8-K filed May 16, 2024, 7:59 PM ET ticker OVBC CIK 0000894671

other confidence high sentiment neutral materiality 0.15

Ohio Valley Banc Corp. shareholders elect four directors, approve say-on-pay, ratify auditor

OHIO VALLEY BANC CORP

Shareholders elected Anna P. Barnitz, Brent R. Eastman, Edward B. Roberts, and Thomas E. Wiseman to three-year terms.
Non-binding advisory vote on executive compensation approved with 3,048,706 votes for, 209,519 against, and 56,958 abstentions.
Ratification of Plante & Moran as independent auditor for FY2024: 3,773,216 for, 19,005 against, 51,260 abstentions.
Approximately 80.22% of outstanding shares (3,843,481) were represented at the meeting.

item 5.07

Machine-readable event card

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filed_at: 2024-05-16T23:59:59+00:00
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Source-grounded claims

2c63fa57e84a2dece0e26d06e7c97d8f2baa4ab1

OHIO VALLEY BANC CORP shareholders approved Ratification of selection of Plante & Moran PLLC as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

Proposal 3 The Company’s shareholders ratified the selection of Plante & Moran PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, as set forth below: Votes For Votes Against Abstentions 3,773,216 19,005 51,260

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

94297d8a73284f92e210fd714711ad63925c46a1

OHIO VALLEY BANC CORP shareholders approved Non-binding vote to approve compensation of named executive officers at the 2024-05-15 meeting.

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 3,048,706 209,519 56,958 528,298

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

c841e62ad4d11ba17e8d7bb7d1366ac0d4adccfa

OHIO VALLEY BANC CORP shareholders approved Election of four directors: Anna P. Barnitz, Brent R. Eastman, Edward B. Roberts, and Thomas E. Wiseman at the 2024-05-15 meeting.

Proposal 1 The Company’s shareholders elected four individuals to the Board of Directors for a term expiring in 2027, as set forth below: Name Votes For Votes Withheld Broker Non-Votes Anna P. Barnitz 3,113,135 201,466 528,880 Brent R. Eastman 3,148,049 166,553 528,879 Edward B. Roberts 3,107,733 206,868 528,880 Thomas E. Wiseman 3,025,084 289,518 528,879

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

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Proposal 3 The Company’s shareholders ratified the selection of Plante & Moran PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, as set forth below: Votes For Votes Against Abstentions 3,773,216 19,005 51,260

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Proposal 3 The Company’s shareholders ratified the selection of Plante & Moran PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, as set forth below: Votes For Votes Against Abstentions 3,773,216 19,005 51,260

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Proposal 3 The Company’s shareholders ratified the selection of Plante & Moran PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, as set forth below: Votes For Votes Against Abstentions 3,773,216 19,005 51,260

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To elect ten members of the Board of Directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified. Number of Votes For Withheld Non-Vote Nicolas C. Anderson 10,405,859 784,544 1,932,287 Russell A. Colombo 7,509,925 3,680,478 1,932,287 Charles D. Fite 10,810,421 379,982 1,932,287 Cigdem F. Gencer 10,818,514 371,888 1,932,287 James C. Hale 10,912,128 278,274 1,932,287 Kevin R. Kennedy 10,974,404 215,998 1,932,287 Timothy D. Myers 10,691,557 498,846 1,932,287 Joel Sklar, MD 10,985,406 204,997 1,932,287 Brian M. Sobel 10,859,501 330,902 1,932,287 Secil T. Watson 10,256,810 933,593 1,932,287

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Proposal 3 The Company’s shareholders ratified the selection of Plante & Moran PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, as set forth below: Votes For Votes Against Abstentions 3,773,216 19,005 51,260

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· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

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Proposal 3 The Company’s shareholders ratified the selection of Plante & Moran PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, as set forth below: Votes For Votes Against Abstentions 3,773,216 19,005 51,260

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Proposal 3 The Company’s shareholders ratified the selection of Plante & Moran PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, as set forth below: Votes For Votes Against Abstentions 3,773,216 19,005 51,260

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Proposal 3 The Company’s shareholders ratified the selection of Plante & Moran PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, as set forth below: Votes For Votes Against Abstentions 3,773,216 19,005 51,260

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Proposal 3 The Company’s shareholders ratified the selection of Plante & Moran PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, as set forth below: Votes For Votes Against Abstentions 3,773,216 19,005 51,260

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