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SCHEDULE 14A INFORMATION
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CENTERSTATE BANK CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Persons(s) Filing Proxy Statement, if Other Than the Registrant)
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on April 25, 2019 CENTERSTATE BANK CORPORATION CENTERSTATE BANK CORPORATION 1101 FIRST STREET SOUTH WINTER HAVEN, FL 33880 E65089-P17392 Meeting Information Meeting Type: Annual Meeting For holders as of: February 28, 2019 Date: April 25, 2019 Time: 10:00 AM EDT Location: Winter Haven Chamber of Commerce 2nd Floor Auditorium 401 Avenue B NW Winter Haven, Florida 33881 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.
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. ANNUAL REPORT 2. NOTICE AND PROXY STATEMENT How to View Online: Have the information that is printed in the box marked by the arrowï§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: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: 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 arrowï§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 11, 2019 to facilitate timely delivery. E65090-P17392 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. To obtain directions to attend the Annual Meeting and how to vote in person, call the Company’s corporate office at 863-293-4710. 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 ï§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 you vote FOR the election of the following nominees: 1. Election of Directors Nominees 01) James H. Bingham 09) G. Tierso Nunez II 02) Michael J. Brown, Sr. 10) Thomas E. Oakley 03) C. Dennis Carlton 11) Ernest S. Pinner 04) Michael F. Ciferri 12) William K. Pou, Jr. 05) John C. Corbett 13) Daniel R. Richey 06) Jody J. Dreyer 14) David G. Salyers 07) Griffin A. Greene 15) Joshua A. Snively 08) Charles W. McPherson 16) Mark W. Thompson The Board of Directors recommends you vote FOR proposal 2. 2. Approval of the advisory resolution to approve the compensation of our named executive officers. The Board of Directors recommends you vote FOR proposal 3. 3. Approval of the proposal to ratify the appointment of the independent registered public accounting firm. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. E65091-P17392
E65092-P17392