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OVBC > SEC Filings for OVBC > Form 8-K on 10-May-2013All Recent SEC Filings

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Form 8-K for OHIO VALLEY BANC CORP


10-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The Registrant held its annual meeting of shareholders (the "Annual Meeting") on May 10, 2013 in Gallipolis, Ohio. At the Annual Meeting, the shareholders voted on three proposals. The proposals are described in detail in the Proxy Statement.

Proposal 1
Registrant's shareholders elected three individuals to the Board of Directors for a term expiring in 2016, as set forth below:

Name Votes For Votes Withheld Broker Non-Votes Steven B. Chapman 2,768,743 99,291 444,119 Harold A. Howe 2,737,047 130,987 444,119 Jeffrey E. Smith 2,765,318 102,716 444,119

Proposal 2
Registrant'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 Votes Withheld Broker Non-Votes 2,773,138 29,134 65,762 444,119

Proposal 3
Registrant's shareholders ratified the selection of Crowe Horwath LLP as the Registrant's independent registered public accounting firm for fiscal year ending December 31, 2013, as set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 3,293,025 4,405 6,745 7,978


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