SCHEDULE 14A INFORMATION
(RULE 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. )
/X/ Filed by the Registrant
/ / Filed by a Party other than the Registrant
Check the appropriate box:
/ / Preliminary Proxy Statement
/ / Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
/ / Definitive Proxy Statement
/X/ Definitive Additional Materials
/ / Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
MUTUAL FUND VARIABLE ANNUITY TRUST
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (check the appropriate box):
/X/ No fee required.
/ / Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant
to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it is determined):
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Proposed maximum aggregate value of transaction:
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/ / Fee paid previously with preliminary materials.
/ / Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Date Filed:
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JPMORGAN FUNDS
July 9, 2001
Dear Shareholder:
We are writing to update you on the Special Meeting of the Shareholders
held by JPMorgan Funds on July 3, 2001. The meeting, which related to proposals
described in the proxy materials we recently mailed to you, was adjourned to
allow for more time to solicit votes. Consequently, a second Special Meeting
will be held on Wednesday, July 25, 2001 at 9:00 AM EST. If the sufficient
numbers of votes to pass the proposals are not received, the meeting may be
adjourned to a later date.
Your vote is very important to us. Enclosed is a proxy card for your Fund's
proposals. We encourage you to use one of the following convenient options for
securing your vote today:
- VOTE BY INTERNET: Log on to www.proxyvote.com, enter the 12-digit
control number on your voting instruction for and follow the
instructions on the Web site.
- VOTE BY TELEPHONE: Cast your vote through automated touch-tone voting
at 1-877-779-8683, or speak to a proxy information center
representative at 1-800-769-6414. For your convenience, have your
voting instruction form available.
- VOTE BY MAIL: Sign, date and mail your proxy card in the postage-paid
return envelope provided.
As described in the Proxy Statement, your Fund's Board Members unanimously
recommend a vote "for" all of the proposals, in the belief that approval is in
the best interest of the shareholders. Securing your vote promptly can help
avoid a third shareholder meeting and further delays.
Should you have any questions about the proxy, the contents of this letter,
or would like to vote your shares with a representative, please call the
JPMorgan Proxy Information Line toll-free at 1-800-769-6414. We appreciate your
time and attention to this important matter, and look forward to helping you
attain your financial goals for many years to come.
Sincerely,
/s/ George Gatch
George Gatch
Managing Director
JPMORGAN FUNDS
July 9, 2001
Dear Shareholder:
We are writing to update you on the Special Meeting of the Shareholders
held by JPMorgan Funds on July 3, 2001. The meeting, which related to proposals
described in the proxy materials we recently mailed to you, was adjourned to
allow for more time to solicit votes. Consequently, a second Special Meeting
will be held on Wednesday, July 25, 2001 at 9:00 AM EST. If the sufficient
numbers of votes to pass the proposals are not received, the meeting may be
adjourned to a later date.
Your vote is very important to us. Enclosed is a proxy card for your Fund's
proposals. We encourage you to use one of the following convenient options for
securing your vote today:
- VOTE BY INTERNET: Go to the Internet address listed on the enclosed
proxy card and follow the instructions on the Web site. For your
convenience, have your voting instruction form available.
- VOTE BY TELEPHONE: Cast your vote through automated touch-tone voting
at 1-877-779-8683, or speak to a proxy information center
representative at 1-800-769-6414. For your convenience, have your
voting instruction form available.
- VOTE BY MAIL: Sign, date and mail your proxy card in the postage-paid
return envelope provided.
As described in the Proxy Statement, your Fund's Board Members unanimously
recommend a vote "for" all of the proposals, in the belief that approval is in
the best interest of the shareholders. Securing your vote promptly can help
avoid a third shareholder meeting and further delays.
Should you have any questions about the proxy, the contents of this letter,
or would like to vote your shares with a representative, please call the
JPMorgan Proxy Information Line toll-free at 1-800-769-6414. We appreciate your
time and attention to this important matter, and look forward to helping you
attain your financial goals for many years to come.
Sincerely,
/s/ George Gatch
George Gatch
Managing Director