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CBNJ > SEC Filings for CBNJ > Form 8-K on 29-Apr-2014All Recent SEC Filings

Show all filings for CAPE BANCORP, INC.



Submission of Matters to a Vote of Security Holders, Other Events, Financial S

Item 5.07 Submission of Matters to a Vote of Security Holders

The Cape Bancorp, Inc. ("Company") Annual Meeting of Shareholders was held on April 28, 2014. 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 the Company's proxy statement as filed with the Securities and Exchange Commission on March 24, 2014 (the "Proxy Statement"). The final results of the shareholder votes are as follows:

Proposal 1 - Election of Directors

                          For      Withheld   Non-Votes
Agostino R. Fabietti   8,202,120   254,680    2,216,595
Roy Goldberg           8,194,209   262,591    2,216,595
James J. Lynch         7,977,619   479,181    2,216,595

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, 2014, as follows:

For     10,634,198
Against     20,632
Abstain     18,565

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              8,127,602
Against            187,459
Abstain            141,739

Broker non-votes 2,216,595

Item 8.01 Other Events.

On April 28, 2014, the Company issued a press release announcing a quarterly cash dividend of the Company's common stock of $0.06 per share. The dividend will be payable to stockholders of record as of May 12, 2014 and is expected to be paid on or about May 26, 2014. A copy of the press release dated April 28, 2014 is attached hereto as Exhibit 99.1 to this report.

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 Cape Bancorp, Inc. Press Release dated April 28, 2014

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