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EGBN > SEC Filings for EGBN > Form 8-K on 21-May-2014All Recent SEC Filings

Show all filings for EAGLE BANCORP INC

Form 8-K for EAGLE BANCORP INC


21-May-2014

Submission of Matters to a Vote of Security Holders


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

(a) On May 15, 2013, the annual meeting of shareholders of Eagle Bancorp, Inc. (the "Company") was held for the purposes of:

1. electing eight (8) directors to serve until the 2015 Annual Meeting of Shareholders and until their successors are duly elected and qualified;

2. ratifying the appointment of Stegman & Company as the Company's independent registered public accountants for the year ended December 31, 2014; and

3. voting on a non-binding advisory resolution approving the compensation of our named executive officers.

(b) (1) The name of each director elected at the meeting, and the votes cast for such persons, votes withheld and broker non-votes are set forth below.

Name                      For       Withheld    Broker Non-votes
Leslie M. Alperstein   18,478,691   2,368,778          2,782,937
Dudley C. Dworken      18,410,031   2,437,438          2,782,937
Harvey M. Goodman      18,481,287   2,366,182          2,782,937
Ronald D. Paul         18,593,913   2,253,556          2,782,937
Robert P. Pincus       14,904,688   5,942,781          2,782,937
Norman R. Pozez        17,399,147   3,448,322          2,782,937
Donald R. Rogers       14,745,248   6,102,221          2,782,937
Leland M. Weinstein    18,172,492   2,674,977          2,782,937

(2) The number of votes cast for or against, and the number of abstentions and broker non-votes cast on the ratification of the appointment of Stegman & Company as the Company's independent registered public accounting firm is as set forth below:

For Against Abstain Broker Non-votes 23,464,698 121,328 44,380 0

(3) The number of votes cast for or against, and the number of abstentions and broker non-votes cast on the nonbinding advisory resolution approving the compensation of our executive officers is as set forth below:

For Against Abstain Broker Non-votes 11,426,418 9,248,475 172,576 2,782,937

(c) There have been no settlements between the Company and any other person with respect to terminating any solicitation.


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