Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
PKBK > SEC Filings for PKBK > Form 8-K on 25-Jun-2014All Recent SEC Filings

Show all filings for PARKE BANCORP, INC.



Submission of Matters to a Vote of Security Holders

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

On June 24, 2014, 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

Celestino R. Pennoni   3,067,552    39,274    2,006,486
Ray H. Tresch          2,885,796   221,030    2,006,486

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, 2014.

For Against Abstain
5,061,236 13,521 38,555

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
2,710,444   127,831   268,551   2,006,486

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

One Year    Two Years   Three Years   Abstain   Non-Vote
1,222,648    191,464     1,598,128    94,586    2,006,486

(5) Approval of the issuance of shares of common stock upon the conversion of the Registrant's Non-Cumulative Perpetual Convertible Preferred Stock, Series B.

   For      Against   Abstain   Non-Vote
3,010,361   25,517    70,948    2,006,486

(6) Approval of an amendment to the Registrant's certificate of incorporation to increase the number of authorized shares of common stock.

   For      Against   Abstain   Non-Vote
4,937,377   38,623    81,380     55,932

(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.

  Add PKBK to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for PKBK - All Recent SEC Filings
Copyright © 2015 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.