SB Financial shareholders elect three directors, ratify auditor, approve say-on-pay at 2023 annual meeting

SB FINANCIAL GROUP, INC.

Directors Claxton, Finn, Kissner elected with 2,974,988; 3,589,762; 3,533,735 votes for respectively.
Ratification of FORVIS LLP as independent auditor for FY 2023 approved: 5,003,519 for, 62,413 against.
Advisory say-on-pay resolution approved: 4,035,830 for, 56,479 against, 945,504 broker non-votes.
Total shares represented: 5,072,698 or 72.43% of outstanding 7,003,063 shares.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

SB FINANCIAL GROUP, INC. shareholders approved Ratification of FORVIS, LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-04-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-19

Exact text from the filing

Proposal No. 2: Shareholders holding a majority of the SB Financial common shares represented in person or by proxy at the Annual Meeting approved Proposal No. 2, to ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of SB Financial Group for the fiscal year ending December 31, 2023: Number of Votes For Against Broker Non-Votes Abstain 5,003,519 62,413 N/A 6,766

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

SB FINANCIAL GROUP, INC. shareholders approved Non-binding advisory resolution to approve the compensation of SB Financial's named executive officers at the 2023-04-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-19

Exact text from the filing

Proposal No. 3: Shareholders holding a majority of the SB Financial common shares represented in person or by proxy at the Annual Meeting approved Proposal No. 3, to consider and vote upon a non-binding advisory resolution to approve the compensation of SB Financial's named executive officers: Number of Votes For Against Broker Non-Votes Abstain 4,035,830 56,479 945,504 34,885

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

SB FINANCIAL GROUP, INC. shareholders approved Election of three directors for three-year terms expiring in 2026 at the 2023-04-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-19

Exact text from the filing

Proposal No. 1: The following directors were elected at the Annual Meeting for three-year terms expiring in 2026: Number of Votes For Withheld Broker Non-Votes Timothy L. Claxton 2,974,988 1,152,206 945,504 Gaylyn J. Finn 3,589,762 537,432 945,504 Rita A. Kissner 3,533,735 593,459 945,504

View on SEC.gov

Browse all shareholder votes →

SB FINANCIAL GROUP, INC. filing history →

Source: SEC EDGAR

accession 0001213900-23-031630

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.