{"schema_version":"secwatch.filing_event.v1","accession":"0000939057-23-000348","form_type":"8-K","ticker":"PROV","cik":"0001010470","company_name":"PROVIDENT FINANCIAL HOLDINGS INC","filed_at":"2023-11-29T23:59:59+00:00","discovered_at":"2026-05-14T18:03:27.840647+00:00","generated_at":"2026-06-07T20:10:52.092251+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"negative","materiality_score":0.55,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Provident Financial re-elects Blunden despite majority withheld; say-on-pay passes with 48.43%","bullets":["Craig G. Blunden re-elected to board with 49.09% for, 50.91% withheld (more withheld than for).","Advisory say-on-pay approved narrowly: 48.43% for, 46.85% against, 4.72% abstain.","Shareholders voted 80.68% for an annual frequency of advisory votes on executive compensation.","Ratification of Deloitte & Touche as auditor received 99.61% approval."],"urls":{"canonical":"https://secwatch.observer/filing/0000939057-23-000348","json":"https://secwatch.observer/filing/0000939057-23-000348.json","markdown":"https://secwatch.observer/filing/0000939057-23-000348.md","text":"https://secwatch.observer/filing/0000939057-23-000348.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1010470/000093905723000348/0000939057-23-000348-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1010470/000093905723000348/8k112823.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-07T20:10:52.092251+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":"17984c058438a470412e272d3e23d4b051cde192","claim":"PROVIDENT FINANCIAL HOLDINGS INC shareholders approved Ratification of the Appointment of Independent Auditor at the 2023-11-28 meeting.","evidence_excerpt":"4. 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, 2024 by the following vote: Number of Votes Percentage For 6,082,713 99.61 Against 15,208 0.25 Abstain 8,473 0.14","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1010470/000093905723000348/0000939057-23-000348-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-28"}],"fact_type":"shareholder_vote"},{"claim_id":"9b7c0084601428bb4d114878d56dfb31d1e47bb4","claim":"PROVIDENT FINANCIAL HOLDINGS INC shareholders approved Frequency of Advisory Vote on Executive Compensation at the 2023-11-28 meeting.","evidence_excerpt":"3. Frequency of Advisory Vote on Executive Compensation: Shareholders approved the every year frequency of advisory vote on executive compensation by the following vote: Number of Votes Percentage Every Year 4,335,038 80.68 Every Two Years 28,326 0.53 Every Three Years 717,197 13.35 Abstain 292,549 5.44 Broker Non-Vote 733,284 N/A","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1010470/000093905723000348/0000939057-23-000348-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-28"}],"fact_type":"shareholder_vote"},{"claim_id":"aa0aad9952bbfbce15ab3eb44aae321c61c0b8f1","claim":"PROVIDENT FINANCIAL HOLDINGS INC shareholders approved Advisory Approval of Executive Compensation at the 2023-11-28 meeting.","evidence_excerpt":"2. Advisory Approval of Executive Compensation : Shareholders approved the advisory resolution for named executive officer compensation by the following vote: Number of Votes Percentage For 2,601,924 48.43 Against 2,517,310 46.85 Abstain 253,876 4.72 Broker Non-Vote 733,284 N/A","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1010470/000093905723000348/0000939057-23-000348-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-28"}],"fact_type":"shareholder_vote"},{"claim_id":"cb21a361767c4f23f51384c62e4c65440772a98e","claim":"PROVIDENT FINANCIAL HOLDINGS INC shareholders approved Election of Directors at the 2023-11-28 meeting.","evidence_excerpt":"1. Election of Directors : There were three nominees for three open board seats. Accordingly, shareholders elected Craig G. Blunden and Brian N. Hawley to the Board of Directors for a three-year term ending in 2026 and Matthew E. Webb for a two-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 Craig G. Blunden 2,637,541 49.09 2,735,569 50.91 733,284 N/A Brian N. Hawley 3,946,449 73.45 1,426,661 26.55 733,284 N/A Matthew E. Webb 3,933,149 73.20 1,439,961 26.80 733,284 N/A","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1010470/000093905723000348/0000939057-23-000348-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-28"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}