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): May 20, 2014
MVB FINANCIAL CORP.
(Exact name of registrant as specified in its charter)
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WV |
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000-50567 |
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20-0034461 |
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(State or Other Jurisdiction |
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(Commission |
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(I.R.S. Employer |
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of Incorporation) |
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File Number) |
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Identification No.) |
301 Virginia Avenue, Fairmont, WV 26554-2777
(Address of Principal Executive Offices) (Zip Code)
304-363-4800
(Registrant’s telephone number, including area code)
N/A
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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.
On May 20, 2014, MVB Financial Corp. (“MVB” or the “Company”) held its 16th Annual Meeting of Shareholders.
The Proxy Committee certified that 4,230,416 or 53.9% of the 7,844,664 outstanding voting shares of MVB 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 six directors for a three-year term (ending at the Company’s annual meeting in 2017).”
The following votes were cast in the proposal regarding Director Nominees:
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FOR |
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AGAINST or |
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Broker Non- |
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Stephen R. Brooks |
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3,918,016 |
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50,795 |
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261,605 |
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James J. Cava, Jr. |
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3,910,217 |
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58,594 |
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261,605 |
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Gayle C. Manchin |
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3,767,851 |
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200,960 |
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261,605 |
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Larry F. Mazza |
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3,880,825 |
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87,986 |
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261,605 |
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Nitesh S. Patel |
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3,884,668 |
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84,142 |
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261,605 |
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Jimmy D. Staton |
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3,884,626 |
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84,185 |
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261,605 |
Proposal 2: “To approve a non-binding advisory proposal on the compensation of the Named Executive Officers.”
The following votes were cast:
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FOR |
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AGAINST or |
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ABSTAIN |
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Broker Non- |
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3,638,084 |
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173,756 |
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156,970 |
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261,605 |
Proposal 3: “To ratify the appointment of Dixon Hughes Goodman, LLP as the independent registered accounting firm for MVB for the year 2014.”
The following votes were cast:
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FOR |
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AGAINST or |
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ABSTAIN |
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Broker Non- |
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4,198,414 |
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2,368 |
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29,633 |
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0 |
Item 7.01 Regulation FD Disclosure
On May 20, 2014, the Board of Directors of MVB declared a cash dividend of $0.04 per share to shareholders of record May 30, 2014, payable June 16, 2014. A copy of the press release is attached as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits:
99.1 Press Release announcing cash dividend
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.
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MVB Financial Corp | |
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By |
/s/ Larry F. Mazza |
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Larry F. Mazza |
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President & Chief Executive Officer |
Date: May 21, 2014