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

The 2022 annual meeting of the shareholders of Embassy Bancorp, Inc. (the "Company") was held on June 16, 2022. Notice of the meeting was mailed to shareholders of record on or about May 6, 2022, 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 four (4) Class 3 Directors to serve for a 3-year term and until their successors are elected and qualified; (b) to approve an advisory, non-binding resolution regarding the compensation of the named executive officers; and (c) to ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.

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 3 Directors, was as follows:



           Nominee                For    Withheld Broker Non-votes
Bernard M. Lesavoy             4,057,145 317,866      793,785

David M. Lobach, Jr., Chairman 4,065,717 309,294 793,785 John C. Pittman

                4,041,513 333,498      793,785
John T. Yurconic               4,088,795 286,216      793,785

Mr. Lesavoy, Mr. Lobach, Jr., Mr. Pittman, and Mr. Yurconic were elected. 2.Non-binding Advisory Vote Regarding Executive Compensation The proposal to approve an advisory, nonbinding resolution regarding the compensation of the named executive officers 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
3,940,403 301,082 133,526     793,785

3.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, 2022 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
4,130,628 229,383 15,000      793,785

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