UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-1539
TRAVELERS GROWTH AND INCOME STOCK ACCOUNT FOR VARIABLE ANNUITIES
(Exact name of registrant as specified in
charter)
ONE CITYPLACE, HARTFORD, CT 06103-3415
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(Address of principal executive offices) (Zip code)
ERNEST J. WRIGHT
ASSISTANT SECRETARY TO THE BOARD OF MANAGERS
TRAVELERS GROWTH AND INCOME STOCK ACCOUNT FOR VARIABLE ANNUITIES
ONE CITYPACE, HARTFORD, CT 06103-3415
(Name and address of agent for service)
Registrant's telephone number, including area code: 860-308-1000
Date of fiscal year end: December 31
Date of reporting period: 07/01/2003 - 06/30/2004
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ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01539
Reporting Period: 07/01/2003 - 06/30/2004
Travelers Growth and Income Stock Account for Variable Annuities
============ TRAVELERS GROWTH AND INCOME STOCK ACCOUNT FOR VARIABLE ============
============ ANNUITIES ============
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2004.
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COMPUTER ASSOCIATES INTERNATIONAL, I
Ticker: CA Security ID: 204912
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 APPROVAL OF THE 2003 COMPENSATION PLAN For For Management
FOR NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
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DELL COMPUTER CORPORATION
Ticker: DELL Security ID: 247025
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 ELIMINATION OF CLASSIFIED BOARD For For Management
03 CHANGE OF COMPANY NAME TO DELL INC. For For Management
04 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE For For Management
BONUS PLAN
Page 1
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ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 AMENDMENT TO THE 2000 EQUITY INCENTIVE For For Management
PLAN
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK For For Management
PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
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GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITOR.
03 ADOPTION OF THE GENERAL MILLS, INC. 2003 For For Management
STOCK COMPENSATION PLAN.
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MEDTRONIC, INC.
Ticker: MDT Security ID: 585055
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S
INDEPENDENT AUDITORS
03 TO APPROVE MEDTRONIC S 2003 LONG-TERM For For Management
INCENTIVE PLAN.
04 TO APPROVE MEDTRONIC S EXECUTIVE For For Management
INCENTIVE PLAN.
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NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 TO APPROVE KPMG LLP AS AUDITORS OF THE For For Management
COMPANY.
03 TO APPROVE THE ADOPTION OF THE 2003 For For Management
EMPLOYEES STOCK PURCHASE PLAN.
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NIKE, INC.
Ticker: NKE Security ID: 654106
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
NIKE, INC. 1990 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS.
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NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date: MAY 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
NVIDIA S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 25, 2004.
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PAYCHEX, INC.
Ticker: PAYX Security ID: 704326
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
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QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 AMENDMENT TO THE QLOGIC CORPORATION STOCK For For Management
AWARDS PLAN TO EXTEND THE EXPIRATION DATE
OF THE AWARDS PLAN TO JULY 31, 2006.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS.
Page 3
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: TRAVELERS GROWTH AND INCOME STOCK ACCOUNT
FOR VARIABLE ANNUITIES
By (Signature and Title): /s/ R. Jay Gerken
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R. Jay Gerken
Chairman, Board of Managers
Chief Executive Officer and President
Date: AUGUST 30, 2004