SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 10-Q/A
QUARTERLY REPORT UNDER SECTION 13 or 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
For Quarter Ended June 30, 1994 Commission file number 1-6028
LINCOLN NATIONAL CORPORATION
(Exact name of registrant as specified in its charter)
Indiana 35-1140070
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
200 East Berry Street, Fort Wayne, Indiana 46802-2706
(Address of Principal Executive Offices)
Registrant's telephone number (219) 455-2000
Common Stock Outstanding July 28, 1994 94,951,076
Indicate by check mark whether registrant (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange
Act of 1934 during the preceding 12 months (or for such shorter period
that the registrant was required to file such reports) and (2) has been
subject to such filing requirements for the past 90 days.
Yes [ X ] No [ ]
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PART II - OTHER INFORMATION AND EXHIBITS
Item 4. Submission of Matters to a Vote to Securityholders
(a) The matters discussed in (c) below were submitted to a vote at
the Annual Meeting of Shareholders of the Registrant on May 12,
1994.
(c) At the meeting referred to in (a) above, Shareholders of the
Registrant voted on matters as described below:
1. To elect four directors for three year terms
Robert A. Anker
Votes cast for = 85,163,163
Votes withheld = 470,810
Harry L. Kavetas
Votes cast for = 85,103,171
Votes withheld = 530,802
M. Leanne Lachman
Votes cast for = 85,136,864
Votes withheld = 497,109
Jill S. Ruckelshaus
Votes cast for = 85,047,364
Votes withheld = 586,609
2. To approve an amendment to the Registrant's Articles of
Incorporation that would increase the Registrant's
authorized Common Stock from 400,000,000 shares to
800,000,000 shares
Votes cast for = 75,828,877
Votes cast against = 9,108,237
Number of abstentions = 696,859
Number of broker nonvotes = 0
3. To approve an amendment and restatement of a stock option
plan
Votes cast for = 66,786,032
Votes cast against = 13,663,753
Number of abstentions = 1,147,924
Number of broker nonvotes = 4,036,264
4. To approve a stock plan for directors
Votes cast for = 74,140,197
Votes cast against = 6,344,923
Number of abstentions = 1,112,588
Number of broker nonvotes = 4,036,265
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5. To approve a phantom stock plan for employees
Votes cast for = 71,055,882
Votes cast against = 9,399,817
Number of abstentions = 1,142,009
Number of broker nonvotes = 4,036,265
6. To approve an amendment and restatement of an executive
value sharing plan
Votes cast for = 72,822,041
Votes cast against = 7,549,384
Number of abstentions = 1,278,018
Number of broker nonvotes =3,984,530
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SIGNATURE PAGE
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant
has duly caused this amendment to be signed on its
behalf by the undersigned, thereunto duly
authorized.
LINCOLN NATIONAL CORPORATION
By /S/ RICHARD C. VAUGHAN
Richard C. Vaughan,
Senior Vice President and
Chief Financial Officer
/S/DONALD L. VAN WYNGARDEN
Donald L. Van Wyngarden,
Second Vice President and Controller
Date: August 16, 1994
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