PULB » Topics » Notice of Annual Meeting of Stockholders

This excerpt taken from the PULB DEF 14A filed Dec 31, 2008.

Notice of Annual Meeting of Stockholders

 

 

On Thursday, February 5, 2009, Pulaski Financial Corp. (the “Company”) will hold its annual meeting of stockholders at the St. Louis Marriott West, 660 Maryville Centre Drive, St. Louis, Missouri. The meeting will begin at 2:00 p.m., local time. At the meeting, stockholders will consider and act on the following:

 

  1. The election of three directors to serve for a term of three years;

 

  2. The approval of the amendment of the Pulaski Financial Corp. 2006 Long-Term Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance by 500,000;

 

  3. The ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 30, 2009; and

 

  4. Such other business that may properly come before the meeting.

NOTE: The Board of Directors is not aware of any other business to come before the meeting.

Stockholders of record as of the close of business on December 10, 2008 are entitled to receive notice of and to vote at the meeting and any adjournment or postponement of the meeting.

Please vote via the Internet, by telephone or by completing and signing the enclosed form of proxy and mailing it promptly in the enclosed envelope. Your proxy will not be used if you attend the meeting and vote in person.

 

BY ORDER OF THE BOARD OF DIRECTORS

/s/    Christine A. Munro

Christine A. Munro
Corporate Secretary

St. Louis, Missouri

December 31, 2008

This excerpt taken from the PULB DEF 14A filed Jan 7, 2008.

Notice of Annual Meeting of Stockholders

On Thursday, February 7, 2008, Pulaski Financial Corp. (the “Company”) will hold its annual meeting of stockholders at The Crescent, 155 Carondelet Plaza, Clayton, Missouri. The meeting will begin at 2:00 p.m., local time. At the meeting, stockholders will consider and act on the following:

 

  1. The election of three directors to serve for a term of three years;

 

  2. The ratification of the appointment of KPMG LLP as independent auditors for the Company for the fiscal year ending September 30, 2008; and

 

  3. Such other business that may properly come before the meeting.

NOTE: The Board of Directors is not aware of any other business to come before the meeting.

Stockholders of record as of the close of business on December 17, 2007 are entitled to receive notice of and to vote at the meeting and any adjournment or postponement of the meeting.

Please vote via the Internet, by telephone or by completing and signing the enclosed form of proxy and mailing it promptly in the enclosed envelope. Your proxy will not be used if you attend the meeting and vote in person.

 

BY ORDER OF THE BOARD OF DIRECTORS

/s/ Christine A. Munro

Christine A. Munro
Corporate Secretary

St. Louis, Missouri

January 7, 2008

This excerpt taken from the PULB DEF 14A filed Dec 28, 2006.

Notice of Annual Meeting of Stockholders

On Thursday, January 25, 2007, Pulaski Financial Corp. (the “Company”) will hold its annual meeting of stockholders at the St. Louis Art Museum, 1 Fine Arts Drive, Forest Park, St. Louis, Missouri (rear entrance). The meeting will begin at 3:00 p.m., local time. At the meeting, stockholders will consider and act on the following:

 

  1. The election of three directors to serve for a term of three years;

 

  2. The ratification of the appointment of KPMG LLP as independent auditors for the Company for the fiscal year ending September 30, 2007; and

 

  3. Such other business that may properly come before the meeting.

NOTE: The Board of Directors is not aware of any other business to come before the meeting.

Stockholders of record as of the close of business on December 6, 2006 are entitled to receive notice of and to vote at the meeting and any adjournment or postponement of the meeting.

Please vote via the Internet, by telephone or by completing and signing the enclosed form of proxy and mailing it promptly in the enclosed envelope. Your proxy will not be used if you attend the meeting and vote in person.

 

BY ORDER OF THE BOARD OF DIRECTORS

/s/ Christine A. Munro

Christine A. Munro

Corporate Secretary

St. Louis, Missouri

December 28, 2006

This excerpt taken from the PULB DEF 14A filed Dec 30, 2005.

Notice of Annual Meeting of Stockholders

 


 

On Thursday, January 26, 2006, Pulaski Financial Corp. (the “Company”) will hold its annual meeting of stockholders at the St. Louis Art Museum, 1 Fine Arts Drive, Forest Park, St. Louis, Missouri (rear entrance). The meeting will begin at 2:00 p.m., local time. At the meeting, stockholders will consider and act on the following:

 

  1. The election of two directors to serve for a term of three years;

 

  2. The approval of the Pulaski Financial Corp. 2006 Long-Term Incentive Plan;

 

  3. The ratification of the appointment of KPMG LLP as independent auditors for the Company for the fiscal year ending September 30, 2006; and

 

  4. Such other business that may properly come before the meeting.

 

NOTE: The Board of Directors is not aware of any other business to come before the meeting.

 

Stockholders of record as of the close of business on December 5, 2005 are entitled to receive notice of and to vote at the meeting and any adjournment or postponement of the meeting.

 

Please vote either via the Internet, by telephone or by completing and signing the enclosed form of proxy and mailing it promptly in the enclosed envelope. Your proxy will not be used if you attend the meeting and vote in person.

 

BY ORDER OF THE BOARD OF DIRECTORS

/s/  Christine A. Munro        
Christine A. Munro
Corporate Secretary

 

St. Louis, Missouri

December 30, 2005

 

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