form8k_anmtres-042514.htm
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 24, 2014

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


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

104-110 Avenue C, Bayonne, NJ 07002
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 Securities Holders

The Company’s Annual Meeting of Stockholders was held on April 24, 2014.  The matters considered and voted on by the Company’s stockholders at the Annual Meeting, and the results of the vote on each such matter, were as follows:

 
Proposal 1:  The election of four directors each to serve for a three-year term.

Nominee
Shares Voted For
Shares Withheld
Broker Non-Votes
       
Robert Ballance
4,159,328
270,680
2,611,616
Joseph J. Brogan
4,167,691
262,317
2,611,616
Donald Mindiak
4,172,073
257,935
2,611,616
August Pellegrini, Jr.
4,172,181
257,827
2,611,616

 
Proposal 2: The ratification of appointment of ParenteBeard LLC as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2014.

Shares Voted For
Shares Voted Against
Abstentions
Broker Non-Votes
       
6,811,854
223,302
6,468
0

 
Proposal 3: The advisory, non-binding vote to approve the Company’s executive compensation as described in the proxy statement.

Shares Voted For
Shares Voted Against
Abstentions
Broker Non-Votes
       
3,980,919
419,231
29,858
2,611,616


 
 
 




 
 
 

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 24, 2014
By:
/s/ Donald Mindiak
   
Donald Mindiak
   
Chief Executive Officer