-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UNG128kbJn+3dS0glHntypJjfH0ED11N3bZpxpMbMQ58tP/3GQpq8nz0B961eaoU rvzLuNXYHSEpKFPAR7HmTw== 0000950123-10-048496.txt : 20100512 0000950123-10-048496.hdr.sgml : 20100512 20100512163519 ACCESSION NUMBER: 0000950123-10-048496 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100512 DATE AS OF CHANGE: 20100512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BRIDGE BANCORP INC CENTRAL INDEX KEY: 0000846617 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 112934195 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34096 FILM NUMBER: 10824843 BUSINESS ADDRESS: STREET 1: 2200 MONTAUK HGWAY CITY: BRIDGEHAMPTON STATE: NY ZIP: 11932 BUSINESS PHONE: 6315371000 MAIL ADDRESS: STREET 1: PO BOX 3005 CITY: BRIDGEHAMPTON STATE: NY ZIP: 11932 8-K 1 g23410e8vk.htm FORM 8-K e8vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 7, 2010
BRIDGE BANCORP, INC.
(Exact name of the registrant as specified in its charter)
         
New York
(State or other jurisdiction of
incorporation or organization) 		  001-34096
(Commission File Number) 		  11-2934195
(IRS Employer
Identification No.)
     
2200 Montauk Highway    
Bridgehampton, New York
(Address of principal executive offices) 		  11932
(Zip Code)
(631) 537-1000
(Registrant’s telephone number)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (See General Instruction A.2. below):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c)
 
 

 

 

Item 5.07   Submission of Matters to a Vote of Security Holders
     The 2010 Annual Meeting of Stockholders (the “Annual Meeting”) of Bridge Bancorp, Inc. (the “Company”) was held on May 7, 2010. The matters considered and voted on by the Company’s stockholders at the Annual Meeting and the vote of the stockholders was as follows:
Matter 1. The election of four directors, each for a three-year term.
                                   
 
  Nominee     Shares Voted For       Shares Withheld       Broker Non-Votes    
 
Marcia Z. Hefter
       3,787,974         502,705         1,181,906    
 
Emanuel Arturi
       4,010,028         280,651         1,181,906    
 
Rudolph J. Santoro
       4,114,417         176,262         1,181,906    
 
Howard H. Nolan
       4,094,162         196,517         1,181,906    
 
Matter 2. The ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2010.
                 
 
  Shares Voted For     Shares Voted Against     Abstentions  
 
5,401,819
     56,579      14,187  
 
Item 9.01.   Financial Statements and Exhibits
Not applicable.

 

 

SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  Bridge Bancorp, Inc.
(Registrant)
 		  
  /s/ Kevin M. O’Connor    
  Kevin M. O’Connor   
  President and Chief Executive Officer   
 
Dated: May 12, 2010

 

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