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 811-10067
Eaton Vance Variable Trust
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(Exact name of registrant as specified in charter)
255 State Street,
Boston MA 02109
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(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street,
Boston MA 02109
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(Name and address of agent for service)
Registrant's telephone number, including area code: 617-482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2003 - 06/30/2004
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP")
number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
Eaton Vance Variable Trust
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ABGENIX, INC. Agenda: 932165978
CUSIP: 00339B107 Meeting Type: Annual
Ticker: ABGX Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 RAYMOND M. WITHY, PH.D. Mgmt For For
THOMAS G. WIGGANS Mgmt For For
MARK B. LOGAN Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
R.S. KUCHERLAPATI, PHD Mgmt For For
M.K. BEHRENS, PH.D. Mgmt For For
R. SCOTT GREER Mgmt For For
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AFFYMETRIX, INC. Agenda: 932160865
CUSIP: 00826T108 Meeting Type: Annual
Ticker: AFFX Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JOHN A. YOUNG Mgmt For For
DAVID B. SINGER Mgmt For For
SUSAN E. SIEGEL Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
JOHN D. DIEKMAN, PH.D. Mgmt For For
STEPHEN P.A. FODOR, PHD Mgmt For For
PAUL BERG, PH.D. Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED Mgmt For For
2000 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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AMGEN INC. Agenda: 932108637
CUSIP: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 MR. JERRY D. CHOATE Mgmt For For
MR. FRANK C. HERRINGER Mgmt For For
MR. FRANK J. BIONDI, JR Mgmt For For
01 DR. GILBERT S. OMENN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
3A STOCKHOLDER PROPOSAL #1 (EEO-1 REPORT). Shr Against For
3B STOCKHOLDER PROPOSAL #2 (STOCK OPTION Shr Against For
EXPENSING).
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ATRIX LABORATORIES, INC. Agenda: 932127182
CUSIP: 04962L101 Meeting Type: Annual
Ticker: ATRX Meeting Date: 5/2/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DR. NICOLAS BAZAN Mgmt For For
MR. DAVID R. BETHUNE Mgmt For For
02 PROPOSAL TO AMEND OUR 2000 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE BY 500,000
THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN.
03 RATIFICATION OF SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
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BIOGEN IDEC INC. Agenda: 932168734
CUSIP: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 BRUCE R. ROSS Mgmt For For
ALAN BELZER Mgmt For For
JAMES C. MULLEN Mgmt For For
MARY L. GOOD Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
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BIOVAIL CORPORATION Agenda: 932184738
CUSIP: 09067J109 Meeting Type: Special
Ticker: BVF Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 THE ELECTION OF THE FOLLOWING PERSONS Mgmt For For
AS DIRECTORS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
OF SHAREHOLDERS OR UNTIL THEIR
SUCCESSORS ARE ELECTED: EUGENE N.
MELNYK, ROLF K. REININGHAUS, WILFRED
G. BRISTOW, ROGER ROWAN, LAURENCE E.
PAUL
02 THE RE-APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS THE
AUDITORS OF THE COMPANY, AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 THE RESOLUTION APPROVING THE Mgmt For For
IMPLEMENTATION OF A NEW STOCK OPTION
PLAN, THE FULL TEXT OF WHICH IS SET
OUT AS SCHEDULE A TO THE MANAGEMENT
INFORMATION CIRCULAR.
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ENZON PHARMACEUTICALS, INC. Agenda: 932062742
CUSIP: 293904108 Meeting Type: Annual
Ticker: ENZN Meeting Date: 12/2/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 DR. DAVID W. GOLDE Mgmt For For
ROBERT L. PARKINSON, JR Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
2001 INCENTIVE STOCK PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE 2001
INCENTIVE STOCK PLAN FROM 2,000,000 TO
6,000,000, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30,
2004.
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GEN-PROBE INCORPORATED Agenda: 932158252
CUSIP: 36866T103 Meeting Type: Annual
Ticker: GPRO Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 B.A. MCNAMEE, M.B.B.S. Mgmt For For
ARMIN M. KESSLER Mgmt For For
MAE C. JAMISON, M.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 100,000,000 TO 200,000,000
SHARES.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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GENENTECH, INC. Agenda: 932111797
CUSIP: 368710406 Meeting Type: Consent
Ticker: DNA Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 TO APPROVE AN AMENDMENT TO THE BYLAWS Mgmt
WITH RESPECT TO THE NUMBER OF
AUTHORIZED DIRECTORS.
02 ERICH HUNZIKER Mgmt
HERBERT W. BOYER Mgmt
ARTHUR D. LEVINSON Mgmt
MARK RICHMOND Mgmt
JONATHAN K.C. KNOWLES Mgmt
WILLIAM M. BURNS Mgmt
CHARLES A. SANDERS Mgmt
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK
04 TO APPROVE THE 2004 EQUITY INCENTIVE Mgmt
PLAN
05 TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt
INDEPENDENT AUDITORS FOR 2004.
2B1 ELECT WILLIAM M. BURNS AS DIRECTOR Mgmt
2B2 ELECT ERICH HUNZIKER AS DIRECTOR Mgmt
2B3 ELECT JONATHAN K.C. KNOWLES AS DIRECTOR Mgmt
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GENZYME CORPORATION Agenda: 932153187
CUSIP: 372917104 Meeting Type: Annual
Ticker: GENZ Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DOUGLAS A. BERTHIAUME Mgmt For For
HENRY E. BLAIR Mgmt For For
01 GAIL K. BOUDREAUX Mgmt For For
02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
COVERED BY THE PLAN BY 1,500,000
SHARES.
03 A PROPOSAL TO APPROVE THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 A PROPOSAL TO AMEND THE 1998 DIRECTORS Mgmt For For
STOCK OPTION PLAN TO (I) INCREASE THE
NUMBER OF SHARES OF GENZYME GENERAL
STOCK COVERED BY THE PLAN BY 200,000
SHARES AND (II) CHANGE THE FORMULA FOR
MAKING ANNUAL OPTION GRANTS TO
DIRECTORS.
05 A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED ARTICLES OF ORGANIZATION.
06 A PROPOSAL TO RATIFY OUR SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
07 A SHAREHOLDER PROPOSAL TO REQUIRE THE Shr Against For
GRANTING OF RESTRICTED STOCK IN LIEU
OF STOCK OPTIONS.
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HUMAN GENOME SCIENCES, INC. Agenda: 932136078
CUSIP: 444903108 Meeting Type: Annual
Ticker: HGSI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 RICHARD J DANZIG Mgmt For For
ARGERIS N KARABELAS PHD Mgmt For For
KATHRYN E FALBERG Mgmt For For
JURGEN DREWS MD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 TO APPROVE AMENDMENT NO. 1 TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED 2000
STOCK INCENTIVE PLAN (THE STOCK
INCENTIVE PLAN ).
04 TO APPROVE AMENDMENT NO. 2 TO THE Mgmt For For
STOCK INCENTIVE PLAN.
05 TO APPROVE AN OPTION EXCHANGE PROGRAM Mgmt For For
FOR THE COMPANY S EMPLOYEES, OTHER
THAN THE COMPANY S SEVEN EXECUTIVE
OFFICERS.
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IDEC PHARMACEUTICALS CORPORATION Agenda: 932054896
CUSIP: 449370105 Meeting Type: Special
Ticker: IDPH Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF IDEC PHARMACEUTICALS
CORPORATION COMMON STOCK UNDER THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF JUNE 20, 2003, BY AND AMONG IDEC,
BRIDGES MERGER CORPORATION AND BIOGEN,
INC.
02 PROPOSAL TO AMEND IDEC PHARMACEUTICAL Mgmt For For
CORPORATION S CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM
500,000,000 TO 1,000,000,000 AND TO
CHANGE THE NAME OF THE CORPORATION TO
BIOGEN IDEC INC., EFFECTIVE UPON
COMPLETION O
03 PROPOSAL TO APPROVE THE 2003 OMNIBUS Mgmt For For
EQUITY PLAN, EFFECTIVE UPON COMPLETION
OF THE MERGER.
04 PROPOSAL TO APPROVE THE PERFORMANCE Mgmt For For
BASED MANAGEMENT INCENTIVE PLAN,
EFFECTIVE UPON COMPLETION OF THE
MERGER.
05 PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE
FOREGOING PROPOSALS.
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IMMUNOMEDICS, INC. Agenda: 932060027
CUSIP: 452907108 Meeting Type: Annual
Ticker: IMMU Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 MARVIN E. JAFFE Mgmt
DAVID M. GOLDENBERG Mgmt
MORTON COLEMAN Mgmt
MARY E. PAETZOLD Mgmt
RICHARD R. PIVIROTTO Mgmt
CYNTHIA L. SULLIVAN Mgmt
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
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LIGAND PHARMACEUTICALS INCORPORATED Agenda: 932177199
CUSIP: 53220K207 Meeting Type: Annual
Ticker: LGND Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 HENRY F. BLISSENBACH Mgmt For For
ALEXANDER D. CROSS Mgmt For For
JOHN GROOM Mgmt For For
IRVING S. JOHNSON Mgmt For For
JOHN W. KOZARICH Mgmt For For
CARL PECK Mgmt For For
MICHAEL A. ROCCA Mgmt For For
DAVID E. ROBINSON Mgmt For For
02 AMENDMENT OF 2002 STOCK OPTION/STOCK Mgmt For For
ISSUANCE PLAN.
03 AMENDMENT TO COMPANY S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
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ELI LILLY AND COMPANY Agenda: 932101645
CUSIP: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 4/19/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 W. BISCHOFF Mgmt
F.G. PRENDERGAST Mgmt
K.P. SEIFERT Mgmt
S.C. BEERING Mgmt
02 RATIFICATION OF THE APPOINTMENT BY THE Mgmt
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITORS FOR
2004.
03 APPROVE THE ELI LILLY AND COMPANY Mgmt
BONUS PLAN.
04 PROPOSAL BY SHAREHOLDERS THAT THE Shr
BOARD ADOPT A COMPENSATION PROGRAM
LIMITING THE COMPENSATION OF SENIOR
EXECUTIVES TO SPECIFIED LEVELS.
05 PROPOSAL BY SHAREHOLDERS THAT THE Shr
BOARD REPORT ON HOW THE COMPANY WILL
RESPOND TO PRESSURE TO INCREASE ACCESS
TO AND AFFORDABILITY OF PRESCRIPTION
DRUGS.
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MEDIMMUNE, INC. Agenda: 932137943
CUSIP: 584699102 Meeting Type: Annual
Ticker: MEDI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 MELVIN D. BOOTH Mgmt
ELIZABETH H.S. WYATT Mgmt
GORDON S. MACKLIN Mgmt
JAMES H. CAVANAUGH Mgmt
M. JAMES BARRETT Mgmt
DAVID BALTIMORE Mgmt
DAVID M. MOTT Mgmt
WAYNE T. HOCKMEYER Mgmt
BARBARA H. FRANKLIN Mgmt
02 TO APPROVE THE 2004 STOCK INCENTIVE Mgmt
PLAN
03 TO APPROVE AND RATIFY THE APPOINTMENT Mgmt
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004
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NPS PHARMACEUTICALS, INC. Agenda: 932151436
CUSIP: 62936P103 Meeting Type: Annual
Ticker: NPSP Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 PETER G. TOMBROS Mgmt For For
HUNTER JACKSON Mgmt For For
JOSEPH KLEIN III Mgmt For For
THOMAS N. PARKS Mgmt For For
SANTO J. COSTA Mgmt For For
CALVIN R. STILLER Mgmt For For
JOHN R. EVANS Mgmt For For
DONALD E. KUHLA Mgmt For For
JAMES G. GRONINGER Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2004.
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ONYX PHARMACEUTICALS, INC. Agenda: 932167338
CUSIP: 683399109 Meeting Type: Annual
Ticker: ONXX Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 NICOLE VITULLO Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1996 EQUITY INCENTIVE PLAN TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY
600,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
1996 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK SUBJECT TO
THE ANNUAL OPTION GRANT TO EACH NON-
EMPLOYEE DIRECTOR UNDER THE PLAN TO
10,000 SHARES FROM 5,000 SHARES.
04 TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
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PFIZER INC. Agenda: 932101607
CUSIP: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 STANLEY O. IKENBERRY Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
MICHAEL S. BROWN Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
FRANKLIN D. RAINES Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
WILLIAM H. GRAY III Mgmt For For
W. DON CORNWELL Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
02 A PROPOSAL TO APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS
FOR 2004.
03 A PROPOSAL TO APPROVE THE PFIZER INC. Mgmt For For
2004 STOCK PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING REVIEW Shr Against For
OF THE ECONOMIC EFFECTS OF THE
HIV/AIDS, TB AND MALARIA PANDEMICS
ON THE COMPANY S BUSINESS STRATEGY.
05 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL RELATING TO AN Shr Against For
ANNUAL REPORT ON CORPORATE RESOURCES
DEVOTED TO SUPPORTING POLITICAL
ENTITIES OR CANDIDATES.
07 SHAREHOLDER PROPOSAL SEEKING TO IMPOSE Shr Against For
TERM LIMITS ON DIRECTORS.
08 SHAREHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON INCREASING ACCESS TO PFIZER
PRODUCTS.
09 SHAREHOLDER PROPOSAL ON STOCK OPTIONS. Shr Against For
10 SHAREHOLDER PROPOSAL ON IN VITRO Shr Against For
TESTING.
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SCHERING-PLOUGH CORPORATION Agenda: 932109970
CUSIP: 806605101 Meeting Type: Annual
Ticker: SGP Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 RICHARD DE J. OSBORNE Mgmt For For
FRED HASSAN Mgmt For For
PHILIP LEDER, M.D. Mgmt For For
EUGENE R. MCGRATH Mgmt For For
02 RATIFICATION OF DESIGNATION OF Mgmt For For
INDEPENDENT AUDITORS
03 APPROVAL OF THE OPERATIONS MANAGEMENT Mgmt For For
TEAM INCENTIVE PLAN
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TULARIK INC. Agenda: 932113094
CUSIP: 899165104 Meeting Type: Annual
Ticker: TLRK Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 EDWARD W. HOLMES, M.D. Mgmt
CRAIG A.P.D. SAXTON M.D Mgmt
A. GRANT HEIDRICH, III Mgmt
01 STEVEN L MCKNIGHT PH.D. Mgmt
EDWARD R. MCCRACKEN Mgmt
DAVID V. GOEDDEL, PH.D. Mgmt
02 PROPOSAL TO APPROVE THE TERMS OF Mgmt
FUTURE PRIVATE PLACEMENTS OF SHARES OF
TULARIK COMMON STOCK TO AMGEN INC.
PURSUANT TO A STOCK PURCHASE AGREEMENT
DATED AS OF MAY 21, 2003 BETWEEN
TULARIK AND AMGEN INC.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR FISCAL 2004.
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WYETH Agenda: 932113210
CUSIP: 983024100 Meeting Type: Annual
Ticker: WYE Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 J.D. FEERICK Mgmt For For
J.R. TORELL III Mgmt For For
W.V. SHIPLEY Mgmt For For
I.G. SEIDENBERG Mgmt For For
M.L. POLAN Mgmt For For
R. LANGER Mgmt For For
R. ESSNER Mgmt For For
R.L. CARRION Mgmt For For
F.A. BENNACK, JR. Mgmt For For
C.L. ALEXANDER, JR. Mgmt For For
J.P. MASCOTTE Mgmt For For
02 RATIFICATION OF PRINCIPAL INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
03 ADOPTION OF THE STOCKHOLDER PROPOSAL Shr Against For
ON ACCESS TO AND AFFORDABILITY OF
PRESCRIPTION DRUGS
04 ADOPTION OF STOCKHOLDER PROPOSAL ON Shr Against For
ANIMAL TESTING
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) Eaton Vance Variable Trust
By (Signature) /S/ James B. Hawkes
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Name James B. Hawkes
Title President
Date 08-30-2004