MVB Financial declares $0.17 quarterly dividend; shareholders elect four directors

MVB FINANCIAL CORP

Quarterly cash dividend of $0.17 per share declared, payable June 15, 2023 to holders of record June 1, 2023, unchanged from prior quarter.
Shareholders elected all four director nominees: W. Marston Becker, Larry F. Mazza, Jan L. Owen, Cheryl D. Spielman.
Say-on-pay advisory vote approved with 6.67M for vs. 0.60M against (91.4% of votes cast).
Ratification of FORVIS as independent auditor for 2023 received 8.99M for, 0.38M against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 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 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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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MVB FINANCIAL CORP filing history →

Source: SEC EDGAR

accession 0001277902-23-000098

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