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 22, 2014

 

BANCORP OF NEW JERSEY, INC.

(Exact Name of Issuer as Specified in Charter)

 

NEW JERSEY

(State or Other Jurisdiction of

Incorporation or Organization)

 

001-34089

(Commission File Number)

 

20-8444387

(I.R.S. Employer Identification Number)

 

1365 PALISADE AVENUE
FORT LEE, NEW JERSEY  07024

(Address of Principal Executive Offices)

 

(201) 944-8600

(Registrant’s Telephone Number, Including Area Code)

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o            Written communications pursuant to Rule 425 under the Securities Act

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

 

 



 

Item 5.07                                           Submission of Matters to a Vote of Security Holders.

 

The 2014 annual meeting of shareholders of Bancorp of New Jersey, Inc. (the “Company”) was held on May 22, 2014.  At the annual meeting, the shareholders of the Company voted to elect five directors to the Company’s board of directors, each to serve until the 2017 annual meeting of shareholders and until his or her successor is elected and qualified, and to ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.

 

The names of each director elected at the annual meeting, as well as the number of votes cast for or withheld and the number of broker non-votes as to each director nominee, are as follows:

 

Name

 

For

 

Withheld

 

Broker
Non-Votes

Joel P. Paritz

 

2,482,168

 

11,500

 

1,559,596

Christopher M. Shaari, M.D.

 

2,481,768

 

11,900

 

1,559,596

Anthony Siniscalchi

 

2,482,168

 

11,500

 

1,559,596

Mark Sokolich

 

2,443,986

 

49,682

 

1,559,596

Diane M. Spinner

 

2,432,881

 

60,786

 

1,559,596

 

As to the vote to ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014, the number of votes cast for and against, as well as the number of abstentions and broker non-votes, are as follows:

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

4,041,038

 

4,360

 

7,865

 

0.00

 

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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.

 

 

 

BANCORP OF NEW JERSEY, INC.

 

 

Date: May 23, 2014

By:

Michael Lesler

 

Name:

Michael Lesler

 

Title:

President and Chief Executive Officer

 

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