Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Stockholders held by Landmark Bancorp, Inc. on May 24, 2023, in Manhattan, Kansas. The filing details the voting results for director elections and the ratification of the independent auditor.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. It is a corporate governance report focused on shareholder voting outcomes.
Material Changes
No material financial changes are reported in this document. The primary event is the completion of the annual shareholder vote.
Outlook, Risks, and Voting Results
Shareholder Participation: Of 5,215,575 shares eligible to vote, 4,380,789 shares were represented (approximately 84.0%).
Proposal 1: Election of Class III Directors
Three directors were elected to serve three-year terms expiring in 2025. All nominees received a majority of votes cast.
- Sarah Hill-Nelson: 2,353,421 For; 710,628 Against; 1,177 Abstentions.
- David H. Snapp: 2,612,925 For; 326,128 Against; 132,173 Abstentions.
- Angela S. Hurt: 2,393,845 For; 429,572 Against; 247,809 Abstentions.
- Angelia K. Stanland: 2,400,335 For; 422,564 Against; 248,327 Abstentions.
Proposal 2: Ratification of Auditor
Stockholders ratified the appointment of Crowe LLP as the independent registered public accounting firm for the year ending December 31, 2023.
- Votes For: 4,326,425
- Votes Against: 47,400
- Abstentions: 6,964
Investor Verification Checklist
- Verify the official board composition following the election of the three Class III directors.
- Confirm the engagement of Crowe LLP for the 2023 audit cycle.
- Review the full proxy statement for detailed biographies of the elected directors and any dissenting shareholder comments.
- Note that this filing contains no financial results; refer to the most recent 10-Q or 10-K for financial metrics.