<SEC-DOCUMENT>0000059558-19-000018.txt : 20190528
<SEC-HEADER>0000059558-19-000018.hdr.sgml : 20190528
<ACCEPTANCE-DATETIME>20190528163352
ACCESSION NUMBER:		0000059558-19-000018
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190524
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190528
DATE AS OF CHANGE:		20190528

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LINCOLN NATIONAL CORP
		CENTRAL INDEX KEY:			0000059558
		STANDARD INDUSTRIAL CLASSIFICATION:	LIFE INSURANCE [6311]
		IRS NUMBER:				351140070
		STATE OF INCORPORATION:			IN
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-06028
		FILM NUMBER:		19858223

	BUSINESS ADDRESS:	
		STREET 1:		150 N RADNOR CHESTER RD
		CITY:			RADNOR
		STATE:			PA
		ZIP:			19087
		BUSINESS PHONE:		4845831400

	MAIL ADDRESS:	
		STREET 1:		150 N RADNOR CHESTER RD
		CITY:			RADNOR
		STATE:			PA
		ZIP:			19087
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8-k.htm
<TEXT>
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    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">UNITED STATES<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
      </font>SECURITIES AND EXCHANGE COMMISSION<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
      </font>Washington, D.C. 20549</div>
    <div style="text-align: center; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">FORM 8&#8209;K</font></div>
    <div style="text-align: center; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">CURRENT REPORT<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>May 24, 2019</u></font></font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date of Report (Date of earliest event reported)</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Lincoln National Corporation&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</u></font></font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Exact name of registrant as specified in its charter)</font></div>
    <div><br>
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          <td style="width: 31.52%; vertical-align: bottom;">&#160;</td>
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          <td style="width: 2.74%; vertical-align: bottom;">&#160;</td>
          <td style="width: 31.48%; vertical-align: bottom;">&#160;</td>
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        <tr>
          <td style="width: 31.52%; vertical-align: bottom; border-bottom: 2px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Indiana</font></font></div>
          </td>
          <td style="width: 2.74%; vertical-align: bottom;">&#160;</td>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1-6028</font></font></div>
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          <td style="width: 2.74%; vertical-align: bottom;">&#160;</td>
          <td style="width: 31.48%; vertical-align: bottom; border-bottom: 2px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">35-1140070</font></font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(State or other jurisdiction</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Commission</font></div>
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          <td style="width: 2.74%; vertical-align: bottom;">&#160;</td>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(IRS Employer</font></div>
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          <td style="width: 31.52%; vertical-align: bottom;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">of incorporation)</font></div>
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          <td style="width: 31.52%; vertical-align: bottom;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">File Number)</font></div>
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          <td style="width: 31.48%; vertical-align: bottom;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Identification No.)</font></div>
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    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>150 N. Radnor Chester Road, Radnor, PA 19087</u></font></font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Address of principal executive offices)&#160; (Zip Code)</font></div>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Registrant&#8217;s telephone number, including area code <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>(484)
            583-1400</u></font></font></div>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any
        of the following provisions:</font></div>
    <div><br>
    </div>
    <div style="text-align: left;">
      <div>
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              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">[ ]</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
              </td>
            </tr>

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    <div><br>
    </div>
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              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">[ ]</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
              </td>
            </tr>

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    </div>
    <div><br>
    </div>
    <div style="text-align: left;">
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              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">[ ]</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
              </td>
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    </div>
    <div><br>
    </div>
    <div style="text-align: left;">
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              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">[ ]</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
              </td>
            </tr>

        </table>
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    </div>
    <div><br>
    </div>
    <div style="text-align: left; text-indent: -36pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Securities registered pursuant to Section 12(b) of the Act:</font></div>
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          <td style="width: 26.19%; vertical-align: bottom;">&#160;</td>
          <td style="width: 0.2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 26.78%; vertical-align: bottom;">&#160;</td>
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          <td style="width: 44.22%; vertical-align: bottom;">&#160;</td>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title of each class</font></font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Trading Symbol(s)</font></font></div>
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          <td style="width: 44.22%; vertical-align: bottom; border-bottom: 2px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name of each exchange on which registered</font></font></div>
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        <tr>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Common Stock</font></div>
          </td>
          <td style="width: 0.2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 26.78%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">LNC</font></div>
          </td>
          <td style="width: 2.6%; vertical-align: top;">&#160;</td>
          <td style="width: 44.22%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">New York Stock Exchange</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 26.19%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Warrants, each to purchase one share of common stock</font></div>
          </td>
          <td style="width: 0.2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 26.78%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">LNC.WS</font></div>
          </td>
          <td style="width: 2.6%; vertical-align: top;">&#160;</td>
          <td style="width: 44.22%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">New York Stock Exchange</font></div>
          </td>
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    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of
        this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</font></div>
    <div><br>
    </div>
    <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Emerging growth company<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;&#160;</font>[ ]</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
        any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> &#160;&#160;</font>[ ]</font></div>
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    <div style="text-align: left;"><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 5.07.&#160;&#160;Submission of Matters to a Vote of Security Holders</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The 2019 Annual Meeting of Shareholders (the &#8220;2019 Annual Meeting&#8221;) of Lincoln National Corporation (the &#8220;Company&#8221;) was held on May 24, 2019.&#160;
        At the 2019 Annual Meeting, shareholders:</font></div>
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              <div style="text-align: left;"><font style="font-size: 10pt; font-family: Symbol, serif;">&#183;</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">elected eleven directors, each for a term expiring at the Company&#8217;s 2020 annual meeting of shareholders;</font></div>
            </td>
          </tr>

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    <div><br>
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    <div>
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            <td style="width: 18pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: Symbol, serif;">&#183;</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ratified the appointment of Ernst &amp; Young LLP as the Company&#8217;s independent auditor for 2019;</font></div>
            </td>
          </tr>

      </table>
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    <div><br>
    </div>
    <div>
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            <td style="width: 18pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: Symbol, serif;">&#183;</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">approved an advisory resolution regarding the compensation paid to the Company&#8217;s named executive officers, as disclosed in the
                  Company&#8217;s 2019 Proxy Statement;</font></div>
            </td>
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    <div><br>
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    <div>
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          <tr>
            <td style="width: 18pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: Symbol, serif;">&#183;</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">did not approve a non-binding shareholder proposal to amend the Company&#8217;s corporate governance documents to require an independent
                  board chairman; and</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div>
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          <tr>
            <td style="width: 18pt; vertical-align: top; align: right;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: Symbol, serif;">&#183;</font></div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">did not approve a non-binding shareholder proposal to amend the Company&#8217;s proxy access bylaws to remove the limitation on renomination
                  of persons based on votes in a prior election.</font></div>
            </td>
          </tr>

      </table>
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    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Item 1.</u></font> &#160;&#160;Election of Directors</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For each nominee, the votes cast for, against, abstentions, and broker non-votes were as follows:</font></div>
    <div><br>
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          <td style="width: 29.41%; vertical-align: top;">&#160;</td>
          <td style="width: 70.59%; vertical-align: top; border-bottom: 2px solid black;" colspan="4">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Aggregate Votes</font></font></div>
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            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Director Nominee</font></font></div>
            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></font></div>
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          <td style="width: 17.65%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstentions</font></font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Broker</font></div>
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Non-Votes</font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.41%; vertical-align: top;">
            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Deirdre P. Connelly</font></div>
            <div>&#160;</div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">156,884,737</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,835,545</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">312,522</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">21,730,795</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.41%; vertical-align: top;">
            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">William H. Cunningham</font></div>
            <div>&#160;</div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">151,907,506</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">6,751,778</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">373,520</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">21,730,795</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.41%; vertical-align: top;">
            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Dennis R. Glass</font></div>
            <div>&#160;</div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">156,419,652</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,224,480</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">388,672</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">21,730,795</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.41%; vertical-align: top;">
            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">George W. Henderson, III</font></div>
            <div>&#160;</div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">153,586,536</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">5,096,105</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">350,163</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">21,730,795</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.41%; vertical-align: top;">
            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Eric G. Johnson</font></div>
            <div>&#160;</div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">147,395,560</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">11,289,569</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">347,675</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">21,730,795</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.41%; vertical-align: top;">
            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Gary C. Kelly</font></div>
            <div>&#160;</div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">157,580,106</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,101,257</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">351,441</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">21,730,795</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.41%; vertical-align: top;">
            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">M. Leanne Lachman</font></div>
            <div>&#160;</div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">146,266,704</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">12,418,059</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">348,041</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">21,730,795</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.41%; vertical-align: top;">
            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Michael F. Mee</font></div>
            <div>&#160;</div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">147,189,414</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">11,464,182</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">379,208</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">21,730,795</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.41%; vertical-align: top;">
            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Patrick S. Pittard</font></div>
            <div>&#160;</div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">150,804,300</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">7,836,790</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">391,714</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">21,730,795</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.41%; vertical-align: top;">
            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Isaiah Tidwell</font></div>
            <div>&#160;</div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">150,537,424</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">8,126,777</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">368,603</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">21,730,795</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.41%; vertical-align: top;">
            <div style="text-align: left; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Lynn M. Utter</font></div>
            <div>&#160;</div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">156,788,773</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,897,256</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">346,775</font></div>
          </td>
          <td style="width: 17.65%; vertical-align: top;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">21,730,795</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Item 2.</u></font> &#160;&#160;Ratification of Auditors</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The votes cast for and against this proposal, as well as the abstentions were as follows:</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z8d50b1502996435a9a2c653d172c99e6" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 100%; vertical-align: top; border-bottom: 2px solid black;" colspan="3">
            <div style="text-align: center; margin-right: 2.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Aggregate Votes</font></font></div>
            <div style="text-align: center; margin-right: 2.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstentions</font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">173,190,867</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">7,189,397</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">383,335</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">There were no broker non-votes for this item.</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Item 3.</u></font> &#160;&#160;Advisory Resolution on Executive
        Compensation</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The votes cast for, against, abstentions, and broker non-votes for this proposal were as follows:</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z6cd75a42589a4b5f95590c06d5ea2470" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 100%; vertical-align: top; border-bottom: 2px solid black;" colspan="4">
            <div style="text-align: center; margin-right: 3.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Aggregate Votes</font></font></div>
            <div style="text-align: center; margin-right: 3.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></font></div>
          </td>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></font></div>
          </td>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstentions</font></font></div>
          </td>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Broker Non-Votes</font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">147,065,027</font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">11,163,587</font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">803,957</font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">21,731,028</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Item 4.</u></font> &#160;&#160;Non-Binding Shareholder Proposal Regarding
        Independent Board Chairman</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The votes cast for, against, abstentions, and broker non-votes for this non-binding proposal were as follows:</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zb3514f8935954256b53c754eaf286a17" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 100%; vertical-align: top; border-bottom: 2px solid black;" colspan="4">
            <div style="text-align: center; margin-right: 3.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Aggregate Votes</font></font></div>
            <div style="text-align: center; margin-right: 3.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></font></div>
          </td>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></font></div>
          </td>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstentions</font></font></div>
          </td>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Broker Non-Votes</font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">54,534,256</font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">103,819,546</font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">678,769</font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">21,731,028</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Item 5.</u></font> &#160;&#160;Non-Binding Shareholder Proposal Regarding
        Amendment to Proxy Access Bylaws</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The votes cast for, against, abstentions, and broker non-votes for this non-binding proposal were as follows:</font></div>
    <div><br>
    </div>
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        <tr>
          <td style="width: 100%; vertical-align: top; border-bottom: 2px solid black;" colspan="4">
            <div style="text-align: center; margin-right: 3.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Aggregate Votes</font></font></div>
            <div style="text-align: center; margin-right: 3.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></font></div>
          </td>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></font></div>
          </td>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstentions</font></font></div>
          </td>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; margin-right: 0.8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Broker Non-Votes</font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">46,628,671</font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">111,645,660</font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">758,240</font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">21,731,028</font></div>
          </td>
        </tr>

    </table>
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    </div>
    <div style="text-align: center; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURES</font></div>
    <div style="text-align: justify; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be
        signed on its behalf by the undersigned hereunto duly authorized.</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z58086f7259d2466b8cf1ea381a42df56" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
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          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 8.68%; vertical-align: bottom;">&#160;</td>
          <td style="width: 44.02%; vertical-align: bottom;">&#160;</td>
        </tr>
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          <td style="width: 11.83%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 52.69%; vertical-align: bottom;" colspan="2">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">LINCOLN NATIONAL CORPORATION</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.83%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 8.68%; vertical-align: bottom;">&#160;</td>
          <td style="width: 44.02%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 11.83%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 8.68%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By</font></div>
          </td>
          <td style="width: 44.02%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Nancy A. Smith</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.83%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 8.68%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font></div>
          </td>
          <td style="width: 44.02%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Nancy A. Smith</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.83%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 8.68%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font></div>
          </td>
          <td style="width: 44.02%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Senior Vice President and</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.83%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 11.82%; vertical-align: bottom;">&#160;</td>
          <td style="width: 8.68%; vertical-align: bottom;">&#160;</td>
          <td style="width: 44.02%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Secretary</font></div>
          </td>
        </tr>

    </table>
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    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date:&#160; May 28, 2019</font></div>
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