Lincoln National shareholders approve 1.85M share increase for 2020 Incentive Compensation Plan

LINCOLN NATIONAL CORP

13 directors elected with votes ranging from 124M to 135M for; broker non-votes of ~17M.
Ernst & Young ratified as independent auditor for 2022: 146.1M for, 7.9M against.
Advisory say-on-pay approved: 116.8M for, 19.7M against, 0.7M abstentions.
Non-binding shareholder proposals for independent board chair and termination pay ratification both failed.
Amendment to 2020 Plan adds 1,850,000 shares, total authorized now 7,050,000.

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