EMBASSY BANCORP, INC. (OTCMKTS:EMYB) Files An 8-K Submission of Matters to a Vote of Security Holders

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

The 2017 annual meeting of the shareholders of Embassy Bancorp,
Inc. (the Company) was held on June 15, 2017. Notice of the
meeting was mailed to shareholders of record on or about May 5,
2017, together with proxy solicitation materials prepared in
accordance with Section14(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 qualifiedand (b)to ratify the appointment of Baker Tilly
Virchow Krause, LLP as the Companys independent registered public
accounting firm for the year ending December31, 2017.

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:

Messrs. Banko and Boyer were elected.

The proposal to ratify the appointment of Baker Tilly Virchow
Krause, LLP as the Companys independent registered public
accounting firm for the year ending December31, 2017 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:

About EMBASSY BANCORP, INC. (OTCMKTS:EMYB)

Embassy Bancorp, Inc. is a bank holding company. The Company’s operating subsidiary is Embassy Bank for the Lehigh Valley (the Bank). The Company acts as an independent community financial services provider, and offers traditional banking and related financial services to individual, business and government customers. The Company offers a range of commercial and retail financial services, including the taking of time, savings and demand deposits; the making of commercial, consumer, residential mortgage and home equity loans, and the providing of other financial services. The Company’s loan portfolio consists of secured fixed-rate and variable-rate loans, with a concentration in commercial-purpose transactions and consumer residential mortgage and home equity loans. The Company’s securities available for sale include the United States Government agency obligations, municipal bonds and the United States Government sponsored enterprise (GSE)-mortgage-backed securities-residential.