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CPBC > SEC Filings for CPBC > Form 8-K on 18-May-2012All Recent SEC Filings

Show all filings for COMMUNITY PARTNERS BANCORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for COMMUNITY PARTNERS BANCORP


18-May-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 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

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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