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
Date of report (Date of earliest event reported): May 4, 2012
BRIDGE BANCORP, INC.
(Exact name of the registrant as specified in its charter)
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New York |
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001-34096 |
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11-2934195 |
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(State or other jurisdiction of incorporation or organization) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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2200 Montauk Highway |
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Bridgehampton, New York |
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11932 |
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(Address of principal executive offices) |
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(Zip Code) |
(631) 537-1000
(Registrant’s telephone number)
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 (See General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c) |
Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders was held on May 4, 2012. 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 Bridge Bancorp, Inc.’s Proxy Statement filed with the Securities and Exchange Commission on April 2, 2012. The final results of the shareholder votes are as follows:
Proposal 1 – Election of Directors for a three-year term
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For |
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Withheld |
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Broker |
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Antonia M. Donohue |
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5,472,200 |
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46,609 |
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1,481,770 |
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Albert E. McCoy, Jr. |
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5,449,893 |
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68,916 |
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1,481,770 |
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Dennis A. Suskind |
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5,453,437 |
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65,372 |
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1,481,770 |
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Proposal 2 – An advisory, non-binding resolution to approve executive compensation described in the Proxy Statement
The shareholders approved the proposal regarding the compensation of the named executive officers as disclosed in the proxy statement, as follows:
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For |
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5,158,991 |
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Against |
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312,173 |
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Abstain |
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47,644 |
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Broker non-votes |
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1,481,770 |
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Proposal 3 – Adoption of the Bridge Bancorp, Inc. 2012 Stock-Based Incentive Plan
The shareholders approved the adoption of the Bridge Bancorp, Inc. 2012 Stock-Based Incentive Plan as disclosed in the proxy statement, as follows:
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For |
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5,002,415 |
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Against |
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464,922 |
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Abstain |
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51,471 |
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Broker non-votes |
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1,481,771 |
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Proposal 4 – Ratification of Appointment of Independent Registered Public Accounting Firm
The shareholders approved the ratification of Crowe Horwath LLP as Bridge Bancorp, Inc.’s independent registered public accounting firm for the year ending December 31, 2012, as follows:
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For |
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6,846,771 |
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Against |
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113,853 |
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Abstain |
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39,954 |
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Broker non-votes |
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— |
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Item 9.01. Financial Statements and Exhibits
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(a) |
Financial statements of businesses acquired. Not Applicable. |
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(b) |
Pro forma financial information. Not Applicable. |
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(c) |
Shell company transactions: Not Applicable. |
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(d) |
Exhibits. None. |
SIGNATURE
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.
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Bridge Bancorp, Inc. | |
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(Registrant) | |
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/s/ Kevin M. O’Connor |
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Kevin M. O’Connor | |
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President and Chief Executive Officer | |
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Dated: May 8, 2012 |
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