- Current report filing (8-K)
May 25 2010 - 10:40AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE
COMMISSION
Washington, DC 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):
May 20,
2010
Eagle Bancorp, Inc.
(Exact name of registrant as specified in its
charter)
Maryland
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0-25923
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52-2061461
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(State or other jurisdiction
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(Commission file number)
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(IRS Employer
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of
incorporation)
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Number)
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7815 Woodmont Avenue, Bethesda, Maryland 20814
(Address
of Principal Executive Offices) (Zip Code)
Registrants
telephone number, including area code:
301.986.1800
Check
the appropriate box below if the Form 8-K is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (See General Instruction A.2. below):
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Item 5.07.
Submission of Matters to Vote of
Security Holders.
(a)
On May 20, 2010, the annual meeting
of shareholders of Eagle Bancorp, Inc. (the Company) was held for the
purposes of:
(i)
electing nine (9) directors to serve
until the next annual meeting and until their successors are duly elected and
qualified,
(ii)
voting on a nonbinding advisory
resolution approving the compensation of our executive officers; and
(iii)
ratifying the appointment of Stegman &
Company as the Companys independent registered public accounting firm.
(b)
(i)
The name of each director elected at the meeting, and
the votes cast for such persons, who constitute the entire Board of Directors
in office following the meeting, are set forth below.
Name
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For
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Withheld
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Broker Non-votes
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Leslie M. Alperstein, Ph.D.
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12,203,507.844704
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155,704.561406
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3,129,656
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Dudley C. Dworken
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12,098,814.844704
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260,397.561406
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3,129,656
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Harvey M. Goodman
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12,203,785.844704
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155,426.561406
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3,129,656
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Neal R. Gross
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12,197,537.583305
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161,674.822805
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3,129,656
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Ronald D. Paul
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12,093,441.218944
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265,771.187166
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3,129,656
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Robert P. Pincus
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10,444,059.837379
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1,915,152.568731
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3,129,656
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Norman R. Pozez
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12,157,051.953366
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202,160.452744
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3,129,656
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Donald R. Rogers
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9,453,079.098778
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2,906,133.307332
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3,129,656
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Leland M. Weinstein
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12,171,862.837379
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187,349.568731
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3,129,656
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(ii)
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
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Against
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Abstain
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Broker Non-votes
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15,344,438.866092
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126,371.540018
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28,058
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0
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(iii)
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 Stegman & Company as the Companys independent
registered public accounting firm is as set forth below:
For
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Against
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Abstain
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Broker Non-votes
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14,320,314.151113
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669,913.916433
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498,640.338564
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0
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2
Signatures
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.
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EAGLE
BANCORP, INC.
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By:
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/s/
Ronald D. Paul
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Ronald
D. Paul, President, Chief Executive Officer
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Dated: May 24, 2010
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3
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