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)
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New Jersey
(State or Other Jurisdiction
of Incorporation)
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0-50275
(Commission
File Number)
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26-0065262
(I.R.S. Employer
Identification No.)
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104-110 Avenue C, Bayonne, New Jersey
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07002
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(Address of Principal Executive Offices)
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(Zip Code)
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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.
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1.
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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.
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Three-Year Term Nominees
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For
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Withheld
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Broker non-votes
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Thomas Coughlin
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4,676,939
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144,284
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4,205,174
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Joseph Lyga
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4,686,479
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134,744
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4,205,174
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Alexander Pasiechnik
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4,638,860
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182,363
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4,205,174
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Spencer B. Robbins
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4,555,405
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265,818
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4,205,174
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Gary S. Stetz
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4,620,168
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201,055
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4,205,174
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2.
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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.
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For
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Against
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Abstain
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Broker non-votes
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8,390,445
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607,445
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28,507
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0
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3.
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The approval of an advisory, non-binding resolution with respect to the Company’s executive compensation.
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For
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Against
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Abstain
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Broker non-votes
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4,031,314
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756,509
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33,400
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4,205,174
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4.
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The approval advisory, non-binding vote with respect to the frequency of voting on the Company’s executive compensation.
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One Year
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Two Years
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Three Years
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Abstain
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Broker non-votes
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4,027,592
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66,346
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656,441
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70,844
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4,205,174
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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.
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BCB BANCORP, INC.
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Date: April 27, 2012
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By:
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/s/ Donald Mindiak
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Donald Mindiak
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President and Chief Executive Officer
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(Duly Authorized Representative)
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