f8k_102714.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): October 23, 2014
 
____________________
 
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 2014 Annual Meeting of Shareholders of Eagle Bancorp Montana, Inc. held on October 23, 2014, three proposals were submitted to the shareholders.  Of 3,866,233 shares outstanding and entitled to vote at our Annual Meeting, 3,732,773 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 2017 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
Larry A. Dreyer   1,883,562 184,891 1,664,320
Lynn E. Dickey   1,925,840 142,619 1,664,320
 
Proposal 2
 
The advisory vote on the compensation of our named executive officers, 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 statement   1,849,243 193,954 25,256
   
Broker Non-vote
1,664,320
    
 
Proposal 3
 
Ratification of the appointment of Davis Kinard & Co. P.C. as independent registered public accounting firm for fiscal year 2013.  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   3,597,617 91,202 43,164

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.
  
       
   
By:
/s/ Laura F. Clark
     
Laura F. Clark
  
     
Senior Vice President & CFO
  
 
Date:  October 27, 2014