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BKJ > SEC Filings for BKJ > Form 8-K on 23-May-2013All Recent SEC Filings

Show all filings for BANCORP OF NEW JERSEY, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BANCORP OF NEW JERSEY, INC.


23-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security
Holders.

The 2013 annual meeting of shareholders of Bancorp of New Jersey, Inc. (the "Company") was held on May 22, 2013. At the annual meeting, the shareholders of the Company voted to elect five directors to the Company's board of directors, each to serve until the 2016 annual meeting of shareholders and until his successor is elected and qualified; to approve, on an advisory basis, the compensation of the Company's named executive officers; to approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers, and to ratify the appointment of ParenteBeard LLC as the Company's independent registered accounting firm for the fiscal year ending December 31, 2013.

The names of each director elected at the annual 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:

            Name                      For      Withheld   Broker Non-Votes
            John K. Daily          2,340,732     26,710      1,487,569
            Michael Lesler         2,329,266     38,176      1,487,569
            Anthony M. LoConte     2,340,144     27,298      1,487,569
            Carmelo Luppino, Jr.   2,349,992     17,450      1,487,569
            Rosario Luppino        2,359,140      8,302      1,487,569

As to the proposal to approve, on an advisory basis, the compensation of the Company's named executive officers, 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
                      2,219,860   132,652   14,930    1,487,569

As to the proposal to approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers, the number of votes cast for each of one year, two years, and three years, as well as the number of abstentions and broker non-votes, are as follows:

                                                                Broker
                One Year   Two Years   Three Years   Abstain   Non-Votes
                426,929     111,108     1,739,221    90,183    1,487,569

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, 2013, 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
                      3,773,070   36,907    45,034      0.00


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