Lakeland Financial Corp DEFA14A, filed Mar 5, 2020
Lakeland Financial Corp (LKFN)
DEFA14A
2020-03-05
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Added on
October 17, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. ____)
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Filed by a party other than the Registrant: [ ]
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[ ] Preliminary Proxy
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[ ] Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[ ] Definitive Proxy
Statement
[X] Definitive Additional
Materials
[ ]Soliciting Material Pursuant to
§240.14a-12
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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state how it
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(1) Amount Previously Paid:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for
the
Shareholder Meeting to Be Held on April 14, 2020
LAKELAND FINANCIAL CORPORATION
Meeting Information
Meeting Type: Annual Meeting
For holders as of: February
24, 2020
Date: April 14, 2020 Time: 4:30 PM EDT
Location: The Embassy Theatre
125 West Jefferson Blvd.
Fort Wayne, Indiana 46802
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 above named
company.
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 are
available to you on the
Internet. You may view the proxy
materials 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:
1. Notice & Proxy Statement 2. Annual Report 3. Form 10-K
How
to View Online:
Have the information that is printed in the box marked by
the arrow xxxx xxxx xxxx xxxx (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
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NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in the box marked by the arrow xxxx xxxx xxxx xxxx (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before March 31, 2020 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In
Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special
requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By
Internet: To vote now by Internet, go to www.proxyvote.com. Have the
information that is printed in the box marked by the arrow xxxx xxxx xxxx xxxx 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. Thomas A. Hiatt
1g. Michael L. Kubacki
1h. Emily E. Pichon
1i. Steven D. Ross
1j. Brian J. Smith
1k. Bradley J. Toothaker
1l. Ronald D. Truex
1m. M. Scott Welch
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
| 2. |
APPROVAL of an amendment to the Company's Amended and Restated Articles of Incorporation, which will grant our shareholders the right to amend the Bylaws of
the Company.
|
| 3. |
APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers.
|
| 4. |
RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.
|
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.