ACNB shareholders authorize doubling common shares to 40M at annual meeting

ACNB CORP

Shareholders approved doubling authorized common shares to 40M from 20M (6.59M for, 1.22M against).
Elected Class 3 directors Chaney, Elsner III, Helt, and Polli for three-year terms.
Advisory vote on executive compensation passed with 5.76M for, 0.30M against.
Ratified Crowe LLP as independent auditor for FY2026 (7.81M for).
Board members Kelley and Potts retired after 14 and 22 years of service, respectively.

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