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OVBC > SEC Filings for OVBC > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for OHIO VALLEY BANC CORP



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 14, 2014 in Gallipolis, Ohio. At the Annual Meeting, the shareholders voted on two 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 2017, as set forth below:

Name Votes For Votes Withheld Broker Non-Votes Brent A. Saunders 2,596,647 81,721 637,840 David W. Thomas 2,636,597 41,771 637,840 Lannes C. Williamson 2,642,550 35,818 637,840

Proposal 2
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, 2014, as set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 3,231,631 6,562 67,489 10,526

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