Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K
 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
 
 
 
Date of Report (Date of earliest event reported): November 26, 2008
 
PROVIDENT FINANCIAL HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
 
Delaware
(State or other jurisdiction
of incorporation)
 
000-28304
(Commission
File Number)
 
33-0704889
(I.R.S. Employer
Identification No.)
 
 
3756 Central Avenue, Riverside, California
(Address of principal executive offices)
 
92506
(Zip Code)
 
Registrant's telephone number, including area code: (951) 686-6060
 
 
 
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.
 
 
[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
[  ]    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
[  ]     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
        (17 CFR 240.14d-2(b))
 
 
[  ]      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
         (17 CFR 240.13e-4(c))
 


 
 
 
 
 
 
 
 
Item 8.01 Other Events.
 
        Provident Financial Holdings, Inc. ("Corporation"), the holding company for Provident Savings Bank, F.S.B. held its Annual Meeting of Shareholders on Tuesday, November 25, 2008 in Riverside, California. Shareholders elected Craig G. Blunden and Roy H. Taylor to the Board of Directors for three-year terms. Shareholders also ratified the appointment of Deloitte & Touche LLP as independent auditors for the fiscal year ending June 30, 2009.

        The Corporation posted its annual meeting presentation on the Corporation's website, www.myprovident.com, under Presentations in the Investor Relations section. A copy of the Annual Meeting Presentation is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
 
 
 

Item 9.01 Financial Statements and Exhibits.
 
(d) Exhibits
 
   99.1   Annual Meeting Presentation of Provident Financial Holdings, Inc.
 
 
 
 
 
 
 
 
 
 
 
 
 
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 26, 2008 PROVIDENT FINANCIAL HOLDINGS, INC.
 
 
/s/ Donavon P. Ternes                    
Donavon P. Ternes
Chief Financial Officer









 
 
 
 
 
 
 
 
 
 
 
 
 
EXHIBIT 99.1

Annual Meeting Presentation
 



 
 
 
 
 
 
 
 
 
 
 
 

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