FS Bancorp Files 8-K on Shareholder Vote Matters

TL;DR

FS Bancorp held a shareholder vote on May 23rd, details filed today.

AI Summary

FS Bancorp, Inc. filed an 8-K on May 30, 2024, reporting on matters submitted to a vote of security holders on May 23, 2024. The filing details the company's corporate information, including its principal executive offices in Mountlake Terrace, Washington, and its IRS number.

Why It Matters

This filing indicates that FS Bancorp, Inc. held a shareholder vote, which is a key event for corporate governance and can signal important decisions or approvals affecting the company's direction.

Risk Assessment

Risk Level: low — This is a routine corporate filing related to a shareholder vote, not indicating any immediate financial distress or significant operational change.

Key Numbers

• 001-35589 — SEC File Number (Identifies the company's filing history with the SEC.)
• 45-4585178 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• FS Bancorp, Inc. (company) — Registrant
• May 23, 2024 (date) — Date of earliest event reported
• May 30, 2024 (date) — Date of report
• Mountlake Terrace, Washington (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 per share FSBW The NASDAQ Stock Mar

Filing Documents

• fsbanc8k52324.htm (8-K) — 46KB
• 0000939057-24-000158.txt ( ) — 178KB
• fsbw-20240523.xsd (EX-101.SCH) — 4KB
• fsbw-20240523_lab.xml (EX-101.LAB) — 22KB
• fsbw-20240523_pre.xml (EX-101.PRE) — 16KB
• fsbanc8k52324_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders (a) The Annual Meeting of FS Bancorp, Inc. (the "Company") was held on May 23, 2024 ("Annual Meeting"). (b) There were a total of 7,805,795 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 7,217,308 shares of common stock were represented in person or by proxy, therefore, a quorum was present. The following proposals were submitted by the Company's Board of Directors to a vote of shareholders: Proposal 1 . Election of Directors. The following three individuals were elected as directors for three-year terms: FOR WITHHELD BROKER NON- VOTES No. of Votes Percentage of shares present No. of Votes Percentage of shares present No. of votes Joseph C. Adams 6,105,852 98.56% 89,077 1.44% 1,022,379 Pamela M. Andrews 4,978,643 80.37% 1,216,286 19.63% 1,022,379 Joseph P. Zavaglia 4,876,026 78.71% 1,318,903 21.29% 1,022,379 Based on the votes set forth above, Joseph C. Adams, Pamela M. Andrews and Joseph P. Zavaglia were duly elected to each serve as directors of the Company for a three-year term expiring at the annual meeting of shareholders in 2027. The terms of Directors Ted A. Leech, Marina Cofer-Wildsmith, Michael J. Mansfield and Margaret R. Piesik continued. Proposal 2 . An advisory (non-binding) vote to approve the compensation of the Company's named executive officers. This proposal received the following votes: For Against Abstain Broker Non-Vote 5,667,873 293,100 233,956 1,022,379 Based on the votes set forth above, the compensation of the Company's named executive officers was approved by shareholders. Proposal 3 . Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. This proposal received the following votes: For Against Abstain Broker Non-Vote 7,142,335 72,747 2,226 -- Ba

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. FS BANCORP, INC. Date: May 23, 2024 /s/ Matthew D. Mullet Matthew D. Mullet Chief Financial Officer (Principal Financial and Accounting Officer)

View Full Filing

View this 8-K filing on SEC EDGAR