ORRSTOWN FINANCIAL SERVICES INC: Submission of Matters to a Vote of Securityholders, Financial Statements and Exhibits (Form 8-K)
Section 5.07 Submission of Matters to a Vote of Securityholders.
Here is a record of the votes on each question presented at the annual meeting.
(1) Elect five Class B directors for three-year terms expiring in 2025.
On average, 90% of the votes cast were granted to each of the five candidates for election to the Company’s Board of Directors.
Nominee For Withheld Broker Non-Vote Mark K. Keller 6,674,520 492,596 1,193,341 Meera R. Modi 6,691,335 475,781 1,193,341 Thomas R. Quinn, Jr. 6,711,193 455,923 1,193,341 Michael J. Rice 6,370,730 796,386 1,193,341 Glenn W. Snoke 5,915,585 1,251,531 1,193,341
(2) Approve the amendment to 2011
Approximately 90% of the votes cast for or against the proposal were cast to approve the amendment to the 2011
For Against Abstain Broker Non-Vote 6,204,669 723,795 238,652 1,193,341
(3) Approve a non-binding advisory vote regarding the compensation paid to our executive officers (“Say-On-Pay”).
Approximately 89% of the votes cast for or against the proposal were cast to approve, on an advisory basis, the compensation of the Corporation’s Named Executive Officers.
For Against Abstain Broker Non-Vote 5,837,855 756,525 572,736 1,193,341
(4) Ratify the selection by the Audit Committee of the
Approximately 97% of the votes cast for or against the proposal were cast to ratify the appointment of the
For Against Abstain
8,039,597 271,019 49,841
There was no non-vote from brokers on the ratification of the registered independent accounting firm.
Item 9.01 Financial Statements and Exhibits (d) Exhibits
The following exhibit is provided as part of this current report on Form 8-K:
Exhibit No. Description Cover Page Interactive Data File (embedded within the inline XBRL 104 document)
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