Lakeland Financial shareholders re-elect all 11 directors, approve say-on-pay and auditor at annual meeting

LAKELAND FINANCIAL CORP

All 11 director nominees elected; votes for ranged from 16.1M to 19.5M; broker non-votes ~2.9M.
Advisory vote on executive compensation passed with 16.2M for, 3.7M against.
Shareholders selected annual frequency for say-on-pay votes (18.8M for 1 year); company adopts annual frequency.
Ratification of Crowe LLP as independent auditor approved with 22.5M for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LAKELAND FINANCIAL CORP shareholders approved Approval of Advisory Proposal on Executive Compensation at the 2023-04-11 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-11

Exact text from the filing

Approval of Advisory Proposal on Executive Compensation: For Against Abstain/Withhold Broker Non-votes 16,210,533 3,684,424 116,249 2,938,027

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LAKELAND FINANCIAL CORP shareholders approved Advisory Vote on the Frequency of Advisory Votes on Executive Compensation at the 2023-04-11 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-11

Exact text from the filing

Advisory Vote on the Frequency of Advisory Votes on Executive Compensation: 1 Year 2 Years 3 Years Abstain 18,756,318 28,746 986,750 239,392

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LAKELAND FINANCIAL CORP shareholders approved Election of Directors at the 2023-04-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-11

Exact text from the filing

On April 11, 2023, 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, Michael L. Kubacki, Emily E. Pichon, Steven D. Ross, Brian J. Smith, Bradley J. Toothaker, and M Scott Welch, each with terms expiring in 2024.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LAKELAND FINANCIAL CORP shareholders approved Ratification of Crowe LLP as Independent Registered Public Accounting Firm at the 2023-04-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-11

Exact text from the filing

Ratification of Crowe LLP as Independent Registered Public Accounting Firm: For Against Abstain/Withhold Broker Non-votes 22,521,506 386,692 41,035

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

LAKELAND FINANCIAL CORP filing history →

Source: SEC EDGAR

accession 0000721994-23-000027

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