EX-99.1 8 d402602dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

REVOCABLE PROXY

CBT FINANCIAL CORP.

SPECIAL MEETING OF SHAREHOLDERS

September 27, 2017

The undersigned hereby appoints the official proxy committee, consisting of the CBT Financial Corp. (the “Company”) Board of Directors (the “Board”), with full powers of substitution, to act as attorneys and proxies for the undersigned to vote all shares of common stock of the Company that the undersigned is entitled to vote at the Special Meeting of Shareholders (“Special Meeting”) to be held at Knights of Columbus, 512 Arnold Avenue, Clearfield, Pennsylvania 16830 on September 27, 2017, at 1:00 p.m., local time. The official proxy committee is authorized to cast all votes to which the undersigned is entitled for the following purposes:

 

1.    The adoption of the Agreement and Plan of Merger, dated April 19, 2017, by and between Riverview Financial Corporation (“Riverview Financial”) and the Company, which provides for, among other things, the merger of the Company with and into Riverview Financial, with Riverview Financial surviving;   

FOR

  

AGAINST

  

ABSTAIN

2.    The approval of a proposal to authorize the Board to adjourn the Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve the proposal to adopt the merger agreement; and   

FOR

  

AGAINST

  

ABSTAIN

To transact such other business as may properly be presented at the Special Meeting or any adjournment or postponement thereof.

The Board recommends a vote “FOR” each of the above-listed proposals.

THIS PROXY WILL BE VOTED AS DIRECTED, BUT IF NO INSTRUCTIONS ARE SPECIFIED, THIS PROXY WILL BE VOTED FOR EACH OF THE PROPOSALS STATED ABOVE. IF ANY OTHER BUSINESS IS PRESENTED AT THE SPECIAL MEETING, THIS PROXY WILL BE VOTED AS DIRECTED BY A MAJORITY OF THE BOARD. AT THE PRESENT TIME, THE BOARD KNOWS OF NO OTHER BUSINESS TO BE PRESENTED AT THE SPECIAL MEETING.


Dated:                                            

☐   Check Box if You Plan

to Attend Special Meeting

 

         
PRINT NAME OF SHAREHOLDER       PRINT NAME OF SHAREHOLDER
         
SIGNATURE OF SHAREHOLDER       SIGNATURE OF SHAREHOLDER

Please sign exactly as your name appears on this card. Only one signature is required in the case of joint holders. When signing as attorney, executor, administrator, trustee or guardian, please give your full title.

THIS PROXY IS SOLICITED BY THE BOARD.

Should the above-signed be present and elect to vote at the Special Meeting or at any adjournment thereof and after notification to the Corporate Secretary of the Company at the Special Meeting of the shareholder’s decision to terminate this proxy, then the power of said attorneys and proxies shall be deemed terminated and of no further force and effect. This proxy may also be revoked by sending written notice to the Corporate Secretary of the Company at the address set forth on the Notice of Special Meeting of Shareholders, or by the filing of a later proxy prior to a vote being taken on a particular proposal at the Special Meeting.

The above-signed acknowledges receipt from the Company, prior to the execution of this proxy, of a Notice of Special Meeting of Shareholders and a proxy statement dated August 9, 2017.