Current Report Filing (8-k)
May 11 2017 - 04:30PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT
TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 10, 2017
LAKELAND BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)
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New Jersey
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000-17820
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22-2953275
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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250 Oak Ridge Road, Oak Ridge, New Jersey
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07438
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code (973) 697-2000
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth
company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended
transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On May 10, 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 March 23, 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 follows:
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DIRECTOR
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FOR
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AUTHORITY
WITHHELD
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BROKER
NON-VOTES
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Edward B. Deutsch
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34,016,560
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620,890
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6,601,958
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Lawrence R. Inserra, Jr.
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34,100,968
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536,481
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6,601,958
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Mark J. Fredericks
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31,701,689
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2,935,761
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6,601,958
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Janeth C. Hendershot
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33,934,994
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702,456
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6,601,958
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Robert B. Nicholson, III
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33,931,489
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705,961
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6,601,958
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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):
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FOR: 40,209,402
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AGAINST: 806,500
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ABSTAIN: 223,505
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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
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FOR: 32,202,059
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AGAINST: 1,924,791
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ABSTAIN: 517,968
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BROKER NON-VOTES: 6,594,589
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SIGNATURE
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.
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LAKELAND BANCORP, INC.
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By:
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/s/Timothy J. Matteson
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Name: Timothy J. Matteson
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Title: Executive Vice President, Chief Administrative
Officer,
General Counsel and Corporate Secretary
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Dated: May 11, 2017
-2-
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