Chief Administrative Officer and General Counsel TheYork Water Company
4
James P. Helt
President & CEO
5
Executive Management Team
6
Business Unit Subsidiary and Executive Officers
Mark P. Bernier
Mark A. Westcott
SVP/Wealth Management Officer
President & Chief Executive Officer
7
Legal and Accounting Advisors
Bybel Rutledge LLP: Partner Nicholas Bybel, Jr., Esquire
Crowe LLP: Layla Collins
8
Meeting Agenda
Call to Order, Quorum & Business Matters
Management Presentations
Shareholder Questions & Answers
Voting Results from Judge of Election
Adjournment
9
Rules of Conduct and Procedures
In the interest of an orderly Annual Meeting of Shareholders for ACNB Corporation, please honor the following basic Rules of Conduct and Procedures.
Shareholders should not address the Meeting until recognized by the Chairman of the Meeting. Upon recognition by the Chairman, the shareholder will have the floor. Speakers should then state their name and status as a shareholder.
The business of the Meeting will be taken up as set forth in the Agenda. When an item on the Agenda is before the Meeting for consideration, questions and comments should be confined solely to that item.
Questions or comments not related to an Agenda item will not be entertained at the Meeting. If there are any matters of individual concern to a shareholder, they should be raised after the Meeting with representatives of the Company.
Shareholders should confine comments to one subject at a time in order to give other shareholders an opportunity to speak on that subject. Please permit the speaker to conclude his or her remarks without interruption.
No cameras or other recording devices will be permitted at the Meeting. All cell phones, pagers and other electronic communication devices must be turned off.
The full Rules of Conduct and Procedures are included in the meeting packet provided to each
attendee.
10
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ACNB Corporation published this content on
07 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
09 May 2024 14:47:09 UTC.
ACNB Corporation is a financial holding company. The Company's banking operations are conducted through its subsidiary, ACNB Bank (the Bank). The Bank serves its marketplace with banking and wealth management services, including trust and retail brokerage, via a network of 26 community banking offices and three loan offices located in the Pennsylvania counties of Adams, Cumberland, Franklin, Lancaster and York and the Maryland counties of Baltimore, Carroll and Frederick. The Companyâs non-banking subsidiary, ACNB Insurance Services, Inc. is a full-service insurance agency with licenses in 44 states. The agency offers a broad range of property, casualty, health, life and disability insurance serving personal and commercial clients through office locations in Westminster and Jarrettsville, Maryland, and Gettysburg, Pennsylvania. The Bank through, ACNB Wealth Management, provides a range of financial services, including trust services for individuals, businesses and retirement funds.
ACNB CORPORATION 
