DEFA14A: Lincoln National Corporation Sets Date for 2024 Annual Shareholder Meeting

Lincoln National Corporation will hold its annual shareholder meeting on May 23, 2024, to vote on key proposals including the election of directors and executive compensation.

Summary

• Lincoln National Corporation is holding its 2024 Annual Meeting of Shareholders on May 23, 2024.
• Shareholders will vote on the election of twelve directors for a one-year term.
• They will also vote to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024.
• An advisory resolution on the compensation of named executive officers will be voted on.
• Shareholders will vote on an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan.
• A shareholder proposal to amend governing documents to provide for an independent chairman of the board will be considered.
• Shareholders can vote online at www.ProxyVote.com or virtually at the meeting.
• The deadline to vote shares held in a Plan is May 20, 2024, and the general voting deadline is May 22, 2024.

Sentiment

Score: 5

Explanation: The document is a standard proxy statement, so the sentiment is neutral.

Future Outlook

The document outlines the agenda for the upcoming annual meeting, focusing on corporate governance and executive compensation, which will shape the company's direction for the coming year.

Industry Context

This announcement is standard practice for publicly traded companies, ensuring shareholders have the opportunity to participate in key decisions regarding the company's governance and strategic direction.

Stakeholder Impact

• Shareholders have the opportunity to influence the company's direction through their votes.
• The outcome of the votes on director elections and executive compensation will impact the company's leadership and management incentives.

Next Steps

• Shareholders to review proxy materials and cast their votes.
• The company to hold the Annual Meeting on May 23, 2024.
• The company to implement the outcomes of the shareholder votes.

Key Dates

Keywords

Annual Meeting, Shareholders, Proxy Vote, Directors, Executive Compensation, Incentive Plan, Independent Chairman, Ernst & Young, Voting, Lincoln National Corporation