Virginia
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001-33037
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20-1417448
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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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6830 Old Dominion Drive
McLean, Virginia 22101
(Address of principal executive offices including zip code)
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[ ]
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Solicitingmaterial pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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1.
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To elect three (3) directors of Class II to serve on the Board of Directors of the Company until the Company’s 2017 annual meeting of stockholders, and each until their successors are duly elected and qualified, or until their earlier resignation or removal;
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2.
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To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2014;
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3.
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To conduct an advisory (non-binding) vote regarding the compensation of the Company’s named executive officers.
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1.
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Election of three Class II directors to serve for a term of three years:
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Votes For
|
Votes Withheld |
Broker Non-Votes
|
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Frederick L. Bollerer
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8,142,254
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237,737
|
2,011,089
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Neil J. Call
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8,142,354
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237,637
|
2,011,089
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John J. Forch
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8,144,079
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235,912
|
2,011,089
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2.
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To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm of the Company for 2014:
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Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
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10,376,372
|
8,482
|
6,226
|
0
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3.
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Advisory (non-binding) vote regarding the compensation of the Company’s named executive officers:
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Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
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7,835,706
|
197,592
|
346,693
|
2,011,089
|
Southern National Bancorp of Virginia, Inc. | ||
(Registrant)
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Dated: April 25, 2014 | By: | /s/William H. Lagos |
William H. Lagos
Senior Vice President and Chief Financial Officer
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