0001002105-12-000065.txt : 20120503 0001002105-12-000065.hdr.sgml : 20120503 20120503115739 ACCESSION NUMBER: 0001002105-12-000065 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120502 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120503 DATE AS OF CHANGE: 20120503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MIDDLEBURG FINANCIAL CORP CENTRAL INDEX KEY: 0000914138 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 541696103 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24159 FILM NUMBER: 12808412 BUSINESS ADDRESS: STREET 1: 111 W WASHINGTON ST STREET 2: C/O MIDDLEBURG BANK CITY: MIDDLEBURG STATE: VA ZIP: 22117 BUSINESS PHONE: 5406876377 MAIL ADDRESS: STREET 1: 111 WEST WASHINGTON STREET STREET 2: C/O MIDDLEBURG BANK CITY: MIDDLEBURG STATE: VA ZIP: 22117 FORMER COMPANY: FORMER CONFORMED NAME: INDEPENDENT COMMUNITY BANKSHARES INC DATE OF NAME CHANGE: 19931027 8-K 1 f8kmbrg050212.htm f8kmbrg050212.htm



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________

FORM 8-K


CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  May 2, 2012
___________

MIDDLEBURG FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)

Virginia
(State or other jurisdiction
of incorporation)
0-24159
(Commission File Number)
54-1696103
(I.R.S. Employer
Identification No.)
     
111 West Washington Street
Middleburg, Virginia
(Address of principal executive offices)
 
20117
(Zip Code)

Registrant’s telephone number, including area code: (703) 777-6327

Not Applicable
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




 
 
 
 

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

    The Company held its Annual Meeting of Shareholders on May 2, 2012 (the “Annual Meeting”).  At the Annual Meeting, the shareholders of the Company elected twelve  directors to serve for one-year terms and approved the ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2012.  The voting results for each proposal are as follows:

 
1.
To elect 12 directors to serve for terms of one year each expiring at the 2013 Annual Meeting of Shareholders:

 
For
Withhold
Broker Non-Vote
Howard M. Armfield
4,392,484.98
403,784.78
1,299,824.00
Henry F. Atherton, III
4,670,313.76
125,956.00
1,299,824.00
Joseph L. Boling
4,113,294.76
682,975.00
1,299,824.00
Childs F. Burden
4,389,684.98
406,584.78
1,299,824.00
J. Bradley Davis
4,692,799.76
103,470.00
1,299,824.00
Alexander G. Green
4,694,591.98
101,677.78
1,299,824.00
Gary D. LeClair
4,680,879.76
115,390.00
1,299,824.00
John C. Lee, IV
4,681,371.98
114,897.78
1,299,824.00
Keith W. Meurlin
4,670,313.76
125,956.00
1,299,824.00
Janet A. Neuharth
4,667,913.76
128,356.00
1,299,824.00
John M. Rust
4,695,191.98
101,077.78
1,299,824.00
Gary R. Shook
4,688,372.76
107,897.00
1,299,824.00

 
2.
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, 2012:
 
For
Against
Abstain
5,710,501.98
382,098.78
3,493.00
                                                           

 
 
 
 

SIGNATURES

    Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
MIDDLEBURG FINANCIAL CORPORATION
   
(Registrant)
  
       
       
       
Date:  May 3, 2012
By:
/s/ Gary R. Shook
  
   
Gary R. Shook
  
   
President and Chief Executive Officer