Business Context and Reporting Period
This Form 8-K filing by Landmark Bancorp, Inc. (Delaware) reports on the results of its annual meeting of stockholders held on May 23, 2012, in Manhattan, Kansas. The filing was submitted on May 24, 2012.
Key Financial Metrics
This filing is a Current Report regarding corporate governance events and does not contain financial statements, revenue, profit, cash flow, margin, debt, or liquidity data.
Material Changes
No material financial changes are reported in this document. The filing details the outcome of shareholder votes on director elections and auditor ratification.
Guidance, Outlook, and Management Commentary
The filing contains no forward-looking guidance, management commentary on operations, risk factors, or contingencies. It strictly reports the voting results of the annual meeting.
Key Facts for Investor Verification
- Voting Participation: 2,595,932 shares were represented, approximately 93.3% of the 2,782,826 eligible shares.
- Director Elections: Richard A. Ball and Susan E. Roepke were elected as Class II directors with terms expiring in 2015.
- Auditor Ratification: Stockholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2012.
- Broker Non-Votes: There were 694,190 broker non-votes on the director election proposals.