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SURREY BANCORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

April 28, 2014



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

On April 24, 2014, 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, 2014, 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 2015 or until their successors have been elected and qualified.

VOTES FOR WITHHELD BROKER NON- VOTES Edward C. Ashby, III 1,793,751 6,823 -0- Elizabeth J. Lovill 1,788,703 11,871 -0- Robert H. Moody 1,799,264 1,310 -0- F. Eugene Rees 1,799,000 1,574 -0- Tamra W. Thomas 1,797,568 3,006 -0- Tom G. Webb 1,799,000 1,574 -0- Buddy E. Williams 1,797,263 3,311 -0-



Proposal 2: Ratification of the appointment of independent auditors:

VOTES VOTES BROKER FOR AGAINST ABSTAINED NON-VOTES Total 2,226,336 3,531 4,281 -0-



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Source: Edgar Glimpses