LINCOLN NATIONAL CORPORATION 26/05/2017 AGM
1.01Elect Deirdre P. ConnellyFor
1.02Re-elect William H Cunningham Oppose
1.03Re-elect Dennis R. GlassFor
1.04Re-elect George W. Henderson, IIIOppose
1.05Re-elect Eric G. JohnsonOppose
1.06Re-elect Gary C. KellyFor
1.07Re-elect M. Leanne LachmanOppose
1.08Re-elect Michael F. MeeOppose
1.09Re-elect William Patrick S. PittardOppose
1.10Re-elect Isaiah TidwellOppose
2Appoint the AuditorsOppose
3Advisory Vote on Executive CompensationOppose
4Approve the Frequency of Future Advisory Votes on Executive Compensation1
5aBoard Proposal to Remove Supermajority Voting Standards - Voting Rights of Preferred Stock, Prohibitions regarding Shares and Future Amendments to the BylawsFor
5bBoard Proposal to Remove Supermajority Voting Standards - Removal of DirectorsFor
5cBoard Proposal to Remove Supermajority Voting Standards - Business CombinationsFor