EX-99.77C VOTES 6 proxy_disclosure.htm LVIPT PROXY DISCLOSURE 77(C) proxy_disclosure.htm


Proxy Results (Unaudited) – NSAR Series 1
The LVIP T. Rowe Price Structured Mid-Cap Growth Fund (formerly the Aggressive Growth Fund) shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:


 
    Outstanding
Total
 Percent 
Percent
Percent
 
    Shares   
    Voted    
   For*  
Against*
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.  The
 
nominees for election to the Board of Trustees were as follows:

Kelly D. Clevenger
25,002,484
22,309,562
81.92%
7.31%
0.00%
Michael D. Coughlin
25,002,484
22,309,562
81.62%
7.61%
0.00%
Nancy L. Frisby
25,002,484
22,309,562
82.15%
7.08%
0.00%
Elizabeth S. Hager
25,002,484
22,309,562
81.54%
7.69%
0.00%
Gary D. Lemon
25,002,484
22,309,562
82.11%
7.12%
0.00%
Thomas D. Rath
25,002,484
22,309,562
81.74%
7.49%
0.00%
Kenneth G. Stella
25,002,484
22,309,562
81.95%
7.28%
0.00%
David J. Windley
25,002,484
22,309,562
82.04%
7.19%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.
 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP T. Rowe Price Structured
Mid-Cap Growth Fund………….......
25,002,484
22,309,562
79.23%
2.56%
7.44%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited)- NSAR Series 2
The LVIP Delaware Bond Fund (formerly the Bond Fund) shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.  The
nominees for election to the Board of Trustees were as follows:

Kelly D. Clevenger
110,839,201
104,616,910
90.97%
3.42%
0.00%
Michael D. Coughlin
110,839,201
104,616,910
90.89%
3.50%
0.00%
Nancy L. Frisby
110,839,201
104,616,910
90.90%
3.49%
0.00%
Elizabeth S. Hager
110,839,201
104,616,910
90.66%
3.73%
0.00%
Gary D. Lemon
110,839,201
104,616,910
91.03%
3.36%
0.00%
Thomas D. Rath
110,839,201
104,616,910
90.85%
3.54%
0.00%
Kenneth G. Stella
110,839,201
104,616,910
90.90%
3.49%
0.00%
David J. Windley
110,839,201
104,616,910
90.97%
3.42%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Delaware
Bond Fund…………………………                                                     110,839,201
104,616,910
88.17%
1.81%
4.41%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

3.  
The approval of a new sub-advisory agreement between Lincoln Investment Advisory Corporation (formerlyJefferson Pilot Investment Advisory Corporation) and Delaware Management Business Trust.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Delaware
Bond Fund…………………………                                                     110,839,201
104,616,910
87.57%
2.17%
4.65%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited)- NSAR Series 3
The LVIP Janus Capital Appreciation Fund (formerly the Capital Appreciation Fund) shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.  The
 
nominees for election to the Board of Trustees were as follows:

Kelly D. Clevenger
25,232,731
23,976,532
88.66%
6.36%
0.00%
Michael D. Coughlin
25,232,731
23,976,532
88.38%
6.64%
0.00%
Nancy L. Frisby
25,232,731
23,976,532
88.75%
6.27%
0.00%
Elizabeth S. Hager
25,232,731
23,976,532
88.17%
6.85%
0.00%
Gary D. Lemon
25,232,731
23,976,532
88.74%
6.28%
0.00%
Thomas D. Rath
25,232,731
23,976,532
88.32%
6.70%
0.00%
Kenneth G. Stella
25,232,731
23,976,532
88.70%
6.32%
0.00%
David J. Windley
25,232,731
23,976,532
88.75%
6.27%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Janus
Capital Appreciation Fund…………
25,232,731
23,976.532
85.41%
2.77%
6.84%


 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 4
The LVIP FI Equity-Income Fund (formerly the Equity-Income Fund) shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.
The nominees for election to the Board of Trustees were as follows:

Kelly D. Clevenger
41,731,637
40,408,941
92.89%
3.94%
0.00%
Michael D. Coughlin
41,731,637
40,408,941
92.79%
4.04%
0.00%
Nancy L. Frisby
41,731,637
40,408,941
92.85%
3.98%
0.00%
Elizabeth S. Hager
41,731,637
40,408,941
92.79%
4.04%
0.00%
Gary D. Lemon
41,731,637
40,408,941
92.80%
4.03%
0.00%
Thomas D. Rath
41,731,637
40,408,941
92.70%
4.13%
0.00%
Kenneth G. Stella
41,731,637
40,408,941
92.87%
3.96%
0.00%
David J. Windley
41,731,637
40,408,941
92.84%
3.99%
0.00%


 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.


 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP FI Equity-Income Fund………
41,731,637
40,408,941
89.97%
1.91%
4.95%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.
 

Proxy Results (Unaudited) – NSAR Series 5
The LVIP UBS Global Asset Allocation Fund (formerly the Global Asset Allocation Fund) shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.  The
nominees for election to the Board of Trustees were as follows:

Kelly D. Clevenger
20,860,447
20,401,253
92.76%
5.04%
0.00%
Michael D. Coughlin
20,860,447
20,401,253
92.75%
5.05%
0.00%
Nancy L. Frisby
20,860,447
20,401,253
92.92%
4.88%
0.00%
Elizabeth S. Hager
20,860,447
20,401,253
92.57%
5.23%
0.00%
Gary D. Lemon
20,860,447
20,401,253
92.90%
4.90%
0.00%
Thomas D. Rath
20,860,447
20,401,253
92.66%
5.14%
0.00%
Kenneth G. Stella
20,860,447
20,401,253
92.91%
4.89%
0.00%
David J. Windley
20,860,447
20,401,253
92.94%
4.86%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP UBS Global
Asset Allocation Fund………………
20,860,447
20,401,253
90.00%
1.94%
5.86%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.
 

Proxy Results (Unaudited) – NSAR Series 6
The LVIP Delaware Growth and Income Fund (formerly the Growth and Income Fund) shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.  The
nominees for election to the Board of Trustees were as follows:

Kelly D. Clevenger
57,209,361
57,133,441
96.04%
3.82%
0.00%
Michael D. Coughlin
57,209,361
57,133,441
95.86%
4.00%
0.00%
Nancy L. Frisby
57,209,361
57,133,441
96.00%
3.86%
0.00%
Elizabeth S. Hager
57,209,361
57,133,441
95.70%
4.16%
0.00%
Gary D. Lemon
57,209,361
57,133,441
95.99%
3.87%
0.00%
Thomas D. Rath
57,209,361
57,133,441
95.82%
4.04%
0.00%
Kenneth G. Stella
57,209,361
57,133,441
96.00%
3.86%
0.00%
David J. Windley
57,209,361
57,133,441
96.03%
3.83%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent
Percent
 
    Shares   
Voted
   For*   
Against*
Abstain*

LVIP Delaware
Growth and Income Fund…………..                                                     57,209,361
57,133,441
93.57%
2.51%
3.78%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

3.      The approval of a new sub-advisory agreement between Lincoln Investment Advisory Corporation (formerlyJefferson Pilot Investment Advisory Corporation) and Delaware Management Business Trust.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Delaware
Growth and Income Fund…………..                            57,209,361
57,133,441
93.21%
2.84%
3.81%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 7
The LVIP Mondrian International Value Fund (formerly the International Fund) shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.  The
nominees for election to the Board of Trustees were as follows:

Kelly D. Clevenger
42,915,668
42,093,563
93.89%
4.20%
0.00%
Michael D. Coughlin
42,915,668
42,093,563
93.50%
4.59%
0.00%
Nancy L. Frisby
42,915,668
42,093,563
93.77%
4.32%
0.00%
Elizabeth S. Hager
42,915,668
42,093,563
93.21%
4.88%
0.00%
Gary D. Lemon
42,915,668
42,093,563
93.80%
4.29%
0.00%
Thomas D. Rath
42,915,668
42,093,563
93.46%
4.63%
0.00%
Kenneth G. Stella
42,915,668
42,093,563
93.78%
4.31%
0.00%
David J. Windley
42,915,668
42,093,563
93.86%
4.23%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.


 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Mondrian
International Value Fund……………                                     42,915,668
42,093,563
90.39%
2.65%
5.05%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 8
The LVIP Delaware Managed Fund (formerly the Managed Fund) shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.  The
nominees for election to the Board of Trustees were as follows:

Kelly D. Clevenger
31,250,339
30,488,963
94.22%
3.35%
0.00%
Michael D. Coughlin
31,250,339
30,488,963
93.40%
4.17%
0.00%
Nancy L. Frisby
31,250,339
30,488,963
94.32%
3.25%
0.00%
Elizabeth S. Hager
31,250,339
30,488,963
93.38%
4.19%
0.00%
Gary D. Lemon
31,250,339
30,488,963
94.30%
3.27%
0.00%
Thomas D. Rath
31,250,339
30,488,963
93.27%
4.30%
0.00%
Kenneth G. Stella
31,250,339
30,488,963
94.24%
3.33%
0.00%
David J. Windley
31,250,339
30,488,963
94.30%
3.27%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain

LVIP Delaware
Managed Fund                                                                   31,250,339
30,488,963
89.65%
2.98%
4.94%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

3.      The approval of a new sub-advisory agreement between Lincoln Investment Advisory Corporation (formerlyJefferson Pilot Investment Advisory Corporation) and Delaware Management Business Trust.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Delaware
Managed Fund…………..…………..                                31,250,339
30,488,963
89.10%
2.98%
5.49%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 9
The LVIP Money Market Fund (formerly the Money Market Fund) shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.  The
nominees for election to the Board of Trustees were as follows:

Kelly D. Clevenger
59,078,456
39,376,209
63.64%
3.01%
0.00%
Michael D. Coughlin
59,078,456
39,376,209
63.66%
2.99%
0.00%
Nancy L. Frisby
59,078,456
39,376,209
63.64%
3.01%
0.00%
Elizabeth S. Hager
59,078,456
39,376,209
63.52%
3.13%
0.00%
Gary D. Lemon
59,078,456
39,376,209
63.62%
3.03%
0.00%
Thomas D. Rath
59,078,456
39,376,209
63.61%
3.04%
0.00%
Kenneth G. Stella
59,078,456
39,376,209
63.63%
3.02%
0.00%
David J. Windley
59,078,456
39,376,209
63.71%
2.94%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Money Market Fund………….                                                      59,078,456
39,376,209
61.62%
2.29%
2.74%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

3.      The approval of a new sub-advisory agreement between Lincoln Investment Advisory Corporation (formerlyJefferson Pilot Investment Advisory Corporation) and Delaware Management Business Trust.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Money Market Fund………….                                59,078,456
39,376,209
61.34%
2.16%
3.15%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 10
The LVIP Delaware Social Awareness Fund (formerly the Social Awareness Fund) shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.  The
nominees for election to the Board of Trustees were as follows:

Kelly D. Clevenger
33,988,541
33,016,282
92.32%
4.82%
0.00%
Michael D. Coughlin
33,988,541
33,016,282
92.30%
4.84%
0.00%
Nancy L. Frisby
33,988,541
33,016,282
92.64%
4.50%
0.00%
Elizabeth S. Hager
33,988,541
33,016,282
92.23%
4.91%
0.00%
Gary D. Lemon
33,988,541
33,016,282
92.48%
4.66%
0.00%
Thomas D. Rath
33,988,541
33,016,282
92.19%
4.95%
0.00%
Kenneth G. Stella
33,988,541
33,016,282
92.50%
4.64%
0.00%
David J. Windley
33,988,541
33,016,282
92.44%
4.70%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Delaware
Social Awareness Fund……………..                             33,988,541
33,016,282
89.52%
2.31%
5.31%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

3.      The approval of a new sub-advisory agreement between Lincoln Investment Advisory Corporation (formerlyJefferson Pilot Investment Advisory Corporation) and Delaware Management Business Trust.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Delaware
Social Awareness Fund……………                                33,988,541
33,016,282
89.32%
2.33%
5.49%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 11
The LVIP Delaware Special Opportunities Fund (formerly the Special Opportunities Fund) shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent
Percent
 
    Shares   
Voted
   For*  
Against
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.
The nominees for election to the Board of Trustees were as follows:

Kelly D. Clevenger
18,562,153
18,562,153
94.61%
5.39%
0.00%
Michael D. Coughlin
18,562,153
18,562,153
94.09%
5.91%
0.00%
Nancy L. Frisby
18,562,153
18,562,153
94.72%
5.28%
0.00%
Elizabeth S. Hager
18,562,153
18,562,153
94.09%
5.91%
0.00%
Gary D. Lemon
18,562,153
18,562,153
94.71%
5.29%
0.00%
Thomas D. Rath
18,562,153
18,562,153
94.17%
5.83%
0.00%
Kenneth G. Stella
18,562,153
18,562,153
94.60%
5.40%
0.00%
David J. Windley
18,562,153
18,562,153
94.57%
5.43%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent
Percent
 
    Shares   
Voted
   For*  
Against
Abstain*

LVIP Delaware
Special Opportunities Fund………..                               18,562,153
18,562,153
90.82%
3.35%
5.83%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

3.      The approval of a new sub-advisory agreement between Lincoln Investment Advisory Corporation (formerlyJefferson Pilot Investment Advisory Corporation) and Delaware Management Business Trust.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Delaware
Special Opportunities Fund……….                                18,562,153
18,562,153
90.61%
3.46%
5.93%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 12
The Core Fund shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.  The
nominees for election to the Board of Trustees were as follows:
Kelly D. Clevenger
4,398,692
4,389,509
97.46%
2.33%
0.00%
Michael D. Coughlin
4,398,692
4,389,509
97.46%
2.33%
0.00%
Nancy L. Frisby
4,398,692
4,389,509
97.46%
2.33%
0.00%
Elizabeth S. Hager
4,398,692
4,389,509
97.46%
2.33%
0.00%
Gary D. Lemon
4,398,692
4,389,509
97.46%
2.33%
0.00%
Thomas D. Rath
4,398,692
4,389,509
97.46%
2.33%
0.00%
Kenneth G. Stella
4,398,692
4,389,509
97.46%
2.33%
0.00%
David J. Windley
4,398,692
4,389,509
97.46%
2.33%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Jefferson Pilot Investment Advisory Corporation, a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

Core Fund…………………………….
4,398,692
4,389,509
95.69%
2.33%
1.77%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

3.  
The approval of an agreement and plan of reorganization providing for the acquisition of assets and the assumption of assets and liabilities of the Core Fund by the LVIP S&P 500 Index Fund, a series of the Lincoln Variable Insurance Products Trust, in exchange for shares of the LVIP S&P 500 Index Fund.  The reorganization agreement also provided for distribution of the shares of the LVIP S&P 500 Index Fund to shareholders of the Core Fund in liquidation and subsequent termination of the Core Fund.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

Core Fund……………………………                              4,398,692
4,389,509
72.68%
17.84%
9.27%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 13
The Growth Fund shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.  The
nominees for election to the Board of Trustees were as follows:
Kelly D. Clevenger
3,801,475
3,791,155
92.13%
7.61%
0.00%
Michael D. Coughlin
3,801,475
3,791,155
92.28%
7.46%
0.00%
Nancy L. Frisby
3,801,475
3,791,155
92.28%
7.46%
0.00%
Elizabeth S. Hager
3,801,475
3,791,155
92.01%
7.73%
0.00%
Gary D. Lemon
3,801,475
3,791,155
92.28%
7.46%
0.00%
Thomas D. Rath
3,801,475
3,791,155
92.28%
7.46%
0.00%
Kenneth G. Stella
3,801,475
3,791,155
92.01%
7.73%
0.00%
David J. Windley
3,801,475
3,791,155
92.28%
7.46%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Jefferson Pilot Investment Advisory Corporation, a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

Growth Fund…………………………                              3,801,475
3,791,155
89.79%
8.09%
1.86%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

3.
The approval of an agreement and plan of reorganization providing for the acquisition of assets and the assumption of assets and liabilities of the Growth Fund by the LVIP Janus Capital Appreciation Fund, a series of the Lincoln Variable Insurance Products Trust, in exchange for shares of the LVIP Janus Capital Appreciation Fund.  The reorganization agreement also provided for distribution of the shares of the LVIP Janus Capital Appreciation Fund to shareholders of the Growth Fund in liquidation and subsequent termination of the Growth Fund.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*
 

Growth Fund…………………………                              3,801,475
3,787,037
95.83%
2.26%
1.53%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 14
The Growth Opportunities Fund shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.  The
nominees for election to the Board of Trustees were as follows:
Kelly D. Clevenger
442,174
419,543
94.88%
0.00%
0.00%
Michael D. Coughlin
442,174
419,543
94.88%
0.00%
0.00%
Nancy L. Frisby
442,174
419,543
94.88%
0.00%
0.00%
Elizabeth S. Hager
442,174
419,543
94.88%
0.00%
0.00%
Gary D. Lemon
442,174
419,543
94.88%
0.00%
0.00%
Thomas D. Rath
442,174
419,543
94.88%
0.00%
0.00%
Kenneth G. Stella
442,174
419,543
94.88%
0.00%
0.00%
David J. Windley
442,174
419,543
94.88%
0.00%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Jefferson Pilot Investment Advisory Corporation, a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

Growth Opportunities Fund……………                       442,174
419,543
94.84%
0.00%
0.04%


Proxy Results (Unaudited) – NSAR Series 14
The Growth Opportunities Fund shareholders voted on the following proposal at the special meeting of shareholders on May 24, 2007.  The resulting votes are presented below:

1.
The approval of an agreement and plan of reorganization providing for the acquisition of assets and the assumption of assets and liabilities of the Growth Opportunities Fund  by the LVIP Baron Growth Opportunities Fund, a new series of the Lincoln Variable Insurance Products Trust, in exchange for shares of the LVIP Baron Growth Opportunities Fund.  The reorganization agreement also provided for distribution of the shares of the LVIP Baron Growth Opportunities Fund to shareholders of the Growth Opportunities Fund in liquidation and subsequent termination of the Growth Opportunities Fund.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

Growth Opportunities Fund                                                                  517,950
486,493
87.42%
2.38%
4.13%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 15
The LVIP Wilshire Aggressive Profile Fund (formerly the Aggressive Profile Fund) shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent
Percent
 
    Shares   
Voted
   For*  
Against
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.  The
nominees for election to the Board of Trustees were as follows:

Kelly D. Clevenger
5,785,032
5,662,390
97.45%
0.43%
0.00%
Michael D. Coughlin
5,785,032
5,662,390
97.22%
0.66%
0.00%
Nancy L. Frisby
5,785,032
5,662,390
97.14%
0.74%
0.00%
Elizabeth S. Hager
5,785,032
5,662,390
96.25%
1.63%
0.00%
Gary D. Lemon
5,785,032
5,662,390
97.49%
0.39%
0.00%
Thomas D. Rath
5,785,032
5,662,390
97.26%
0.62%
0.00%
Kenneth G. Stella
5,785,032
5,662,390
97.40%
0.48%
0.00%
David J. Windley
5,785,032
5,662,390
97.45%
0.43%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation  (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent
Percent
 
    Shares   
Voted
   For*  
Against
Abstain*

LVIP Wilshire
Aggressive Profile Fund……………...                              5,785,032
5,662,390
95.08%
2.02%
0.78%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 16
The LVIP Wilshire Conservative Profile Fund (formerly the Conservative Profile Fund) shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.  The
nominees for election to the Board of Trustees were as follows:

Kelly D. Clevenger
7,841,812
7,653,350
95.28%
2.32%
0.00%
Michael D. Coughlin
7,841,812
7,653,350
95.28%
2.32%
0.00%
Nancy L. Frisby
7,841,812
7,653,350
95.28%
2.32%
0.00%
Elizabeth S. Hager
7,841,812
7,653,350
95.17%
2.43%
0.00%
Gary D. Lemon
7,841,812
7,653,350
95.28%
2.32%
0.00%
Thomas D. Rath
7,841,812
7,653,350
95.28%
2.32%
0.00%
Kenneth G. Stella
7,841,812
7,653,350
95.28%
2.32%
0.00%
David J. Windley
7,841,812
7,653,350
95.28%
2.32%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Wilshire
Conservative Profile Fund……………                          7,841,812
7,653,350
93.00%
2.74%
1.86%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 17
The LVIP Wilshire Moderate Profile Fund (formerly the Moderate Profile Fund) shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.  The
nominees for election to the Board of Trustees were as follows:

Kelly D. Clevenger
35,223,362
33,989,216
95.07%
1.43%
0.00%
Michael D. Coughlin
35,223,362
33,989,216
94.52%
1.98%
0.00%
Nancy L. Frisby
35,223,362
33,989,216
95.07%
1.43%
0.00%
Elizabeth S. Hager
35,223,362
33,989,216
94.54%
1.96%
0.00%
Gary D. Lemon
35,223,362
33,989,216
95.07%
1.43%
0.00%
Thomas D. Rath
35,223,362
33,989,216
94.54%
1.96%
0.00%
Kenneth G. Stella
35,223,362
33,989,216
94.59%
1.91%
0.00%
David J. Windley
35,223,362
33,989,216
95.07%
1.43%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Wilshire
Moderate Profile Fund………………
35,223,362
33,989,216
89.64%
1.10%
5.76%
 
 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 18
The LVIP Wilshire Moderately Aggressive Profile Fund (formerly the Moderately Aggressive Profile Fund) shareholders voted on the following proposals at the special meeting of shareholders on April 5, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.  
To elect a Board of Trustees of the Lincoln Variable Insurance Products Trust.  The
nominees for election to the Board of Trustees were as follows:

Kelly D. Clevenger
23,281,646
22,971,704
97.87%
0.81%
0.00%
Michael D. Coughlin
23,281,646
22,971,704
97.87%
0.81%
0.00%
Nancy L. Frisby
23,281,646
22,971,704
98.09%
0.59%
0.00%
Elizabeth S. Hager
23,281,646
22,971,704
97.75%
0.93%
0.00%
Gary D. Lemon
23,281,646
22,971,704
98.11%
0.57%
0.00%
Thomas D. Rath
23,281,646
22,971,704
97.89%
0.79%
0.00%
Kenneth G. Stella
23,281,646
22,971,704
97.87%
0.81%
0.00%
David J. Windley
23,281,646
22,971,704
98.11%
0.57%
0.00%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Wilshire Moderately
Aggressive Profile Fund…………….                             23,281,646
22,971,704
91.35%
0.71%
6.62%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 19
The LVIP Capital Growth Fund (formerly the Capital Growth Portfolio, a series of Jefferson Pilot Variable Fund, Inc.) shareholders voted on the following proposals at the special meeting of shareholders on March 15, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.
The approval of the reorganization of the Jefferson Pilot Variable Fund, Inc. Capital Growth Portfolio into the LVIP Capital Growth Fund, a series of Lincoln Variable Insurance Products Trust.

LVIP Capital Growth Fund                                                                          7,031,168
 7,030,676
94.25%
2.01%
3.73%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Capital Growth Fund………….                              7,031,168
7,030,676
94.51%
1.63%
3.85%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 20
The LVIP Marsico International Growth Fund (formerly the International Equity Portfolio, a series of Jefferson Pilot Variable Fund, Inc.) shareholders voted on the following proposals at the special meeting of shareholders on March 15, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.
The approval of the reorganization of the Jefferson Pilot Variable Fund, Inc. International Equity Portfolio into the LVIP Marsico International Growth Fund, a series of Lincoln Variable Insurance Products Trust.

LVIP Marsico
International Growth Fund                                                                      9,004,638
9,004,638
94.00%
1.28%
4.72%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Marsico
International Growth Fund………….                              9,004,638
9,004,638
94.80%
1.31%
3.89%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 21
The LVIP Mid-Cap Growth Fund (formerly the Mid-Cap Growth Portfolio, a series of Jefferson Pilot Variable Fund, Inc.) shareholders voted on the following proposals at the special meeting of shareholders on March 15, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.
The approval of the reorganization of the Jefferson Pilot Variable Fund, Inc. Mid-Cap Growth Portfolio into the LVIP Mid-Cap Growth Fund, a series of Lincoln Variable Insurance Products Trust.

LVIP Mid-Cap Growth Fund                                                                   2,298,477
1,298,477
53.02%
1.50%
1.98%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Mid-Cap Growth Fund………….                          2,298,477
1,298,477
52.99%
1.54%
1.97%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 22
The LVIP Mid-Cap Value Fund (formerly the Mid-Cap Value Portfolio, a series of Jefferson Pilot Variable Fund, Inc.) shareholders voted on the following proposals at the special meeting of shareholders on March 15, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.
The approval of the reorganization of the Jefferson Pilot Variable Fund, Inc. Mid-Cap Value Portfolio into the LVIP Mid-Cap Value Fund, a series of Lincoln Variable Insurance Products Trust.

LVIP Mid-Cap Value Fund                                                                     4,270,340
3,270,340
70.88%
0.44%
5.26%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Mid-Cap Value Fund………….                            4,270,340
3,270,340
70.74%
0.64%
5.20%


 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 23
The LVIP S&P 500 Index Fund (formerly the S&P 500 Index Portfolio, a series of Jefferson Pilot Variable Fund, Inc.) shareholders voted on the following proposal at the special meeting of shareholders on March 15, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.
The approval of an agreement and plan or reorganization providing for the acquisition of all of the assets of the of the Jefferson Pilot Variable Fund, Inc. S&P 500 Index Portfolio into the LVIP S&P 500 Index Fund, a series of Lincoln Variable Insurance Products Trust, and the assumption of all liabilities of the S&P 500 Index Portfolio by the LVIP S&P 500 Index Fund and the subsequent liquidation of the S&P 500 Index Portfolio.

LVIP S&P 500 Index Fund                                                                          23,961,064
23,961,064
88.85%
3.60%
7.55%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 24
The LVIP Small-Cap Index Fund (formerly the Small Company Portfolio, a series of Jefferson Pilot Variable Fund, Inc.) shareholders voted on the following proposals at the special meeting of shareholders on March 15, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.
The approval of the reorganization of the Jefferson Pilot Variable Fund, Inc. Small Company Portfolio into the LVIP Small-Cap Index Fund, a series of Lincoln Variable Insurance Products Trust.

LVIP Small-Cap Index Fund                                                                        3,876,620
3,876,620
92.24%
2.92%
4.84%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.  
The approval of a change in investment objective for the LVIP Small- Cap Index Fund (formerly the Small Company Portfolio, a series of the Jefferson Pilot Variable Fund, Inc.)

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Small-Cap Index Fund………….                            3,876,620
3,876,620
94.93%
1.48%
3.59%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

3.  
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Small-Cap Index Fund………….                          3,876,620
3,876,620
92.14%
2.94%
4.92%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 25
The LVIP Value Opportunities Fund (formerly the Small-Cap Value Portfolio, a series of Jefferson Pilot Variable Fund, Inc.) shareholders voted on the following proposals at the special meeting of shareholders on March 15, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.
The approval of the reorganization of the Jefferson Pilot Variable Fund, Inc. Small-Cap Value Portfolio into the LVIP Value Opportunities Fund, a series of Lincoln Variable Insurance Products Trust.

LVIP Value Opportunities Fund                                                             3,262,713
1,904,378
55.30%
0.83%
2.23%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Value Opportunities Fund…….                              3,262,713
1,904,378
55.65%
0.60%
2.11%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 26
The LVIP T. Rowe Price Growth Stock Fund (formerly the Strategic Growth Portfolio, a series of Jefferson Pilot Variable Fund, Inc.) shareholders voted on the following proposals at the special meeting of shareholders on March 15, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.
The approval of the reorganization of the Jefferson Pilot Variable Fund, Inc. Strategic Growth Portfolio into the LVIP T. Rowe Price Growth Stock Fund, a series of Lincoln Variable Insurance Products Trust.

LVIP T. Rowe Price
Growth Stock Fund                                                                                   5,223,285
5,222,920
91.12%
4.07%
4.80%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP T. Rowe Price
Growth Stock Fund………………….                            5,223,285
5,222,920
91.68%
4.08%
4.23%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 27
The LVIP MFS Value Fund (formerly the Value Portfolio, a series of Jefferson Pilot Variable Fund, Inc.) shareholders voted on the following proposals at the special meeting of shareholders on March 15, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.
The approval of the reorganization of the Jefferson Pilot Variable Fund, Inc. Value Portfolio into the LVIP MFS Value Fund, a series of Lincoln Variable Insurance Products Trust.

LVIP MFS Value Fund                                                                               4,392,186
4,392,186
91.96%
2.87%
5.17%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP MFS Value Fund……………. .                                4,392,186
4,392,186
91.38%
3.64%
4.98%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 28
The LVIP Templeton Growth Fund (formerly the World Growth Stock Portfolio, a series of Jefferson Pilot Variable Fund, Inc.) shareholders voted on the following proposals at the special meeting of shareholders on March 15, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.
The approval of the reorganization of the Jefferson Pilot Variable Fund, Inc. World Growth Stock Portfolio into the LVIP Templeton Growth Fund, a series of Lincoln Variable Insurance Products Trust.

LVIP Templeton Growth Fund                                                                    5,367,368
5,367,368
91.62%
2.37%
6.01%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.

2.
The approval of a new investment management agreement between the Lincoln Variable Insurance Products Trust and Lincoln Investment Advisory Corporation (formerly Jefferson Pilot Investment Advisory Corporation), a registered investment adviser and wholly owned subsidiary of Lincoln National Corporation.

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

LVIP Templeton Growth Fund…… .                                5,367,368
5,367,368
92.38%
1.97%
5.65%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.


Proxy Results (Unaudited) – NSAR Series 34
The LVIP Baron Growth Opportunities Fund (formerly the Baron Capital Asset Fund, a series of the Baron Capital Funds Trust) shareholders voted on the following proposal at the special meeting of shareholders on May 23, 2007.  The resulting votes are presented below:

 
Outstanding
Total
Percent
Percent  
Percent
 
    Shares   
Voted
   For*  
Against*
Abstain*

1.
The approval of an agreement and plan of reorganization providing for acquisition of assets and the assumption of liabilities of the Baron Capital Asset Fund by the LVIP Baron Growth Opportunities Fund, a new series of the Lincoln Variable Insurance Products Trust, in exchange for shares of the LVIP Baron Growth Opportunities Fund.  The reorganization agreement provided for distribution of the shares of the LVIP Baron Growth Opportunities Fund to shareholders of the Baron Capital Asset Fund in liquidation and subsequent termination of the Baron Capital Asset Fund.

LVIP Baron Growth
Opportunities Fund                                                                                      9,913,532
7,495,303
66.51%
3.58%
5.52%

 
*Amounts shown are percentages of outstanding shares on the record date rather than percentages of shares voted.