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PFS > SEC Filings for PFS > Form 8-K on 25-Apr-2014All Recent SEC Filings

Show all filings for PROVIDENT FINANCIAL SERVICES INC

Form 8-K for PROVIDENT FINANCIAL SERVICES INC


25-Apr-2014

Results of Operations and Financial Condition, Submission of Mat


Item 2. 02 Results of Operation and Financial Condition.

On April 25, 2014, Provident Financial Services, Inc. (the "Company") issued a press release reporting its financial results for the three months ended March 31, 2014. 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 2014 Annual Meeting of Stockholders was held on April 24, 2014 (the "Annual Meeting"). A total of 53,615,144 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 three directors, each for a three-year term.

     Nominee      Shares Voted For Shares Withheld Broker Non-Votes
Laura L. Brooks         45,826,861         577,973    7,210,310
Terence Gallagher       44,034,741       2,370,093    7,210,310
Carlos Hernandez        43,903,198       2,501,636    7,210,310

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 36,790,669 9,274,889 339,276 7,210,310

Matter 3. The approval of the Amended and Restated Long-Term Equity Incentive Plan.

Shares Voted For Shares Voted Against Shares Voted Abstain Broker Non-Votes 42,076,459 4,131,288 197,087 7,210,310

Matter 4. The ratification of the appointment of KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2014.

Shares Voted For Shares Voted Against Shares Voted Abstain Broker Non-Votes 52,769,960 480,303 2,652 ---



Item 7.01 Regulation FD Disclosure.

On April 24, 2014, the Company announced that its Board of Directors declared a quarterly cash dividend of $0.15 per common share, payable on May 30, 2014 to stockholders of record on May 15, 2014.

This announcement was included as part of the press release announcing financial results for the three months ended March 31, 2014 and attached as Exhibit 99.1 to this report. A copy of the press release is being furnished to the SEC and shall not be deemed "filed" for any purpose.




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 25,
                               2014 announcing its financial results for the
                               three months ended March 31, 2014 and the
                               declaration of a quarterly cash dividend.


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