04/22/2026 | Press release | Distributed by Public on 04/22/2026 13:39
Item 5.07. Submission of Matters to a vote of Security Holders.
The 2026 Annual Meeting of Shareholders (the "Annual Meeting") of SB Financial Group, Inc. ("SB Financial") was held on April 22, 2026, in Defiance, Ohio. At the close of business on the record date for the Annual Meeting (February 23, 2026), a total of 6,302,455 SB Financial common shares were outstanding and entitled to vote. A total of 4,677,323, or 74.21% of the outstanding common shares outstanding and entitled to vote, were represented in person or by proxy at the Annual Meeting. Provided below are the final voting results for the Annual Meeting.
Proposal No. 1:
The following directors were elected at the Annual Meeting for three-year terms expiring in 2029:
| Number of Votes | ||||||||||||
| For | Withheld | Broker Non-Votes | ||||||||||
| Timothy L. Claxton | 2,834,085 | 624,904 | 1,218,334 | |||||||||
| Gaylyn J. Finn | 3,330,175 | 128,814 | 1,218,334 | |||||||||
| Sue A. Strausbaugh | 3,394,171 | 64,818 | 1,218,334 | |||||||||
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, 2026:
| Number of Votes | ||||||||||||||
| For | Against | Broker Non-Votes | Abstain | |||||||||||
| 4,585,066 | 84,209 | N/A | 7,384 | |||||||||||
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 | |||||||||||
| 3,244,706 | 170,479 | 1,218,334 | 43,804 | |||||||||||