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<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 18pt;"><b>UNITED STATES </b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:18pt;margin:0pt;text-align:center;"><b>SECURITIES AND EXCHANGE COMMISSION </b></p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>Washington, D.C. 20549 </b></p>

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<p style="margin: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 18pt; margin: 0pt; text-align: center;"><b>FORM 8-K</b>&nbsp;</p>

<p style="margin: 0pt;">&nbsp;</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>CURRENT REPORT </b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Pursuant to Section&nbsp;13 or 15(d) of the </b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Securities Exchange Act of 1934 </b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Date of Report (Date of earliest event reported): </b><b>April 2</b><b>3</b><b>, 201</b><b>8</b></p>

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<p style="text-align: center; margin: 0pt;">&nbsp;&nbsp;</p>

<p style="text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 22pt; margin: 0pt;"><b>EAGLE BANCORP MONTANA, INC.</b></p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>(Exact name of Registrant as Specified in its Charter) </b></p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Delaware</b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>1-34682</b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>27-1449820</b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>(State or other jurisdiction&nbsp;of</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>incorporation or organization)</b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>(Commission File Number)</b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>(I.R.S. Employer</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Identification No.)</b></p>
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			<td style="vertical-align: top; width: 33%; text-align: center;"><b>1400 Prospect Avenue</b></td>
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			<td style="vertical-align: top; width: 8%;">&nbsp;</td>
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			<td style="vertical-align: top; width: 33%; text-align: center;"><b>Helena, Montana</b></td>
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			<td style="vertical-align: top; width: 8%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 8%;">&nbsp;</td>
			<td style="vertical-align: top; width: 48%; text-align: center;"><b>59601</b></td>
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			<td style="vertical-align: top; width: 33%; text-align: center;"><b>(Address of Principal Executive Offices)</b></td>
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			<td style="vertical-align: bottom; width: 8%;">&nbsp;</td>
			<td style="vertical-align: top; width: 48%; text-align: center;"><b>(Zip Code)</b></td>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>(406) 442-3080</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Registrant&rsquo;s telephone number, including area code </b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Not Applicable</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>(Former name or former address, if changed since last report)</b>&nbsp;</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</p>

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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&#9744;</p>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>
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			<td colspan="2" style="vertical-align: top; width: 2%; text-align: center;">&#9744;</td>
			<td style="vertical-align: top; width: 98%;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2-(b))</td>
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			<td colspan="2" style="vertical-align: top; width: 2%; text-align: center;">&#9744;</td>
			<td style="vertical-align: top; width: 98%;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</td>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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<p>Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&sect;240.12b-2 of this chapter):</p>

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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: right;">Emerging growth company</p>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">&#9744;</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act</p>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">&#9744;</p>
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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Item </b><b>5</b><b>.0</b><b>7</b><b>. </b><b>Submission of Matters to a Vote of Security Holders</b><b>.</b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">At the 2018 Annual Meeting of Shareholders of Eagle Bancorp Montana, Inc. held on April 19, 2018, three proposals were submitted to the shareholders. Of 5,460,452 shares outstanding and entitled to vote at our Annual Meeting, 4,467,588 were present in person or by proxy. The proposals are described in detail in the Company&rsquo;s Proxy Statement. The following is a summary of the voting results for each matter presented to the shareholders.</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>&nbsp;</b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><u><b>Proposal 1</b></u></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Election of three directors to serve for three year terms each to serve until the 2021 annual meeting of shareholders: Shavon Cape, Thomas J. McCarvel, and Kenneth M. Walsh. Each nominee for director was elected by a vote of the shareholders as follows:</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;</p>

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		<tr>
			<td style="width: 52%;">&nbsp;</td>
			<td style="width: 16%;"><u>Votes For</u></td>
			<td style="width: 16%;"><u>Votes Withheld</u>&nbsp;</td>
			<td style="width: 16%;"><u>Broker Non-vote</u></td>
		</tr>
		<tr>
			<td style="width: 52%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
			<td style="width: 16%;">&nbsp;</td>
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		<tr style="background-color: rgb(204, 238, 255);">
			<td style="width: 52%;">Shavon Cape</td>
			<td style="width: 16%;">3,297,363</td>
			<td style="width: 16%;">262,948&nbsp;</td>
			<td style="width: 16%;">907,277</td>
		</tr>
		<tr style="background-color: rgb(255, 255, 255);">
			<td style="width: 52%;">Thomas J. McCarvel&nbsp;</td>
			<td style="width: 16%;">3,494,108&nbsp;</td>
			<td style="width: 16%;">66,203&nbsp;</td>
			<td style="width: 16%;">907,277</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="width: 52%;">Kenneth M. Walsh&nbsp;</td>
			<td style="width: 16%;">3,499,328&nbsp;</td>
			<td style="width: 16%;">60,983&nbsp;&nbsp;</td>
			<td style="width: 16%;">907,277</td>
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</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>&nbsp;</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>&nbsp;</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><u><b>Proposal </b></u><u><b>2</b></u></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Ratification of the appointment of Eide Bailly LLP. as independent registered public accounting firm for fiscal year 2018. The proposal was approved by a vote of shareholders as follows:</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

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		<tr>
			<td style="width: 52%;">&nbsp;</td>
			<td style="width: 16%;"><u>Votes For</u></td>
			<td style="width: 16%;"><u>Votes Against</u>&nbsp;</td>
			<td style="width: 16%;"><u>Abstentions</u></td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="width: 52%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">Ratification of Eide Bailly LLP</p>

			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">as independent registered public accountants</p>
			</td>
			<td style="width: 16%; vertical-align: bottom;">4,428,999</td>
			<td style="width: 16%; vertical-align: bottom;">12,370</td>
			<td style="width: 16%; vertical-align: bottom;">25,809</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:180pt;margin-right:0pt;margin-top:0pt;text-align:left;text-indent:36pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><u><b>Proposal </b></u><u><b>3</b></u></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">The advisory vote on named executive officer compensation, as disclosed in our proxy statement, was approved by the following vote:</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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		<tr>
			<td style="width: 46%;">&nbsp;</td>
			<td style="width: 2%;">&nbsp;</td>
			<td style="width: 13%;"><u>Votes For</u></td>
			<td style="width: 13%;"><u>Votes Against</u></td>
			<td style="width: 13%;"><u>Abstentions</u></td>
			<td style="width: 13%;"><u>Broker Non-vote</u></td>
		</tr>
		<tr>
			<td style="width: 46%;">&nbsp;</td>
			<td style="width: 2%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="width: 46%;">Advisory vote on named executive officer compensation as disclosed in the proxy statement</td>
			<td style="width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 13%;">3,401,134</td>
			<td style="vertical-align: bottom; width: 13%;">88,457</td>
			<td style="vertical-align: bottom; width: 13%;">70,720</td>
			<td style="vertical-align: bottom; width: 13%;">907,277</td>
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</table>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:18pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Eagle Bancorp Montana, Inc.</p>
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			<td style="vertical-align: top; width: 62%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Date: April 23, 2018</td>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">By:</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;&nbsp;/s/ Laura F. Clark</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;&nbsp;&nbsp;Laura F. Clark</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:8.25pt;margin-right:0pt;margin-top:0pt;text-align:left;">Executive Vice President &amp; CFO</p>
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ebmt20180423_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
April 2
3
, 201
8
EAGLE BANCORP MONTANA, INC.
(Exact name of Registrant as Specified in its Charter)
Delaware
1-34682
27-1449820
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
(I.R.S. Employer
Identification No.)
1400 Prospect Avenue
Helena, Montana
59601
(Address of Principal Executive Offices)
(Zip Code)
(406) 442-3080
Registrant's telephone number, including area code
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2-(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter):
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act
☐
Item
5
.0
7
.
Submission of Matters to a Vote of Security Holders
.
At the 2018 Annual Meeting of Shareholders of Eagle Bancorp Montana, Inc. held on April 19, 2018, three proposals were submitted to the shareholders. Of 5,460,452 shares outstanding and entitled to vote at our Annual Meeting, 4,467,588 were present in person or by proxy. The proposals are described in detail in the Company's Proxy Statement. The following is a summary of the voting results for each matter presented to the shareholders.
Proposal 1
Election of three directors to serve for three year terms each to serve until the 2021 annual meeting of shareholders: Shavon Cape, Thomas J. McCarvel, and Kenneth M. Walsh. Each nominee for director was elected by a vote of the shareholders as follows:
Votes For
Votes Withheld
Broker Non-vote
Shavon Cape
3,297,363
262,948
907,277
Thomas J. McCarvel
3,494,108
66,203
907,277
Kenneth M. Walsh
3,499,328
60,983
907,277
Proposal
2
Ratification of the appointment of Eide Bailly LLP. as independent registered public accounting firm for fiscal year 2018. The proposal was approved by a vote of shareholders as follows:
Votes For
Votes Against
Abstentions
Ratification of Eide Bailly LLP
as independent registered public accountants
4,428,999
12,370
25,809
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
3,401,134
88,457
70,720
907,277
Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Eagle Bancorp Montana, Inc.
Date: April 23, 2018
By:
/s/ Laura F. Clark
Laura F. Clark
Executive Vice President & CFO