{"schema_version":"secwatch.filing_event.v1","accession":"0000939057-22-000360","form_type":"8-K","ticker":"PROV","cik":"0001010470","company_name":"PROVIDENT FINANCIAL HOLDINGS INC","filed_at":"2022-11-30T23:59:59+00:00","discovered_at":"2026-05-14T18:03:49.218375+00:00","generated_at":"2026-06-21T11:24:08.741753+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.55,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Provident Financial annual meeting: directors elected with ~55% support; say-on-pay passes narrowly at 52.9%","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000939057-22-000360","json":"https://secwatch.observer/filing/0000939057-22-000360.json","markdown":"https://secwatch.observer/filing/0000939057-22-000360.md","text":"https://secwatch.observer/filing/0000939057-22-000360.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1010470/000093905722000360/0000939057-22-000360-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1010470/000093905722000360/8k113022.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-21T11:24:08.741753+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"01fb2d38dfa7842a8f1f0a49ecf4ba84025a3427","claim":"PROVIDENT FINANCIAL HOLDINGS INC shareholders approved Ratification of the Appointment of Independent Auditor at the 2022-11-29 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1010470/000093905722000360/0000939057-22-000360-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-11-29"}],"fact_type":"shareholder_vote"},{"claim_id":"928cffd49debae94c4ea06d0ca0a6891bc396f14","claim":"PROVIDENT FINANCIAL HOLDINGS INC shareholders approved Advisory Approval of Executive Compensation at the 2022-11-29 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1010470/000093905722000360/0000939057-22-000360-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-11-29"}],"fact_type":"shareholder_vote"},{"claim_id":"b28835b931a5573693051d2575d7334dc6e12e29","claim":"PROVIDENT FINANCIAL HOLDINGS INC shareholders approved Approval of the 2022 Equity Incentive Plan at the 2022-11-29 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1010470/000093905722000360/0000939057-22-000360-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-11-29"}],"fact_type":"shareholder_vote"},{"claim_id":"ce25c67dcb64c8f43352b5f2c6edd47b8bbaa0fd","claim":"PROVIDENT FINANCIAL HOLDINGS INC shareholders approved Election of Directors at the 2022-11-29 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1010470/000093905722000360/0000939057-22-000360-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-11-29"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}