0-20914
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31-1359191
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(Commission File Number)
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(IRS Employer Identification No.)
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420 Third Avenue, Gallipolis, Ohio
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45631
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(Address of principal executive offices)
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(Zip Code)
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol
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Name of each exchange on which registered
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Common shares, without par value
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OVBC
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The NASDAQ Stock Market LLC (The NASDAQ Global Market)
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•
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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;
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•
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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;
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•
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Mr. Miller will receive coverage by the Directors Retirement Plan; and
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•
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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
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year, rather than just in the Executive Deferred Compensation Plan. |
Name
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Votes For
|
Votes Withheld
|
Broker Non-Votes
|
||
Harold A. Howe
|
3,234,757
|
96,648
|
581,335
|
||
Edward J. Robbins
|
3,258,851
|
72,554
|
581,335
|
||
Jeffrey E. Smith
|
3,286,435
|
44,970
|
581,335
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||
3,228,420
|
23,782
|
79,202
|
581,336
|
Votes For
|
Votes Against
|
Abstentions
|
|||
|
3,891,513
|
10,182
|
11,045
|
|
|
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OHIO VALLEY BANC CORP.
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Date: May 20, 2019
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By: | /s/ Thomas E. Wiseman |
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Thomas E. Wiseman
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Chief Executive Officer
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