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

SB FINANCIAL GROUP, INC.

Directors Carter, Helberg, and Kissner elected for three-year terms with majority votes (3.4M, 3.5M, 2.8M for).
Ratification of FORVIS, LLP as independent auditor approved with 5,026,306 votes for, 80,898 against.
Non-binding advisory vote on named executive officer compensation passed with 3,853,296 for, 198,577 against.
Voter turnout 75.27% (5,109,290 shares represented of 6,787,451 outstanding).
All three proposals were approved by shareholders at the April 17, 2024 annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

SB FINANCIAL GROUP, INC. shareholders approved Ratify the appointment of FORVIS, LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-04-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-17

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, 2024: Number of Votes For Against Broker Non-Votes Abstain 5,026,306 80,898 N/A 2,086

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

SB FINANCIAL GROUP, INC. shareholders approved Non-binding advisory resolution to approve the compensation of SB Financial's named executive officers at the 2024-04-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-17

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 3,853,296 198,577 1,016,355 41,062

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

SB FINANCIAL GROUP, INC. shareholders approved Election of directors for three-year terms expiring in 2027 at the 2024-04-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-17

Exact text from the filing

Proposal No. 1: The following directors were elected at the Annual Meeting for three-year terms expiring in 2027: Number of Votes For Withheld Broker Non-Votes George W. Carter 3,431,973 660,962 1,016,355 Tom R. Helberg 3,465,380 627,555 1,016,355 Rita A. Kissner 2,825,479 1,267,456 1,016,355

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796 shareholder votes filed in the last 30 days. Browse all shareholder votes →

SB FINANCIAL GROUP, INC. filing history →

Source: SEC EDGAR

accession 0001213900-24-034320

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