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VALLEY NATIONAL BANCORP — Proxy Solicitation & Information Statement 2022
Apr 4, 2022
30938_rns_2022-04-04_483869d2-a68b-4027-bb7a-d38b160e048b.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 d253748ddefa14a.htm DEFA14A DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
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:
☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material under §240.14a-12
VALLEY NATIONAL BANCORP
(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 all boxes that apply):
☒ No fee required ☐ Fee paid previously with preliminary materials ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
| Your Vote Counts! | |
|---|---|
| VALLEY | |
| NATIONAL BANCORP 2022 | |
| Annual Meeting Vote by May 16, 2022 11:59 PM ET | |
| VALLEY NATIONAL BANK 1455 VALLEY ROAD WAYNE, NJ 07470 | ● |
| D77313-P70212 |
You invested in VALLEY NATIONAL BANCORP and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 17, 2022.
Get informed before you vote
View the Combined Document online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 3, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
*Please check the meeting materials for any special requirements for meeting attendance.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items — 1. | ELECTION OF 13 DIRECTORS: Nominees: | Board Recommends | |
|---|---|---|---|
| 1a. | Andrew B. Abramson | ● | For |
| 1b. | Ronen | ||
| Agassi | ● | For | |
| 1c. | Peter J. | ||
| Baum | ● | For | |
| 1d. | Eric P. | ||
| Edelstein | ● | For | |
| 1e. | Marc J. | ||
| Lenner | ● | For | |
| 1f. | Peter V. | ||
| Maio | ● | For | |
| 1g. | Avner | ||
| Mendelson | ● | For | |
| 1h. | Ira | ||
| Robbins | ● | For | |
| 1i. | Suresh L. | ||
| Sani | ● | For | |
| 1j. | Lisa J. | ||
| Schultz | ● | For | |
| 1k. | Jennifer W. | ||
| Steans | ● | For | |
| 1l. | Jeffrey S. | ||
| Wilks | ● | For | |
| 1m. | Dr. Sidney S. Williams, Jr. | ● | For |
| 2. | An advisory vote | ||
| on named executive officer compensation; | ● | For | |
| 3. | Ratification of the appointment of KPMG LLP as Valleys independent registered public accounting firm for the fiscal year ending December 31, | ||
| 2022; and | ● | For | |
| 4. | A shareholder | ||
| proposal if properly presented at the Annual Meeting. | ● | Against | |
| NOTE: Such other | |||
| business as may properly come before the meeting or any adjournment thereof. |
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D77314-P70212