Company: EMYB
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0001449794-25-000017
Chunk: 0

Company: Embassy Bancorp, Inc.
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07.

Submission of Matters to Vote of Security Holders.

The 2025 annual meeting of the shareholders of Embassy Bancorp, Inc. (the “ Company”) was held on June 18, 2025. Notice of the meeting was mailed to shareholders of record on or about May 8, 2025, 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 four (4) Class 3 Directors to serve for a 3-year term and until their successors are elected and qualified; (b) to approve an advisory, non-binding resolution regarding executive compensation; (c) to approve an advisory, non-binding proposal on the frequency of future advisory votes regarding executive compensation; (d) to ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025; and (e) a non-binding shareholder proposal recommending the Board pursue a sale of the Company.

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 3 Directors, was as follows:

An average of 89.18% of the votes cast were voted FOR each of the four nominees for election to the Company’s Board of Directors.

  Nominee                                   For      Withheld      Broker Non-votes  
 ─────────────────────────────────────────────────────────────────────────────────────
  Bernard M. Lesavoy                  5,117,233       730,081             1,007,269  
  David M. Lobach, Jr., Chairman      5,542,665       304,649             1,007,269  
  John C. Pittman                     5,085,513       761,801             1,007,269  
  John Yurconic                       5,112,690       734,623             1,007,269  

Mr. Lesavoy, Mr. Lobach, Jr., Mr. Pittman, and Mr. Yurconic were elected.

2. Non-binding Advisory Vote Regarding