

| LINCOLN NATIONAL CORPORATION | 27/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect William H Cunningham | Oppose |
| 1.02 | Elect George W. Henderson, III | Oppose |
| 1.03 | Elect Eric G. Johnson | Oppose |
| 1.04 | Elect M. Leanne Lachman | Oppose |
| 1.05 | Elect William Porter Payne | Oppose |
| 1.06 | Elect William Patrick S. Pittard | Oppose |
| 1.07 | Elect Isaiah Tidwell | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: simple majority voting | For |