Company: EMYB
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001449794-25-000004
Chunk: 4

Company: Embassy Bancorp, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 4
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 non-binding resolution regarding executive compensation; “FOR” the approval of “every three years” with respect to the frequency of future advisory votes on executive compensation; and “FOR” the ratification of the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025; and “AGAINST” the shareholder proposal.

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Voting by Internet prior to the Annual Meeting  Go to investorvote.com/EMYB  Follow the steps outlined on the secure website. Voting by Telephone  Call toll free at 1-800-652-VOTE (8683) on a touch tone telephone.  Follow the instructions provided by the recorded message. Voting by Internet during the Annual Meeting  If you are a Registered Holder, go to meetnow.global/MKQFTM7 on the date of the annual meeting, login using your control number and password and follow the on-screen instructions. If you are a Beneficial Holder, please see the options set forth above in “How do I register to attend the annual meeting?” How do I change my vote? If you give the proxy we are soliciting, you may revoke it at any time before it is exercised:  by voting online via the Internet, by telephone or by signing and returning a later-dated proxy; or  by giving written notice to Embassy Bancorp, Inc., 100 Gateway Drive, Suite 310, Bethlehem, PA 18017, Attention: Judith A. Hunsicker, Corporate Secretary; or  by voting electronically during the annual meeting. Beneficial Holders should follow the instructions of his or her broker regarding revocation of proxies. You should note that your presence at the virtual meeting, alone, without voting, will not revoke an otherwise valid proxy. How does discretionary authority apply ?

If your shares are held in an account at a bank, brokerage firm, broker-dealer, or other similar organization, then you are a beneficial owner of shares held in street name. In that case, you will have received these proxy materials from that organization holding your account and, as a beneficial owner, you have the right to instruct your broker, bank, trustee, or nominee how to vote the shares held in your account. If no voting instructions are given, your broker or nominee has discretionary authority to vote your shares on your behalf on routine matters. A “broker non-vote” results on a matter when your broker or nominee returns