Lakeland Financial : Submission of Matters to a Vote of Security Holders - Form 8-K
April 10, 2024 at 09:08 am EDT
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Item 5.07 Submission of Matters to a Vote of Security Holders
On April 9, 2024, the Company's annual meeting of stockholders was held. At the meeting, the stockholders elected A. Faraz Abbasi, Blake W. Augsburger, Robert E. Bartels, Jr., Darrianne P. Christian, David M. Findlay, Emily E. Pichon, Kristin L. Pruitt, Steven D. Ross, Brian J. Smith, Bradley J. Toothaker, and M. Scott Welch, each with terms expiring in 2025. Additionally, the Company's stockholders approved the advisory vote on executive compensation and ratified the selection of Crowe LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024.
The final results of voting on each of the matters submitted to a vote of security holders during the annual meeting are as follows:
For
Abstain/Withhold
Broker
Non-votes
A. Faraz Abbasi
19,932,569
158,778
2,888,485
Blake W. Augsburger
18,123,326
1,968,021
2,888,485
Robert E. Bartels, Jr.
19,381,889
709,458
2,888,485
Darrianne P. Christian
19,866,820
224,527
2,888,485
David M. Findlay
19,579,161
512,186
2,888,485
Emily E. Pichon
19,311,364
779,983
2,888,485
Kristin L. Pruitt
19,522,153
569,194
2,888,485
Steven D. Ross
19,043,752
1,047,595
2,888,485
Brian J. Smith
19,747,436
343,911
2,888,485
Bradley J. Toothaker
17,603,388
2,487,959
2,888,485
M. Scott Welch
19,002,164
1,089,183
2,888,485
Approval of Advisory Proposal on Executive Compensation:
For
Against
Abstain/Withhold
Broker Non-votes
19,250,588
779,612
61,147
2,888,485
Ratification of Crowe LLP as Independent Registered Public Accounting Firm:
For
Against
Abstain/Withhold
Broker Non-votes
22,728,078
219,803
31,951
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Lakeland Financial Corporation published this content on
10 April 2024 and is solely responsible for the information contained therein. Distributed by
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10 April 2024 13:06:15 UTC.
Lakeland Financial Corporation is a bank holding company, which provides, through its subsidiary Lake City Bank (the Bank), a range of financial products and services throughout its Northern and Central Indiana markets. The Company offers commercial and consumer banking services, as well as trust and wealth management, brokerage, and treasury management commercial services. The Company serves a diverse customer base, including commercial customers across a variety of industries including, among others, commercial real estate, manufacturing, agriculture, construction, retail, wholesale, finance and insurance, accommodation and food services and healthcare. The Bank has approximately 53 offices in 15 counties, including 46 offices in northern Indiana and seven offices in central Indiana, in the Indianapolis market. The Bankâs deposits are insured by the Federal Deposit Insurance Corporation (the FDIC) to the maximum extent provided under federal law and FDIC regulations.
LAKELAND FINANCIAL CORPORATION 
