Sound Financial Bancorp (SFBC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 27, 2025, to elect three directors, hold an advisory vote on executive compensation, and ratify the appointment of Moss Adams, LLP as independent auditor for 2025.

• Shareholders of record as of March 31, 2025, are eligible to vote; voting can be done by internet, phone, mail, or in person.

• Board and management emphasize commitment to shareholder value and encourage participation in the voting process.

Voting matters and shareholder proposals

• Proposals include election of three directors for three-year terms, advisory (non-binding) vote on executive compensation, and ratification of Moss Adams, LLP as auditor.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2026 meeting must be submitted by December 17, 2025, for inclusion in proxy materials.

Board of directors and corporate governance

• Board consists of eight members, with seven deemed independent under Nasdaq rules.

• Chairman is an independent, non-executive director; board meets quarterly, with committees for compensation, audit, and nominating.

• Directors are expected to own at least $50,000 in company stock within two years of joining.

• All directors attended last year’s annual meeting.