Company: EMYB
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001449794-25-000004
Chunk: 3

Company: Embassy Bancorp, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 3
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 the Company’s common stock on April 21, 2025, the record date entitles the holder to attend and vote at the meeting. On the record date, 7,644,142 shares of the Company’s common stock were outstanding. Each share of the Company’s common stock entitles its holder to one vote on all matters presented at the meeting. See “What vote is required to approve each proposal?” below.

Onwhat am I voting?

You will be asked to (i) elect four (4) Directors as Class 3 Directors to serve for three-year terms expiring in 2028; (ii) to approve the advisory, non-binding resolution regarding executive compensation; (iii) to approve “every three years” with respect to the frequency of future advisory votes on executive compensation; (iv) 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; and (v) to vote against the shareholder proposal. The Board of Directors is not aware of any other matters to be presented for action at the annual meeting. If any other matter requiring a vote of the shareholders would be properly presented at the meeting, the proxies will vote according to the directions of the Company’s Board of Directors.

Howdoes the Board of Directors recommend I vote on the proposals?

The Board of Directors recommends that you vote:

“FOR” the election of each of the nominees for Director listed in this proxy statement;

“FOR” the approval of the advisory, non-binding resolution regarding executive compensation;

“FOR” “Every Three Years” with respect to the frequency of future advisory votes on executive

compensation;

“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.

Howdo I vote?

Shareholders of record can choose one of the following ways to vote:

Voting by Proxy Card via Mail

Mark your selections.

Date your proxy and sign your name exactly as it appears on your proxy.

Mail it in the enclosed, postage-paid envelope.

If you sign your proxy card, but do not make any selections, your proxy will vote “FOR” the election of each of the nominees for Director listed in the attached proxy statement; “FOR” the approval of the advisory,