AGM/EGMApr 30, 2026, 11:38 AM
PGC Shareholders Elect Directors, Approve Exec Comp & Auditor
AI Summary
Peapack-Gladstone Financial Corporation held its Annual Meeting on April 29, 2026, where shareholders elected thirteen directors for a one-year term expiring in 2027. Shareholders also approved, on an advisory basis, the compensation of the Company's named executive officers and ratified Crowe LLP as the independent registered public accounting firm for the 2026 fiscal year. The Company also furnished presentation materials from the meeting.
Key Highlights
- Thirteen directors elected for a one-year term expiring in 2027.
- Advisory vote to approve executive compensation passed with 9,461,722 "For" votes.
- Crowe LLP ratified as independent auditor with 15,150,537 "For" votes.
- Total 17,570,625 shares were entitled to vote at the Annual Meeting.
- Director votes ranged from 12,950,059 to 13,210,072 "For" votes.
Price Impact
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