Lakeland Financial Corp. Schedules Shareholder Vote

Ticker: LKFN · Form: 8-K · Filed: Apr 10, 2024 · CIK: 721994

Lakeland Financial Corp 8-K Filing Summary
FieldDetail
CompanyLakeland Financial Corp (LKFN)
Form Type8-K
Filed DateApr 10, 2024
Risk Levellow
Pages2
Reading Time2 min
Sentimentneutral

Sentiment: neutral

Topics: shareholder-meeting, corporate-governance

Related Tickers: LKFN

TL;DR

Lakeland Financial Corp. shareholders to vote on company matters.

AI Summary

Lakeland Financial Corp. announced on April 9, 2024, that its shareholders will vote on matters at a meeting. The company, incorporated in Indiana with its principal executive offices in Warsaw, IN, is a commercial bank operating under SIC code 6022. The filing does not disclose specific details of the matters to be voted on or any financial figures.

Why It Matters

Shareholder votes are crucial for corporate governance, impacting decisions on company direction and management.

Risk Assessment

Risk Level: low — This filing is a routine procedural announcement regarding a shareholder meeting and does not contain significant financial or operational news.

Key Players & Entities

  • Lakeland Financial Corp. (company) — Registrant
  • Indiana (location) — State of incorporation
  • Warsaw, Indiana (location) — Principal executive offices
  • April 9, 2024 (date) — Date of earliest event reported

FAQ

What specific matters will be presented for a vote at the Lakeland Financial Corp. shareholder meeting?

The filing does not specify the exact matters to be voted on by the shareholders.

When is the earliest date for which this 8-K filing is reporting events?

The earliest event reported is dated April 9, 2024.

What is the primary business of Lakeland Financial Corp. according to its SIC code?

Lakeland Financial Corp. operates in the 'State Commercial Banks' industry, indicated by SIC code 6022.

Where are Lakeland Financial Corp.'s principal executive offices located?

The principal executive offices are located at 202 East Center Street, Warsaw, Indiana 46580.

Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?

This Form 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

Filing Stats: 578 words · 2 min read · ~2 pages · Grade level 9.8 · Accepted 2024-04-10 09:04:28

Filing Documents

07 Submission of Matters to a Vote of Security Holders

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

SIGNATURES

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 10, 2024 By: /s/ Lisa M. O'Neill Lisa M. O'Neill Executive Vice President and Chief Financial Officer

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