UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
On April 14, 2020, the Company’s annual meeting of stockholders was held. At the meeting, the stockholders elected Blake W. Augsburger, Robert E. Bartels, Jr., Darrianne P. Christian, 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 2021. Additionally, the Company’s stockholders approved an amendment to the Company’s Amended and Restated Articles of Incorporation, granting our shareholders the right to amend the Bylaws of the Company, 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, 2020.
The final results of voting on each of the matters submitted to a vote of security holders during the annual meeting are as follows:
| Election of Directors: | ||||||||
| Broker | ||||||||
| For | Against | Abstain | Non-votes | |||||
| Blake W. Augsburger | 18,399,534 | 402,678 | 214,438 | 3,422,893 | ||||
| Robert E. Bartels, Jr. | 18,050,764 | 756,127 | 209,759 | 3,422,893 | ||||
| Darrianne P. Christian | 18,546,450 | 280,541 | 189,659 | 3,422,893 | ||||
| Daniel F. Evans, Jr. | 14,818,529 | 2,340,943 | 1,857,178 | 3,422,893 | ||||
| David M. Findlay | 18,456,992 | 506,404 | 53,254 | 3,422,893 | ||||
| Thomas A. Hiatt | 18,011,891 | 875,574 | 129,185 | 3,422,893 | ||||
| Michael L. Kubacki | 18,436,754 | 525,836 | 54,060 | 3,422,893 | ||||
| Emily E. Pichon | 18,617,938 | 315,201 | 83,511 | 3,422,893 | ||||
| Steven D. Ross | 18,281,838 | 611,114 | 123,698 | 3,422,893 | ||||
| Brian J. Smith | 18,713,016 | 94,687 | 208,947 | 3,422,893 | ||||
| Bradley J. Toothaker | 18,711,355 | 76,825 | 228,470 | 3,422,893 | ||||
| Ronald D. Truex | 18,363,941 | 523,251 | 129,458 | 3,422,893 | ||||
| M. Scott Welch | 18,241,044 | 727,237 | 48,369 | 3,422,893 |
Approval of an amendment to the Company’s Amended and Restated Articles of Incorporation, granting our shareholders the right to amend the Bylaws of the Company:
| For | Against | Abstain | Broker Non-votes | |||
| 18,767,773 | 223,578 | 25,299 | 3,422,893 |
Approval of Advisory Proposal on Executive Compensation:
| For | Against | Abstain | Broker Non-votes | |||
| 18,434,593 | 456,914 | 125,143 | 3,422,893 |
Ratification of Crowe LLP as Independent Registered Public Accounting Firm
| For | Against | Abstain | Broker Non-votes | |||
| 21,861,297 | 571,917 | 6,329 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| LAKELAND FINANCIAL CORPORATION | |||
| Dated: April 16, 2020 | By: | /s/Lisa M. O’Neill | |
| Lisa M. O’Neill | |||
| Executive Vice President | |||
| and Chief Financial Officer | |||