$EMYB·8-K

Embassy Bancorp, Inc. · Jun 18, 4:04 PM ET

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Embassy Bancorp, Inc. 8-K

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Embassy Bancorp Reports 2026 Annual Meeting Results; Directors Elected

What Happened Embassy Bancorp, Inc. filed an 8-K on June 18, 2026 reporting results from its annual meeting held June 17, 2026. Shareholders elected two Class 1 directors — Frank “Chip” Banko, III and Geoffrey F. Boyer — and ratified the appointment of Baker Tilly US, LLP as the company’s independent registered public accounting firm for the year ending December 31, 2026. Notices and proxy materials were mailed on or about May 8, 2026.

Key Details

  • Frank “Chip” Banko, III: 4,749,390 votes FOR; 318,764 withheld; 485,817 broker non-votes.
  • Geoffrey F. Boyer: 4,677,541 votes FOR; 390,614 withheld; 485,817 broker non-votes. (Average 93.00% of votes cast were FOR each nominee.)
  • Ratification of Baker Tilly US, LLP: 5,537,263 FOR (99.70% of votes cast), 1,651 AGAINST, 15,058 ABSTAIN.

Why It Matters Board elections and auditor ratification are routine but material governance events reported to investors. The re-election of the two directors maintains board continuity, and the strong vote to ratify Baker Tilly confirms shareholder approval of the company’s independent auditor for 2026, which affects financial reporting oversight. The presence of broker non-votes indicates some shares were not instructed by brokers but did not prevent the outcomes reported.

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