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MBRG > SEC Filings for MBRG > Form 8-K on 3-May-2013All Recent SEC Filings

Show all filings for MIDDLEBURG FINANCIAL CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for MIDDLEBURG FINANCIAL CORP


3-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Shareholders on May 1, 2013 (the "Annual Meeting"). At the Annual Meeting, the shareholders of the Company elected eleven directors to serve for one-year terms, approved the amendment to the Company's 2006 Equity Compensation Plan, and ratified the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2013. The voting results for each proposal are as follows:

1. To elect 11 directors to serve for terms of one year each expiring at the 2014 Annual Meeting of Shareholders:

For Withhold Broker Non-Vote Howard M. Armfield 5,035,332 46,972 1,103,712

                Henry F. Atherton, III  5,016,229 66,075  1,103,712
                Joseph L. Boling        4,434,915 647,389 1,103,712
                Childs F. Burden        5,038,632 43,672  1,103,712
                Alexander G. Green, III 5,040,432 41,872  1,103,712
                Gary D. LeClair         5,028,653 53,651  1,103,712
                John C. Lee, IV         5,044,932 37,372  1,103,712
                Keith W. Meurlin        5,020,049 62,255  1,103,712
                Janet A. Neuharth       5,021,056 61,248  1,103,712
                John M. Rust            5,053,830 28,474  1,103,712
                Gary R. Shook           5,047,159 35,145  1,103,712

2. To amend the 2006 Equity Compensation Plan:

For Against Abstain Broker Non-Vote 4,761,485 139,636 181,183 1,103,712

3. To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2013:

For Against Abstain 5,947,832 234,798 3,386


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