The MVB Financial Corp Annual Shareholders Meeting was held Tuesday, May 15, 2012 at 301 Virginia Avenue - Fairmont, WV

The Proxy Committee certified that 1,343,927 or 61.54% of the 2,183,690 outstanding voting shares of MVB Financial Corp were represented in person or by proxy and that in accordance with the Bylaws, a quorum was present.

The results of the proxy voting are as follows:

Proposal 1: "Election of Directors":

83.33% of the votes cast for Proposal No. 1 voted in FAVOR of the Directors nominated.

The following votes were cast for the Director Nominees:

                            FOR    AGAINST  Broker
                                           Non-Votes
Dr. Joseph P. Cincinnati 1,163,417  3,749   176,761
Harvey M. Havlichek      1,119,758 47,408   176,761
Barbara A. McKinney      1,120,547 46,619   176,761
Dr. Kelly R. Nelson      1,162,095  5,071   176,761
Leonard W. Nossokoff     1,162,592  4,574   176,761
Louis Spatafore          1,119,895 47,271   176,761
Roger J. Turner          1,161,916  5,250   176,761

Proposal 2: A Proposal to ratify the appointment of S.R. Snodgrass, A.C. as Independent Certified Public Accountants for the year 2012.

99.17% of the votes cast for Proposal No. 2 voted in FAVOR of this proposal.

The following votes were cast for Proposal No. 2:

1,332,828 853 10,246

There was no further business, so the meeting was adjourned.