BRIDGE BANCORP, INC. (NASDAQ:BDGE) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
|
Submission of Matters to a Vote of Security Holders |
The Annual Meeting of Shareholders was held on May 5, 2017. 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 3,
2017. The final results of the shareholder votes are as follows:
Proposal 1 Election of Directors
|
For |
Withheld |
Broker Non-Votes |
||
| Charles I. Massoud | 12,725,401 | 464,292 | 4,513,518 | |
| Raymond A. Nielsen | 12,800,706 | 388,987 | 4,513,518 | |
| Kevin M. OConnor | 12,765,419 | 424,274 | 4,513,518 | |
| Thomas J. Tobin | 12,406,664 | 783,029 | 4,513,518 |
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 | 12,647,598 |
| Against | 409,302 |
| Abstain | 132,853 |
| Broker non-votes | 4,513,458 |
Proposal 3 An advisory, non-binding resolution on the
frequency of future voting on executive compensation
The shareholders approved the proposal regarding the one-year
frequency of future voting on the compensation of executive
officers, as follows:
| For One Year Frequency | 11,157,974 |
| For Two Year Frequency | 132,490 |
| For Three Year Frequency | 1,751,828 |
| Abstain | 146,642 |
| Uncast | |
| Broker non-votes | 4,513,458 |
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, 2017, as follows:
| For | 17,622,401 |
| Against | 60,059 |
| Abstain | 20,751 |
| Broker non-votes | – |
About BRIDGE BANCORP, INC. (NASDAQ:BDGE)
Bridge Bancorp, Inc. is a bank holding company for The Bridgehampton National Bank (the Bank). The Bank engages in commercial and consumer banking business, including accepting time, savings and demand deposits from the consumers, businesses and local municipalities surrounding its branch offices. These deposits, together with funds generated from operations and borrowings, are invested primarily in commercial real estate loans; multi-family mortgage loans; home equity loans; construction loans; residential mortgage loans; secured and unsecured commercial and consumer loans; Federal Home Loan Bank (FHLB), Federal National Mortgage Association (FNMA), Government National Mortgage Association (GNMA) and Federal Home Loan Mortgage Corporation (FHLMC) and non-agency mortgage-backed securities, collateralized mortgage obligations and other asset backed securities; New York State and local municipal obligations, and the United States government sponsored entity (U.S. GSE) securities. BRIDGE BANCORP, INC. (NASDAQ:BDGE) Recent Trading Information
BRIDGE BANCORP, INC. (NASDAQ:BDGE) closed its last trading session down -0.30 at 35.85 with 35,875 shares trading hands.
