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PROVIDENT FINANCIAL HOLDINGS, INC.

NASDAQ:PROV
Annual Meeting

of Shareholders

MEETING DATE

11/19/2026
DEF 14A FILED
10/09/2026
PUBLISHED
10/09/2026 4:59 pm
TIME TO PUBLISH
10/11/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:PROV · CUSIP 743868101 · CLASS Provident common stock · CIK 0001010470

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
1
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

01
Craig G. Blunden
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Nominating and Corporate Governance Committee nominated him for a three-year term.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
02
Brian N. Hawley
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Nominating and Corporate Governance Committee nominated him for a three-year term.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory approval of the compensation of our named executive officers as disclosed in this Proxy Statement.
compensation
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states recent say-on-pay votes received low approval percentages.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Provident Financial Holdings, Inc. for the fiscal year ending June 30, 2027.
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee discussed Deloitte & Touche LLP's independence with the firm.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

441bbeecc1d79d8a1d4f2a1387c1d2024a528f7e3bd93f5213a778b7f75995da

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