Executive Vice President
Chief Investment Officer
Head of Hedging and Sustainability
President
Lincoln Investment Advisors Corporation
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Sale of 18,759,497 shares of Common Stock to the Buyer under a long-term strategic partnership, with related stock purchase agreement terms
Investment management agreement under which the buyer's affiliate manages general account assets of the insurance subsidiaries, with minimum assets under management required to increase to $20 billion over six years
Sub-advisory agreement under which a subsidiary pays the affiliate a portion of investment management and incentive fees for the Lincoln Bain Capital Total Credit Fund
Management fees paid for investments in additional Bain Capital LP funds outside the IMA; approximately $12.7 million in fees paid in 2025 in the aggregate to Buyer affiliates under the IMA, sub-advisory agreement and LP fund investments
Agreements to include BlackRock funds in certain of the Company's products, generating revenues to subsidiaries
Sub-advisory and investment management services provided to subsidiaries, and management fees on investments in BlackRock LP funds
Employment with the Company as Senior Consultant, Data Science, with 2025 base salary and AIP payout and standard employee benefits
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