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 2016 Annual Meeting of Shareholders:
|
For
|
Withhold
|
Broker Non-Vote
|
|
Howard M. Armfield
|
5,151,187
|
100,567
|
1,218,724
|
Henry F. Atherton, III
|
5,163,019
|
88,735
|
1,218,724
|
Joseph L. Boling
|
4,576,520
|
675,234
|
1,218,724
|
Childs F. Burden
|
5,161,825
|
89,929
|
1,218,724
|
Alexander G. Green, III
|
4,599,170
|
652,584
|
1,218,724
|
Gary D. LeClair
|
4,531,083
|
720,671
|
1,218,724
|
John C. Lee, IV
|
5,162,425
|
89,329
|
1,218,724
|
Mary Leigh McDaniel
|
5,170,665
|
81,089
|
1,218,724
|
Keith W. Meurlin
|
5,165,046
|
86,708
|
1,218,724
|
Janet A. Neuharth
|
5,166,759
|
84,995
|
1,218,724
|
John M. Rust
|
5,162,425
|
89,329
|
1,218,724
|
Gary R. Shook
|
4,580,195
|
671,559
|
1,218,724
|
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, 2015:
|
For
|
Against
|
Abstain
|
6,435,849
|
30,934
|
3,695
|
MIDDLEBURG FINANCIAL CORPORATION
|
|||
(Registrant)
|
|||
Date: May 11, 2015
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By:
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/s/ Gary R. Shook
|
|
Gary R. Shook
|
|||
President
|