Glass, Executive Vice President, Secretary Chief Governance Officer of ACNB Corporation, at (717) 339-5085. You may deliver notice of revocation or deliver a later dated proxy to the Secretary of the Corporation before the vote.Ĭorporations Board of Directors is distributing the proxy statement, proxy card, ACNB Corporations 2015 Annual Review, and ACNB Corporations 2015 Annual Report on Form 10-K.Īnnual Meeting of Shareholders will be held on Tuesday, May 3, 2016, at 1:00 p.m., prevailing time, at the ACNB Corporation Operations Center, 100 V-Twin Drive, Gettysburg, Pennsylvania.Ĭorporations principal executive office is located at 16 Lincoln Square, Gettysburg, Pennsylvania 17325. Pennsylvania 17325 on Tuesday, May 3, 2016, at 1:00 p.m., prevailing time, for the purpose of considering and voting upon the following matters. IS HEREBY GIVEN that the Annual Meeting of Shareholders of ACNB Corporation will be held at the ACNB Corporation Operations Center, 100 V-Twin Drive, Gettysburg. Your prompt vote will save the Corporation expenses involved in further communications. At the annual meeting, you will have the opportunity to ask questions and to make comments.
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