ITEM 5.07 Submission of Matters to a Vote of Security Holders

On May 3, 2022, ACNB Corporation (the "Company") held its 2022 Annual Meeting of Shareholders (the "Annual Meeting"). A total of 8,679,206 shares of the Company's common stock were entitled to vote as of March 14, 2022, the record date for the Annual Meeting. There were 6,208,934 shares present in person or by proxy at the Annual Meeting, at which the shareholders were asked to vote on three (3) proposals. Set forth below are the matters acted upon by the shareholders at the Annual Meeting, and the final voting results for each such proposal.

Proposal No. 1 - To Elect Class 1 Directors

The shareholders voted to elect two (2) Class 1 Directors to serve for terms of three (3) years and until their successors are elected and qualified. The results of the vote were as follows:

Nominee For Withheld Broker Non-Votes Todd L. Herring 4,232,725 193,130 1,783,079 James J. Lott 4,103,078 322,777 1,783,079

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. The results of the vote were as follows:





   For    Against Abstain Broker Non-Votes
3,946,012 261,007 218,836    1,783,079

Proposal No. 3 - To Ratify the Selection of the Independent Registered Public Accounting Firm

The shareholders voted to ratify the selection of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. The results of the vote were as follows:





   For    Against Abstain Broker Non-Votes
6,028,491 93,736  86,707         0

ITEM 7.01 Regulation FD Disclosure

On May 3, 2022, James P. Helt, President & Chief Executive Officer of ACNB Corporation, made a presentation at the 2022 Annual Meeting of Shareholders held in a virtual meeting format. A copy of the presentation slides is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

ITEM 9.01 Financial Statements and Exhibits






(d) Exhibits.



 Exhibit Number Description




   99.1     ACNB Corporation 2022 Annual Meeting Presentation Slides.



   99.2     ACNB Corporation Press Release dated May 5, 2022.

104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

© Edgar Online, source Glimpses