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 27, 2011
| SOMERSET HILLS BANCORP | ||
| (Exact name of registrant as specified in its charter) |
| New Jersey | 000-50055 | 22-3768777 | ||
| (State or other jurisdiction of | (Commission File Number) | (IRS Employer Identification No) | ||
| incorporation) | ||||
| 155 Morristown Road | 07924 | |||
| Bernardsville, New Jersey | ||||
| (Address of principal executive | (Zip Code) | |||
| offices) |
Registrant’s telephone number, including area code (908) 221-0100
| 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 5.07. | Submission of Matters to a Vote of Security Holders. |
The 2011 Annual Meeting of Stockholders was held on April 27, 2011 (the "Annual Meeting"). The matters considered and voted on by the Company's stockholders at the Annual Meeting and the vote of the stockholders was as follows:
Matter 1: The election of three directors, each for a three-year term:
| Nominee | For | Against | Abstentions | Broker Non-Votes |
| Edward B. Deutsch | 2,980,399 | 78,767 | - |
1,245,956 |
| Thomas J. Marino | 2,396,407 | 662,759 | - | 1,245,956 |
| Jefferson W. Kirby | 2,985,194 | 73,972 | - | 1,245,956 |
Matter 2: The ratification of the appointment of Crowe Horwath LLP as the Company's independent public accounting firm for the year ending December 31, 2011
| For | Against | Abstentions | Broker Non-Votes |
4,266,155 |
22,383 |
16,584 |
-- |
Pursuant to the foregoing votes, Edward B Deutsch, Thomas J. Marino and Jefferson Kirby were elected to serve as directors until the 2014 Annual Meeting of Stockholders, each until his replacement has been duly elected and qualified, and the appointment Crowe Horwath LLP as independent auditors for the fiscal year ending December 31, 2011 was ratified.
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.
| SOMERSET HILLS BANCORP | ||
| Date: April 29, 2011 | By: | /s/ Stewart E. McClure, Jr. |
| Steward E. McClure, Jr. | ||
| President, Chief Executive Officer and Chief | ||
| Operating Officer |