UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number 811-01434
Lincoln National Variable Annuity Fund A
(Exact name of registrant as specified in charter)
1300 South Clinton Street
Post Office Box 1110
Fort Wayne, IN 46801
(Address of principal executive offices)
Dennis L. Schoff, Esquire
1300 South Clinton Street
Post Office Box 1110
Fort Wayne, IN 46801
(Name and address of Agent for Service)
Copy to:
Colleen E. Tonn, Esquire
1300 South Clinton Street
Post Office Box 1110
Fort Wayne, IN 46801
Registrant’s telephone number, including area code: 260-455-2000
Date of fiscal year-end: December 31
Date of reporting period: June 30, 2008
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
07/10/07 - A | | * Freeport-McMoRan Copper & Gold Inc. *FCX* | | 35671D857 | | | | | | 05/25/07 | | | | 7,400 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
07/12/07 - A | | * Tidewater Inc. *TDW* | | 886423102 | | | | | | 05/18/07 | | | | 6,800 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
08/09/07 - A | | * DRS Technologies, Inc. *DRS* | | 23330X100 | | | | | | 06/18/07 | | | | 5,200 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Amend Executive Incentive Bonus Plan | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
08/23/07 - A | | * Medtronic, Inc. *MDT* | | 585055106 | | | | | | 06/25/07 | | | | 15,200 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Declassify the Board of Directors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
09/17/07 - A | | * Nike, Inc. *NKE* | | 654106103 | | | | | | 07/25/07 | | | | 9,800 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Amend Executive Incentive Bonus Plan | | | | For | | For | | | | Mgmt | | |
| | 3 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
10/09/07 - A | | * The Procter & Gamble Company *PG* | | 742718109 | | | | | | 08/10/07 | | | | 27,600 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditor | | | | For | | For | | | | Mgmt | | |
| | 3 | | Prohibit Executive Stock-Based Awards | | | | Against | | Against | | | | ShrHoldr | | |
| | 4 | | Report on Free Enterprise Initiatives | | | | Against | | Against | | | | ShrHoldr | | |
| | 5 | | Report on Animal Welfare | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
10/18/07 - S | | * Cytyc Corporation | | 232946103 | | | | | | 08/22/07 | | | | 10,500 |
| | 1 | | Approve Merger Agreement | | | | For | | For | | | | Mgmt | | |
| | 2 | | Adjourn Meeting | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
11/08/07 - A | | * Coach, Inc. *COH* | | 189754104 | | | | | | 09/14/07 | | | | 11,600 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
11/13/07 - A | | * Microsoft Corp. *MSFT* | | 594918104 | | | | | | 09/07/07 | | | | 60,700 |
| | 1 | | Elect Director William H. Gates, III | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Steven A. Ballmer | | | | For | | For | | | | Mgmt | | |
Page 1
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 3 | | Elect Director James I. Cash, Jr. | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Dina Dublon | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Raymond V. Gilmartin | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Reed Hastings | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director David F. Marquardt | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Charles H. Noski | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Helmut Panke | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Jon A. Shirley | | | | For | | For | | | | Mgmt | | |
| | 11 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 12 | | Adopt Policies to Protect Freedom of Access to the Internet | | | | Against | | Against | | | | ShrHoldr | | |
| | 13 | | Amend Bylaws to Establish a Board Committee on Human Rights | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
11/14/07 - S | | * Deere & Co. *DE* | | 244199105 | | | | | | 09/24/07 | | | | 5,500 |
| | 1 | | Approve Increase in Common Stock and a Stock Split | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
11/15/07 - A | | * Cisco Systems, Inc. *CSCO* | | 17275R102 | | | | | | 09/17/07 | | | | 51,200 |
| | 1 | | Elect Director Carol A. Bartz | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director M. Michele Burns | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Michael D. Capellas | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Larry R. Carter | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director John T. Chambers | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Brian L. Halla | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Dr. John L. Hennessy | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Richard M. Kovacevich | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Roderick C. McGeary | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Michael K. Powell | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director Steven M. West | | | | For | | For | | | | Mgmt | | |
| | 12 | | Elect Director Jerry Yang | | | | For | | For | | | | Mgmt | | |
| | 13 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 14 | | Approve Executive Incentive Bonus Plan | | | | For | | For | | | | Mgmt | | |
| | 15 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 16 | | Amend Bylaws to Establish a Board Committee on Human Rights | | | | Against | | Against | | | | ShrHoldr | | |
| | 17 | | Pay For Superior Performance | | | | Against | | For | | | | ShrHoldr | | |
| | 18 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | 19 | | Report on Internet Fragmentation | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
11/29/07 - A | | * Burger King Holdings, Inc. *BKC* | | 121208201 | | | | | | 10/02/07 | | | | 24,100 |
| | 1 | | Elect Directors | | | | For | | Split | | | | Mgmt | | |
| | 1.1 | | Elect Director Andrew B. Balson — For | | | | | | | | | | | | |
| | 1.2 | | Elect Director David Bonderman — Withhold | | | | | | | | | | | | |
| | 1.3 | | Elect Director Richard W. Boyce — For | | | | | | | | | | | | |
Page 2
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 1.4 | | Elect Director David A. Brandon — Withhold | | | | | | | | | | | | |
| | 1.5 | | Elect Director John W. Chidsey — Withhold | | | | | | | | | | | | |
| | 1.6 | | Elect Director Ronald M. Dykes — For | | | | | | | | | | | | |
| | 1.7 | | Elect Director Peter R. Formanek — For | | | | | | | | | | | | |
| | 1.8 | | Elect Director Manuel A. Garcia — For | | | | | | | | | | | | |
| | 1.9 | | Elect Director Adrian Jones — For | | | | | | | | | | | | |
| | 1.10 | | Elect Director Sanjeev K. Mehra — For | | | | | | | | | | | | |
| | 1.11 | | Elect Director Stephen G. Pagliuca — For | | | | | | | | | | | | |
| | 1.12 | | Elect Director Brian T. Swette — For | | | | | | | | | | | | |
| | 1.13 | | Elect Director Kneeland C. Youngblood — For | | | | | | | | | | | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
12/14/07 - A | | * Fannie Mae *FNM* | | 313586109 | | | | | | 10/22/07 | | | | 9,600 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | 5 | | Restore or Provide for Cumulative Voting | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
01/16/08 - A | | * Monsanto Co. *MON* | | 61166W101 | | | | | | 11/19/07 | | | | 5,400 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Separate Chairman and CEO Positions | | | | Against | | Against | | | | ShrHoldr | | |
| | 4 | | Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
02/27/08 - A | | * Deere & Co. *DE* | | 244199105 | | | | | | 12/31/07 | | | | 10,200 |
| | 1 | | Elect Director T. Kevin Dunnigan | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Charles O. Holliday, Jr. | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Dipak C. Jain | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Joachim Milberg | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Richard B. Myers | | | | For | | For | | | | Mgmt | | |
| | 6 | | Amend Executive Incentive Bonus Plan | | | | For | | For | | | | Mgmt | | |
| | 7 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
03/06/08 - A | | * The Walt Disney Company *DIS* | | 254687106 | | | | | | 01/07/08 | | | | 16,700 |
| | 1 | | Elect Director Susan E. Arnold | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director John E. Bryson | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director John S. Chen | | | | For | | For | | | | Mgmt | | |
Page 3
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 4 | | Elect Director Judith L. Estrin | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Robert A. Iger | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Steven P. Jobs | | | | For | | Against | | | | Mgmt | | |
| | 7 | | Elect Director Fred H. Langhammer | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Aylwin B. Lewis | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Monica C. Lozano | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Robert W. Matschullat | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director John E. Pepper, Jr. | | | | For | | For | | | | Mgmt | | |
| | 12 | | Elect Director Orin C. Smith | | | | For | | For | | | | Mgmt | | |
| | 13 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 14 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 15 | | Amend Executive Incentive Bonus Plan | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
03/11/08 - A | | * Applied Materials, Inc. *AMAT* | | 038222105 | | | | | | 01/18/08 | | | | 23,600 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
03/11/08 - A | | * Hologic, Inc. *HOLX* | | 436440101 | | | | | | 01/18/08 | | | | 7,100 |
| | 1 | | Elect Directors | | | | For | | Split | | | | Mgmt | | |
| | 1.1 | | Elect Director John W. Cumming — For | | | | | | | | | | | | |
| | 1.2 | | Elect Director Patrick J. Sullivan — For | | | | | | | | | | | | |
| | 1.3 | | Elect Director David R. LaVance, Jr. — Withhold | | | | | | | | | | | | |
| | 1.4 | | Elect Director Nancy L. Leaming — Withhold | | | | | | | | | | | | |
| | 1.5 | | Elect Director Lawrence M. Levy — For | | | | | | | | | | | | |
| | 1.6 | | Elect Director Glenn P. Muir — For | | | | | | | | | | | | |
| | 1.7 | | Elect Director Elaine S. Ullian — Withhold | | | | | | | | | | | | |
| | 1.8 | | Elect Director Daniel J. Levangie — For | | | | | | | | | | | | |
| | 1.9 | | Elect Director Sally W. Crawford — Withhold | | | | | | | | | | | | |
| | 1.10 | | Elect Director C. William McDaniel — Withhold | | | | | | | | | | | | |
| | 1.11 | | Elect Director Wayne Wilson — Withhold | | | | | | | | | | | | |
| | 2 | | Increase Authorized Common Stock | | | | For | | For | | | | Mgmt | | |
| | 3 | | Approve Qualified Employee Stock Purchase Plan | | | | For | | For | | | | Mgmt | | |
| | 4 | | Approve Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 5 | | Adjourn Meeting | | | | For | | Against | | | | Mgmt | | |
| | | | | | | |
03/11/08 - A | | * QUALCOMM Inc. *QCOM* | | 747525103 | | | | | | 01/14/08 | | | | 18,000 |
| | 1 | | Elect Directors | | | | For | | Split | | | | Mgmt | | |
| | 1.1 | | Elect Director Barbara T. Alexander — For | | | | | | | | | | | | |
| | 1.2 | | Elect Director Donald G. Cruickshank — For | | | | | | | | | | | | |
Page 4
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 1.3 | | Elect Director Raymond V. Dittamore — For | | | | | | | | | | | | |
| | 1.4 | | Elect Director Irwin Mark Jacobs — For | | | | | | | | | | | | |
| | 1.5 | | Elect Director Paul E. Jacobs — For | | | | | | | | | | | | |
| | 1.6 | | Elect Director Robert E. Kahn — For | | | | | | | | | | | | |
| | 1.7 | | Elect Director Sherry Lansing — For | | | | | | | | | | | | |
| | 1.8 | | Elect Director Duane A. Nelles — Withhold | | | | | | | | | | | | |
| | 1.9 | | Elect Director Marc I. Stern — For | | | | | | | | | | | | |
| | 1.10 | | Elect Director Brent Scowcroft — For | | | | | | | | | | | | |
| | 2 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 3 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
03/19/08 - A | | * Hewlett-Packard Co. *HPQ* | | 428236103 | | | | | | 01/22/08 | | | | 20,000 |
| | 1 | | Elect Director Lawrence T. Babbio, Jr. | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Sari M. Baldauf | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Richard A. Hackborn | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director John H. Hammergren | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Mark V. Hurd | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Joel Z. Hyatt | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director John R. Joyce | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Robert L. Ryan | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Lucille S. Salhany | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director G. Kennedy Thompson | | | | For | | For | | | | Mgmt | | |
| | 11 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
04/08/08 - A | | * Morgan Stanley *MS* | | 617446448 | | | | | | 02/08/08 | | | | 12,600 |
| | 1 | | Elect Director Roy J. Bostock | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Erskine B. Bowles | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Howard J. Davies | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director C. Robert Kidder | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director John J. Mack | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Donald T. Nicolaisen | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Charles H. Noski | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Hutham S. Olayan | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Charles E. Phillips, Jr. | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Griffith Sexton | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director Laura D. Tyson | | | | For | | For | | | | Mgmt | | |
| | 12 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 13 | | Eliminate Supermajority Vote Requirement | | | | For | | For | | | | Mgmt | | |
| | 14 | | Approve Report of the Compensation Committee | | | | Against | | For | | | | ShrHoldr | | |
| | 15 | | Report on Human Rights Investment Policies | | | | Against | | Against | | | | ShrHoldr | | |
Page 5
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
04/08/08 - A | | * The Bank Of New York Mellon Corp. *BK* | | 064058100 | | | | | | 02/08/08 | | | | 18,500 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Approve Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 3 | | Approve Nonqualified Employee Stock Purchase Plan | | | | For | | For | | | | Mgmt | | |
| | 4 | | Approve Executive Incentive Bonus Plan | | | | For | | For | | | | Mgmt | | |
| | 5 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 6 | | Restore or Provide for Cumulative Voting | | | | Against | | For | | | | ShrHoldr | | |
| | 7 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
04/09/08 - A | | * Schlumberger Ltd. *SLB* | | 806857108 | | | | | | 02/20/08 | | | | 7,400 |
| | | | Meeting for ADR Holders | | | | | | | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | | | | For | | For | | | | Mgmt | | |
| | 3 | | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN | | | | For | | For | | | | Mgmt | | |
| | 4 | | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
04/09/08 - A | | * United Technologies Corp. *UTX* | | 913017109 | | | | | | 02/12/08 | | | | 12,600 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 4 | | Adopt Principles for Health Care Reform | | | | Against | | Against | | | | ShrHoldr | | |
| | 5 | | Improve Human Rights Standards or Policies | | | | Against | | For | | | | ShrHoldr | | |
| | 6 | | Pay For Superior Performance | | | | Against | | For | | | | ShrHoldr | | |
| | 7 | | Report on Foreign Military Sales | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
04/15/08 - A | | * Genentech, Inc. *DNA* | | 368710406 | | | | | | 02/19/08 | | | | 7,500 |
| | 1 | | Elect Directors | | | | For | | Split | | | | Mgmt | | |
| | 1.1 | | Elect Director Herbert W. Boyer — Withhold | | | | | | | | | | | | |
| | 1.2 | | Elect Director William M. Burns — Withhold | | | | | | | | | | | | |
| | 1.3 | | Elect Director Erich Hunziker — Withhold | | | | | | | | | | | | |
| | 1.4 | | Elect Director Jonathan K.C. Knowles — Withhold | | | | | | | | | | | | |
| | 1.5 | | Elect Director Arthur D. Levinson — Withhold | | | | | | | | | | | | |
Page 6
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 1.6 | | Elect Director Debra L. Reed — For | | | | | | | | | | | | |
| | 1.7 | | Elect Director Charles A. Sanders — For | | | | | | | | | | | | |
| | 2 | | Amend Qualified Employee Stock Purchase Plan | | | | For | | For | | | | Mgmt | | |
| | 3 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
04/15/08 - A | | * U.S. Bancorp *USB* | | 902973304 | | | | | | 02/25/08 | | | | 20,100 |
| | 1 | | Elect Director Douglas M. Baker, Jr. | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Joel W. Johnson | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director David B. O’Maley | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director O’Dell M. Owens | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Craig D. Schnuck | | | | For | | For | | | | Mgmt | | |
| | 6 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 7 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | 8 | | Require Independent Board Chairman | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
04/15/08 - A | | * Washington Mutual, Inc *WM* | | 939322103 | | | | | | 02/29/08 | | | | 20,400 |
| | 1 | | Elect Director Stephen I. Chazen | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Stephen E. Frank | | | | For | | Withhold | | | | Mgmt | | |
| | 3 | | Elect Director Kerry K. Killinger | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Thomas C. Leppert | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Charles M. Lillis | | | | For | | Withhold | | | | Mgmt | | |
| | 6 | | Elect Director Phillip D. Matthews | | | | For | | Withhold | | | | Mgmt | | |
| | 7 | | Elect Director Regina T. Montoya | | | | For | | Withhold | | | | Mgmt | | |
| | 8 | | Elect Director Michael K. Murphy | | | | For | | Withhold | | | | Mgmt | | |
| | 9 | | Elect Director Margaret Osmer McQuade | | | | For | | Withhold | | | | Mgmt | | |
| | 10 | | Elect Director Mary E. Pugh | | | | For | | Withhold | | | | Mgmt | | |
| | 11 | | Elect Director William G. Reed, Jr. | | | | For | | Withhold | | | | Mgmt | | |
| | 12 | | Elect Director Orin C. Smith | | | | For | | For | | | | Mgmt | | |
| | 13 | | Elect Director James H. Stever | | | | For | | Withhold | | | | Mgmt | | |
| | 14 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 15 | | Amend Qualified Employee Stock Purchase Plan | | | | For | | For | | | | Mgmt | | |
| | 16 | | Require Independent Board Chairman | | | | Against | | For | | | | ShrHoldr | | |
| | 17 | | Require a Majority Vote for the Election of Directors | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
04/17/08 - A | | * Cytec Industries Inc. *CYT* | | 232820100 | | | | | | 02/28/08 | | | | 5,000 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
Page 7
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
04/17/08 - A | | * Texas Instruments, Inc. *TXN* | | 882508104 | | | | | | 02/19/08 | | | | 18,900 |
| | 1 | | Elect Director James R. Adams | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director David L. Boren | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Daniel A. Carp | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Carrie S. Cox | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director David R. Goode | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Pamela H. Patsley | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Wayne R. Sanders | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Ruth J. Simmons | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Richard K. Templeton | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Christine Todd Whitman | | | | For | | For | | | | Mgmt | | |
| | 11 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 12 | | Require Director Nominee Qualifications | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
04/22/08 - A | | * Citigroup Inc. *C* | | 172967101 | | | | | | 02/25/08 | | | | 16,200 |
| | 1 | | Elect Director C. Michael Armstrong | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Alain J.P. Belda | | | | For | | Against | | | | Mgmt | | |
| | 3 | | Elect Director Sir Winfried Bischoff | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Kenneth T. Derr | | | | For | | Against | | | | Mgmt | | |
| | 5 | | Elect Director John M. Deutch | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Roberto Hernandez Ramirez | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Andrew N. Liveris | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Anne Mulcahy | | | | For | | Against | | | | Mgmt | | |
| | 9 | | Elect Director Vikram Pandit | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Richard D. Parsons | | | | For | | Against | | | | Mgmt | | |
| | 11 | | Elect Director Judith Rodin | | | | For | | For | | | | Mgmt | | |
| | 12 | | Elect Director Robert E. Rubin | | | | For | | For | | | | Mgmt | | |
| | 13 | | Elect Director Robert L. Ryan | | | | For | | For | | | | Mgmt | | |
| | 14 | | Elect Director Franklin A. Thomas | | | | For | | For | | | | Mgmt | | |
| | 15 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 16 | | Disclose Prior Government Service | | | | Against | | Against | | | | ShrHoldr | | |
| | 17 | | Report on Political Contributions | | | | Against | | For | | | | ShrHoldr | | |
| | 18 | | Limit Executive Compensation | | | | Against | | Against | | | | ShrHoldr | | |
| | 19 | | Require More Director Nominations Than Open Seats | | | | Against | | Against | | | | ShrHoldr | | |
| | 20 | | Report on the Equator Principles | | | | Against | | Against | | | | ShrHoldr | | |
| | 21 | | Adopt Employee Contract | | | | Against | | For | | | | ShrHoldr | | |
| | 22 | | Amend GHG Emissions Policies to Limit Coal Financing | | | | Against | | Against | | | | ShrHoldr | | |
| | 23 | | Report on Human Rights Investment Policies | | | | Against | | Against | | | | ShrHoldr | | |
| | 24 | | Require Independent Board Chairman | | | | Against | | Against | | | | ShrHoldr | | |
| | 25 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | 26 | | Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy | | | | None | | For | | | | Mgmt | | |
Page 8
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
04/22/08 - A | | * Goodrich Corporation *GR* | | 382388106 | | | | | | 03/03/08 | | | | 9,600 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 4 | | Approve Qualified Employee Stock Purchase Plan | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
04/22/08 - A | | * Merck & Co., Inc. *MRK* | | 589331107 | | | | | | 02/25/08 | | | | 20,900 |
| | 1 | | Elect Director Richard T. Clark | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Johnnetta B. Cole, Ph.D. | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Thomas H. Glocer | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Steven F. Goldstone | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director William B. Harrison, Jr. | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Harry R. Jacobson, M.D. | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director William N. Kelley, M.D. | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Rochelle B. Lazarus | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Thomas E. Shenk, Ph.D. | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Anne M. Tatlock | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director Samuel O. Thier, M.D. | | | | For | | For | | | | Mgmt | | |
| | 12 | | Elect Director Wendell P. Weeks | | | | For | | For | | | | Mgmt | | |
| | 13 | | Elect Director Peter C. Wendell | | | | For | | For | | | | Mgmt | | |
| | 14 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 15 | | Limit Executive Compensation | | | | Against | | Against | | | | ShrHoldr | | |
| | 16 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | 17 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | | | Against | | For | | | | ShrHoldr | | |
| | 18 | | Adopt a bylaw to Require an Independent Lead Director | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
04/22/08 - A | | * Spirit Aerosystems Holdings, Inc *SPR* | | 848574109 | | | | | | 03/14/08 | | | | 17,800 |
| | 1 | | Elect Directors | | | | For | | Split | | | | Mgmt | | |
| | 1.1 | | Elect Director Charles L. Chadwell — For | | | | | | | | | | | | |
| | 1.2 | | Elect Director Ivor Evans — For | | | | | | | | | | | | |
| | 1.3 | | Elect Director Paul Fulchino — Withhold | | | | | | | | | | | | |
| | 1.4 | | Elect Director Richard Gephardt — Withhold | | | | | | | | | | | | |
| | 1.5 | | Elect Director Robert Johnson — For | | | | | | | | | | | | |
| | 1.6 | | Elect Director Ronald Kadish — For | | | | | | | | | | | | |
| | 1.7 | | Elect Director Francis Raborn — For | | | | | | | | | | | | |
| | 1.8 | | Elect Director Jeffrey L. Turner — For | | | | | | | | | | | | |
| | 1.9 | | Elect Director James L. Welch — For | | | | | | | | | | | | |
| | 1.10 | | Elect Director Nigel Wright — Withhold | | | | | | | | | | | | |
| | 2 | | Amend Omnibus Stock Plan | | | | For | | Against | | | | Mgmt | | |
| | 3 | | Amend Restricted Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 4 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
Page 9
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
04/23/08 - A | | * Bank of America Corp. *BAC* | | 060505104 | | | | | | 02/27/08 | | | | 27,900 |
| | 1 | | Elect Director William Barnet, III | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Frank P. Bramble, Sr. | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director John T. Collins | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Gary L. Countryman | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Tommy R. Franks | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Charles K. Gifford | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Kenneth D. Lewis | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Monica C. Lozano | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Walter E. Massey | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Thomas J. May | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director Patricia E. Mitchell | | | | For | | For | | | | Mgmt | | |
| | 12 | | Elect Director Thomas M. Ryan | | | | For | | For | | | | Mgmt | | |
| | 13 | | Elect Director O. Temple Sloan, Jr. | | | | For | | For | | | | Mgmt | | |
| | 14 | | Elect Director Meredith R. Spangler | | | | For | | For | | | | Mgmt | | |
| | 15 | | Elect Director Robert L. Tillman | | | | For | | For | | | | Mgmt | | |
| | 16 | | Elect Director Jackie M. Ward | | | | For | | For | | | | Mgmt | | |
| | 17 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 18 | | Limit/Prohibit Executive Stock-Based Awards | | | | Against | | Against | | | | ShrHoldr | | |
| | 19 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | 20 | | Limit Executive Compensation | | | | Against | | Against | | | | ShrHoldr | | |
| | 21 | | Provide for Cumulative Voting | | | | Against | | For | | | | ShrHoldr | | |
| | 22 | | Require Independent Board Chairman | | | | Against | | For | | | | ShrHoldr | | |
| | 23 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | | | Against | | For | | | | ShrHoldr | | |
| | 24 | | Report on the Equator Principles | | | | Against | | Against | | | | ShrHoldr | | |
| | 25 | | Amend Bylaws to Establish a Board Committee on Human Rights | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
04/23/08 - A | | * General Electric Co. *GE* | | 369604103 | | | | | | 02/25/08 | | | | 25,700 |
| | 1 | | Elect Director James I. Cash, Jr. | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director William M. Castell | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Ann M. Fudge | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Claudio X. Gonzalez | | | | For | | Against | | | | Mgmt | | |
| | 5 | | Elect Director Susan Hockfield | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Jeffrey R. Immelt | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Andrea Jung | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Alan G. Lafley | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Robert W. Lane | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Ralph S. Larsen | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director Rochelle B. Lazarus | | | | For | | For | | | | Mgmt | | |
| | 12 | | Elect Director James J. Mulva | | | | For | | For | | | | Mgmt | | |
| | 13 | | Elect Director Sam Nunn | | | | For | | For | | | | Mgmt | | |
| | 14 | | Elect Director Roger S. Penske | | | | For | | For | | | | Mgmt | | |
| | 15 | | Elect Director Robert J. Swieringa | | | | For | | For | | | | Mgmt | | |
| | 16 | | Elect Director Douglas A. Warner III | | | | For | | For | | | | Mgmt | | |
| | 17 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 18 | | Provide for Cumulative Voting | | | | Against | | For | | | | ShrHoldr | | |
Page 10
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 19 | | Require Independent Board Chairman | | | | Against | | For | | | | ShrHoldr | | |
| | 20 | | Claw-back of Payments under Restatements | | | | Against | | Against | | | | ShrHoldr | | |
| | 21 | | Adopt Policy on Overboarded Directors | | | | Against | | For | | | | ShrHoldr | | |
| | 22 | | Report on Charitable Contributions | | | | Against | | Against | | | | ShrHoldr | | |
| | 23 | | Report on Global Warming | | | | Against | | Against | | | | ShrHoldr | | |
| | 24 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
04/23/08 - A | | * Textron Inc. *TXT* | | 883203101 | | | | | | 02/29/08 | | | | 11,300 |
| | 1 | | Elect Director Paul E. Gagne | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Dain M. Hancock | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Lloyd G. Trotter | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Thomas B. Wheeler | | | | For | | For | | | | Mgmt | | |
| | 5 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 6 | | Report on Foreign Military Sales | | | | Against | | Against | | | | ShrHoldr | | |
| | 7 | | Adopt Anti Gross-up Policy | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
04/24/08 - A | | * Capital One Financial Corp. *COF* | | 14040H105 | | | | | | 02/25/08 | | | | 9,800 |
| | 1 | | Elect Director Patrick W. Gross | | | | For | | Against | | | | Mgmt | | |
| | 2 | | Elect Director Ann Fritz Hackett | | | | For | | Against | | | | Mgmt | | |
| | 3 | | Elect Director Pierre E. Leroy | | | | For | | Against | | | | Mgmt | | |
| | 4 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 5 | | Amend Nonqualified Employee Stock Purchase Plan | | | | For | | For | | | | Mgmt | | |
| | 6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
04/24/08 - A | | * Corning Inc. *GLW* | | 219350105 | | | | | | 02/26/08 | | | | 31,500 |
| | 1 | | Elect Directors | | | | For | | Split | | | | Mgmt | | |
| | 1.1 | | Elect Director John Seely Brown — Withhold | | | | | | | | | | | | |
| | 1.2 | | Elect Director Gordon Gund — Withhold | | | | | | | | | | | | |
| | 1.3 | | Elect Director Kurt M. Landgraf — For | | | | | | | | | | | | |
| | 1.4 | | Elect Director H. Onno Ruding — Withhold | | | | | | | | | | | | |
| | 2 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 3 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
04/24/08 - A | | * Johnson & Johnson *JNJ* | | 478160104 | | | | | | 02/26/08 | | | | 22,900 |
| | 1 | | Elect Directors | | | | For | | Split | | | | Mgmt | | |
| | 1.1 | | Elect Director Mary Sue Coleman — For | | | | | | | | | | | | |
| | 1.2 | | Elect Director James G. Cullen — For | | | | | | | | | | | | |
| | 1.3 | | Elect Director Michael M.E. Johns — Withhold | | | | | | | | | | | | |
| | 1.4 | | Elect Director Arnold G. Langbo — Withhold | | | | | | | | | | | | |
Page 11
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 1.5 | | Elect Director Susan L. Lindquist — For | | | | | | | | | | | | |
| | 1.6 | | Elect Director Leo F. Mullin — For | | | | | | | | | | | | |
| | 1.7 | | Elect Director Wiliam D. Perez — Withhold | | | | | | | | | | | | |
| | 1.8 | | Elect Director Christine A. Poon — For | | | | | | | | | | | | |
| | 1.9 | | Elect Director Charles Prince — Withhold | | | | | | | | | | | | |
| | 1.10 | | Elect Director Steven S. Reinemund — For | | | | | | | | | | | | |
| | 1.11 | | Elect Director David Satcher — For | | | | | | | | | | | | |
| | 1.12 | | Elect Director William C. Weldon — For | | | | | | | | | | | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
04/24/08 - A | | * Pfizer Inc. *PFE* | | 717081103 | | | | | | 02/28/08 | | | | 17,500 |
| | 1 | | Elect Director Dennis A. Ausiello | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Michael S. Brown | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director M. Anthony Burns | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Robert N. Burt | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director W. Don Cornwell | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director William H. Gray, III | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Constance J. Horner | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director William R. Howell | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director James M. Kilts | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Jeffrey B. Kindler | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director George A. Lorch | | | | For | | For | | | | Mgmt | | |
| | 12 | | Elect Director Dana G. Mead | | | | For | | For | | | | Mgmt | | |
| | 13 | | Elect Director Suzanne Nora Johnson | | | | For | | For | | | | Mgmt | | |
| | 14 | | Elect Director William C. Steere, Jr. | | | | For | | For | | | | Mgmt | | |
| | 15 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 16 | | Prohibit Executive Stock-Based Awards | | | | Against | | Against | | | | ShrHoldr | | |
| | 17 | | Require Independent Board Chairman | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
04/24/08 - A | | * Wyeth *WYE* | | 983024100 | | | | | | 03/03/08 | | | | 15,700 |
| | 1 | | Elect Director Robert M. Amen | | | | For | | For | �� | | | Mgmt | | |
| | 2 | | Elect Director Michael J. Critelli | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Robert Essner | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director John D. Feerick | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Frances D. Fergusson | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Victor F. Ganzi | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Robert Langer | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director John P. Mascotte | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Raymond J. McGuire | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Mary Lake Polan | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director Bernard Poussot | | | | For | | For | | | | Mgmt | | |
| | 12 | | Elect Director Gary L. Rogers | | | | For | | For | | | | Mgmt | | |
| | 13 | | Elect Director John R. Torell III | | | | For | | For | | | | Mgmt | | |
| | 14 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 15 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
Page 12
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 16 | | Amend Non-Employee Director Restricted Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 17 | | Report on Political Contributions | | | | Against | | For | | | | ShrHoldr | | |
| | 18 | | Claw-back of Payments under Restatements | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
04/25/08 - A | | * AT&T Inc *T* | | 00206R102 | | | | | | 02/27/08 | | | | 10,900 |
| | 1 | | Elect Director Randall L. Stephenson | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director William F. Aldinger III | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Gilbert F. Amelio | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Reuben V. Anderson | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director James H. Blanchard | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director August A. Busch III | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director James P. Kelly | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Jon C. Madonna | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Lynn M. Martin | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director John B. McCoy | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director Mary S. Metz | | | | For | | For | | | | Mgmt | | |
| | 12 | | Elect Director Joyce M. Roche | | | | For | | For | | | | Mgmt | | |
| | 13 | | Elect Director Laura D’ Andrea Tyson | | | | For | | For | | | | Mgmt | | |
| | 14 | | Elect Director Patricia P. Upton | | | | For | | For | | | | Mgmt | | |
| | 15 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 16 | | Report on Political Contributions | | | | Against | | For | | | | ShrHoldr | | |
| | 17 | | Exclude Pension Credits from Earnings Performance Measure | | | | Against | | For | | | | ShrHoldr | | |
| | 18 | | Require Independent Lead Director | | | | Against | | For | | | | ShrHoldr | | |
| | 19 | | Establish SERP Policy | | | | Against | | For | | | | ShrHoldr | | |
| | 20 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
04/28/08 - A | | * The Boeing Co. *BA* | | 097023105 | | | | | | 02/28/08 | | | | 6,300 |
| | 1 | | Elect Director John H. Biggs | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director John E. Bryson | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Arthur D. Collins, Jr. | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Linda Z. Cook | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director William M. Daley | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Kenneth M. Duberstein | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director James L. Jones | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Edward M. Liddy | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director John F. McDonnell | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director W. James McNerney, Jr. | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director Mike S. Zafirovski | | | | For | | For | | | | Mgmt | | |
| | 12 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 13 | | Report on Foreign Arms Sales | | | | Against | | Against | | | | ShrHoldr | | |
| | 14 | | Adopt Principles for Health Care Reform | | | | Against | | Against | | | | ShrHoldr | | |
| | 15 | | Adopt Human Rights Policy | | | | Against | | For | | | | ShrHoldr | | |
| | 16 | | Require Independent Lead Director | | | | Against | | For | | | | ShrHoldr | | |
| | 17 | | Performance-Based and/or Time-Based Equity Awards | | | | Against | | For | | | | ShrHoldr | | |
| | 18 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
Page 13
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 19 | | Restrict Severance Agreements (Change-in-Control) | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
04/28/08 - A | | * The Lubrizol Corp. *LZ* | | 549271104 | | | | | | 03/07/08 | | | | 8,500 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Declassify the Board of Directors | | | | None | | For | | | | ShrHoldr | | |
| | | | | | | |
04/29/08 - A | | * Exelon Corp. *EXC* | | 30161N101 | | | | | | 03/03/08 | | | | 6,400 |
| | 1 | | Elect Director Bruce DeMars | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Nelson A. Diaz | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Paul L. Joskow | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director John W. Rowe | | | | For | | For | | | | Mgmt | | |
| | 5 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 6 | | Report on Global Warming | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
04/29/08 - A | | * Fortune Brands, Inc. *FO* | | 349631101 | | | | | | 02/29/08 | | | | 6,500 |
| | 1 | | Elect Directors | | | | For | | Withhold | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Declassify the Board of Directors | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
04/29/08 - A | | * International Business Machines Corp. *IBM* | | 459200101 | | | | | | 02/29/08 | | | | 11,200 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Restore or Provide for Cumulative Voting | | | | Against | | For | | | | ShrHoldr | | |
| | 4 | | Review Executive Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | 5 | | Amend Bylaws to Establish a Board Committee on Human Rights | | | | Against | | Against | | | | ShrHoldr | | |
| | 6 | | Amend Bylaw — Call Special Meetings | | | | Against | | For | | | | ShrHoldr | | |
| | 7 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
04/29/08 - A | | * Manpower Inc. *MAN* | | 56418H100 | | | | | | 02/19/08 | | | | 2,800 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Adopt MacBride Principles | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
04/30/08 - A | | * E.I. Du Pont De Nemours & Co. *DD* | | 263534109 | | | | | | 03/05/08 | | | | 14,700 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Report on Plant Closures | | | | Against | | Against | | | | ShrHoldr | | |
| | 4 | | Require Independent Board Chairman | | | | Against | | For | | | | ShrHoldr | | |
| | 5 | | Report on Global Warming | | | | Against | | Against | | | | ShrHoldr | | |
Page 14
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 6 | | Amend Human Rights Policies | | | | Against | | Against | | | | ShrHoldr | | |
| | 7 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
04/30/08 - A | | * Marathon Oil Corp *MRO* | | 565849106 | | | | | | 03/03/08 | | | | 12,800 |
| | 1 | | Elect Director Charles F. Bolden, Jr. | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Gregory H. Boyce | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Shirley Ann Jackson | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Philip Lader | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Charles R. Lee | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Dennis H. Reilley | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Seth E. Schofield | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director John W. Snow | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Thomas J. Usher | | | | For | | For | | | | Mgmt | | |
| | 10 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 11 | | Amend Bylaws — Call Special Meetings | | | | Against | | For | | | | ShrHoldr | | |
| | 12 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
05/01/08 - A | | * Embarq Corp *EQ* | | 29078E105 | | | | | | 03/04/08 | | | | 4,900 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Approve Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 4 | | Approve Qualified Employee Stock Purchase Plan | | | | For | | For | | | | Mgmt | | |
| | 5 | | Approve Executive Incentive Bonus Plan | | | | For | | For | | | | Mgmt | | |
| | 6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
05/01/08 - A | | * Verizon Communications *VZ* | | 92343V104 | | | | | | 03/03/08 | | | | 22,700 |
| | 1 | | Elect Director Richard L. Carrion | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director M. Frances Keeth | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Robert W. Lane | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Sandra O. Moose | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Joseph Neubauer | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Donald T. Nicolaisen | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Thomas H. O’Brien | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Clarence Otis, Jr. | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Hugh B. Price | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Ivan G. Seidenberg | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director John W. Snow | | | | For | | For | | | | Mgmt | | |
| | 12 | | Elect Director John R. Stafford | | | | For | | For | | | | Mgmt | | |
| | 13 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 14 | | Prohibit Executive Stock-Based Awards | | | | Against | | Against | | | | ShrHoldr | | |
| | 15 | | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | | | | Against | | Against | | | | ShrHoldr | | |
| | 16 | | Require Independent Board Chairman | | | | Against | | Against | | | | ShrHoldr | | |
Page 15
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
05/02/08 - A | | * Marriott International Inc. *MAR* | | 571903202 | | | | | | 03/11/08 | | | | 12,700 |
| | 1 | | Elect Director J.W. Marriott, Jr. | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director John W. Marriott, III | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Mary K. Bush | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Lawrence W. Kellner | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Debra L. Lee | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director George Munoz | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Steven S. Reinemund | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Harry J. Pearce | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director William J. Shaw | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Lawrence M. Small | | | | For | | For | | | | Mgmt | | |
| | 11 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/02/08 - A | | * Occidental Petroleum Corp. *OXY* | | 674599105 | | | | | | 03/12/08 | | | | 10,900 |
| | 1 | | Elect Director Spencer Abraham | | | | For | | Against | | | | Mgmt | | |
| | 2 | | Elect Director Ronald W. Burkle | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director John S. Chalsty | | | | For | | Against | | | | Mgmt | | |
| | 4 | | Elect Director Edward P. Djerejian | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director John E. Feick | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Ray R. Irani | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Irvin W. Maloney | | | | For | | Against | | | | Mgmt | | |
| | 8 | | Elect Director Avedick B. Poladian | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Rodolfo Segovia | | | | For | | Against | | | | Mgmt | | |
| | 10 | | Elect Director Aziz D. Syriani | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director Rosemary Tomich | | | | For | | Against | | | | Mgmt | | |
| | 12 | | Elect Director Walter L. Weisman | | | | For | | For | | | | Mgmt | | |
| | 13 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 14 | | Publish a Scientific Global Warming Report | | | | Against | | Against | | | | ShrHoldr | | |
| | 15 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | 16 | | Disclose Information on Compensation Consultant | | | | Against | | Against | | | | ShrHoldr | | |
| | 17 | | Pay For Superior Performance | | | | Against | | For | | | | ShrHoldr | | |
| | 18 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
05/05/08 - A | | * AFLAC Incorporated *AFL* | | 001055102 | | | | | | 02/27/08 | | | | 7,900 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Increase Authorized Common Stock | | | | For | | For | | | | Mgmt | | |
| | 3 | | Amend Executive Incentive Bonus Plan | | | | For | | For | | | | Mgmt | | |
| | 4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | For | | For | | | | Mgmt | | |
| | 5 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
Page 16
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
05/05/08 - A | | * Motorola, Inc. *MOT* | | 620076109 | | | | | | 03/14/08 | | | | 31,200 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | 4 | | Claw-back of Payments under Restatements | | | | Against | | Against | | | | ShrHoldr | | |
| | 5 | | Amend Human Rights Policies | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
05/06/08 - A | | * CIT Group Inc *CIT* | | 125581108 | | | | | | 03/10/08 | | | | 15,700 |
| | 1 | | Elect Director Gary C. Butler | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director William M. Freeman | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Susan Lyne | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director James S. McDonald | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Marianne Miller Parrs | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Jeffrey M. Peek | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Timothy M. Ring | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director John R. Ryan | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Seymour Sternberg | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Peter J. Tobin | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director Lois M. Van Deusen | | | | For | | For | | | | Mgmt | | |
| | 12 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 13 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/06/08 - A | | * Robert Half International Inc. *RHI* | | 770323103 | | | | | | 03/11/08 | | | | 8,300 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Amend Omnibus Stock Plan | | | | For | | Against | | | | Mgmt | | |
| | | | | | | |
05/07/08 - A | | * Amgen, Inc. *AMGN* | | 031162100 | | | | | | 03/10/08 | | | | 12,200 |
| | 1 | | Elect Director David Baltimore | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Frank J. Biondi, Jr. | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Jerry D. Choate | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Vance D. Coffman | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Frederick W. Gluck | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Frank C. Herringer | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Gilbert S. Omenn | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Judith C. Pelham | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director J. Paul Reason | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Leonard D. Schaeffer | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director Kevin W. Sharer | | | | For | | For | | | | Mgmt | | |
| | 12 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 13 | | Reduce Supermajority Vote Requirement | | | | Against | | For | | | | ShrHoldr | | |
| | 14 | | Report on Animal Welfare Act Violations | | | | Against | | Against | | | | ShrHoldr | | |
Page 17
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
05/07/08 - A | | * CVS Caremark Corp *CVS* | | 126650100 | | | | | | 03/12/08 | | | | 20,000 |
| | 1 | | Elect Director Edwin M. Banks | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director C. David Brown II | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director David W. Dorman | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Kristen E. Gibney Williams | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Marian L. Heard | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director William H. Joyce | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Jean-Pierre Million | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Terrence Murray | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director C.A. Lance Piccolo | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Sheli Z. Rosenberg | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director Thomas M. Ryan | | | | For | | For | | | | Mgmt | | |
| | 12 | | Elect Director Richard J. Swift | | | | For | | For | | | | Mgmt | | |
| | 13 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 14 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | | | Against | | For | | | | ShrHoldr | | |
| | 15 | | Adopt Anti Gross-up Policy | | | | Against | | For | | | | ShrHoldr | | |
| | 16 | | Report on Political Contributions | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
05/07/08 - A | | * Fluor Corp. *FLR* | | 343412102 | | | | | | 03/10/08 | | | | 2,500 |
| | 1 | | Elect Director Ilesanmi Adesida | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Peter J. Fluor | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Joseph W. Prueher | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Suzanne H. Woolsey | | | | For | | For | | | | Mgmt | | |
| | 5 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 6 | | Increase Authorized Common Stock | | | | For | | For | | | | Mgmt | | |
| | 7 | | Approve Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/07/08 - A | | * PepsiCo, Inc. *PEP* | | 713448108 | | | | | | 03/07/08 | | | | 14,900 |
| | 1 | | Elect Director I.M. Cook | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director D. Dublon | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director V.J. Dzau | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director R.L. Hunt | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director A. Ibarguen | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director A.C. Martinez | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director I.K. Nooyi | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director S.P. Rockefeller | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director J.J. Schiro | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director L.G. Trotter | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director D.Vasella | | | | For | | For | | | | Mgmt | | |
| | 12 | | Elect Director M.D. White | | | | For | | For | | | | Mgmt | | |
| | 13 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 14 | | Report on Recycling | | | | Against | | Against | | | | ShrHoldr | | |
| | 15 | | Report on Genetically Engineered Products | | | | Against | | Against | | | | ShrHoldr | | |
| | 16 | | Report on Human Rights Policies Relating to Water Use | | | | Against | | Against | | | | ShrHoldr | | |
| | 17 | | Report on Global Warming | | | | Against | | Against | | | | ShrHoldr | | |
| | 18 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
Page 18
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
05/08/08 - A | | * Apache Corp. *APA* | | 037411105 | | | | | | 03/19/08 | | | | 4,200 |
| | 1 | | Elect Director G. Steven Farris | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Randolph M. Ferlic | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director A. D. Frazier, Jr. | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director John A. Kocur | | | | For | | For | | | | Mgmt | | |
| | 5 | | Reimburse Proxy Contest Expenses | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
05/08/08 - A | | * EOG Resources, Inc. *EOG* | | 26875P101 | | | | | | 03/14/08 | | | | 5,300 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Approve Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/08/08 - A | | * Gilead Sciences, Inc. *GILD* | | 375558103 | | | | | | 03/19/08 | | | | 16,100 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 4 | | Increase Authorized Common Stock | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/08/08 - A | | * Google Inc *GOOG* | | 38259P508 | | | | | | 03/11/08 | | | | 1,700 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Amend Omnibus Stock Plan | | | | For | | Against | | | | Mgmt | | |
| | 4 | | Adopt Internet Censorship Policies | | | | Against | | For | | | | ShrHoldr | | |
| | 5 | | Amend Bylaws to Establish a Board Committee on Human Rights | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
05/08/08 - A | | * Norfolk Southern Corp. *NSC* | | 655844108 | | | | | | 03/03/08 | | | | 11,100 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/08/08 - A | | * Simon Property Group, Inc. *SPG* | | 828806109 | | | | | | 03/07/08 | | | | 2,800 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 4 | | Pay For Superior Performance | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
05/13/08 - A | | * Hanover Insurance Group Inc *THG* | | 410867105 | | | | | | 03/24/08 | | | | 7,700 |
| | 1 | | Elect Director David J. Gallitano | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Wendell J. Knox | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Robert J. Murray | | | | For | | For | | | | Mgmt | | |
| | 4 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
Page 19
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
05/13/08 - A | | * Prudential Financial Inc *PRU* | | 744320102 | | | | | | 03/14/08 | | | | 9,100 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/14/08 - A | | * American International Group, Inc. *AIG* | | 026874107 | | | | | | 03/28/08 | | | | 17,500 |
| | 1 | | Elect Director Stephen F. Bollenbach | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Martin S. Feldstein | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Ellen V. Futter | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Richard C. Holbrooke | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Fred H. Langhammer | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director George L. Miles, Jr. | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Morris W. Offit | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director James F. Orr, III | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Virginia M. Rometty | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Martin J. Sullivan | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director Michael H. Sutton | | | | For | | For | | | | Mgmt | | |
| | 12 | | Elect Director Edmund S.W. Tse | | | | For | | For | | | | Mgmt | | |
| | 13 | | Elect Director Robert B. Willumstad | | | | For | | For | | | | Mgmt | | |
| | 14 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 15 | | Report on Human Rights Policies Relating to Water Use | | | | Against | | For | | | | ShrHoldr | | |
| | 16 | | Report on Political Contributions | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
05/14/08 - A | | * Comcast Corp. *CMCSA* | | 20030N101 | | | | | | 03/06/08 | | | | 24,300 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Amend Restricted Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 4 | | Amend Stock Option Plan | | | | For | | For | | | | Mgmt | | |
| | 5 | | Adopt Recapitalization Plan | | | | Against | | For | | | | ShrHoldr | | |
| | 6 | | Increase Disclosure of Executive Compensation | | | | Against | | Against | | | | ShrHoldr | | |
| | 7 | | Require More Director Nominations Than Open Seats | | | | Against | | Against | | | | ShrHoldr | | |
| | 8 | | Report on Pay Disparity | | | | Against | | Against | | | | ShrHoldr | | |
| | 9 | | Provide for Cumulative Voting for Class A Shareholders | | | | Against | | For | | | | ShrHoldr | | |
| | 10 | | Adopt Principles for Health Care Reform | | | | Against | | Against | | | | ShrHoldr | | |
| | 11 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
05/14/08 - A | | * ConocoPhillips *COP* | | 20825C104 | | | | | | 03/17/08 | | | | 14,600 |
| | 1 | | Elect Director Harold W. McGraw III | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director James J. Mulva | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Bobby S. Shackouls | | | | For | | For | | | | Mgmt | | |
| | 4 | | Declassify the Board of Directors | | | | For | | For | | | | Mgmt | | |
Page 20
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 5 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 6 | | Require Director Nominee Qualifications | | | | Against | | Against | | | | ShrHoldr | | |
| | 7 | | Report on Indigenous Peoples Rights Policies | | | | Against | | Against | | | | ShrHoldr | | |
| | 8 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | 9 | | Report on Political Contributions | | | | Against | | For | | | | ShrHoldr | | |
| | 10 | | Adopt Greenhouse Gas Emissions Goals for Products and Operations | | | | Against | | For | | | | ShrHoldr | | |
| | 11 | | Report on Community Environmental Impacts of Operations | | | | Against | | Against | | | | ShrHoldr | | |
| | 12 | | Report on Environmental Damage from Drilling in the National Petroleum Reserve | | | | Against | | For | | | | ShrHoldr | | |
| | 13 | | Report on Environmental Impact of Oil Sands Operations in Canada | | | | Against | | For | | | | ShrHoldr | | |
| | 14 | | Report on Global Warming | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
05/14/08 - A | | * Everest Re Group LTD *RE* | | G3223R108 | | | | | | 03/18/08 | | | | 3,200 |
| | | | This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | | | | | | | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES. | | | | For | | For | | | | Mgmt | | |
| | 3 | | TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/14/08 - A | | * Host Hotels & Resorts, Inc. *HST* | | 44107P104 | | | | | | 03/27/08 | | | | 13,500 |
| | 1 | | Elect Director Roberts M. Baylis | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Terence C. Golden | | | | For | | Against | | | | Mgmt | | |
| | 3 | | Elect Director Ann M. Korologos | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Richard E. Marriott | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Judith A. McHale | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director John B. Morse Jr | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director W. Edward Walter | | | | For | | For | | | | Mgmt | | |
| | 8 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
Page 21
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
05/14/08 - A | | * National Oilwell Varco, Inc. *NOV* | | 637071101 | | | | | | 03/27/08 | | | | 7,600 |
| | 1 | | Elect Director Robert E. Beauchamp | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Jeffery A. Smisek | | | | For | | For | | | | Mgmt | | |
| | 3 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 4 | | Approve Executive Incentive Bonus Plan | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/15/08 - A | | * Gen-Probe, Inc. *GPRO* | | 36866T103 | | | | | | 03/20/08 | | | | 6,300 |
| | 1 | | Elect Director Raymond V. Dittamore | | | | For | | For | | | | Mgmt | | |
| | 2 | | Election of Director Abraham D. Sofaer | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Phillip M. Schneider | | | | For | | For | | | | Mgmt | | |
| | 4 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/15/08 - A | | * The Dow Chemical Company *DOW* | | 260543103 | | | | | | 03/17/08 | | | | 16,700 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Report on Potential Links Between Company Products and Asthma | | | | Against | | Against | | | | ShrHoldr | | |
| | 4 | | Report on Environmental Remediation in Midland Area | | | | Against | | For | | | | ShrHoldr | | |
| | 5 | | Report on Genetically Engineered Seed | | | | Against | | Against | | | | ShrHoldr | | |
| | 6 | | Pay For Superior Performance | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
05/15/08 - A | | * Vertex Pharmaceuticals Inc. *VRTX* | | 92532F100 | | | | | | 03/17/08 | | | | 9,900 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Increase Authorized Common Stock | | | | For | | For | | | | Mgmt | | |
| | 3 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 4 | | Amend Qualified Employee Stock Purchase Plan | | | | For | | For | | | | Mgmt | | |
| | 5 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/16/08 - A | | * Macy’s Inc *M* | | 55616P104 | | | | | | 03/21/08 | | | | 20,000 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/16/08 - A | | * Republic Services, Inc. *RSG* | | 760759100 | | | | | | 03/19/08 | | | | 12,500 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/20/08 - A | | * FirstEnergy Corp *FE* | | 337932107 | | | | | | 03/21/08 | | | | 7,000 |
| | 1 | | Elect Directors | | | | For | | Withhold | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
Page 22
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 3 | | Amend Articles/Bylaws/Charter – Call Special Meetings | | | | Against | | For | | | | ShrHoldr | | |
| | 4 | | Adopt a Policy Establishing an Engagement Process to Shareholder Proposals | | | | Against | | For | | | | ShrHoldr | | |
| | 5 | | Reduce Supermajority Vote Requirement | | | | Against | | For | | | | ShrHoldr | | |
| | 6 | | Require a Majority Vote for the Election of Directors | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
05/20/08 - A | | * JPMorgan Chase & Co. *JPM* | | 46625H100 | | | | | | 03/21/08 | | | | 23,800 |
| | 1 | | Elect Director Crandall C. Bowles | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Stephen B. Burke | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director David M. Cote | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director James S. Crown | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director James Dimon | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Ellen V. Futter | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director William H. Gray, III | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Laban P. Jackson, Jr. | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Robert I. Lipp | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director David C. Novak | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director Lee R. Raymond | | | | For | | For | | | | Mgmt | | |
| | 12 | | Elect Director William C. Weldon | | | | For | | For | | | | Mgmt | | |
| | 13 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 14 | | Amend Omnibus Stock Plan | | | | For | | Against | | | | Mgmt | | |
| | 15 | | Amend Executive Incentive Bonus Plan | | | | For | | For | | | | Mgmt | | |
| | 16 | | Report on Government Service of Employees | | | | Against | | Against | | | | ShrHoldr | | |
| | 17 | | Report on Political Contributions | | | | Against | | For | | | | ShrHoldr | | |
| | 18 | | Require Independent Board Chairman | | | | Against | | Against | | | | ShrHoldr | | |
| | 19 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | 20 | | Require More Director Nominations Than Open Seats | | | | Against | | Against | | | | ShrHoldr | | |
| | 21 | | Report on Human Rights Investment Policies | | | | Against | | Against | | | | ShrHoldr | | |
| | 22 | | Report on Lobbying Activities | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
05/21/08 - A | | * EMC Corp. *EMC* | | 268648102 | | | | | | 03/20/08 | | | | 43,600 |
| | 1 | | Elect Directors | | | | For | | Split | | | | Mgmt | | |
| | 1.1 | | Elect Director Michael W. Brown — For | | | | | | | | | | | | |
| | 1.2 | | Elect Director Michael J. Cronin — For | | | | | | | | | | | | |
| | 1.3 | | Elect Director Gail Deegan — For | | | | | | | | | | | | |
| | 1.4 | | Elect Director John R. Egan — For | | | | | | | | | | | | |
| | 1.5 | | Elect Director W. Paul Fitzgerald — Withhold | | | | | | | | | | | | |
| | 1.6 | | Elect Director Olli-Pekka Kallasvuo — Withhold | | | | | | | | | | | | |
| | 1.7 | | Elect Director Edmund F. Kelly — For | | | | | | | | | | | | |
Page 23
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 1.8 | | Elect Director Windle B. Priem — For | | | | | | | | | | | | |
| | 1.9 | | Elect Director Paul Sagan — For | | | | | | | | | | | | |
| | 1.10 | | Elect Director David N. Strohm — For | | | | | | | | | | | | |
| | 1.11 | | Elect Director Joseph M. Tucci — For | | | | | | | | | | | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Adopt Majority Voting for Uncontested Election of Directors | | | | For | | For | | | | Mgmt | | |
| | 4 | | Reduce Supermajority Vote Requirement | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/21/08 - A | | * Halliburton Co. *HAL* | | 406216101 | | | | | | 03/24/08 | | | | 14,300 |
| | 1 | | Elect Director Alan M. Bennett | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director James R. Boyd | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Milton Carroll | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Kenneth T. Derr | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director S. Malcolm Gillis | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director James T. Hackett | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director David J. Lesar | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director J. Landis Martin | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Jay A. Precourt | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Debra L. Reed | | | | For | | For | | | | Mgmt | | |
| | 11 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 12 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 13 | | Adopt Human Rights Policy | | | | Against | | For | | | | ShrHoldr | | |
| | 14 | | Report on Political Contributions | | | | Against | | For | | | | ShrHoldr | | |
| | 15 | | Amend Bylaws to Establish a Board Committee on Human Rights | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
05/21/08 - A | | * Intel Corp. *INTC* | | 458140100 | | | | | | 03/24/08 | | | | 40,800 |
| | 1 | | Elect Director Craig R. Barrett | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Charlene Barshefsky | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Carol A. Bartz | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Susan L. Decker | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Reed E. Hundt | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Paul S. Otellini | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director James D. Plummer | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director David S. Pottruck | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Jane E. Shaw | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director John L. Thornton | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director David B. Yoffie | | | | For | | For | | | | Mgmt | | |
| | 12 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 13 | | Amend Bylaws to Establish a Board Committee on Sustainability | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
05/21/08 - A | | * Northrop Grumman Corp. *NOC* | | 666807102 | | | | | | 03/25/08 | | | | 6,300 |
| | 1 | | Elect Director Lewis W. Coleman | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Thomas B. Fargo | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Victor H. Fazio | | | | For | | For | | | | Mgmt | | |
Page 24
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 4 | | Elect Director Donald E. Felsinger | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Stephen E. Frank | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Phillip Frost | | | | For | | Against | | | | Mgmt | | |
| | 7 | | Elect Director Charles R. Larson | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Richard B. Myers | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Aulana L. Peters | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Kevin W. Sharer | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director Ronald D. Sugar | | | | For | | For | | | | Mgmt | | |
| | 12 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 13 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 14 | | Report on Foreign Military Sales | | | | Against | | Against | | | | ShrHoldr | | |
| | 15 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | 16 | | Adopt Anti Gross-up Policy | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
05/21/08 - A | | * PPL Corp. *PPL* | | 69351T106 | | | | | | 02/29/08 | | | | 14,700 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Eliminate Supermajority Vote Requirement | | | | For | | For | | | | Mgmt | | |
| | 3 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/21/08 - A | | * St. Mary Land & Exploration Co. *SM* | | 792228108 | | | | | | 03/24/08 | | | | 13,800 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 3 | | Approve Executive Incentive Bonus Plan | | | | For | | For | | | | Mgmt | | |
| | 4 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/21/08 - A | | * Wellpoint Inc *WLP* | | 94973V107 | | | | | | 03/17/08 | | | | 7,800 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
05/22/08 - A | | * McDonald’s Corp. *MCD* | | 580135101 | | | | | | 03/24/08 | | | | 13,700 |
| | 1 | | Elect Director Ralph Alvarez | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Susan E. Arnold | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Richard H. Lenny | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Cary D. McMillan | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Sheila A. Penrose | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director James A. Skinner | | | | For | | For | | | | Mgmt | | |
| | 7 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
05/22/08 - A | | * Qwest Communications International Inc. *Q* | | 749121109 | | | | | | 03/24/08 | | | | 41,200 |
| | 1 | | Elect Director Edward A. Mueller | | | | For | | For | | | | Mgmt | | |
Page 25
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 2 | | Elect Director Linda G. Alvarado | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Charles L. Biggs | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director K. Dane Brooksher | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Peter S. Hellman | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director R. David Hoover | | | | For | | Against | | | | Mgmt | | |
| | 7 | | Elect Director Patrick J. Martin | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Caroline Matthews | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director Wayne W. Murdy | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director Jan L. Murley | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director Frank P. Popoff | | | | For | | For | | | | Mgmt | | |
| | 12 | | Elect Director James A. Unruh | | | | For | | For | | | | Mgmt | | |
| | 13 | | Elect Director Anthony Welters | | | | For | | For | | | | Mgmt | | |
| | 14 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 15 | | Submit Severance Agreement (Change in Control) to shareholder Vote | | | | Against | | For | | | | ShrHoldr | | |
| | 16 | | Require Independent Board Chairman | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
05/22/08 - A | | * Sempra Energy *SRE* | | 816851109 | | | | | | 04/04/08 | | | | 4,200 |
| | 1 | | Elect Director Richard A. Collato | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Wilford D. Godbold Jr. | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Richard G. Newman | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Carlos Ruiz Sacristan | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director William C. Rusnack | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director William P. Rutledge | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Lynn Schenk | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Neal E. Schmale | | | | For | | For | | | | Mgmt | | |
| | 9 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 10 | | Approve Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 11 | | Eliminate Supermajority Vote Requirement | | | | For | | For | | | | Mgmt | | |
| | 12 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
05/23/08 - A | | * MetroPCS Communications, Inc. *PCS* | | 591708102 | | | | | | 04/15/08 | | | | 7,000 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Other Business | | | | For | | Against | | | | Mgmt | | |
| | | | | | | |
05/28/08 - A | | * Altria Group, Inc. *MO* | | 02209S103 | | | | | | 04/04/08 | | | | 4,100 |
| | 1 | | Elect Director Elizabeth E. Bailey | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Gerald L. Baliles | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Dinyar S. Devitre | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Thomas F. Farrell II | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Robert E. R. Huntley | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Thomas W. Jones | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director George Mu oz | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Michael E. Szymanczyk | | | | For | | For | | | | Mgmt | | |
| | 9 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
Page 26
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 10 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | 11 | | Provide for Cumulative Voting | | | | Against | | For | | | | ShrHoldr | | |
| | 12 | | Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally | | | | Against | | Against | | | | ShrHoldr | | |
| | 13 | | Cease Advertising Campaigns Oriented to Prevent Youth Smoking | | | | Against | | Against | | | | ShrHoldr | | |
| | 14 | | Implement the “Two Cigarette” Marketing Approach | | | | Against | | Against | | | | ShrHoldr | | |
| | 15 | | Adopt Principles for Health Care Reform | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
05/28/08 - A | | * Chevron Corporation *CVX* | | 166764100 | | | | | | 03/31/08 | | | | 7,100 |
| | 1 | | Elect Director S. H. Armacost | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director L. F. Deily | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director R. E. Denham | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director R. J. Eaton | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director S. Ginn | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director F. G. Jenifer | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director J. L. Jones | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director S. Nunn | | | | For | | For | | | | Mgmt | | |
| | 9 | | Elect Director D. J. O’Reilly | | | | For | | For | | | | Mgmt | | |
| | 10 | | Elect Director D. B. Rice | | | | For | | For | | | | Mgmt | | |
| | 11 | | Elect Director P. J. Robertson | | | | For | | For | | | | Mgmt | | |
| | 12 | | Elect Director K. W. Sharer | | | | For | | For | | | | Mgmt | | |
| | 13 | | Elect Director C. R. Shoemate | | | | For | | For | | | | Mgmt | | |
| | 14 | | Elect Director R. D. Sugar | | | | For | | For | | | | Mgmt | | |
| | 15 | | Elect Director C. Ware | | | | For | | For | | | | Mgmt | | |
| | 16 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 17 | | Increase Authorized Common Stock | | | | For | | For | | | | Mgmt | | |
| | 18 | | Require Independent Board Chairman | | | | Against | | Against | | | | ShrHoldr | | |
| | 19 | | Adopt Human Rights Policy | | | | Against | | For | | | | ShrHoldr | | |
| | 20 | | Report on Environmental Impact of Oil Sands Operations in Canada | | | | Against | | For | | | | ShrHoldr | | |
| | 21 | | Adopt Quantitative GHG Goals for Products and Operations | | | | Against | | Against | | | | ShrHoldr | | |
| | 22 | | Adopt Guidelines for Country Selection | | | | Against | | Against | | | | ShrHoldr | | |
| | 23 | | Report on Market Specific Environmental Laws | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
05/28/08 - A | | Express Scripts, Inc. *ESRX* | | 302182100 | | | | | | 03/31/08 | | | | 10,600 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Increase Authorized Common Stock | | | | For | | For | | | | Mgmt | | |
| | 3 | | Amend Qualified Employee Stock Purchase Plan | | | | For | | For | | | | Mgmt | | |
| | 4 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 5 | | Other Business | | | | For | | Against | | | | Mgmt | | |
| | | | | | | |
05/28/08 - A | | * Exxon Mobil Corp. *XOM* | | 30231G102 | | | | | | 04/04/08 | | | | 18,800 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
Page 27
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Amend Bylaws to Prohibit Precatory Proposals | | | | Against | | Against | | | | ShrHoldr | | |
| | 4 | | Require Director Nominee Qualifications | | | | Against | | Against | | | | ShrHoldr | | |
| | 5 | | Require Independent Board Chairman | | | | Against | | For | | | | ShrHoldr | | |
| | 6 | | Approve Distribution Policy | | | | Against | | Against | | | | ShrHoldr | | |
| | 7 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | 8 | | Compare CEO Compensation to Company’s Lowest Paid U.S. Workers | | | | Against | | Against | | | | ShrHoldr | | |
| | 9 | | Claw-back of Payments under Restatements | | | | Against | | Against | | | | ShrHoldr | | |
| | 10 | | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | | | | Against | | Against | | | | ShrHoldr | | |
| | 11 | | Report on Political Contributions | | | | Against | | For | | | | ShrHoldr | | |
| | 12 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | | | Against | | For | | | | ShrHoldr | | |
| | 13 | | Report on Community Environmental Impacts of Operations | | | | Against | | Against | | | | ShrHoldr | | |
| | 14 | | Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge | | | | Against | | Against | | | | ShrHoldr | | |
| | 15 | | Adopt Greenhouse Gas Emissions Goals for Products and Operations | | | | Against | | For | | | | ShrHoldr | | |
| | 16 | | Report on Carbon Dioxide Emissions Information at Gas Stations | | | | Against | | Against | | | | ShrHoldr | | |
| | 17 | | Report on Climate Change Impacts on Emerging Countries | | | | Against | | Against | | | | ShrHoldr | | |
| | 18 | | Report on Energy Technologies Development | | | | Against | | Against | | | | ShrHoldr | | |
| | 19 | | Adopt Policy to Increase Renewable Energy | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
05/28/08 - A | | * W. R. Berkley Corp. *WRB* | | 084423102 | | | | | | 04/04/08 | | | | 13,100 |
| | 1 | | Elect Directors | | | | For | | Split | | | | Mgmt | | |
| | 1.1 | | Elect Director Rodney A. Hawes, Jr. — For | | | | | | | | | | | | |
| | 1.2 | | Elect Director Jack H. Nusbaum — Withhold | | | | | | | | | | | | |
| | 1.3 | | Elect Director Mark L. Shapiro — For | | | | | | | | | | | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
06/03/08 - A | | Nabors Industries, Ltd. *NBR* | | G6359F103 | | | | | | 04/04/08 | | | | 19,500 |
| | | | This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system. | | | | | | | | | | | | |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
Page 28
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY’S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | | | | Against | | For | | | | ShrHoldr | | |
| | 4 | | SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
06/05/08 - A | | UnitedHealth Group Incorporated *UNH* | | 91324P102 | | | | | | 04/09/08 | | | | 10,600 |
| | 1 | | Elect Director William C. Ballard, Jr. | | | | For | | For | | | | Mgmt | | |
| | 2 | | Elect Director Richard T. Burke | | | | For | | For | | | | Mgmt | | |
| | 3 | | Elect Director Robert J. Darretta | | | | For | | For | | | | Mgmt | | |
| | 4 | | Elect Director Stephen J. Hemsley | | | | For | | For | | | | Mgmt | | |
| | 5 | | Elect Director Michele J. Hooper | | | | For | | For | | | | Mgmt | | |
| | 6 | | Elect Director Douglas W. Leatherdale | | | | For | | For | | | | Mgmt | | |
| | 7 | | Elect Director Glenn M. Renwick | | | | For | | For | | | | Mgmt | | |
| | 8 | | Elect Director Gail R. Wilensky | | | | For | | For | | | | Mgmt | | |
| | 9 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 10 | | Amend Qualified Employee Stock Purchase Plan | | | | For | | For | | | | Mgmt | | |
| | 11 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 12 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | | | Against | | For | | | | ShrHoldr | | |
| | 13 | | Performance-Based Equity Awards | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
06/06/08 - A | | Roper Industries, Inc. *ROP* | | 776696106 | | | | | | 04/18/08 | | | | 5,500 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Amend Omnibus Stock Plan | | | | For | | For | | | | Mgmt | | |
| | 3 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
06/10/08 - A | | Jarden Corp. *JAH* | | 471109108 | | | | | | 04/17/08 | | | | 16,100 |
| | 1 | | Elect Directors | | | | For | | Split | | | | Mgmt | | |
| | 1.1 | | Elect Director Richard J. Heckmann — For | | | | | | | | | | | | |
| | 1.2 | | Elect Director Douglas W. Huemme — For | | | | | | | | | | | | |
| | 1.3 | | Elect Director Irwin D. Simon — Withhold | | | | | | | | | | | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
06/11/08 - A | | Abercrombie & Fitch Co. *ANF* | | 002896207 | | | | | | 04/15/08 | | | | 7,500 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
Page 29
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
Lincoln Variable Annuity Fund A (Seperate Acct. A) - SAA
| | | | | | | | | | | | | | | | |
Mtg Date/Type | | Company/ Ballot Issues | | Security | | Mgmt Rec | | Vote Cast | | Record Date | | Prpnent | | Shares Voted |
| | 3 | | Require a Majority Vote for the Election of Directors | | | | Against | | For | | | | ShrHoldr | | |
| | | | | | | |
06/11/08 - A | | Caterpillar Inc. *CAT* | | 149123101 | | | | | | 04/14/08 | | | | 10,000 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | 3 | | Declassify the Board of Directors | | | | Against | | For | | | | ShrHoldr | | |
| | 4 | | Require a Majority Vote for the Election of Directors | | | | Against | | For | | | | ShrHoldr | | |
| | 5 | | Report on Foreign Military Sales | | | | Against | | Against | | | | ShrHoldr | | |
| | | | | | | |
06/19/08 - A | | Phillips-Van Heusen Corp. *PVH* | | 718592108 | | | | | | 04/24/08 | | | | 10,300 |
| | 1 | | Elect Directors | | | | For | | For | | | | Mgmt | | |
| | 2 | | Ratify Auditors | | | | For | | For | | | | Mgmt | | |
| | | | | | | |
06/24/08 - S | | Washington Mutual, Inc *WM* | | 939322103 | | | | | | 04/15/08 | | | | 20,400 |
| | 1 | | Increase Authorized Common Stock | | | | For | | For | | | | Mgmt | | |
| | 2 | | Approve Conversion of Securities | | | | For | | For | | | | Mgmt | | |
Page 30
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | |
Lincoln National Variable Annuity Fund A (Registrant) |
| |
By: | | /s/ Kevin J. Adamson |
| | (Signature) |
| |
| | Kevin J. Adamson Second Vice President |
| | (Printed Name and Title) |
| |
Date: | | August 22, 2008 |