UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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Eagle Bancorp, Inc. | |||
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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.
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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
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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.
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proxy materials and voting instructions.
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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
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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
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Voting Instructions
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