News Column

ACCESS NATIONAL CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 28, 2014

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 21, 2014, 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 2014 Annual Meeting of Shareholders filed with the Securities and Exchange Commission on April 15, 2014 (the "2014 Proxy Statement"). Below are the final results for each proposal.

Proposal 1 The Company's shareholders elected three (3) Class III directors to serve until the 2017 Annual Meeting of Shareholders. The votes regarding these director nominees were as follows:

For Broker Non-Votes John W. Edgemond 6,080,295 219,464 3,418,536 Martin S. Friedman 6,153,420 146,339 3,418,536 Michael G. Anzilotti 6,187,509 112,250 3,418,536



The following Class I and Class II directors, whose terms expire in 2015 and 2016, respectively, continued in office: Class I - Michael W. Clarke and James L. Jadlos; Class II - Robert C. Shoemaker, Thomas M. Kody and J. Randolph Babbitt.

Proposal 2 The Company's shareholders approved the advisory proposal regarding the compensation of the Company's named executive officers as disclosed in the 2014 Proxy Statement. The votes regarding this proposal were as follows:

For Against Abstain Broker Non-Votes 5,294,388 913,221 92,150 3,418,536



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, 2014. The votes regarding this proposal were as follows:

For Against Abstain Broker Non-Votes 9,623,507 15,164 79,624 -0-



No other matters were voted on at the meeting.

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Source: Edgar Glimpses


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