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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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material under §240.14a-12
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Eagle Bancorp, Inc.
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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.
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ANY
CITY, ON A1A 1A1 123456 7
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7 See
the reverse side of this notice to obtain
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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.
How
to Request and Receive a PAPER or E-MAIL Copy:
If
you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy.
Please choose one of the following methods to make your request:
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BY
INTERNET: www.proxyvote.com
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2)
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BY
TELEPHONE: 1-800-579-1639
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BY
E-MAIL*: sendmaterial@proxyvote.com
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*
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If
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please send a blank e-mail with the information that is printed in the box marked
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(located
on the following page) in the subject line.
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Requests,
instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the
request as instructed above on or before May 07, 2020 to facilitate timely delivery.
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
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Broadridge
Internal Use Only
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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
4
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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
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