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

On May 3, 2022, the Annual Meeting of Shareholders of Peapack-Gladstone Financial Corporation (the "Company") was held.

At the Annual Meeting, the Company's shareholders took the following actions:

Proposal #1 - Election of Directors. Voted on the election of 13 persons, named in the Proxy Statement, to serve as directors of the Company for the ensuing year constituting the entire Board of Directors. The following is a list of directors elected at the Annual Meeting.



         Name             For     Withheld
Carmen M. Bowser       14,470,372   312,839
Dr. Susan A. Cole      14,444,506   338,705
Anthony J. Consi, II   12,801,602 1,981,609
Richard Daingerfield   14,649,831   133,380
Edward A. Gramigna, Jr 14,359,204   424,007
Peter D. Horst         14,078,184   705,027
Steven A. Kass         14,652,320   130,891
Douglas L. Kennedy     14,641,273   141,938
F. Duffield Meyercord  12,551,480 2,231,731
Patrick J. Mullen      14,638,678   144,533
Philip W. Smith, III   13,245,474 1,537,737
Anthony Spinelli       12,644,541 2,138,670
Beth Welsh             14,435,350   347,861

There were 1,620,762 broker non-votes on the proposal.

Proposal #2 - Compensation of Executive Officers. Voted on a non-binding, advisory basis to approve the compensation of the Company's named executive officers.

The number of shares voted "For" and "Against" this proposal, as well as the number of abstentions and broker non-votes, is as follows:



                 Number of Votes
For                 10,518,341
Against             3,069,088
Abstentions         1,195,782
Broker Non-Votes    1,620,762




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Proposal #3 - Ratification of the Independent Registered Public Accounting Firm. Voted to ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

The number of shares voted "For" and "Against" this proposal, as well as the number of abstentions, is as follows:



            Number of Votes
For           16,263,465
Against         98,654
Abstentions     41,854

Item 7.01 Regulation FD Disclosure

The Company is furnishing the presentation materials presented at the Annual Meeting as Exhibit 99.1 to this report. The Company is not undertaking to update this presentation. The information in this report (including Exhibit 99.1) is being furnished pursuant to Item 7.01 and shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. This report will not be deemed an admission as to the materiality of any information herein (including Exhibit 99.1).

Item 9.01 Financial Statements and Exhibits.




 (d)Exhibits.


Exhibit No.   Title

99.1            Slides used by the Company at the 2022 Annual Meeting of Shareholders

104           Cover Page Interactive Data File (embedded within the Inline XBRL document)

The press release disclosed in this Item 9.01 as Exhibit 99.1 shall be considered "furnished" but not "filed" for purposes of the Securities Exchange Act of 1934, as amended.



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