Prepared By R.R. Donnelley Financial -- Form 8-K
 
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):  05/18/2010
 
MVB FINANCIAL CORP
(Exact name of registrant as specified in its charter)
 
Commission File Number:  000-50567
 
WV
  
200034461
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
301 Virginia Avenue, Fairmont, WV 26554-2777
(Address of principal executive offices, including zip code)
 
304-363-4800
(Registrant’s telephone number, including area code)
 
(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:
[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]   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))
 

 
Item 5.07.    Submission of Matters to a Vote of Security Holders
 
The MVB Financial Corp Annual Shareholders Meeting was held Tuesday, May 18, 2010 at 5:30 pm at 301 Virginia Avenue - Fairmont, WV.

The Proxy Committee certified that 72.33%, or 1,158,711 shares, of the 1,601,935 outstanding 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: "Election of Directors"

87% of the votes cast for proposal No. 1 voted in FAVOR of the Directors nominated.

The following votes were cast for the Director Nominees:

                              FOR                AGAINST          ABSTAIN

James R. Martin          1,014,583 (87.56%)    4,226 (.36%)    139,902 (12.07%)   
J. Christopher Pallotta 1,017,708 (87.83%)    1,101 (.10%)    139,902 (12.07%)
Wayne H. Stanley         1,017,708 (87.83%)    1,101 (.10%)    139,902 (12.07%)
Richard L. Toothman      1,017,708 (87.83%)    1,101 (.10%)    139,902 (12.07%)
Samuel J. Warash         1,017,360 (87.80%)    1,449 (.13%)    139,902 (12.07%)

Proposal 2: "A proposal to approve the appointment by the Audit Committee of S.R. Snodgrass, AC as Independent Certified Public Accountants for the year 2010."

99.70% of the votes cast for Proposal No. 2 voted in FAVOR of the Proposal.

                            FOR                  AGAINST          ABSTAIN

S.R. Snodgrass, A.C.    1,155,286 (99.70%)      392 (.04%)       3,033 (.26%)

There was no further business, so the meeting was adjourned.

 

 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
           
MVB FINANCIAL CORP
 
 
Date: May 19, 2010
     
By:
 
/s/    Lisa J. Wanstreet
               
Lisa J. Wanstreet
               
Corporate Secretary