Lakeland Financial Corporation (NASDAQ:LKFN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders
On April 10, 2018, the Company's annual meeting of stockholders was held. At the meeting, the stockholders elected Blake W. Augsburger, Robert E. Bartels, Jr., Daniel F. Evans, Jr., David M. Findlay, Thomas A. Hiatt, Michael L. Kubacki, Emily E. Pichon, Steven D. Ross, Brian J. Smith, Bradley J. Toothaker, Ronald D. Truex and M. Scott Welch, each with terms expiring in 2019. Additionally, the Company's stockholders ratified the advisory vote on executive compensation and ratified the selection of Crowe Horwath LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018.
The final results of voting on each of the matters submitted to a vote of security holders during the annual meeting are as follows:
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Election of Directors: |
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Broker |
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For |
Against |
Abstain |
Non-votes |
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Blake W. Augsburger Robert E. Bartels, Jr. Daniel F. Evans, Jr. David M. Findlay Thomas A. Hiatt Michael L. Kubacki Emily E. Pichon Steven D. Ross Brian J. Smith Bradley J. Toothaker Ronald D. Truex M. Scott Welch |
18,426,019 18,130,710 17,959,825 18,520,546 18,000,538 18,265,603 18,642,314 18,262,616 18,822,857 17,288,369 18,575,745 18,173,543 |
532,770 828,695 979,655 435,275 955,690 691,623 313,616 685,158 131,772 1,666,417 383,376 780,722 |
40,195 39,579 59,504 43,163 42,756 41,758 43,054 51,210 44,355 44,198 39,863 44,719 |
3,196,752 3,196,752 3,196,752 3,196,752 3,196,752 3,196,752 3,196,752 3,196,752 3,196,752 3,196,752 3,196,752 3,196,752 |
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Approval of Advisory Proposal on Executive Compensation: |
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For |
Against |
Abstain |
Broker Non-votes |
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18,285,393 |
448,091 |
265,500 |
3,196,752 |
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Ratification of Crowe Horwath LLP as Independent Registered Public Accounting Firm |
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For |
Against |
Abstain |
Broker Non-votes |
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21,861,142 |
251,378 |
83,216 |
About Lakeland Financial Corporation (NASDAQ:LKFN)
Lakeland Financial Corporation is a bank holding company. The Company, through its subsidiary, Lake City Bank (the Bank), provides an array of products and services throughout its Northern and Central Indiana markets. It offers commercial and consumer banking services, as well as trust and wealth management, brokerage, investment and treasury management commercial services. It serves a range of industries, including commercial real estate, manufacturing, agriculture, construction, retail, wholesale, finance and insurance, accommodation and food services, and healthcare. The Bank’s activities cover all phases of commercial banking, including deposit products, commercial and consumer lending, retail and merchant credit card services, corporate treasury management services, and wealth advisory, trust and brokerage services. The Bank has over 50 offices in over 10 counties in Northern and Central Indiana.
