f8k_04302013-0489.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934


 
Date of Report (Date of earliest event reported)
April 30, 2013
  


ORRSTOWN FINANCIAL SERVICES, INC.
(Exact name of registrant as specified in its charter)


Pennsylvania
001-34292
23-2530374
(State or other jurisdiction
of incorporation)
(SEC File Number)
(IRS Employer
Identification No.)

77 East King Street, P.O. Box 250, Shippensburg, Pennsylvania
17257
(Address of principal executive offices)
(Zip Code)

 
Registrant’s telephone number, including area code:
(717) 532-6114
  

Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
   
o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).


 
 
 
 

ORRSTOWN FINANCIAL SERVICES, INC.

INFORMATION TO BE INCLUDED IN THE REPORT

Section 5 - Corporate Governance and Management

Item 5.07. Submission of Matters to a Vote of Security Holders

(a)           On April 30, 2013, Orrstown Financial Services, Inc. (the “Company”) held its annual meeting of shareholders.

(b)           The following is a record of the vote on each matter presented at the annual meeting.

(1)           Election of Directors

Nominee
For
Withheld
Broker Non-Vote
       
Glenn W. Snoke
4,154,954
941,191
861,120
       
Gregory A. Rosenberry
4,384,230
711,915
861,120
       
Mark K. Keller
4,086,465
1,009,577
861,120
       
Thomas R. Quinn, Jr.
3,728,440
1,367,705
861,120

(2)           Approval of the non-binding advisory vote regarding the compensation paid to our named executive officers.

For
Against
Abstain
Broker Non-Vote
       
3,963,811
729,777
402,737
861,120

(3)           Ratification of appointment of the Audit Committee’s selection of Smith Elliott Kearns & Company, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013.

For
Against
Abstain
     
5,672,033
200,243
84,858

There were no broker non-votes on the ratification of auditors.


 
 
 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


   
ORRSTOWN FINANCIAL SERVICES, INC.
     
     
     
Date:  May 1, 2013
  
By:
/s/ Thomas R. Quinn, Jr.
       
Thomas R. Quinn, Jr.
       
President and Chief Executive Officer
       
(Duly Authorized Representative)