8-K
filed November 30, 2022, 6:59 PM ET
ticker PROV
CIK 0001010470
other
confidence high
sentiment neutral
materiality 0.15
Provident Financial annual meeting: directors elected with ~55% support; say-on-pay passes narrowly at 52.9%
PROVIDENT FINANCIAL HOLDINGS INC
- Three directors (Bennett, Guthrie, Michalak) elected with 54-56% for; 44-46% withheld.
- Advisory vote on executive compensation approved with 52.94% for, 46.88% against.
- 2022 Equity Incentive Plan approved with 76.70% of votes cast in favor.
- Ratification of Deloitte & Touche as auditor passed with 95.28% support.
- Quorum of 86.23% of outstanding shares represented at the meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROVIDENT FINANCIAL HOLDINGS INC shareholders approved Ratification of the Appointment of Independent Auditor at the 2022-11-29 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-11-29
Exact text from the filing
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, 2023 by the following vote: Number of Votes Percentage For 5,934,792 95.28 Against 251,467 4.04 Abstain 42,404 0.68
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROVIDENT FINANCIAL HOLDINGS INC shareholders approved Advisory Approval of Executive Compensation at the 2022-11-29 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-11-29
Exact text from the filing
Advisory Approval of Executive Compensation : Shareholders approved the advisory resolution for named executive officer compensation by the following vote: Number of Votes Percentage For 2,979,855 52.94 Against 2,638,831 46.88 Abstain 10,070 0.18 Broker Non-Vote 599,907 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROVIDENT FINANCIAL HOLDINGS INC shareholders approved Approval of the 2022 Equity Incentive Plan at the 2022-11-29 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2022-11-29
Exact text from the filing
Approval of the 2022 Equity Incentive Plan : Shareholders approved the 2022 Equity Plan by the following vote: Number of Votes Percentage For 4,317,378 76.70 Against 1,304,819 23.18 Abstain 6,559 0.12 Broker Non-Vote 599,907 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROVIDENT FINANCIAL HOLDINGS INC shareholders approved Election of Directors at the 2022-11-29 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-11-29
Exact text from the filing
Election of Directors : Shareholders elected Bruce W. Bennett, Debbi H. Guthrie and Kathy M. Michalak to the Board of Directors for a three-year term ending in 2025 by the following vote: For Withheld Broker Non-Vote Nominee Number of Votes Percentage Number of Votes Percentage Number of Votes Percentage Bruce W. Bennett 3,050,157 54.19 2,578,599 45.81 599,907 N/A Debbi H. Guthrie 3,140,206 55.79 2,488,550 44.21 599,907 N/A Kathy M. Michalak 3,082,859 54.77 2,545,897 45.23 599,907 N/A
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.