Eagle Bancorp Montana, Inc.
For the period ended Apr 23, 2026. Filed Apr 29, 2026.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Apr 23, 2026 · Filed Apr 29, 2026
Contents
Proposal
Proposal 1
Election of four directors, each to serve for a three-year term until the 2029 Annual Meeting: Samuel D. Waters, Cynthia A. Utterback, Corey I. 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 | 4,875,141 | 345,653 | 887,734 |
| Cynthia A. Utterback | 4,904,842 | 315,952 | 887,734 |
| Corey I. Jensen | 4,533,058 | 687,736 | 887,734 |
| Tanya J. Chemodurow | 4,459,782 | 761,012 | 887,734 |
Proposal 2
Ratification of the appointment of Plante & Moran, PLLC as independent registered public accounting firm for fiscal year 2026. The proposal was approved by a vote of shareholders as follows:
| Votes For | Votes Against | Abstentions | |
|---|---|---|---|
| Ratification of Plante & Moran, PLLC as independent registered public accountants | 6,077,358 | 21,467 | 9,703 |
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 | |
|---|---|---|---|
| Advisory vote on named executive officer compensation as disclosed in the Proxy Statement | 4,395,354 | 729,574 | 95,866 |
| Broker Non-vote | |||
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