Here are the DEF 14A proxy statements from Provident Financial Hldgs (PROV) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow PROV and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full PROV filings page.
Provident Financial Holdings, Inc. (PROV) is seeking shareholder votes at its November 19, 2026 annual meeting on the election of Craig G. Blunden and Brian N. Hawley, an advisory executive-compensation resolution and ratification of Deloitte & Touche LLP as independent auditor for the fiscal year ending June 30, 2027. The meeting will be held solely online. The board recommends votes FOR all three proposals.
Shareholders of record on September 30, 2026 may cast one vote per share; 6,197,727 common shares were issued and outstanding and entitled to vote on that date. Directors are elected by plurality; the compensation and auditor proposals require a majority of votes cast, and the compensation vote is non-binding. For fiscal 2026, net income was $6.655 million versus an $8.227 million threshold; the plan states net income must be met to trigger incentive awards. President and CEO Donavon P. Ternes reported total compensation of $854,551.