Item 5.07. Submission of Matters to a Vote of Security Holders.
On
A total of 9,406,707, or 74.53%, of the 12,621,580 outstanding voting shares of MVB common stock were represented in person or by proxy, representing a quorum in accordance with the MVB Bylaws.
The results of the voting rounded to the nearest number of whole shares are as follows:
Proposal 1: "To elect to the Board of Directors the four nominees presented by the Board."
The following votes were cast in the proposal regarding Director Nominees:
Director Nominees For Withheld Non-Votes W. Marston Becker 5,974,327 1,316,670 2,115,710 Larry F. Mazza 6,997,126 293,871 2,115,710 Jan L. Owen 7,055,216 235,781 2,115,710 Cheryl D. Spielman 6,416,596 874,401 2,115,710
Proposal 2: "To approve on a non-binding advisory basis, the compensation of our named executive officers."
The following votes were cast:
For Against Abstain Non-Votes 6,673,538 597,544 19,915 2,115,710
Proposal 3: "To ratify the appointment of FORVIS as the independent registered accounting firm for 2023."
The following votes were cast:
For Against Abstain Non-Votes 8,986,666 382,443 37,598 - Item 7.01. Regulation FD Disclosure.
On
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press release of
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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