Lakeland Financial (LKFN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 8, 2025, at 3:30 p.m. ET, with virtual participation available.

• Shareholders are encouraged to review proxy materials and vote by April 7, 2025, or April 3, 2025, for plan shares.

Voting matters and shareholder proposals

• Election of eleven directors is on the agenda, with board recommending a vote for all nominees.

• Advisory (non-binding) vote on executive compensation is included.

• Approval of the 2025 Equity Incentive Plan is proposed.

• Ratification of Crowe LLP as independent auditor for 2025 is up for vote.

Board of directors and corporate governance

• Eleven director nominees are listed for election, including both current and new members.