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Landmark Bancorp, Inc. (NASDAQ:LARK) Files An 8-K Submission of Matters to a Vote of Security Holders

Landmark Bancorp, Inc. (NASDAQ:LARK) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07.

Submission of Matters to a Vote of Security
Holders.

On May 17, 2017, the Company held its Annual Meeting of
Stockholders in Manhattan, Kansas. Of the 3,869,922 shares of
common stock eligible to vote at the Annual Meeting, 3,444,095
shares were represented in person or by proxy, representing
approximately 89.0% 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 I members of the Board to serve a
three-year term expiring in 2020:
Name Votes For Votes Against Abstentions Broker Non-Votes
Brent A. Bowman 2,033,088 218,365 39,539 1,153,103
Sarah Hill-Nelson 2,058,588 195,102 37,302 1,153,103
David H. Snapp 2,180,704 73,226 37,062 1,153,103
2) Ratification of the appointment of Crowe Chizek LLP as the
Companys independent registered public accounting firm for
the year ending December 31, 2017:
Votes For Votes Against Abstentions Broker Non-Votes
3,362,506 44,881 36,708

About Landmark Bancorp, Inc. (NASDAQ:LARK)
Landmark Bancorp, Inc. is the bank holding company for Landmark National Bank (the Bank). The Bank is principally engaged in the business of attracting deposits from the general public and using such deposits, together with borrowings and other funds, to originate one- to four-family residential real estate, construction and land, commercial real estate, commercial, agriculture, municipal and consumer loans. The Bank also invests in certain investment and mortgage-related securities using deposits and other borrowings as funding sources. The Bank originates one- to four-family residential real estate loans with both fixed and variable rates. Loans in construction and land lending category include loans to facilitate the development of both residential and commercial real estate. The Company offers various deposits, such as non-interest bearing demand deposits, money market and checking deposits, savings accounts and certificates of deposit. Landmark Bancorp, Inc. (NASDAQ:LARK) Recent Trading Information
Landmark Bancorp, Inc. (NASDAQ:LARK) closed its last trading session down -0.25 at 30.75 with 2,928 shares trading hands.

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