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EBMT > SEC Filings for EBMT > Form 8-K on 28-Oct-2013All Recent SEC Filings

Show all filings for EAGLE BANCORP MONTANA, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

At the 2013 Annual Meeting of Shareholders of Eagle Bancorp Montana, Inc. held on October 24, 2013, four proposals were submitted to the shareholders. Of 3,878,971 shares outstanding and entitled to vote at our Annual Meeting, 3,511,243 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 2016 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

Rick F. Hays 1,329,105 350,493 1,831,645 Peter J. Johnson 1,584,505 95,093 1,831,645 Maureen J. Rude 1,329,340 350,258 1,831,645

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 1,516,034       133,796       29,768
compensation as disclosed in the proxy
statement                                Broker Non-vote

Proposal 3

The advisory vote on the frequency of advisory votes on executive compensation
received the following votes:

                                 1 year          2 year       3 year       Abstentions
Advisory vote on the frequency   1,009,516       98,188       528,941      42,952
of advisory vote
on named executive officer
                                 Broker Non-vote

Proposal 4

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 3,445,421 24,964 40,858

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