<SEC-DOCUMENT>0000943374-20-000301.txt : 20200618
<SEC-HEADER>0000943374-20-000301.hdr.sgml : 20200618
<ACCEPTANCE-DATETIME>20200618160729
ACCESSION NUMBER:		0000943374-20-000301
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200618
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200618
DATE AS OF CHANGE:		20200618

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BCB BANCORP INC
		CENTRAL INDEX KEY:			0001228454
		STANDARD INDUSTRIAL CLASSIFICATION:	SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
		IRS NUMBER:				260065262
		STATE OF INCORPORATION:			NJ
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50275
		FILM NUMBER:		20972547

	BUSINESS ADDRESS:	
		STREET 1:		104-110 AVENUE C
		CITY:			BAYONNE
		STATE:			NJ
		ZIP:			07002
		BUSINESS PHONE:		(201) 823-0700

	MAIL ADDRESS:	
		STREET 1:		104-110 AVENUE C
		CITY:			BAYONNE
		STATE:			NJ
		ZIP:			07002
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k_61820.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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      <div style="text-align: center; font-size: 12pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">WASHINGTON, D.C. 20549</div>
      <div><br>
      </div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">FORM 8-K</div>
      <div><br>
      </div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>
      <div><br>
      </div>
      <div style="text-align: center; font-size: 12pt;">PURSUANT TO SECTION 13 OR 15(D) OF</div>
      <div style="text-align: center; font-size: 12pt;">THE SECURITIES EXCHANGE ACT OF 1934</div>
      <div><br>
      </div>
      <div style="text-align: center; font-size: 12pt;">Date of Report (Date of earliest event reported): June 18, 2020</div>
      <div><br>
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      <div style="text-align: center; font-size: 12pt; font-weight: bold;"><u>BCB BANCORP, INC.</u></div>
      <div style="text-align: center; font-size: 12pt;">(Exact Name of Registrant as Specified in Charter)</div>
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              <div style="text-align: center; font-size: 12pt;"><u>New Jersey</u></div>
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              <div style="text-align: center; font-size: 12pt;"><u>0-50275</u></div>
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              <div style="text-align: center; font-size: 12pt;"><u>26-0065262</u></div>
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              <div style="text-align: center; font-size: 12pt;">(State or Other Jurisdiction</div>
              <div style="text-align: center; font-size: 12pt;">Identification No.)</div>
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            <td style="width: 33.32%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">(Commission File No.)</div>
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              <div style="text-align: center; font-size: 12pt;">(I.R.S. Employer</div>
              <div style="text-align: center; font-size: 12pt;">of Incorporation)</div>
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            <td style="width: 66.63%; vertical-align: top;">
              <div style="text-align: center;"> <br>
              </div>
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><u>104-110 Avenue C, Bayonne, NJ 07002</u></div>
            </td>
            <td style="width: 33.37%; vertical-align: top;">
              <div>&#160;</div>
              <div style="text-align: center; font-size: 12pt;"><u>07002</u></div>
            </td>
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            <td style="width: 66.63%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">(Address of Principal Executive Offices)</div>
            </td>
            <td style="width: 33.37%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">(Zip Code)</div>
            </td>
          </tr>

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      <div><font style="font-size: 12pt;">Registrant's telephone number, including area code:</font>&#160;&#160; <u><font style="font-size: 12pt;">(201)
            823-0700</font></u></div>
      <div><br>
      </div>
      <div style="text-align: center; font-size: 12pt;"><u>Not Applicable</u></div>
      <div style="text-align: center; font-size: 12pt;">(Former name or former address, if changed since last report)</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-size: 12pt;">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):</div>
      <div><br>
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              <div style="text-align: center; font-size: 12pt;">[&#160; ]</div>
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            <td style="width: 91.51%; vertical-align: top;">
              <div style="text-align: justify; font-size: 12pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
            </td>
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            <td style="width: 8.49%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center; font-size: 12pt;">[&#160; ]</div>
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            <td style="width: 91.51%; vertical-align: top;">
              <div style="text-align: justify; font-size: 12pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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              <div style="text-align: center; font-size: 12pt;">[&#160; ]</div>
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            <td style="width: 91.51%; vertical-align: top;">
              <div style="text-align: justify; font-size: 12pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
            </td>
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          <tr>
            <td style="width: 8.49%; vertical-align: top;">&#160;</td>
            <td style="width: 91.51%; vertical-align: top;">&#160;</td>
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            <td style="width: 8.49%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">[&#160; ]</div>
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            <td style="width: 91.51%; vertical-align: top;">
              <div style="text-align: justify; font-size: 12pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
            </td>
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            <td style="width: 38%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-size: 12pt; font-weight: bold;">Title of each class</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">
              <div style="text-align: center; font-size: 12pt; font-weight: bold;">&#160;</div>
            </td>
            <td style="width: 15%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-size: 12pt; font-weight: bold;">Trading</div>
              <div style="text-align: center; font-size: 12pt; font-weight: bold;">Symbol(s)</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">
              <div style="text-align: center; font-size: 12pt; font-weight: bold;">&#160;</div>
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            <td style="width: 45%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-size: 12pt; font-weight: bold;">Name of each exchange on which registered</div>
            </td>
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            <td style="width: 38%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">Common Stock, no par value</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">
              <div style="text-align: center; font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 15%; vertical-align: bottom;">
              <div style="text-align: center; font-size: 12pt;">BCBP</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">
              <div style="text-align: center; font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 45%; vertical-align: bottom;">
              <div style="text-align: center; font-size: 12pt;">The Nasdaq Stock Market LLC</div>
            </td>
          </tr>

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      <div><br>
      </div>
      <div style="font-size: 12pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule&#160;405 of the Securities Act of 1933 (&#167;230.405 of this chapter)
        or Rule&#160;12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
      <div style="font-size: 12pt;">&#160;</div>
      <div style="font-size: 12pt;">Emerging growth company&#160;&#9744;</div>
      <div style="font-size: 12pt;">&#160;</div>
      <div style="font-size: 12pt;">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&#160;13(a)&#160;of the Exchange Act.&#160;&#9744;</div>
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      </div>
      <div style="text-align: justify;"><font style="font-size: 12pt; font-weight: bold;">Item 5.07</font>&#160; <font style="font-size: 12pt; font-weight: bold;">Submission
          of Matters to a Vote of Securities Holders</font></div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-size: 12pt;">The Annual Meeting of Shareholders (the &#8220;Annual Meeting&#8221;) of BCB Bancorp, Inc. (the &#8220;Company&#8221;) was initially convened on April 30,
        2020. The Annual Meeting was adjourned until June 18, 2020, at which time and date the Annual Meeting was completed. The matters considered and voted on by the Company&#8217;s shareholders at the Annual Meeting, and the results of the vote on each such
        matter, were as follows. All proposals were approved by the Company&#8217;s shareholders.</div>
      <div><br>
      </div>
      <div style="text-align: justify; margin-top: 6pt; font-size: 12pt; font-weight: bold;">Proposal 1: The election of directors.</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-size: 12pt; font-weight: bold;">For a term ending in 2023</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z79edfe8c11024de0bbf3f137aca907b1" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 29.32%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;"><u>Nominee</u></div>
            </td>
            <td style="width: 20.68%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;"><u>Shares Voted For</u></div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;"><u>Shares Withheld</u></div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;"><u>Broker Non-Votes</u></div>
            </td>
          </tr>
          <tr>
            <td style="width: 29.32%; vertical-align: top;">&#160;</td>
            <td style="width: 20.68%; vertical-align: top;">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 29.32%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Robert Ballance</div>
            </td>
            <td style="width: 20.68%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">7,723,574</div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">3,601,562</div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">3,325,558</div>
            </td>
          </tr>
          <tr>
            <td style="width: 29.32%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Joseph J. Brogan</div>
            </td>
            <td style="width: 20.68%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">8,979,817</div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">2,345,319</div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">3,325,558</div>
            </td>
          </tr>
          <tr>
            <td style="width: 29.32%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">August Pellegrini, Jr.</div>
            </td>
            <td style="width: 20.68%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">6,669,834</div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">4,655,301</div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">3,325,558</div>
            </td>
          </tr>
          <tr>
            <td style="width: 29.32%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">James G. Rizzo</div>
            </td>
            <td style="width: 20.68%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">9,199,962</div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">2,125,173</div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">3,325,558</div>
            </td>
          </tr>

      </table>
      <div style="margin-top: 6pt;"><br>
      </div>
      <div style="text-align: justify; font-size: 12pt;"><font style="font-weight: bold;">Proposal 2: The ratification of the appointment of Wolf
          &amp; Company, P.C.</font><font style="font-size: 10pt;">&#160;</font><font style="font-weight: bold;">as the Company&#8217;s Independent Registered
          Public Accounting Firm for the year ending December 31, 2020.</font></div>
      <div><br>
      </div>
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          <tr>
            <td style="width: 25%; vertical-align: bottom;">
              <div style="text-align: center; font-size: 12pt;"><u>Shares Voted For</u></div>
            </td>
            <td style="width: 25%; vertical-align: bottom;">
              <div style="text-align: center; font-size: 12pt;"><u>Shares Voted Against</u></div>
            </td>
            <td style="width: 25%; vertical-align: bottom;">
              <div style="text-align: center; font-size: 12pt;"><u>Abstentions</u></div>
            </td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">14,468,902</div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">125,237</div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">56,555</div>
            </td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify; font-size: 12pt; font-weight: bold;">Proposal 3: The advisory, non-binding vote to approve the
          Company&#8217;s executive compensation as described in the proxy statement.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="za6002c059240487cbbae1de2945a3e0b" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 25%; vertical-align: bottom;">
              <div style="text-align: center; font-size: 12pt;"><u>Shares Voted For</u></div>
            </td>
            <td style="width: 25%; vertical-align: bottom;">
              <div style="text-align: center; font-size: 12pt;"><u>Shares Voted Against</u></div>
            </td>
            <td style="width: 25%; vertical-align: bottom;">
              <div style="text-align: center; font-size: 12pt;"><u>Abstentions</u></div>
            </td>
            <td style="width: 25%; vertical-align: bottom;">
              <div style="text-align: center; font-size: 12pt;"><u>Broker Non-Votes</u></div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">7,203,416</div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">4,031,728</div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">89,991</div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-size: 12pt;">3,325,558</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><font style="font-size: 12pt; font-weight: bold;">Item 9.01</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 12pt; font-weight: bold;">Financial Statements and Exhibits</font></div>
      <div><br>
      </div>
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          <tr>
            <td style="width: 10.59%; vertical-align: top;">
              <div style="text-align: justify; font-size: 12pt;">(a)</div>
            </td>
            <td style="width: 89.41%; vertical-align: top;">
              <div style="text-align: justify; font-size: 12pt;">No financial statements of businesses acquired are required.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10.59%; vertical-align: top;">
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      <div style="text-align: center; font-size: 12pt; font-weight: bold;">SIGNATURES</div>
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      <div style="text-align: justify; text-indent: 36pt; font-size: 12pt;">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.</div>
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            <td style="width: 39.81%; vertical-align: top;">&#160;</td>
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              <div style="text-align: justify; font-size: 12pt; font-weight: bold;">BCB BANCORP, INC.</div>
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              <div style="text-align: justify; font-size: 12pt;">DATE: June 18, 2020</div>
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              <div style="text-align: justify; font-size: 12pt;">By:</div>
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              <div style="text-align: justify; font-size: 12pt;"><u>/s/ John J. Brogan</u></div>
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              <div style="text-align: justify; font-size: 12pt;">General Counsel and Corporate Secretary</div>
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