Item 5.07 Submission of Matters to a Vote of Security Holders

On May 9, 2023, ENB Financial Corp (the "Company") held its 2023 Annual Meeting of Shareholders (the "Annual Meeting"). A total of 5,626,631 shares of the Company's common stock were entitled to vote as of March 13, 2023, the record date for the Annual Meeting. There were 4,637,797 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 A 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

Joshua E. Hoffman 3,886,792 241,569 509,436

Susan Young Nicholas 3,897,340 231,021 509,436

Mark C. Wagner 3,895,375 232,986 509,436

Proposal No. 2 - Ratify S.R. Snodgrass, P.C. as public accounting firm for year ending December 31, 2023:

The shareholders voted to ratify S.R Snodgrass, P.C. as the public accounting firm for the year ending December 31, 2023. The results of the vote were as follows:





   For    Against Abstain

4,557,395 27,372  53,030

Item 7.01 Regulation FD Disclosure

On May 9, 2023, 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 9.01 Financial Statements and Exhibits






 (d) Exhibits




            Exhibit
             Number              Description

              99.1                 Annual Meeting Presentation Slides.

              104                Cover Page Interactive Data File (embedded
                                 within the Inline XBRL document).




                                        2





                               ENB FINANCIAL CORP

© Edgar Online, source Glimpses