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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 5, 2020

 

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):

 

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

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

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

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

 

Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
None. N/A N/A

 

 

ENB FINANCIAL CORP

CURRENT REPORT ON FORM 8-K

 

Item 5.07Submission of Matters to a Vote of Security Holders

 

On May 5, 2020, ENB Financial Corp (the "Company") held its 2020 Annual Meeting of Shareholders (the "Annual Meeting"). A total of 5,611,832 shares of the Company's common stock were entitled to vote as of March 6, 2020, the record date for the Annual Meeting. There were 4,792,131 shares present in person or by proxy at the Annual Meeting, at which time the shareholders were asked to vote on two (2) proposals. Set forth below are the matters acted upon by the shareholders at the Annual Meeting, and the final voting results on such proposals.

 

Proposal No. 1 – Election of Class C Directors

 

The shareholders voted to elect three (3) Class A 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

Broker

Non-Votes

 

Susan Y. Nicholas

 

4,041,138

 

42,772

 

708,221

 

Mark C. Wagner

 

 

3,912,551

 

171,359

 

708,221

 

Joshua E. Hoffman 3,878,380 205,530

708,221

 

 

 

     

Proposal No. 2 - Ratify S.R. Snodgrass, P.C. as public accounting firm for year ending December 31, 2020:

 

The shareholders voted to ratify S.R Snodgrass, P.C. as the public accounting firm for the year ending December 31, 2020. The results of the vote were as follows:

 

For Against Abstain
     
4,751,878 1,500 38,753

 

 

Item 7.01Regulation FD Disclosure

 

On May 5, 2020, Jeffrey S. Stauffer, 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 9.01Financial Statements and Exhibits

 

(d) Exhibits.

 

2 

 

ENB FINANCIAL CORP

 

 

Exhibit Number Description
   
99.1 Annual Meeting Presentation Slides.

 

 

 

 

3 

 

 

ENB FINANCIAL CORP

 

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 6, 2020 /s/  Scott E. Lied
  Scott E. Lied
  Treasurer
  (Principal Financial Officer)

 

 

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