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CBNJ > SEC Filings for CBNJ > Form 8-K on 24-Apr-2013All 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.


24-Apr-2013

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 22, 2013. 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 22, 2013. The final results of the shareholder votes are as follows:

Proposal 1 - Election of Directors



                                                                     Broker
                                                                      Non-
                                         For         Withheld         Votes
           Frank J. Glaser             9,947,159       472,509       1,779,412
           David C. Ingersoll, Jr.     9,964,419       455,249       1,779,412
           Thomas K. Ritter            9,946,275       473,393       1,779,412
           Althea L.A. Skeels          9,940,501       479,167       1,779,412

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

The shareholders approved the ratification of the appointment of Crowe Horwarth
LLP as the independent registered public accountants of the Company for the
fiscal year ending December 31, 2013, as follows:



                              For         12,071,598
                              Against        119,894
                              Abstain          7,588

Proposal 3 - An advisory, non-binding resolution to approve executive compensation described in the Proxy Statement

The shareholders approved an advisory, non-binding resolution to approve the executive compensation of the Company's named executive officers as described in the proxy statement, as follows:

                          For                  9,834,224
                          Against                564,410
                          Abstain                 21,034
                          Broker non-votes     1,779,412



Item 7.01 Regulation FD Disclosure

On April 22, 2013, the Company made a presentation at its Annual Meeting of Stockholders held at The Greate Bay Country Club, 901 Mays Landing Road, Somers Point, New Jersey. 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.

99.1 Presentationmade at the Company's Annual Meeting of Stockholders on April 22, 2013


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