false 0001478454 0001478454 2021-04-22 2021-04-22
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 22, 2021
 
Eagle Bancorp Montana, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
(State or other jurisdiction
of incorporation)
1-34682
(Commission
File Number)
27-1449820
(IRS Employer
Identification No.)
 
1400 Prospect Ave.
Helena, MT 59601
(Address of principal executive offices)(Zip Code)
 
Registrant’s telephone number, including area code: (406) 442-3080
 

 
Check the appropriate box if the Form 8-K filing is intended to simultaneously satisfy the reporting 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))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.01 per share EBMT Nasdaq Global Market
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 

 
 
Item 5.07. Submission of Matters to a Vote of Security Holders.
 
At the 2021 Annual Meeting of Shareholders of Eagle Bancorp Montana, Inc. held on April 22, 2021, three proposals were submitted to the shareholders. Of 6,775,447 shares outstanding and entitled to vote at our Annual Meeting, 5,355,825 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 three directors to serve for three-year terms each until the 2024 Annual Meeting. Each nominee for director was elected by a vote of the shareholders as follows:
 
   
Votes For
   
Votes Withheld
   
Broker Non-vote
 
Kenneth M. Walsh
    4,154,775       179,233       1,021,817  
Shavon R. Cape
    4,257,590       76,418       1,021,817  
Thomas J. McCarvel
    4,172,999       161,009       1,021,817  
 
Proposal 2
Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2021. The proposal was approved by a vote of shareholders as follows:
 
   
Votes For
   
Votes Against
   
Abstentions
 
Ratification of Moss Adams LLP as independent registered public accountants
    5,343,827       6,515       5,483  
 
Proposal 3
 
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 compensation as disclosed in the Proxy
    3,914,398       98,976       320,634  
Statement
 
Broker Non-vote
                 
      1,021,817                  
 
2

 
 
SIGNATURES
 
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: April 27, 2021
By:
/s/ Laura F. Clark
Laura F. Clark
Executive Vice President & CFO
 
3