Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held at 2:00 p.m. on May 16, 2012
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As part of our efforts to cut unnecessary expenses and protect the environment,
Touchmark Bancshares, Inc.
has elected to provide Internet access to the proxy statement and annual report rather than mailing paper reports. This reduces postage and printing expenses, and paper waste.
The notice, proxy statement and annual report are available at:
http://www.cfpproxy.com/6438.
The 2012 annual meeting of shareholders (the “Annual Meeting”) will be held at 2:00 p.m. on May 16, 2012, at the 1818 Club, 6500 Sugarloaf Parkway, Duluth, Georgia 30097. Shareholders of record at the close of business on April 2, 2012 are entitled to vote at the Annual Meeting. The matters to be covered are noted below:
1.
Election of four Class I directors; and
2.
To transact such other matters as may properly come before the Annual Meeting, or any adjournments thereof.
The Board of Directors recommends a vote “FOR” each of the nominees and proposals above.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
Shortly, you will receive a proxy card that will reflect the proposals to be voted on at the Annual Meeting. You may vote online, by telephone, by mail or in person. If you wish to vote online or by telephone, you will need your Shareholder Control Number that can be found on the bottom right hand corner of this notice and the web address and/or toll-free number, both of which will be included on the proxy card. No other personal information will be required in order to vote in this manner.
If you wish to vote by mail, simply cast your vote on the proxy card you will receive and sign and return it in the accompanying Business Reply Envelope. If you wish to vote in person at the Annual Meeting, simply check the box on the proxy card indicating that you plan to attend the Annual Meeting. We ask that you cast your vote promptly. For directions to the meeting please call (770) 407-6700.
If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for these reports by May 4, 2012 to facilitate timely delivery. You will need your Shareholder Control Number that can be found in the lower right hand corner of this letter. Then, either:
·
Visit the following website at
http://www.cfpproxy.com/6438
; or
·
Send us an email at
fulfillment@rtco.com
; or
·
Call the toll free number,
(800) 951-2405
;
and enter the Shareholder Control Number when prompted or, if you send an email, enter it in the subject line.
We ask that you cast your vote promptly. Due to regulatory changes that now impact voting on the election of directors, you must vote your proxy or attend the Annual Meeting for your shares to be represented and voted for the election of directors. Please help save additional solicitation costs by voting when your proxy card is received.
Thank you for your continued support!