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CAPE BANCORP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

April 29, 2014

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

Broker 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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Source: Edgar Glimpses