<SEC-DOCUMENT>0000894671-19-000026.txt : 20190520
<SEC-HEADER>0000894671-19-000026.hdr.sgml : 20190520
<ACCEPTANCE-DATETIME>20190520122945
ACCESSION NUMBER:		0000894671-19-000026
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190515
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190520
DATE AS OF CHANGE:		20190520

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			OHIO VALLEY BANC CORP
		CENTRAL INDEX KEY:			0000894671
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				311359191
		STATE OF INCORPORATION:			OH
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-20914
		FILM NUMBER:		19838045

	BUSINESS ADDRESS:	
		STREET 1:		420 THIRD AVE
		CITY:			GALLIPOLIS
		STATE:			OH
		ZIP:			45631
		BUSINESS PHONE:		7404462631

	MAIL ADDRESS:	
		STREET 1:		420 THIRD AVENUE
		STREET 2:		PO BOX 240
		CITY:			GALLIPOLIS
		STATE:			OH
		ZIP:			45631
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>sec8kvotingresults_dirappt.htm
<DESCRIPTION>DIRECTOR APPOINTMENT AND VOTING RESULTS OF ANNUAL MEETING 05/15/19
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Ohio Valley Bank
         Document created using EDGARfilings PROfile 5.1.0.0
         Copyright 1995 - 2019 Broadridge -->
  </head>
<body text="#000000" bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">
  <div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">UNITED STATES</div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Washington, D.C.&#160; 20549</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FORM 8-K</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">CURRENT REPORT </font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>May 15, 2019</u></font></font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date of Report (Date of earliest event reported)</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>OHIO VALLEY BANC CORP.&#160; &#160;&#160; </u></font></font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Exact name of registrant as specified in its charter)</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Ohio</u></font></font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(State or other jurisdiction of incorporation)</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z2697254932dc47638fe55efb08251d31" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 50%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">0-20914</font></font></div>
          </td>
          <td style="width: 50%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">31-1359191</font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Commission File Number)</font></div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(IRS Employer Identification No.)</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z69f0f8c7950943e986e1af20627ffbce" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 50%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">420 Third Avenue, Gallipolis, Ohio</font></font></div>
          </td>
          <td style="width: 50%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">45631</font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Address of principal executive offices)</font></div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Zip Code)</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Registrant's telephone number, including area code:&#160; (740) 446-2631</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Not Applicable</u></font></font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Former name or former address, if changed since last report.)</font></div>
    <div><br>
    </div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the
        registrant under any of the following provisions:</font><br>
    </div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <br>
    <div style="text-align: justify; text-indent: 18pt;">
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">&#9744;</font></td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Written communications pursuant to Rule 425 under the Securities Act (17
                    CFR 230.425)</font></font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify; text-indent: 18pt;"><br>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">&#9744;</font></td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
                    240.14a-12)</font></font></div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

          <tr>
            <td style="width: 27pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;&#160; &#9744;</font></td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;&#160;&#160; &#160;&#160;
                      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></font></font></div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

          <tr>
            <td style="width: 27pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;&#160; &#9744;</font></td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;&#160;&#160; &#160;&#160;
                      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></font></font></div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Securities registered pursuant to Section 12(b) of the Act:</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z63ad08bc83bc49df9c2a9fcddc9afb88" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 33.33%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Title of each class</font></div>
          </td>
          <td style="width: 27.05%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Trading Symbol</font></div>
          </td>
          <td style="width: 39.63%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Name of each exchange on which registered</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Common shares, without par value</font></div>
          </td>
          <td style="width: 27.05%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">OVBC</font></div>
          </td>
          <td style="width: 39.63%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The NASDAQ Stock Market LLC (The NASDAQ Global Market)</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933
        (Section 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (Section 240.12b-2 of this chapter). &#160; Emerging growth company</font> &#160; <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">&#9744;</font></font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
        any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></font></div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageFooter">
        <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"></font></div>
        <div><br>
        </div>
      </div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      <div id="DSPFPageHeader"></div>
    </div>
    <!--PROfilePageNumberReset%Num%2%%%-->
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 5.02</font>&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Departure
        of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></div>
    <div><br>
    </div>
    <div style="background-color: #FFFFFF;">
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">The Boards of Directors of Ohio Valley Banc Corp. ("OVBC&#8221;) and The Ohio Valley Bank Company
          (the "Bank"), as part of their management succession planning, have determined to make certain changes within management of OVBC and the Bank.&#160; By action taken and effective on May 15, 2019,&#160;Thomas E. Wiseman, who has been the President and Chief
          Executive Officer of OVBC and the Bank since 2012, will be replaced as President of each of the companies by Larry E. Miller, II, 55 years of age, who will also continue to be the Chief Operating Officer of each of the two companies.&#160; Mr. Miller
          will be replaced as Secretary by Tom R. Shepherd.&#160; Mr. Wiseman remains Chief Executive Officer of both companies.</font></div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">Mr. Miller was also appointed on May 20, 2019, as a director of OVBC effective on May 20,
          2019, to fill a vacancy in the class of directors whose terms expire in 2022.&#160; Mr. Miller has also been elected as a director of the Bank.&#160; Mr. Miller was appointed Vice Chair of the Executive Committees of OVBC and the Bank.</font></div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">Mr. Miller was the Chief Operating Officer and Secretary of OVBC and the Bank since May
          2015; Senior Vice President and Secretary of OVBC from December 2007 to May 2015; Executive Vice President &#8211;Operations and Secretary of the Bank from December 2014 to May 2015; Executive Vice President and Secretary of the Bank from December 2007
          to December 2014; Senior Vice President and Treasurer of OVBC from April 2000 to December 2007; Executive Vice President and Treasurer of the Bank from April 2000 to December 2007; and Chairman of the Board of OVBC's subsidiary, Loan Central,
          Inc. since May 2012, serving as a director since April 2000.</font></div>
    </div>
    <div style="background-color: #FFFFFF;">
      <div><br>
      </div>
    </div>
    <div style="background-color: #FFFFFF;">
      <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Mr. Miller's compensation changed in the following respects in connection with his appointment as President
          and Chief Operating Officer and as a director of OVBC and the Bank:</font></div>
      <div style="text-align: left; text-indent: 72pt;"><br>
        <div>
          <table cellspacing="0" cellpadding="0" border="0" id="z16c2f8a7776946f88cec8c07fe1ae51b" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

              <tr>
                <td style="width: 1.99%;">
                  <div style="text-align: center;">&#8226;</div>
                </td>
                <td style="width: 97.93%;">
                  <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">Mr. Miller's base salary increased from $211,125 to $250,000 per year, subject to annual review and increase by the Board of
                      Directors;</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 1.99%;">
                  <div style="text-align: center;">&#8226;</div>
                </td>
                <td style="width: 97.93%;">
                  <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">Mr. Miller will receive monthly directors' fees, currently $350 per month for directors who are also employees of the Bank, as
                      well as the annual retainer payable to all directors, currently $17,000;</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 1.99%;">
                  <div style="text-align: center;">&#8226;</div>
                </td>
                <td style="width: 97.93%;">
                  <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">Mr. Miller will receive coverage by the Directors Retirement Plan; and</font></div>
                </td>
              </tr>
              <tr>
                <td style="width: 1.99%;">
                  <div style="text-align: center;">&#8226;</div>
                </td>
                <td style="width: 97.93%;">
                  <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">Mr. Miller will be eligible to participate in either the Director Deferred Compensation Plan or the Executive Deferred
                      Compensation Plan, as he chooses, in an amount not to exceed $10,000 per&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
                    </font></div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 1.99%;">&#160;</td>
                <td rowspan="1" style="width: 97.93%;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">year, rather than just in the Executive Deferred Compensation Plan.</font></td>
              </tr>

          </table>
        </div>
      </div>
    </div>
    <div style="background-color: #FFFFFF;">
      <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"> <br>
        </font></div>
      <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Mr. Miller's eligibility to participate in all other compensatory arrangements remains the same.</font></div>
    </div>
    <div style="background-color: #FFFFFF;">
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">Information regarding the director and employee bonus, benefit and retirement plans is
          included in OVBC&#8217;s proxy statement for the 2019 annual meeting of shareholders, filed with the Securities and Exchange Commission on April 5, 2019, under the heading &#8220;COMPENSATION OF EXECUTIVE OFFICERS AND DIRECTORS.&#8221;&#160;&#160;Such information is
          incorporated herein by reference.</font></div>
    </div>
    <div style="background-color: #FFFFFF;">
      <div><br>
      </div>
    </div>
    <div style="background-color: #FFFFFF;">
      <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">Any loans or other extensions of credit to, and deposits by, Mr. Miller were made and
          accepted in the ordinary course of business and were made on substantially the same terms (including interest rates and collateral) as those prevailing at the time for comparable transactions with other persons not affiliated with the
          Bank.&#160;&#160;Further, any loans did not involve more than the normal risk of collectability or present other unfavorable features and were performing in accordance with their terms.</font></div>
    </div>
    <div style="background-color: #FFFFFF;">
      <div><br>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageFooter">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"></font></div>
            <div><br>
            </div>
          </div>
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;">2</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
          <div id="DSPFPageHeader"></div>
        </div>
        <!--PROfilePageNumberReset%Num%3%%%--><br>
      </div>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 5.07&#160;&#160; Submission of Matters to a Vote of Security Holders.</font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Registrant held its annual meeting of shareholders (the &#8220;Annual Meeting&#8221;) on May 15, 2019 in Gallipolis, Ohio.&#160; At the Annual Meeting,
        the shareholders voted on three proposals.&#160; The proposals are described in detail in the Proxy Statement.</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Proposal 1</u></font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Registrant&#8217;s shareholders elected three individuals to the Board of Directors for a term expiring in 2022, as set forth below:</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <table cellspacing="0" cellpadding="0" id="z52a102f5012a4a739ecdf8111b393675" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 21.79%; vertical-align: top; border-bottom: 2px solid black;">
            <div>&#160;</div>
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name</font></font></div>
          </td>
          <td style="width: 15.2%; vertical-align: top; border-bottom: 2px solid black;">
            <div>&#160;</div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Votes For</font></font></div>
          </td>
          <td style="width: 15.18%; vertical-align: bottom; border-bottom: 2px solid black; text-align: center;">
            <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Votes Withheld</font></font></div>
          </td>
          <td style="width: 15.14%; vertical-align: bottom; border-bottom: 2px solid black; text-align: center;">
            <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Broker Non-Votes</font></font></div>
          </td>
          <td style="width: 16.22%; vertical-align: top;">&#160;</td>
          <td style="width: 16.46%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 21.79%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Harold A. Howe</font></div>
          </td>
          <td style="width: 15.2%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3,234,757</font></div>
          </td>
          <td style="width: 15.18%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">96,648</font></div>
          </td>
          <td style="width: 15.14%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">581,335</font></div>
          </td>
          <td style="width: 16.22%; vertical-align: top;">&#160;</td>
          <td style="width: 16.46%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 21.79%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Edward J. Robbins</font></div>
          </td>
          <td style="width: 15.2%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3,258,851</font></div>
          </td>
          <td style="width: 15.18%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">72,554</font></div>
          </td>
          <td style="width: 15.14%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">581,335</font></div>
          </td>
          <td style="width: 16.22%; vertical-align: top;">&#160;</td>
          <td style="width: 16.46%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 21.79%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Jeffrey E. Smith</font></div>
          </td>
          <td style="width: 15.2%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3,286,435</font></div>
          </td>
          <td style="width: 15.18%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">44,970</font></div>
          </td>
          <td style="width: 15.14%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">581,335</font></div>
          </td>
          <td style="width: 16.22%; vertical-align: top;">&#160;</td>
          <td style="width: 16.46%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Proposal 2</u></font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Registrant&#8217;s shareholders approved, in a non-binding vote, the compensation of the Registrant&#8217;s named executive officers, as set forth below:</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z02a7afc0f4894c7d93804a7783ac27d1" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 21.49%; vertical-align: top;">&#160;</td>
          <td style="width: 15.2%; vertical-align: top; border-bottom: 2px solid black;">
            <div>&#160;</div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Votes For</font></font></div>
          </td>
          <td style="width: 15.11%; vertical-align: top; border-bottom: 2px solid black;">
            <div>&#160;</div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Votes Against</font></font></div>
          </td>
          <td style="width: 15.28%; vertical-align: top; border-bottom: 2px solid black;">
            <div>&#160;</div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstentions</font></font></div>
          </td>
          <td style="width: 16.49%; vertical-align: bottom; border-bottom: 2px solid black; text-align: center;">
            <div><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Broker Non-Votes</font></font></div>
          </td>
          <td style="width: 16.44%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 21.49%; vertical-align: top;">&#160;</td>
          <td style="width: 15.2%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3,228,420</font></div>
          </td>
          <td style="width: 15.11%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">23,782</font></div>
          </td>
          <td style="width: 15.28%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">79,202</font></div>
          </td>
          <td style="width: 16.49%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">581,336</font></div>
          </td>
          <td style="width: 16.44%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Proposal 3</u></font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Registrant&#8217;s shareholders ratified the selection of Crowe LLP as the Registrant&#8217;s independent registered public accounting firm for the fiscal
        year ending December 31, 2019, as set forth below:</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="zf0b2d485a68c470bb4aac957cf112eea" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 21.57%; vertical-align: top;">&#160;</td>
          <td style="width: 15.22%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Votes For</font></font></div>
          </td>
          <td style="width: 15.14%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Votes Against</font></font></div>
          </td>
          <td style="width: 15.29%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstentions</font></font></div>
          </td>
          <td style="width: 16.26%; vertical-align: top;">&#160;</td>
          <td style="width: 16.52%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 21.57%; vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 15.22%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3,891,513</font></div>
          </td>
          <td style="width: 15.14%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">10,182</font></div>
          </td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">11,045</font></div>
          </td>
          <td style="width: 16.26%; vertical-align: top;">&#160;</td>
          <td style="width: 16.52%; vertical-align: top;">
            <div>&#160;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageFooter">
        <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">3</font></font></div>
        <div><br>
        </div>
      </div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      <div id="DSPFPageHeader"></div>
    </div>
    <!--PROfilePageNumberReset%Num%4%%%-->
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>SIGNATURES</u></font></font></div>
    <div><br>
    </div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed
        on its behalf by the undersigned thereunto duly authorized.</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <br>
    <div><br>
    </div>
    <div style="text-align: left;">
      <table cellspacing="0" cellpadding="0" border="0" id="z91d6f11762864ce98106bb12e26ed7b4" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

          <tr>
            <td style="width: 33.33%;">
              <div>&#160;</div>
            </td>
            <td style="width: 33.33%;">
              <div>&#160;</div>
            </td>
            <td colspan="1" style="width: 3%;">&#160;</td>
            <td style="width: 33.33%;">
              <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">OHIO VALLEY BANC CORP.</font></div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 33.33%;">&#160;</td>
            <td rowspan="1" style="width: 33.33%;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 3%;">&#160;</td>
            <td rowspan="1" style="width: 33.33%;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 33.33%;">
              <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date:&#160; May 20, 2019<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt;"> <br>
                  </font></font></div>
            </td>
            <td style="width: 33.33%;">
              <div>&#160;</div>
            </td>
            <td colspan="1" style="width: 3%;">By:</td>
            <td style="width: 33.33%;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>/s/ Thomas E. Wiseman</u></font><font style="display:
                  inline-block; text-indent: 0px; font-size: 1px; width: 12pt;"> <br>
                </font></font></td>
          </tr>
          <tr>
            <td style="width: 33.33%;">
              <div>&#160;</div>
            </td>
            <td style="width: 33.33%;">
              <div>&#160;</div>
            </td>
            <td colspan="1" style="width: 3%;">&#160;</td>
            <td style="width: 33.33%;">
              <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Thomas E. Wiseman</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 33.33%;">
              <div>&#160;</div>
            </td>
            <td style="width: 33.33%;">
              <div>&#160;</div>
            </td>
            <td colspan="1" style="width: 3%;">&#160;</td>
            <td style="width: 33.33%;">
              <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Chief Executive Officer</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div id="DSPFPageFooter">
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">4</font></font></div>
      <div><br>
      </div>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
