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| CPBC > SEC Filings for CPBC > Form 8-K on 18-May-2012 | All Recent SEC Filings |
18-May-2012
Submission of Matters to a Vote of Security Holders
On May 16, 2012, Community Partners Bancorp, Inc. (the "Company") held its Annual Meeting of Shareholders for which the Board of Directors solicited proxies. At the Annual Meeting, the shareholders of the Company voted on the following proposals described in the Proxy Statement dated April 6, 2012.
The proposals voted on and approved or disapproved by the shareholders of the Company at the Annual Meeting were as follows:
Proposal No. 1. The Company's shareholders elected thirteen individuals to serve on the Board of Directors, as set forth below:
Votes Votes Broker
Name For Withheld Non-Votes
Frank J. Patock, Jr. 4,213,127 432,462 2,427,745
Charles T. Parton 4,198,514 447,075 2,427,745
James M. Bollerman 4,308,720 336,869 2,427,745
Robert E. Gregory 4,308,720 336,869 2,427,745
Robert B. Grossman, M.D. 4,129,543 516,046 2,427,745
John E. Holobinko, Esq. 4,146,735 498,854 2,427,745
William F. LaMorte 4,273,613 371,976 2,427,745
William D. Moss 4,183,541 462,048 2,427,745
Joseph F.X. O'Sullivan 4,308,617 336,972 2,427,745
John J. Perri, Jr., C.P.A. 4,273,613 371,976 2,427,745
William Statter 4,308,281 337,308 2,427,745
Andrew Vitale 4,416,576 229,013 2,427,745
Robin Zager 4,308,720 336,869 2,427,745
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Proposal No. 2. The Company's shareholders ratified the appointment of ParenteBeard LLC, as the Company's independent registered public accounting firm for the year ending December 31, 2012, as set forth below:
Votes Votes For Against Abstentions 6,901,686 107,018 64,630 |
Proposal No. 3. The Company's shareholders approved an amendment to the Company's certificate of incorporation with respect to the classification of the Board of Directors and preventing removal of directors of the Company by its shareholders without cause, as set forth below:
Votes Votes Broker For Against Abstentions Non-Votes 3,811,348 760,814 73,427 2,427,745 |
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