0001541119-24-000041.txt : 20240531 0001541119-24-000041.hdr.sgml : 20240531 20240530174606 ACCESSION NUMBER: 0001541119-24-000041 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240529 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240531 DATE AS OF CHANGE: 20240530 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Sound Financial Bancorp, Inc. CENTRAL INDEX KEY: 0001541119 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] ORGANIZATION NAME: 02 Finance IRS NUMBER: 455188530 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35633 FILM NUMBER: 241006912 BUSINESS ADDRESS: STREET 1: 2400 3RD AVENUE STREET 2: SUITE 150 CITY: SEATTLE STATE: WA ZIP: 98121 BUSINESS PHONE: 206-448-0884 MAIL ADDRESS: STREET 1: 2400 3RD AVENUE STREET 2: SUITE 150 CITY: SEATTLE STATE: WA ZIP: 98121 8-K 1 sfbc-20240529.htm 8-K sfbc-20240529
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM 8-K
_____________________________________________
CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 29, 2024
SOUND FINANCIAL BANCORP, INC.
(Exact name of registrant as specified in its charter)
Maryland 001-35633 45-5188530
(State or other jurisdiction of incorporation) (Commission File No.) (IRS Employer Identification No.)
2400 3rd Avenue, Suite 150, Seattle, Washington
98121
(Address of principal executive offices)(Zip Code)
Registrant's telephone number, including area code: (206) 448-0884
 
(Former name or former address, if changed since last report)

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:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 par valueSFBCThe NASDAQ Stock Market LLC

Indicated by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act
☐




ITEM 5.07    Submission of Matters to a Vote of Security Holders.

Sound Financial Bancorp, Inc. (the “Company”) held its annual meeting of shareholders on May 29, 2024. Holders of record of the Company’s common stock at the close of business on March 28, 2024, were entitled to vote on four proposals at the annual meeting. The final voting results of each proposal are set forth below.

Proposal 1 – Election of Directors
The Company’s shareholders approved the election of Debra Jones, Corissa B. Porcelli and Rogelio Riojas as directors of the Company, each for a term to expire in the year 2027.
Debra JonesCorissa B. PorcelliRogelio Riojas
For1,738,8791,905,2771,743,294
Withheld233,79967,401229,384
Broker Non-Vote348,829348,829348,829
Proposal 2 - Advisory (Non-binding) Vote on Executive Compensation
The Company’s shareholders approved the advisory (non-binding) vote on executive compensation.
Number of Votes
For1,727,353
Against96,175
Abstain149,150
Broker Non-Votes348,829
Proposal 3 - Advisory (Non-binding) Vote on the Frequency of Future Advisory Votes on Executive Compensation
The Company’s shareholders approved holding the advisory (non-binding) vote on executive compensation annually.
Number of Votes
Every One Year1,841,096
Every Two Years5,706
Every Three Years38,500
Abstain87,376
Broker Non-Votes348,829
Proposal 4 - Ratification of Independent Registered Public Accounting Firm
The Company’s shareholders ratified the appointment of Moss Adams, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
Number of Votes
For2,252,756
Against68,694
Abstain57


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 thereunto duly authorized.
 SOUND FINANCIAL BANCORP, INC.
   
Date: May 30, 2024By:/s/ Laura Lee Stewart
  Laura Lee Stewart
  President and CEO


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Entity Registrant Name SOUND FINANCIAL BANCORP, INC.
Entity Incorporation, State or Country Code MD
Entity File Number 001-35633
Entity Tax Identification Number 45-5188530
Entity Address, Address Line One 2400 3rd Avenue,
Entity Address, Address Line Two Suite 150,
Entity Address, City or Town Seattle,
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Entity Address, Postal Zip Code 98121
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