FS Bancorp, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of directors to serve for the terms indicated. Three-year term: Mike Mansfield

FS Bancorp, Inc.’s own tally for this item (“Elect Director: Michael J. Mansfield”): 4,403,524 for, 1,225,132 withheld, per its Form 8-K filed May 27, 2026 (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 two individuals were elected as directors for three-year terms: Based on the votes set forth above, Terri L. Degner and Michael J. Mansfield were duly elected to each serve as directors of the Company for a three-year term expiring at the annual meeting of shareholders in 2029.”
Support: 78% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 1,394,726 for, 535,555 withheld, 2 abstained.

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

Description as filed by funds: Election of directors to serve for the terms indicated. Three-year term: Terri L. Degner

FS Bancorp, Inc.’s own tally for this item (“Elect Director: Terri L. Degner”): 4,744,149 for, 884,507 withheld, per its Form 8-K filed May 27, 2026 (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 two individuals were elected as directors for three-year terms: Based on the votes set forth above, Terri L. Degner and Michael J. Mansfield were duly elected to each serve as directors of the Company for a three-year term expiring at the annual meeting of shareholders in 2029.”
Support: 84% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 1,437,026 for, 493,256 withheld, 1 abstained.

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

Description as filed by funds: ADOPTION OF THE FS BANCORP, INC. 2026 EQUITY INCENTIVE PLAN.

FS Bancorp, Inc.’s own tally for this item (“3. The adoption of the FS Bancorp, Inc. 2026 Equity Incentive Plan”): 5,461,736 for, 103,062 against — passed, per its Form 8-K filed May 27, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the adoption of the FS Bancorp, Inc. 2026 Equity Incentive Plan was approved by shareholders.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 1,872,886 for, 14,273 against, 43,744 abstained.

Showing the 25 largest of 51 asset managers. See all 51 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”): 5,144,997 for, 304,385 against — passed, per its Form 8-K filed May 27, 2026 (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: 94% 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 51 managers: 1,869,482 for, 56,126 against, 5,294 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 110 managers: 2,720,865 for, 151,395 against, 56,931 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF BAKER TILLY US, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FS BANCORP, INC. FOR 2026.

FS Bancorp, Inc.’s own tally for this item (“4. Ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026”): 6,459,742 for, 60,717 against — passed, per its Form 8-K filed May 27, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm to serve for the year ending December 31, 2026 was duly ratified by the shareholders (c) None.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 1,888,557 for, 41,848 against, 498 abstained.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.