LAKELAND BANCORP, INC. (NASDAQ:LBAI) Files An 8-K Submission of Matters to a Vote of Security Holders

LAKELAND BANCORP, INC. (NASDAQ:LBAI) Files An 8-K Submission of Matters to a Vote of Security Holders

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Submission of Matters to a Vote of Security

On May10, 2017, Lakeland Bancorp, Inc. (the Company) held its
2017 Annual Meeting of Shareholders (the Annual Meeting), for
which the Companys Board of Directors solicited proxies. A total
of 47,327,944 shares of the Companys common stock were
outstanding and entitled to vote on the March23, 2017 record
date, and a total of 41,239,409 shares of common stock were
present in person or represented by proxies at the Annual
Meeting. The proposals voted upon at the meeting, all of which
were approved, and the voting results are as follows:

Proposal 1. With respect to the election of five
directors for the terms described in the proxy statement
pertaining to the Annual Meeting, the votes were as



Edward B. Deutsch

34,016,560 620,890 6,601,958

Lawrence R. Inserra, Jr.

34,100,968 536,481 6,601,958

Mark J. Fredericks

31,701,689 2,935,761 6,601,958

Janeth C. Hendershot

33,934,994 702,456 6,601,958

Robert B. Nicholson, III

33,931,489 705,961 6,601,958

Proposal 2. With respect to the ratification of the
appointment of KPMG LLP as the Companys independent registered
public account firm for 2017, the votes were as follows (there
were no Broker Non-Votes):

FOR:40,209,402 AGAINST:806,500 ABSTAIN:223,505

Proposal 3: With respect to the approval, on an advisory
basis, of the executive compensation of the Companys named
executive officers as described in the proxy statement, the votes
were as follows

FOR:32,202,059 AGAINST:1,924,791 ABSTAIN:517,968




Lakeland Bancorp, Inc. is the bank holding company for Lakeland Bank (Lakeland). Lakeland operates under a state bank charter and provides full banking services. Lakeland generates commercial, mortgage and consumer loans and receives deposits from customers located in Northern and Central New Jersey. Lakeland also provides non-deposit products, such as securities brokerage services, including mutual funds and variable annuities. Through Lakeland, the Company offers a range of lending, depository and related financial services to individuals and small to medium sized businesses located in northern and central New Jersey. Lakeland’s equipment financing division provides a solution to small and medium sized companies, who prefer to lease equipment over other financial alternatives. Lakeland’s asset based loan department provides commercial borrowers with another lending alternative. It also offers wire transfer, Internet banking, mobile banking and night depository services.

LAKELAND BANCORP, INC. (NASDAQ:LBAI) Recent Trading Information

LAKELAND BANCORP, INC. (NASDAQ:LBAI) closed its last trading session down -0.50 at 19.50 with 131,399 shares trading hands.

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