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FSBW FS Bancorp

Employees

Data from SEC filings
Employee count

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM



(a)The Annual Meeting of FS Bancorp, Inc. (the “Company”) was held on May 27, 2021 (“Annual Meeting”).





(b)There were a total of 4,233,040 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 3,711,769 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:

FORWITHHELDBROKER

NON-VOTES
No. of

Votes
Percentage of

shares

present
No. of

Votes
Percentage of

shares

present
No. of

votes
Joseph C. Adams3,163,00798.22% 57,3351.78%491,427
Pamela M. Andrews3,163,52798.24% 56,8151.76%491,427
Joseph P. Zavaglia3,048,25594.66%172,0875.34%491,427





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 2024.




The terms of Directors Ted A. Leech, Marina Cofer-Wildsmith, Mark H. Tueffers, 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:




ForAgainstAbstainBroker Non-Vote
2,987,37781,903151,062491,427





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, 2021. This proposal received the following votes:




ForAgainstAbstainBroker Non-Vote
3,693,23717,1401,392--





Based on the votes set forth above, the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm to serve for the year ending December 31, 2021 was duly ratified by the shareholders

(c) None.