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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in PROVIDENT FINANCIAL HOLDINGS INC’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 3 nominees; support 61% to 61% |
| 2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION Say on pay |
Board | For | 58% support |
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 98% support |
From PROVIDENT FINANCIAL HOLDINGS INC’s Form 8-K, filed November 21, 2025, for the meeting held November 20, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Debbi H. Guthrie | 61% | — |
| Elect Director: Kathy M. Michalak | 61% | — |
| Elect Director: Matthew E. Webb | 61% | — |
| 2. Advisory Approval of Executive Compensation | 58% | Approved |
| 3. Ratification of the Appointment of Independent Auditor | 98% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.