Current Report Filing (8-k)
May 23 2016 - 4:44PM
Edgar (US Regulatory)
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
|
May
19, 2016
|
|
|
Date
of Report
|
|
|
(Date
of earliest event reported)
|
|
Access National Corporation
|
(Exact name of registrant as specified in its charter)
|
Virginia
|
|
000-49929
|
|
82-0545425
|
(State or other
jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer Identification No.)
|
|
1800 Robert Fulton Drive, Suite 300, Reston, VA 20191
|
|
|
(Address
of principal executive offices)
(Zip
Code)
|
|
|
(703) 871-2100
|
|
|
(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
(
see
General Instruction A.2.
below)
:
⃞
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.
|
Access National Corporation (the “Company”) (Nasdaq: ANCX) held its
Annual Meeting of Shareholders on May 19, 2016, at which three (3)
proposals were submitted to the Company’s shareholders. The proposals
are described in detail in the Company’s proxy statement for the 2016
Annual Meeting of Shareholders filed with the Securities and Exchange
Commission on April 18, 2016 (the “2016 Proxy Statement”). Below are the
final results for each proposal.
Proposal 1
The Company’s shareholders elected three (3) Class II directors to serve
until the 2019 Annual Meeting of Shareholders. The votes regarding these
director nominees were as follows:
|
For
|
Withhold
|
Broker Non-Votes
|
Robert C. Shoemaker
|
6,489,702
|
200,231
|
2,998,324
|
Thomas M. Kody
|
6,524,800
|
165,133
|
2,998,324
|
J. Randolph Babbitt
|
6,511,900
|
178,033
|
2,998,324
|
The following Class III and Class I directors, whose terms expire in
2017 and 2018, respectively, continued in office: Class III – John W.
Edgemond, IV, Martin S. Friedman and Michael G. Anzilotti; Class I –
Michael W. Clarke.
Proposal 2
The Company’s shareholders approved the advisory proposal regarding the
compensation of the Company’s named executive officers as disclosed in
the 2016 Proxy Statement. The votes regarding this proposal were as
follows:
For
|
Against
|
Abstain
|
Broker Non-Votes
|
5,981,459
|
661,747
|
46,727
|
2,998,324
|
Proposal 3
The Company’s shareholders ratified the selection of BDO USA, LLP to
serve as independent public accountants for the fiscal year ending
December 31, 2016. The votes regarding this proposal were as follows:
For
|
Against
|
Abstain
|
Broker Non-Votes
|
9,653,469
|
10,368
|
24,420
|
-0-
|
No other matters were voted on at the meeting.
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.
|
|
ACCESS NATIONAL CORPORATION
|
|
|
|
(Registrant)
|
|
|
|
|
|
Date:
|
May 23, 2016
|
By:
|
/s/ Michael W. Clarke
|
|
|
|
Name:
|
Michael W. Clarke
|
|
|
|
Title:
|
President & Chief Executive Officer
|
|
Access National Corp. (NASDAQ:ANCX)
Historical Stock Chart
From Aug 2024 to Sep 2024
Access National Corp. (NASDAQ:ANCX)
Historical Stock Chart
From Sep 2023 to Sep 2024