Business Context and Reporting Period
This Form 8-K filing by Landmark Bancorp, Inc. reports on the results of its annual meeting of stockholders held on May 18, 2011, in Manhattan, Kansas. The filing details the voting outcomes for director elections and the ratification of the independent auditor.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Of the 2,639,242 shares eligible to vote, 2,332,914 shares (approximately 88.4%) were represented. The material outcomes were:
- Director Elections: Three Class I directors were elected for terms expiring in 2014:
- Brent A. Bowman: 1,447,991 For; 137,577 Withheld.
- Sarah Hill-Nelson: 1,463,339 For; 122,229 Withheld.
- David H. Snapp: 1,574,991 For; 10,577 Withheld.
- Auditor Ratification: The appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2011, was ratified.
- For: 2,317,137
- Against: 14,989
- Abstain: 788
Guidance, Outlook, and Risks
The filing text does not provide guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the official appointment of KPMG LLP for the 2011 fiscal year.
- Confirm the tenure of the newly elected Class I directors (Brent A. Bowman, Sarah Hill-Nelson, David H. Snapp) through 2014.
- Review the company's 10-K or 10-Q filings for the financial metrics absent from this 8-K.