Director Janet Liang resigns; board size reduced from 11 to 10

LINCOLN NATIONAL CORP

Janet Liang resigned from Lincoln National's board effective Jan 30, 2025 to pursue a new employment opportunity.
Resignation was not due to any disagreement with the Company on operations, policies, or procedures.
Board approved amendment to Bylaws decreasing authorized board members from 11 to 10, effective Jan 31, 2025.
Amendment to Article II, Section 1 of the Bylaws filed as Exhibit 3.1.

item 5.02 item 5.03 item 9.01

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Departed

Janet Liang

Director

LNC · LINCOLN NATIONAL CORP

Effective: 2025-01-30
Filed: February 4, 2025, 6:59 PM ET

On January 30, 2025, Janet Liang submitted to the Lincoln National Corporation (the "Company") Board of Directors (the "Board") her resignation from her position as a director on the Board, with such resignation to be effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Janet Liang resigned as Director at LINCOLN NATIONAL CORP.

Action: resigned
Role: Director

Exact text from the filing

On January 30, 2025, Janet Liang submitted to the Lincoln National Corporation (the "Company") Board of Directors (the "Board") her resignation from her position as a director on the Board, with such resignation to be effective immediately.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LINCOLN NATIONAL CORP: Decreased number of authorized Board members from eleven to ten by amending Article II, Section 1 of the Bylaws (effective 2025-01-31).

Change: bylaw amendment
Effective: 2025-01-31

Exact text from the filing

The Board approved an amendment to the Amended and Restated Bylaws of the Company (the “Bylaws”), effective January 31, 2025, to modify the language in Article II, Section 1 of the Bylaws to decrease the number of authorized Board members from eleven to ten.

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Source: SEC EDGAR

accession 0000059558-25-000004

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