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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Middleburg Financial Corp. | NASDAQ:MBRG | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 40.04 | 39.29 | 40.53 | 0 | 01:00:00 |
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 approve the Agreement and Plan of Reorganization, dated as of October 21, 2016, between Access and the Company, including the related Plan of Merger, pursuant to which the Company will merge with and into Access:
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
|
5,439,854
|
|
21,149
|
|
4,565
|
|
—
|
|
% of shares voted
|
99.5%
|
|
0.4%
|
|
0.1%
|
|
—
|
% of shares outstanding
|
75.5%
|
|
0.3%
|
|
0.1%
|
|
—
|
2.
|
To approve, in a non-binding advisory vote, certain compensation that may become payable to the Company's named executive officers in connection with the merger.
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
|
4,910,523
|
|
411,180
|
|
143,865
|
|
—
|
|
% of shares voted
|
89.8%
|
|
7.5%
|
|
2.6%
|
|
—
|
% of shares outstanding
|
68.2%
|
|
5.7%
|
|
2.0%
|
|
—
|
3.
|
To adjourn the meeting, if necessary or appropriate, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve the merger agreement proposal.
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
|
5,290,950
|
|
171,052
|
|
3,566
|
|
—
|
|
% of shares voted
|
96.8%
|
|
3.1%
|
|
0.1%
|
|
—
|
% of shares outstanding
|
73.4%
|
|
2.4%
|
|
0.0%
|
|
—
|
Exhibit No.
|
Description of Exhibit
|
|
99.1
|
Joint press release dated March 15, 2017.
|
|
MIDDLEBURG FINANCIAL CORPORATION
|
|||
(Registrant)
|
|||
Date: March 15, 2017
|
By:
|
/s/ Gary R. Shook
|
|
Gary R. Shook
|
|||
President and Chief Executive Officer
|
Exhibit No.
|
Description
|
|
99.1
|
Joint press release dated March 15, 2017.
|
|
1 Year Middleburg Financial Corp. Chart |
1 Month Middleburg Financial Corp. Chart |
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