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OCFC > SEC Filings for OCFC > Form 8-K on 14-May-2013All Recent SEC Filings

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Form 8-K for OCEANFIRST FINANCIAL CORP


14-May-2013

Change in Directors or Principal Officers, Submission of Matters to a V


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

On May 8, 2013, the Board of Directors of OceanFirst Bank approved the appointment of Joseph R. Iantosca and Joseph J. Lebel III as Executive Vice Presidents.

Mr. Iantosca, Executive Vice President and Chief Administrative Officer, will continue to be responsible for the delivery of essential services such as:
retail customer services, loan servicing, marketing, information technology, facilities management and expansion. Mr. Iantosca joined OceanFirst Bank in February 2004 as Senior Vice President and Chief Administrative Officer and was appointed First Senior Vice President in May 2007.

Mr. Lebel, Executive Vice President and Chief Lending Officer, will continue to be responsible for the credit culture of the Company, leading the expansion of commercial, small business, residential and consumer borrowing relationships. Mr. Lebel joined the Bank in April 2006 as Senior Vice President of Commercial Lending. He was appointed First Senior Vice President and Chief Lending Officer in May 2007.



ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Company's 2013 Annual Meeting of Stockholders was held on May 8, 2013 (the "Annual Meeting"). A total of 16,660,944 shares were present or represented by proxy at the Annual Meeting. The matters considered and voted on by the Company's stockholders at the Annual Meeting and the vote of the stockholders were as follows:

Matter 1. The election of two directors, each for a three-year term.

   Nominee              Shares Voted For       Shares Withheld       Broker Non-Votes
   Donald McLaughlin           14,304,485               490,036              1,866,423
   John E. Walsh               14,581,666               212,855              1,866,423

Matter 2. An advisory (non-binding) vote to approve the compensation paid to the Company's named executive officers.

Shares Voted For Shares Voted Against Shares Voted Abstain Broker Non-Votes 14,157,646 463,938 172,938 1,866,422

Matter 3. The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2013.

Shares Voted For Shares Voted Against Shares Voted Abstain Broker Non-Votes 16,208,400 362,171 90,373 -




ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) EXHIBITS

99.1 Press Release dated May 13, 2013.


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