MVB Financial Corp. (OTCMKTS:MVBF) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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MVB Financial Corp. (OTCMKTS:MVBF) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 16, 2017, MVB Financial Corp. (MVB Financial or the
Company), held its 19th Annual Meeting of Shareholders.
The Proxy Committee certified that 5,905,737 or 59.08% of the
9,996,544 outstanding voting shares of MVB Financial were
represented in person or by proxy and that, in accordance with
the Bylaws, a quorum was present.
The results of the proxy voting rounded to the nearest number of
whole shares are as follows:
Proposal 1: “To elect three directors for a three-year term and
one director for a two-year term.”
The following votes were cast in the proposal regarding Director
Nominees:
For
Withheld
Non-Votes
Stephen R. Brooks
4,334,075
182,176
1,389,486
James J. Cava, Jr.
4,345,308
170,943
1,389,486
Gary A. LeDonne
4,418,328
97,923
1,389,486
Larry F. Mazza
4,423,983
92,268
1,389,486
Proposal 2:> “To approve a non-binding advisory proposal on
the compensation of the Named Executive Officers.”
The following votes were cast:
For
Against
Abstain
Non-Votes
4,086,310
223,390
206,551
1,389,486
Proposal 3:> “To act upon a proposal to amend the 2013 Stock
Incentive Plan (Amended) to increase the number of shares
authorized for issuance under the Plan.”
The following votes were cast:
For
Against
Abstain
Non-Votes
3,581,569
388,546
546,136
1,389,486
Proposal 4: “To ratify the appointment of Dixon Hughes Goodman
LLP as the independent registered accounting firm for MVB for the
fiscal year ending December 31, 2017.”
The following votes were cast:
For
Against
Abstain
Non-Votes
5,803,611
7,052
95,074


About MVB Financial Corp. (OTCMKTS:MVBF)

MVB Financial Corp. (MVB) is a financial holding company. Through its subsidiaries, MVB Bank, Inc. (the Bank), MVB Mortgage and MVB Insurance, LLC, the Company provides community banking, mortgage banking, insurance and wealth management services to individuals and corporate clients in the Mid-Atlantic region. It operates through four segments: commercial and retail banking, mortgage banking, financial holding company, and insurance services. The Bank offers its customers a range of products, such as checking accounts, negotiable order of withdrawal (NOW) accounts, money market and savings accounts, time certificates of deposit, commercial, installment, commercial real estate and residential real estate mortgage loans, debit cards, and safe deposit rental facilities. The Bank provides services through its walk-in offices, automated teller machines (ATMs), drive-in facilities, and Internet and telephone banking. The Bank also offers non-deposit investment products.

MVB Financial Corp. (OTCMKTS:MVBF) Recent Trading Information

MVB Financial Corp. (OTCMKTS:MVBF) closed its last trading session 00.00 at 12.70 with 316 shares trading hands.