8-K 1 f8k_042913.htm FORM 8-K f8k_042913.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):  April 25, 2013

Southern National Bancorp of Virginia, Inc.
(Exact name of registrant as specified in its charter)
 
Virginia
001-33037
20-1417448
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
6830 Old Dominion Drive
McLean, Virginia 22101
(Address of principal executive offices including zip code)
 
 
Registrant's telephone number, including area code: (703) 893-7400


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:

[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ] 
Solicitingmaterial 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
 
On April 25, 2013 Southern National Bancorp of Virginia, Inc. (the "Company") held its Annual Meeting of Stockholders, at which time stockholders were asked to consider three proposals, as follows:
 
1.  
To elect two (2) directors of Class I to serve on the Board of Directors of the Company until the Company’s 2016 annual meeting of stockholders, and each until their successors are duly elected and qualified, or until their earlier resignation or removal;
 
2.  
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, 2013;
 
3.  
To conduct an advisory (non-binding) vote regarding the compensation of the Company’s named executive officers.
 
The vote tabulation was as follows:
 
1.  
Election of two Class I directors to serve for a term of three years:
 
     
Votes For
Votes Withheld
Broker Non-Votes
 
 
R. Roderick Porter
 
8,013,646
464,899
1,789,292
 
 
W. Bruce Jennings
 
8,021,246l
457,299
1,789,292
 
 
 
The following directors' terms of office continued after the Annual Meeting:
 
Frederick L. Bollerer
Neil J. Call
Georgia S. Derrico
John J. Forch
Charles A. Kabbash
 
2.  
To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm of the Company for 2013:
 
 
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
 
 
10,247,245
18,392
2,200
0
 
 
3.  
Advisory (non-binding) vote regarding the compensation of the Company’s named executive officers:
 
 
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
 
 
7,959,753
201,455
317,337
1,789,292
 
 
 
 
 

 
 
  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.
 

 
Southern National Bancorp of Virginia, Inc.
 
(Registrant)
 
     
       
Dated:  April 29, 2013
By:
/s/William H. Lagos
 
   
William H. Lagos
 
   
Senior Vice President and Chief Financial Officer