Delaware
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000-28304
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33-0704889
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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3756 Central Avenue, Riverside, California
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92506
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(Address of principal executive offices)
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(Zip Code)
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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.
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[ ] Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ] Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ] Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
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[ ] Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
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Title of each class
Common Stock, par value $.01 per share
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Trading Symbol(s)
PROV
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Name of each exchange on which registered
The NASDAQ Stock Market LLC
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(a)
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The Corporation held its Annual Meeting of Shareholders on Tuesday, November 26, 2019 in Riverside, California.
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(b)
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There were present at the meeting in person or by proxy the holders of 6,963,686 shares of the Corporation’s common stock, representing 93.10 percent of the total votes
eligible to be cast, constituting a majority and a quorum of the outstanding shares entitled to vote. The results of the vote for the three items presented at the meeting were as follows:
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1.
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Election of Directors:
Shareholders elected the following nominees to the Board of Directors for a three-year term ending in 2022 by the following vote:
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For
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Withheld
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Broker Non-Vote
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||||||||
Nominee
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Number
of Votes
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Percentage
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Number
of Votes
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Percentage
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Number
of Votes
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Percentage
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||||
Joseph P. Barr
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5,461,926
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92.26
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458,259
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7.74
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1,043,501
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N/A
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||||
Bruce W. Bennett
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5,006,795
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84.57
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913,390
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15.43
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1,043,501
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N/A
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||||
Debbi H. Guthrie
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5,455,121
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92.14
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465,064
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7.86
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1,043,501
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N/A
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2.
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Advisory Approval of Executive Compensation:
Shareholders approved the advisory resolution for executive compensation by the following vote:
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Number
of Votes
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Percentage
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||
For
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3,099,836
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52.36
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Against
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2,737,241
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46.24
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Abstain
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83,108
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1.40
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Broker Non-Vote
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1,043,501
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N/A
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3.
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Ratification of Appointment of Independent Auditor:
Shareholders ratified the appointment of Deloitte & Touche, LLP as the Corporation’s independent auditor for the fiscal year ending June 30, 2020 by the following
vote:
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Number
of Votes
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Percentage
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||
For
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6,946,378
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99.76
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Against
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13,490
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0.19
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Abstain
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3,818
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0.05
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(c)
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None.
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Date: December 2, 2019 |
PROVIDENT FINANCIAL HOLDINGS, INC. |
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/s/ Donavon P. Ternes |
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Donavon P. Ternes
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President, Chief Operating Officer and
Chief Financial Officer
(Principal Financial and Accounting Officer)
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