baynational8k.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): May 25, 2010

Bay National Corporation
(Exact Name of Registrant as Specified in its Charter)

Maryland
000-51765
52-2176710
(State of Incorporation)
Identification No.)
(Commission File Number)
(I.R.S. Employer
       
2328 West Joppa Road
     
Lutherville, Maryland
   
 
(Address of Principal Executive Offices)
   
21093
     
(Zip Code)

Registrant’s Telephone Number, Including Area Code: 410-494-2580

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 communication 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 – Corporate Governance and Management
 
Item 5.07 Submission of Matters to a Vote of Security Holders.
 
At Bay National Corporation’s (the “Company”) Annual Meeting of Stockholders held on May 25, 2010, the stockholders considered and approved the following proposals:
 
(i) Election of Directors.  The following directors were elected to serve a three-year term expiring upon the date of the Company’s 2013 Annual Meeting or until their respective successors are duly elected and qualified, as follows:
 
Votes Cast
 
For
Withheld
Total
Charles L. Maskell Jr., CPA
1,052,089
15,116
1,067,205
Edwin A. Rommel III, CPA
1,051,109
16,096
1,067,205
Henry H. Stansbury
1,054,832
12,373
1,067,205
Eugene M. Waldron, Jr.
1,052,077
15,128
1,067,205

 
Names of other directors continuing in office after the meeting:
 
Harold C. Green
James P. O’Conor
Carl A.J. Wright
Hugh W. Mohler
R. Michael Gill
Donald G. McClure, Jr.
Robert L. Moore, CPA
H. Victor Rieger, Jr.

 
(ii)  Ratification of Auditors.  The selection of Stegman & Company to serve as independent registered public accountants to audit the Company’s financial statements for the 2010 fiscal year was ratified by the following vote:
 
Votes Cast
 
For
Against
Abstain
Total
1,670,868
5,843
2,758
1,679,469
       
 
 
 
 

 

 
 
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 thereunto duly authorized.

                BAY NATIONAL CORPORATION
     
   
     
Date: June 1, 2010
By:  
  /s/ Hugh W. Mohler
 
Hugh W. Mohler
President and Chief Executive Officer