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ENB FINANCIAL CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits

May 8, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

On May 6, 2014, ENB Financial Corp (the "Company") held its 2014 Annual Meeting of Shareholders (the "Annual Meeting"). A total of 2,851,209 shares of the Company's common stock were entitled to vote as of March 7, 2014, the record date for the Annual Meeting. There were 2,037,125 shares present in person or by proxy at the Annual Meeting, at which the shareholders were asked to vote on one (1) proposal. Set forth below is the matter acted upon by the shareholders at the Annual Meeting, and the final voting result of such proposal.

Proposal No. 1 - Election of Class C Directors

The shareholders voted to elect three (3) Class C directors to serve for a term of three (3) years and until their successors are elected and qualified. The results of the vote were as follows:

Broker Name For Withheld Non-Votes



Susan Y. Nicholas 2,029,079 8,046 0

Mark C. Wagner 2,026,484 10,641 0 Paul W. Wenger 2,027,530 9,595 0



Item 7.01 Regulation FD Disclosure

On May 6, 2014, Aaron L. Groff, Jr., Chief Executive Officer and President of the Registrant, as well as other members of management, gave a presentation at the Annual Meeting. A copy of these slides and related material is included in this report as Exhibit 99.1 and is furnished herewith.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits. Exhibit Number Description

99.1 Annual Meeting Presentation Slides. 2 ENB FINANCIAL CORP


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Source: Edgar Glimpses


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