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EX-99 - EXHIBIT 99 - PRESS RELEASE - SUN BANCORP INC /NJ/ex99.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 24, 2012
 


SUN BANCORP, INC.
(Exact name of registrant as specified in its charter)


New Jersey
0-20957
52-1382541
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)


226 Landis Avenue, Vineland, New Jersey
08360
(Address of principal executive offices)
(Zip Code)

 
Registrant’s telephone number, including area code:
(856) 691-7700
 

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 (see General Instruction A.2. below):
   
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)).





 
 

 

SUN BANCORP, INC.

INFORMATION TO BE INCLUDED IN THE REPORT

SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT


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

On May 24, 2012, the Company held its annual meeting of shareholders at which the following items were voted on.
 
(1)  Election of Directors

Nominee
 
For
 
Withheld
 
Broker Non-Vote
             
Bernard A. Brown
 
68,070,374
 
1,287,318
 
8,295,403
Wilbur L. Ross, Jr.
 
61,897,490
 
7,460,202
 
8,295,403
Sidney R. Brown
 
68,065,961
 
1,291,732
 
8,295,403
Peter Galetto, Jr.
 
66,255,005
 
3,102,687
 
8,295,403
Anne E. Koons
 
67,696,474
 
1,661,218
 
8,295,403
Jeffrey S. Brown
 
67,665,970
 
1,691,722
 
8,295,403
Eli Kramer
 
64,424,173
 
4,933,520
 
8,295,403
Thomas X. Geisel
 
68,569,416
 
    788,276
 
8,295,403
Anthony R. Coscia
 
64,438,683
 
4,919,009
 
8,295,403
William J. Marino
 
68,377,814
 
    979,878
 
8,295,403
Philip A. Norcross
 
68,701,513
 
    656,180
 
8,295,403
Steven A. Kass
 
68,718,221
 
    639,472
 
8,295,403

There were no abstentions in the election of directors.

        (2)
Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012.
 
For
 
Against
 
Abstain
76,815,386
 
781,284
 
56,425
 
There were no broker non-votes with respect to the ratification of the appointment of the independent registered public accounting firm.

The Company issued a press release on May 24, 2012 announcing the results of the annual meeting, a copy of which is filed as Exhibit 99 hereto and is incorporated by reference herein.


 
 

 




SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS


Item 9.01.           Financial Statements and Exhibits.

(d)           Exhibits

Exhibit No.                                      Description of Exhibit
99                                                      Press Release dated May 24, 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.


     
SUN BANCORP, INC.
       
       
Date:
May 24, 2012
By:
/s/ Thomas X. Geisel 
     
Thomas X. Geisel
     
President and Chief Executive Officer
     
(Duly Authorized Officer)