UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 22, 2024, Landmark Bancorp, Inc. (the “Company”) held its Annual Meeting of Stockholders in Manhattan, Kansas. Of the 5,473,867 shares of common stock eligible to vote at the Annual Meeting, 4,174,658 shares were represented in person or by proxy, representing approximately 76.3% 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 of directors to serve a three-year term expiring in 2027: |
| Name | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
| Mark J. Kohlrus | 2,636,863 | 265,453 | 23,767 | 1,248,575 | ||||
| Sandra J. Moll | 2,138,909 | 766,711 | 20,463 | 1,248,575 | ||||
| Wayne R. Sloan | 2,750,206 | 84,504 | 91,373 | 1,248,575 |
| 2) | Approval of the Landmark Bancorp, Inc. 2024 Stock Incentive Plan: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 1,779,328 | 1,128,693 | 18,062 | 1,248,575 |
| 3) | Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 4,086,164 | 73,948 | 14,546 | - |
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.
| LANDMARK BANCORP, INC | ||
| Dated: May 22, 2024 | By: | /s/ Mark A. Herpich |
Mark A. Herpich Chief Financial Officer | ||