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, 2012

 


 

SUSSEX BANCORP

(Exact name of registrant as specified in its charter)

 

 

         
New Jersey
(State or other jurisdiction of
incorporation or organization)
 

0-29030

(Commission
File Number)

  22-3475473
(I.R.S. Employer
Identification No.)

 

200 Munsonhurst Road

Franklin, New Jersey 07416
(Address of principal executive offices, zip code)

 

Registrant’s telephone number, including area code: (973) 827-2914 

 

Not Applicable

(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:

 

¨ 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.

 

Sussex Bancorp (the “Company”) held its 2012 Annual Meeting of Shareholders (the “Annual Meeting”) on April 25, 2012. There were 3,403,445 shares of common stock eligible to be voted at the Annual Meeting and 2,872,792 shares of common stock were presented in person or represented by proxy at the Annual Meeting, which constituted a quorum to conduct business.

 

There were two proposals submitted to the Company’s shareholders at the Annual Meeting.  All proposals were passed.  The final results of voting on each of the proposals are as follows:

 

Proposal 1: Election of Directors

 

Nominee  Votes For  Votes Withheld  Broker Non-Vote
Anthony S. Abbate  1,747,010  542,224  583,558
Mark J. Hontz  1,781,800  507,434  583,558
Donald L. Kovach  1,815,455  473,779  583,558
Timothy Marvil  1,883,057  406,177  583,558

 

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm

 

Votes For  Votes Against  Abstain  Broker Non-Vote
2,734,915  22,135  115,742  -

 

Item 7.01.Regulation FD Disclosure.

 

The Company made a presentation to its shareholders at the Annual Meeting. A copy of the presentation is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

The information contained in this Item 7.01, including Exhibit 99.1, shall not be deemed “filed” with the Securities and Exchange Commission nor incorporated by reference in any registration statement filed by the Company under the Securities Act of 1933, as amended.

 

Item 9.01.Financial Statements and Exhibits.

 

(d)  Exhibits.

 

Exhibit

Number

  Description
     
99.1   Presentation materials for the Annual Meeting of Shareholders, dated April 25, 2012

 

 
 

 

 

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.

 

WEST SUSSEX BANCORP
     
     
Date: April 26, 2012 By: /s/ Steven M. Fusco
    Steven M. Fusco
    Executive Vice President and Chief Financial Officer

 

 
 

 

 

EXHIBIT INDEX

 

Exhibit

Number

  Description
     
99.1   Presentation materials for the Annual Meeting of Shareholders, dated April 25, 2012