FS Bancorp Sets Annual Shareholder Meeting for May 23

TL;DR

FS Bancorp shareholder meeting May 23rd, 2024. Vote your shares!

AI Summary

FS Bancorp, Inc. is holding its Annual Meeting of Shareholders on Thursday, May 23, 2024, at 2:00 p.m. local time at its 1st Security Bank Administrative Office in Mountlake Terrace, Washington. The meeting will cover standard proxy statement matters, with no fee required for this filing.

Why It Matters

This filing signals the official date and location for shareholders to vote on company matters, influencing corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — This is a routine proxy statement announcing an annual shareholder meeting, not indicating any immediate financial distress or significant corporate action.

Key Players & Entities

• FS Bancorp, Inc. (company) — Registrant and filer of the proxy statement
• May 23, 2024 (date) — Date of the Annual Meeting of Shareholders
• 1st Security Bank Administrative Office (company) — Location of the Annual Meeting of Shareholders
• Mountlake Terrace, Washington (location) — City and State of the meeting location

FAQ

Filing Documents

• tm2410278d5_defa14a.htm (DEFA14A) — 20KB
• tm2410278d5_defa14aimg001.jpg (GRAPHIC) — 225KB
• tm2410278d5_defa14aimg002.jpg (GRAPHIC) — 174KB
• tm2410278d5_defa14aimg003.jpg (GRAPHIC) — 218KB
• tm2410278d5_defa14aimg004.jpg (GRAPHIC) — 172KB
• 0001104659-24-044645.txt ( ) — 1109KB

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 FS Bancorp, Inc. (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No Fee Required. Fee paid with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. FS BANCORP, INC. ANNUAL MEETING OF SHAREHOLDERS Thursday, May 23, 2024 2:00 p.m. Local Time 1st Security Bank Administrative Office 6920 220th Street SW Mountlake Terrace, Washington Directions to the FS Bancorp, Inc. annual meeting are available in the proxy statement which can be viewed at https://investorrelations.fsbwa.com/annual-report. Important Notice Regarding the Availability of Proxy Materials for the Shareholders Meeting to Be Held on May 23, 2024 Notice is hereby given that the annual meeting of shareholders of FS Bancorp, Inc. will be held at the 1st Security Bank Administrative Office, located at 6920 220th Street SW, Mountlake Terrace, Washington, on Thursday, May 23, 2024, at 2:00 p.m., local time. FS Bancorp, Inc. has elected to provide the materials electronically to reduce material waste and improve its environmental impact. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and 2023 Annual Report to Shareholders are available at https://investorrelations.fsbwa.com/annual-report If you want to receive a paper copy or an email with links to the electronic proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side of this notice on or before May 9, 2024 to facilitate timely delivery. Matters intended to be acted upon at the meeting are listed below. The Board of Directors recommends that you vote FOR the following proposals: Proposal 1. Election of three directors to each serve for a three-year term. 01 Joseph C. Adams 02 Pamela M. Andrews 03 Joseph P. Zavaglia Proposal 2. Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement. Proposal 3. Ratification of the Audit Committee’s appointment of Moss Adams LLP as the independent registered public accounting firm for FS Bancorp, Inc. for 2024. THIS IS NOT A FORM FOR VOTING You may immediately vote your proxy on the Internet at: www.proxypush.com/FSBW • Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 11:59 p.m. (CT) on May 22, 2024. • Please have this Notice available. Follow the instructions to vote your proxy. Scan code to the right for mobile voting. Your Internet vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned a proxy card. Shareowner Services P.O. Box 64945 St. Paul, MN 55164-0945 FS BANCORP, INC. To request paper copies of the proxy materials, which include the proxy card, proxy statement and 2023 Annual Report to Shareholders, please contact us via: : Internet/Mobile – Access the Internet and go to www.investorelections.com/FSBW . Follow the instructions to log in, and order copies. ( Telephone – Call us free of charge at 866-870-3684 in the U.S. or Canada, using a touch-tone telephone, and follow the instructions to log in and order copies. * Email – Send us an email at paper@investorelections.com with “FS Bancorp, Inc. Materials Request” in the • The 11-digit control # located in the box in the upper right hand corner on the front of this notice. • Your preference to receive printed materials via mail -or- to receive an email with links to the electronic materials. • If you choose email delivery, you must include the email address. • If you would like this election to apply to delivery of material for all future meetings, write the word “Permanent” and include the last 4 digits of your Tax ID number in the email. Important Information About this Notice of Proxy Materials This Notice Regarding the Availability of Proxy Materials is provided to shareholders in place of the printed materials for the upcoming annual meeting of shareholders. You will not receive printed proxy materials unless you request them by follo

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View this DEFA14A filing on SEC EDGAR