Additional Proxy Soliciting Materials (definitive) (defa14a)
April 04 2022 - 5:10PM
Edgar (US Regulatory)
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. )
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| Filed by the Registrant ☒ |
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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)) ☐ 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):
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| ☒ 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 |
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Your Vote
Counts! |
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VALLEY
NATIONAL BANCORP 2022
Annual Meeting Vote by May 16, 2022
11:59 PM ET |
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VALLEY NATIONAL BANK
1455 VALLEY ROAD
WAYNE, NJ 07470 |
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| D77313-P70212 |
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You invested in VALLEY NATIONAL BANCORP and it’s 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 sendmaterial@proxyvote.com. 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.
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| Voting Items |
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Board
Recommends |
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| 1. |
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ELECTION OF 13 DIRECTORS:
Nominees:
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| 1a. |
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Andrew B. Abramson |
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For |
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Ronen
Agassi |
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For |
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Peter J.
Baum |
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For |
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Eric P.
Edelstein |
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For |
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Marc J.
Lenner |
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For |
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Peter V.
Maio |
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For |
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Avner
Mendelson |
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For |
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Ira
Robbins |
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For |
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| 1i. |
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Suresh L.
Sani |
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For |
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| 1j. |
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Lisa J.
Schultz |
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For |
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| 1k. |
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Jennifer W.
Steans |
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For |
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| 1l. |
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Jeffrey S.
Wilks |
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For |
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| 1m. |
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Dr. Sidney S. Williams, Jr. |
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For |
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| 2. |
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An advisory vote
on named executive officer compensation; |
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For |
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Ratification of the appointment of KPMG LLP as Valley’s independent registered public accounting firm for the fiscal year ending December 31,
2022; and |
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For |
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A shareholder
proposal if properly presented at the Annual Meeting. |
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Against |
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| NOTE: Such other
business as may properly come before the meeting or any adjournment thereof. |
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| Prefer to
receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
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D77314-P70212
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