Summary of BRIDGE BANCORP INC

Submission of Matters to a Vote of Security Holders, Financial Statements and

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

                                               Broker
                          For      Withheld   Non-Votes
Antonia M. Donohue     5,472,200    46,609    1,481,770
Albert E. McCoy, Jr.   5,449,893    68,916    1,481,770
Dennis A. Suskind      5,453,437    65,372    1,481,770

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                5,158,991
Against              312,173
Abstain               47,644
Broker non-votes   1,481,770

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:



For                5,002,415
Against              464,922
Abstain               51,471
Broker non-votes   1,481,771

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:



For                6,846,771
Against              113,853
Abstain               39,954
Broker non-votes           -