Company: EMYB
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001449794-25-000004
Chunk: 46

Company: Embassy Bancorp, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 46
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 shareholder proposal to sell the company. Proposals — The Board of Directors recommends a vote FOR all nominees listed, FOR Proposals 2 and 4, and 3 YEARS on Proposal 3 Proposal — The Board of Directors unanimously recommends a vote AGAINST the shareholder proposal to sell the company. 1. Election of Board of Directors For Withhold 01 - Bernard M. Lesavoy Chairman 02 - David M. Lobach, Jr., 3 - John C. Pittman 04 John T. Yurconic . 5. A shareholder proposal recommending the Board pursue a sale of the Company, if properly presented at the meeting. F or Against Abstain 3.To approve an advisory, non-binding proposal on the frequency of future advisory votes regarding executive compensation.4.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.Note: To act upon such other business as may properly come before the meeting or any postponement or adjournment thereof.C Authorized Signatures — This section must be completed for your vote to count. Please date and sign below.Please sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title.Date (mm/dd/yyyy) — Please print date below. Signature 1 — Please keep signature within the box. Signature 2 — Please keep signature within the box.1PCF

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The 2025 Annual Meeting of Shareholders of Embassy Bancorp, Inc.will be held on June 18, 2025, 5:30pm EDT, virtually via the Internet atwww.meetnow.global/MKQFTM7To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form.Important notice regarding the Internet availability of proxy materials for the Annual Meeting of Shareholders. The material is available at: www.investorvote.com/EMYBSmall steps make an impact.Help the environment by consenting to receive electronic delivery, sign up at www.investorvote.com/EMYBIF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPEProxy — Embassy Bancorp, Inc.Notice of 2025 Annual Meeting of ShareholdersProxy Solicited by Board of Directors for Annual Meeting — June 18