---
schema_version: "secwatch.filing_event.v1"
accession: "0000939057-25-000310"
form_type: "8-K"
ticker: "PROV"
cik: "0001010470"
company_name: "PROVIDENT FINANCIAL HOLDINGS INC"
filed_at: "2025-11-21T23:59:59+00:00"
generated_at: "2026-05-16T17:31:05.637250+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000939057-25-000310
- form_type: 8-K
- ticker: PROV
- cik: 0001010470
- company_name: PROVIDENT FINANCIAL HOLDINGS INC
- filed_at: 2025-11-21T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1010470/000093905725000310/0000939057-25-000310-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1010470/000093905725000310/8k112025.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000939057-25-000310
- JSON: https://secwatch.observer/filing/0000939057-25-000310.json
- Plain text: https://secwatch.observer/filing/0000939057-25-000310.txt

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