Attached files
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| EX-99.1 - PRESS RELEASE - SUN BANCORP INC /NJ/ | ex99-1.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
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Date of Report (Date of earliest event reported)
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May 23, 2013
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SUN BANCORP, INC.
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(Exact name of registrant as specified in its charter)
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New Jersey
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0-20957
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52-1382541
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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226 Landis Avenue, Vineland, New Jersey
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08360
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
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(856) 691-7700
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Not Applicable
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(Former name or former address, if changed since last report)
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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):
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
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SUN BANCORP, INC.
INFORMATION TO BE INCLUDED IN THE REPORT
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On May 23, 2013, Sun Bancorp, Inc. (the “Company”) held its annual meeting of stockholders at which the following items were voted on.
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(1)
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Election of Directors
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Nominee
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For
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Withheld
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Broker Non-Vote
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|||||
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Wilbur L. Ross, Jr.
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61,039,097
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8,771,793
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6,810,930
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Sidney R. Brown
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69,130,063
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680,827
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6,810,930
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Peter Galetto, Jr.
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67,476,734
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2,334,156
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6,810,930
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Jeffrey S. Brown
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60,943,611
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8,867,279
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6,810,930
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Eli Kramer
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67,294,068
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2,516,822
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6,810,930
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Thomas X. Geisel
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69,131,395
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679,495
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6,810,930
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Anthony R. Coscia
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67,333,063
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2,477,827
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6,810,930
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William J. Marino
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67,359,236
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2,451,654
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6,810,930
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Philip A. Norcross
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69,064,338
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746,552
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6,810,930
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Steven A. Kass
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69,261,766
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549,124
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6,810,930
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There were 0 abstentions in the election of directors.
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(2)
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Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013.
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For
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Against
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Abstain
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76,491,134
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107,191
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23,495
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There were 0 broker non-votes with respect to the ratification of the appointment of the independent registered public accounting firm.
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(3)
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Approval of the Directors Stock Purchase Plan, as amended and restated.
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For
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Against
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Abstain
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69,383,172
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364,500
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63,218
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There were 6,810,930 broker non-votes with respect to the approval of the Directors Stock Purchase Plan, as amended and restated.
The Company issued a press release on May 23, 2013 announcing the results of the Annual Meeting, a copy of which is filed as Exhibit 99.1 hereto and is incorporated by reference herein.
2
SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01. Financial Statements and Exhibits.
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(d)
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Exhibits
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Exhibit No.
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Description of Exhibit
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99.1
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Press Release Dated May 23, 2013
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3
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. | |||
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Date:
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May 24, 2013
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By:
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/s/ Thomas R. Brugger
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Thomas R. Brugger
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Executive Vice President and Chief Financial Officer
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(Duly Authorized Officer)
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