Company: EMYB
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001449794-25-000004
Chunk: 6

Company: Embassy Bancorp, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 6
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 outstanding. The holders of a majority of the outstanding shares, or at least 3,822,071 shares, must be present virtually or represented by proxy in order to establish a quorum. If you attend the webcast using your control number and password, you will be deemed “present” for the annual meeting.

Whatvote is required to approve each proposal?

Election of Directors

Directors will be elected by a plurality of the votes cast at the annual meeting by the holders of shares present in person or represented by proxy and entitled to vote on the election of directors. Plurality means that the individuals who receive the largest number of “FOR” votes cast are elected as directors up to the maximum number of directors to be chosen at the annual meeting. Accordingly, the four (4) nominees for Class 3 Director receiving the highest number of “FOR” votes shall be elected as directors. Abstentions and broker non-votes will not affect the outcome of the election of directors. Shareholders may not vote their shares cumulatively in the election of directors.If any nominee should refuse or be unable to serve, the proxy will be voted for such other person as shall be designated by the Board of Directors. The Company has no knowledge that any of the nominees will refuse or be unable to serve if elected.

Frequency of Say on Pay

Approval of the frequency of future advisory votes regarding the compensation of the Named Executive Officers with be determined by a plurality of votes cast. Abstentions and broker non-votes will have no effect in calculating the votes on this matter.

Other Proposals

Under the Bylaws of the Company, unless otherwise provided by law, a majority of votes cast by shares present, in person or by proxy, is necessary to approve other routine proposals or business properly presented at the meeting, including without limitation,the approval of the advisory, non-binding resolution regarding executive compensation,the ratification of the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm; and the shareholder proposal. Abstentions and broker non-votes will have no effect in calculating the votes on any such matters.

Whowill count the vote?

The Judges of Election appointed by the Board of Directors will count the votes cast in person or by proxy at the meeting.

Howare proxies being solicited?

The Company will bear its own cost of solicitation of proxies for the meeting. In addition to solicitation by mail, the Company’s Directors, Executive Officers, and employees may solicit proxies personally or by telephone, facsimile