Landmark Bancorp annual meeting elects directors, ratifies auditor

LANDMARK BANCORP INC

All four director nominees (Hill-Nelson, Snapp, Hurt, Stanland) elected with majority votes.
Crowe LLP ratified as auditor for 2023 with over 4.3M votes for.
Shareholder turnout 84.0% of outstanding shares.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LANDMARK BANCORP INC shareholders approved Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 at the 2023-05-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023: Votes For Votes Against Abstentions Broker Non-Votes 4,326,425 47,400 6,964 -

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LANDMARK BANCORP INC shareholders approved Election of three Class III members of the board of directors to serve a three-year term expiring in 2025 at the 2023-05-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Election of three Class III members of the board of directors to serve a three-year term expiring in 2025: Name Votes For Votes Against Abstentions Broker Non-Votes Sarah Hill-Nelson 2,353,421 710,628 1,177 1,309,563 David H. Snapp 2,612,925 326,128 132,173 1,309,563 Angela S. Hurt 2,393,845 429,572 247,809 1,309,563 Angelia K. Stanland 2,400,335 422,564 248,327 1,309,563

View on SEC.gov

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LANDMARK BANCORP INC filing history →

Source: SEC EDGAR

accession 0001493152-23-018950

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