form8k-114609_sussex.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 2, 2011
 

 
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:
 
   o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
   o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
   o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
   o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 




 
 

 

Item 2.02.            Results of Operations and Financial Condition.

On April 27, 2011, Sussex Bancorp (the “Company”) issued a press release announcing its financial results for the quarter ended March 31, 2011.  A copy of the press release is furnished as Exhibit 99.1 hereto and is hereby incorporated by reference into this Item 2.02.
 
The information contained in this current report on Form 8-K, 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 5.07.            Submission of Matters to a Vote of Security Holders.
 
The Company held its 2011 Annual Meeting of Stockholders (the “Annual Meeting”) on April 27, 2011. There were 3,363,416 shares of common stock eligible to be voted at the Annual Meeting and 51,592 shares were presented in person or represented by proxy at the meeting which constituted a quorum to conduct business.
 
There were three proposals submitted to the Company’s stockholders 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
Patrick Brady
 
2,037,711
 
390,540
   483,117
Edward J. Leppert
 
2,030,802
 
397,449
   483,117
Richard Scott
 
2,015,139
 
413,113
   483,117

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

Votes For
 
Votes Against
 
Abstain
 
Broker Non-Vote
2,831,540
 
66,887
 
12,941
 
-

Proposal 3:  Approval of the Amendment of Our Certificate of Incorporation to Increase the Authorized Shares of Our Common Stock

Votes For
 
Votes Against
 
Abstain
 
Broker Non-Vote
2,256,145
 
610,538
 
44,685
 
-

Item 9.01.            Financial Statements and Exhibits.
 
(a)      Not applicable.
 
(b)      Not applicable.
 
(c)      Not applicable.
 
(d)      Exhibits.
 
The exhibits required by this item are set forth on the Exhibit Index attached hereto.
 

Exhibit
Number
 
 
Description
     
99.1
 
Press Release, dated April 27, 2011

 
 

 

 
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: May 2, 2011
By:
/s/ Anthony Labozzetta
   
Anthony Labozzetta
   
President and Chief Executive Officer

 
 
 
 

 
 
 

 

EXHIBIT INDEX
 
Exhibit
Number
 
Description
     
99.1
 
Press Release, dated April 27, 2011