8-K

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 17, 2022

Lakeland Bancorp, Inc.

(Exact Name of Registrant as Specified in Charter)

New Jersey	000-17820	22-2953275
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification Number)

250 Oak Ridge Road, Oak Ridge, New Jersey 7438

(Address of Principal Executive Offices) (Zip Code)

(973) 697-2000

(Registrant's telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

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:
☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, no par value	LBAI	The NASDAQ Stock Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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. Submission of Matters to a Vote of Security Holders.

On May 17, 2022, Lakeland Bancorp, Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”), for which the Company’s Board of Directors solicited proxies. A total of 64,779,608 shares of the Company’s common stock were outstanding and entitled to vote on the March 25, 2022 record date, and a total of 53,375,727 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 final voting results are as follows:

Proposal 1. With respect to the election of four directors of the Company for the terms described in the proxy statement pertaining to the Annual Meeting, the votes were as follows:

DIRECTOR	FOR	AUTHORITY WITHHELD	BROKER NON-VOTES
Lawrence R. Inserra, Jr.	44,285,946	595,206	8,494,575
Robert F. Mangano	43,946,958	934,194	8,494,575
Robert E. McCracken	34,714,059	10,167,093	8,494,575
Thomas J. Shara	43,661,453	1,219,699	8,494,575

Proposal 2. With respect to the approval, on an advisory basis, of the executive compensation of the Company’s named executive officers as described in the proxy statement pertaining to the Annual Meeting, the votes were as follows:

FOR:	AGAINST:	ABSTAIN:	BROKER NON-VOTES
42,517,285	2,047,152	316,715	8,494,575

Proposal 3. With respect to ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022, the votes were as follows (there were no Broker Non-Votes):

FOR:	AGAINST:	ABSTAIN:
52,568,469	582,637	224,621

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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.

	Lakeland Bancorp, Inc.
Date: May 18, 2022	By:	/s/ Timothy J. Matteson
		Name: Timothy J. Matteson
		Title: Executive Vice President,            Chief Administrative Officer,            General Counsel and Corporate Secretary

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XML

Cover	May 17, 2022
Cover [Abstract]
Document Type	8-K
Document Period End Date	May 17, 2022
Entity Registrant Name	Lakeland Bancorp, Inc.
Entity Incorporation, State or Country Code	NJ
Entity File Number	000-17820
Entity Tax Identification Number	22-2953275
Entity Address, Address Line One	250 Oak Ridge Road
Entity Address, City or Town	Oak Ridge
Entity Address, State or Province	NJ
Entity Address, Postal Zip Code	7438
City Area Code	973
Local Phone Number	697-2000
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, no par value
Trading Symbol	LBAI
Security Exchange Name	NASDAQ
Entity Emerging Growth Company	false
Amendment Flag	false
Entity Central Index Key	0000846901
Written Communications	false