PFS Provident Financial Services Inc - 8-K

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

The 2026 Annual Meeting of Stockholders was held on May 21, 2026 as a virtual meeting (the “Annual Meeting”). A total of 110,484,210 shares, or 84.78% of the shares eligible to vote, 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

Brian A. Gragnolati

93,600,226

2,005,112

14,878,872

Edward J. Leppert

91,713,765

3,891,573

14,878,872

Nadine Leslie

93,582,868

2,022,470

14,878,872

Thomas J. Shara

93,230,074

2,375,264

14,878,872

Matter 2. 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

92,047,334

2,896,413

661,591

14,878,872

Matter 3. The ratification of the appointment of KPMG LLP as the Company’s independent public accounting firm for the year ending December 31, 2026.

Shares Voted For

Shares Voted Against

Shares Voted Abstain

Broker Non-Votes

107,878,073

2,278,483

327,654

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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. Not applicable