Form 8-K

 

 

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 28, 2011

 

 

SURREY BANCORP

(Exact name of registrant as specified in its charter)

 

 

 

North Carolina   0000-50313   59-3772016

(State or other jurisdiction

of incorporation)

  

(Commission

File No.)

  

(I.R.S. Employer

Identification No.)

145 North Renfro Street, Mount Airy, NC   27030
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (336) 783-3900

Not Applicable

(Former name of former address, if changed since last report

 

 

Check the appropriate box if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ 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 Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 28, 2011, Surrey Bancorp (the “Registrant”) held its Annual Meeting of Shareholders (the “Annual Meeting”). There was one proposal submitted to shareholders at the Annual Meeting. In the case of Proposal 1, all of management’s director nominees were approved and elected to serve on the Registrant’s Board of Directors. The proposal below is described in greater detail in the Registrant’s definitive proxy statement for the Annual Meeting filed on March 31, 2011, with the Securities and Exchange Commission.

The voting results were as follows:

Proposal 1: Proposal to elect eight directors to serve a one year term until the Annual Meeting of Shareholders in 2012, or until their successors have been elected and qualified.

 

     Votes For      Abstain      Broker
Non-Votes		  

Edward C. Ashby, III

      1,962,296         4,008         404,524   

William A. Johnson

      1,961,611         4,693         404,524   

Elizabeth J. Lovill

      1,962,196         4,108         404,524   

Robert H. Moody

      1,963,780         2,524         404,524   

F. Eugene Rees

      1,962,700         3,604         404,524   

Tom G. Webb

      1,960,202         6,102         404,524   

Buddy E. Williams

      1,963,556         2,748         404,524   

Hylton Wright

      1,958,496         7,808         404,524   

SIGNATURE

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.

 

  SURREY BANCORP
Date: May 4, 2011   By:  

/s/ Mark H. Towe

  Mark H. Towe, Chief Financial Officer