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Home / Companies / Provident Financial Holdings, Inc. / 28 Nov 2023

Meeting · year to 30 June 202460 filers reporting

Provident Financial Holdings, Inc.: meeting of 28 Nov 2023

Votes reported on Form N-PX, item by item

60 Form N-PX filers reported votes at the Provident Financial Holdings, Inc. meeting of 28 Nov 2023. Their records fall into 4 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

3 nominees; 77.5% of reported votes for; 10 filers withheld from or voted against at least one nominee.

138 vote records from 24 filers. 0 of the 24 filers that marked the item either way voted against management.

95.8% for0.0% against4.2% other0.0% against management24 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

89 vote records from 58 filers. 24 of the 55 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

50.0% for43.1% against6.9% other43.6% against management58 filers27.4% for72.6% against0.0% other62.2% against management3,757,353 reported shares
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 44 filers; three years: 8 filers; : 2 filers; 1year: 1 filer; for: 1 filer.

87 vote records from 57 filers. 8 of the 55 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

1.8% for0.0% against98.2% other14.5% against management57 filers0.0% for0.0% against100.0% other13.3% against management3,742,892 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

44 vote records from 23 filers. 0 of the 23 filers that marked the item either way voted against management.

95.7% for0.0% against4.3% other0.0% against management23 filers100.0% for0.0% against0.0% other0.0% against management1,407,889 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardForForSplit or no voteFor
BlackRock and iSharesForForSplit or no voteFor
FidelityForForSplit or no voteFor
DimensionalForAgainst *Split or no vote *For
EquitableForForSplit or no voteFor
Charles SchwabForForSplit or no voteFor
John Hancock and ManulifeForAgainst *Split or no voteFor
Morgan Stanley, Eaton Vance and CalvertNo reportAgainst *Split or no voteNo report
Goldman SachsNo reportForSplit or no voteNo report
PGIM and PrudentialNo reportForSplit or no voteNo report
Jackson National fundsForAgainst *Split or no vote *For
Northern Trust and FlexSharesForForSplit or no voteFor
SEIForForSplit or no voteFor
Columbia ThreadneedleForForSplit or no voteFor
BNY MellonNo reportAgainst *Split or no voteNo report
Federated HermesNo reportForSplit or no voteNo report
BairdNo reportAgainst *Split or no voteNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Provident Financial Holdings, Inc. meeting?

60 Form N-PX filers reported votes at the meeting of 28 Nov 2023. On say-on-pay, 24 of 55 voted against management (43.6%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Provident Financial Holdings, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Provident Financial Holdings, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Provident Financial Holdings, Inc. with a meeting date within three days of 28 Nov 2023. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.