Annual Meeting Information

FCS FINANCIAL

Annual Meeting Information Statement

Notice of Meeting

The Annual Meeting of Members of FCS Financial, ACA will be held:

April 23, 2014

1:00 p.m.

FCS Financial, ACA

Central Office Building

1934 East Miller Street

Jefferson City, Missouri

For the purpose of presenting the reports of the Association’s Board, including the 2013 Annual Report of the FCS Financial, ACA, which are incorporated herein by reference, reports of officers and committee, nomination of candidates for directors and the nominating committee, and such other business as may properly come before the meeting.

Voting for directors and nominating committee members will be conducted by mail ballot only.

 Ballots will be sent to all voting stockholders shortly after the annual meeting.

The 2013 Annual Report of FCS Financial, ACA was published on the Association’s web site March 6, 2014.  Quarterly financial reports are no longer required to be distributed to all stockholders, but are available to stockholders upon request.  A copy of these reports may be obtained from the Association’s Central Office located at 1934 East Miller Street, Jefferson City, Missouri 65101 or by calling 1-800-369-3276.  This statement also includes information concerning material changes in matters previously disclosed in the annual report about events or transactions, if any, between the Association and its directors and senior officers.

VOTING STOCKHOLDERS

As of March 31, 2014, the Association had 14,854 stockholders entitled to vote (holders of Class C stock).  The record date as of which the stockholders entitled to vote is March 31, 2014.  The total of stockholders eligible to vote will also be announced at the annual meeting.

Holders of participation certificates have no voting rights.

VOTING REQUIREMENTS

Voting for directors and members of the nominating committee will be conducted by a mail ballot of all stockholders entitled to vote.  In the election of directors, you may elect to cumulate your vote. Cumulative voting will allow you to allocate among the director nominees, as you see fit, the total number of votes equal to the number of director positions to be filled.  The nominee receiving the largest number of votes shall be elected.  Tie votes between candidates for office shall be broken by a recasting of ballots, or if the tie is between only two candidates and the candidates agree, it may be broken by flipping a coin.  All other matters of business requiring stockholder approval at the meeting will be determined by a simple majority of those present and voting.

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