Additional Proxy Soliciting Materials (definitive) (defa14a)
February 26 2014 - 5:14AM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
x
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Filed by a Party other than the Registrant
o
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Check the appropriate box:
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o
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Preliminary Proxy Statement
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o
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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o
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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o
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Soliciting Material under §240.14a-12
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Umpqua Holdings Corporation
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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o
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary materials.
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o
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Vote by
Internet Go to www.envisionreports.com/UMPQ2014 Or scan the QR code with
your smartphone Follow the steps outlined on the secure website
www.envisionreports.com/UMPQ2014 Step 1: Go to
www.envisionreports.com/UMPQ2014 to view the materials. Step 2: Click on Cast
Your Vote or Request Materials. Step 3: Follow the instructions on the screen
to log in. Shareholder Meeting Notice 01S0NA + + Important Notice Regarding
the Availability of Proxy Materials for the Umpqua Holdings Corporation
Shareholder Meeting to be Held on April 15, 2014 Under Securities and
Exchange Commission rules, you are receiving this notice that the proxy
materials for the annual shareholders meeting are available on the Internet.
Follow the instructions below to view the materials and vote online or
request a copy. The items to be voted on and location of the annual meeting
are on the reverse side. Your vote is important! This communication presents
only an overview of the more complete proxy materials that are available to
you on the Internet. We encourage you to access and review all of the
important information contained in the proxy materials before voting. The
proxy statement and annual report to shareholders are available at: Easy
Online Access A Convenient Way to View Proxy Materials and Vote When you go
online to view materials, you can also vote your shares. Step 4: Make your
selection as instructed on each screen to select delivery preferences and vote.
When you go online, you can also help the environment by consenting to
receive electronic delivery of future materials. Obtaining a Copy of the
Proxy Materials If you want to receive a copy of these documents, you must
request one. There is no charge to you for requesting a copy. Please make
your request for a copy as instructed on the reverse side on or before April
8, 2014 to facilitate timely delivery. . IMPORTANT ANNUAL MEETING INFORMATION
1234 5678 9012 345 C O Y
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Heres how to
order a copy of the proxy materials and select a future delivery preference:
Paper copies: Current and future paper delivery requests can be submitted via
the telephone, Internet or email options below. Email copies: Current and
future email delivery requests must be submitted via the Internet following
the instructions below. If you request an email copy of current materials you
will receive an email with a link to the materials. PLEASE NOTE: You must use
the number in the shaded bar on the reverse side when requesting a set of
proxy materials. Internet Go to www.envisionreports.com/UMPQ2014. Click
Cast Your Vote or Request Materials. Follow the instructions to log in and
order a copy of the current meeting materials and submit your preference for
email or paper delivery of future meeting materials. Telephone Call us free
of charge at 1-866-641-4276 and follow the instructions to log in and order a
paper copy of the materials by mail for the current meeting. You can also
submit a preference to receive a paper copy for future meetings. Email Send
email to investorvote@computershare.com with Proxy Materials Umpqua Holdings
Corporation in the subject line. Include in the message your full name and address,
plus the number located in the shaded bar on the reverse, and state in the
email that you want a paper copy of current meeting materials. You can also
state your preference to receive a paper copy for future meetings. To
facilitate timely delivery, all requests for a paper copy of the proxy
materials must be received by April 8, 2014. Shareholder Meeting Notice Dear
Umpqua Holdings Corporation Shareholder: The 2014 Annual Meeting of
Shareholders of Umpqua Holdings Corporation will be held at the RiverPlace
Hotel, 1510 SW Harbor Way, Portland, Oregon 97201, on Tuesday, April 15,
2014, at 6:00 p.m., Local Time. Proposals to be considered at the Annual
Meeting: (1) to elect ten Directors to serve until the 2015 annual meeting of
shareholders of the Company; (2) to ratify the appointment of Moss Adams LLP
as the Companys independent registered public accounting firm; and (3) to
vote on the advisory (non-binding) resolution relating to executive
compensation. The Board of Directors has fixed the close of business on
February 7, 2014 as the record date for the determination of shareholders
entitled to receive notice of and to vote at the Annual Meeting or any
adjournment(s) thereof. Shareholders of record as of the Record Date are
encouraged and cordially invited to attend the Annual Meeting. PLEASE NOTE
YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote
online or request a paper copy of the proxy materials to receive a proxy
card. If you wish to attend and vote at the meeting, please bring this notice
with you. 01L71B
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