Company: EMYB
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0001449794-25-000017
Chunk: 1

Company: Embassy Bancorp, Inc.
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.07
Chunk 1
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 Executive Compensation

85.00% of the votes cast were voted FOR the approval, on an advisory basis, the compensation of the Company’s Named Executive Officers.

        For      Against      Abstain      Broker Non-votes  
 ─────────────────────────────────────────────────────────────
  4,970,449      784,735       92,130             1,007,269  

3. Advisory Vote on the Frequency of Future Advisory Votes Regarding Executive

Compensation

74.11% of the votes cast were voted to approve, on an advisory basis, a three year frequency for future advisory votes regarding executive compensation.

   One Year      Two Year      Three Year      Abstain      Broker Non-votes  
 ──────────────────────────────────────────────────────────────────────────────
  1,238,029       117,130       4,333,696      158,459             1,007,269  

4. 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, 2025 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:

99.32% 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      Broker Non-votes  
 ─────────────────────────────────────────────────────────────
  6,276,305        4,094       38,645               535,539  

5. Approval of a non-binding shareholder proposal recommending the Board pursue a sale of the Company

78.27% of the votes cast were voted AGAINST the non-binding shareholder proposal recommending the Board pursue a sale of the Company.

        For        Against      Abstain      Broker Non-votes  
 ───────────────────────────────────────────────────────────────
  1,248,638      4,576,854       21,822             1,007,269  

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  Embassy Banc