UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
(State or Other Jurisdiction of Incorporation) | (Commission File No.) | (I.R.S. Employer Identification No.) | ||||||||||||
(Address of Principal Executive Offices) | (Zip Code) | |||||||||||||
Registrant’s telephone number, including area code | ||||||||||||||
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Title of each class | Trading Symbol Symbol(s) | Name of each exchange on which registered | ||||||||||||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
CFR 240.14d-2(b))
CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 | ||||||||
Provident Financial 2026 shareholder vote results
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