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BDGE > SEC Filings for BDGE > Form 8-K on 5-May-2014All Recent SEC Filings

Show all filings for BRIDGE BANCORP INC

Form 8-K for BRIDGE BANCORP INC


5-May-2014

Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure,


Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders was held on May 2, 2014. 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, 2014. The final results of the shareholder votes are as follows:

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

                        For      Withheld    Broker
                                            Non-Votes
Charles I. Massoud   7,264,158   281,315    2,733,678
Raymond A. Nielsen   7,258,477   286,996    2,733,678
Kevin M. O'Connor    7,266,512   278,961    2,733,678
Thomas J. Tobin      7,159,356   386,117    2,733,678

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                6,668,651
Against              770,436
Abstain              106,385
Broker non-votes   2,733,679

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, 2014, as follows:



For                10,176,786
Against                61,542
Abstain                40,823
Broker non-votes            -



Item 7.01 Regulation FD Disclosure

The slide presentation for the Company's annual meeting of shareholders that was held on Friday, May 2, 2014 has been posted on the investor relations tab of the Company's website at www.bridgenb.com.




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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