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BDGE > SEC Filings for BDGE > Form 8-K on 6-May-2013All Recent SEC Filings

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

Item 5.07 Submission of Matters to a Vote of Security

The Annual Meeting of Shareholders was held on May 3, 2013. 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, 2013. The final results of the shareholder votes are as follows:

Proposal 1 - Election of Directors for a three-year term

                        For      Withheld   Non-Votes
Marcia Z. Hefter     5,261,250    343,633   2,193,538
Emanuel Arturi       5,268,019    336,864   2,193,538
Rudolph J. Santoro   5,306,926    297,957   2,193,538
Howard H. Nolan      5,071,274    533,609   2,193,538

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                4,812,842
Against              701,732
Abstain               90,308
Broker non-votes   2,193,538

Proposal 3 - 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, 2013, as follows:

For                7,696,047
Against               29,410
Abstain               72,963
Broker non-votes           -

Item 9.01. Financial Statements and Exhibits

(a) Financial statements of businesses acquired. Not Applicable.
(b) Pro forma financial information. Not Applicable.
(c) Shell company transactions: Not Applicable.
(d) Exhibits. None.

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