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ACNB Corporation 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and ACNB Corporation’s Form 8-K, filed May 6, 2026 (Item 5.07 on EDGAR). Page generated October 14, 2026.

9Ballot items
135Asset managers
1,299Fund votes
May 5, 2026Meeting date

Results at a glance

Meeting of May 5, 2026: 9 items on ACNB Corporation’s Form 8-K, filed May 6, 2026: 5 approved · 4 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore ACNB Corporation in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by ACNB Corporation

These tallies are ACNB Corporation’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 6, 2026 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

ACNB Corporation — official shareholder meeting results, meeting held May 5, 2026
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Kimberly S. Chaney	5,624,787	484,812	31,077	--	1,739,044	92%	Not verified	—
Elect Director: Frank Elsner, III	5,698,356	390,323	51,997	--	1,739,044	94%	Not verified	—
Elect Director: James P. Helt	5,706,078	371,452	63,146	--	1,739,044	94%	Not verified	—
Elect Director: John M. Polli	5,729,393	364,505	46,778	--	1,739,044	94%	Not verified	—
2. To Conduct a Non-Binding Vote on Executive Compensation	5,759,093	300,172	81,411	--	1,739,044	95%	Approved	—
3. To Approve and Adopt an Amendment to the Articles of Incorporation to Increase the Authorized Number of Shares of Common Stock	6,586,214	1,224,120	69,386	--	--	84%	Approved	—
4. To Approve and Adopt an Amendment to the Articles of the Incorporation to Authorize Uncertificated Shares	5,695,550	362,506	82,620	--	1,739,044	94%	Approved	—
5. To Approve, Adopt and Ratify the ACNB Corporation Employee Stock Purchase Plan	5,978,500	115,628	46,548	--	1,739,044	98%	Approved	—
6. To Ratify the Selection of Crowe LLP as ACNB Corporation's Independent Registered Public Accounting Firm	7,807,001	47,897	24,822	--	--	99.3%	Approved	—

Source: ACNB Corporation, Form 8-K, filed with the SEC on May 6, 2026 — read the filing on EDGAR.

How asset managers voted at the ACNB Corporation 2025-2026 meeting

Each item below shows how the 135 asset managers that disclosed a ACNB Corporation vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Frank Elsner, III

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 5,698,356AGAINST: 390,323

Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: To elect four (4) Class 3 directors to serve for terms of three (3) years and until their successors are elected and qualified: Frank Elsner, III

ACNB Corporation’s own tally for this item (“Elect Director: Frank Elsner, III”): 5,698,356 for, 390,323 against, per its Form 8-K filed May 6, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 2,096,290 for, 103,851 against.

FOR

FOR: 2,096,290AGAINST: 103,851

Largest asset managers voting on “To elect four (4) Class 3 directors to serve for terms of three (3) years and until their successors are elect” at ACNB Corporation, 2025-2026
Asset manager	For	Against	Vote
Fidelity	648,983	0	For
Vanguard	479,545	1	For
BlackRock	351,786	0	For
American Century	169,255	0	For
John Hancock	134,301	648	For
Dimensional	0	93,485	Against
EA Series Trust	58,641	0	For
BRIDGEWAY FUNDS INC	46,400	0	For
FundVantage Trust	33,500	0	For
Charles Schwab	27,990	0	For
Equitable	17,879	4,030	Mixed
Northern Trust	18,491	0	For
QUANTITATIVE MASTER SERIES LLC	15,846	0	For
Lincoln Financial	13,538	450	For
TIAA	13,455	0	For
WisdomTree	8,625	0	For
AIG/SunAmerica	5,599	0	For
Pacific Life	5,473	0	For
Thrivent	5,426	0	For
Global X	4,725	0	For
Bridge Builder Trust	4,462	0	For
Goldman Sachs	4,449	0	For
First Trust	3,823	0	For
Brighthouse	3,760	0	For
Nationwide	2,846	0	For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

2. Elect Director: James P. Helt

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 5,706,078AGAINST: 371,452

Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: To elect four (4) Class 3 directors to serve for terms of three (3) years and until their successors are elected and qualified: James P. Helt

ACNB Corporation’s own tally for this item (“Elect Director: James P. Helt”): 5,706,078 for, 371,452 against, per its Form 8-K filed May 6, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 45 asset managers below reported 2,098,991 for, 99,770 against.

FOR

FOR: 2,098,991AGAINST: 99,770

Largest asset managers voting on “To elect four (4) Class 3 directors to serve for terms of three (3) years and until their successors are elect” at ACNB Corporation, 2025-2026
Asset manager	For	Against	Vote
Fidelity	648,983	0	For
Vanguard	479,545	1	For
BlackRock	351,786	0	For
American Century	169,255	0	For
John Hancock	134,301	648	For
Dimensional	0	93,485	Against
EA Series Trust	58,641	0	For
BRIDGEWAY FUNDS INC	46,400	0	For
FundVantage Trust	33,500	0	For
Charles Schwab	27,990	0	For
Equitable	21,909	0	For
Northern Trust	18,491	0	For
QUANTITATIVE MASTER SERIES LLC	15,846	0	For
Lincoln Financial	13,538	450	For
TIAA	13,455	0	For
WisdomTree	8,625	0	For
AIG/SunAmerica	5,599	0	For
Pacific Life	5,473	0	For
Thrivent	5,426	0	For
Global X	4,725	0	For
Bridge Builder Trust	4,462	0	For
Goldman Sachs	4,449	0	For
First Trust	3,823	0	For
Brighthouse	3,760	0	For
Nationwide	2,846	0	For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

3. Elect Director: John M. Polli

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 5,729,393AGAINST: 364,505

Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: To elect four (4) Class 3 directors to serve for terms of three (3) years and until their successors are elected and qualified: John M. Polli

ACNB Corporation’s own tally for this item (“Elect Director: John M. Polli”): 5,729,393 for, 364,505 against, per its Form 8-K filed May 6, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 45 asset managers below reported 2,098,991 for, 99,770 against.

FOR

FOR: 2,098,991AGAINST: 99,770

Largest asset managers voting on “To elect four (4) Class 3 directors to serve for terms of three (3) years and until their successors are elect” at ACNB Corporation, 2025-2026
Asset manager	For	Against	Vote
Fidelity	648,983	0	For
Vanguard	479,545	1	For
BlackRock	351,786	0	For
American Century	169,255	0	For
John Hancock	134,301	648	For
Dimensional	0	93,485	Against
EA Series Trust	58,641	0	For
BRIDGEWAY FUNDS INC	46,400	0	For
FundVantage Trust	33,500	0	For
Charles Schwab	27,990	0	For
Equitable	21,909	0	For
Northern Trust	18,491	0	For
QUANTITATIVE MASTER SERIES LLC	15,846	0	For
Lincoln Financial	13,538	450	For
TIAA	13,455	0	For
WisdomTree	8,625	0	For
AIG/SunAmerica	5,599	0	For
Pacific Life	5,473	0	For
Thrivent	5,426	0	For
Global X	4,725	0	For
Bridge Builder Trust	4,462	0	For
Goldman Sachs	4,449	0	For
First Trust	3,823	0	For
Brighthouse	3,760	0	For
Nationwide	2,846	0	For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

4. Elect Director: Kimberly S. Chaney

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%

FOR: 5,624,787AGAINST: 484,812

Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: To elect four (4) Class 3 directors to serve for terms of three (3) years and until their successors are elected and qualified: Kimberly S. Chaney

ACNB Corporation’s own tally for this item (“Elect Director: Kimberly S. Chaney”): 5,624,787 for, 484,812 against, per its Form 8-K filed May 6, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 2,035,970 for, 162,791 against.

FOR

FOR: 2,035,970AGAINST: 162,791

Largest asset managers voting on “To elect four (4) Class 3 directors to serve for terms of three (3) years and until their successors are elect” at ACNB Corporation, 2025-2026
Asset manager	For	Against	Vote
Fidelity	648,983	0	For
Vanguard	479,195	351	For
BlackRock	351,786	0	For
American Century	169,255	0	For
John Hancock	134,301	648	For
Dimensional	0	93,485	Against
EA Series Trust	0	58,641	Against
BRIDGEWAY FUNDS INC	46,400	0	For
FundVantage Trust	33,500	0	For
Charles Schwab	27,990	0	For
Equitable	17,879	4,030	Mixed
Northern Trust	18,491	0	For
QUANTITATIVE MASTER SERIES LLC	15,846	0	For
Lincoln Financial	13,538	450	For
TIAA	13,455	0	For
WisdomTree	8,625	0	For
AIG/SunAmerica	5,599	0	For
Pacific Life	5,473	0	For
Thrivent	5,426	0	For
Global X	4,725	0	For
Bridge Builder Trust	4,462	0	For
Goldman Sachs	4,449	0	For
First Trust	3,823	0	For
Brighthouse	3,760	0	For
Nationwide	2,846	0	For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

5. 4. To Approve and Adopt an Amendment to the Articles of the Incorporation to Authorize Uncertificated Shares

Official resultSHAREHOLDER RIGHTS AND DEFENSESReported outcome: Approved

Combines 2 wordings of this item as funds reported it.

94% Approved · of votes cast

FOR 94%

FOR: 5,695,550AGAINST: 362,506

Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: TO APPROVE AND ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADD NEW ARTICLE 13 TO AUTHORIZE UNCERTIFICATED SHARES.

ACNB Corporation’s own tally for this item (“4. To Approve and Adopt an Amendment to the Articles of the Incorporation to Authorize Uncertificated Shares”): 5,695,550 for, 362,506 against — passed, per its Form 8-K filed May 6, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 4 - To Approve and Adopt an Amendment to the Articles of the Incorporation to Authorize Uncertificated Shares The shareholders voted to approve and adopt an amendment to the Amended and Restated Articles of Incorporation to authorized uncertificated shares.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 2,166,641 for.

FOR

FOR: 2,166,641

Largest asset managers voting on “TO APPROVE AND ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADD NEW ARTICLE 13 ” at ACNB Corporation, 2025-2026
Asset manager	For	Vote
Fidelity	648,983	For
Vanguard	479,546	For
BlackRock	351,786	For
American Century	169,255	For
John Hancock	134,949	For
Dimensional	93,485	For
EA Series Trust	58,641	For
BRIDGEWAY FUNDS INC	46,400	For
Charles Schwab	27,990	For
Equitable	21,909	For
Northern Trust	18,491	For
QUANTITATIVE MASTER SERIES LLC	15,846	For
Lincoln Financial	13,988	For
TIAA	13,455	For
WisdomTree	8,625	For
AIG/SunAmerica	5,599	For
Pacific Life	5,473	For
Thrivent	5,426	For
Global X	4,725	For
Bridge Builder Trust	4,462	For
Goldman Sachs	4,449	For
First Trust	3,823	For
Brighthouse	3,760	For
Nationwide	2,846	For
Jackson National	2,756	For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

6. 3. To Approve and Adopt an Amendment to the Articles of Incorporation to Increase the Authorized Number of Shares of…

Official resultCAPITAL STRUCTUREReported outcome: Approved

Combines 2 wordings of this item as funds reported it.

84% Approved · of votes cast

FOR 84%AGAINST

FOR: 6,586,214AGAINST: 1,224,120

Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: TO APPROVE AND ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.

ACNB Corporation’s own tally for this item (“3. To Approve and Adopt an Amendment to the Articles of Incorporation to Increase the Authorized Number of Shares of Common Stock”): 6,586,214 for, 1,224,120 against — passed, per its Form 8-K filed May 6, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 3 – To Approve and Adopt an Amendment to the Articles of Incorporation to Increase the Authorized Number of Shares of Common Stock The shareholders voted to approve and adopt an amendment to the Amended and Restated Articles of Incorporation to increase the authorized number of shares …”
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 1,456,771 for, 743,370 against.

FORAGAINST

FOR: 1,456,771AGAINST: 743,370

Largest asset managers voting on “TO APPROVE AND ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHOR” at ACNB Corporation, 2025-2026
Asset manager	For	Against	Vote
Fidelity	0	648,983	Against
Vanguard	479,193	353	For
BlackRock	351,786	0	For
American Century	169,255	0	For
John Hancock	134,949	0	For
Dimensional	93,485	0	For
EA Series Trust	0	58,641	Against
BRIDGEWAY FUNDS INC	46,400	0	For
FundVantage Trust	33,500	0	For
Charles Schwab	0	27,990	Against
Equitable	21,909	0	For
Northern Trust	18,491	0	For
QUANTITATIVE MASTER SERIES LLC	15,846	0	For
Lincoln Financial	13,988	0	For
TIAA	13,455	0	For
WisdomTree	8,625	0	For
AIG/SunAmerica	5,599	0	For
Pacific Life	5,473	0	For
Thrivent	5,426	0	For
Global X	0	4,725	Against
Bridge Builder Trust	4,462	0	For
Goldman Sachs	4,449	0	For
First Trust	3,823	0	For
Brighthouse	3,760	0	For
Nationwide	2,846	0	For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

7. 5. To Approve, Adopt and Ratify the ACNB Corporation Employee Stock Purchase Plan

Official resultCOMPENSATIONReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%

FOR: 5,978,500AGAINST: 115,628

Details: description as filed, official tally, votes by 47 asset managers

Description as filed by funds: TO APPROVE, ADOPT AND RATIFY THE ACNB CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

ACNB Corporation’s own tally for this item (“5. To Approve, Adopt and Ratify the ACNB Corporation Employee Stock Purchase Plan”): 5,978,500 for, 115,628 against — passed, per its Form 8-K filed May 6, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 5 - To Approve, Adopt and Ratify the ACNB Corporation Employee Stock Purchase Plan The shareholders voted to approve, adopt and ratify the ACNB Corporation Employee Stock Purchase Plan.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 47 asset managers below reported 2,200,872 for.

FOR

FOR: 2,200,872

Largest asset managers voting on “TO APPROVE, ADOPT AND RATIFY THE ACNB CORPORATION EMPLOYEE STOCK PURCHASE PLAN.” at ACNB Corporation, 2025-2026
Asset manager	For	Vote
Fidelity	648,983	For
Vanguard	479,546	For
BlackRock	351,786	For
American Century	169,255	For
John Hancock	134,949	For
Dimensional	93,485	For
EA Series Trust	58,641	For
BRIDGEWAY FUNDS INC	46,400	For
FundVantage Trust	33,500	For
Charles Schwab	27,990	For
Equitable	21,909	For
Northern Trust	18,491	For
QUANTITATIVE MASTER SERIES LLC	15,846	For
Lincoln Financial	13,988	For
TIAA	13,455	For
WisdomTree	8,625	For
AIG/SunAmerica	5,599	For
Pacific Life	5,473	For
Thrivent	5,426	For
Global X	4,725	For
Bridge Builder Trust	4,462	For
Goldman Sachs	4,449	For
First Trust	3,823	For
Brighthouse	3,760	For
Nationwide	2,846	For

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

8. 2. To Conduct a Non-Binding Vote on Executive Compensation

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

95% Approved · of votes cast

FOR 95%

FOR: 5,759,093AGAINST: 300,172

Details: description as filed, official tally, votes by 135 asset managers

Description as filed by funds: TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.

ACNB Corporation’s own tally for this item (“2. To Conduct a Non-Binding Vote on Executive Compensation”): 5,759,093 for, 300,172 against — passed, per its Form 8-K filed May 6, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 2 – To Conduct a Non-Binding Vote on Executive Compensation The shareholders voted to approve, on a non-binding basis, the compensation paid to the Company's Named Executive Officers.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 46 asset managers voting on “TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.” at ACNB Corporation, 2025-2026
Asset manager	For	Against	Vote
Fidelity	648,983	0	For
Vanguard	479,545	0	For
BlackRock	351,786	0	For
American Century	169,255	0	For
John Hancock	134,949	0	For
Dimensional	93,485	0	For
EA Series Trust	58,641	0	For
BRIDGEWAY FUNDS INC	0	46,400	Against
FundVantage Trust	33,500	0	For
Charles Schwab	27,990	0	For
Equitable	21,909	0	For
Northern Trust	18,491	0	For
QUANTITATIVE MASTER SERIES LLC	15,846	0	For
Lincoln Financial	13,988	0	For
TIAA	13,455	0	For
WisdomTree	8,625	0	For
AIG/SunAmerica	5,599	0	For
Pacific Life	5,473	0	For
Thrivent	5,426	0	For
Global X	4,725	0	For
Bridge Builder Trust	4,462	0	For
Goldman Sachs	4,449	0	For
First Trust	3,823	0	For
Brighthouse	3,760	0	For
Nationwide	2,846	0	For

Fund voting reports, all 46 managers: 2,152,874 for, 47,266 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 106 asset managers voting on “TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.” at ACNB Corporation, 2025-2026
Asset manager	For	Against	Vote
Fidelity	573,870	0	For
Private Capital Management, LLC	275,662	0	For
GEODE CAPITAL MANAGEMENT, LLC	246,282	0	For
BlackRock	210,057	677	For
American Century	173,835	0	For
John Hancock	144,519	0	For
MALTESE CAPITAL MANAGEMENT LLC	85,200	0	For
Vanguard	71,391	0	For
Northern Trust	67,246	858	For
Arlington Trust Co LLC	56,000	0	For
BRIDGEWAY CAPITAL MANAGEMENT, LLC	0	46,400	Against
MELLON INVESTMENTS Corp	31,815	0	For
Dimensional	31,538	0	For
STIFEL NICOLAUS & CO INC \MO\	31,143	0	For
Charles Schwab	27,999	0	For
BANK OF MONTREAL /CAN/	27,120	0	For
Asset Management One Co., Ltd.	26,296	0	For
AllianceBernstein	21,889	0	For
Nuveen	14,664	0	For
T. Rowe Price	13,994	0	For
AQR	11,780	0	For
SEGALL BRYANT & HAMILL, LLC	11,213	0	For
Two Sigma	10,234	0	For
ORRSTOWN FINANCIAL SERVICES INC	10,015	0	For
Invesco	7,776	0	For

Institutional-manager reports, all 106 managers: 2,288,197 for, 64,435 against, 58 not voted. Showing the 25 largest; see all in the interactive database.

9. 6. To Ratify the Selection of Crowe LLP as ACNB Corporation's Independent Registered Public Accounting Firm

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99.3% Approved · of votes cast

FOR 99.3%

FOR: 7,807,001AGAINST: 47,897

Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: To ratify the selection of Crowe LLP as ACNB Corporation's independent registered public accounting firm for fiscal year ending December 31, 2026.

ACNB Corporation’s own tally for this item (“6. To Ratify the Selection of Crowe LLP as ACNB Corporation's Independent Registered Public Accounting Firm”): 7,807,001 for, 47,897 against — passed, per its Form 8-K filed May 6, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 6 - To Ratify the Selection of Crowe LLP as ACNB Corporation's Independent Registered Public Accounting Firm The shareholders voted to ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 2,200,141 for.

FOR

FOR: 2,200,141

Largest asset managers voting on “To ratify the selection of Crowe LLP as ACNB Corporation's independent registered public accounting firm for f” at ACNB Corporation, 2025-2026
Asset manager	For	Vote
Fidelity	648,983	For
Vanguard	479,546	For
BlackRock	351,786	For
American Century	169,255	For
John Hancock	134,949	For
Dimensional	93,485	For
EA Series Trust	58,641	For
BRIDGEWAY FUNDS INC	46,400	For
FundVantage Trust	33,500	For
Charles Schwab	27,990	For
Equitable	21,909	For
Northern Trust	18,491	For
QUANTITATIVE MASTER SERIES LLC	15,846	For
Lincoln Financial	13,988	For
TIAA	13,455	For
WisdomTree	8,625	For
AIG/SunAmerica	5,599	For
Pacific Life	5,473	For
Thrivent	5,426	For
Global X	4,725	For
Bridge Builder Trust	4,462	For
Goldman Sachs	4,449	For
First Trust	3,823	For
Brighthouse	3,760	For
Nationwide	2,846	For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

Largest ACNB Corporation shareholders voting in 2025-2026

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 10,212,044 shares outstanding at the time of that meeting.

Fund voting reports: top ACNB Corporation shareholders by shares voted on “TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.”, 2025-2026
#	Asset manager	% of shares outstanding
1	Fidelity	6.36%
2	Vanguard	4.70%
3	BlackRock	3.44%
4	American Century	1.66%
5	John Hancock	1.32%
6	Dimensional	0.92%
7	EA Series Trust	0.57%
8	BRIDGEWAY FUNDS INC	0.45%
9	FundVantage Trust	0.33%
10	Charles Schwab	0.27%

Institutional-manager reports: top ACNB Corporation shareholders by shares voted on “TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.”, 2025-2026
#	Asset manager	% of shares outstanding
1	Fidelity	5.62%
2	Private Capital Management, LLC	2.70%
3	GEODE CAPITAL MANAGEMENT, LLC	2.41%
4	BlackRock	2.06%
5	American Century	1.70%
6	John Hancock	1.42%
7	MALTESE CAPITAL MANAGEMENT LLC	0.83%
8	Vanguard	0.70%
9	Northern Trust	0.67%
10	Arlington Trust Co LLC	0.55%

Reported ACNB Corporation holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

ACNB Corporation holdings and ownership disclosed for the 2025-2026 proxy season
Holder	% outstanding	Disclosure
BlackRock	6.10%	13F
FMR LLC	5.83%	DEF14A
Vanguard Group	5.33%	13F
FMR (Fidelity)	3.56%	13F
Dimensional Fund Advisors	3.28%	13F
Geode Capital	2.41%	13F
State Street	1.92%	13F
Northern Trust	0.91%	13F
Alan J. Stock	0.86%	DEF14A
Citadel Advisors	0.45%	13F

Percentages above are of 10,212,044 shares outstanding, as reported by ACNB Corporation on its Form 10-Q dated April 30, 2026 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from ACNB Corporation’s 10-Q dated April 30, 2026. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At ACNB Corporation's shareholder meeting held May 5, 2026, in the 2025-2026 proxy season, 135 asset managers reported how they voted on 9 ballot items in their SEC Form N-PX filings, covering 1,299 separate fund positions. On the most widely held item on that ballot — TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION. — ACNB Corporation's filing reports the proposal as approved, with 95% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: ACNB Corporation's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 6, 2026.

ACNB Corporation proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).

Download data (CSV): ballot items · votes by manager · column guide.