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Quotes & Info
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| CBNJ > SEC Filings for CBNJ > Form 8-K on 1-May-2012 | All Recent SEC Filings |
1-May-2012
Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure,
The Annual Meeting of Shareholders was held on April 30, 2012. The matters listed below were submitted to a vote of the shareholders through the solicitation of proxies, and the proposals are described in detail in Cape Bancorp, Inc.'s Proxy Statement filed with the Securities and Exchange Commission on March 23, 2012. The final results of the shareholder votes are as follows:
Proposal 1 - Election of Directors
Broker
For Withheld Non-Votes
Mark A. Benevento 9,999,922 455,521 2,014,683
Michael D. Devlin 10,044,817 410,626 2,014,683
Matthew J. Reynolds 10,075,558 379,885 2,014,683
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Proposal 2 - An advisory, non-binding resolution to approve executive compensation described in the Proxy Statement
The shareholders approved the proposal regarding the compensation of the named executive officers as disclosed in the proxy statement, as follows:
For 10,030,725
Against 385,778
Abstain 38,940
Broker non-votes 2,014,683
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Proposal 3 - Ratification of Appointment of Independent Registered Public
Accounting Firm
The shareholders approved the ratification of KPMG LLP as Cape Bancorp, Inc.'s
independent registered public accounting firm for the year ending December 31,
2012, as follows.
For 12,242,189
Against 216,733
Abstain 11,204
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The Company made a presentation at its Annual Meeting of Stockholders held at The Cape Bank Conference Center, located at 211 North Main Street, Cape May Court House, New Jersey 08210, at 10:00 a.m., local time, on April 30, 2012. The presentation provides an overview of the Company's business and strategic focus. A copy of the presentation is attached as Exhibit 99.1 to this report and is being furnished to the SEC and shall not be deemed filed for any purpose.
(a) Financial statements of businesses acquired. Not Applicable.
(b) Pro forma financial information. Not Applicable.
(c) Shell company transactions: Not Applicable.
(d) Exhibits.
Exhibit No. Description
99.1 Presentation made at the Company's Annual Meeting of Stockholders
on April 30, 2012.
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