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Home › Companies › EAGLE BANCORP MONTANA INC. › 2023-2024

EAGLE BANCORP MONTANA INC. 2023-2024 Proxy Voting Records

At EAGLE BANCORP MONTANA INC.'s shareholder meeting held April 18, 2024, in the 2023-2024 proxy season, 61 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 299 separate fund positions. On the most widely held item on that ballot — Advisory vote on named executive officer compensation as disclosed in the proxy statement — EAGLE BANCORP MONTANA INC.'s filing reports the proposal as approved, with 71% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: EAGLE BANCORP MONTANA INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on April 24, 2024.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings and EAGLE BANCORP MONTANA INC.’s Form 8-K, filed April 24, 2024 (Item 5.07 on EDGAR). Page generated November 8, 2026.

  • 6Ballot items
  • 61Asset managers
  • 299Fund votes
  • April 18, 2024Meeting date

Results at a glance

Meeting of April 18, 2024: 6 items on EAGLE BANCORP MONTANA INC.’s Form 8-K, filed April 24, 2024: 4 elected · 2 approved.

Material dissent

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore EAGLE BANCORP MONTANA INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by EAGLE BANCORP MONTANA INC.

These tallies are EAGLE BANCORP MONTANA INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed April 24, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

EAGLE BANCORP MONTANA INC. — official shareholder meeting results, meeting held April 18, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Kenneth M. Walsh 3,725,091---- 973,7371,250,038 79%Elected—
Elect Director: Shavon R. Cape 4,172,301---- 526,5271,250,038 89%Elected—
Elect Director: Thomas J. McCarvel 4,420,173---- 278,6551,250,038 94%Elected—
Elect Director: Laura F. Clark 4,619,451---- 79,3771,250,038 98%Elected—
2. Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2024 5,660,546266,43921,976 ---- 96%Approved—
3. Advisory vote on named executive officer compensation, as disclosed in our Proxy Statement 3,139,9391,301,687257,297 --1,250,038 71%Approved—

Source: EAGLE BANCORP MONTANA INC., Form 8-K, filed with the SEC on April 24, 2024 — read the filing on EDGAR.

How asset managers voted at the EAGLE BANCORP MONTANA INC. 2023-2024 meeting

Each item below shows how the 61 asset managers that disclosed a EAGLE BANCORP MONTANA INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Kenneth M. Walsh

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

79% Majority: yes · of votes cast

FOR 79%WITHHELD
FOR: 3,725,091WITHHELD: 973,737
Details: description as filed, official tally, votes by 14 asset managers

Description as filed by funds: Election of four directors for the terms noted below: Kenneth M. Walsh (three-year term)

EAGLE BANCORP MONTANA INC.’s own tally for this item (“Elect Director: Kenneth M. Walsh”): 3,725,091 for, 973,737 withheld, per its Form 8-K filed April 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee for director was elected by a vote of the shareholders as follows:”
Support: 79% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 14 asset managers below reported 480,116 for, 126,745 withheld, 336,682 abstained, 166 unknown.

FORABSTAIN
FOR: 480,116ABSTAIN: 336,682WITHHOLD: 126,745UNKNOWN: 166
Largest asset managers voting on “Election of four directors for the terms noted below: Kenneth M. Walsh (three-year term)” at EAGLE BANCORP MONTANA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard357,5180 00For
John Hancock00 315,1410Abstain
BlackRock63,8140 00For
Dimensional00 060,278Withhold
Fidelity57,8620 00For
BRIDGEWAY FUNDS INC00 040,521Withhold
BRANDES INVESTMENT TRUST00 021,631Withhold
EA Series Trust00 19,4880Abstain
Charles Schwab00 02,563Withhold
American Century00 01,752Withhold
Jackson National00 1,4440Abstain
Equitable9220 00For
Allianz00 6090Abstain
NORTHERN LIGHTS FUND TRUST II00 00--

2. Elect Director: Laura F. Clark

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 4,619,451WITHHELD: 79,377
Details: description as filed, official tally, votes by 14 asset managers

Description as filed by funds: Election of four directors for the terms noted below: Laura F. Clark (three-year term)

EAGLE BANCORP MONTANA INC.’s own tally for this item (“Elect Director: Laura F. Clark”): 4,619,451 for, 79,377 withheld, per its Form 8-K filed April 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee for director was elected by a vote of the shareholders as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 14 asset managers below reported 943,543 for, 166 unknown.

FOR
FOR: 943,543UNKNOWN: 166
Largest asset managers voting on “Election of four directors for the terms noted below: Laura F. Clark (three-year term)” at EAGLE BANCORP MONTANA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard357,5180 00For
John Hancock315,1410 00For
BlackRock63,8140 00For
Dimensional60,2780 00For
Fidelity57,8620 00For
BRIDGEWAY FUNDS INC40,5210 00For
BRANDES INVESTMENT TRUST21,6310 00For
EA Series Trust19,4880 00For
Charles Schwab2,5630 00For
American Century1,7520 00For
Jackson National1,4440 00For
Equitable9220 00For
Allianz6090 00For
NORTHERN LIGHTS FUND TRUST II00 00--

3. Elect Director: Shavon R. Cape

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%
FOR: 4,172,301WITHHELD: 526,527
Details: description as filed, official tally, votes by 14 asset managers

Description as filed by funds: Election of four directors for the terms noted below: Shavon R. Cape (three-year term)

EAGLE BANCORP MONTANA INC.’s own tally for this item (“Elect Director: Shavon R. Cape”): 4,172,301 for, 526,527 withheld, per its Form 8-K filed April 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee for director was elected by a vote of the shareholders as follows:”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 14 asset managers below reported 568,393 for, 40,521 withheld, 334,629 abstained, 166 unknown.

FORABSTAIN
FOR: 568,393ABSTAIN: 334,629WITHHOLD: 40,521UNKNOWN: 166
Largest asset managers voting on “Election of four directors for the terms noted below: Shavon R. Cape (three-year term)” at EAGLE BANCORP MONTANA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard357,5180 00For
John Hancock00 315,1410Abstain
BlackRock63,8140 00For
Dimensional60,2780 00For
Fidelity57,8620 00For
BRIDGEWAY FUNDS INC00 040,521Withhold
BRANDES INVESTMENT TRUST21,6310 00For
EA Series Trust00 19,4880Abstain
Charles Schwab2,5630 00For
American Century1,7520 00For
Jackson National1,4440 00For
Equitable9220 00For
Allianz6090 00For
NORTHERN LIGHTS FUND TRUST II00 00--

4. Elect Director: Thomas J. McCarvel

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 4,420,173WITHHELD: 278,655
Details: description as filed, official tally, votes by 14 asset managers

Description as filed by funds: Election of four directors for the terms noted below: Thomas J. McCarvel (three-year term)

EAGLE BANCORP MONTANA INC.’s own tally for this item (“Elect Director: Thomas J. McCarvel”): 4,420,173 for, 278,655 withheld, per its Form 8-K filed April 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee for director was elected by a vote of the shareholders as follows:”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 14 asset managers below reported 861,903 for, 62,152 withheld, 19,488 abstained, 166 unknown.

FOR
FOR: 861,903ABSTAIN: 19,488WITHHOLD: 62,152UNKNOWN: 166
Largest asset managers voting on “Election of four directors for the terms noted below: Thomas J. McCarvel (three-year term)” at EAGLE BANCORP MONTANA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard357,5180 00For
John Hancock315,1410 00For
BlackRock63,8140 00For
Dimensional60,2780 00For
Fidelity57,8620 00For
BRIDGEWAY FUNDS INC00 040,521Withhold
BRANDES INVESTMENT TRUST00 021,631Withhold
EA Series Trust00 19,4880Abstain
Charles Schwab2,5630 00For
American Century1,7520 00For
Jackson National1,4440 00For
Equitable9220 00For
Allianz6090 00For
NORTHERN LIGHTS FUND TRUST II00 00--

5. Advisory vote on named executive officer compensation, as disclosed in our Proxy Statement

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 2 wordings of this item as funds reported it.

71% Approved · of votes cast

FOR 71%AGAINST
FOR: 3,139,939AGAINST: 1,301,687
Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: Advisory vote on named executive officer compensation as disclosed in the proxy statement

EAGLE BANCORP MONTANA INC.’s own tally for this item (“3. Advisory vote on named executive officer compensation, as disclosed in our Proxy Statement”): 3,139,939 for, 1,301,687 against — passed, per its Form 8-K filed April 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 The advisory vote on named executive officer compensation, as disclosed in our Proxy Statement, was approved by the following vote:”
Support: 71% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 15 asset managers voting on “Advisory vote on named executive officer compensation as disclosed in the proxy statement” at EAGLE BANCORP MONTANA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard357,5180 00For
John Hancock0315,141 00Against
BlackRock63,8140 00For
RBB FUND, INC.00 63,5700Abstain
Dimensional060,278 00Against
Fidelity057,862 00Against
BRIDGEWAY FUNDS INC040,521 00Against
BRANDES INVESTMENT TRUST021,631 00Against
EA Series Trust019,488 00Against
Charles Schwab02,563 00Against
American Century01,752 00Against
Jackson National01,444 00Against
Equitable9220 00For
Allianz0609 00Against
NORTHERN LIGHTS FUND TRUST II00 00--

Fund voting reports, all 15 managers: 422,254 for, 521,289 against, 63,570 abstained, 166 unknown.

Institutional-manager reports: 51 asset managers voting on “Advisory vote on named executive officer compensation as disclosed in the proxy statement” at EAGLE BANCORP MONTANA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fourthstone LLC458,2690 00For
John Hancock0376,057 00Against
Petiole USA ltd0200,498 00Against
BRANDES INVESTMENT PARTNERS, LP0140,633 00Against
HoldCo Asset Management, LP90,6730 00For
BlackRock68,6190 00For
Renaissance067,423 00Against
GEODE CAPITAL MANAGEMENT, LLC062,491 00Against
Pacific Ridge Capital Partners, LLC00 59,9650Abstain
Ashton Thomas Private Wealth, LLC52,2650 00For
Janney Montgomery Scott LLC044,000 00Against
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM043,700 00Against
Stockman Wealth Management, Inc.30,8030 00For
FIRST MANHATTAN CO. LLC.30,2360 00For
Dimensional023,296 00Against
BHZ CAPITAL MANAGEMENT, LP21,8920 00For
WHITTIER TRUST CO OF NEVADA INC20,0000 00For
KENNEDY CAPITAL MANAGEMENT LLC016,239 00Against
Maryland State Retirement & Pension System013,240 00Against
NAPLES GLOBAL ADVISORS, LLC12,3130 00For
Goldman Sachs10,6380 00For
AllianceBernstein9,2920 00For
Newton Investment Management North America, LLC08,190 00Against
Citadel6,6630 00For
STIFEL NICOLAUS & CO INC \MO\04,683 00Against

Institutional-manager reports, all 51 managers: 826,395 for, 1,026,293 against, 59,965 abstained. Showing the 25 largest; every one is in the interactive database (link above).

6. Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2024

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 2 wordings of this item as funds reported it.

96% Approved · of votes cast

FOR 96%
FOR: 5,660,546AGAINST: 266,439
Details: description as filed, official tally, votes by 14 asset managers

Description as filed by funds: Ratification of appointment of Moss Adams LLP as Eagle Bancorp Montana, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2024.

EAGLE BANCORP MONTANA INC.’s own tally for this item (“2. Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2024”): 5,660,546 for, 266,439 against — passed, per its Form 8-K filed April 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal was approved by a vote of shareholders as follows:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 14 asset managers below reported 924,055 for, 19,488 against, 166 unknown.

FOR
FOR: 924,055AGAINST: 19,488UNKNOWN: 166
Largest asset managers voting on “Ratification of appointment of Moss Adams LLP as Eagle Bancorp Montana, Inc.'s independent registered public a” at EAGLE BANCORP MONTANA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard357,5180 00For
John Hancock315,1410 00For
BlackRock63,8140 00For
Dimensional60,2780 00For
Fidelity57,8620 00For
BRIDGEWAY FUNDS INC40,5210 00For
BRANDES INVESTMENT TRUST21,6310 00For
EA Series Trust019,488 00Against
Charles Schwab2,5630 00For
American Century1,7520 00For
Jackson National1,4440 00For
Equitable9220 00For
Allianz6090 00For
NORTHERN LIGHTS FUND TRUST II00 00--

Largest EAGLE BANCORP MONTANA INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 8,016,784 shares outstanding at the time of that meeting.

Fund voting reports: top EAGLE BANCORP MONTANA INC. shareholders by shares voted on “Advisory vote on named executive officer compensation as disclosed in the proxy statement”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 4.46%
2John Hancock 3.93%
3BlackRock 0.80%
4RBB FUND, INC. 0.79%
5Dimensional 0.75%
6Fidelity 0.72%
7BRIDGEWAY FUNDS INC 0.51%
8BRANDES INVESTMENT TRUST 0.27%
9EA Series Trust 0.24%
10Charles Schwab 0.03%
Institutional-manager reports: top EAGLE BANCORP MONTANA INC. shareholders by shares voted on “Advisory vote on named executive officer compensation as disclosed in the proxy statement”, 2023-2024
#Asset manager % of shares outstanding
1Fourthstone LLC 5.72%
2John Hancock 4.69%
3Petiole USA ltd 2.50%
4BRANDES INVESTMENT PARTNERS, LP 1.75%
5HoldCo Asset Management, LP 1.13%
6BlackRock 0.86%
7Renaissance 0.84%
8GEODE CAPITAL MANAGEMENT, LLC 0.78%
9Pacific Ridge Capital Partners, LLC 0.75%
10Ashton Thomas Private Wealth, LLC 0.65%

Reported EAGLE BANCORP MONTANA INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

EAGLE BANCORP MONTANA INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 5.73% 13F
Fourthstone LLC 5.49% DEF14A
Vanguard Group 5.28% 13F
Manulife Investment Management (US) LLC 5.18% 13G
Opportunity Bank of Montana Employee Stock Ownership Plan 2.39% DEF14A
Kenneth M. Walsh 2.07% DEF14A
Dimensional Fund Advisors 1.13% 13F
Renaissance Technologies 1.00% 13F
Peter J. Johnson 0.99% DEF14A
Geode Capital 0.83% 13F

Percentages above are of 8,016,784 shares outstanding, as reported by EAGLE BANCORP MONTANA INC. on its Form 10-K dated February 29, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

Related

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from EAGLE BANCORP MONTANA INC.’s 10-K dated February 29, 2024. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

EAGLE BANCORP MONTANA INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

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proxyvotesnow.com, “EAGLE BANCORP MONTANA (EBMT) 2024 Annual Meeting: Vote Results”, https://proxyvotesnow.com/company/eagle-bancorp-montana-inc/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.