-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NRFNgXHKi58J6Q/NkN4B5fNzVtbnffet/Z20koZV9Xhbn4nxyAcwhdKvGa0kvg+f kvM871E/ZnRwrPLUCmeW4g== 0001104659-04-026229.txt : 20040830 0001104659-04-026229.hdr.sgml : 20040830 20040830150904 ACCESSION NUMBER: 0001104659-04-026229 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040630 FILED AS OF DATE: 20040830 DATE AS OF CHANGE: 20040830 EFFECTIVENESS DATE: 20040830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MUTUAL FUND VARIABLE ANNUITY TRUST CENTRAL INDEX KEY: 0000927053 IRS NUMBER: 133782139 STATE OF INCORPORATION: MA FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08630 FILM NUMBER: 041005248 BUSINESS ADDRESS: STREET 1: 522 FIFTH AVENUE STREET 2: 16TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 800-348-4782 MAIL ADDRESS: STREET 1: J.P. MORGAN FLEMING ASSET MANAGEMENT STREET 2: 522 FIFTH AVENUE, 16TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 N-PX 1 a04-8351_16npx.htm N-PX

 

 

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                                         811-08630

 

Mutual Fund Variable Annuity Trust

(Exact name of registrant as specified in charter)

 

 

 

 

522 Fifth Avenue,  New York

NY 10036

 

(Address of principal executive offices)

(Zip code)

 

BISYS Fund Services, 3435 Stelzer Road, Columbus, OH 43219

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

1-800-348-4782

 

 

Date of fiscal year end:

August 31

 

 

Date of reporting period:

July 1, 2003 through December 7, 2003

 

 

Item 1.           Proxy Voting Record.

 

 


FORM N-Px REPORT

 

ICA File Number: 811-08630

Reporting Period: 07/01/2003 - 06/30/2004

Mutual Fund Variable Annuity Trust

 

*VISTA CAPITAL ADVANTAGE VARABLE ANNUITY CAPITAL GROWTH

PORTFOLIO (CLOSED)

 

AFFILIATED COMPUTER SERVICES, INC.

 

Ticker:

ACS

Security ID:

008190100

Meeting Date:

OCT 30, 2003

Meeting Type:

Annual

Record Date:

SEP 19, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Darwin Deason

 

For

 

For

 

Management

 

1.2

 

Elect Director Jeffrey A. Rich

 

For

 

For

 

Management

 

1.3

 

Elect Director Mark A. King

 

For

 

For

 

Management

 

1.4

 

Elect Director Joseph P. O’Neill

 

For

 

For

 

Management

 

1.5

 

Elect Director Frank A. Rossi

 

For

 

For

 

Management

 

1.6

 

Elect Director J. Livingston Kosberg

 

For

 

For

 

Management

 

1.7

 

Elect Director Dennis McCuistion

 

For

 

For

 

Management

 

2

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

BEA SYSTEMS, INC.

 

Ticker:

BEAS

Security ID:

073325102

Meeting Date:

JUL 11, 2003

Meeting Type:

Annual

Record Date:

MAY 27, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director William T. Coleman III

 

For

 

For

 

Management

 

1.2

 

Elect Director Dale Crandall

 

For

 

For

 

Management

 

1.3

 

Elect Director William H. Janeway

 

For

 

For

 

Management

 

2

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

BIOGEN, INC.

 

Ticker:

BIIB

Security ID:

090597105

Meeting Date:

NOV 12, 2003

Meeting Type:

Special

Record Date:

SEP 25, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Merger Agreement

 

For

 

For

 

Management

 

2

 

Adjourn Meeting

 

For

 

For

 

Management

 

 

1


 

BMC SOFTWARE, INC.

 

Ticker:

BMC

Security ID:

055921100

Meeting Date:

AUG 21, 2003

Meeting Type:

Annual

Record Date:

JUL 3, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director B. Garland Cupp

 

For

 

For

 

Management

 

1.2

 

Elect Director Robert E. Beauchamp

 

For

 

For

 

Management

 

1.3

 

Elect Director Jon E. Barfield

 

For

 

For

 

Management

 

1.4

 

Elect Director John W. Barter

 

For

 

For

 

Management

 

1.5

 

Elect Director Meldon K. Gafner

 

For

 

For

 

Management

 

1.6

 

Elect Director L.W. Gray

 

For

 

For

 

Management

 

1.7

 

Elect Director Kathleen A. O’Neil

 

For

 

For

 

Management

 

1.8

 

Elect Director George F. Raymond

 

For

 

For

 

Management

 

1.9

 

Elect Director Tom C. Tinsley

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

CBRL GROUP, INC.

 

Ticker:

CBRL

Security ID:

12489V106

Meeting Date:

NOV 25, 2003

Meeting Type:

Annual

Record Date:

SEP 26, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director James D. Carreker

 

For

 

For

 

Management

 

1.2

 

Elect Director Robert V. Dale

 

For

 

For

 

Management

 

1.3

 

Elect Director Dan W. Evins

 

For

 

For

 

Management

 

1.4

 

Elect Director Robert C. Hilton

 

For

 

For

 

Management

 

1.5

 

Elect Director Charles E. Jones, Jr.

 

For

 

For

 

Management

 

1.6

 

Elect Director B. F. ‘Jack’ Lowery

 

For

 

Withhold

 

Management

 

1.7

 

Elect Director Gordon L. Miller

 

For

 

For

 

Management

 

1.8

 

Elect Director Martha M. Mitchell

 

For

 

Withhold

 

Management

 

1.9

 

Elect Director Andrea M. Weiss

 

For

 

For

 

Management

 

1.10

 

Elect Director Jimmie D. White

 

For

 

Withhold

 

Management

 

1.11

 

Elect Director Michael A. Woodhouse

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

CHECKFREE CORP.

 

Ticker:

CKFR

Security ID:

162813109

Meeting Date:

OCT 29, 2003

Meeting Type:

Annual

Record Date:

SEP 8, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Mark A. Johnson

 

For

 

For

 

Management

 

1.2

 

Elect Director Eugene F. Quinn

 

For

 

For

 

Management

 

2

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

3

 

Make Effort to Locate Women and Minorities for Board Nomination

 

Against

 

For

 

Shareholder

 

 

2


 

CINTAS CORP.

 

Ticker:

CTAS

Security ID:

172908105

Meeting Date:

OCT 14, 2003

Meeting Type:

Annual

Record Date:

AUG 18, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Fix Number of Directors

 

For

 

For

 

Management

 

2.1

 

Elect Director Richard T. Farmer

 

For

 

Withhold

 

Management

 

2.2

 

Elect Director Robert J. Kohlhepp

 

For

 

For

 

Management

 

2.3

 

Elect Director Scott D. Farmer

 

For

 

For

 

Management

 

2.4

 

Elect Director Paul R. Carter

 

For

 

Withhold

 

Management

 

2.5

 

Elect Director Gerald V. Dirvin

 

For

 

Withhold

 

Management

 

2.6

 

Elect Director Robert J. Herbold

 

For

 

Withhold

 

Management

 

2.7

 

Elect Director Roger L. Howe

 

For

 

Withhold

 

Management

 

2.8

 

Elect Director David C. Phillips

 

For

 

Withhold

 

Management

 

3

 

Approve Non-Employee Director Stock Option Plan

 

For

 

For

 

Management

 

4

 

Expense Stock Options

 

Against

 

For

 

Shareholder

 

5

 

Establish a Nominating Committee of Independent Directors

 

Against

 

For

 

Shareholder

 

6

 

Require Majority of Independent Directors on Board

 

Against

 

For

 

Shareholder

 

7

 

Report on Code of Conduct

 

Against

 

Against

 

Shareholder

 

 

DEL MONTE FOODS CO.

 

Ticker:

DLM

Security ID:

24522P103

Meeting Date:

SEP 12, 2003

Meeting Type:

Annual

Record Date:

JUL 18, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Samuel H. Armacost

 

For

 

For

 

Management

 

1.2

 

Elect Director Terence D. Martin

 

For

 

For

 

Management

 

1.3

 

Elect Director Richard G. Wolford

 

For

 

For

 

Management

 

2

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

ELECTRONIC ARTS, INC.

 

Ticker:

ERTS

Security ID:

285512109

Meeting Date:

JUL 31, 2003

Meeting Type:

Annual

Record Date:

JUN 4, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director M. Richard Asher

 

For

 

For

 

Management

 

1.2

 

Elect Director William J. Byron

 

For

 

For

 

Management

 

1.3

 

Elect Director Leonard S. Coleman

 

For

 

For

 

Management

 

1.4

 

Elect Director Gary M. Kusin

 

For

 

For

 

Management

 

1.5

 

Elect Director Gregory B. Maffei

 

For

 

For

 

Management

 

1.6

 

Elect Director Timothy Mott

 

For

 

For

 

Management

 

1.7

 

Elect Director Lawrence F. Probst III

 

For

 

For

 

Management

 

1.8

 

Elect Director Linda J. Srere

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Amend Employee Stock Purchase Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

3


 

EXPEDIA INC

 

Ticker:

EXPE

Security ID:

302125109

Meeting Date:

AUG 8, 2003

Meeting Type:

Special

Record Date:

JUN 25, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Merger Agreement

 

For

 

For

 

Management

 

 

FAIR ISAAC INC.

 

Ticker:

FIC

Security ID:

303250104

Meeting Date:

FEB 2, 2004

Meeting Type:

Annual

Record Date:

DEC 5, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director A. George Battle

 

For

 

For

 

Management

 

1.2

 

Elect Director Tony J. Christianson

 

For

 

For

 

Management

 

1.3

 

Elect Director Thomas G. Grudnowski

 

For

 

For

 

Management

 

1.4

 

Elect Director Alex W. Hart

 

For

 

Withhold

 

Management

 

1.5

 

Elect Director Philip G. Heasley

 

For

 

Withhold

 

Management

 

1.6

 

Elect Director Guy R. Henshaw

 

For

 

For

 

Management

 

1.7

 

Elect Director David S.P. Hopkins

 

For

 

For

 

Management

 

1.8

 

Elect Director Margaret L. Taylor

 

For

 

Withhold

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

HEWITT ASSOCIATES, INC.

 

Ticker:

HEW

Security ID:

42822Q100

Meeting Date:

JAN 28, 2004

Meeting Type:

Annual

Record Date:

DEC 1, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Michael E. Greenlees

 

For

 

For

 

Management

 

1.2

 

Elect Director James P. Kelly

 

For

 

For

 

Management

 

1.3

 

Elect Director Steven P. Stanbrook

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

INTUIT, INC.

 

Ticker:

INTU

Security ID:

461202103

Meeting Date:

OCT 30, 2003

Meeting Type:

Annual

Record Date:

SEP 2, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Stephen M. Bennett

 

For

 

For

 

Management

 

1.2

 

Elect Director Christopher W. Brody

 

For

 

For

 

Management

 

1.3

 

Elect Director William V. Campbell

 

For

 

For

 

Management

 

1.4

 

Elect Director Scott D. Cook

 

For

 

For

 

Management

 

1.5

 

Elect Director L. John Doerr

 

For

 

For

 

Management

 

1.6

 

Elect Director Donna L. Dubinsky

 

For

 

For

 

Management

 

1.7

 

Elect Director Michael R. Hallman

 

For

 

For

 

Management

 

1.8

 

Elect Director Stratton D. Sclavos

 

For

 

For

 

Management

 

2

 

Amend Employee Stock Purchase Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

4


 

JABIL CIRCUIT, INC.

 

Ticker:

JBL

Security ID:

466313103

Meeting Date:

JAN 13, 2004

Meeting Type:

Annual

Record Date:

NOV 14, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director William D. Morean

 

For

 

For

 

Management

 

1.2

 

Elect Director Thomas A. Sansone

 

For

 

For

 

Management

 

1.3

 

Elect Director Timothy L. Main

 

For

 

For

 

Management

 

1.4

 

Elect Director Lawrence J. Murphy

 

For

 

For

 

Management

 

1.5

 

Elect Director Mel S. Lavitt

 

For

 

For

 

Management

 

1.6

 

Elect Director Steven A. Raymund

 

For

 

For

 

Management

 

1.7

 

Elect Director Frank A. Newman

 

For

 

For

 

Management

 

1.8

 

Elect Director Laurence S. Grafstein

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

JDS UNIPHASE CORP.

 

Ticker:

JDSU

Security ID:

46612J101

Meeting Date:

NOV 6, 2003

Meeting Type:

Annual

Record Date:

SEP 15, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Robert E. Enos

 

For

 

For

 

Management

 

1.2

 

Elect Director Peter A. Guglielmi

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

KLA-TENCOR CORP.

 

Ticker:

KLAC

Security ID:

482480100

Meeting Date:

NOV 5, 2003

Meeting Type:

Annual

Record Date:

SEP 15, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.a

 

Elect Director H. Raymond Bingham

 

For

 

For

 

Management

 

1.b

 

Elect Director Robert T. Bond

 

For

 

For

 

Management

 

1.c

 

Elect Director Richard J. Elkus, Jr.

 

For

 

For

 

Management

 

1.d

 

Elect Director Michael E. Marks

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

5


 

MACROMEDIA, INC.

 

Ticker:

MACR

Security ID:

556100105

Meeting Date:

JUL 24, 2003

Meeting Type:

Annual

Record Date:

MAY 27, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Robert K. Burgess

 

For

 

For

 

Management

 

1.2

 

Elect Director John (Ian) Giffen

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director William H. Harris, Jr.

 

For

 

For

 

Management

 

1.4

 

Elect Director Robert A. Kotick

 

For

 

For

 

Management

 

1.5

 

Elect Director Donald L. Lucas

 

For

 

For

 

Management

 

1.6

 

Elect Director Timothy O’Reilly

 

For

 

For

 

Management

 

1.7

 

Elect Director William B. Welty

 

For

 

For

 

Management

 

2

 

Approve Employee Stock Purchase Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

MAXIM INTEGRATED PRODUCTS, INC.

 

Ticker:

MXIM

Security ID:

57772K101

Meeting Date:

NOV 13, 2003

Meeting Type:

Annual

Record Date:

SEP 15, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director James R. Bergman

 

For

 

For

 

Management

 

1.2

 

Elect Director John F. Gifford

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director B. Kipling Hagopian

 

For

 

For

 

Management

 

1.4

 

Elect Director M. D. Sampels

 

For

 

For

 

Management

 

1.5

 

Elect Director A. R. Frank Wazzan

 

For

 

For

 

Management

 

2

 

Amend Stock Option Plan

 

For

 

Against

 

Management

 

3

 

Amend Employee Stock Purchase Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

MEDICIS PHARMACEUTICAL CORP.

 

Ticker:

MRX

Security ID:

584690309

Meeting Date:

NOV 19, 2003

Meeting Type:

Annual

Record Date:

OCT 10, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Arthur G. Altschul, Jr.

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Philip S. Schein, M.D.

 

For

 

Withhold

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

Against

 

Management

 

3

 

Ratify Auditors

 

For

 

Against

 

Management

 

 

MERCURY INTERACTIVE CORP.

 

Ticker:

MERQ

Security ID:

589405109

Meeting Date:

DEC 10, 2003

Meeting Type:

Special

Record Date:

OCT 31, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Amend Stock Option Plan

 

For

 

Against

 

Management

 

2

 

Amend Employee Stock Purchase Plan

 

For

 

For

 

Management

 

 

6


 

MICROCHIP TECHNOLOGY, INC.

 

Ticker:

MCHP

Security ID:

595017104

Meeting Date:

AUG 15, 2003

Meeting Type:

Annual

Record Date:

JUN 20, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Steve Sanghi

 

For

 

For

 

Management

 

1.2

 

Elect Director Albert J. Hugo-Martinez

 

For

 

For

 

Management

 

1.3

 

Elect Director L.B. Day

 

For

 

For

 

Management

 

1.4

 

Elect Director Matthew W. Chapman

 

For

 

For

 

Management

 

1.5

 

Elect Director Wade F. Meyercord

 

For

 

For

 

Management

 

2

 

Amend Employee Stock Purchase Plan

 

For

 

For

 

Management

 

3

 

Amend Employee Stock Purchase Plan

 

For

 

For

 

Management

 

 

NETWORK APPLIANCE, INC.

 

Ticker:

NTAP

Security ID:

64120L104

Meeting Date:

SEP 2, 2003

Meeting Type:

Annual

Record Date:

JUL 7, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Daniel J. Warmenhoven

 

For

 

For

 

Management

 

1.2

 

Elect Director Donald T. Valentine

 

For

 

For

 

Management

 

1.3

 

Elect Director Sanjiv Ahuja

 

For

 

For

 

Management

 

1.4

 

Elect Director Carol A. Bartz

 

For

 

For

 

Management

 

1.5

 

Elect Director Michael R. Hallman

 

For

 

For

 

Management

 

1.6

 

Elect Director Nicholas G. Moore

 

For

 

For

 

Management

 

1.7

 

Elect Director Dr. Sachio Semmoto

 

For

 

For

 

Management

 

1.8

 

Elect Director Robert T. Wall

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Management

 

3

 

Amend Employee Stock Purchase Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

5

 

Other Business

 

For

 

For

 

Management

 

 

RUBY TUESDAY, INC.

 

Ticker:

RI

Security ID:

781182100

Meeting Date:

OCT 7, 2003

Meeting Type:

Annual

Record Date:

AUG 12, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Dr. Donald Ratajczak

 

For

 

For

 

Management

 

1.2

 

Elect Director Samuel E. Beall, III

 

For

 

For

 

Management

 

1.3

 

Elect Director Claire L. Arnold

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Report on Impact of Genetically Engineered Foods

 

Against

 

Against

 

Shareholder

 

 

7


 

STERIS CORP.

 

Ticker:

STE

Security ID:

859152100

Meeting Date:

JUL 25, 2003

Meeting Type:

Annual

Record Date:

MAY 29, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Stephen R. Hardis

 

For

 

For

 

Management

 

1.2

 

Elect Director Raymond A. Lancaster

 

For

 

For

 

Management

 

1.3

 

Elect Director J.B. Richey

 

For

 

For

 

Management

 

1.4

 

Elect Director Les C. Vinney

 

For

 

For

 

Management

 

2

 

Declassify the Board of Directors

 

Against

 

For

 

Shareholder

 

 

SYMANTEC CORP.

 

Ticker:

SYMC

Security ID:

871503108

Meeting Date:

AUG 21, 2003

Meeting Type:

Annual

Record Date:

JUL 8, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Tania Amochaev

 

For

 

For

 

Management

 

1.2

 

Elect Director William Coleman

 

For

 

For

 

Management

 

1.3

 

Elect Director Dr. Per-Kristian Halvorsen

 

For

 

For

 

Management

 

1.4

 

Elect Director David Mahoney

 

For

 

For

 

Management

 

1.5

 

Elect Director Robert S. Miller

 

For

 

For

 

Management

 

1.6

 

Elect Director Bill Owens

 

For

 

For

 

Management

 

1.7

 

Elect Director George Reyes

 

For

 

For

 

Management

 

1.8

 

Elect Director Daniel H. Schulman

 

For

 

For

 

Management

 

1.9

 

Elect Director John W. Thompson

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

3

 

Amend Stock Option Plan

 

For

 

Against

 

Management

 

4

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

5

 

Ratify Auditors

 

For

 

For

 

Management

 

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

Ticker:

TTWO

Security ID:

874054109

Meeting Date:

NOV 17, 2003

Meeting Type:

Special

Record Date:

OCT 6, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

 

ZIMMER HOLDINGS INC

 

Ticker:

ZMH

Security ID:

98956P102

Meeting Date:

JUL 22, 2003

Meeting Type:

Special

Record Date:

JUN 16, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Issue Shares in Connection with an Acquisition

 

For

 

For

 

Management

 

 

8


 

*VISTA CAPITAL ADVANTAGE VARIABLE ANNUITY ASSET ALLOCATION

PORTFOLIO (CLOSED)

 

BOSTON SCIENTIFIC CORP.

 

Ticker:

BSX

Security ID:

101137107

Meeting Date:

OCT 6, 2003

Meeting Type:

Special

Record Date:

AUG 27, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Increase Authorized Common Stock

 

For

 

Did Not Vote

 

Management

 

 

CISCO SYSTEMS, INC.

 

Ticker:

CSCO

Security ID:

17275R102

Meeting Date:

NOV 11, 2003

Meeting Type:

Annual

Record Date:

SEP 12, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Carol A. Bartz

 

For

 

Did Not Vote

 

Management

 

1.2

 

Elect Director Larry R. Carter

 

For

 

Did Not Vote

 

Management

 

1.3

 

Elect Director John T. Chambers

 

For

 

Did Not Vote

 

Management

 

1.4

 

Elect Director Dr. James F. Gibbons

 

For

 

Did Not Vote

 

Management

 

1.5

 

Elect Director Dr. John L. Hennessy

 

For

 

Did Not Vote

 

Management

 

1.6

 

Elect Director Roderick C. McGeary

 

For

 

Did Not Vote

 

Management

 

1.7

 

Elect Director James C. Morgan

 

For

 

Did Not Vote

 

Management

 

1.8

 

Elect Director John P. Morgridge

 

For

 

Did Not Vote

 

Management

 

1.9

 

Elect Director Donald T. Valentine

 

For

 

Did Not Vote

 

Management

 

1.10

 

Elect Director Steven M. West

 

For

 

Did Not Vote

 

Management

 

1.11

 

Elect Director Jerry Yang

 

For

 

Did Not Vote

 

Management

 

2

 

Amend Employee Stock Purchase Plan

 

For

 

Did Not Vote

 

Management

 

3

 

Ratify Auditors

 

For

 

Did Not Vote

 

Management

 

4

 

Report on Company Products Used by the Government to Monitor the Internet

 

Against

 

Did Not Vote

 

Shareholder

 

5

 

Report on Pay Disparity

 

Against

 

Did Not Vote

 

Shareholder

 

 

9


 

DARDEN RESTAURANTS, INC.

 

Ticker:

DRI

Security ID:

237194105

Meeting Date:

SEP 25, 2003

Meeting Type:

Annual

Record Date:

JUL 28, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Leonard L. Berry

 

For

 

Did Not Vote

 

Management

 

1.2

 

Elect Director Odie C. Donald

 

For

 

Did Not Vote

 

Management

 

1.3

 

Elect Director David H. Hughes

 

For

 

Did Not Vote

 

Management

 

1.4

 

Elect Director Joe R. Lee

 

For

 

Did Not Vote

 

Management

 

1.5

 

Elect Director Senator Connie Mack, III

 

For

 

Did Not Vote

 

Management

 

1.6

 

Elect Director Richard E. Rivera

 

For

 

Did Not Vote

 

Management

 

1.7

 

Elect Director Michael D. Rose

 

For

 

Did Not Vote

 

Management

 

1.8

 

Elect Director Maria A. Sastre

 

For

 

Did Not Vote

 

Management

 

1.9

 

Elect Director Jack A. Smith

 

For

 

Did Not Vote

 

Management

 

1.1

 

Elect Director Blaine Sweatt, III

 

For

 

Did Not Vote

 

Management

 

1.11

 

Elect Director Rita P. Wilson

 

For

 

Did Not Vote

 

Management

 

2

 

Ratify Auditors

 

For

 

Did Not Vote

 

Management

 

 

DELL COMPUTER CORPORATION

 

Ticker:

DELL

Security ID:

247025109

Meeting Date:

JUL 18, 2003

Meeting Type:

Annual

Record Date:

MAY 23, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Michael A. Miles

 

For

 

Did Not Vote

 

Management

 

1.2

 

Elect Director Alex J. Mandl

 

For

 

Did Not Vote

 

Management

 

1.3

 

Elect Director Morton L. Topfer

 

For

 

Did Not Vote

 

Management

 

2

 

Declassify the Board of Directors

 

For

 

Did Not Vote

 

Management

 

3

 

Change Company Name

 

For

 

Did Not Vote

 

Management

 

4

 

Approve Executive Incentive Bonus Plan

 

For

 

Did Not Vote

 

Management

 

 

FOREST LABORATORIES, INC.

 

Ticker:

FRX

Security ID:

345838106

Meeting Date:

JUL 18, 2003

Meeting Type:

Annual

Record Date:

MAY 23, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Howard Solomon

 

For

 

Did Not Vote

 

Management

 

1.2

 

Elect Director William J. Candee, III

 

For

 

Did Not Vote

 

Management

 

1.3

 

Elect Director George S. Cohan

 

For

 

Did Not Vote

 

Management

 

1.4

 

Elect Director Dan L. Goldwasser

 

For

 

Did Not Vote

 

Management

 

1.5

 

Elect Director Lester B. Salans, M.D.

 

For

 

Did Not Vote

 

Management

 

1.6

 

Elect Director Kenneth E. Goodman

 

For

 

Did Not Vote

 

Management

 

1.7

 

Elect Director Phillip M. Satow

 

For

 

Did Not Vote

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

Did Not Vote

 

Management

 

3

 

Ratify Auditors

 

For

 

Did Not Vote

 

Management

 

 

10


 

GENERAL MORTORS CORP.

 

Ticker:

GM

Security ID:

370442105

Meeting Date:

OCT 3, 2003

Meeting Type:

Written Consent

Record Date:

AUG 1, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Amend Articles

 

For

 

Did Not Vote

 

Management

 

2

 

Amend Articles

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Hughes Split-Off

 

For

 

Did Not Vote

 

Management

 

4

 

Approve GM/News Stock Sale

 

For

 

Did Not Vote

 

Management

 

5

 

Approve News Stock Acquisition

 

For

 

Did Not Vote

 

Management

 

6

 

Amend Articles

 

For

 

Did Not Vote

 

Management

 

 

MEDTRONIC, INC.

 

Ticker:

MDT

Security ID:

585055106

Meeting Date:

AUG 28, 2003

Meeting Type:

Annual

Record Date:

JUL 3, 2007

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.01

 

Elect Director Richard H. Anderson

 

For

 

Did Not Vote

 

Management

 

1.02

 

Elect Director Michael R. Bonsignore

 

For

 

Did Not Vote

 

Management

 

1.03

 

Elect Director Gordon M. Sprenger

 

For

 

Did Not Vote

 

Management

 

2

 

Ratify Auditors

 

For

 

Did Not Vote

 

Management

 

3

 

Adopt Omnibus Stock Option Plan

 

For

 

Did Not Vote

 

Management

 

4

 

Adopt Omnibus Stock Option Plan

 

For

 

Did Not Vote

 

Management

 

 

11


 

MICROSOFT CORP.

 

Ticker:

MSFT

Security ID:

594918104

Meeting Date:

NOV 11, 2003

Meeting Type:

Annual

Record Date:

SEP 12, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director William H. Gates, III

 

For

 

Did Not Vote

 

Management

 

1.2

 

Elect Director Steven A. Ballmer

 

For

 

Did Not Vote

 

Management

 

1.3

 

Elect Director James I. Cash, Jr., Ph.D.

 

For

 

Did Not Vote

 

Management

 

1.4

 

Elect Director Raymond V. Gilmartin

 

For

 

Did Not Vote

 

Management

 

1.5

 

Elect Director Ann McLaughlin Korologos

 

For

 

Did Not Vote

 

Management

 

1.6

 

Elect Director David F. Marquardt

 

For

 

Did Not Vote

 

Management

 

1.7

 

Elect Director Charles H. Noski

 

For

 

Did Not Vote

 

Management

 

1.8

 

Elect Director Dr. Helmut Panke

 

For

 

Did Not Vote

 

Management

 

1.9

 

Elect Director Wm. G. Reed, Jr.

 

For

 

Did Not Vote

 

Management

 

1.1

 

Elect Director Jon A. Shirley

 

For

 

Did Not Vote

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

Did Not Vote

 

Management

 

3

 

Amend Non-Employee Director Stock Option Plan

 

For

 

Did Not Vote

 

Management

 

4

 

Refrain from Giving Charitable Contributions

 

Against

 

Did Not Vote

 

Shareholder

 

 

NIKE, INC.

 

Ticker:

NKE

Security ID:

654106103

Meeting Date:

SEP 22, 2003

Meeting Type:

Annual

Record Date:

JUL 25, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Thomas E. Clarke as Class A Director

 

For

 

Did Not Vote

 

Management

 

1.2

 

Elect Director Ralph D. DeNunzio as Class A Director

 

For

 

Did Not Vote

 

Management

 

1.3

 

Elect Director Richard K. Donahue as Class A Director

 

For

 

Did Not Vote

 

Management

 

1.4

 

Elect Director Delbert J. Hayes as Class A Director

 

For

 

Did Not Vote

 

Management

 

1.5

 

Elect Director Douglas G. Houser as Class A Director

 

For

 

Did Not Vote

 

Management

 

1.6

 

Elect Director Jeanne P. Jackson as Class A Director

 

For

 

Did Not Vote

 

Management

 

1.7

 

Elect Director Philip H. Knight as Class A Director

 

For

 

Did Not Vote

 

Management

 

1.8

 

Elect Director Charles W. Robinson as Class A Director

 

For

 

Did Not Vote

 

Management

 

1.9

 

Elect Director John R. Thompson, Jr. as Class A Director

 

For

 

Did Not Vote

 

Management

 

1.1

 

Elect Director Jill K. Conway as Class B Director

 

For

 

Did Not Vote

 

Management

 

1.11

 

Elect Director Alan B. Graf, Jr. as Class B Director

 

For

 

Did Not Vote

 

Management

 

1.12

 

Elect Director John E. Jaqua as Class B Director

 

For

 

Did Not Vote

 

Management

 

1.13

 

Elect Director A. Michael Spence as Class B Director

 

For

 

Did Not Vote

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

Did Not Vote

 

Management

 

3

 

Ratify Auditors

 

For

 

Did Not Vote

 

Management

 

 

12


 

ORACLE CORP.

 

Ticker:

ORCL

Security ID:

68389X105

Meeting Date:

OCT 13, 2003

Meeting Type:

Annual

Record Date:

AUG 21, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Lawrence J. Ellison

 

For

 

Did Not Vote

 

Management

 

1.2

 

Elect Director Donald L. Lucas

 

For

 

Did Not Vote

 

Management

 

1.3

 

Elect Director Michael J. Boskin

 

For

 

Did Not Vote

 

Management

 

1.4

 

Elect Director Jeffrey O. Henley

 

For

 

Did Not Vote

 

Management

 

1.5

 

Elect Director Jack F. Kemp

 

For

 

Did Not Vote

 

Management

 

1.6

 

Elect Director Jeffrey Berg

 

For

 

Did Not Vote

 

Management

 

1.7

 

Elect Director Safra Catz

 

For

 

Did Not Vote

 

Management

 

1.8

 

Elect Director Hector Garcia-Molina

 

For

 

Did Not Vote

 

Management

 

1.9

 

Elect Director Joseph A. Grundfest

 

For

 

Did Not Vote

 

Management

 

1.1

 

Elect Director H. Raymond Bingham

 

For

 

Did Not Vote

 

Management

 

2

 

Approve Executive Incentive Bonus Plan

 

For

 

Did Not Vote

 

Management

 

3

 

Ratify Auditors

 

For

 

Did Not Vote

 

Management

 

4

 

Amend Non-Employee Director Omnibus Stock Plan

 

For

 

Did Not Vote

 

Management

 

 

SUN MICROSYSTEMS, INC.

 

Ticker:

SUNW

Security ID:

866810104

Meeting Date:

NOV 13, 2003

Meeting Type:

Annual

Record Date:

SEP 15, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Scott G. McNealy

 

For

 

Did Not Vote

 

Management

 

1.2

 

Elect Director James L. Barksdale

 

For

 

Did Not Vote

 

Management

 

1.3

 

Elect Director L. John Doerr

 

For

 

Did Not Vote

 

Management

 

1.4

 

Elect Director Robert J. Fisher

 

For

 

Did Not Vote

 

Management

 

1.5

 

Elect Director Michael E. Lehman

 

For

 

Did Not Vote

 

Management

 

1.6

 

Elect Director Robert L. Long

 

For

 

Did Not Vote

 

Management

 

1.7

 

Elect Director M. Kenneth Oshman

 

For

 

Did Not Vote

 

Management

 

1.8

 

Elect Director Naomi O. Seligman

 

For

 

Did Not Vote

 

Management

 

1.9

 

Elect Director Lynn E. Turner

 

For

 

Did Not Vote

 

Management

 

2

 

Amend Employee Stock Purchase Plan

 

For

 

Did Not Vote

 

Management

 

3

 

Ratify Auditors

 

For

 

Did Not Vote

 

Management

 

4

 

Implement China Principles

 

Against

 

Did Not Vote

 

Shareholder

 

 

13


 

XILINX, INC.

 

Ticker:

XLNX

Security ID:

983919101

Meeting Date:

AUG 7, 2003

Meeting Type:

Annual

Record Date:

JUN 9, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Willem P. Roelandts

 

For

 

Did Not Vote

 

Management

 

1.2

 

Elect Director John L. Doyle

 

For

 

Did Not Vote

 

Management

 

1.3

 

Elect Director Jerald G. Fishman

 

For

 

Did Not Vote

 

Management

 

1.4

 

Elect Director Philip T. Gianos

 

For

 

Did Not Vote

 

Management

 

1.5

 

Elect Director William G. Howard, Jr.

 

For

 

Did Not Vote

 

Management

 

1.6

 

Elect Director Harold E. Hughes, Jr.

 

For

 

Did Not Vote

 

Management

 

1.7

 

Elect Director Richard W. Sevcik

 

For

 

Did Not Vote

 

Management

 

1.8

 

Elect Director Elizabeth Vanderslice

 

For

 

Did Not Vote

 

Management

 

2

 

Ratify Auditors

 

For

 

Did Not Vote

 

Management

 

 

 

14


*VISTA CAPITAL ADVANTAGE VARIABLE ANNUITY GROWTH & INCOME

PORTFOLIO (CLOSED)

 

AUTOMATIC DATA PROCESSING, INC.

 

Ticker:

ADP

Security ID:

053015103

Meeting Date:

NOV 11, 2003

Meeting Type:

Annual

Record Date:

SEP 12, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Gregory D. Brenneman

 

For

 

For

 

Management

 

1.2

 

Elect Director Leslie A. Brun

 

For

 

For

 

Management

 

1.3

 

Elect Director Gary C. Butler

 

For

 

For

 

Management

 

1.4

 

Elect Director Joseph A. Califano, Jr.

 

For

 

For

 

Management

 

1.5

 

Elect Director Leon G. Cooperman

 

For

 

For

 

Management

 

1.6

 

Elect Director Ann Dibble Jordan

 

For

 

For

 

Management

 

1.7

 

Elect Director Harvey M. Krueger

 

For

 

For

 

Management

 

1.8

 

Elect Director Frederic V. Malek

 

For

 

For

 

Management

 

1.9

 

Elect Director Henry Taub

 

For

 

For

 

Management

 

1.10

 

Elect Director Arthur F. Weinbach

 

For

 

For

 

Management

 

1.11

 

Elect Director Josh S. Weston

 

For

 

For

 

Management

 

2

 

Amend Stock Option Plan

 

For

 

For

 

Management

 

3

 

Amend Employee Stock Purchase Plan

 

For

 

For

 

Management

 

4

 

Approve Outside Director Stock Awards in Lieu of Cash

 

For

 

For

 

Management

 

5

 

Ratify Auditors

 

For

 

For

 

Management

 

 

AUTOZONE, INC.

 

Ticker:

AZO

Security ID:

053332102

Meeting Date:

DEC 11, 2003

Meeting Type:

Annual

Record Date:

OCT 14, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Charles M. Elson

 

For

 

For

 

Management

 

1.2

 

Elect Director Marsha J. Evans

 

For

 

For

 

Management

 

1.3

 

Elect Director Earl G. Graves, Jr.

 

For

 

For

 

Management

 

1.4

 

Elect Director N. Gerry House

 

For

 

For

 

Management

 

1.5

 

Elect Director J.R. Hyde, III

 

For

 

For

 

Management

 

1.6

 

Elect Director Edward S. Lampert

 

For

 

For

 

Management

 

1.7

 

Elect Director W. Andrew McKenna

 

For

 

For

 

Management

 

1.8

 

Elect Director Steve Odland

 

For

 

For

 

Management

 

1.9

 

Elect Director James J. Postl

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

BROWN-FORMAN CORP.

 

Ticker:

BF.B

Security ID:

115637209

Meeting Date:

JAN 8, 2004

Meeting Type:

Written Consent

Record Date:

NOV 28, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

 

CLAYTON HOMES, INC.

 

Ticker:

CMH

Security ID:

184190106

Meeting Date:

JUL 16, 2003

Meeting Type:

Special

Record Date:

JUL 9, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Merger Agreement

 

For

 

Against

 

Management

 

 

15


 

COMPUTER ASSOCIATES INTERNATIONAL, INC.

 

Ticker:

CA

Security ID:

204912109

Meeting Date:

AUG 27, 2003

Meeting Type:

Annual

Record Date:

JUL 2, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Russell M. Artzt

 

For

 

For

 

Management

 

1.2

 

Elect Director Kenneth Cron

 

For

 

For

 

Management

 

1.3

 

Elect Director Alfonse M. D’Amato

 

For

 

For

 

Management

 

1.4

 

Elect Director Gary J. Fernandes

 

For

 

For

 

Management

 

1.5

 

Elect Director Sanjay Kumar

 

For

 

For

 

Management

 

1.6

 

Elect Director Robert E. La Blanc

 

For

 

For

 

Management

 

1.7

 

Elect Director Jay W. Lorsch

 

For

 

For

 

Management

 

1.8

 

Elect Director Lewis S. Ranieri

 

For

 

For

 

Management

 

1.9

 

Elect Director Walter P. Schuetze

 

For

 

For

 

Management

 

1.10

 

Elect Director Alex Serge Vieux

 

For

 

For

 

Management

 

2

 

Approve Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

DST SYSTEMS, INC.

 

Ticker:

DST

Security ID:

233326107

Meeting Date:

NOV 28, 2003

Meeting Type:

Special

Record Date:

NOV 10, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Reorganization Plan

 

For

 

For

 

Management

 

 

GENERAL MOTORS CORP.

 

Ticker:

GM

Security ID:

370442832

Meeting Date:

OCT 3, 2003

Meeting Type:

Written Consent

Record Date:

AUG 1, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Amend Articles

 

For

 

For

 

Management

 

2

 

Amend Articles

 

For

 

For

 

Management

 

3

 

Approve Hughes Split-Off

 

For

 

For

 

Management

 

4

 

Approve GM/News Stock Sale

 

For

 

For

 

Management

 

5

 

Approve News Stock Acquisition

 

For

 

For

 

Management

 

6

 

Amend Articles

 

For

 

For

 

Management

 

 

16


 

NIKE, INC.

 

Ticker:

NKE

Security ID:

654106103

Meeting Date:

SEP 22, 2003

Meeting Type:

Annual

Record Date:

JUL 25, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Thomas E. Clarke as Class A Director

 

For

 

For

 

Management

 

1.2

 

Elect Director Ralph D. DeNunzio as Class A Director

 

For

 

For

 

Management

 

1.3

 

Elect Director Richard K. Donahue as Class A Director

 

For

 

Withhold

 

Management

 

1.4

 

Elect Director Delbert J. Hayes as Class A Director

 

For

 

For

 

Management

 

1.5

 

Elect Director Douglas G. Houser as Class A Director

 

For

 

For

 

Management

 

1.6

 

Elect Director Jeanne P. Jackson as Class A Director

 

For

 

For

 

Management

 

1.7

 

Elect Director Philip H. Knight as Class A Director

 

For

 

For

 

Management

 

1.8

 

Elect Director Charles W. Robinson as Class A Director

 

For

 

For

 

Management

 

1.9

 

Elect Director John R. Thompson, Jr. as Class A Director

 

For

 

Withhold

 

Management

 

1.10

 

Elect Director Jill K. Conway as Class B Director

 

For

 

For

 

Management

 

1.11

 

Elect Director Alan B. Graf, Jr. as Class B Director

 

For

 

For

 

Management

 

1.12

 

Elect Director John E. Jaqua as Class B Director

 

For

 

For

 

Management

 

1.13

 

Elect Director A. Michael Spence as Class B Director

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

*VISTA CAPITAL ADVANTAGE VARIABLE ANNUITY INTERNATIONAL

EQUITY PORTFOLIO (CLOSED)

 

ALLIED DOMECQ PLC

 

Ticker:

 

Security ID:

GB0007294571

Meeting Date:

JAN 30, 2004

Meeting Type:

AGM

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend of 8.7 Pence Per Share

 

For

 

For

 

Management

 

3

 

Approve Remuneration Report

 

For

 

For

 

Management

 

4

 

Reelect Philip Bowman as Director

 

For

 

For

 

Management

 

5

 

Elect Bruno Angelici as Director

 

For

 

For

 

Management

 

6

 

Elect Paul Adams as Director

 

For

 

For

 

Management

 

7

 

Elect John Rishton as Director

 

For

 

For

 

Management

 

8

 

Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

9

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 92,214,192.75

 

For

 

For

 

Management

 

10

 

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 13,832,128.75

 

For

 

For

 

Management

 

11

 

Authorize 110,657,031 Shares for Share Repurchase Program

 

For

 

For

 

Management

 

 

17


 

BHP BILLITON LTD.

 

Ticker:

BXL

Security ID:

AU000000BHP4

Meeting Date:

NOV 13, 2003

Meeting Type:

AGM

Record Date:

NOV 11, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements for BHP Billiton Ltd and Statutory Reports for the Year Ended June 30, 2003

 

For

 

For

 

Management

 

2

 

Accept Financial Statements and Statutory Reports for BHP Billiton Plc for the Year Ended June 30, 2003

 

For

 

For

 

Management

 

3

 

Elect D C Brink as Director of BHP Billiton Ltd

 

For

 

For

 

Management

 

4

 

Elect D C Brink as Director of BHP Billiton Plc

 

For

 

For

 

Management

 

5

 

Elect M A Chaney as Director of BHP Billiton Ltd

 

For

 

For

 

Management

 

6

 

Elect M A Chaney as Director of BHP Billiton Plc

 

For

 

For

 

Management

 

7

 

Elect Lord Renwick of Clifton as Director of BHP Billiton Ltd

 

For

 

For

 

Management

 

8

 

Elect Lord Renwick of Clifton as Director of BHP Billitoon Plc  as Director

 

For

 

For

 

Management

 

9

 

Elect M Salamon as Director of BHP Billiton Ltd

 

For

 

For

 

Management

 

10

 

Elect M Salamon as Director of BHP Billiton Plc

 

For

 

For

 

Management

 

11

 

Elect J G Buchanan as Director of BHP Billiton Ltd

 

For

 

For

 

Management

 

12

 

Elect J G Buchanan as Director of BHP Billiton Plc

 

For

 

For

 

Management

 

13

 

Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

14

 

Approve Authority to Allot Shares in BHP Billiton Plc

 

For

 

For

 

Management

 

15

 

Approve Renewal of Authority to Allot Equity Securities for Cash

 

For

 

For

 

Management

 

16

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

17

 

Approve Remuneration Report for the Year Ended June 30, 2003

 

For

 

For

 

Management

 

18

 

Approve the Grant of Deferred Shares, Options and Performance Shares to Executive Director and Chief Executive Officer, C W Goodyear Under the BHP Billiton Limited Group Incentive Scheme

 

For

 

For

 

Management

 

19

 

Approve the Grant of Deferred Shares, Options and Performance Shares to Executive Director and Senior Minerals Executive, M Salamon Under the BHP Billiton Plc Group Incentive Scheme

 

For

 

For

 

Management

 

 

18


 

NEWS CORPORATION LTD

 

Ticker:

 

Security ID:

AU000000NCP0

Meeting Date:

OCT 15, 2003

Meeting Type:

AGM

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Elect Lachlan Murdoch as Director

 

For

 

For

 

Management

 

2

 

Elect Thomas Perkins as Director

 

For

 

For

 

Management

 

3

 

Elect Stanley Shuman as Director

 

For

 

For

 

Management

 

4

 

Elect Arthur Siskind as Director

 

For

 

For

 

Management

 

5

 

Approve Stock Option Plan Grants to Executive Directors

 

For

 

For

 

Management

 

6

 

Approve Remuneration of Directors in the Amount of Up to AUD 1.85 Million

 

For

 

For

 

Management

 

 

NORDEA AB

 

Ticker:

 

Security ID:

SE0000427361

Meeting Date:

OCT 22, 2003

Meeting Type:

EGM

Record Date:

OCT 10, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Elect Chairman of Meeting

 

For

 

Did Not Vote

 

Management

 

2

 

Prepare and Approve List of Shareholders

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Agenda of Meeting

 

For

 

Did Not Vote

 

Management

 

4

 

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

 

For

 

Did Not Vote

 

Management

 

5

 

Acknowledge Proper Convening of Meeting

 

For

 

Did Not Vote

 

Management

 

6

 

Amend Articles Re: Change Company Name to Nordea Bank AB; Amend Corporate Purpose; Editorial Change

 

For

 

Did Not Vote

 

Management

 

7

 

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

 

Did Not Vote

 

Management

 

 

WOLSELEY PLC

 

Ticker:

 

Security ID:

GB0009764027

Meeting Date:

NOV 21, 2003

Meeting Type:

AGM

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Remuneration Report

 

For

 

For

 

Management

 

3

 

Approve Final Dividend of 15.6 Pence Per Share

 

For

 

For

 

Management

 

4

 

Elect Gareth Davis as Director

 

For

 

For

 

Management

 

5

 

Elect Gerard Legtmann as Director

 

For

 

For

 

Management

 

6

 

Reelect John Whybrow as Director

 

For

 

For

 

Management

 

7

 

Reelect Stephen Webster as Director

 

For

 

For

 

Management

 

8

 

Reelect Fenton Hord as Director

 

For

 

For

 

Management

 

9

 

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

10

 

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 7,259,465

 

For

 

For

 

Management

 

11

 

Authorize 58,075,722 Shares for Share Repurchase Program

 

For

 

For

 

Management

 

12

 

Approve Wolesley Share Option Plan 2003

 

For

 

For

 

Management

 

13

 

Authorize EU Political Donations up to GBP 125,000

 

For

 

For

 

Management

 

 

19


 

YUKOS OIL

 

Ticker:

 

Security ID:

US98849W1080

Meeting Date:

NOV 28, 2003

Meeting Type:

EGM

Record Date:

SEP 25, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect F K Bukle as Director

 

For

 

Abstain

 

Management

 

1.2

 

Elect Y A Golubev as Director

 

For

 

Abstain

 

Management

 

1.3

 

Elect D L Davidivich as Director

 

For

 

Abstain

 

Management

 

1.4

 

Elect A E Kontorovich as Director

 

For

 

Abstain

 

Management

 

1.5

 

Elect S G Kukes as Director

 

For

 

Abstain

 

Management

 

1.6

 

Elect S Keri as Director

 

For

 

Abstain

 

Management

 

1.7

 

Elect B Loze as Director

 

For

 

Abstain

 

Management

 

1.8

 

Elect M Sublen as Director

 

For

 

Abstain

 

Management

 

1.9

 

Elect E A Tenebaum as Director

 

For

 

Abstain

 

Management

 

1.10

 

Elect R M Friman as Director

 

For

 

Abstain

 

Management

 

1.11

 

Elect E M Shvidler as Director

 

For

 

Abstain

 

Management

 

2

 

Adopt New Charter

 

For

 

For

 

Management

 

3

 

Approve Dividends for First Nine Months of 2003

 

For

 

For

 

Management

 

 

*VISTA CAPITAL ADVANTAGE VARIABLE ANNUITY MONEY MARKET

PORTFOLIO (CLOSED)

 

There were no proxy voting matters for this Fund.

 

*VISTA CAPITAL ADVANTAGE VARIABLE ANNUITY U.S. GOVERNMENT

INCOME PORTFOLIO (CLOSED)

 

There were no proxy voting matters for this Fund

 

END NPX REPORT

 

20


 

 

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.

 

 

(Registrant)

Mutual Fund Variable Annuity Trust

 

 

By (Signature and Title)

/s/ George C.W. Gatch

 

George C.W. Gatch, President

 

Date

August 26, 2004

 

Pursuant to the requirements of the Investment Company Act of 1940, this report has been signed below by the principal executive officer on behalf of the registrant and on the date indicated.

 

By (Signature and Title)*

/s/ George C.W. Gatch

 

 

George C.W. Gatch, President

 

 

Date

August 26, 2004

 

 

* Print the name and title of each signing officer under his or her signature.

 

 -----END PRIVACY-ENHANCED MESSAGE-----