FS BANCORP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of three directors to each serve for a three-year term: Joseph C. Adams

FS BANCORP INC.’s own tally for this item (“Elect Director: Joseph C. Adams”): 6,105,852 for, 89,077 withheld, per its Form 8-K filed May 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following three individuals were elected as directors for three-year terms: Based on the votes set forth above, Joseph C. Adams, Pamela M. Andrews and Joseph P. Zavaglia were duly elected to each serve as directors of the Company for a three-year term expiring at the annual meeting of sharehold…”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 2,152,284 for, 264 withheld, 196 unknown.

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

Description as filed by funds: Election of three directors to each serve for a three-year term: Joseph P. Zavaglia

FS BANCORP INC.’s own tally for this item (“Elect Director: Joseph P. Zavaglia”): 4,876,026 for, 1,318,903 withheld, per its Form 8-K filed May 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following three individuals were elected as directors for three-year terms: Based on the votes set forth above, Joseph C. Adams, Pamela M. Andrews and Joseph P. Zavaglia were duly elected to each serve as directors of the Company for a three-year term expiring at the annual meeting of sharehold…”
Support: 79% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 1,487,079 for, 626,814 withheld, 38,655 abstained, 196 unknown.

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

Description as filed by funds: Election of three directors to each serve for a three-year term: Pamela M. Andrews

FS BANCORP INC.’s own tally for this item (“Elect Director: Pamela M. Andrews”): 4,978,643 for, 1,216,286 withheld, per its Form 8-K filed May 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following three individuals were elected as directors for three-year terms: Based on the votes set forth above, Joseph C. Adams, Pamela M. Andrews and Joseph P. Zavaglia were duly elected to each serve as directors of the Company for a three-year term expiring at the annual meeting of sharehold…”
Support: 80% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 1,554,073 for, 568,220 withheld, 30,255 abstained, 196 unknown.

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

Description as filed by funds: ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

FS BANCORP INC.’s own tally for this item (“2. An advisory (non-binding) vote to approve the compensation of the Company's named executive officers”): 5,667,873 for, 293,100 against — passed, per its Form 8-K filed May 30, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the compensation of the Company's named executive officers was approved by shareholders.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 56 managers: 2,044,041 for, 135,213 against, 92,433 abstained, 196 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 84 managers: 2,637,319 for, 172,812 against, 95,080 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FS BANCORP, INC. FOR 2024.

FS BANCORP INC.’s own tally for this item (“3. Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024”): 7,142,335 for, 72,747 against — passed, per its Form 8-K filed May 30, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the appointment of Moss Adams LLP as the Company's independent registered public accounting firm to serve for the year ending December 31, 2024 was duly ratified by the shareholders (c) None.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 2,153,108 for, 32,176 against, 0 abstained, 196 unknown.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.