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WV
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200034461
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
The Proxy Committee certified that 59.7 %, or 1,305,988 of the 2,187,548 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: To approve an amendment to the MVB Financial Corp Articles of Incorporation to provide for an increase from 5,000 to 8,500 the number of authorized preferred shares.
99.49% (1,299,272 shares) of the votes cast for Proposal No. 1 voted in FAVOR of the proposal.
0.48% (6,233 shares) voted AGAINST, and 0.03% (481 shares) ABSTAINED from voting.
Based on the results from the vote, the first paragraph of Article V of the Articles of Incorporation for MVB Financial Corp. was amended to read, in its entirety, as follows:
The amount of the total authorized capital stock of said corporation shall be twelve million five hundred thousand dollars ($12,500,000), which shall be divided into four million (4,000,000) shares of Common Stock with a value of $1.00 each per share, and eight thousand five hundred (8,500) shares of Preferred Stock with a par value of $1,000 per share ("Preferred Stock").
Proposal 2: To adjourn the meeting to a later date or dates, if necessary, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve the matters to be considered by the shareholders at the meeting, as more fully described in the accompanying proxy statement.
99.45% (1,298,815 shares) of the votes cast for Proposal No. 2 voted in FAVOR of the proposal.
0.53% (6,981 shares) voted AGAINST, and .02% (790 shares) ABSTAINED from voting.
Proposal 3: To transact any other business that may properly be brought before the meeting or any adjournment thereof.
97.74% (1,276,501 shares) of the votes cast for Proposal No. 2 voted in FAVOR of the proposal.
1.61% (21,043 shares) voted AGAINST, and .65% (8,773 shares) ABSTAINED from voting.
There was no further business, so the meeting was adjourned.
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MVB FINANCIAL CORP
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Date: September 01, 2011
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By:
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/s/ Lisa J. Wanstreet
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Lisa J. Wanstreet
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Corporate Secretary
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