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 31, 2023. Holders of record of the Company's common stock at the close of business on March 31, 2023, were entitled to vote on three 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 David S. Haddad, Jr. and
Laura Lee Stewart as directors of the Company, each for a term to expire in the
year 2026.
David S. Haddad, Jr. Laura Lee Stewart
For 1,392,478 1,503,329
Withheld 168,089 57,238
Broker Non-Vote 285,043 285,043
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
For 1,365,437
Against 71,571
Abstain 123,559
Broker Non-Votes 285,043
Proposal 3 - 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, 2023.
Number of Votes
For 1,824,411
Against 21,146
Abstain 53
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