Waterstone Financial shareholders elect three directors, ratify auditors, approve executive comp

Waterstone Financial, Inc.

Michael Hansen, Stephen Schmidt, Derek Tyus elected as directors until 2026; Hansen 13.9M for, Schmidt 11.95M for, Tyus 15.2M for.
Ratification of Forvis, LLP as auditors approved: 18.6M for, 205K against, 15K abstain.
Advisory vote on executive compensation approved: 14.8M for, 801K against, 96K abstain.
Total outstanding shares eligible to vote: 21,929,777 as of March 22, 2023 record date.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Waterstone Financial, Inc. shareholders approved An advisory, non-binding resolution to approve the executive compensation. at the 2023-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 3: "An advisory, non-binding resolution to approve the executive compensation." The following votes were cast: For Against Abstain 14,792,186 801,248 95,808

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Waterstone Financial, Inc. shareholders approved Ratification of the selection of Forvis, LLP as the Company's auditors for the year ending December 31, 2023. at the 2023-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 2: "Ratification of the selection of Forvis, LLP as the Company's auditors for the year ending December 31, 2023." The following votes were cast: For Against Abstain 18,637,873 205,514 15,037

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Waterstone Financial, Inc. shareholders approved Election of the below named nominees to the Board of Directors of Waterstone Financial, Inc. at the 2023-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 1: "Election of the below named nominees to the Board of Directors of Waterstone Financial, Inc." The following votes were cast in the proposal regarding Director Nominees: Director Nominees For Withheld Michael Hansen 13,916,792 1,772,480 Stephen Schmidt 11,952,225 3,737,017 Derek Tyus 15,195,029 494,213

View on SEC.gov

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Waterstone Financial, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-23-015102

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