EXHIBIT 77C MATTERS SUBMITTED TO A VOTE OF SECURITY HOLDERS A special meeting of shareholders of each Fund was held on December 5, 2002 to approve or disapprove the following: 1. a new Sub-Advisory Agreement on behalf of the Fund, between ING...Sub-Advisory Agreement • March 3rd, 2003 • Ing Variable Portfolios Inc
EXHIBIT 77Q1(d)(1) ING VARIABLE PORTFOLIOS, INC. SUB-ADVISORY AGREEMENT THIS AGREEMENT made this 29th day of August, 2002 between ING Investments, LLC, an Arizona limited liability company (the "Manager"), and AIC Asset Management, LLC, a Delaware...Sub-Advisory Agreement • March 3rd, 2003 • Ing Variable Portfolios Inc • Delaware
