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EBMT > SEC Filings for EBMT > Form 8-K on 22-Oct-2012All Recent SEC Filings

Show all filings for EAGLE BANCORP MONTANA, INC.



Submission of Matters to a Vote of Security Holders

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

At the 2012 Annual Meeting of Shareholders of Eagle Bancorp Montana, Inc. held on October 18, 2012, two proposals were submitted to and approved by the shareholders. Of 3,878,971 shares outstanding and entitled to vote at our Annual Meeting, 3,549,549 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 Directors: Votes For Votes Withheld

Thomas J. McCarvel     1,965,206 22,036
James A. Maierle       1,965,906 21,336

Proposal 2

                                              Votes For Votes Against Abstentions

Ratification of Davis Kinard & Co., P.C.
as independent registered public accountants 3,536,674 1,960 10,915

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