UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
 
May 16, 2012
Date of Report (Date of earliest event reported)
 
COMMUNITY PARTNERS BANCORP
(Exact name of registrant as specified in its charter)
 
New Jersey
 
000-51889
 
20-3700861
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Ident. No.)
         
1250 Highway 35 South, Middletown, New Jersey
 
07748
(Address of principal executive offices)
 
(Zip Code)
 
(732) 706-9009
Registrant’s telephone number, including area code
 
N/A
(Former name or former address, if changed since last report.)

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
 


 
 

 
 
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:

Name
 
Votes
For
 
Votes
Withheld
 
Broker
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
For
 
Votes
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
For
 
Votes
Against
 
Abstentions
 
Broker
Non-Votes
3,811,348
 
760,814
 
73,427
 
2,427,745
 
 
 

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
COMMUNITY PARTNERS BANCORP
     
Dated:  May 18, 2012
   
     
 
By:
 /s/ A. Richard Abrahamian
 
     
A Richard Abrahamian
     
Executive Vice President and
Chief Financial Officer