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 24, 2015

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 24, 2015, Surrey Bancorp (the “Registrant”) held its Annual Meeting of Shareholders (the “Annual Meeting”).  There were two proposals 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 and Proposal 2, the ratification of the appointment of independent auditors passed. The proposals below are described in greater detail in the Registrant’s definitive proxy statement for the Annual Meeting filed on April 2, 2015, with the Securities and Exchange Commission.

The voting results were as follows:

Proposal 1: Proposal to elect seven directors to serve a one year term until the Annual Meeting of Shareholders in 2016 or until their successors have been elected and qualified.

   
VOTES FOR
  
WITHHELD
  
BROKER NON-
VOTES
Edward C. Ashby, III
 
2,154,681
  
5,293
  
432,770
Elizabeth J. Lovill
  
2,157,897
  
2,077
  
432,770
Robert H. Moody
  
2,159,974
  
-0-
  
432,770
F. Eugene Rees
  
2,159,974
  
-0-
  
432,770
Tamra W. Thomas
  
2,159,627
  
347
  
432,770
Tom G. Webb
  
2,155,624
  
4,350
  
432,770
Buddy E. Williams
  
2,159,130
  
844
  
432,770

Proposal 2:  Ratification of the appointment of independent auditors:

 
VOTES
FOR
  
VOTES
AGAINST  
  
 
ABSTAINED 
  
BROKER
NON-VOTES
Total
2,583,769
  
2,211
  
6,764
  
-0-
 
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: April 27, 2015
By: /s/ Mark H. Towe
  
     
 
Mark H. Towe, Chief Financial Officer