---
schema_version: "secwatch.filing_event.v1"
accession: "0000939057-24-000060"
form_type: "8-K/A"
ticker: "PROV"
cik: "0001010470"
company_name: "PROVIDENT FINANCIAL HOLDINGS INC"
filed_at: "2024-02-23T23:59:59+00:00"
generated_at: "2026-06-05T16:25:30.554313+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Provident Financial board adopts annual say-on-pay vote after stockholder advisory vote

## Summary
- Board determined at Feb. 22, 2024 meeting to hold annual advisory votes on executive compensation.
- Decision aligns with stockholder preference expressed at Nov. 28, 2023 annual meeting.
- Majority of stockholders voted in favor of annual frequency for future say-on-pay votes.
- This 8-K/A filed solely to disclose the board's determination; no other changes to original 8-K.

## SEC filing metadata
- accession: 0000939057-24-000060
- form_type: 8-K/A
- ticker: PROV
- cik: 0001010470
- company_name: PROVIDENT FINANCIAL HOLDINGS INC
- filed_at: 2024-02-23T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1010470/000093905724000060/0000939057-24-000060-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1010470/000093905724000060/prov8ka112823.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000939057-24-000060
- JSON: https://secwatch.observer/filing/0000939057-24-000060.json
- Plain text: https://secwatch.observer/filing/0000939057-24-000060.txt

## Key facts
- Shareholder Votes
  PROVIDENT FINANCIAL HOLDINGS INC shareholders approved Advisory vote on the frequency of future stockholder advisory votes to approve the compensation of the named executive officers.
  - Proposal: say on pay frequency
  - Outcome: passed
  source text: In a non-binding, advisory vote on the frequency of vote on executive compensation held at the Annual Meeting, the majority of the Corporation’s stockholders voted in favor of an annual vote on executive compensation.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1010470/000093905724000060/0000939057-24-000060-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.