Provident Financial Holdings Files 8-K on Shareholder Votes

TL;DR

PFHD filed an 8-K on Nov 21, 2025, regarding shareholder votes. Stay tuned for details.

AI Summary

Provident Financial Holdings, Inc. filed an 8-K on November 21, 2025, reporting on matters submitted to a vote of security holders as of November 20, 2025. The filing details the company's corporate information, including its incorporation in Delaware and principal executive offices located at 3756 Central Avenue, Riverside, California.

Why It Matters

This filing informs investors about important decisions and votes made by Provident Financial Holdings, Inc. that could impact the company's future direction and shareholder value.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate actions and does not appear to contain immediate financial risks.

Key Players & Entities

• PROVIDENT FINANCIAL HOLDINGS, INC. (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• 3756 Central Avenue, Riverside, California 92506 (address) — Principal executive offices
• November 20, 2025 (date) — Date of earliest event reported
• November 21, 2025 (date) — Date of report

FAQ

Filing Documents

• 8k112025.htm (8-K) — 42KB
• 0000939057-25-000310.txt ( ) — 166KB
• prov-20251120.xsd (EX-101.SCH) — 4KB
• prov-20251120_lab.xml (EX-101.LAB) — 21KB
• prov-20251120_pre.xml (EX-101.PRE) — 16KB
• 8k112025_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 20, 2025 solely online via live webcast. (b) There were present at the meeting in person or by proxy the holders of 5,736,174 shares of the Corporation's common stock, representing 88.20 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 three nominees for three open board seats. Accordingly, shareholders elected Debbi H. Guthrie, Kathy M. Michalak and Matthew E. Webb to the Board of Directors for a three-year term ending in 2028 by the following vote: For Withheld Broker Non-Vote Nominee Number of Votes Percentage Number of Votes Percentage Number of Votes Percentage Debbi H. Guthrie 3,215,117 60.67 2,084,647 39.33 436,410 N/A Kathy M. Michalak 3,217,063 60.70 2,082,701 39.30 436,410 N/A Matthew E. Webb 3,216,572 60.69 2,083,192 39.31 436,410 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, Judy A. Carpenter, Brian N. Hawley and William E. Thomas. 2. Advisory Approval of Executive Compensation : Shareholders approved the advisory resolution for named executive officer compensation by the following vote: Number of Votes Percentage For 2,796,098 52.75 Against 2,055,034 38.78 Abstain 448,632 8.47 Broker Non-Vote 436,410 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, 2026 by the following vote: Number of Votes Percentage For 5,602,909 97.67 Against 131,087 2.29 Abstain 2,178 0.04 (c)

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 21, 2025 PROVIDENT FINANCIAL HOLDINGS, INC. /s/ Donavon P. Ternes Donavon P. Ternes President and Chief Executive Officer (Principal Executive Officer)

View Full Filing

View this 8-K filing on SEC EDGAR