SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement | ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||
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Definitive Proxy Statement | |||||
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Definitive Additional Materials | |||||
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Soliciting Material Pursuant to §240.14a-11(c) or §240.14a-12 |
COLUMBIA BANKING SYSTEM, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee computed on table below per Exchange Act Rules 12a(6)(i)(1) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of transaction: |
| (5) | Total fee paid: |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
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*** Exercise Your Right to Vote *** |
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| Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 24, 2017
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COLUMBIA BANKING SYSTEM, INC. |
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 27, 2017
Date: May 24, 2017 Time: 1:00 PM PDT
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Location: | The William W. Philip Hall at the University of Washington Tacoma 1918 Pacific Avenue Tacoma, Washington
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You are receiving this communication because you hold shares in the above named company.
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.
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See the reverse side of this notice to obtain proxy materials and voting instructions. |
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Broadridge Internal Use Only
Job # Envelope # Sequence # # of # Sequence # |
— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
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1. Notice & Proxy Statement 2. AR/10K
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| How to View Online:
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| Have the information that is printed in the box marked by the arrow
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| How to Request and Receive a PAPER or E-MAIL Copy:
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| 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:
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1) BY INTERNET: |
www.proxyvote.com |
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2) BY TELEPHONE: |
1-800-579-1639 |
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3) BY E-MAIL*: |
sendmaterial@proxyvote.com |
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* 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
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| 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 May 10, 2017 to facilitate timely delivery.
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(located on the following page) and visit: www.proxyvote.com. — How To Vote —
Please Choose One of the Following Voting Methods
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| 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
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Internal Use Only | ||||||||
| Voting items |
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The Board of Directors recommends you vote FOR the following:
1. Election of Directors Nominees 1a David A. Dietzler
1b Craig D. Eerkes
1c Ford Elsaesser
1d Mark A. Finkelstein
1e John P. Folsom
1f Thomas M. Hulbert
1g Michelle M. Lantow
1h S. Mae Fujita Numata
1i Elizabeth W. Seaton
1j William T. Weyerhaeuser
The Board of Directors recommends you vote FOR the following proposal:
2. To vote on an advisory (non-binding) resolution to approve the compensation of Columbia’s named executive officers. |
The Board of Directors recommends you vote 1 YEAR on the following proposal:
3. To vote on the frequency (either one, two or three years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation.
The Board of Directors recommends you vote FOR the following proposal:
4. To vote on an advisory (non-binding) resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2017.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope # Sequence # # of # Sequence # |
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| Reserved for Broadridge Internal Control Information |
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NAME |
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| THE COMPANY NAME INC. - COMMON | 123,456,789,012.12345 | |||||
| THE COMPANY NAME INC. - CLASS A | 123,456,789,012.12345 | |||||
| THE COMPANY NAME INC. - CLASS B | 123,456,789,012.12345 | |||||
| THE COMPANY NAME INC. - CLASS C | 123,456,789,012.12345 | |||||
| THE COMPANY NAME INC. - CLASS D | 123,456,789,012.12345 | |||||
| THE COMPANY NAME INC. - CLASS E | 123,456,789,012.12345 | |||||
| THE COMPANY NAME INC. - CLASS F | 123,456,789,012.12345 | |||||
| THE COMPANY NAME INC. - 401 K | 123,456,789,012.12345 | |||||
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| Broadridge Internal Use Only | ||||||
| THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE |
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