Eagle Bancorp (EGBN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 15, 2025, to be held virtually, with voting open until May 14, 2025, 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies before May 1, 2025.

Voting matters and shareholder proposals

• Election of eight directors: Matthew D. Brockwell, Steven J. Freidkin, Theresa G. LaPlaca, A. Leslie Ludwig, Louis P. Mathews, Susan G. Riel, James A. Soltesz, and Benjamin M. Soto.

• Ratification of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2025.

• Advisory vote to approve compensation of named executive officers.

• Approval of the 2025 Equity Incentive Plan.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Eight nominees are presented for election to the board at the annual meeting.