Provident Financial shareholders approve all four proposals at 2024 annual meeting

PROVIDENT FINANCIAL SERVICES INC

Elected directors Ursuline F. Foley, Christopher Martin, Robert McNerney, John Pugliese with over 90% of votes cast (excluding broker non-votes).
Advisory say-on-pay passed with ~95.9% of votes cast in favor (56.0M for, 1.9M against, 0.5M abstain).
2024 Long-Term Equity Incentive Plan approved with ~91.2% of votes cast in favor (53.2M for, 4.9M against).
Ratification of KPMG LLP as independent auditor for 2024 received overwhelming support: 65.1M for, 1.1M against, 0.2M abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.97

PROVIDENT FINANCIAL SERVICES INC shareholders approved The ratification of the appointment of KPMG LLP as the Company’s independent public accounting firm for the year ending December 31, 2024 at the 2024-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

The ratification of the appointment of KPMG LLP as the Company’s independent public accounting firm for the year ending December 31, 2024. Shares Voted For Shares Voted Against Shares Voted Abstain Broker Non-Votes 65,089,740 1,098,824 246,130 -0-

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.97

PROVIDENT FINANCIAL SERVICES INC shareholders approved Election of four directors, each for a three-year term at the 2024-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

The election of four directors, each for a three-year term. Nominee Shares Voted For Shares Withheld Broker Non-Votes Ursuline F. Foley 57,110,501 1,270,362 8,053,831 Christopher Martin 56,276,003 2,104,860 8,053,831 Robert McNerney 57,140,335 1,240,528 8,053,831 John Pugliese 52,667,839 5,713,024 8,053,831

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.97

PROVIDENT FINANCIAL SERVICES INC shareholders approved The approval of the 2024 Long-Term Equity Incentive Plan at the 2024-04-25 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

The approval of the 2024 Long-Term Equity Incentive Plan. Shares Voted For Shares Voted Against Shares Voted Abstain Broker Non-Votes 53,227,160 4,908,356 245,347 8,053,831

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.97

PROVIDENT FINANCIAL SERVICES INC shareholders approved Advisory vote (non-binding) to approve the compensation paid to the named executive officers at the 2024-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

An advisory vote (non-binding) to approve the compensation paid to the named executive officers. Shares Voted For Shares Voted Against Shares Voted Abstain Broker Non-Votes 56,008,480 1,910,021 462,362 8,053,831

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160 shareholder votes filed in the last 30 days. Browse all shareholder votes →

PROVIDENT FINANCIAL SERVICES INC filing history →

Source: SEC EDGAR

accession 0001628280-24-019189

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