form8k_42712.htm
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): April 26, 2012

BCB BANCORP, INC.
(Exact Name of Registrant as Specified in Charter)



New Jersey
(State or Other Jurisdiction
of Incorporation)
0-50275
(Commission
File Number)
26-0065262
(I.R.S. Employer
Identification No.)


104-110 Avenue C, Bayonne, New Jersey
       07002                      
(Address of Principal Executive Offices)
(Zip Code)

Registrant's telephone number, including area code:                                                                                     (201) 823-0700


Not Applicable
(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):

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
      CFR 240.14d-2(b))

[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
      CFR 240.13e-4(c))
 
 
 
 
 
 
 
Item 5.07                      Submission of Matters to a Vote of Security Holders.

On April 26, 2012, BCB Bancorp, Inc. (the “Company”) held its Annual Meeting of Shareholders (“Annual Meeting”). There were 10,823,087 outstanding votes eligible to be cast at the Annual Meeting. Shareholders considered the election of directors and the ratification of the independent registered public accounting firm.  Also at the Annual Meeting, shareholders were asked to vote on two non-binding proposals relating to executive compensation.
 
 
1.
The election of four directors, each for a three-year term, the election of Kenneth D. Walter for a two-year term and the election of Thomas M. Coughlin for a one-year term.

Three-Year Term Nominees
For
Withheld
Broker non-votes
       
Thomas Coughlin
4,676,939
144,284
4,205,174
       
Joseph Lyga
4,686,479
134,744
4,205,174
       
Alexander Pasiechnik
4,638,860
182,363
4,205,174
       
Spencer B. Robbins
4,555,405
265,818
4,205,174
       
Gary S. Stetz
4,620,168
201,055
4,205,174

2.
The ratification of the appointment of ParenteBeard LLC, as the independent registered public accounting firm for the Company for the year ending December 31, 2012.

For
Against
Abstain
Broker non-votes
       
8,390,445
607,445
28,507
0

3.
The approval of an advisory, non-binding resolution with respect to the Company’s executive compensation.

For
Against
Abstain
Broker non-votes
       
4,031,314
756,509
33,400
4,205,174

4.
The approval advisory, non-binding vote with respect to the frequency of voting on the Company’s executive compensation.

One Year
Two Years
Three Years
Abstain
Broker non-votes
         
4,027,592
66,346
656,441
70,844
4,205,174

 
 
 

SIGNATURES

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.

   
BCB BANCORP, INC.
     
     
     
Date:  April 27, 2012
By:
/s/ Donald Mindiak                                                                           
   
Donald Mindiak
   
President and Chief Executive Officer
   
 (Duly Authorized Representative)