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BRIDGE BANCORP INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits

May 5, 2014

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


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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Source: Edgar Glimpses

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