The 2012 annual meeting of shareholders of Bancorp of New Jersey, Inc. (the "Company") was held on May 23, 2012. At the annual meeting, the shareholders of the Company voted to elect six directors to the Company's board of directors, each to serve until the 2015 annual meeting of shareholders and until his successor is elected and qualifies, and to ratify the appointment of ParenteBeard LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012.

The names of each director elected at the meeting, as well as the number of votes cast for or withheld and the number of broker non-votes as to each director nominee, are as follows:

                                                                       Broker
         Name                            For           Withheld       Non-Votes
         Michael Bello                2,353,017.11        28,583       1,411,444
         Jay Blau                     2,356,317.11        25,283       1,411,444
         Albert F. Buzzetti           2,353,851.11        27,749       1,411,444
         Albert L. Buzzetti           2,348,339.11        33,261       1,411,444
         Gerald A. Calabrese, Jr.     2,356,017.11        25,583       1,411,444
         Stephen Crevani              2,359,067.11        22,533       1,411,444

As to the vote to ratify the appointment of ParenteBeard LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012, the number of votes cast for and against, as well as the number of abstentions and broker non-votes, are as follows:

                                                         Broker
                         For        Against   Abstain   Non-Votes
                     3,611,414.11   11,020    170,610       0