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(State or Other Jurisdiction of Incorporation)
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(Commission File No.)
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(I.R.S. Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code: (
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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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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading symbol(s)
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Name of each exchange on which registered
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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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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Mark J. Fredericks
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38,887,138
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2,415,656
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11,154,833
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James E. Hanson II
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37,139,357
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4,163,437
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11,154,833
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Janeth C. Hendershot
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39,015,753
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2,287,041
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11,154,833
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Robert B. Nicholson, III
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32,891,955
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8,410,839
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11,154,833
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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35,783,521
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5,158,369
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360,904
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11,154,833
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FOR
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AGAINST
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ABSTAIN
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50,582,883
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1,211,104
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663,640
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LAKELAND BANCORP, INC.
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DATE: December 29, 2023
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By:
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/s/ Timothy J. Matteson |
Timothy J. Matteson
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Executive Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary
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