LINKBANCORP Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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(Exact name of Registrant as Specified in Its Charter)
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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.
The annual meeting of shareholders of LINKBANCORP, Inc. (the “Company”) was held on May 23, 2024. At the annual meeting of shareholders, the Company’s shareholders (i) elected twenty-one directors to the Company’s board of directors for a one-year term and (ii) ratified the appointment of S.R. Snodgrass, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The final results of the shareholder vote were as follows:
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Nominees for One-Year Term |
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Number of Votes FOR |
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Number of Votes AGAINST |
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Number of Votes ABSTAINING |
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Number of Broker Non-Votes |
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Andrew Samuel |
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26,199,799.23 |
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685,469.00 |
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44,953.25 |
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4,505,742 |
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Jennifer Delaye |
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26,225,654.23 |
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633,160.00 |
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71,407.25 |
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4,505,742 |
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Anson Flake |
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26,225,729.23 |
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629,094.00 |
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75,398.25 |
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4,505,742 |
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George Parmer |
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25,468,583.23 |
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1,392,027.00 |
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69,611.25 |
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4,505,742 |
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Debra Pierson |
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25,659,137.23 |
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1,212,525.00 |
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58,559.25 |
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4,505,742 |
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Diane Poillon |
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26,116,047.23 |
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751,059.00 |
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63,115.25 |
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4,505,742 |
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William E. Pommerening |
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26,119,432.23 |
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743,898.00 |
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66,891.25 |
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4,505,742 |
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William L. Jones |
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26,274,889.23 |
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578,876.00 |
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76,456.25 |
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4,505,742 |
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David H. Koppenhaver |
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25,728,092.23 |
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1,164,601.00 |
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37,528.25 |
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4,505,742 |
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Joseph C. Michetti, Jr. |
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26,145,236.23 |
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741,959.25 |
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43,026.00 |
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4,505,742 |
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Kristen Snyder |
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26,258,569.48 |
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642,756.00 |
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28,896.00 |
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4,505,742 |
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Steven I. Tressler |
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25,868,934.23 |
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1,032,010.25 |
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29,277.00 |
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4,505,742 |
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Mona D. Albertine |
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25,987,796.48 |
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862,369.00 |
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80,056.00 |
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4,505,742 |
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John W. Breda |
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26,132,482.23 |
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732,611.00 |
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65,128.25 |
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4,505,742 |
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Michael W. Clarke |
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26,064,478.23 |
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809,986.00 |
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55,757.25 |
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4,505,742 |
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David Doane |
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26,242,175.23 |
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614,181.00 |
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73,865.25 |
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4,505,742 |
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Lloyd B. Harrison, III |
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26,026,053.23 |
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671,042.00 |
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233,126.25 |
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4,505,742 |
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Kenneth R. Lehman |
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25,955,132.23 |
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902,594.00 |
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72,495.25 |
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4,505,742 |
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George P. Snead |
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26,187,677.23 |
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660,403.00 |
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82,141.25 |
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4,505,742 |
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James A. Tamburro |
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26,175,181.23 |
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675,193.00 |
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79,847.25 |
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4,505,742 |
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Robert C. Wheatley |
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25,986,531.23 |
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852,179.00 |
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91,511.25 |
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4,505,742 |
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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31,261,024.23 |
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137,667.00 |
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37,272.25 |
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Item 9.01 Financial Statements and Exhibits.
(a) |
Financial statements of businesses acquired. None. |
(b) |
Pro forma financial information. None. |
(c) |
Shell company transactions. None. |
(d) |
Exhibits. |
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104 Cover Page Interactive Data File (embedded in the cover page formatted in Inline XBRL) |
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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 thereunto duly authorized.
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LINKBANCORP, INC. |
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Date: |
May 24, 2024 |
By: |
/s/ Carl D. Lundblad |
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Carl D. Lundblad |