{"url_path":"/sec/mvbf/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/1277902/0001277902-26-000069-index.html","accession_number":"0001277902-26-000069","cik":"0001277902","ticker":"MVBF","issuer_name":"MVB FINANCIAL CORP","edgar_url":"https://www.sec.gov/Archives/edgar/data/1277902/0001277902-26-000069-index.html","primary_entity_key":"0001277902","primary_entity_name":"MVB FINANCIAL CORP"},"word_count":205,"has_tables":true,"body_markdown":"Item 5.07.    Submission of Matters to a Vote of Security Holders.\n\nOn May 19, 2026, MVB Financial Corp. (\"MVB\" or the \"Company\") held its 28th Annual Meeting of Shareholders as a virtual meeting via live webcast.\n\nA total of 9,637,070, or 75.03%, of the 12,844,813 outstanding voting shares of MVB common stock were represented in person or by proxy, representing a quorum in accordance with the MVB Bylaws.\n\nThe results of the voting rounded to the nearest number of whole shares are as follows:\n\nProposal 1: \"To elect the four director nominees named in the Proxy Statement.\"\n\nThe following votes were cast in the proposal regarding Director Nominees:\n\nDirector NomineesForWithheldNon-Votes\n\nRichard J. Cordella, Jr. 7,428,044129,4502,079,576\n\nAdam F. Famularo7,474,03183,4632,079,576\n\nLarry F. Mazza7,469,83787,6572,079,576\n\nCheryl D. Spielman6,825,612731,8822,079,576\n\nProposal 2: \"To approve on a non-binding, advisory basis, the compensation of our named executive officers.\"\n\nThe following votes were cast:\n\nForAgainstAbstainNon-Votes\n\n6,567,830973,34616,3182,079,576\n\nProposal 3: \"To amend the MVB Financial Corp. 2022 Stock Incentive Plan to increase the number of shares authorized for issuance under the Plan.\"\n\nThe following votes were cast:\n\nForAgainstAbstainNon-Votes\n\n5,951,1551,585,07721,2622,079,576\n\nProposal 4: \"To ratify the appointment of Forvis Mazars, LLP as the Company’s independent registered public accounting firm for 2026.\"\n\nThe following votes were cast:\n\nForAgainstAbstainNon-Votes\n\n9,582,21136,17118,688—"}