Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to Vote of Security Holders. The 2026 annual meeting of the shareholders of Embassy Bancorp, Inc. (the “Company”) was held on June 17, 2026. Notice of the meeting was mailed to shareholders of record on or about May 8, 2026, together with proxy solicitation materials prepared in accordance with Section 14(a) of the Securities Exchange Act of 1934, as amended, and t…
Filed Jun 18, 2026Accepted Jun 18, 2026, 4:04 PM EDTCIK 1449794Accession 0001449794-26-000021
Embassy Bancorp, Inc., with over $1.8 billion in assets, is the parent company of Embassy Bank For the Lehigh Valley, a full-service community bank that has served Pennsylvania’s Lehigh Valley since 2001 and nearing its 25th anniversary this Fall. With ten branch locations and a comprehensive suite of digital banking services, Embassy Bank remains committed to providing exceptional financial solutions to the community.
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07.
Submission of Matters to Vote of Security Holders.
The 2026 annual meeting of the shareholders of Embassy Bancorp, Inc. (the “Company”) was held on June 17, 2026. Notice of the meeting was mailed to shareholders of record on or about May 8, 2026, together with proxy solicitation materials prepared in accordance with Section 14(a) of the Securities Exchange Act of 1934, as amended, and the regulations promulgated thereunder.
The annual meeting was held (a) to elect two (2) Class 1 Directors to serve for a 3-year term and until their successors are elected and qualified; and (b) to ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
1. Election of Directors
There was no solicitation in opposition to the nominees of the Board of Directors for election to the Board of Directors and all such nominees were elected. The number of votes cast for or withheld, as well as the number of broker non-votes, for each of the nominees for election to the Board of Directors as Class 1 Directors, was as follows:
An average of 93.00% of the votes cast were voted FOR each of the two nominees for election to the Company’s Board of Directors.
Nominee For Withheld Broker Non-votes
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Frank “Chip” Banko, III 4,749,390 318,764 485,817
Geoffrey F. Boyer 4,677,541 390,614 485,817
Mr. Banko III and Mr. Boyer were elected.
2. Ratification of the Appointment of Independent Registered Public Accounting Firm
The proposal to ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was approved by a majority of the votes cast on the matter. The number of votes cast for and against, as well as the number of abstentions and broker non-votes on this proposal, was as follows:
99.70% of the votes cast were voted FOR the ratification the appointment of Baker Tilly US, LLP, as the independent registered public accounting firm for the Company.
For Against Abstain
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5,537,263 1,651 15,058
