Fifth District Bancorp Inc.

09/16/2025 | Press release | Distributed by Public on 09/16/2025 14:12

Proxy Results (Form 8-K)

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

The Annual Meeting of Stockholders of Fifth District Bancorp, Inc. (the "Company") was held on September 15, 2025. The final results of the vote on each matter submitted to a vote of stockholders are as follows:

1.
The following nominees were elected to serve as directors of the Company, each for a three-year term or until his or her successor is duly elected and qualified, by the following vote:

For
Withhold
Broker Non-Votes
Nolan P. Lambert
3,258,750
166,091
841,384
Linda A. Sins
3,258,609
166,232
841,384

2.
The Fifth District Bancorp, Inc. 2025 Equity Incentive Plan was approved by the following vote:

For
Against
Abstentions
Broker Non-Votes
3,210,537
145,624
68,680
841,384

3.
The appointment of EisnerAmper LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025, was ratified by the following vote:

For
Against
Abstentions
Broker Non-Votes
4,179,803
43,652
42,770
-0-


Fifth District Bancorp Inc. published this content on September 16, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 16, 2025 at 20:12 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]