Lincoln Financial elects two new directors, expands board to 13

LINCOLN NATIONAL CORP

Dale LeFebvre (founder/chairman of 3.5.7.11 private equity) and Janet Liang (EVP at Kaiser Permanente) elected to board effective Nov 1, 2021.
Board size increased from 11 to 13 via bylaw amendment approved August 19, 2021.
New directors to receive pro-rated annual retainer of $275,000 ($165,000 in deferred stock units).
Both directors determined independent under NYSE standards; terms end at 2022 annual meeting.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Dale LeFebvre

Director

LNC · LINCOLN NATIONAL CORP

Effective: 2021-11-01
Filed: August 23, 2021, 7:59 PM ET

elected Dale LeFebvre and Janet Liang to serve as new directors on the Board effective November 1, 2021

Appointed

Janet Liang

Director

LNC · LINCOLN NATIONAL CORP

Effective: 2021-11-01
Filed: August 23, 2021, 7:59 PM ET

elected Dale LeFebvre and Janet Liang to serve as new directors on the Board effective November 1, 2021

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dale LeFebvre was elected as Director at LINCOLN NATIONAL CORP.

Action: elected
Role: Director

Exact text from the filing

elected Dale LeFebvre and Janet Liang to serve as new directors on the Board effective November 1, 2021

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Janet Liang was elected as Director at LINCOLN NATIONAL CORP.

Action: elected
Role: Director

Exact text from the filing

elected Dale LeFebvre and Janet Liang to serve as new directors on the Board effective November 1, 2021

View on SEC.gov

LINCOLN NATIONAL CORP filing history →

Source: SEC EDGAR

accession 0001564590-21-045345

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