POWER OF ATTORNEY
We, the undersigned trustees and officers of the Lincoln Variable Insurance Products Trust (the “Trust”), hereby severally constitute and appoint Benjamin A. Richer, Jennifer M. Matthews, William P. Flory, Jr., Samuel K. Goldstein, Esq., and Ronald A. Holinsky, Esq. as our true and lawful attorneys-in-fact, with full power in each of them to sign for us, in our names and in the capacities indicated below, the Trust Registration Statement on Form N-14 and any amendments or other documents related thereto (collectively, the “Documents”) with regard to the proposed reorganizations listed on Exhibit A, attached hereto, to be filed with the Securities and Exchange Commission on behalf of the Trust, hereby ratifying and confirming our signatures as they may be signed by any of our attorneys-in-fact to the Documents. This Power of Attorney was signed by us to be effective December 27, 2023.
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Signature | | | | Title |
| | |
/s/ Jayson R. Bronchetti | | | | |
Jayson R. Bronchetti | | | | Chairman of the Board of Trustees |
| | | | President |
| | | | (Principal Executive Officer) |
| | |
/s/ William P. Flory, Jr. | | | | |
William P. Flory, Jr. | | | | Chief Accounting Officer |
| | | | (Principal Accounting Officer and Principal Financial Officer) |
| | |
/s/ Steve A. Cobb | | | | |
Steve A. Cobb | | | | Trustee |
| | |
/s/ Ken C. Joseph | | | | |
Ken C. Joseph | | | | Trustee |
| | |
/s/ Barbara L. Lamb | | | | |
Barbara L. Lamb | | | | Trustee |
| | |
/s/ Gary D. Lemon | | | | |
Gary D. Lemon | | | | Trustee |
| | |
/s/ Thomas A. Leonard | | | | |
Thomas A. Leonard | | | | Trustee |
| | |
/s/ Charles I. Plosser | | | | |
Charles I. Plosser | | | | Trustee |
| | |
/s/ Pamela L. Salaway | | | | |
Pamela L. Salaway | | | | Trustee |
| | |
/s/ Manisha Thakor | | | | |
Manisha Thakor | | | | Trustee |
| | | | |
/s/ Brian W. Wixted | | | | |
Brian W. Wixted | | | | Trustee |
| | |
/s/ Nancy B. Wolcott | | | | |
Nancy B. Wolcott | | | | Trustee |
Exhibit A
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PROPOSED REORGANIZATIONS |
Acquired Funds | | Acquiring Funds |
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VP Balanced Fund | | LVIP American Century Balanced Fund |
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VP Capital Appreciation Fund | | LVIP American Century Capital Appreciation Fund |
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VP Disciplined Core Value Fund | | LVIP American Century Disciplined Core Value Fund |
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VP Inflation Protection Fund | | LVIP American Century Inflation Protection Fund |
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VP International Fund | | LVIP American Century International Fund |
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VP Large Company Value Fund | | LVIP American Century Large Company Value Fund |
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VP Mid Cap Value Fund | | LVIP American Century Mid Cap Value Fund |
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VP Ultra Fund | | LVIP American Century Ultra Fund |
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VP Value Fund | | LVIP American Century Value Fund |