<SEC-DOCUMENT>0000894671-20-000020.txt : 20200521
<SEC-HEADER>0000894671-20-000020.hdr.sgml : 20200521
<ACCEPTANCE-DATETIME>20200521165836
ACCESSION NUMBER:		0000894671-20-000020
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200520
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200521
DATE AS OF CHANGE:		20200521

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:		20902637

	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_052020.htm
<DESCRIPTION>VOTING RESULTS OF ANNUAL MEETING 05/20/20
<TEXT>
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    <div style="text-align: center;">UNITED STATES</div>
    <div style="text-align: center;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center;">Washington, D.C.&#160; 20549</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">FORM 8-K</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">CURRENT REPORT </div>
    <div style="text-align: center; font-weight: bold;">Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934</div>
    <div><br>
    </div>
    <div style="text-align: center;"><u>May 20, 2020</u></div>
    <div style="text-align: center;">Date of Report (Date of earliest event reported)</div>
    <div><br>
    </div>
    <div style="text-align: center;"><u>OHIO VALLEY BANC CORP.&#160; &#160;&#160; </u></div>
    <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
    <div><br>
    </div>
    <div style="text-align: center;"><u>Ohio</u></div>
    <div style="text-align: center;">(State or other jurisdiction of incorporation)</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z883ee5f172f747c3ac1ce44bb2b959b8">

        <tr>
          <td style="width: 50%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center;">0-20914</div>
          </td>
          <td style="width: 50%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center;">31-1359191</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center;">(Commission File Number)</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center;">(IRS Employer Identification No.)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z1e21546879734074ac537e10af454cea">

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

    </table>
    <div><br>
    </div>
    <div style="text-align: center;">Registrant's telephone number, including area code:&#160; (740) 446-2631</div>
    <div><br>
    </div>
    <div style="text-align: center;"><u>Not Applicable</u></div>
    <div style="text-align: center;">(Former name or former address, if changed since last report.)</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">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:</div>
    <div><br>
    </div>
    <div><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 18pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: 'Times New Roman',Times,serif;">&#9633;&#160;&#160;&#160;&#160;&#160; Written communications pursuant to Rule 425 under the Securities Act
        (17 CFR 230.425)</font></div>
    <div><br>
    </div>
    <div><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 18pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="font-family: 'Times New Roman',Times,serif;">&#9633;&#160;&#160;&#160;&#160;&#160; Soliciting material pursuant to Rule 14a-12 under the
        Exchange Act (17 CFR 240.14a-12)</font></div>
    <div><br>
    </div>
    <div style="text-align: justify;">
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z8d1ae0f62a2b4b3f972b802ac11cf550">

            <tr>
              <td style="width: 18pt; vertical-align: top; align: right;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top; align: right;">&#9633;</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify;">
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z8ecce8f99e5d4505800cb78f01fe8aa2">

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              </td>
              <td style="width: 18pt; vertical-align: top; align: right;">&#9633;</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div>Securities registered pursuant to Section 12(b) of the Act:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zf4660c9ddc60433a88e7b03d4b4e1bf5">

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

    </table>
    <div><br>
    </div>
    <div>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).<font style="font-family: 'Times New Roman',Times,serif;">&#160; </font></div>
    <div><font style="font-family: 'Times New Roman',Times,serif;">Emerging growth company&#160;&#160; </font><font style="font-family: 'Times New Roman',Times,serif;">&#9633;&#160;</font><font style="font-family: 'Times New Roman',Times,serif;"></font></div>
    <div><br>
    </div>
    <div>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.<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt" id="TRGRRTFtoHTMLTab">&#160;</font>&#9633;</div>
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    <div style="text-align: right;"><br>
    </div>
    <div style="font-size: 12pt; font-weight: bold;">Item 5.07&#160;&#160; Submission of Matters to a Vote of Security Holders.</div>
    <div><br>
    </div>
    <div style="text-align: justify;">Ohio Valley Banc Corp. (the &#8220;Company&#8221;) held its annual meeting of shareholders (the &#8220;2020 Annual Meeting&#8221;) on May 20, 2020, as a virtual meeting.&#160; At the close of business on March 27, 2020, there were 4,787,446 common
      shares outstanding and entitled to vote. At the 2020 Annual Meeting, $3,527,117, or 73.67%, of the outstanding common shares entitled to vote were represented by proxy or in person. A summary of the proposals voted upon by the shareholders and the
      final voting results for each such matter are set forth below. The proposals are also described in detail in the Company&#8217;s Proxy Statement filed on April 9, 2020.</div>
    <div><br>
    </div>
    <div style="font-weight: bold;"><u>Proposal 1</u></div>
    <div>The Company&#8217;s shareholders elected three individuals to the Board of Directors for a term expiring in 2023, as set forth below:</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zdf035f9952114a8c903bb44a1269c8c5">

        <tr>
          <td style="width: 27.86%; vertical-align: top; border-bottom: 2px solid black;">
            <div>&#160;</div>
            <div>Name</div>
          </td>
          <td style="width: 16.43%; vertical-align: top; border-bottom: 2px solid black;">
            <div>&#160;</div>
            <div style="text-align: center;">Votes For</div>
          </td>
          <td style="width: 18.17%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center;"> <br>
            </div>
            <div style="text-align: center;">Votes Withheld</div>
          </td>
          <td style="width: 20.64%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center;"> <br>
            </div>
            <div style="text-align: center;">Broker Non-Votes</div>
          </td>
          <td style="width: 16.89%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 27.86%; vertical-align: top;">
            <div>Kimberly A. Canady</div>
          </td>
          <td style="width: 16.43%; vertical-align: top;">
            <div style="text-align: center;">2,818,934</div>
          </td>
          <td style="width: 18.17%; vertical-align: top;">
            <div style="text-align: center;">107,002</div>
          </td>
          <td style="width: 20.64%; vertical-align: top;">
            <div style="text-align: center;">601,181</div>
          </td>
          <td style="width: 16.89%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 27.86%; vertical-align: top;">
            <div>Brent A. Saunders</div>
          </td>
          <td style="width: 16.43%; vertical-align: top;">
            <div style="text-align: center;">2,662,742</div>
          </td>
          <td style="width: 18.17%; vertical-align: top;">
            <div style="text-align: center;">263,194</div>
          </td>
          <td style="width: 20.64%; vertical-align: top;">
            <div style="text-align: center;">601,181</div>
          </td>
          <td style="width: 16.89%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 27.86%; vertical-align: top;">
            <div>David W. Thomas</div>
          </td>
          <td style="width: 16.43%; vertical-align: top;">
            <div style="text-align: center;">2,840,141</div>
          </td>
          <td style="width: 18.17%; vertical-align: top;">
            <div style="text-align: center;">85,795</div>
          </td>
          <td style="width: 20.64%; vertical-align: top;">
            <div style="text-align: center;">601,181</div>
          </td>
          <td style="width: 16.89%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="font-weight: bold;"><u>Proposal 2</u></div>
    <div>The Company&#8217;s shareholders approved, in a non-binding vote, the compensation of the Company&#8217;s named executive officers, as set forth below:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z125ef2f952ea4ff98cc895811d5cb282">

        <tr>
          <td style="width: 21.35%; vertical-align: top;">&#160;</td>
          <td style="width: 15.07%; vertical-align: top; border-bottom: 2px solid black;">
            <div>&#160;</div>
            <div style="text-align: center;">Votes For</div>
          </td>
          <td style="width: 17.5%; vertical-align: top; border-bottom: 2px solid black;">
            <div>&#160;</div>
            <div style="text-align: center;">Votes Against</div>
          </td>
          <td style="width: 13.39%; vertical-align: top; border-bottom: 2px solid black;">
            <div>&#160;</div>
            <div style="text-align: center;">Abstentions</div>
          </td>
          <td style="width: 17.48%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center;"> <br>
            </div>
            <div style="text-align: center;">Broker Non-Votes</div>
          </td>
          <td style="width: 15.21%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 21.35%; vertical-align: top;">&#160;</td>
          <td style="width: 15.07%; vertical-align: top;">
            <div style="text-align: center;">2,839,187</div>
          </td>
          <td style="width: 17.5%; vertical-align: top;">
            <div style="text-align: center;">28,578</div>
          </td>
          <td style="width: 13.39%; vertical-align: top;">
            <div style="text-align: center;">58,171</div>
          </td>
          <td style="width: 17.48%; vertical-align: top;">
            <div style="text-align: center;">601,181</div>
          </td>
          <td style="width: 15.21%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="font-weight: bold;"><u>Proposal 3</u></div>
    <div>The Company&#8217;s shareholders ratified the selection of Crowe LLP as the Company&#8217;s independent registered public accounting firm for the fiscal year ending December 31, 2020, as set forth below:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z494326f6322d42b58280339084bd904b">

        <tr>
          <td style="width: 21.67%; vertical-align: top;">&#160;</td>
          <td style="width: 15.14%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center;">Votes For</div>
          </td>
          <td style="width: 16.61%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center;">Votes Against</div>
          </td>
          <td style="width: 13.67%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center;">Abstentions</div>
          </td>
          <td style="width: 16.33%; vertical-align: top;">&#160;</td>
          <td style="width: 16.58%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 21.67%; vertical-align: top;">&#160;</td>
          <td style="width: 15.14%; vertical-align: top;">
            <div style="text-align: center;">3,458,683</div>
          </td>
          <td style="width: 16.61%; vertical-align: top;">
            <div style="text-align: center;">29,243</div>
          </td>
          <td style="width: 13.67%; vertical-align: top;">
            <div style="text-align: center;">39,191</div>
          </td>
          <td style="width: 16.33%; vertical-align: top;">&#160;</td>
          <td style="width: 16.58%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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    <div><br>
    </div>
    <br>
    <div style="text-align: center; font-weight: bold;"><u>SIGNATURES</u></div>
    <div><br>
    </div>
    <div><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt" id="TRGRRTFtoHTMLTab">&#160;</font>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.</div>
    <div><br>
    </div>
    <div><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 252pt" id="TRGRRTFtoHTMLTab">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font>OHIO VALLEY BANC CORP.</div>
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