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PKBK > SEC Filings for PKBK > Form 8-K on 25-Jun-2014All Recent SEC Filings

Show all filings for PARKE BANCORP, INC.

Form 8-K for PARKE BANCORP, INC.


25-Jun-2014

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
                                               Broker
      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.

                                 Broker
   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.

                                                 Broker
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.

                                 Broker
   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.

                                 Broker
   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.


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