Peapack Gladstone Financial Corp DEFA14A, filed Apr 2, 2020
Peapack Gladstone Financial Corp (PGC)
DEFA14A
2020-04-02
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October 22, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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Peapack-Gladstone Financial Corporation
(Name of Registrant as Specified In Its Charter)
_______________________________________________________
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined):
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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| ☐ | Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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PEAPACK-GLADSTONE FINANCIAL CORPORATION
500 HILLS DRIVE
BEDMINSTER, NEW JERSEY 07921
ADDITIONAL INFORMATION REGARDING THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON TUESDAY, MAY 5, 2020
The following Notice of Change of Location relates to the proxy statement (the “Proxy Statement”) of
Peapack-Gladstone Financial Corporation (the “Company”), dated March 13, 2020, furnished to shareholders of the Company in connection with the
solicitation of proxies by the Board of Directors of the Company for use at the Annual Meeting of Shareholders to be held on Tuesday, May 5, 2020. This Supplement is being filed with the Securities and Exchange Commission and is being made
available to shareholders on or about April 2, 2020.
THE NOTICE SHOULD BE READ WITH THE PROXY STATEMENT.
NOTICE OF CHANGE OF LOCATION
OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON TUESDAY, MAY 5, 2020
To Our Shareholders:
NOTICE IS HEREBY GIVEN that the location of the Annual Meeting of Shareholders of Peapack-Gladstone Financial Corporation (the “Company”)
has been changed. As previously announced, the annual meeting will be held on Tuesday, May 5, 2020 at 10:00 a.m., local time. However, due to the public health concerns regarding the coronavirus (COVID-19) and the restrictions on in-person
gatherings and to support the health and well-being of our employees, directors and shareholders, the annual meeting will be held in a virtual meeting format only. You will not be able to attend the annual meeting physically.
As described in the proxy materials for the annual meeting
previously distributed, you are entitled to participate in the annual meeting if you were a shareholder as of the close of business on March 10, 2020 or if you hold a legal proxy for the meeting provided by your bank, broker, or nominee as of
that date. To be admitted to the Annual Meeting, you must go online to www.meetingcenter.io/269411530. To login to the virtual meeting you have two options: Join as a “Guest” or Join as a “Shareholder.” If you join as a “Shareholder”
you will be required to enter the control number found on your proxy card and PGC2020 as the password. You may vote during the annual meeting by following the instructions available on the meeting website during the meeting. If you do not have
your control number, you may attend as a guest (non-shareholder) but will not have the option to vote your shares or ask questions at the annual meeting.
If you hold your shares through an intermediary, such as a bank or broker, you must register in advance to attend the Annual Meeting. To
register you must submit proof of your legal proxy reflecting your Company holdings along with your name and e-mail address to Computershare, our transfer agent. Requests for registration must be labeled as “Legal Proxy” and be received no later
than 5:00 p.m., Eastern Time, on April 29, 2020. You will receive a confirmation e-mail from Computershare of your registration. Requests for registration should be directed to Computershare via e-mail or from your broker, or attach an image of
your legal proxy, to legalproxy@computershare.com.
Whether or not you plan to attend the annual meeting, we urge you to vote as promptly as possible by one of the methods described in the
proxy card you previously received for the annual meeting. That proxy card will not be updated to reflect the change in location and may continue to be used to vote your shares in connection with the annual meeting.
By Order of the Board of Directors,
/s/ Todd M. Poland
Todd M. Poland
Corporate Secretary
Bedminster, New Jersey
April 2, 2020
YOUR VOTE IS IMPORTANT.
PLEASE SIGN AND RETURN THE ENCLOSED PROXY IN THE ENVELOPE PROVIDED
OR VOTE BY TELEPHONE OR VIA THE INTERNET.
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR
THE SHAREHOLDER MEETING TO BE HELD ON MAY 5, 2020
This Proxy Statement and our Annual Report on Form 10-K are available at:
http://www.edocumentview.com/PGC