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PINNACLE FINANCIAL PARTNERS, INC. | ||||
Meeting Information | ||||
Meeting Type: Annual Meeting | ||||
For holders as of: February 23, 2018 | ||||
PINNACLE FINANCIAL PARTNERS, INC. 150 THIRD AVENUE SOUTH SUITE 900 NASHVILLE, TN 37201 | Date: April 17, 2018 Time: 11:00 A.M. CDT | |||
Location: | Pinnacle Financial Partners 150 Third Avenue South, Suite 800 Nashville, TN 37201 | |||
For meeting directions, call Hugh Queener at 615-744-3744 | ||||
You are receiving this communication because you hold shares in the company named above. | ||||
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). | ||||
We encourage you to access and review all of the important information contained in the proxy materials before voting. | ||||
See the reverse side of this notice to obtain proxy materials and voting instructions. | ||||
------- Before You Vote --------- | ||||
How to Access the Proxy Materials | ||||
Proxy Materials Available to VIEW or RECEIVE: |
NOTICE AND PROXY STATEMENT ANNUAL REPORT |
How to View Online: |
Have the information that is printed in the box marked by the arrow → XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. |
How to Request and Receive a PAPER or E-MAIL Copy: |
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
BY INTERNET: www.proxyvote.com BY TELEPHONE: 1-800-579-1639 BY EMAIL: sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow → XXXX XXXX XXXX XXXX (located on the following page) in the subject line. |
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 4, 2017 to facilitate timely delivery. |
------- How To Vote --------- | ||||
Please Choose One of the Following Voting Methods | ||||
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow → XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. |
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
Voting Items | ||||
THE BOARD OF DIRECTORS RECOMMENDS THAT THE SHAREHOLDERS VOTE "FOR" PROPOSALS 1 THROUGH 5. | ||||
1. To elect the seventeen (17) persons listed below to serve as directors, for a term of one year and until the due election and qualification of their successors: | ||||
Nominees: | 2. To ratify the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | |||
1a. | Abney S. Boxley, III | |||
1b. | Charles E. Brock | |||
1c. | Renda J. Burkhart | |||
1d. | Gregory L. Burns | |||
1e. | Richard D. Callicutt, II | 3. To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. | ||
1f. | Marty G. Dickens | |||
1g. | Thomas C. Farnsworth, III | |||
1h. | Joseph C. Galante | |||
1i. | Glenda Baskin Glover | |||
1j. | David B. Ingram | 4. To approve an amendment to the Company's Amended and Restated Charter to increase the number of authorized shares of the Company's capital stock from 100,000,000 to 190,000,000; 180,000,000 of which shall be common stock and 10,000,000 shall be preferred stock. | ||
1k. | Robert A. McCabe, Jr. | |||
1l. | Ronald L. Samuels | |||
1m. | Gary L. Scott | |||
1n. | Reese L. Smith, III | |||
1o. | Thomas R. Sloan | 5. To approve the Company's 2018 Omnibus Equity Incentive Plan. | ||
1p. | G. Kennedy Thompson | |||
1q. | M. Terry Turner | |||
NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof. | ||||