-----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, CQFIKq0Q+C16MAZB5MZhHWszoPpEJpYmST/89/DOldiDBoJ2L17pZvAiVg4VsCP0 OSKc5kqMMBiReCzDTvh4rQ== 0001145443-04-001296.txt : 20040823 0001145443-04-001296.hdr.sgml : 20040823 20040823155520 ACCESSION NUMBER: 0001145443-04-001296 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040630 FILED AS OF DATE: 20040823 DATE AS OF CHANGE: 20040823 EFFECTIVENESS DATE: 20040823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CIGNA FUNDS GROUP CENTRAL INDEX KEY: 0000022828 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-01646 FILM NUMBER: 04991980 BUSINESS ADDRESS: STREET 1: 2223 WASHINGTON STREET STREET 2: 3 NEWTON EXECUTIVE PARK, SUITE 200 CITY: NEWTON STATE: MA ZIP: 02462 BUSINESS PHONE: 860.534.4700 MAIL ADDRESS: STREET 1: C/O TIMESSQUARE CAPITAL MANAGEMENT, INC. STREET 2: 280 TRUMBULL STREET, H16C CITY: HARTFORD STATE: CT ZIP: 06103 FORMER COMPANY: FORMER CONFORMED NAME: CIGNA ANNUITY FUNDS GROUP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: COMPANION FUND INC DATE OF NAME CHANGE: 19860227 N-PX 1 d15288.txt FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-1646 -------- CIGNA Funds Group - Large Cap Growth/Morgan Stanley Fund ------------------------------------------------------------------------- (Exact name of registrant as specified in charter) c/o TimesSquare Capital Management, Inc. 280 Trumbull Street, H16C Hartford, CT 06103 ------------------------------------------------------------------------- (Address of principal executive offices) Mark Butler 2223 Washington Street 3 Newton Executive Park Suite 200 Newton, MA 02462 ------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 860-534-5576 ------------ Date of Fiscal year-end: 12/31/2003 ---------- Date of reporting period: 7/1/2003 - 6/30/2004 -------------------- Item 1. Proxy Voting Record Vote Summary Report Jul 01, 2003 - Jun 30, 2004
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec* Cast Date Prpnent Voted - --------------------------------------------------------------------------------------------------------------------------- 07/18/03 - A Dell Inc. *DELL* 247025109 05/23/03 5,625 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Change Company Name For For Mgmt 4 Approve Executive Incentive For For Mgmt Bonus Plan 08/07/03 - A Xilinx, Inc. *XLNX* 983919101 06/09/03 1,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/11/03 - A Forest Laboratories, Inc. 345838106 06/20/03 800 *FRX* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt Excessive capital increase of 300 percent. 3 Ratify Auditors For For Mgmt 08/21/03 - A Symantec Corp. *SYMC* 871503108 07/08/03 810 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Amend Stock Option Plan For Against Mgmt The plan includes change-in-control provisions. Excessive dilution of 18.97%. 4 Approve Executive Incentive For For Mgmt Bonus Plan 5 Ratify Auditors For For Mgmt 08/28/03 - A Medtronic, Inc. *MDT* 585055106 07/03/03 3,425 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive For For Mgmt Bonus Plan 09/24/03 - S UTStarcom, Inc. *UTSI* 918076100 08/15/03 700 1 Increase Authorized Common Stock For For Mgmt 09/30/03 - A Flextronics International Y2573F102 None 2,600 Ltd. *FLEX* 1 Reelect Richard Sharp as Director For For Mgmt 2a Reelect James Davidson as For For Mgmt Director 2b Reelect Lip-Bu Tan as Director For For Mgmt 3 Reelect Patrick Foley as Director For For Mgmt 4 Reappoint Deloitte & Touche as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 5 Amend 1997 Employee Share For For Mgmt Purchase Plan 6 Approve Issuance of Shares For For Mgmt without Preemptive Rights 7 Approve Nonexecutive Directors' For For Mgmt Fees 8 Authorize Share Repurchase For For Mgmt Program 10/06/03 - S Boston Scientific Corp. 101137107 08/27/03 1,500 *BSX* 1 Increase Authorized Common Stock For For Mgmt 10/13/03 - A Oracle Corp. *ORCL* 68389X105 08/21/03 11,875 1 Elect Directors For For Mgmt 2 Approve Executive Incentive For For Mgmt Bonus Plan 3 Ratify Auditors For For Mgmt 4 Amend Non-Employee Director For For Mgmt Omnibus Stock Plan Shareholder Proposal 5 Implement China Principles Against Against ShrHoldr 10/14/03 - A The Procter & Gamble Company 742718109 08/01/03 2,675 *PG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan Shareholder Proposals 4 Declassify the Board of Directors Against Against ShrHoldr 5 Label Genetically Engineered Against Against ShrHoldr Foods 10/28/03 - S First Data Corp. *FDC* 319963104 09/08/03 2,225 1 Approve Merger Agreement For For Mgmt 11/05/03 - A Linear Technology Corp. 535678106 09/08/03 1,325 *LLTC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/11/03 - A Cisco Systems, Inc. *CSCO* 17275R102 09/12/03 18,950 1 Elect Directors For For Mgmt 2 Amend Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt Shareholder Proposals 4 Report on Company Products Used Against Against ShrHoldr by the Government to Monitor the Internet 5 Report on Pay Disparity Against Against ShrHoldr 11/11/03 - A Microsoft Corp. *MSFT* 594918104 09/12/03 29,000 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director For For Mgmt Stock Option Plan Shareholder Proposal 4 Refrain from Giving Charitable Against Against ShrHoldr Contributions 11/12/03 - S BIOGEN IDEC INC *BIIB* 449370105 09/25/03 1,700 1 Approve Merger Agreement For Against Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive For For Mgmt Bonus Plan 5 Adjourn Meeting For Against Mgmt 11/20/03 - A Emulex Corp. *ELX* 292475209 10/01/03 500 1 Elect Directors For For Mgmt 2 Approve Option Exchange Program For For Mgmt 3 Ratify Auditors For For Mgmt 12/10/03 - S Mercury Interactive Corp. 589405109 10/31/03 2,200 *MERQ* 1 Amend Stock Option Plan For For Mgmt 2 Amend Employee Stock Purchase For For Mgmt Plan 01/13/04 - A Jabil Circuit, Inc. *JBL* 466313103 11/14/03 1,615 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 01/14/04 - A Walgreen Co. *WAG* 931422109 11/17/03 1,750 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan 01/22/04 - A BJ Services Company *BJS* 055482103 12/05/03 1,900 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt Shareholder Proposal 3 Report on Foreign Operations Risk Against Against ShrHoldr 02/03/04 - A Emerson Electric Co. *EMR* 291011104 11/24/03 1,200 1 Elect Directors For For Mgmt 2 Approve Executive Incentive For For Mgmt Bonus Plan 3 Ratify Auditors For For Mgmt 02/05/04 - A ACCENTURE LTD BERMUDA *ACN* G1150G111 12/08/03 5,550 1 Appoint Dennis F. Hightower, For For Mgmt William L. Kimsey, Robert I. Lipp, and Wulf von Schimmelmann as Directors 2 Approve KPMG LLP as Independent For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 3 Transact Other Business None None Mgmt (Non-Voting) 03/02/04 - A QUALCOMM Inc. *QCOM* 747525103 01/02/04 1,850 1 Elect Directors For Split Mgmt 1.1 Elect Director Adelia A. Coffman --- Withhold 1.2 Elect Director Raymond V. Dittamore --- For 1.3 Elect Director Irwin Mark Jacobs --- For 1.4 Elect Director Richard Sulpizio --- For 2 Amend Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors Against Against ShrHoldr 03/09/04 - A Analog Devices, Inc. *ADI* 032654105 01/16/04 5,100 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 03/22/04 - S Caremark Rx, Inc. *CMX* 141705103 02/05/04 2,300 1 Increase Authorized Common Stock For For Mgmt 2 Approve Issuance of Stock in For For Mgmt Connection with Merger Agreement 3 Increase Authorized Preferred For Against Mgmt Stock as advised by cgt 4 Approve Omnibus Stock Plan For For Mgmt 5 Allow Postponement or For Against Mgmt Adjournment of Special Meeting as advised by cgt 03/24/04 - A Applied Materials, Inc. 038222105 01/30/04 6,200 *AMAT* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 03/31/04 - A The Goldman Sachs Group, 38141G104 02/02/04 2,775 Inc. *GS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against Against ShrHoldr 04/02/04 - A Lehman Brothers Holdings 524908100 02/13/04 1,300 Inc. *LEH* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/13/04 - A The Bank Of New York Co., 064057102 02/23/04 6,375 Inc. *BK* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus For For Mgmt Plan 4 Report on Political Contributions Against Against ShrHoldr 5 Limit Executive Compensation Against Against ShrHoldr 6 Limit Composition of Committee Against Against ShrHoldr to Independent Directors 7 Submit Shareholder Rights Plan Against For ShrHoldr (Poison Pill) to Shareholder Vote 04/14/04 - A United Technologies Corp. 913017109 02/17/04 1,200 *UTX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Disclosure of Executive Against Against ShrHoldr Compensation 4 Develop Ethical Criteria for Against Against ShrHoldr Military Contracts 5 Performance-Based/Indexed Options Against Against ShrHoldr 6 Separate Chairman and CEO Against Against ShrHoldr Positions 04/15/04 - A Novell, Inc. *NOVL* 670006105 02/20/04 7,300 1 Elect Directors For For Mgmt 2 Expense Stock Options Against For ShrHoldr 3 Performance-Based/Indexed Options Against For ShrHoldr 4 Prohibit Auditor from Providing Against Against ShrHoldr Non-Audit Services 04/15/04 - A Texas Instruments Inc. *TXN* 882508104 02/17/04 7,175 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Expense Stock Options Against For ShrHoldr as advised by CGT 04/16/04 - S Juniper Networks, Inc. 48203R104 03/10/04 3,000 *JNPR* 1 Issue Shares in Connection with For For Mgmt an Acquisition 04/19/04 - A Eli Lilly and Co. *LLY* 532457108 02/13/04 1,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive For For Mgmt Bonus Plan 4 Limit Executive Compensation Against Against ShrHoldr 5 Report on Drug Pricing Against Against ShrHoldr 04/20/04 - A Citigroup Inc. *C* 172967101 02/27/04 10,341 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Limit Executive Compensation Against Against ShrHoldr 4 Report on Political Against Against ShrHoldr Contributions/Activities 5 Prohibit Awards to Executives Against Against ShrHoldr 6 Separate Chairman and CEO Against Against ShrHoldr Positions 04/21/04 - A The Coca-Cola Company *KO* 191216100 02/23/04 5,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Operational Impact of For For ShrHoldr HIV/AIDS Pandemic 4 Report on Stock Option Against Against ShrHoldr Distribution by Race and Gender 5 Prohibit Awards to Executives Against Against ShrHoldr 6 Submit Executive Compensation to Against Against ShrHoldr Vote 7 Submit Executive Compensation to Against Against ShrHoldr Vote 8 Implement China Principles Against Against ShrHoldr 9 Separate Chairman and CEO Against Against ShrHoldr Positions 04/22/04 - A Carnival Corp. *CCL* 143658300 02/23/04 2,400 Meeting for Holders of ADRs 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 TO AUTHORIZE THE AUDIT COMMITTEE For For Mgmt OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND For For Mgmt REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL PERIOD ENDED NOVEMBER 30, 2003. 5 TO APPROVE THE DIRECTORS For For Mgmt REMUNERATION REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE For For Mgmt AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Mgmt PRE-EMPTION RIGHTS FOR CARNIVAL PLC SHARES. 04/22/04 - A Johnson & Johnson *JNJ* 478160104 02/24/04 5,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Cease Charitable Contributions Against Against ShrHoldr 04/22/04 - A Pfizer Inc. *PFE* 717081103 02/27/04 16,969 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Report on Operational Impact of Against Against ShrHoldr HIV/AIDS, TB, and Malaria Pandemic 5 Cease Political Against Against ShrHoldr Contributions/Activities 6 Report on Political Against Against ShrHoldr Contributions/Activities 7 Establish Term Limits for Against Against ShrHoldr Directors 8 Report on Drug Pricing Against Against ShrHoldr 9 Limit Awards to Executives Against Against ShrHoldr 10 Amend Animal Testing Policy Against Against ShrHoldr 04/26/04 - A American Express Co. *AXP* 025816109 02/27/04 4,450 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Establish Term Limits for Against Against ShrHoldr Directors 4 Report on Political Against Against ShrHoldr Contributions/Activities 04/27/04 - A International Business 459200101 02/27/04 1,475 Machines Corp. *IBM* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Ratify Auditors for the For For Mgmt Company's Business Consulting Services Unit 4 Approve Executive Incentive For For Mgmt Bonus Plan 5 Provide for Cumulative Voting Against Against ShrHoldr 6 Amend Pension and Retirement Against Against ShrHoldr Medical Insurance Plans 7 Submit Executive Compensation to Against Against ShrHoldr Vote 8 Expense Stock Options Against Against ShrHoldr 9 Limit Awards to Executives Against Against ShrHoldr 10 China Principles Against Against ShrHoldr 11 Report on Political Against Against ShrHoldr Contributions/Activities 12 Report on Executive Compensation Against Against ShrHoldr 04/27/04 - A Wells Fargo & Company *WFC* 949746101 03/09/04 2,650 1 Elect Directors For For Mgmt 2 Approve Retirement Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Expense Stock Options Against For ShrHoldr as advised by CGT 5 Limit Executive Compensation Against Against ShrHoldr 6 Link Executive Compensation to Against Against ShrHoldr Social Issues 7 Report on Political Against Against ShrHoldr Contributions/Activities 04/28/04 - A Adobe Systems Inc. *ADBE* 00724F101 03/03/04 1,600 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Expense Stock Options Against For ShrHoldr 4 Adopt a Plocy that will Committ Against For ShrHoldr Executives to Hold a Significant Percentage of their Shares 5 Ratify Auditors For For Mgmt 04/28/04 - A Allergan, Inc. *AGN* 018490102 03/08/04 675 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Expense Stock Options Against For ShrHoldr 4 Separate Chairman and CEO Against Against ShrHoldr Positions 04/28/04 - A Anheuser-Busch Companies, 035229103 03/01/04 1,900 Inc. *BUD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/28/04 - A Clear Channel 184502102 03/08/04 5,000 Communications, Inc. *CCU* 1 Elect Directors For Split Mgmt 1.1 Elect Director Alan D. Feld --- Withhold 1.2 Elect Director Thomas O. Hicks --- For 1.3 Elect Director Perry J. Lewis --- For 1.4 Elect Director L. Lowry Mays --- For 1.5 Elect Director Mark P. Mays --- For 1.6 Elect Director Randall T. Mays --- For 1.7 Elect Director B.J. Mccombs --- For 1.8 Elect Director Phyllis B. Riggins --- For 1.9 Elect Director Theordore H. Strauss --- For 1.10 Elect Director J.C. Watts --- For 1.11 Elect Director John H. Williams --- For 2 Ratify Auditors For For Mgmt 04/28/04 - A General Electric Co. *GE* 369604103 03/01/04 20,400 1 Elect Directors For Split Mgmt 1.1 Elect Director James I. Cash, Jr. --- For 1.2 Elect Director Dennis D. Dammerman --- For 1.3 Elect Director Ann M. Fudge --- For 1.4 Elect Director Claudio X. Gonzalez --- Withhold 1.5 Elect Director Jeffrey R. Immelt --- For 1.6 Elect Director Andrea Jung --- For 1.7 Elect Director Alan G. Lafley --- For 1.8 Elect Director Kenneth G. Langone --- For 1.9 Elect Director Ralph S. Larsen --- For 1.10 Elect Director Rochelle B. Lazarus --- For 1.11 Elect Director Sam Nunn --- For 1.12 Elect Director Roger S. Penske --- For 1.13 Elect Director Robert J. Swieringa --- For 1.14 Elect Director Douglas A. Warner III --- For 1.15 Elect Director Robert C. Wright --- For 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Provide for Cumulative Voting Against Against ShrHoldr 5 Eliminate Animal Testing Against Against ShrHoldr 6 Report on Nuclear Fuel Storage Against Against ShrHoldr Risks 7 Report on PCB Clean-up Against Against ShrHoldr 8 Report on Foreign Outsourcing Against Against ShrHoldr 9 Prepare Sustainability Report Against Against ShrHoldr 10 Limit Composition of Management Against Against ShrHoldr Development and Compensation Committee to Independent Directors 11 Report on Pay Disparity Against Against ShrHoldr 12 Limit Awards to Executives Against Against ShrHoldr 13 Limit Board Service for Other Against For ShrHoldr Companies 14 Separate Chairman and CEO Against Against ShrHoldr Positions 15 Hire Advisor/Maximize Against Against ShrHoldr Shareholder Value 16 Adopt a Retention Ratio for Against Against ShrHoldr Executives and Directors 17 Require 70% to 80% Independent Against Against ShrHoldr Board 18 Report on Political Against Against ShrHoldr Contributions/Activities 04/28/04 - A Kohl's Corp. *KSS* 500255104 03/03/04 1,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Wayne Embry --- For 1.2 Elect Director John F. Herma --- Withhold 1.3 Elect Director R. Lawrence Montgomery --- Withhold 1.4 Elect Director Frank V. Sica --- For 2 Ratify Auditors For For Mgmt 3 Performance-Based Stock/Indexed Against Against ShrHoldr Options 4 Separate Chairman and CEO Against Against ShrHoldr Positions 04/29/04 - A Altria Group, Inc. *MO* 02209S103 03/08/04 1,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Product Warnings for Against Against ShrHoldr Pregnant Women 4 Report on Health Risks Against Against ShrHoldr Associated with Cigarette Filters 5 Political Against Against ShrHoldr Contributions/Activities 6 Cease Use of Light and Ultra Against Against ShrHoldr Light in Cigarette Marketing 7 Place Canadian Style Warnings on Against Against ShrHoldr Cigarette Packaging 8 Separate Chairman and CEO Against Against ShrHoldr Positions 04/29/04 - A Broadcom Corp. *BRCM* 111320107 03/05/04 1,400 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt The plan includes change-in-control provisions. Dilution of 29.12%. 3 Ratify Auditors For For Mgmt 04/29/04 - A Capital One Financial Corp. 14040H105 02/29/04 1,300 *COF* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 04/29/04 - A Kimberly-Clark Corp. *KMB* 494368103 03/01/04 1,770 1 Elect Directors For Withhold Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Submit Shareholder Rights Plan Against For ShrHoldr (Poison Pill) to Shareholder Vote 05/04/04 - A Bristol-Myers Squibb Co. 110122108 03/08/04 3,700 *BMY* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Political Against Against ShrHoldr Contributions/Activities 4 Cease Political Against Against ShrHoldr Contributions/Activities 5 Separate Chairman and CEO Against Against ShrHoldr Positions 6 Report on Operational Impact of Against Against ShrHoldr HIV/AIDS, TB, and Malaria Pandemic 7 Require Affirmative Vote of a Against Against ShrHoldr Majority of the Shares to Elect Directors 05/04/04 - A Caremark Rx, Inc. *CMX* 141705103 04/01/04 3,150 1 Elect Directors For For Mgmt 05/04/04 - A WYNN RESORTS LTD *WYNN* 983134107 03/31/04 2,670 1 Elect Directors For For Mgmt 2 Approve Executive Incentive For For Mgmt Bonus Plan 3 Ratify Auditors For For Mgmt 05/05/04 - A EMC Corp. *EMC* 268648102 03/08/04 7,575 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 5 Limit Executive Compensation Against Against ShrHoldr 05/05/04 - A PepsiCo, Inc. *PEP* 713448108 03/12/04 3,075 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive For For Mgmt Bonus Plan 4 Report on Political Against Against ShrHoldr Contributions/Activities 5 Report on Operational Impact of Against Against ShrHoldr HIV/AIDS, TB, and Malaria Pandemic 05/06/04 - A United Parcel Service, Inc. 911312106 03/08/04 1,700 *UPS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/11/04 - A 3M CO *MMM* 88579Y101 03/12/04 3,850 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Separate Chairman and CEO Against Against ShrHoldr Positions 05/11/04 - A Altera Corp. *ALTR* 021441100 03/16/04 3,700 1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For For Mgmt 3 Amend Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 5 Approve Option Expensing Against For ShrHoldr as 05/11/04 - A Boston Scientific Corp. 101137107 03/19/04 3,200 *BSX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/12/04 - A St. Jude Medical, Inc. *STJ* 790849103 03/15/04 875 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive For For Mgmt Bonus Plan 4 Increase Authorized Common Stock For For Mgmt 5 Limit Executive Compensation Against Against ShrHoldr 05/12/04 - A UnitedHealth Group 91324P102 03/15/04 2,650 Incorporated *UNH* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Expense Stock Options Against For ShrHoldr as advised by CGT 4 Limit Awards to Executives Against Against ShrHoldr 05/12/04 - A Univision Communications 914906102 03/15/04 4,587 Inc. *UVN* 1 Elect Directors For Split Mgmt 1.1 Elect Director A. Jerrold Perenchio --- Withhold 1.2 Elect Director Fernando Aguirre --- For 1.3 Elect Director Harold Gaba --- For 1.4 Elect Director Alan F. Horn --- For 1.5 Elect Director John G. Perenchio --- Withhold 1.6 Elect Director Ray Rodriguez --- Withhold 1.7 Elect Director McHenry T. Tichenor, Jr. --- Withhold 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/13/04 - A Amgen, Inc. *AMGN* 031162100 03/19/04 4,121 1 Elect Directors For Split Mgmt 1.1 Elect Director Frank J. Biondi, Jr. --- For 1.2 Elect Director Jerry D. Choate --- Withhold 1.3 Elect Director Frank C. Herringer --- For 1.4 Elect Director Gilbert S. Omenn --- For 2 Ratify Auditors For For Mgmt 3 Prepare Glass Ceiling Report Against Against ShrHoldr 4 Expense Stock Options Against For ShrHoldr 05/17/04 - A Anthem Inc. *ATH* 03674B104 03/19/04 1,675 1 Elect Directors For For Mgmt 05/18/04 - A Guidant Corp. *GDT* 401698105 03/11/04 1,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Expense Stock Options Against For ShrHoldr as advised by CGT 05/19/04 - A American International 026874107 03/26/04 4,100 Group, Inc. *AIG* 1 Elect Directors For For Mgmt 2 Approve Executive Incentive For For Mgmt Bonus Plan 3 Approve Non-Employee Director For For Mgmt Stock Option Plan 4 Ratify Auditors For For Mgmt 5 Report on Political Against Against ShrHoldr Contributions/Activities 6 Divest from Tobacco Equities Against Against ShrHoldr 7 Link Executive Compensation to Against Against ShrHoldr Predatory Lending 05/19/04 - A Intel Corp. *INTC* 458140100 03/22/04 14,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Expense Stock Options Against For ShrHoldr 5 Limit/Prohibit Awards to Against Against ShrHoldr Executives 6 Performance- Based/Indexed Against Against ShrHoldr Options 05/19/04 - A Juniper Networks, Inc. 48203R104 03/22/04 4,300 *JNPR* 1 Elect Directors For Split Mgmt 1.1 Elect Director Pradeep Sindhu --- For 1.2 Elect Director Robert M. Calderoni --- For 1.3 Elect Director Kenneth Levy --- Withhold as advised by CGT 2 Ratify Auditors For For Mgmt 05/19/04 - A Mercury Interactive Corp. 589405109 03/22/04 3,100 *MERQ* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 05/19/04 - A Target Corporation *TGT* 87612E106 03/22/04 2,841 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/19/04 - A Viacom Inc. *VIA* 925524308 03/22/04 2,850 1 Elect Directors For Split Mgmt 1.1 Elect Director George S. Abrams --- Withhold as advised by CGT 1.2 Elect Director David R. Andelman --- Withhold as advised by CGT 1.3 Elect Director Joseph A. Califano, Jr. --- For 1.4 Elect Director William S. Cohen --- For 1.5 Elect Director Philippe P. Dauman --- Withhold as advised by CGT 1.6 Elect Director Alan C. Greenberg --- Withhold as advised by CGT 1.7 Elect Director Mel Karmazin --- Withhold as advised by CGT 1.8 Elect Director Jan Leschly --- For 1.9 Elect Director David T. McLaughlin --- For 1.10 Elect Director Shari Redstone --- Withhold as advised by CGT 1.11 Elect Director Sumner M. Redstone --- Withhold as advised by CGT 1.12 Elect Director Frederic V. Salerno --- Withhold 1.13 Elect Director William Schwartz --- Withhold 1.14 Elect Director Patty Stonesifer --- For 1.15 Elect Director Robert D. Walter --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Non-Employee Director For For Mgmt Stock Option Plan 05/20/04 - A C.H. Robinson Worldwide, 12541W100 03/22/04 2,290 Inc. *CHRW* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/04 - A McDonald's Corp. *MCD* 580135101 03/22/04 2,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve/Amend Executive For For Mgmt Incentive Bonus Plan 05/20/04 - A Teva Pharmaceutical 881624209 04/15/04 1,600 Industries Meeting for Holders of ADRs 1 TO RECEIVE AND DISCUSS THE For Mgmt COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2003 AND THE CONSOLIDATED STATEMENTS. 2 TO APPROVE THE BOARD OF For Mgmt DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2003, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.44 (APPROXIMATELY US$0.322) PER ORDINARY SHARE, BE DECLARED FINAL. 3 TO ELECT ABRAHAM E. COHEN TO For Mgmt SERVE FOR A THREE-YEAR TERM. 4 TO ELECT LESLIE DAN TO SERVE FOR For Mgmt A THREE-YEAR TERM. 5 TO ELECT PROF. MEIR HETH TO For Mgmt SERVE FOR A THREE-YEAR TERM. 6 TO ELECT PROF. MOSHE MANY TO For Mgmt SERVE FOR A THREE-YEAR TERM. 7 TO ELECT DOV SHAFIR TO SERVE FOR For Mgmt A THREE-YEAR TERM. 8 TO APPROVE THE PURCHASE OF For Mgmt DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. 9 Ratify Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/20/04 - A Tiffany & Co. *TIF* 886547108 03/25/04 1,945 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/04 - A Yum Brands, Inc. *YUM* 988498101 03/22/04 1,840 1 Elect Directors For For Mgmt 2 Approve Executive Incentive For For Mgmt Bonus Plan 3 Ratify Auditors For For Mgmt 4 Adopt Smoke-Free Restaurant Against Against ShrHoldr Policy 5 Prepare a Sustainability Report Against Against ShrHoldr 6 Adopt MacBride Principles Against Against ShrHoldr 7 Report on Genetically Modified Against Against ShrHoldr Organisms (GMO) 8 Report on Animal Welfare Against Against ShrHoldr Standards 05/21/04 - A Yahoo!, Inc. *YHOO* 984332106 03/25/04 6,090 1 Elect Directors For Withhold Mgmt 1.1 Elect Director Terry S. Semel --- Withhold As advised by the CGT. 1.2 Elect Director Jerry Yang --- Withhold As advised by the CGT. 1.3 Elect Director Roy J. Bostock --- Withhold As advised by the CGT. 1.4 Elect Director Ronald W. Burkle --- Withhold As advised by the CGT. 1.5 Elect Director Eric Hippeau --- Withhold As advised by the CGT. 1.6 Elect Director Arthur H. Kern --- Withhold As advised by the CGT. 1.7 Elect Director Robert A. Kotick --- Withhold As advised by the CGT. 1.8 Elect Director Edward R. Kozel --- Withhold As advised by the CGT. 1.9 Elect Director Gary L. Wilson --- Withhold As advised by the CGT. 2 Amend Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 4 Expense Stock Options Against For ShrHoldr As advised by the CGT. 05/25/04 - A Fannie Mae *FNM* 313586109 04/06/04 2,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Employee Stock Purchase For For Mgmt Plan 4 Provide for Cumulative Voting Against Against ShrHoldr 05/25/04 - A Gilead Sciences, Inc. *GILD* 375558103 04/05/04 725 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 05/26/04 - A Amphenol Corp. *APH* 032095101 03/29/04 1,675 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Approve Non-Employee Director For For Mgmt Stock Option Plan 5 Approve Executive Incentive For For Mgmt Bonus Plan 05/26/04 - A Exxon Mobil Corp. *XOM* 30231G102 04/05/04 3,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Non-Employee Director For For Mgmt Restricted Stock Plan 4 Affirm Political Nonpartisanship Against Against ShrHoldr 5 Report on Political Against Against ShrHoldr Contributions/Activities 6 Report on Equatorial Guinea Against Against ShrHoldr 7 Separate Chairman and CEO Against Against ShrHoldr Positions 8 Prohibit Awards to Executives Against Against ShrHoldr 9 Report on Stock Option Against Against ShrHoldr Distribution by Race and Gender 10 Amend EEO Statement to Include Against For ShrHoldr Reference to Sexual Orientation as advised by cgt 11 Report on Climate Change Research Against Against ShrHoldr 05/27/04 - A Chiron Corp. *CHIR* 170040109 03/29/04 1,000 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt As advised by the CGT 3 Ratify Auditors For For Mgmt 05/27/04 - A Genzyme Corp. *GENZ* 372917104 03/31/04 700 1 Elect Directors For For Mgmt 2 Amend Employee Stock Purchase For For Mgmt Plan 3 Approve Stock Option Plan For For Mgmt 4 Amend Non-Employee Director For For Mgmt Stock Option Plan 5 Increase Authorized Preferred For Against Mgmt Stock As advised by the CGT 6 Ratify Auditors For For Mgmt 7 Limit Awards to Executives Against Against ShrHoldr 05/27/04 - A Home Depot, Inc. (The) *HD* 437076102 03/29/04 4,690 1 Elect Directors For Split Mgmt 1.1 Elect Director Gregory D. Brenneman --- For 1.2 Elect Director Richard H. Brown --- For 1.3 Elect Director John L. Clendenin --- For 1.4 Elect Director Berry R. Cox --- For 1.5 Elect Director Claudio X. Gonzalez --- Withhold As advised by the CGT 1.6 Elect Director Milledge A. Hart, III --- For 1.7 Elect Director Bonnie G. Hill --- For 1.8 Elect Director Kenneth G. Langone --- For 1.9 Elect Director Robert L. Nardelli --- For 1.10 Elect Director Roger S. Penske --- For 2 Ratify Auditors For For Mgmt 3 Establish Term Limits for Against Against ShrHoldr Directors 4 Submit Shareholder Rights Plan Against For ShrHoldr (Poison Pill) to Shareholder Vote As advised by the CGT 5 Performance-Based/Indexed Against Against ShrHoldr Options 6 Adopt ILO Based Code of Conduct Against Against ShrHoldr 7 Submit Severance Agreement Against For ShrHoldr (Change-in-Control) to Shareholder Vote As advised by the CGT 8 Require Affirmative Vote of the Against Against ShrHoldr Majority of the Shares to Elect Directors 05/27/04 - A Inamed Corp. *IMDC* 453235103 04/12/04 882 1 Elect Directors For Split Mgmt 1.1 Elect Director Nicholas L. Teti --- For 1.2 Elect Director James E. Bolin --- For 1.3 Elect Director Malcolm R. Currie, Ph.D. --- Withhold As advised by the CGT 1.4 Elect Director John C. Miles II --- For 1.5 Elect Director Mitchell S. Rosenthal, M.D. --- For 1.6 Elect Director Joy A. Amundson --- For 1.7 Elect Director Terry E. Vandewarker --- For 2 Increase Authorized Common Stock For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Amend Restricted Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Other Business For Against Mgmt 05/28/04 - A Lowe *LOW* 548661107 04/01/04 2,675 1 Elect Directors For Split Mgmt 1.1 Elect Director Leonard L. Berry --- For 1.2 Elect Director Paul Fulton --- For 1.3 Elect Director Dawn E. Hudson --- Withhold 1.4 Elect Director Marshall O. Larsen --- For 1.5 Elect Director Robert A. Niblock --- For 1.6 Elect Director Stephen F. Page --- For 1.7 Elect Director O. Temple Sloan, Jr. --- For 1.8 Elect Director Robert L. Tillman --- For 2 Ratify Auditors For For Mgmt 05/28/04 - A Marvell Technology Group Ltd G5876H105 04/14/04 2,500 *MRVL* Meeting for Holders of ADRs 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 TO AUTHORIZE THE BOARD OF For For Mgmt DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. 4 TO APPROVE AN INCREASE TO THE For For Mgmt COMPANY S AUTHORIZED SHARE CAPITAL. 06/01/04 - A The TJX Companies, Inc. 872540109 04/12/04 2,325 *TJX* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Implement ILO Based Code of Against Against ShrHoldr Conduct 4 Report on Vendor Standards Against Against ShrHoldr 5 Declassify the Board of Directors Against Against ShrHoldr 06/04/04 - A Wal-Mart Stores, Inc. *WMT* 931142103 04/05/04 5,975 1 Elect Directors For For Mgmt 2 Approve Stock Option Plan For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Amend Employee Stock Purchase For For Mgmt Plan 5 Ratify Auditors For For Mgmt 6 Separate Chairman and CEO Against Against ShrHoldr Positions 7 Prepare Sustainability Report Against Against ShrHoldr 8 Report on Stock Option Against Against ShrHoldr Distribution by Race and Gender 9 Report on Genetically Modified Against Against ShrHoldr Organisms (GMO) 10 Prepare Diversity Report Against Against ShrHoldr 11 Submit Executive Compensation to Against Against ShrHoldr Vote 06/10/04 - A PETsMART *PETM* 716768106 04/12/04 5,120 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/16/04 - A BIOGEN IDEC INC *BIIB* 09062X103 04/20/04 900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/17/04 - A Staples, Inc. *SPLS* 855030102 04/19/04 3,300 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Employee Stock Purchase For For Mgmt Plan 4 Amend Employee Stock Purchase For For Mgmt Plan 5 Ratify Auditors For For Mgmt 6 Submit Shareholder Rights Plan Against Against ShrHoldr (Poison Pill) to Shareholder Vote 7 Submit Shareholder Rights Plan Against For ShrHoldr (Poison Pill) to Shareholder Vote as advised by CGT 8 Limit Executive Compensation Against Against ShrHoldr 9 Prohibit Auditor from Providing Against Against ShrHoldr Non-Audit Services 06/22/04 - A Chico's FAS, Inc. *CHS* 168615102 04/26/04 2,541 1 Elect Directors For For Mgmt 2 Change Range for Size of the For For Mgmt Board 3 Amend Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 06/23/04 - A IAC / INTERACTIVECORP *IACI* 45840Q101 04/29/04 11,630 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/24/04 - A eBay Inc. *EBAY* 278642103 04/26/04 4,080 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Stock Option Plan For For Mgmt 4 Increase Authorized Common Stock For Against Mgmt 5 Ratify Auditors For For Mgmt 6 Expense Stock Options Against For ShrHoldr 06/28/04 - S Anthem Inc. *ATH* 03674B104 05/10/04 1,415 1 Issue Shares in Connection with For For Mgmt an Acquisition 2 Change Company Name For For Mgmt
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation. Where management has made no recommendation on a ballot item, the abbreviation N/A is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management. 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. "For - management is proponent; Against - shareholder is proponent" CIGNA Funds Group - Large Cap Growth/Morgan Stanley Fund ----------------------------------------------------------------------- (Registrant) By /s/ Jeffrey S. Winer, Vice President and Secretary ---------------------------------------------- (Signature & Title) Date: August 19, 2004 -----END PRIVACY-ENHANCED MESSAGE-----