0001104659-20-043516.txt : 20200406 0001104659-20-043516.hdr.sgml : 20200406 20200406114943 ACCESSION NUMBER: 0001104659-20-043516 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20200406 DATE AS OF CHANGE: 20200406 EFFECTIVENESS DATE: 20200406 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EAGLE BANCORP INC CENTRAL INDEX KEY: 0001050441 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 522061461 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-25923 FILM NUMBER: 20776289 BUSINESS ADDRESS: STREET 1: 7830 OLD GEORGETOWN ROAD STREET 2: 3RD FLOOR CITY: BETHESDA STATE: MD ZIP: 20814 BUSINESS PHONE: 240-497-2075 MAIL ADDRESS: STREET 1: 7830 OLD GEORGETOWN ROAD STREET 2: 3RD FLOOR CITY: BETHESDA STATE: MD ZIP: 20814 DEFA14A 1 tm201979-3_defa14a.htm DEFA14A

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

INFORMATION REQUIRED IN A PROXY STATEMENT

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

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(Name of Registrant as Specified In Its Charter)
 
 
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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 May 21, 2020

 

EAGLE BANCORP, INC.       Meeting Information

      Meeting Type: Annual<mtgtype>Meeting

        For holders as of: March<ecdate>26,2020     B

        Date: May 21, 2020 Time: 11:00<mtgtime>AMPDT     A

        Location: Annual Meeting to be held virtually:     R

  BROKER         To attend, you must register as a     C

  LOGO         Beneficial Holder at the below URL:     O

  HERE         www.viewproxy.com/EagleBankCorp/2020     D

                E

      You are receiving this communication because you hold

Return Address Line 1     shares in the above named company.

Return Address Line 2

Return Address Line 3     This is not a ballot. You cannot use this notice to vote

51 MERCEDES WAY

EDGEWOOD NY 11717     these shares.  This communication presents only an

Investor Address Line 1 1 overview of the more complete proxy materials that are

Investor Address Line 2 available to you on the Internet. You may view the proxy

Investor Address Line 3 1512OF materials online at www.proxyvote.com or easily request a

Investor Address Line 4 paper copy (see reverse side).

Investor Address Line 5 2 We encourage you to access and review all of the important

John Sample

1234 ANYWHERE STREET 1234567   information contained in the proxy materials before voting.

123456 7

ANY CITY, ON  A1A 1A1 123456 7

123456 7     See the reverse side of this notice to obtain

  123456 7

  123456 7

  1234567

        proxy materials and voting instructions.

                                                                         

                                                                                                                 

                                                                                                              Broadridge Internal Use Only

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Before You Vote 

How to Access the Proxy Materials 

Proxy Materials Available to VIEW or RECEIVE:

 

1. Proxy Statement 2. Form 10-K 3. Annual Report

How to View Online:

 

Have the information that is printed in the box marked by the arrow g (located on the following page) and visit: www.proxyvote.com.

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How To Vote

 

Please Choose One of the Following Voting Methods

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a "legal proxy." To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. 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.

 

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 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 voting instruction form.

 

 

 

 

 

 

Voting items

The Board of Directors recommends you vote FOR the following proposal(s):

 

1. Election of Directors

 

Nominees

 

01 Mathew D. Brockwell

 

02 Theresa G. LaPlaca

 

03 A. Leslie Ludwig

 

04 Norman R. Pozez

 

05 Kathy A. Raffa

 

06 Susan G. Riel

 

07 James A. Soltesz

 

08 Benjamin M. Soto

 

The Board of Directors recommends you vote FOR the following proposal(s):

 

2. To ratify the appointment of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ended December 31, 2020;

 

 

 

 

 

3. To vote on a non-binding, advisory resolution approving the compensation of our named executive officers

B

A

R

C

O

D

E

 

 

 

 

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Broadridge Internal Use Only

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Cusip

Job #

Envelope #

Sequence #

# of # Sequence #

 

 

 

 

 

 

 

 

Voting items Continued

Reserved for Broadridge Internal Control Information

 

NOTE: Annual Meeting to be held virtually: To attend, you must register as a Beneficial Holder at the below URL: www.viewproxy.com/EagleBankCorp/2020

 

R1.0.1.18

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Voting Instructions

 

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

 

BANKS AND BROKERS

 

A REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

Broadridge Internal Use Only

 

Job #

THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE Envelope #

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