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PFS > SEC Filings for PFS > Form 8-K on 26-Apr-2013All Recent SEC Filings

Show all filings for PROVIDENT FINANCIAL SERVICES INC | Request a Trial to NEW EDGAR Online Pro



Results of Operations and Financial Condition, Submission of Mat

Item 2.02 Results of Operation and Financial Condition.

On April 26, 2013, Provident Financial Services, Inc. (the "Company") issued a press release reporting its financial results for the three months ended March 31, 2013. A copy of the press release is attached as Exhibit 99.1 to this report and is being furnished to the SEC and shall not be deemed "filed" for any purpose.

Item 5.07 Submission of Matters to a Vote of Security Holders

The 2013 Annual Meeting of Stockholders was held on April 25, 2013 (the "Annual Meeting"). A total of 53,425,375 shares were present or represented by proxy at the Annual Meeting. The matters considered and voted on by the Company's stockholders at the Annual Meeting and the vote of the stockholders were as follows:

Matter 1. The election of four directors, each for a three-year term.

      Nominee       Shares Voted For Shares Withheld Broker Non-Votes
Thomas W. Berry        45,694,321        568,408        7,162,646
Frank L. Fekete        45,439,103        823,626        7,162,646
Matthew K. Harding     45,673,072        589,657        7,162,646
Thomas B. Hogan Jr.    45,691,114        571,615        7,162,646

Matter 2. An advisory (non-binding) vote to approve the compensation paid to the named executive officers.

Shares Voted For Shares Voted Against Shares Voted Abstain Broker Non-Votes 44,375,400 1,347,054 540,275 7,162,646

Matter 3. The ratification of the appointment of KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2013.

Shares Voted For Shares Voted Against Shares Voted Abstain Broker Non-Votes 52,292,596 651,055 481,724 ---

Item 9.01. Financial Statements and Exhibits

(a) Financial statements of businesses acquired. Not Applicable.

(b) Pro forma financial information. Not Applicable.

(c) Shell company transactions: Not Applicable.

(d) Exhibits.

Exhibit No.       Description

    99.1          Press release issued by the Company
                  on April 26, 2013 announcing its
                  financial results for the three
                  months ended March 31, 2013.

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