f8k_050415.htm

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
___________________
 
FORM 8-K
 
___________________
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): April 23, 2015
 
___________________
 
EAGLE BANCORP MONTANA, INC.
(Exact name of Registrant as Specified in its Charter)
 
___________________
 
         
Delaware
 
1-34682
 
27-1449820
(State or other jurisdiction of
incorporation or organization)
 
(Commission File Number)
 
(I.R.S. Employer
Identification No.)
         
 1400 Prospect Avenue
Helena, Montana
(Address of Principal Executive Offices)
     
  59601
 (Zip Code)
 
(406) 442-3080
Registrant’s telephone number, including area code
 
Not Applicable
(Former name or former address, if changed since last report)
 
___________________
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2-(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
Item 5.07. Submission of Matters to a Vote of Security Holders.
 
At the 2015 Annual Meeting of Shareholders of Eagle Bancorp Montana, Inc. held on April 23, 2015, four proposals were submitted to the shareholders.  Of 3,828,781 shares outstanding and entitled to vote at our Annual Meeting, 3,696,958 were present in person or by proxy.  The proposals are described in detail in the Company’s Proxy Statement.  The following is a summary of the voting results for each matter presented to the shareholders.
 
 
Proposal 1
 
Election of the following directors to serve until the 2018 annual meeting of shareholders or until their successors are elected and qualified.  Each nominee for director was elected by a vote of the shareholders as follows:
 
    Votes For Votes Withheld Broker Non-vote
         
James A. Maierle   1,728,095 500,144 1,458,347
Thomas J. McCarvel    2,108,552 119,687 1,458,347

 
Proposal 2
 
Amendment No. 1 to the Eagle Bancorp Montana, Inc. 2011 Stock Incentive Plan for Directors, Officers, and Employees, as disclosed in our proxy statement, was approved by the following vote:
 
    Votes For Votes Against Abstentions
         
Amendment No. 1 to the Eagle Bancorp   1,965,316 185,956 75,399
Montana, Inc. 2011 Stock Incentive Plan,
as disclosed in the proxy statement
  Broker Non-vote    
     1,458,347    
                      
Proposal 3
 
Ratification of the appointment of Davis Kinard & Co. P.C. as independent registered public accounting firm for fiscal year 2015.  The proposal was approved by a vote of shareholders as follows:
 
    Votes For Votes Against Abstentions
         
Ratification of Davis Kinard & Co., P.C.        
as independent registered public accountants
  3,672,861 7,342 5,955
 
Proposal 4
 
The advisory vote on named executive officer compensation, as disclosed in our proxy statement, was approved by the following vote:
 
    Votes For Votes Against Abstentions
         
Advisory vote on named executive officer   1,996,657 152,958 77,057
compensation as disclosed in the proxy
statement
  Broker Non-vote    
    1,458,347    
 

 
 

 
Signature
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
   
 
Eagle Bancorp Montana, Inc.
Date: May 1, 2015
By:
 
  /s/ Laura F. Clark
       
     
   Laura F. Clark
     
Senior Vice President & CFO