secwatch.observer — SEC 8-K summary ====================================== Issuer: PROVIDENT FINANCIAL HOLDINGS INC (PROV) CIK: 0001010470 Form: 8-K Filed at: 2025-11-21T23:59:59+00:00 Accession: 0000939057-25-000310 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Provident Financial Holdings annual meeting results: directors elected, say-on-pay approved, auditor ratified -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1010470/000093905725000310/0000939057-25-000310-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1010470/000093905725000310/8k112025.htm HTML page: https://secwatch.observer/filing/0000939057-25-000310 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer