Company: EMYB
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001449794-25-000004
Chunk: 47

Company: Embassy Bancorp, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 47
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, 2025Judith A. Hunsicker and Diane M. Cunningham, or either of them, each with the power of substitution, are hereby authorized to represent and vote the shares of the undersigned, with all the powers which the undersigned would possess if personally present, at the annual meeting of shareholders of Embassy Bancorp, Inc. to be held on June 18, 2025 at 5:30 p.m. EDT or at any postponement or adjournment thereof.Shares represented by this proxy will be voted as directed by the shareholder. If no such directions are indicated, the Proxy holders will have authority to vote FOR each of the director-nominees (Proposal 1), FOR the proposal to approve an advisory, non-binding resolution regarding executive compensation (Proposal 2), FOR 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, 2025 (Proposal 4), 3 YEARS on the proposal to approve an advisory, non-binding proposal on the frequency of future advisory votes regarding executive compensation (Proposal 3), and AGAINST the shareholder proposal (Proposal 5).In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.(Items to be voted appear on reverse side)Non-Voting ItemsChange of Address — Please print new address below.Comments — Please print your comments below.

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Embassy Bancorp IncVoteUsing ablack inkpen, mark your votes with anXas shown in this example.

Please do not write outside the designated areas. 2025 Annual Meeting Proxy Card IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. 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 02 - David M. Lobach, Jr., Chairman 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. 2. To approve an advisory, non-binding resolution regarding executive compensation For Against Abstain