Embassy Bancorp Reports on Security Holder Vote
Ticker: EMYB · Form: 8-K · Filed: Jun 21, 2024 · CIK: 1449794
| Field | Detail |
|---|---|
| Company | Embassy Bancorp, Inc. (EMYB) |
| Form Type | 8-K |
| Filed Date | Jun 21, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, sec-filing
TL;DR
Embassy Bancorp held a shareholder vote on June 20th, details filed today.
AI Summary
Embassy Bancorp, Inc. filed an 8-K on June 21, 2024, reporting on a matter submitted to a vote of its security holders on June 20, 2024. The filing details the company's corporate structure and financial information, including its principal executive offices in Bethlehem, PA.
Why It Matters
This filing indicates a formal process where shareholders had a say in company matters, which can impact corporate governance and future strategic decisions.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure regarding a shareholder vote and does not appear to involve significant financial distress or operational changes.
Key Numbers
- 000-53528 — SEC File Number (Identifies the specific SEC filing for Embassy Bancorp.)
- 26-3339011 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- Embassy Bancorp, Inc. (company) — Registrant
- Pennsylvania (jurisdiction) — State of incorporation
- Bethlehem, PA (location) — Principal executive offices
FAQ
What was the specific matter submitted to a vote of security holders?
The filing does not specify the exact nature of the matter submitted to a vote of security holders on June 20, 2024, only that such a submission occurred.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on June 20, 2024.
What is the principal executive office address for Embassy Bancorp, Inc.?
The principal executive offices are located at 100 Gateway Drive, Suite 100, Bethlehem, PA 18017.
Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?
This Form 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
What is Embassy Bancorp, Inc.'s fiscal year end?
Embassy Bancorp, Inc.'s fiscal year ends on December 31.
Filing Stats: 631 words · 3 min read · ~2 pages · Grade level 11.7 · Accepted 2024-06-21 15:54:45
Filing Documents
- emyb-20240620x8k.htm (8-K) — 126KB
- 0001449794-24-000018.txt ( ) — 235KB
- emyb-20240620.xsd (EX-101.SCH) — 2KB
- emyb-20240620_lab.xml (EX-101.LAB) — 13KB
- emyb-20240620_pre.xml (EX-101.PRE) — 9KB
- emyb-20240620x8k_htm.xml (XML) — 4KB
07. Submission of Matters to Vote of Security Holders
Item 5.07. Submission of Matters to Vote of Security Holders. The 2024 annual meeting of the shareholders of Embassy Bancorp, Inc. (the "Company") was held on June 20, 2024. Notice of the meeting was mailed to shareholders of record on or about May 6, 2024, 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 2 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, 2024. 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: Nominee For Withheld Broker Non-votes John G. Englesson 4,160,970 686,778 1,445,893 Patti Gates Smith 4,670,804 176,944 1,445,893 Mr. Englesson and Ms. Gates Smith 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, 2024 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: For Against Abstain Broker Non-votes 5,507,582 2,867 27,956 755,235 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on it