Provident Financial Holdings Reports on Shareholder Votes
Ticker: PROV · Form: 8-K · Filed: Nov 22, 2024 · CIK: 1010470
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: PFHD
TL;DR
PFHD filed an 8-K on Nov 22 regarding shareholder votes. All good.
AI Summary
Provident Financial Holdings, Inc. filed an 8-K on November 22, 2024, reporting on matters submitted to a vote of security holders as of November 21, 2024. The filing details the company's principal executive offices located at 3756 Central Avenue, Riverside, California.
Why It Matters
This filing informs shareholders about important decisions and votes that have taken place, which could impact the company's governance and future direction.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not indicate any immediate financial distress or significant operational changes.
Key Players & Entities
- PROVIDENT FINANCIAL HOLDINGS, INC. (company) — Registrant
- November 21, 2024 (date) — Date of earliest event reported
- November 22, 2024 (date) — Date of report
- 3756 Central Avenue, Riverside, California (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on November 21, 2024.
What is the company's principal executive office address?
The principal executive offices are located at 3756 Central Avenue, Riverside, California.
What is the company's state of incorporation?
The company is incorporated in Delaware.
What is the SIC code for Provident Financial Holdings, Inc.?
The Standard Industrial Classification (SIC) code is 6035 for Savings Institution, Federally Chartered.
Filing Stats: 640 words · 3 min read · ~2 pages · Grade level 9.5 · Accepted 2024-11-22 15:02:18
Filing Documents
- 8k112124.htm (8-K) — 54KB
- 0000939057-24-000327.txt ( ) — 187KB
- prov-20241121.xsd (EX-101.SCH) — 4KB
- prov-20241121_lab.xml (EX-101.LAB) — 21KB
- prov-20241121_pre.xml (EX-101.PRE) — 16KB
- 8k112124_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. (a) The Corporation held its virtual Annual Meeting of Shareholders on Thursday, November 21, 2024 solely online via live webcast. (b) There were present at the meeting in person or by proxy the holders of 5,553,509 shares of the Corporation's common stock, representing 82.04 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: 1. Election of Directors : There were two nominees for two open board seats. Accordingly, shareholders elected Judy A. Carpenter and William E. Thomas to the Board of Directors for a three-year term ending in 2027 by the following vote: For Withheld Broker Non-Vote Nominee Number of Votes Percentage Number of Votes Percentage Number of Votes Percentage Judy A. Carpenter 2,917,024 57.72 2,136,713 42.28 499,772 N/A William E. Thomas 2,892,854 57.24 2,160,883 42.76 499,772 N/A The following directors, who were not up for re-election at the Annual Meeting of Shareholders, will continue to serve as directors: Craig G. Blunden, Debbi H. Guthrie, Brian N. Hawley, Kathy M. Michalak and Matthew E. Webb. 2. Advisory Approval of Executive Compensation : Shareholders did not approve the advisory resolution for named executive officer compensation by the following vote: Number of Votes Percentage For 2,497,572 49.43 Against 2,542,786 50.31 Abstain 13,379 0.26 Broker Non-Vote 499,772 N/A 3. Ratification of the 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, 2025 by the following vote: Number of Votes Percentage For 5,348,649 96.31 Against 199,929 3.60 Abstain 4,931 0.09 (c) None.
SIGNATURES
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. Date: November 22, 2024 PROVIDENT FINANCIAL HOLDINGS, INC. /s/ Donavon P. Ternes Donavon P. Ternes President and Chief Executive Officer (Principal Executive Officer)