UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
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LAKELAND FINANCIAL CORPORATION
(Name of Registrant as Specified in its Charter)
_______________________________________________
(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held By Live Webcast on April 13, 2021.
LAKELAND FINANCIAL CORPORATION
Meeting Information
Meeting Type: Annual Meeting
For holders as of: February 22, 2021
Date: April 13, 2021 Time: 4:30 PM EDT
Location: Meeting live via the Internet-please visit
www.virtualshareholdermeeting.com/LKFN2021.
The company will be hosting the meeting live via the Internet
this year. To attend the meeting via the Internet please visit
www.virtualshareholdermeeting.com/LKFN2021 and be sure to
have the information that is printed in the box marked by the arrow
xxxx xxxx xxxx xxxx (located on the following page).
LAKELAND FINANCIAL CORP.
ATTN: KRISTIN PRUITT
202 EAST CENTER STREET
PO BOX 1387
WARSAW, IN 46581
You are receiving this communication because you hold
shares in the company named above.
This is not a ballot. You cannot use this notice to vote
these
shares. This communication presents only an
overview of the more
complete proxy materials that areavailable to
you on the Internet.
You may view the proxymaterials online at www.proxyvote.com or
easily request a paper copy (see reverse side).
We encourage you to access and review all of the
important
information contained in the proxy materials before
voting.
See the reverse side of this notice to
obtain
proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT FORM 10-K
How to View Online:
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How To Vote
Please Choose One of the Following Voting Methods
Vote By Internet:
Before The Meeting:
GGo to www.proxyvote.com. Have the information that is printed in the box marked by the arrow xxxx xxxx xxxx xxxx
(located on the following page) available and follow the instructions.
During The Meeting:
G Go to www.virtualshareholdermeeting.com/LKFN2021. Have the information that is printed in the box marked by
the arrow xxxx xxxx xxxx xxxx (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Voting Items
The Board of Directors recommends you vote FOR the following:
1. ELECTION OF DIRECTORS:
Nominees:
1a. Blake W. Augsburger
1b. Robert E. Bartels, Jr.
1c. Darrianne P. Christian
1d. Daniel F. Evans, Jr.
1e. David M. Findlay
1f. Michael L. Kubacki
1g. Emily E. Pichon
1h. Steven D. Ross
1i. Brian J. Smith
1j. Bradley J. Toothaker
1k. Ronald D. Truex
1l. M. Scott Welch
The Board of Directors recommends you vote FOR proposals 2 and 3.
2. |
APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers.
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3. |
RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
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NOTE: In accordance with their discretion upon all other matters that may properly come before said meeting and any adjournments or postponements of the
meeting.