Eagle Bancorp Files 8-K on Shareholder Votes and Financials

TL;DR

Eagle Bancorp filed an 8-K on May 17th covering shareholder votes and financials as of May 16th.

AI Summary

Eagle Bancorp, Inc. filed an 8-K on May 17, 2024, reporting on matters submitted to a vote of security holders and financial statements. The filing covers events up to May 16, 2024, with the company's principal executive offices located at 7830 Old Georgetown Road, Bethesda, Maryland.

Why It Matters

This filing provides important updates on corporate governance and financial reporting for Eagle Bancorp, Inc., which can influence investor decisions.

Risk Assessment

Risk Level: low — This is a routine filing of corporate information and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• EAGLE BANCORP, INC. (company) — Registrant
• May 16, 2024 (date) — Earliest event reported
• May 17, 2024 (date) — Date of Report
• 7830 Old Georgetown Road, Third Floor Bethesda, Maryland 20814 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 par value EGBN The Nasdaq Stock Market

Filing Documents

• gnw-20240516.htm (8-K) — 53KB
• 0001050441-24-000088.txt ( ) — 176KB
• gnw-20240516.xsd (EX-101.SCH) — 2KB
• gnw-20240516_lab.xml (EX-101.LAB) — 21KB
• gnw-20240516_pre.xml (EX-101.PRE) — 12KB
• gnw-20240516_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 16, 2024, Eagle Bancorp, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") for the purpose of: 1. electing nine (9) directors to serve until the 2025 Annual Meeting of Shareholders or until their successors are duly elected and qualified; 2. ratifying the appointment of Crowe LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2024; and 3. approving a non-binding, advisory resolution approving the compensation of the Company's named executive officers. At the Annual Meeting, the Company's shareholders elected nine individuals to the Board of Directors and approved Proposals 2 and 3. (1) The name of each director elected at the meeting, and the votes cast for and against such persons, votes withheld and broker non-votes are set forth below: Name For Against Abstain Broker Non-Votes Matthew D. Brockwell 20,499,214 549,654 12,702 2,908,410 Steven J. Freidkin 20,920,358 129,205 12,007 2,908,410 Theresa G. LaPlaca 20,485,424 562,538 13,609 2,908,409 A. Leslie Ludwig 20,799,065 210,456 52,050 2,908,409 Norman R. Pozez 20,696,525 346,667 18,377 2,908,411 Kathy A. Raffa 20,595,334 414,221 52,016 2,908,409 Susan G. Riel 20,855,351 149,151 57,069 2,908,409 James A. Soltesz 20,645,311 403,357 12,903 2,908,409 Benjamin M. Soto 20,882,037 125,436 54,099 2,908,408 (2) The number of votes cast for, against, withheld and broker non-votes cast on the ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024 is as set forth below: For Against Abstain Broker Non-Votes 23,883,762 50,349 35,869 — (3) The number of votes cast for, against, withheld and broker non-votes cast on the non-binding, advisory resolution approving the compensation of the Company's named execut

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

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. EAGLE BANCORP, INC. Date: May 17, 2024 By: /s/ Susan G. Riel Susan G. Riel President & Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR