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Shareholder Relations

 Our Executive Management Team | Our Relationship Managers | 2013 Audited Financial Statements
 

 

 

 

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

TO BE HELD Thursday, May 29th, 2014

 

The Annual Meeting of Shareholders of Liberty Bay Bank will be held at Liberty Bay Bank, 19917 Seventh Avenue NE Suite 101, Poulsbo, Washington on Thursday, May 29th, at 6:00 p.m., local time, to consider and act upon the following matters:

1.  Election of nine (9) members to the Board of Directors;

2.  Such other business as may properly come before the meeting or any adjournments thereof.

Shareholders of record at the close of business on April 23, 2014, will be entitled to notice of and to vote at the meeting.

There will be a reception at the Bank at 5:00 p.m., preceding the business meeting at 6:00 p.m.

All shareholders are cordially invited to attend the meeting.

 

Whether or not you expect to attend the meeting, please follow the instructions below to obtain a Proxy Statement and the Bank's 2013 Audited Financial Statements and to vote your proxy online.  Your proxy vote must be entered by 11:00 a.m., local time, on May 29th, 2014.  To request a paper proxy please contact us at 360-779-4567.

 

Instructions for voting electronically:

1.  Go to www.transferonline.com/proxy

2.  Enter your Proxy Code and Security Code (you would have received in your Notice of Shareholders' Meeting letter)

3.  Press Submit

4.  Make your selections

5.  Press Submit

 

Proxy Statement and Financial Statements:

To obtain or view a copy of the Proxy Statement as well as the Bank's audited financial statements for 2013, please go to www.transferonline.com/liberty

 

 

 

 

 

 

 

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