Peapack-Gladstone Financial Corp. Announces 2024 Annual Meeting of Shareholders

TL;DR

<b>Peapack-Gladstone Financial Corporation will hold its Annual Meeting of Shareholders online on April 30, 2024.</b>

AI Summary

PEAPACK GLADSTONE FINANCIAL CORP (PGC) filed a Proxy Statement (DEF 14A) with the SEC on March 15, 2024. The Annual Meeting of Shareholders for Peapack-Gladstone Financial Corporation will be held online on Tuesday, April 30, 2024. The filing is a Definitive Proxy Statement (DEF 14A) for the company. The company's fiscal year ends on December 31. Peapack-Gladstone Financial Corporation is incorporated in New Jersey. The company's principal executive offices are located at 500 Hills Drive, Bedminster, New Jersey.

Why It Matters

For investors and stakeholders tracking PEAPACK GLADSTONE FINANCIAL CORP, this filing contains several important signals. This DEF 14A filing provides shareholders with essential information regarding the upcoming annual meeting, including details on voting procedures and matters to be discussed. Shareholders should review this document to make informed decisions on corporate governance and to exercise their voting rights effectively.

Risk Assessment

Risk Level: low — PEAPACK GLADSTONE FINANCIAL CORP shows low risk based on this filing. The filing is a routine proxy statement and does not contain significant new financial or operational information that would alter the company's risk profile.

Analyst Insight

Shareholders should review the proxy statement to understand the agenda for the Annual Meeting and to cast their votes on relevant proposals.

Key Numbers

• 2024-04-30 — Annual Meeting Date (Date of Annual Meeting of Shareholders)
• 2024-03-15 — Filing Date (Date the DEF 14A was filed)
• 1231 — Fiscal Year End (Company's fiscal year end)

Key Players & Entities

• Peapack-Gladstone Financial Corporation (company) — Registrant name
• April 30, 2024 (date) — Date of Annual Meeting
• 500 Hills Drive, Bedminster, New Jersey 07921 (address) — Company business address
• DEF 14A (document_type) — Filing type
• 20240315 (date) — Filing date

FAQ

Industry Context

Peapack-Gladstone Financial Corporation operates within the commercial banking sector.

Regulatory Implications

This filing is made in accordance with Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies.

What Investors Should Do

1. Review the full proxy statement for details on voting procedures and proposals.
2. Attend the virtual Annual Meeting on April 30, 2024, to participate in corporate decision-making.
3. Ensure your proxy is submitted correctly and on time if unable to attend the meeting.

Key Dates

• 2024-04-30: Annual Meeting of Shareholders — Shareholders will convene to vote on corporate matters.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a standard proxy statement for an upcoming annual meeting. No prior filing details are provided for comparison within this document.

Key Financial Figures

• $5,500 — activities. Peapack-Gladstone will pay $5,500 plus certain out of pocket costs to Lau
• $20,000 — ated if the contributions do not exceed $20,000 in any calendar year and the contributi
• $60,000 — dar year does not exceed the greater of $60,000 or two percent of the gross revenues of

Filing Documents

• pgc-20240315.htm (DEF 14A) — 1873KB
• img194384840_0.jpg (GRAPHIC) — 129KB
• img194384840_1.jpg (GRAPHIC) — 104KB
• img194384840_2.jpg (GRAPHIC) — 95KB
• img194384840_3.jpg (GRAPHIC) — 675KB
• img194384840_4.jpg (GRAPHIC) — 747KB
• img194384840_5.jpg (GRAPHIC) — 534KB
• img194384840_6.jpg (GRAPHIC) — 444KB
• img194384840_7.jpg (GRAPHIC) — 722KB
• img194384840_8.jpg (GRAPHIC) — 597KB
• img194384840_9.jpg (GRAPHIC) — 792KB
• img194384840_10.jpg (GRAPHIC) — 922KB
• 0000950170-24-032103.txt (&nbsp;) — 16869KB
• pgc-20240315.xsd (EX-101.SCH) — 25KB
• pgc-20240315_htm.xml (XML) — 194KB

Executive Compensation

Executive Compensation 36 Delinquent Section 16(a) Reports 45 Transactions with Related Persons 46 Shareholder Proposals 46 Other Matters 46 Appendix - Peapack-Gladstone Financial Corporation 2024 Employee Stock Purchase Plan A- 1 PEAPACK-GLADSTONE FINANCIAL CORPORATION 500 HILLS DRIVE BEDMINSTER, NEW JERSEY 07921 PROXY STATEMENT This proxy statement is furnished to the shareholders of Peapack-Gladstone Financial Corporation ("Peapack-Gladstone" or the "Company") in connection with the solicitation by the Board of Directors of Peapack-Gladstone of proxies for use at the Annual Meeting of Shareholders to be held virtually on Tuesday, April 30, 2024 at 10:00 a.m., Eastern time. The Annual Meeting will be held in a virtual format only. You will not be able to attend the Annual Meeting physically. This proxy statement is first being made available to shareholders on approximately March 19, 2024. ATTENDIN G THE MEETING The annual meeting will be a completely virtual meeting of shareholders, which will be conducted exclusively by webcast. No physical meeting will be held. You are entitled to participate in the annual meeting only if , as of the close of business on March 6, 2024, you were a shareholder of record of the Company (a "Registered Holder") or if you are a beneficial holder and hold your shares through an intermediary, such as a bank or broker (a "Beneficial Holder") and hold a valid legal proxy for the Annual Meeting. As a Registered Holder , you will be able to attend the Annual Meeting online, submit your questions online and vote by visiting https://meetnow.global/MWMQYYS and following the instructions on your Notice proxy card voting instruction form. If you are a Beneficial Holder and want to attend the Annual Meeting online with the ability to submit your questions online and/or vote, you must submit proof of your proxy power from your broker or bank reflecting your Peapack-Gladstone Financial Corporation stock

View Full Filing

View this DEF 14A filing on SEC EDGAR