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Section 1: 8-K




United States

Securities And Exchange Commission
Washington, D.C. 20549




Current Report


Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): May 23, 2018


Landmark Bancorp, Inc.
(Exact name of registrant as specified in its charter)


Delaware   0-33203   43-1930755
(State or other jurisdiction
of incorporation)
File Number)
  (I.R.S. Employer
Identification No.)


701 Poyntz Avenue
Manhattan, Kansas 66502

(Address of principal executive offices) (Zip code)


(785) 565-2000
(Registrant’s telephone number, including area code)



(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


  [  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  [  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  [  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  [  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company [  ]


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [  ]






Item 5.07. Submission of Matters to a Vote of Security Holders.


On May 23, 2018, the Company held its Annual Meeting of Stockholders in Manhattan, Kansas. Of the 4,118,036 shares of common stock eligible to vote at the Annual Meeting, 3,538,918 shares were represented in person or by proxy, representing approximately 85.9% of the outstanding shares. The final results of voting on each of the proposals submitted to stockholders at the Annual Meeting are as follows:


1) Election of three Class II members of the Board to serve a three-year term expiring in 2021:


Name  Votes For   Votes Against   Abstentions   Broker Non-Votes 
Richard A. Ball   2,024,050    45,983    198,207    1,270,678 
Sandra J. Moll   2,023,618    222,292    22,330    1,270,678 
Wayne R. Sloan   2,007,948    238,050    22,242    1,270,678 


2) Ratification of the appointment of Crowe Chizek LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018:


Votes For   Votes Against   Abstentions   Broker Non-Votes 
 3,493,515    28,559    16,844    - 






Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


Date: May 24, 2018 LANDMARK BANCORP, INC.
  By: /s/ Mark A. Herpich
  Name: Mark A. Herpich
  Title: Vice President, Secretary, Treasurer and
  Chief Financial Officer 





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