<SEC-DOCUMENT>0000939057-20-000442.txt : 20201125
<SEC-HEADER>0000939057-20-000442.hdr.sgml : 20201125
<ACCEPTANCE-DATETIME>20201125150048
ACCESSION NUMBER:		0000939057-20-000442
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20201124
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20201125
DATE AS OF CHANGE:		20201125

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PROVIDENT FINANCIAL HOLDINGS INC
		CENTRAL INDEX KEY:			0001010470
		STANDARD INDUSTRIAL CLASSIFICATION:	SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
		IRS NUMBER:				330704889
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-28304
		FILM NUMBER:		201349885

	BUSINESS ADDRESS:	
		STREET 1:		3756 CENTRAL AVE
		CITY:			RIVERSIDE
		STATE:			CA
		ZIP:			92506
		BUSINESS PHONE:		9096866060

	MAIL ADDRESS:	
		STREET 1:		3756 CENTRAL AVENUE
		CITY:			RIVERSIDE
		STATE:			CA
		ZIP:			92506
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>8k11252020.htm
<TEXT>
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  <div style="text-align: center; font-size: 12pt; font-weight: bold;">UNITED STATES</div>
  <div style="text-align: center; font-size: 12pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
  <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM 8-K</div>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>
  <div style="text-align: center; font-size: 12pt; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 12pt;">Date of Report (Date of earliest event reported): <font style="font-weight: bold;">November
      24, 2020</font></div>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 18pt; font-weight: bold;">PROVIDENT FINANCIAL HOLDINGS, INC.</div>
  <div style="text-align: center; font-size: 12pt;">(Exact name of registrant as specified in its charter)</div>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" id="z48bc676f243343c6beb8c5d0f1cc43ee" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

      <tr>
        <td style="width: 33.33%; vertical-align: top;">
          <div style="text-align: center; font-size: 12pt; font-weight: bold;">Delaware</div>
        </td>
        <td style="width: 33.33%; vertical-align: top;">
          <div style="text-align: center; font-size: 12pt; font-weight: bold;">000-28304</div>
        </td>
        <td style="width: 33.33%; vertical-align: top;">
          <div style="text-align: center; font-size: 12pt; font-weight: bold;">33-0704889</div>
        </td>
      </tr>
      <tr>
        <td style="width: 33.33%; vertical-align: top;">
          <div style="text-align: center; font-size: 12pt;">(State or other jurisdiction</div>
          <div style="text-align: center; font-size: 12pt;">of incorporation)</div>
        </td>
        <td style="width: 33.33%; vertical-align: top;">
          <div style="text-align: center; font-size: 12pt;">(Commission</div>
          <div style="text-align: center; font-size: 12pt;">File Number)</div>
        </td>
        <td style="width: 33.33%; vertical-align: top;">
          <div style="text-align: center; font-size: 12pt;">(I.R.S. Employer</div>
          <div style="text-align: center; font-size: 12pt;">Identification No.)</div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" id="zc087ad5b2ed14f61825592c80c4c93aa" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

      <tr>
        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-size: 12pt; font-weight: bold;">3756 Central Avenue, Riverside, California</div>
        </td>
        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-size: 12pt; font-weight: bold;">92506</div>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-size: 12pt;">(Address of principal executive offices)</div>
        </td>
        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-size: 12pt;">(Zip Code)</div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 12pt;">Registrant&#8217;s telephone number, including area code:&#160; <font style="font-weight: bold;">(951)
      686-6060</font></div>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" id="za2efa53271c74741b96767958d253465" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

      <tr>
        <td style="width: 100%; vertical-align: top;">
          <div style="font-size: 12pt;">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.</div>
        </td>
      </tr>
      <tr>
        <td style="width: 100%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 100%; vertical-align: top;">
          <div style="text-indent: -18pt; margin-left: 18pt;">[ ]&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 100%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 100%; vertical-align: top;">
          <div style="text-indent: -18pt; margin-left: 18pt;">[ ]&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 100%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 100%; vertical-align: top;">
          <div style="text-indent: -18pt; margin-left: 18pt;">[ ]&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
              240.14d-2(b))</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 100%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 100%; vertical-align: top;">
          <div style="text-indent: -18pt; margin-left: 18pt;">[ ]&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act&#160; (17 CFR
              240.13e-4(c))</font></div>
        </td>
      </tr>

  </table>
  <div style="text-align: justify; margin-top: 6pt; margin-bottom: 7pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Securities registered pursuant to Section 12(b) of the Act:</div>
  <table cellspacing="0" cellpadding="0" id="z7568ebf2118249b39c28aa20fce13673" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

      <tr>
        <td style="width: 37.5%; vertical-align: bottom; text-align: center; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;" rowspan="1">&#160;Title of each class</td>
        <td style="width: 2%; vertical-align: bottom; text-align: center; padding-bottom: 2px; font-size: 12pt;" rowspan="1" colspan="1">&#160;</td>
        <td style="width: 19.23%; vertical-align: bottom; text-align: center; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;" rowspan="1">&#160;Trading Symbol(s)</td>
        <td style="width: 2%; vertical-align: bottom; text-align: center; padding-bottom: 2px; font-size: 12pt;" rowspan="1" colspan="1">&#160;</td>
        <td style="width: 43.27%; vertical-align: bottom; text-align: center; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;" rowspan="1">&#160;Name of each exchange on which registered</td>
      </tr>
      <tr>
        <td style="width: 37.5%; vertical-align: bottom; font-size: 12pt;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Common Stock, par value $.01 per share</div>
        </td>
        <td style="width: 2%; vertical-align: bottom; font-size: 12pt;" colspan="1">&#160;</td>
        <td style="width: 19.23%; vertical-align: bottom; font-size: 12pt;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">PROV</div>
        </td>
        <td style="width: 2%; vertical-align: bottom; font-size: 12pt;" colspan="1">&#160;</td>
        <td style="width: 43.27%; vertical-align: bottom; font-size: 12pt;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">The NASDAQ Stock Market LLC</div>
        </td>
      </tr>

  </table>
  <div style="margin-top: 2pt;"><br>
  </div>
  <div style="text-align: justify; margin-right: 16.75pt; margin-bottom: 10.35pt; font-size: 12pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the
    Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
  <div style="margin-bottom: 5.25pt; font-size: 12pt;">Emerging growth company [ ]</div>
  <div style="text-align: justify; font-size: 12pt;">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. [ ]</div>
  <div style="text-align: justify; font-size: 12pt;"> <br>
  </div>
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  </div>
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  </div>
  <div><br>
  </div>
  <div style="font-size: 12pt; font-weight: bold;">Item 5.07&#160; Submission of Matters to a Vote of Security Holders.</div>
  <div><br>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" id="z3253e4f08749481a960104edaa3dc0f0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 18pt; vertical-align: top; align: right;">
            <div style="font-size: 12pt;">(a)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; font-size: 12pt;">The Corporation held its virtual Annual Meeting of Shareholders on Tuesday, November 24, 2020 solely online via live webcast. </div>
          </td>
        </tr>

    </table>
  </div>
  <div><br>
  </div>
  <div>
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          <td style="width: 18pt; vertical-align: top; align: right;">
            <div style="font-size: 12pt;">(b)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; font-size: 12pt;">There were present at the meeting in person or by proxy the holders of 6,817,057 shares of the Corporation&#8217;s common stock, representing 91.61
              percent of the total votes eligible to be cast, constituting a majority and a quorum of the outstanding shares entitled to vote.&#160; The results of the vote for the three items presented at the meeting were as follows:</div>
          </td>
        </tr>

    </table>
  </div>
  <div><br>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" id="z7bb7ee49117843dc871c00d721ded85c" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 27pt; vertical-align: top; align: right;">
            <div style="margin-left: 13.5pt; font-size: 12pt;">1.</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; font-size: 12pt;"><u>Election of Directors</u>:</div>
          </td>
        </tr>

    </table>
  </div>
  <div style="text-align: justify; margin-left: 27pt; font-size: 12pt;">Shareholders elected the following nominees to the Board of Directors for a three-year term ending in 2023 by the following vote:</div>
  <div><br>
  </div>
  <div style="margin-left: 27pt;">
    <table cellspacing="0" cellpadding="0" id="ze32479f806844cffa3ac924822c8e297" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 23.46%; vertical-align: top; padding-bottom: 2px; font-size: 12pt;">&#160;</td>
          <td style="width: 24.48%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">For</div>
          </td>
          <td style="width: 1.04%; vertical-align: top; padding-bottom: 2px; font-size: 12pt;">&#160;</td>
          <td style="width: 24.47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Withheld</div>
          </td>
          <td style="width: 1.04%; vertical-align: top; padding-bottom: 2px; font-size: 12pt;">&#160;</td>
          <td style="width: 25.51%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="3">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Broker Non-Vote</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.46%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;">
            <div>&#160;</div>
            <div style="text-align: justify; font-family: 'Times New Roman',Times,serif;">Nominee</div>
          </td>
          <td style="width: 12.24%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Number</div>
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">of Votes</div>
          </td>
          <td style="width: 12.23%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;">
            <div>&#160;</div>
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Percentage</div>
          </td>
          <td style="width: 1.04%; vertical-align: top; font-size: 12pt;">&#160;</td>
          <td style="width: 12.23%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Number</div>
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">of Votes</div>
          </td>
          <td style="width: 12.23%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;">
            <div>&#160;</div>
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Percentage</div>
          </td>
          <td style="width: 1.04%; vertical-align: top; font-size: 12pt;">&#160;</td>
          <td style="width: 11.21%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Number</div>
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">of Votes</div>
          </td>
          <td style="width: 1.04%; vertical-align: top; font-size: 12pt;">&#160;</td>
          <td style="width: 13.25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;">
            <div>&#160;</div>
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Percentage</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.46%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Craig G. Blunden</div>
          </td>
          <td style="width: 12.24%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">5,770,834</div>
          </td>
          <td style="width: 12.23%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">95.02</div>
          </td>
          <td style="width: 1.04%; vertical-align: top; background-color: rgb(204, 238, 255); font-size: 12pt;">&#160;</td>
          <td style="width: 12.23%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">302,757</div>
          </td>
          <td style="width: 12.23%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">4.98</div>
          </td>
          <td style="width: 1.04%; vertical-align: top; background-color: rgb(204, 238, 255); font-size: 12pt;">&#160;</td>
          <td style="width: 11.21%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">743,466</div>
          </td>
          <td style="width: 1.04%; vertical-align: top; background-color: rgb(204, 238, 255); font-size: 12pt;">&#160;</td>
          <td style="width: 13.25%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">N/A</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.46%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Roy H. Taylor</div>
          </td>
          <td style="width: 12.24%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">3,443,811</div>
          </td>
          <td style="width: 12.23%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">56.70</div>
          </td>
          <td style="width: 1.04%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;">&#160;</td>
          <td style="width: 12.23%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">2,629,780</div>
          </td>
          <td style="width: 12.23%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">43.30</div>
          </td>
          <td style="width: 1.04%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;">&#160;</td>
          <td style="width: 11.21%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">743,466</div>
          </td>
          <td style="width: 1.04%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;">&#160;</td>
          <td style="width: 13.25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">N/A</div>
          </td>
        </tr>

    </table>
  </div>
  <div><br>
  </div>
  <div style="text-align: justify; margin-left: 27pt; font-size: 12pt;">The following directors, who were not up for re-election at the Annual Meeting of Shareholders, will continue to serve as directors:
    Joseph P. Barr, Bruce W. Bennett, Judy A. Carpenter, Debbi H. Guthrie and William E. Thomas.</div>
  <div><br>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" id="z9845a4820dc64864917a5f5a71b0a131" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 27.2pt; vertical-align: top; align: right;">
            <div style="margin-left: 9.2pt; font-size: 12pt;">2.</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; font-size: 12pt;"><u>Advisory Approval of Executive Compensation</u>:</div>
          </td>
        </tr>

    </table>
  </div>
  <div style="text-align: justify; margin-left: 27.2pt; font-size: 12pt;">Shareholders approved the advisory resolution for executive compensation by the following vote:</div>
  <div><br>
  </div>
  <div style="margin-left: 27pt;">
    <table cellspacing="0" cellpadding="0" border="0" align="left" id="z8667687010ff4cce86cf32cd7026b685" style="width: 50%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">

        <tr>
          <td style="width: 42.19%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;">&#160;</td>
          <td style="width: 28.87%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;">
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif;">Number</div>
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif;">of Votes</div>
          </td>
          <td style="width: 28.94%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;">
            <div>&#160;</div>
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif;">Percentage</div>
          </td>
        </tr>
        <tr>
          <td style="width: 42.19%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">For</div>
          </td>
          <td style="width: 28.87%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">3,413,929</div>
          </td>
          <td style="width: 28.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">56.21</div>
          </td>
        </tr>
        <tr>
          <td style="width: 42.19%; vertical-align: top;">
            <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Against</div>
          </td>
          <td style="width: 28.87%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">2,586,012</div>
          </td>
          <td style="width: 28.94%; vertical-align: top;">
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">42.58</div>
          </td>
        </tr>
        <tr>
          <td style="width: 42.19%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Abstain</div>
          </td>
          <td style="width: 28.87%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">73,650</div>
          </td>
          <td style="width: 28.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">1.21</div>
          </td>
        </tr>
        <tr>
          <td style="width: 42.19%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Broker Non-Vote</div>
          </td>
          <td style="width: 28.87%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">743,466</div>
          </td>
          <td style="width: 28.94%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;&#160;N/A</div>
          </td>
        </tr>

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  <div style="clear: both;"><br>
  </div>
  <div>
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        <tr>
          <td style="width: 27pt; vertical-align: top;">
            <div style="margin-left: 9pt; font-size: 12pt;">3.</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; font-size: 12pt;"><u>Ratification of Appointment of Independent Auditor</u>:</div>
          </td>
        </tr>

    </table>
  </div>
  <div style="text-align: justify; margin-left: 27pt; font-size: 12pt;">Shareholders ratified the appointment of Deloitte &amp; Touche, LLP as the Corporation&#8217;s independent auditor for the fiscal year ending
    June 30, 2021 by the following vote:</div>
  <div><br>
  </div>
  <div style="margin-left: 27pt;">
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        <tr>
          <td style="width: 41.3%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;">&#160;</td>
          <td style="width: 28.26%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;">
            <div style="text-align: center; margin-left: 13.5pt; font-family: 'Times New Roman',Times,serif;">Number</div>
            <div style="text-align: center; margin-left: 13.5pt; font-family: 'Times New Roman',Times,serif;">of Votes</div>
          </td>
          <td style="width: 30.43%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-size: 12pt;">
            <div>&#160;</div>
            <div style="text-align: right; margin-left: 13.5pt; font-family: 'Times New Roman',Times,serif;">Percentage</div>
          </td>
        </tr>
        <tr>
          <td style="width: 41.3%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="margin-left: 13.5pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">For </div>
          </td>
          <td style="width: 28.26%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; margin-left: 13.5pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">6,764,121</div>
          </td>
          <td style="width: 30.43%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; margin-left: 13.5pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">99.22</div>
          </td>
        </tr>
        <tr>
          <td style="width: 41.3%; vertical-align: top;">
            <div style="text-align: justify; margin-left: 13.5pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Against</div>
          </td>
          <td style="width: 28.26%; vertical-align: top;">
            <div style="text-align: right; margin-left: 13.5pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">23,532</div>
          </td>
          <td style="width: 30.43%; vertical-align: top;">
            <div style="text-align: right; margin-left: 13.5pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;0.35</div>
          </td>
        </tr>
        <tr>
          <td style="width: 41.3%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; margin-left: 13.5pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Abstain</div>
          </td>
          <td style="width: 28.26%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right; margin-left: 13.5pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">29,404</div>
          </td>
          <td style="width: 30.43%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right; margin-left: 13.5pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">&#160;0.43</div>
          </td>
        </tr>

    </table>
  </div>
  <div><br>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" id="z5cbf7bbffaab4fd1805b7e82b373ba14" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 18pt; vertical-align: top; align: right;">
            <div style="font-size: 12pt;">(c)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; font-size: 12pt;">None.</div>
          </td>
        </tr>

    </table>
  </div>
  <div><br>
  </div>
  <div><br>
  </div>
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  </div>
  <div style="text-align: center; font-size: 12pt; font-weight: bold;">SIGNATURES</div>
  <div><br>
  </div>
  <div style="text-align: justify; font-size: 12pt;">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.</div>
  <div style="text-align: justify; font-size: 12pt;"> <br>
  </div>
  <div style="text-align: justify; font-size: 12pt;">
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        <tr>
          <td style="width: 50.00%;">
            <div><font style="font-size: 12pt;">Date:&#160; November 25, 2020</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt"><font style="font-size: 12pt;"> </font><br>
              </font></div>
          </td>
          <td style="width: 50.00%;">
            <div><font style="font-size: 12pt;">PROVIDENT FINANCIAL HOLDINGS, INC.</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50.00%;">
            <div>&#160;</div>
          </td>
          <td style="width: 50.00%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50.00%;">
            <div>&#160;</div>
          </td>
          <td style="width: 50.00%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50.00%;">
            <div>&#160;</div>
          </td>
          <td style="width: 50.00%;">
            <div>&#160;<u><font style="font-size: 12pt;">/s/Donavon P. Ternes &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;</font></u><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt"><u></u><br>
              </font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50.00%;">
            <div>&#160;</div>
          </td>
          <td style="width: 50.00%;">
            <div style="font-size: 12pt;">Donavon P. Ternes</div>
            <div> <font style="font-size: 12pt;">President, Chief Operating Officer and</font></div>
            <div> <font style="font-size: 12pt;">Chief Financial Officer</font></div>
            <div> <font style="font-size: 12pt;">(Principal Financial and Accounting Officer) </font></div>
          </td>
        </tr>

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