Eagle Bancorp,Inc. (NASDAQ:EGBN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to Vote of Security Holders.
(a) On May17, 2018, the annual meeting of shareholders of Eagle Bancorp,Inc. (the “Company”) was held for the purposes of:
1. electing nine (9)directors to serve until the 2019 Annual Meeting of Shareholders and until their successors are duly elected and qualified;
2. ratifying the appointment of Dixon Hughes Goodman LLP as the Company’s independent registered public accountants for the year ended December31, 2018; 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 |
Against |
Abstain |
BrokerNon-votes |
|
Leslie M. Alperstein |
27,550,617 |
334,774 |
27,232 |
4,320,319 |
|
Dudley C. Dworken |
27,304,468 |
572,861 |
35,292 |
4,320,321 |
|
Harvey M. Goodman |
27,420,106 |
427,457 |
65,059 |
4,320,320 |
|
Ronald D. Paul |
27,068,968 |
821,761 |
21,892 |
4,320,321 |
|
Norman R. Pozez |
27,260,919 |
572,026 |
79,677 |
4,320,320 |
|
Kathy A. Raffa |
27,667,917 |
167,431 |
77,275 |
4,320,319 |
|
Susan G. Riel |
27,397,544 |
437,652 |
77,427 |
4,320,319 |
|
Donald R. Rogers |
26,518,682 |
1,316,082 |
77,858 |
4,320,320 |
|
Leland M. Weinstein |
27,387,877 |
480,278 |
44,467 |
4,320,320 |
(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 Company’s independent registered public accounting firm is as set forth below:
|
For |
Against |
Abstain |
BrokerNon-votes |
|
32,176,003 |
16,836 |
40,103 |
|
(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 |
BrokerNon-votes |
|
26,662,256 |
1,093,635 |
156,731 |
4,320,320 |
(c) There have been no settlements between the Company and any other person with respect to terminating any solicitation.