Company: EMYB
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001449794-25-000004
Chunk: 10

Company: Embassy Bancorp, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 10
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 the Great Recession and the Pandemic, having never participated in any subprime lending and never obtained any governmental funding through the TARP or SBLF programs.

<div align='center'>5</div>

The Company takes great pride in the fact that it has preserved shareholder value over the years, in part, by funding its growth through a combination of retained earnings and holding company leverage, rather than dilutive equity offerings. In fact, its Board of Directors and executive management team collectively hold over 29% of the Company’s outstanding shares, ensuring that the interests of the Board and management are directly aligned with those of its shareholders.

<div align='center'>PROPOSALNO. 1

ELECTION OF DIRECTORS</div>

Boardof Directors

The Company’s Bylaws provide that the Company’s business shall be managed by a Board of Directors of not less than five and not more than twenty-five Directors,who shall hold office for a three-year term or until their successors are duly elected and qualified. The Board has set the number of Directors at eight (8). Pursuant to the Bylaws, the Board of Directors is divided into three Classes: Class 1, Class 2 and Class 3, with each class serving a staggered, three-year term of office and being as nearly equal in number as possible. Each of the members of the Company’s Board of Directors also serves as a Director of the Bank.

Nomineesfor Election

The Board of Directors proposes the following four (4) nominees be elected as Class 3 Directors to hold office for a period of three (3) years and until their successors have been elected and qualified:

<div align='center'>Bernard M. Lesavoy

David M. Lobach Jr., Chairman

John C. Pittman

John T. Yurconic</div>

Each of the nominees currently serves as a Class 3 Director with a term expiring in 2025.

The four (4) nominees for Director receiving the highest number of votes cast by shareholders entitled to vote for the election of Directors shall be elected. Unless otherwise instructed, proxies received from shareholders will be voted for the election of the above-named nominees. If the nominees become unavailable for any reason, proxies received from shareholders will be voted in favor of substitute nominees, as the Board of Directors shall determine. The Board of Directors has no reason to believe that the nominees will be unable to serve if elected. Any vacancy occurring on the Board of Directors, for any reason, may be filled by