ORRSTOWN FINANCIAL SERVICES INC. 2024-2025 Proxy Voting Records

Description as filed by funds: To elect five Class B director nominees to serve on our Board of Directors for a three-year term expiring in 2028: Barbara E. Brobst

ORRSTOWN FINANCIAL SERVICES INC.’s own tally for this item (“Elect Director: Barbara E. Brobst”): 12,110,740 for, 391,587 withheld, per its Form 8-K filed May 7, 2025 (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: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 4,475,091 for, 61,800 withheld.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: To elect five Class B director nominees to serve on our Board of Directors for a three-year term expiring in 2028: J. Rodney Messick

ORRSTOWN FINANCIAL SERVICES INC.’s own tally for this item (“Elect Director: J. Rodney Messick”): 11,131,762 for, 1,370,565 withheld, per its Form 8-K filed May 7, 2025 (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: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 3,589,822 for, 947,069 withheld.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: To elect five Class B director nominees to serve on our Board of Directors for a three-year term expiring in 2028: Mark K. Keller

ORRSTOWN FINANCIAL SERVICES INC.’s own tally for this item (“Elect Director: Mark K. Keller”): 11,803,383 for, 698,944 withheld, per its Form 8-K filed May 7, 2025 (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 + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 4,316,859 for, 220,032 withheld.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: To elect five Class B director nominees to serve on our Board of Directors for a three-year term expiring in 2028: Michael J. Rice

ORRSTOWN FINANCIAL SERVICES INC.’s own tally for this item (“Elect Director: Michael J. Rice”): 10,809,103 for, 1,693,224 withheld, per its Form 8-K filed May 7, 2025 (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: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 3,530,366 for, 1,006,525 withheld.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: To elect five Class B director nominees to serve on our Board of Directors for a three-year term expiring in 2028: Thomas R. Quinn, Jr.

ORRSTOWN FINANCIAL SERVICES INC.’s own tally for this item (“Elect Director: Thomas R. Quinn, Jr.”): 11,955,552 for, 546,775 withheld, per its Form 8-K filed May 7, 2025 (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: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 4,335,989 for, 200,902 withheld.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: To approve the Orrstown Financial Services, Inc. 2025 Stock Incentive Plan; and

ORRSTOWN FINANCIAL SERVICES INC.’s own tally for this item (“3. Approve the Orrstown Financial Services, Inc”): 11,593,567 for, 669,355 against, per its Form 8-K filed May 7, 2025 (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: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a supermajority of the votes cast (“94.54% of the votes cast”).

The 54 asset managers below reported 4,291,975 for, 243,767 against.

Showing the 25 largest of 54 asset managers. See all 54 in the interactive database.

Description as filed by funds: To approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay");

ORRSTOWN FINANCIAL SERVICES INC.’s own tally for this item (“2. Approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay)”): 10,918,200 for, 1,174,269 against, per its Form 8-K filed May 7, 2025 (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: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a supermajority of the votes cast (“90.28% of the votes cast”).

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, all 56 managers: 4,234,752 for, 302,139 against, 33,876 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 132 managers: 5,414,185 for, 541,422 against, 22,873 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF CROWE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.

ORRSTOWN FINANCIAL SERVICES INC.’s own tally for this item (“4. Ratify the Audit Committee's selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025”): 14,650,317 for, 163,387 against, per its Form 8-K filed May 7, 2025 (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: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a supermajority of the votes cast (“98.89% of the votes cast”).

The 55 asset managers below reported 4,456,148 for, 80,743 against.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.