Provident Bancorp Inc. (MD) filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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SECURITIES AND EXCHANGE COMMISSION | ||||||
WASHINGTON, D.C. 20549 | ||||||
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FORM | ||||||
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CURRENT REPORT | ||||||
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PURSUANT TO SECTION 13 OR 15(D) OF | ||||||
THE SECURITIES EXCHANGE ACT OF 1934 | ||||||
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Date of Report (Date of earliest event reported): | ||||||
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(Exact Name of Registrant as Specified in Charter) | ||||||
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(State or Other Jurisdiction | (Commission File No.) | (I.R.S. Employer | ||||
of Incorporation) |
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| Identification No.) | |||
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| (Address of Principal Executive Offices) | (Zip Code) |
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Registrant’s telephone number, including area code: ( | ||||||
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Not Applicable | ||||||
(Former name or former address, if changed since last report) | ||||||
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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):
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
| Trading Symbol |
| Name of each exchange on which registered |
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| The |
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).
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| Emerging growth company |
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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. o
Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Shareholders of the Company held on May 16, 2024, the Company’s shareholders voted on the following matters:
1.The election of the following three individuals to serve on the Company’s Board of Directors for the terms indicated and until their successors have been duly elected:
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NAME | FOR | WITHHELD | BROKER NON-VOTES | ||
Frank G. Cousins, Jr. (three-year term) | 9,001,645 | 3,449,430 | 2,883,089 | ||
Joseph B. Reilly (three-year term) | 11,852,846 | 598,229 | 2,883,089 | ||
Arthur Sullivan (three-year term) | 9,996,745 | 2,454,330 | 2,883,089 | ||
2.The ratification of the appointment of Crowe LLP as independent registered public accounting firm of the Company for the year ending December 31, 2024:
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FOR | AGAINST | ABSTAIN |
14,979,658 | 252,948 | 101,558 |
3.The approval of an advisory, non-binding resolution with respect to executive compensation:
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FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
11,487,166 | 655,608 | 308,301 | 2,883,089 |
Item 9.01 Financial Statements and Exhibits
Not Applicable
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
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| PROVIDENT BANCORP, INC. |
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DATE: May 21, 2024 |
| By: | /s/ Joseph B. Reilly |
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| Joseph B. Reilly |
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| President and Chief Executive Officer |
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