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PKBK > SEC Filings for PKBK > Form 8-K on 24-Apr-2013All Recent SEC Filings

Show all filings for PARKE BANCORP, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

On April 23, 2013, the Company held its annual meeting of shareholders at which the following items were voted on.

(1)      Election of Directors
       Nominee             For      Withheld   Non-Vote

Fred G. Choate          2,368,907   181,084    1,877,244
Edward Infantolino      2,498,494    51,497    1,877,244
Jeffrey H. Kripitz      2,503,887    46,104    1,877,244
Jack C. Sheppard, Jr.   2,500,521    49,470    1,877,244

There were no abstentions in the election of directors.

(2) Ratification of appointment of McGladrey LLP as independent auditors for the fiscal year ending December 31, 2013.

For Against Abstain
4,329,804 71,379 26,052

There were no broker non-votes on the ratification of auditors.

(3)      Approval of a non-binding advisory vote on executive compensation.

   For      Against   Abstain   Non-Vote
2,059,259   223,539   267,193   1,877,244

(4) Whether advisory votes on executive compensation should occur every one, two or threeyears.

One Year   Two Years   Three Years   Abstain   Non-Vote
819,637     95,296      1,599,000    36,058    1,877,244

(d) The Registrant's Board of Directors has determined in light of the vote on Proposal 4 above to include a shareholder advisory vote on executive compensation in its proxy materials every three years.

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