{"url_path":"/sec/pdlb/8-k/2026-06-12/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-12","source_url":"https://www.sec.gov/Archives/edgar/data/1874071/0001193125-26-268852-index.html","accession_number":"0001193125-26-268852","cik":"0001874071","ticker":"PDLB","issuer_name":"Ponce Financial Group, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1874071/0001193125-26-268852-index.html","primary_entity_key":"0001874071","primary_entity_name":"Ponce Financial Group, Inc."},"word_count":244,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders\n\n \n\nPonce Financial Group, Inc. (NASDAQ: PDLB), the holding company for Ponce Bank, held its annual stockholder meeting on June 11, 2026 (the “Annual Meeting”). The business conducted at the Annual Meeting consisted of (a) the election of three directors for a term expiring in 2029, (b) the ratification of the appointment of Forvis Mazars, LLP as independent registered public accounting firm for the year ending December 31, 2026 and (c) approval, on an advisory and non-binding basis, of the compensation of the named executive officers. The following is a summary of the voting results for each matter presented to the stockholders:\n\na)\nProposal I – Election of Directors\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\nBroker\n\n \n\n \n\n \n\nFor\n\n \n\n \n\nAbstain\n\n \n\n \n\nNon-Vote\n\n \n\nSteven A. Tsavaris\n\n \n\n \n\n14,732,162\n\n \n\n \n\n \n\n2,582,284\n\n \n\n \n\n \n\n2,590,590\n\n \n\nJames Perez\n\n \n\n \n\n13,829,594\n\n \n\n \n\n \n\n3,484,852\n\n \n\n \n\n \n\n2,590,590\n\n \n\nMarlene Cintron\n\n \n\n \n\n16,825,753\n\n \n\n \n\n \n\n488,693\n\n \n\n \n\n \n\n2,590,590\n\n \n\n \n\nWith respect to the foregoing Proposal I, each nominee was elected to the Board of Directors of Ponce Financial Group, Inc.\n\n(b) Proposal II – Ratification of the appointment of Forvis Mazars, LLP as Ponce Financial Group, Inc.’s independent registered public accounting firm for the year ending December 31, 2026.\n\n \n\nFor\n\n \n\n \n\nAgainst\n\n \n\n \n\nAbstain\n\n \n\n \n\n19,264,595\n\n \n\n \n\n \n\n176,733\n\n \n\n \n\n \n\n463,708\n\n \n\n \n\nThere were no broker non-votes.\n\nThe foregoing Proposal II was approved.\n\n \n\n(c) Proposal III – Approval, on an advisory and non-binding basis, of the compensation of named executive officers.\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\nBroker\n\n \n\nFor\n\n \n\n \n\nAgainst\n\n \n\n \n\nAbstain\n\n \n\n \n\nNon-Vote\n\n \n\n \n\n11,067,224\n\n \n\n \n\n \n\n5,852,807\n\n \n\n \n\n \n\n394,415\n\n \n\n \n\n \n\n2,590,590\n\n \n\n \n\nThe foregoing Proposal III was approved on a non-binding advisory basis."}