Sussex Bancorp (the "Company") held its 2012 Annual Meeting of Shareholders (the "Annual Meeting") on April 25, 2012. There were 3,403,445 shares of common stock eligible to be voted at the Annual Meeting and 2,872,792 shares of common stock were presented in person or represented by proxy at the Annual Meeting, which constituted a quorum to conduct business.

There were two proposals submitted to the Company's shareholders at the Annual Meeting. All proposals were passed. The final results of voting on each of the proposals are as follows:

Proposal 1: Election of Directors

     Nominee        Votes For   Votes Withheld   Broker Non-Vote
Anthony S. Abbate   1,747,010      542,224           583,558
Mark J. Hontz       1,781,800      507,434           583,558
Donald L. Kovach    1,815,455      473,779           583,558
Timothy Marvil      1,883,057      406,177           583,558

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm

Votes For Votes Against Abstain Broker Non-Vote 2,734,915 22,135 115,742 -

The Company made a presentation to its shareholders at the Annual Meeting. A copy of the presentation is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

The information contained in this Item 7.01, including Exhibit 99.1, shall not be deemed "filed" with the Securities and Exchange Commission nor incorporated by reference in any registration statement filed by the Company under the Securities Act of 1933, as amended.

(d) Exhibits.

Exhibit                                 Description
Number

99.1       Presentation materials for the Annual Meeting of Shareholders, dated
           April 25, 2012