8-K
filed May 3, 2023, 7:59 PM ET
ticker PGC
CIK 0001050743
other material
confidence high
sentiment neutral
materiality 0.40
Shareholders approve 600k-share LTIP increase; all directors re-elected at annual meeting
PEAPACK GLADSTONE FINANCIAL CORP
- All 13 director nominees elected; votes ranged from 12.7M to 14.8M for, with 1.2M broker non-votes.
- LTIP amendment to add 600k shares passed narrowly: 7.94M for, 7.07M against (53% approval).
- Say-on-pay passed with 12.8M for, 2.1M against, 117k abstain.
- Shareholders chose annual say-on-pay frequency (13.2M for 1 year) until next required vote in 2029.
- Crowe LLP ratified as independent auditor for 2023 with 16.2M for, 100k against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2023 at the 2023-05-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
5. Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2023: 16,171,176 99,945 16,404 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Advisory vote to approve the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers as presented in the proxy statement at the 2023-05-02 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
3. Advisory vote to approve the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers as presented in the proxy statement: 13,153,436 371,482 1,288,507 259,751 1,214,349
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Approval to amend the Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan to increase the number of authorized shares by 600,000 at the 2023-05-02 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
4. Approval to amend the Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan to increase the number of authorized shares by 600,000: 7,939,077 7,070,534 63,565 1,214,349
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Advisory vote to approve the compensation of the Company's named executive officers as presented in the proxy statement at the 2023-05-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
2. Advisory vote to approve the compensation of the Company's named executive officers as presented in the proxy statement: 12,809,651 2,146,151 117,374 1,214,349
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Election of thirteen directors, each for a one-year term expiring in 2024 at the 2023-05-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
1. Election of thirteen directors, each for a one-year term expiring in 2024: Carmen M. Bowser 14,613,038 460,138 1,214,349 Susan A. Cole 14,775,051 298,125 1,214,349 Anthony J. Consi 13,415,182 1,657,994 1,214,349 Richard Daingerfield 14,788,048 285,128 1,214,349 Edward A. Gramigna, Jr. 13,857,204 1,215,972 1,214,349 Peter D. Horst 14,538,322 534,854 1,214,349 Steven A. Kass 14,795,840 277,336 1,214,349 Douglas L. Kennedy 14,739,572 333,604 1,214,349 F. Duffield Meyercord 12,738,108 2,335,068 1,214,349 Patrick J. Mullen 14,789,698 283,478 1,214,349 Philip W. Smith, II 13,821,176 1,252,000 1,214,349 Tony Spinelli 13,457,638 1,615,538 1,214,349 Beth Welsh 14,714,495 358,681 1,214,349
View on SEC.gov
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