Lincoln National elects Owen Ryan to board, increasing size to 12

LINCOLN NATIONAL CORP

Owen Ryan elected as director effective September 11, 2023, for a term ending at 2024 annual meeting.
Board size increased from 11 to 12; bylaw amended to authorize twelve members.
Ryan is Chair and Co-CEO of BlackLine, with prior insurance industry experience at AEGIS Insurance.
Board determined Ryan is independent under NYSE listing standards and qualifies for Audit/Compensation committees.
Ryan receives pro-rated annual retainer of $275,000 ($165,000 in deferred stock units).

item 5.02 item 5.03 item 9.01

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Appointed

Owen Ryan

director

LNC · LINCOLN NATIONAL CORP

Effective: 2023-09-11
Filed: September 11, 2023, 7:59 PM ET

elected Owen Ryan to serve as a new director on the Board effective September 11, 2023

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Owen Ryan was elected as director at LINCOLN NATIONAL CORP.

Action: elected
Role: director

Exact text from the filing

elected Owen Ryan to serve as a new director on the Board effective September 11, 2023

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

LINCOLN NATIONAL CORP: Increased the number of authorized Board members from eleven to twelve by amending Article II, Section 1 of the Bylaws (effective 2023-09-11).

Change: bylaw amendment
Effective: 2023-09-11

Exact text from the filing

On September 11, 2023, the Corporation’s Board approved an amendment to the Amended and Restated Bylaws of the Corporation (the “Bylaws”), effective the same date, to modify the language in Article II, Section 1 of the Bylaws to increase the number of authorized Board members from eleven to twelve.

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27 governance changes filed in the last 30 days. Browse all governance changes →

LINCOLN NATIONAL CORP filing history →

Source: SEC EDGAR

accession 0000950159-23-000262

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