Current Report Filing (8-k)
May 31 2018 - 4:33PM
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
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May
24, 2018
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Date
of Report
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(Date
of earliest event reported)
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Access National Corporation
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(Exact name of registrant as specified in its charter)
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Virginia
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000-49929
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82-0545425
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(State or other
jurisdiction of incorporation)
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(Commission
File Number)
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(IRS Employer Identification No.)
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1800 Robert Fulton Drive, Suite 300, Reston, VA 20191
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(Address
of principal executive offices)
(Zip
Code)
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(703) 871-2100
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(Registrant’s telephone number, including area code)
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n/a
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(Former name or former address, if changed since last report.)
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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))
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
(§240.12b-2 of this chapter).
Emerging growth company
⃞
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to
Section 13(a) of the Exchange Act.
⃞
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 24, 2018, at which two (2)
proposals were submitted to the Company’s shareholders. The proposals
are described in detail in the Company’s proxy statement for the 2018
Annual Meeting of Shareholders filed with the Securities and Exchange
Commission on April 12, 2018 (the “2018 Proxy Statement”). Below are the
final results for each proposal.
Proposal 1
The Company’s shareholders elected four (4) Class I directors to serve
until the 2021 Annual Meeting of Shareholders. The votes regarding these
director nominees were as follows:
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For
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Withhold
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Broker Non-Votes
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Michael G. Anzilotti
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13,379,239
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1,365,927
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-0-
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Michael W. Clarke
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14,348,344
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396,822
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-0-
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Gary D. LeClair
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14,281,897
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463,269
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-0-
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Janet A. Neuharth
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14,288,849
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456,317
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-0-
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The following Class II and Class III directors, whose terms expire in
2019 and 2020, respectively, continued in office: Class II – Childs F.
Burden, J. Randolph Babbitt, Thomas M. Kody and Robert C. Shoemaker;
Class III – John W. Edgemond, IV, Martin S. Friedman, John C. Lee, IV
and Mary Leigh McDaniel.
Proposal 2
The Company’s shareholders approved the advisory proposal regarding the
compensation of the Company’s named executive officers as disclosed in
the 2018 Proxy Statement. The votes regarding this proposal were as
follows:
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For
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Against
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Abstain
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Broker Non-Votes
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12,002,833
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2,607,934
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134,399
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-0-
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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.
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ACCESS NATIONAL CORPORATION
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(Registrant)
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Date:
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May 31, 2018
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By:
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/s/ Michael W. Clarke
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Name:
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Michael W. Clarke
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Title:
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President & Chief Executive Officer
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