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 25, 2024

 

BCB BANCORP, INC.

(Exact name of Registrant as Specified in its Charter)

 

 

New Jersey		0-50275		26-0065262
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS 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:

 

☐	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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, no par value		BCBP		The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On April 25, 2024, BCB Bancorp, Inc. (the “Company”), the holding company for BCB Community Bank, held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”) for which the Board of Directors solicited proxies to vote on the proposals described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 15, 2024. As of the record date for the Annual Meeting, holders of a total of 16,957,391 shares of the Company’s common stock were entitled to vote on the matters considered at the Annual Meeting.

The proposals voted on at the Annual Meeting by shareholders of the Company and the voting results were as follows:

Proposal I. Election of Directors.

The following directors were elected for a term ending in 2027, except for Mr. Coughlin whose term will end in 2025:

 

Nominees		For		Withheld		Broker Nonvotes
Michael Shriner		10,263,138		459,649		3,586,629
Vincent DiDomenico, Jr.		9,693,084		1,029,703		3,586,629
Joseph Lyga		6,257,743		4,465,044		3,586,629
Thomas Coughlin		10,090,290		632,497		3,586,629

Proposal II. Ratification of the appointment of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2024:

 

Votes For		Votes Against		Abstentions		Broker Nonvotes
14,004,644		221,577		83,195		0

Proposal III. Advisory, non-binding vote on the approval of executive compensation.

 

Votes For		Votes Against		Abstentions		Broker Nonvotes
9,937,236		494,265		291,286		3,586,629

 

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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.

 

						BCB BANCORP, INC.
DATE: April 26, 2024				By:		/s/ Ryan Blake
						Ryan Blake
						Executive Vice President, Chief Operating Officer and Corporate Secretary
						(Duly Authorized Representative)

 

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