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)
|
1.
|
To elect 12 directors to serve for terms of one year each expiring at the 2017 Annual Meeting of Shareholders:
|
For
|
Withhold
|
Broker Non-Vote
|
|||
Howard M. Armfield
|
3,138,087
|
2,382,742
|
1,042,974
|
||
Henry F. Atherton, III
|
3,114,627
|
2,406,202
|
1,042,974
|
||
Joseph L. Boling
|
2,575,727
|
2,945,102
|
1,042,974
|
||
Childs F. Burden
|
3,141,101
|
2,379,728
|
1,042,974
|
||
Alexander G. Green, III
|
2,720,826
|
2,800,003
|
1,042,974
|
||
Gary D. LeClair
|
2,696,700
|
2,824,129
|
1,042,974
|
||
John C. Lee, IV
|
3,140,886
|
2,379,943
|
1,042,974
|
||
Mary Leigh McDaniel
|
3,123,984
|
2,396,845
|
1,042,974
|
||
Keith W. Meurlin
|
3,116,227
|
2,404,602
|
1,042,974
|
||
Janet A. Neuharth
|
3,117,800
|
2,403,029
|
1,042,974
|
||
John M. Rust
|
3,141,401
|
2,379,428
|
1,042,974
|
||
Gary R. Shook
|
2,701,398
|
2,819,431
|
1,042,974
|
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, 2016:
|
For
|
Against
|
Abstain
|
||
6,321,032
|
203,773
|
38,998
|
MIDDLEBURG FINANCIAL CORPORATION
|
|||
(Registrant)
|
|||
Date: May 6, 2016
|
By:
|
/s/ Gary R. Shook
|
|
Gary R. Shook
|
|||
President and Chief Executive Officer
|