Eagle Bancorp, Inc. (NASDAQ:EGBN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
|
Submission of Matters to Vote of Security Holders. |
(a)On May 18, 2017, the annual meeting of shareholders of Eagle
Bancorp, Inc. (the Company) was held for the purposes of:
| 1. |
electing seven (7) directors to serve until the 2018 Annual Meeting of Shareholders and until their successors are duly elected and qualified; |
| 2. |
ratifying the appointment of Dixon Hughes Goodman LLP as the Companys independent registered public accountants for the year ended December 31, 2017; |
| 3. |
voting on a non-binding advisory resolution approving the compensation of our named executive officers; and |
| 4. |
voting on a non-binding, advisory proposal regarding the frequency of advisory resolutions 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 | Abstain | Broker Non-votes |
| Leslie M. Alperstein | 25,664,152 | 53,065 | 843,891 | 5,324,086 |
| Dudley C. Dworken | 25,472,708 | 222,987 | 865,413 | 5,324,086 |
| Harvey M. Goodman | 19,253,365 | 249,444 | 7,058,299 | 5,324,086 |
| Ronald D. Paul | 25,596,209 | 238,151 | 726,748 | 5,324,086 |
| Norman R. Pozez | 18,573,873 | 150,588 | 7,836,647 | 5,324,086 |
| Donald R. Rogers | 24,727,971 | 957,202 | 875,935 | 5,324,086 |
| Leland M. Weinstein | 19,224,789 | 239,532 | 7,096,786 | 5,324,087 |
(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 Dixon Hughes Goodman LLP as the Companys
independent registered public accounting firm is as set forth
below:
| For | Against | Abstain | Broker Non-votes |
| 31,514,768 | 295,468 | 74,958 |
(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 |
| 25,609,494 | 825,660 | 125,954 | 5,324,086 |
(4)The number of votes cast on the nonbinding advisory resolution
for holding future advisory votes on executive compensation every
one year, two years or three years, and the number of abstentions
and broker non-votes, is as set forth below.
| One Year | Two Years | Three Years | Abstain | Broker Non-votes |
| 23,499,300 | 102,482 | 2,807,491 | 151,833 | 5,324,088 |
(c)There have been no settlements between the Company and any
other person with respect to terminating any solicitation.
About Eagle Bancorp, Inc. (NASDAQ:EGBN)
Eagle Bancorp, Inc. is a bank holding company for EagleBank (the Bank). The Bank is the Company’s principal operating subsidiary. The Bank is a chartered commercial bank, which operates over 20 banking offices in Montgomery County, Maryland; District of Columbia, and Northern Virginia. The Bank offers a range of commercial banking services to its business and professional clients, as well as consumer banking services to individuals living or working in the service area. The Bank also provides commercial banking services. The Bank’s loan portfolio includes traditional business and real estate secured loans. The Bank offers a range of retail banking services, cash management, online banking, mobile banking and remote deposit services. The Company maintains a portfolio of short term investments and investment securities. The Bank’s sources of funds are deposits, including demand deposits, negotiable order of withdrawal accounts, money market accounts and savings accounts. Eagle Bancorp, Inc. (NASDAQ:EGBN) Recent Trading Information
Eagle Bancorp, Inc. (NASDAQ:EGBN) closed its last trading session down -0.40 at 57.55 with 133,210 shares trading hands.
