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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions.
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Title of each class
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Trading Symbol(s)
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Name of each exchange on
which registered
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(a)
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The Annual Meeting of FS Bancorp, Inc. (the “Company”) was held on May 25, 2023 (“Annual Meeting”).
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(b)
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There were a total of 7,743,283 shares of the Company’s common
stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 6,713,796 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:
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FOR
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WITHHELD
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BROKER
NON-
VOTES
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||||||||
No. of
Votes
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Percentage
of
shares
present
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No. of
Votes
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Percentage
of
shares
present
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No. of
votes
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||||||
Michael J. Mansfield
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5,306,068
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94.50%
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308,876
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5.50%
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1,098,852
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Margaret R. Piesik
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5,152,810
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91.77%
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462,134
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8.23%
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1,098,852
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For
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Against
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Abstain
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Broker Non-Vote
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5,191,345
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184,034
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239,565
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1,098,852
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For
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Against
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Abstain
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Broker Non-Vote
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6,676,563
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32,421
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4,812
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0
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FS BANCORP, INC.
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Date: May 25, 2023
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/s/Matthew D. Mullet
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Matthew D. Mullet
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Chief Financial Officer
(Principal Financial and Accounting Officer)
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