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Section 1: 8-K

 

 

 

United States

Securities And Exchange Commission

Washington, D.C. 20549

 

FORM 8-K

 

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 22, 2019

 

Landmark Bancorp, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware   0-33203   43-1930755

(State or other jurisdiction of

incorporation)

 

(Commission

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)

 

N/A

(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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class:   Trading Symbol(s)   Name of exchange on which registered:
Common Stock, par value $0.01 per share   LARK   Nasdaq Global Market

 

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 22, 2019, Landmark Bancorp, Inc. (the “Company”) held its Annual Meeting of Stockholders in Manhattan, Kansas. Of the 4,372,116 shares of common stock eligible to vote at the Annual Meeting, 4,021,066 shares were represented in person or by proxy, representing approximately 92.0% 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 III members of the board of directors to serve a three-year term expiring in 2022:

 

Name   Votes For   Votes Against   Abstentions   Broker
Non-Votes
Patrick L. Alexander   2,451,587   63,850   16,616   1,489,013
Jim W. Lewis   2,487,468   34,199   10,386   1,489,013
Michael E. Scheopner   2,482,500   34,973   14,580   1,489,013

 

2) Approval, in a non-binding, advisory vote, of the compensation of our named executive officers (“say-on-pay”) disclosed in the Company’s definitive proxy statement, which was filed on April 18, 2019:

 

Votes For   Votes Against   Abstentions  

Broker
Non-Votes

2,170,517   328,721   32,815   1,489,013

 

3) Approval, in a non-binding, advisory vote, of the frequency for which “say-on-pay” stockholder votes will be held:

 

1 Year   2 Years  

3 Years

  Abstentions   Broker
Non-Votes
1,012,895   31,564   1,459,287   28,307   1,489,013

 

Based upon these results, and consistent with the board of directors’ previous recommendation, the Company will continue to hold the “say-on-pay” vote every three years.

 

4) Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019:

 

Votes For   Votes Against   Abstentions   Broker
Non-Votes
3,968,504   40,651   11,911   -

 

   

 

 

Signatures

 

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 23, 2019 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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