DEFA14A: Lincoln National Corporation Sets Date for 2025 Annual Shareholder Meeting
Proxy Statement
Lincoln National Corporation will hold its annual shareholder meeting virtually on May 22, 2025, to vote on the election of directors, ratification of the accounting firm, executive compensation, an amendment to the incentive compensation plan, and a shareholder proposal regarding an independent board chairman.
Summary
- Lincoln National Corporation's 2025 Annual Meeting of Shareholders will be held virtually on May 22, 2025, at 9:00 AM EDT.
- Shareholders can vote on several key proposals, including the election of ten directors for a one-year term.
- The company is also seeking ratification of Ernst & Young LLP as the independent registered public accounting firm for 2025.
- An advisory resolution on the compensation of named executive officers is up for approval.
- 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 also be considered.
- Shareholders can access proxy materials and vote online at www.ProxyVote.com.
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 shareholder meeting, focusing on governance and compensation-related matters.
Industry Context
This announcement is a standard corporate communication related to the annual shareholder meeting, which is a common practice for publicly traded companies.
Stakeholder Impact
- Shareholders have the opportunity to influence the company's direction through their votes.
- The outcome of the votes on director elections and compensation plans will impact the company's leadership and management incentives.
Next Steps
- Shareholders should review the proxy materials and vote on the proposals before the deadlines.
- Attend the virtual Annual Meeting on May 22, 2025.
Key Dates
| Date | Description |
|---|---|
| May 8, 2025 | Deadline to request a paper or email copy of the proxy materials. |
| May 19, 2025 | Voting deadline for shares held in a Plan (11:59 PM ET). |
| May 21, 2025 | Voting deadline (11:59 PM ET). |
| May 22, 2025 | Annual Meeting of Shareholders at 9:00 AM EDT. |
| 2026 | Expiration of the one-year term for elected directors at the Annual Meeting. |
Keywords
Annual Meeting, Shareholders, Proxy Vote, Directors, Executive Compensation, Incentive Plan, Independent Chairman, Ernst & Young, Lincoln National Corporation
Disclaimer:The information provided here is for general informational purposes only and does not constitute financial advice, recommendation, or endorsement of any kind. It may contain errors or omissions. You should not rely on this information to make financial decisions. Always seek the advice of a qualified financial professional before making any investment or financial decisions. Use of this information is at your own risk.