8-K
filed April 26, 2023, 7:59 PM ET
ticker EBMT
CIK 0001478454
other
confidence high
sentiment neutral
materiality 0.30
Shareholders approve amendment to director award plan, increasing shares from 13k to 88k
Eagle Bancorp Montana, Inc.
- Amendment to 2020 Non-Employee Director Award Plan approved at April 20, 2023 annual meeting.
- Shares available for restricted stock awards increased from 13,000 to 88,000 shares.
- Annual automatic grant per outside director set at $20,000 in restricted stock, beginning Nov 1, 2023.
- Plan term extended to 10 years; four directors elected and Moss Adams ratified as auditor.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Eagle Bancorp Montana, Inc. shareholders approved The advisory vote on named executive officer compensation, as disclosed in our Proxy Statement. at the 2023-04-20 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
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 Broker Non-vote Advisory vote on named executive officer compensation as disclosed in the Proxy Statement 4,315,621 225,765 317,875 913,137
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Eagle Bancorp Montana, Inc. shareholders approved Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2023. at the 2023-04-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
Proposal 2 Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2023. 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 5,644,451 20,076 107,871
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Eagle Bancorp Montana, Inc. shareholders approved Election of four directors, each to serve for a three-year term until the 2026 Annual Meeting: Samuel D. Waters, Cynthia A. Utterback, Corey Jensen and Tanya J. Chemodurow. at the 2023-04-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
Proposal 1 Election of four directors, each to serve for a three-year term until the 2026 Annual Meeting: Samuel D. Waters, Cynthia A. Utterback, Corey Jensen and Tanya J. Chemodurow. Each nominee for director was elected by a vote of the shareholders as follows: Votes For Votes Withheld Broker Non-vote Samuel D. Waters 4,050,109 809,120 913,137 Cynthia A. Utterback 4,234,429 624,800 913,137 Corey Jensen 4,179,243 679,986 913,137 Tanya J. Chemodurow 4,176,032 683,198 913,137
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Eagle Bancorp Montana, Inc. shareholders approved Amendment No. 1 to the 2020 Non-Employee Director Award Plan. at the 2023-04-20 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
Proposal 4 Amendment No. 1 to the 2020 Non-Employee Director Award Plan (see Exhibit 10.1). The proposal was approved by a vote of shareholders as follows: Votes For Votes Against Abstentions Broker Non-vote Amendment No. 1 to the 2020 Non-Employee Director Award Plan 4,452,598 266,882 139,781 913,137
View on SEC.gov
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