UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
Current Report
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
May 18, 2010
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Date of Report
(Date of earliest event reported)
Access National Corporation
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(Exact name of registrant as specified in its charter)
Virginia 000-49929 82-0545425
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(State or other (Commission (IRS Employer
jurisdiction File Number) Identification No.)
of incorporation)
1800 Robert Fulton Drive, Suite 300, Reston, VA 20191
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(Address of principal executive offices) (Zip Code)
(703) 871-2100
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(Registrant's telephone number, including area code)
n/a
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(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 18, 2010, 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 2010 Annual Meeting of Shareholders
filed with the Securities and Exchange Commission on April 15, 2010. Below are
the final results for each proposal.
Proposal 1
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The Company's shareholders elected two (2) Class II directors to serve until the
2013 Annual Meeting of Shareholders and one (1) Class III director to serve
until the 2011 Annual Meeting of Shareholders. The votes regarding these
director nominees were as follows:
Broker
For Withhold Non-Votes
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Class II
Thomas M. Kody 7,104,733 88,679 2,410,530
Robert C. Shoemaker 6,905,920 287,492 2,410,530
Class III
Martin S. Friedman 7,104,733 88,679 2,410,530
The following Class I and Class III directors, whose terms expire in 2012 and
2011, respectively, continued in office: Class I - Michael W. Clarke and James
L. Jadlos; Class III - John W. Edgemond.
Proposal 2
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The Company's shareholders ratified the selection of BDO Seidman, LLP to serve
as independent public accountants for the fiscal year ending December 31, 2010.
The votes regarding this proposal were as follows:
For Against Abstain Broker Non-Votes
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9,591,364 -0- 12,578 -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 24, 2010 By: /s/ Michael W. Clarke
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Name: Michael W. Clarke
Title: President & Chief Executive Officer