Provident Financial Holdings annual meeting results: directors elected, say-on-pay approved, auditor ratified

PROVIDENT FINANCIAL HOLDINGS INC

Quorum of 5,736,174 shares (88.20% of eligible votes).
Directors Guthrie, Michalak, Webb elected with ~60.7% votes for each.
Advisory executive compensation approved: 52.75% For, 38.78% Against, 8.47% Abstain.
Ratification of Deloitte & Touche as FY2026 auditor: 97.67% For.
Continuing directors: Blunden, Carpenter, Hawley, Thomas – not up for re-election.

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