8-K
filed May 19, 2023, 7:59 PM ET
ticker OVBC
CIK 0000894671
other material
confidence high
sentiment neutral
materiality 0.15
Ohio Valley Banc shareholders elect three directors, approve say-on-pay, ratify auditor
OHIO VALLEY BANC CORP
- Three directors elected for terms ending 2026: Kimberly A. Canady (2.68M for), Brent A. Saunders (2.35M), David W. Thomas (2.71M).
- Non-binding say-on-pay approved with 2.25M votes for, 520,315 against, and 38,414 abstentions.
- One-year frequency for say-on-pay votes chosen: 2.56M for 1-year vs 27,759 for 2-year and 171,306 for 3-year.
- Ratification of Crowe LLP as independent auditor for 2023 received 3.40M for, 4,848 against, 37,611 abstentions.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OHIO VALLEY BANC CORP shareholders approved Non-binding vote on the compensation of the Company's named executive officers at the 2023-05-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 2 The Company’s shareholders approved, in a non-binding vote, the compensation of the Company’s named executive officers, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 2,247,804 520,315 38,414 639,828
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OHIO VALLEY BANC CORP shareholders approved Election of three directors for a term expiring in 2026 at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 1 The Company’s shareholders elected three individuals to the Board of Directors for a term expiring in 2026, as set forth below: Name Votes For Votes Withheld Broker Non-Votes Kimberly A. Canady 2,679,612 127,222 639,527 Brent A. Saunders 2,348,597 458,237 639,527 David W. Thomas 2,713,039 93,793 639,529
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OHIO VALLEY BANC CORP shareholders approved Non-binding vote on the frequency of shareholder votes on named executive officer compensation at the 2023-05-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 3 The Company’s shareholders approved, in a non-binding vote, the frequency of shareholder votes on the Company’s named executive officer compensation: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 2,562,687 27,759 171,306 36,312 648,297
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OHIO VALLEY BANC CORP shareholders approved Ratification of Crowe LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 4 The Company’s shareholders ratified the selection of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, as set forth below: Votes For Votes Against Abstentions 3,403,901 4,848 37,611
View on SEC.gov
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