FS Bancorp (FSBW) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, at the 1st Security Bank Administrative Office in Mountlake Terrace, Washington.

• Proxy materials and 2025 Annual Report are available online to reduce material waste and environmental impact.

• Shareholders can request paper or electronic copies of proxy materials at no charge.

Voting matters and shareholder proposals

• Election of two directors, Terri L. Dagnar and Mika Mansfield, for a three-year term.

• Advisory (non-binding) vote on executive compensation as disclosed in the proxy statement.

• Adoption of the 2025 or 2026 Equity Incentive Plan is proposed.

• Ratification of Baker Tilly US, LLP as the independent registered public accounting firm for 2026.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals.