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 5, 2017
BRIDGE BANCORP, INC.
(Exact name of the registrant as specified in its charter)
| New York | 001-34096 | 11-2934195 |
|
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 2200 Montauk Highway | ||
| Bridgehampton, New York | 11932 | |
| (Address of principal executive offices) | (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):
| 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-4c) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
The Annual Meeting of Shareholders was held on May 5, 2017. 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 3, 2017. The final results of the shareholder votes are as follows:
Proposal 1 – Election of Directors
|
For |
Withheld |
Broker Non-Votes | ||||
| Charles I. Massoud | 12,725,401 | 464,292 | 4,513,518 | |||
| Raymond A. Nielsen | 12,800,706 | 388,987 | 4,513,518 | |||
| Kevin M. O’Connor | 12,765,419 | 424,274 | 4,513,518 | |||
| Thomas J. Tobin | 12,406,664 | 783,029 | 4,513,518 |
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:
| For | 12,647,598 | |
| Against | 409,302 | |
| Abstain | 132,853 | |
| Broker non-votes | 4,513,458 |
Proposal 3 – An advisory, non-binding resolution on the frequency of future voting on executive compensation
The shareholders approved the proposal regarding the one-year frequency of future voting on the compensation of executive officers, as follows:
| For One Year Frequency | 11,157,974 | |
| For Two Year Frequency | 132,490 | |
| For Three Year Frequency | 1,751,828 | |
| Abstain | 146,642 | |
| Uncast | 819 | |
| Broker non-votes | 4,513,458 |
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, 2017, as follows:
| For | 17,622,401 | |
| Against | 60,059 | |
| Abstain | 20,751 | |
| Broker non-votes | - |
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.
| Bridge Bancorp, Inc. | ||
| (Registrant) | ||
| By: | /s/ Kevin M. O’Connor | |
| Kevin M. O’Connor President and Chief Executive Officer | ||
Dated: May 10, 2017