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VLY > SEC Filings for VLY > Form 8-K on 10-Apr-2014All Recent SEC Filings

Show all filings for VALLEY NATIONAL BANCORP



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 9, 2014, the Annual Meeting of Shareholders of Valley National Bancorp (the "Company") was held. A total of 173,676,514 of the Company's shares were present or represented by proxy at the meeting. The Company's shareholders took the following actions:
Proposal #1 - Voted on the election of 17 persons, named in the Proxy Statement, to serve as directors of the Company for the ensuing year constituting the entire Board of Directors. The following is a list of directors elected at the Annual Meeting with the number of votes "For", "Against", "Abstain" and Broker "Non-Votes".

                                              Number of Votes
Name                         For         Against      Abstain     Broker Non-Votes
Andrew B. Abramson       111,705,122    4,312,679    1,070,202          56,588,511
Peter J. Baum            110,381,537    3,026,975    1,134,070          59,133,932
Pamela R. Bronander      110,034,244    3,420,996    1,087,341          59,133,933
Peter Crocitto           109,500,724    3,687,598    1,354,257          59,133,935
Eric P. Edelstein        106,697,103    6,401,425    1,444,053          59,133,933
Alan D. Eskow            107,331,042    6,241,013      970,526          59,133,933
Mary J. Steele Guilfoile 107,120,755    6,464,224      957,551          59,133,984
Graham O. Jones          106,575,539    6,740,522    1,226,468          59,133,985
Walter H. Jones, III     106,536,233    6,774,949    1,231,396          59,133,936
Gerald Korde             109,310,704    4,212,320    1,019,557          59,133,933
Michael L. LaRusso       109,900,585    3,702,165      939,832          59,133,932
Marc J. Lenner           110,084,012    3,501,251      957,318          59,133,933
Gerald H. Lipkin         109,304,573    4,210,264    1,027,740          59,133,937
Barnett Rukin            109,762,514    3,823,487      956,581          59,133,932
Suresh L. Sani           108,973,855    4,181,269    1,387,459          59,133,931
Robert C. Soldoveri      106,243,569    6,924,585    1,374,430          59,133,930
Jeffrey S. Wilks         105,820,298    7,123,000    1,599,285          59,133,930

Proposal #2 - Approved, on a non-binding basis, the compensation of the Company's named executive officers as determined by the Compensation and Human Resources Committee.
The number of shares voted "For" and "Against" this proposal, as well as the number of abstentions and broker non-votes, is as follows:
Number of Votes

For                   76,951,385
Against               31,436,354
Abstained              5,979,486
Broker Non-Votes      59,133,939

Proposal #3 - Ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The number of shares voted "For" and "Against" this proposal, as well as the number of abstentions and broker non-votes, is as follows:
Number of Votes

For                  168,656,139
Against                2,778,347
Abstain                2,242,029
Broker Non-Votes               -

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