PGC shareholders elect 14 directors, approve 2024 ESPP, and ratify Crowe LLP as auditor

PEAPACK GLADSTONE FINANCIAL CORP

All 14 director nominees elected; each received >12.3M votes; broker non-votes ~1.3M shares.
Advisory vote on named executive officer compensation passed: 13.66M for, 468k against, 117k abstain.
2024 Employee Stock Purchase Plan approved (13.79M for) to replace expiring 2014 plan.
Crowe LLP ratified as independent registered public accounting firm for 2024: 15.28M for, 274k against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.3

PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Approval of the Peapack-Gladstone Financial Corporation 2024 Employee Stock Purchase Plan to replace the expiring 2014 Employee Stock Purchase Plan at the 2024-04-30 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

Approval of the Peapack-Gladstone Financial Corporation 2024 Employee Stock Purchase Plan to replace the expiring 2014 Employee Stock Purchase Plan: 13,791,308 339,121 119,755 1,308,624

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.3

PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Election of fourteen directors, each for a one-year term expiring in 2025 at the 2024-04-30 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

Election of fourteen directors, each for a one-year term expiring in 2025: Carmen M. Bowser 13,501,081 749,103 1,308,624 Patrick M. Campion 13,943,131 307,053 1,308,624 Susan A. Cole 13,874,611 375,573 1,308,624 Anthony J. Consi 13,824,165 426,019 1,308,624 Richard Daingerfield 13,905,188 344,996 1,308,624 Edward A. Gramigna, Jr. 12,349,563 1,900,621 1,308,624 Peter D. Horst 13,547,728 702,456 1,308,624 Steven A. Kass 13,930,405 319,779 1,308,624 Douglas L. Kennedy 13,911,722 338,462 1,308,624 F. Duffield Meyercord 13,483,418 766,766 1,308,624 Patrick J. Mullen 13,927,096 323,088 1,308,624 Philip W. Smith, II 13,094,104 1,156,080 1,308,624 Tony Spinelli 13,859,072 391,112 1,308,624 Beth Welsh 13,851,249 398,935 1,308,624

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.3

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 2024-04-30 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

Advisory vote to approve the compensation of the Company's named executive officers as presented in the proxy statement: 13,664,614 468,288 117,282 1,308,624

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.3

PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year 2024 at the 2024-04-30 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year 2024: 15,283,478 273,919 1,411

View on SEC.gov

210 shareholder votes filed in the last 30 days. Browse all shareholder votes →

PEAPACK GLADSTONE FINANCIAL CORP filing history →

Source: SEC EDGAR

accession 0000950170-24-051065

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