Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
CBNJ > SEC Filings for CBNJ > Form 8-K on 1-May-2012All Recent SEC Filings

Show all filings for CAPE BANCORP, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CAPE BANCORP, INC.


1-May-2012

Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure,


Item 5.07 Submission of Matters to a Vote of Security Holders

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

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

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



Item 7.01 Regulation FD Disclosure

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.




Item 9.01. Financial Statements and Exhibits

(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.


  Add CBNJ to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for CBNJ - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2013 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.