Form 8-K
8-K — LAKELAND FINANCIAL CORP
Accession: 0000721994-26-000044
Filed: 2026-04-15
Period: 2026-04-14
CIK: 0000721994
SIC: 6022 (STATE COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — lkfn-20260414.htm (Primary)
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8-K
8-K (Primary)
Filename: lkfn-20260414.htm · Sequence: 1
lkfn-20260414
0000721994FALSE00007219942022-04-122022-04-12
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): April 14, 2026
LAKELAND FINANCIAL CORPORATION
(Exact name of Registrant as specified in its charter)
Indiana 0-11487 35-1559596
(State or other jurisdiction
of incorporation) (Commission
File Number) (IRS Employer
Identification No.)
202 East Center Street,
Warsaw , Indiana 46580
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (574) 267-6144
(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 LKFN The Nasdaq Stock Market, LLC
Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (s230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (s240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the Registrant has elected not to use 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 April 14, 2026, the Company’s annual meeting of shareholders was held. At the meeting, the shareholders elected A. Faraz Abbasi, Blake W. Augsburger, Robert E. Bartels, Jr., Darrianne P. Christian, Melinda J. Creighton Truex, David M. Findlay, Emily E. Pichon, Kristin L. Pruitt, Steven D. Ross, Brian J. Smith, Daniel B. Starr, Bradley J. Toothaker, and M. Scott Welch, each with terms expiring in 2027. Additionally, the Company’s shareholders 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, 2026.
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 15,444,897 4,267,983 2,872,162
Blake W. Augsburger 18,673,142 1,039,738 2,872,162
Robert E. Bartels, Jr. 19,098,273 614,607 2,872,162
Darrianne P. Christian 19,425,366 287,514 2,872,162
Melinda J. Creighton Truex 19,503,483 209,397 2,872,162
David M. Findlay 19,376,143 336,737 2,872,162
Emily E. Pichon 19,142,893 569,987 2,872,162
Kristin L. Pruitt 19,161,025 551,855 2,872,162
Steven D. Ross 19,122,229 590,651 2,872,162
Brian J. Smith 19,241,058 471,822 2,872,162
Daniel B. Starr 19,523,628 189,252 2,872,162
Bradley J. Toothaker 15,560,306 4,152,574 2,872,162
M. Scott Welch 19,149,946 562,934 2,872,162
Approval of Advisory Proposal on Executive Compensation:
For Against Abstain/Withhold Broker Non-votes
14,741,820 4,859,374 111,686 2,872,162
Ratification of Crowe LLP as Independent Registered Public Accounting Firm:
For Against Abstain/Withhold Broker Non-votes
22,283,808 298,203 3,031 0
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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 15, 2026 By: /s/ Lisa M. O’Neill
Lisa M. O’Neill
Executive Vice President
and Chief Financial Officer
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Entity Incorporation, State Country Name
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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