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EX-99.1 - EX-99.1 - ENB Financial Corpex99_1.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

______________

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

______________

 

Date of Report (Date of earliest event reported): May 15, 2012

 

 

ENB Financial Corp

(Exact name of Registrant as specified in its charter)

 

 

Pennsylvania   000-53297   51-0661129

(State or other

jurisdiction of

incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

         
31 E. Main St., Ephrata, PA       17522-0457
(Address of principal executive offices)       (Zip Code)

 

(717) 733-4181

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions (see General Instruction A.2. below):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 
 

 

 

CURRENT REPORT ON FORM 8-K

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On May 15, 2012, ENB Financial Corp (the "Company") held its 2012 Annual Meeting of Shareholders (the "Annual Meeting"). A total of 2,856,045 shares of the Company's common stock were entitled to vote as of March 16, 2012, the record date for the Annual Meeting. There were 1,865,526 shares present in person or by proxy at the Annual Meeting, at which the shareholders were asked to vote on three (3) proposals. There were no broker non-votes. Set forth below are the matters acted upon by the shareholders at the Annual Meeting, and the final voting results of each such proposal.

 

Proposal No. 1 – Election of Class B Directors

 

The shareholders voted to elect three (3) Class B 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:

 

Name For Withheld

 

Willis R. Lefever

 

1,850,734

 

14,792

 

Donald Z. Musser

 

1,842,727

 

22,799

 

Judith A. Weaver

 

1,844,719

 

20,807

 

Proposal No. 2 – The approval and adoption of an amendment to Article 11 of the Corporation’s Articles of Incorporation eliminating preemptive rights.

 

The shareholders voted to approve and adopt an amendment to Article 11 of the Corporation’s Articles of Incorporation eliminating preemptive rights. The results of the vote were as follows:

 

  For Against Abstain
       
  1,777,857 77,683 9,986

 

Proposal No. 3 – The approval and adoption of the ENB Financial Corp 2011 Employee Stock Purchase Plan.

 

The shareholders voted to approve and adopt the ENB Financial Corp 2011 Employee Stock Purchase Plan. The results of the vote were as follows:

 

  For Against Abstain
       
  1,835,119 17,237 13,170

 

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Item 7.01 Regulation FD Disclosure

 

On May 15, 2012, Aaron L. Groff, Jr., President, & Chief Executive Officer 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.

 

 

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

  ENB FINANCIAL CORP
  (Registrant)
   
   
Dated: May 17, 2012 /s/  Scott E. Lied
  Scott E. Lied
  Treasurer
  (Principal Financial Officer)

 

 

 

 

 

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EXHIBIT INDEX

 

 

 

EXHIBIT NO.  
   
   
99.1 Annual Meeting Presentation Slides.

 

 

 

 

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