Lincoln National Corporation held its 2025 Annual Meeting of Shareholders on May 22, 2025. At the meeting, shareholders approved the election of ten nominees to the Board of Directors. The appointment of Ernst & Young LLP as the independent auditor for 2025 was ratified. An advisory resolution on executive compensation was approved. An amendment to the 2020 Incentive Compensation Plan was also approved. However, a non-binding shareholder proposal to require an independent board chairman was not approved. Additionally, an amendment to the Bylaws to decrease the number of authorized Board members from eleven to ten was made effective.
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