CASH 2018 Special Proxy Statement

SECURITY OWNERSHIP OF CERTAIN CRESTMARK BENEFICIAL OWNERS AND MANAGEMENT The following table presents information regarding the beneficial ownership of Crestmark’s common stock, as of April 19, 2018, by (i) each of Crestmark’s directors and executive officers, (ii) all of Crestmark’s directors and executive officers, as a group, and (iii) each person known to Crestmark to beneficially own more than 5% of the outstanding shares of Crestmark common stock as of April 19, 2018. The address for each person listed below is c/o Crestmark Bancorp, Inc., 5480 Corporate Drive, Suite 350, Troy, Michigan 48098. Name of Beneficial Owner Amount Beneficially Owned (1) Percent of Stock Beneficially Owned (10) Directors and Executive Officers William P. Baer•• . . . . . . . . . . . . . . . . . . . . . . . . . 114,500 (2) 9.18% Thomas W. Cross•• . . . . . . . . . . . . . . . . . . . . . . . 13,596 (3) 1.09% Raymond T. Deegan•• . . . . . . . . . . . . . . . . . . . . . 21,000 (4) 1.68% Charles N. McQueen•• . . . . . . . . . . . . . . . . . . . . . 2,200 * Patricia E. Mooradian•• . . . . . . . . . . . . . . . . . . . . 2,500 * Albert R. Pender•• . . . . . . . . . . . . . . . . . . . . . . . . 70,500 5.65% W. David Tull (Chairman and CEO)•• . . . . . . . . 159,302 (5) 12.74% Michael K. Goik (President and COO) . . . . . . . . 21,245 (6) 1.68% Mark Matheson (EVP and CCO) . . . . . . . . . . . . . 11,626 (7) * Jack Talkington (EVP and CFO) . . . . . . . . . . . . . 9.296 (8) * All directors and executive officers as a group (10 persons) . . . . . . . . . . . . . . . . . . . . . . . . . . . 425,765 33.1% Five Percent Shareholders ESOP . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 90,933 7.29% Martin F. Blake . . . . . . . . . . . . . . . . . . . . . . . . . . 76,000 (9) 6.09% •• Current Member of Crestmark’s board of directors * Less than 1% (1) The number of shares beneficially owned includes any shares over which the person has sole or shared voting power or investment power and also any shares that the person can acquire within 60 days of April 19, 2018 through the exercise of any stock options or other rights. Unless otherwise indicated, each person has sole investment and voting power (or shares such power with his or her spouse) over the shares set forth in the table. For each person, the number of shares that is included in the table includes the option shares listed below: Name Shares Mr. Cross . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4,500 Mr. Deegan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4,500 Mr. Tull . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2,500 Mr. Goik . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13,500 Mr. Matheson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10,000 Mr. Talkington . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7,500 (2) Includes 3,000 shares as to which Mr. Baer shares voting or investment power by reason of joint ownership, trust, or other contract or property right. (3) Includes 2,196 shares as to which Mr. Cross shares voting or investment power by reason of joint ownership, trust, or other contract or property right. (4) Includes 16,500 shares as to which Mr. Deegan shares voting or investment power by reason of joint ownership, trust, or other contract or property right. 139