$EBMT·8-K

Eagle Bancorp Montana, Inc. · Apr 29, 4:10 PM ET

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Eagle Bancorp Montana, Inc. 8-K

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Eagle Bancorp Montana Reports 2026 Annual Meeting Voting Results

What Happened Eagle Bancorp Montana, Inc. (EBMT) filed an 8‑K on April 29, 2026 reporting the results of its Annual Meeting held April 23, 2026. Of 7,965,431 shares outstanding and entitled to vote, 6,108,528 were present in person or by proxy. Shareholders elected four directors to three‑year terms (through the 2029 Annual Meeting), ratified Plante & Moran, PLLC as the company’s independent registered public accounting firm for fiscal 2026, and approved the advisory vote on executive compensation.

Key Details

  • Director elections (each elected to a three‑year term through 2029):
    • Samuel D. Waters — For: 4,875,141; Withheld: 345,653; Broker non‑vote: 887,734
    • Cynthia A. Utterback — For: 4,904,842; Withheld: 315,952; Broker non‑vote: 887,734
    • Corey I. Jensen — For: 4,533,058; Withheld: 687,736; Broker non‑vote: 887,734
    • Tanya J. Chemodurow — For: 4,459,782; Withheld: 761,012; Broker non‑vote: 887,734
  • Ratification of independent auditors: Plante & Moran, PLLC approved — For: 6,077,358; Against: 21,467; Abstentions: 9,703.
  • Advisory (say‑on‑pay) vote on named executive officer compensation: For: 4,395,354; Against: 729,574; Abstentions: 95,866; Broker non‑vote: 887,734.

Why It Matters These voting outcomes confirm the company’s board composition for the next three years and maintain continuity in its external audit relationship, which can affect governance and financial oversight. The approved advisory vote on executive compensation indicates majority shareholder support for the company's disclosed pay practices. Investors should note the level of broker non‑votes (887,734) and withheld votes on some director nominees as indicators of unresolved concerns or lack of broker discretionary voting on certain proposals.

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