Lincoln National Corp Files Proxy Materials

TL;DR

LNC proxy filing is in, shareholders get to vote on company stuff.

AI Summary

Lincoln National Corporation filed a Definitive Additional Materials (DEFA14A) on April 11, 2024, related to its 2024 Annual Meeting of Shareholders. The filing indicates no fee was required for this submission, which is a standard proxy statement update.

Why It Matters

This filing is important for shareholders as it contains information and materials related to the upcoming annual meeting, influencing their voting decisions on corporate matters.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual shareholder meeting and does not contain new financial information or strategic changes that would typically indicate high risk.

Key Players & Entities

• LINCOLN NATIONAL CORP (company) — Registrant
• 0000059558-24-000018 (filing_id) — Accession Number
• 20240411 (date) — Filing Date

FAQ

Filing Documents

• defa14a.htm (DEFA14A) — 11KB
• lincolnnationalcorporation.jpg (GRAPHIC) — 514KB
• lincolnnationalcorporationa.jpg (GRAPHIC) — 487KB
• 0000059558-24-000018.txt ( ) — 1391KB

From the Filing

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box Preliminary Proxy Statement Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 Lincoln National Corporation ______________________________________________________________________ (Name of Registrant as Specified in Its Charter) ______________________________________________________________________ (Name of Person(s) Filing Proxy Statement if other than the Registrant) Payment of Filing Fee (Check all boxes that apply) No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 Your Vote Counts! LINCOLN NATIONAL CORPORATION 2024 Annual Meeting of Shareholders Vote by May 22, 2024 1159 PM ET. For shares held in a Plan, vote by May 20, 2024 1159 PM ET.LINCOLN NATIONAL CORPORATION 150 NORTH RADNOR-CHESTER RD RADNOR, PA 19087 You invested in LINCOLN NATIONAL CORPORATION and it's time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 23, 2024. Get informed before you vote View the Proxy Statement and Notice of Annual Meeting and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 9, 2024. If you would like to request a copy of the material(s) for this andor future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterialproxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the Meeting* May 23, 2024 900 AM EDT Virtually at www.virtualshareholdermeeting.comLNC2024 *Please check the meeting materials for any special requirements for meeting attendance. Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.Board Voting Items Recommends 1.The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting. Nominees1a. Deirdre P. Connelly For 1b. Ellen G. Cooper For 1c. William H. Cunningham For 1d.Reginald E. Davis For 1e. Eric G. Johnson For 1f. Gary C. Kelly For 1g.M. Leanne Lachman For 1h. Dale LeFebvre For 1i. Janet Liang For 1j. Michael F. Mee For 1k. Owen Ryan For 1l. Lynn M. Utter For 2. The ratification of the appointment of Ernst Young LLP as the independent registered public accounting firm for 2024. For3. The approval of an advisory resolution on the compensation of our named executive officers. For 4. The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan. For 5. Shareholder proposal to amend our governing documents to provide for an independent chairman of the board. Against NOTE Such other business as may properly come before the meeting or any adjournment thereof. Prefer to receive an email instead While voting on www.ProxyVote.com, be sure to click "Delivery Settings".

View Full Filing

View this DEFA14A filing on SEC EDGAR