Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.9
MVB FINANCIAL CORP shareholders approved To ratify the appointment of FORVIS as the independent registered accounting firm for 2023. at the 2023-05-09 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-09
Exact text from the filing
Proposal 3: "To ratify the appointment of FORVIS as the independent registered accounting firm for 2023." The following votes were cast: For Against Abstain Non-Votes 8,986,666 382,443 37,598 —
MVB FINANCIAL CORP shareholders approved To elect to the Board of Directors the four nominees presented by the Board. at the 2023-05-09 meeting.
Proposal
director election
Outcome
passed
Meeting
2023-05-09
Exact text from the filing
Proposal 1: "To elect to the Board of Directors the four nominees presented by the Board." The following votes were cast in the proposal regarding Director Nominees: Director Nominees For Withheld Non-Votes W. Marston Becker 5,974,327 1,316,670 2,115,710 Larry F. Mazza 6,997,126 293,871 2,115,710 Jan L. Owen 7,055,216 235,781 2,115,710 Cheryl D. Spielman 6,416,596 874,401 2,115,710
MVB FINANCIAL CORP shareholders approved To approve on a non-binding advisory basis, the compensation of our named executive officers. at the 2023-05-09 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2023-05-09
Exact text from the filing
Proposal 2: "To approve on a non-binding advisory basis, the compensation of our named executive officers." The following votes were cast: For Against Abstain Non-Votes 6,673,538 597,544 19,915 2,115,710
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