Item 5.07.Submission of Matters to Vote of Security Holders.

The 2023 annual meeting of the shareholders of Embassy Bancorp, Inc. (the "Company") was held on June 15, 2023. Notice of the meeting was mailed to shareholders of record on or about May 5, 2023, together with proxy solicitation materials prepared in accordance with Section 14(a) of the Securities Exchange Act of 1934, as amended, and the regulations promulgated thereunder.

The annual meeting was held (a) to elect two (2) Class 1 Directors to serve for a 3-year term and until their successors are elected and qualified; and (b) to ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.

1.Election of Directors

There was no solicitation in opposition to the nominees of the Board of Directors for election to the Board of Directors and all such nominees were elected. The number of votes cast for or withheld, as well as the number of broker non-votes, for each of the nominees for election to the Board of Directors as Class 1 Directors, was as follows:



       Nominee            For    Withheld Broker Non-votes

Frank "Chip" Banko III 4,569,687 313,775 1,416,024 Geoffrey F. Boyer 4,443,758 439,705 1,416,024

Mr. Banko III and Mr. Boyer were elected. 2.Ratification of the Appointment of Independent Registered Public Accounting Firm

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, 2023 was approved by a majority of the votes cast on the matter. The number of votes cast for and against, as well as the number of abstentions and broker non-votes on this proposal, was as follows:



   For    Against Abstain Broker Non-votes
5,366,006 246,099 14,205      673,176

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