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        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: widow-orphan" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="3">UNITED STATES</font></font></div>
        <div style="TEXT-ALIGN: center"><font size="3"><font style="DISPLAY: inline; FONT-WEIGHT: bold">SECURITIES AND </font><font style="DISPLAY: inline; FONT-WEIGHT: bold">EXCHANGE
COMMISSION</font></font></div>
        <div style="TEXT-ALIGN: center"><font size="3"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Washington</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">, D.C. 20549</font></font></div>
        <div>&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: widow-orphan" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="3">___________</font></font></div>
        <div>&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: widow-orphan; mso-hyphenate: none" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 16pt; FONT-FAMILY: Times New Roman">FORM
8-K</font></div>
        <div>&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: widow-orphan; mso-hyphenate: none" align="center">&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: widow-orphan; mso-hyphenate: none" align="center"><font size="3"><font style="DISPLAY: inline; FONT-WEIGHT: bold">CURRENT REPORT</font></font></div>
        <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="3">Pursuant to Section 13
or 15(d) of the Securities Exchange Act of 1934</font></font></div>
        <div>&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: widow-orphan" align="center"><font size="3">Date of Report </font>(Date of earliest event
reported)<font size="3">: &#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">April 28, 2010</font></font></div>
        <div>&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: widow-orphan" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="3">__________</font></font></div>
        <div>&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: widow-orphan; mso-hyphenate: none; mso-outline-level: 1" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman">MIDDLEBURG
FINANCIAL CORPORATION</font></div>
        <div style="TEXT-ALIGN: center">(Exact name of registrant as specified in its
charter)</div>
        <div>&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; mso-pagination: widow-orphan; mso-hyphenate: none"><font size="3">&#160;&#160;&#160;&#160; </font></div>
        <div>&#160;</div>
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                  <div><font size="3">&#160;<font style="FONT-WEIGHT: bold; FONT-SIZE: 12pt">Virginia</font></font></div>
                  <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: widow-orphan; mso-hyphenate: none" align="center"><font style="FONT-SIZE: 12pt">(State or other
      jurisdiction</font></div>
                  <div><font style="FONT-SIZE: 12pt">of incorporation)</font></div>
                  <div>&#160;</div>
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                  <div><font style="FONT-SIZE: 12pt">&#160;&#160;&#160;&#160;&#160;&#160;(Commission
      File Number)</font></div>
                  <div>&#160;</div>
                </td>
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                  <div><font style="FONT-SIZE: 12pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      (I.R.S. Employer</font></div>
                  <div><font style="FONT-SIZE: 12pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      Identification No.)</font></div>
                  <div>&#160;</div>
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          <div>&#160;</div>
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<tr style="MSO-YFTI-IROW: 1;">
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                    <div style="MARGIN: 0in 0in 0pt"><font style="FONT-WEIGHT: bold; FONT-SIZE: 12pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      111 West Washington Street</font></div>
                    <div><font style="FONT-WEIGHT: bold; FONT-SIZE: 12pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      Middleburg, Virginia</font></div>
                    <div><font style="FONT-SIZE: 12pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      (Address of principal executive offices)</font></div>
                    <div>&#160;</div>
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                    <div style="MARGIN: 0in 0in 0pt">&#160;</div>
                    <div>&#160;</div>
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                    <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"><font style="FONT-WEIGHT: bold; FONT-SIZE: 12pt">20117</font></div>
                    <div><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt"><font style="FONT-WEIGHT: normal; FONT-SIZE: 12pt">(Zip
Code)</font></font></div>
                    <div>&#160;</div>
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        <div style="MARGIN: 0in 0in 0pt; mso-pagination: widow-orphan; mso-hyphenate: none"><font size="3">&#160;</font></div>
        <div>&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: widow-orphan; mso-hyphenate: none" align="center"><font size="3">Registrant&#8217;s telephone number, including area code:
<font style="DISPLAY: inline; FONT-WEIGHT: bold">(703)
777-6327</font></font></div>
        <div>&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 13.5pt; TEXT-ALIGN: center; mso-pagination: widow-orphan; mso-hyphenate: none; mso-line-height-rule: exactly" align="center"><font style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">Not
Applicable</font></div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: widow-orphan" align="center">(Former name or former address, if changed since last report)</div>
        <div>&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: widow-orphan" align="center">&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-hyphenate: none; tab-stops: -.5in"><font size="3">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:</font></div>
        <div>&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-hyphenate: none; tab-stops: -.5in .25in"><font size="3">&#160;</font></div>
        <div>&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-hyphenate: none; tab-stops: -.5in .25in"><font size="3">&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline;" face="Wingdings">o</font>&#160;&#160; Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)</font></div>
        <div>&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-hyphenate: none; tab-stops: -.5in .25in"><font size="3">&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline;" face="Wingdings">o</font>&#160;&#160; Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)</font></div>
        <div>&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-hyphenate: none; tab-stops: -.5in .25in"><font size="3">&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline;" face="Wingdings">o</font>&#160; Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</font></div>
        <div>&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-hyphenate: none; tab-stops: -.5in .25in"><font size="3">&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline;" face="Wingdings">o</font>&#160;&#160;
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))</font></div>
        <div>&#160;</div>
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          <div>&#160;</div>
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      <div style="MARGIN: 0in 0in 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font></div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">&#160;</div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">&#160;</div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
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        </div>
      </div>
      <div style="MARGIN: 0in 0in 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="3">Item
2.02.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Results of Operations and
Financial Condition.</font></font></div>
      <div>&#160;</div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt"><font size="3">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
On April 30, 2010, Middleburg Financial Corporation (the &#8220;Company&#8221;) issued a
press release reporting its financial results for the period ended March 31,
2010. A copy of the press release is being furnished as Exhibit 99.1 to this
report and is incorporated by reference into this Item 2.02.</font></div>
      <div><font size="3">&#160;</font></div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="3">Item 5.07&#160;
&#160;&#160;&#160;&#160;&#160; Submission of Matters to a Vote of Security
Holders.</font></font></div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt">&#160;</div>
      <div style="MARGIN: 0in 0in 0pt"><font size="3">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Company
held its Annual Meeting of Shareholders on April 28, 2010 (the &#8220;Annual
Meeting&#8221;).&#160; At the Annual Meeting, the shareholders of the Company elected
thirteen directors to serve for one-year terms and approved the ratification of
the appointment of Yount, Hyde&#160;&amp; Barbour, P.C. as the Company&#8217;s
independent registered public accounting firm for the year ending
December&#160;31, 2010.&#160; The voting results for each proposal are as
follows:</font></div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt"><font size="3">&#160;</font></div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; mso-pagination: widow-orphan; tab-stops: list .75in; mso-list: l0 level1 lfo2"><font size="3">1.</font>&#160;&#160;&#160;&#160;&#160; <font size="3">&#160;&#160;&#160;&#160;&#160; To elect 13 directors to serve for terms
of one year each expiring at the 2011 Annual Meeting of
Shareholders:</font></div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt 0.5in">&#160;</div>
      <div align="center">
        <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; MARGIN: auto 6.75pt; WIDTH: 423.9pt; FONT-FAMILY: times new roman; BORDER-COLLAPSE: collapse; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-table-lspace: 9.0pt; mso-table-anchor-horizontal: page; mso-table-anchor-vertical: paragraph; mso-table-left: center; mso-yfti-tbllook: 480; mso-table-rspace: 9.0pt; mso-table-top: 1.7pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr style="MSO-YFTI-IROW: 0; MSO-YFTI-FIRSTROW: yes;">
              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 138.6pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
                <div style="MARGIN: 0in 0in 0pt; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly"><font size="3">&#160;</font></div>
                <div>&#160;</div>
              </td>
              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 95.1pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font style="DISPLAY: inline; TEXT-DECORATION: underline"><font size="3">For</font></font></div>
                <div>&#160;</div>
              </td>
              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 95.1pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font style="DISPLAY: inline; TEXT-DECORATION: underline"><font size="3">Withhold</font></font></div>
                <div>&#160;</div>
              </td>
              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 95.1pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font style="DISPLAY: inline; TEXT-DECORATION: underline"><font size="3">Broker
      Non-Vote</font></font></div>
                <div>&#160;</div>
              </td>
            </tr><tr style="MSO-YFTI-IROW: 1;">
              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 138.6pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
                <div style="MARGIN: 0in 0in 0pt; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly"><font size="3">Howard M. Armfield</font></div>
              </td>
              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 95.1pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">4,874,496</font></div>
                <div>&#160;</div>
              </td>
              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 95.1pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">136,343</font></div>
                <div>&#160;</div>
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              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 95.1pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
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                <div>&#160;</div>
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                <div>&#160;</div>
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                <div>&#160;</div>
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                <div>&#160;</div>
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                <div>&#160;</div>
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                <div>&#160;</div>
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                <div>&#160;</div>
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                <div>&#160;</div>
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                <div>&#160;</div>
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                <div>&#160;</div>
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                <div>&#160;</div>
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                <div>&#160;</div>
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                <div>&#160;</div>
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                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">37,232</font></div>
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                <div>&#160;</div>
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                <div style="MARGIN: 0in 0in 0pt; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly"><font size="3">Alexander G. Green</font></div>
                <div>&#160;</div>
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              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 95.1pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">4,963,723</font></div>
                <div>&#160;</div>
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                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">47,116</font></div>
                <div>&#160;</div>
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                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">1,199,228</font></div>
                <div>&#160;</div>
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                <div style="MARGIN: 0in 0in 0pt; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly"><font size="3">Gary D. LeClair</font></div>
                <div>&#160;</div>
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              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 95.1pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">4,518,067</font></div>
                <div>&#160;</div>
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                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">492,772</font></div>
                <div>&#160;</div>
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              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 95.1pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">1,199,228</font></div>
                <div>&#160;</div>
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            </tr><tr style="MSO-YFTI-IROW: 8;">
              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 138.6pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
                <div style="MARGIN: 0in 0in 0pt; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly"><font size="3">John C. Lee, IV</font></div>
                <div>&#160;</div>
              </td>
              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 95.1pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">4,018,801</font></div>
                <div>&#160;</div>
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              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 95.1pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">992,038</font></div>
                <div>&#160;</div>
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              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 95.1pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">1,199,228</font></div>
                <div>&#160;</div>
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            </tr><tr style="MSO-YFTI-IROW: 9;">
              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 138.6pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
                <div style="MARGIN: 0in 0in 0pt; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly"><font size="3">Keith W. Meurlin</font></div>
                <div>&#160;</div>
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              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 95.1pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
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                <div>&#160;</div>
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                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">37,024</font></div>
                <div>&#160;</div>
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                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">1,199,228</font></div>
                <div>&#160;</div>
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            </tr><tr style="MSO-YFTI-IROW: 10;">
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                <div style="MARGIN: 0in 0in 0pt; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly"><font size="3">Janet A. Neuharth</font></div>
                <div>&#160;</div>
              </td>
              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 95.1pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
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                <div>&#160;</div>
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                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">36,322</font></div>
                <div>&#160;</div>
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                <div>&#160;</div>
              </td>
            </tr><tr style="MSO-YFTI-IROW: 11;">
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                <div>&#160;</div>
              </td>
              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 95.1pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
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                <div>&#160;</div>
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                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">31,216</font></div>
                <div>&#160;</div>
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                <div>&#160;</div>
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            </tr><tr style="MSO-YFTI-IROW: 12;">
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                <div>&#160;</div>
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                <div>&#160;</div>
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                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-element: frame; mso-element-frame-hspace: 9.0pt; mso-element-wrap: around; mso-element-anchor-vertical: paragraph; mso-element-anchor-horizontal: page; mso-element-left: center; mso-element-top: 1.7pt; mso-height-rule: exactly" align="center"><font size="3">132,353</font></div>
                <div>&#160;</div>
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                <div>&#160;</div>
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            </tr><tr style="MSO-YFTI-IROW: 13; MSO-YFTI-LASTROW: yes;">
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                <div>&#160;</div>
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              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 95.1pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
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                <div>&#160;</div>
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                <div>&#160;</div>
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                <div>&#160;</div>
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      <div style="MARGIN: 0in 0in 0pt"><font size="3">&#160;</font></div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt"><font size="3">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</font></div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt"><font size="3">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</font></div>
      <div>&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
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        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div><font size="3">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</font></div>
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      <div style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; mso-pagination: widow-orphan; tab-stops: list .75in; mso-list: l0 level1 lfo2"><font size="3">2.</font>&#160;&#160;&#160;&#160;&#160; <font size="3">&#160;&#160;&#160;&#160;&#160; To ratify the appointment of Yount,
Hyde&#160;&amp; Barbour, P.C. as the Company&#8217;s independent registered public
accounting firm for the year ending December&#160;31, 2010:</font></div>
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      <div style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; mso-pagination: widow-orphan; tab-stops: list .75in; mso-list: l0 level1 lfo2">&#160;</div>
      <div>&#160;</div>
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<tr style="MSO-YFTI-IROW: 0; MSO-YFTI-FIRSTROW: yes;">
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                <div>&#160;</div>
              </td>
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                <div>&#160;</div>
              </td>
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                <div>&#160;</div>
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              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 139.2pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
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                <div>&#160;</div>
              </td>
              <td valign="top" width="25%" bgcolor="transparent" style="BORDER-RIGHT: #d4d0c8; PADDING-RIGHT: 5.4pt; BORDER-TOP: #d4d0c8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #d4d0c8; WIDTH: 139.2pt; PADDING-TOP: 0in; BORDER-BOTTOM: #d4d0c8">
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                <div>&#160;</div>
              </td>
            </tr></table>
      </div>
      <div style="MARGIN: 0in 0in 0pt"><font size="3">&#160;</font></div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt"><font size="3">&#160;</font><font size="3">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font size="3">&#160;</font></div>
      <div style="MARGIN: 0in 0in 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="3">Item
8.01.&#160;&#160;&#160;&#160;&#160;&#160;&#160; Other
Events.</font></font></div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font></div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt"><font size="3"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; On
April 30, 2010, the Company issued a press release reporting the declaration of
a cash dividend of $0.10 per share.&#160; The dividend is to be paid on May 28,
2010 to shareholders of record as of May 14, 2010.&#160; A copy of the press
release is being furnished as Exhibit 99.2 to this report and is incorporated by
reference into this Item 8.01.</font></div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font></div>
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<font style="DISPLAY: inline; FONT-WEIGHT: bold">Financial Statements and
Exhibits.</font></font></div>
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      <div style="MARGIN: 0in 0in 0pt 1in"><font size="3"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
No.</font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;&#160;&#160;&#160;
&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="DISPLAY: inline; TEXT-DECORATION: underline">Description</font></font></font></div>
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<font size="3">Press release issued April 30, 2010. </font></div>
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<font size="3">Press release issued April 30, 2010.</font></div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt 0.25in"><font size="3">&#160;</font></div>
      <div>&#160;</div>
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Pursuant to the requirements of the Securities Exchange Act of 1934, as amended,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.</font></div>
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<font style="FONT-WEIGHT: bold">MIDDLEBURG FINANCIAL
CORPORATION</font></font></div>
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</font></font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;</font><font size="3">(Registrant)</font></div>
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              <td colspan="2" valign="top" width="38%">&#160;</td>
              <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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              <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;</font></td>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">Date:&#160;
      April 30, 2010</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">By:
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              <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td align="left" nowrap valign="bottom" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">Raj
      Mehra&#160;</font></td>
              <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr><tr>
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              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">Executive
      Vice President and</font></td>
              <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;</font></td>
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              <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;Chief
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      </div>
    </div>
    <div style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14pt; TEXT-ALIGN: center" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="3">EXHIBIT INDEX</font></font></div>
    <div>&#160;</div>
    <div style="MARGIN: 0in 0in 0pt"><font size="3">&#160;</font></div>
    <div>&#160;</div>
    <div style="MARGIN: 0in 0in 0pt 1in"><font size="3"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
No.</font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;&#160;&#160;&#160;
&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="DISPLAY: inline; TEXT-DECORATION: underline">Description</font></font></font></div>
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    <div style="MARGIN: 0in 0in 0pt 2.25in; TEXT-INDENT: -1in; tab-stops: list 2.25in; mso-list: l0 level2 lfo1"><font size="3">99.1</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
<font size="3">Press release issued April 30, 2010. </font></div>
    <div>&#160;</div>
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<font size="3">Press release issued April 30, 2010.</font></div>
    <div>&#160;</div>
    <div style="MARGIN: 0in 0in 0pt">&#160;</div>
    <div>&#160;</div><br><br>
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f8k042810.htm
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)
:
April 28, 2010
__________
MIDDLEBURG
FINANCIAL CORPORATION
(Exact name of registrant as specified in its
charter)
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)
Registrant's telephone number, including area code:
(703)
777-6327
Not
Applicable
(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
2.02.        Results of Operations and
Financial Condition.
On April 30, 2010, Middleburg Financial Corporation (the "Company") issued a
press release reporting its financial results for the period ended March 31,
2010. A copy of the press release is being furnished as Exhibit 99.1 to this
report and is incorporated by reference into this Item 2.02.
Item 5.07 
      Submission of Matters to a Vote of Security
Holders.
The Company
held its Annual Meeting of Shareholders on April 28, 2010 (the "Annual
Meeting").  At the Annual Meeting, the shareholders of the Company elected
thirteen directors to serve for one-year terms and approved the ratification of
the appointment of Yount, Hyde & Barbour, P.C. as the Company's
independent registered public accounting firm for the year ending
December 31, 2010.  The voting results for each proposal are as
follows:
1.
To elect 13 directors to serve for terms
of one year each expiring at the 2011 Annual Meeting of
Shareholders:
For
Withhold
Broker
      Non-Vote
Howard M. Armfield
4,874,496
136,343
1,199,228
Henry F. Atherton, III
4,973,998
36,841
1,199,228
Joseph L. Boling
4,832,417
178,422
1,199,228
Childs F. Burden
4,874,896
135,943
1,199,228
J. Bradley Davis
4,973,607
37,232
1,199,228
Alexander G. Green
4,963,723
47,116
1,199,228
Gary D. LeClair
4,518,067
492,772
1,199,228
John C. Lee, IV
4,018,801
992,038
1,199,228
Keith W. Meurlin
4,973,815
37,024
1,199,228
Janet A. Neuharth
4,974,517
36,322
1,199,228
John M. Rust
4,979,623
31,216
1,199,228
Gary R. Shook
4,878,486
132,353
1,199,228
James R. Treptow
4,974,062
36,777
1,199,228
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, 2010:
For
Against
Abstain
6,076,076
21,748
112,243
Item
8.01.        Other
Events.
On
April 30, 2010, the Company issued a press release reporting the declaration of
a cash dividend of $0.10 per share.  The dividend is to be paid on May 28,
2010 to shareholders of record as of May 14, 2010.  A copy of the press
release is being furnished as Exhibit 99.2 to this report and is incorporated by
reference into this Item 8.01.
Item 9.01.
Financial Statements and
Exhibits.
(d)       Exhibits.
Exhibit
No.
Description
99.1
Press release issued April 30, 2010.
99.2
Press release issued April 30, 2010.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
MIDDLEBURG FINANCIAL
CORPORATION
(Registrant)
Date: 
      April 30, 2010
By:
/s/ Raj
      Mehra
Raj
      Mehra
Executive
      Vice President and
Chief
      Financial Officer
EXHIBIT INDEX
Exhibit
No.
Description
99.1
Press release issued April 30, 2010.
99.2
Press release issued April 30, 2010.