EX-99.1 2 ex99-1.htm EXHIBIT 99.1 Exhibit 99.1
Exhibit 99.1

CONSENT OF DIRECTOR NOMINEE
 

 
I hereby consent to being named in the Registration Statement on Form S-4 (File No. 333-130226) and in the accompanying Proxy Statement/Prospectus forming a part thereof filed by Lincoln National Corporation and any amendments thereto, as a person who will become a director of Lincoln National Corporation.

 
Dated: February 13, 2006
 
 
/s/ William H. Cunningham
 
 
(Signature)
 
   
 
William H. Cunningham
 
 
(Name)
 



CONSENT OF DIRECTOR NOMINEE
 

 
I hereby consent to being named in the Registration Statement on Form S-4 (File No. 333-130226) and in the accompanying Proxy Statement/Prospectus forming a part thereof filed by Lincoln National Corporation and any amendments thereto, as a person who will become a director of Lincoln National Corporation.

 
Dated: February 13, 2006
 
 
/s/ George W. Henderson, III
 
 
(Signature)
 
   
 
George W. Henderson
 
 
(Name)
 

 



CONSENT OF DIRECTOR NOMINEE
 

 
I hereby consent to being named in the Registration Statement on Form S-4 (File No. 333-130226) and in the accompanying Proxy Statement/Prospectus forming a part thereof filed by Lincoln National Corporation and any amendments thereto, as a person who will become a director of Lincoln National Corporation.

 
Dated: February 13, 2006
 
 
/s/ William P. Payne
 
 
(Signature)
 
   
 
William P. Payne
 
 
(Name)
 



CONSENT OF DIRECTOR NOMINEE
 

 
I hereby consent to being named in the Registration Statement on Form S-4 (File No. 333-130226) and in the accompanying Proxy Statement/Prospectus forming a part thereof filed by Lincoln National Corporation and any amendments thereto, as a person who will become a director of Lincoln National Corporation.

 
Dated: February 13, 2006
 
 
/s/ Patrick S. Pittard
 
 
(Signature)
 
   
 
Patrick S. Pittard
 
 
(Name)
 



CONSENT OF DIRECTOR NOMINEE
 

 
I hereby consent to being named in the Registration Statement on Form S-4 (File No. 333-130226) and in the accompanying Proxy Statement/Prospectus forming a part thereof filed by Lincoln National Corporation and any amendments thereto, as a person who will become a director of Lincoln National Corporation.

 
Dated: February 13, 2006
 
 
/s/ Isaiah Tidwell
 
 
(Signature)
 
   
 
Isaiah Tidwell
 
 
(Name)