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MREE > SEC Filings for MREE > Form 8-K on 10-May-2013All Recent SEC Filings

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Form 8-K for MAINSTREET BANKSHARES INC


10-May-2013

Other Events


Item 8.01 Other Events

MainStreet BankShares, Inc., ("MainStreet") held its 2013 Annual Meeting of Shareholders on May 9, 2013 at Ferrum College, Franklin Hall, 445 Ferrum Mountain Road, Ferrum, Virginia, 24088. The shareholders elected three Class C directors to serve until the 2016 Annual Meeting of Shareholders, or in the case of each director, until his or her successor is duly elected and qualifies. The directors elected were William L. Cooper, III, J. Mac Deekens and Danny M. Perdue. Also, Michael A. Turner will continue as a Class A director, whose term expires in 2014. Continuing Class B directors are C. Laine Dalton and Joel R. Shepherd, whose terms expire in 2015.

Total shares represented in person or by proxy at the Annual Shareholders' Meeting were 1,157,801 out of a total of 1,713,375 outstanding shares or 67.6% excluding broker non-votes.

The director election results for the three Class C directors whose terms expire in 2016 were as follows:

For Withheld
William L. Cooper, III 955,925 26,460
J. Mac Deekens 966,925 15,460
Danny M. Perdue 960,192 22,193

The appointment of Yount, Hyde, & Barbour, P.C. as MainStreet's independent registered public accounting firm for the year ending December 31, 2013 was also ratified at the Annual Shareholders' Meeting. Shares voted for the ratification were 1,149,051 and shares withheld were 3,850.

An advisory vote on the approval of compensation of the named executive officers was also ratified at the Annual Shareholders' Meeting. Shares voted for the ratification were 885,777 and shares withheld were 72,286.

An advisory vote on the frequency of the shareholder vote on the compensation of the named executive officers was also ratified at the Annual Shareholders' Meeting. Shares voted ratified a three year voting frequency. Shares voted for the ratification were as follows:

For
3 year 583,358
2 year 23,326
1 year 316,544

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