-----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, B35nrHJQHNp+4RPxshfGqqiHSCgxDheXpKrbJR0VssOJdJu2kCXWUv+rI20m3744 B0E+NO4XjXYA0Twvdw5xVg== 0001145443-04-001302.txt : 20040823 0001145443-04-001302.hdr.sgml : 20040823 20040823164000 ACCESSION NUMBER: 0001145443-04-001302 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: 04992264 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 d15224.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 Value/John A. Levin & Co. 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
Mgt Rec Company Name Ticker CUSIP# Meeting Date Proposal Vote VoteCast - ------------ ----- ----- ------------ -------- ---- -------- H.J. Heinz Company HNZ 423074103 9/12/2003 Elect Director W.R. Johnson For For H.J. Heinz Company HNZ 423074103 9/12/2003 Elect Director C.E. Bunch For For H.J. Heinz Company HNZ 423074103 9/12/2003 Elect Director M.C. Choksi For For H.J. Heinz Company HNZ 423074103 9/12/2003 Elect Director L.S. Coleman For For H.J. Heinz Company HNZ 423074103 9/12/2003 Elect Director P.H. Coors For For H.J. Heinz Company HNZ 423074103 9/12/2003 Elect Director E.E. Holiday For For H.J. Heinz Company HNZ 423074103 9/12/2003 Elect Director C.Kendle For For H.J. Heinz Company HNZ 423074103 9/12/2003 Elect Director D.R. O'Hare For For H.J. Heinz Company HNZ 423074103 9/12/2003 Elect Director L.C. Swann For Withhold H.J. Heinz Company HNZ 423074103 9/12/2003 Elect Director T.J. Usher For For H.J. Heinz Company HNZ 423074103 9/12/2003 Elect Director J.M. Zimmerman For For H.J. Heinz Company HNZ 423074103 9/12/2003 Ratify Appointment of Independent Auditors For For General Motors Corporation GMH 370442832 10/3/2003 Approve Charter Amendment For For General Motors Corporation GMH 370442832 10/3/2003 Approve Charter Amendment For For General Motors Corporation GMH 370442832 10/3/2003 Miscellaneous Corprate Actions For For General Motors Corporation GMH 370442832 10/3/2003 Authorize Sale of Assets For For General Motors Corporation GMH 370442832 10/3/2003 Acquisition Agreement For For General Motors Corporation GMH 370442832 10/3/2003 Amend Bylaw / Charter For For Oracle Corporation ORCL 68389X105 10/13/2003 Election of Directors For For Oracle Corporation ORCL 68389X106 10/13/2003 Adopt Omnibus Stock Option Plan For For Oracle Corporation ORCL 68389X107 10/13/2003 Ratify Appointment of Independent Auditors For For Oracle Corporation ORCL 68389X108 10/13/2003 Adopt Omnibus Stock Option Plan For For Oracle Corporation ORCL 68389X109 10/13/2003 Miscellaneous Shareholder Proposal Against Against Proctor & Gamble Company PG 742718109 10/14/2003 Election of Directors For For Proctor & Gamble Company PG 742718109 10/14/2003 Ratify Appointment of Independent Auditors For For Proctor & Gamble Company PG 742718109 10/14/2003 Adopt Omnibus Stock Option Plan For For Proctor & Gamble Company PG 742718109 10/14/2003 S/H Proposal - Corporate Governance Against Against Proctor & Gamble Company PG 742718109 10/14/2003 Miscellaneous Shareholder Proposal Against Against First Data Corporation FDC 319963104 10/28/2003 Approve Merger Agreement For For Sara Lee Corporation SLE 803111103 10/30/2003 Election of Directors For For Sara Lee Corporation SLE 803111103 10/30/2003 Ratify Appointment of Independent Auditors For For Sara Lee Corporation SLE 803111103 10/30/2003 S/H Proposal - Report on Charitable Donations Against For Sara Lee Corporation SLE 803111103 10/30/2003 S/H Proposal - Proxy Process/Statement Against Against Cardinal Health, Inc. CAH 14149Y108 11/5/2003 Election of Directors For For Archer-Daniels-Midland Company ADM 039483102 11/6/2003 Election of Directors For For Automatic Data Processing, Inc. ADP 053015103 11/11/2003 Election of Directors For For Automatic Data Processing, Inc. ADP 053015104 11/11/2003 Amend Employee Stock Option Plan For For Automatic Data Processing, Inc. ADP 053015105 11/11/2003 Amend Stock Purchase Plan For For Automatic Data Processing, Inc. ADP 053015106 11/11/2003 Adopt Director Stock Option Plan For For Automatic Data Processing, Inc. ADP 053015107 11/11/2003 Ratify Appointment of Independent Auditors For For Microsoft Corporation MSFT 594918104 11/11/2003 Election of Directors For For Microsoft Corporation MSFT 594918104 11/11/2003 Amend Omnibus Stock Plan For For Microsoft Corporation MSFT 594918104 11/11/2003 Amend Non-Employee Director Plan For For Microsoft Corporation MSFT 594918104 11/11/2003 Miscellaneous Shareholder Proposal Against Against Accenture LTD A C N G1150G111 2/5/2004 Election of Directors For For Accenture LTD A C N G1150G111 2/5/2004 Ratify Auditors For For John Hancock Financial Services, Inc. JHF 41014S106 2/24/2004 Approve Merger Agreement For For John Hancock Financial Services, Inc. JHF 41014S106 2/24/2004 Approve Merger Agreement For For Bank of America Corporation BAC 060505104 3/17/2004 Approve Merger Agreement For For Bank of America Corporation BAC 060505104 3/17/2004 Amend Stock Option Plan For For Bank of America Corporation BAC 060505104 3/17/2004 Approve Authorized Common Stock Increase For For Bank of America Corporation BAC 060505104 3/17/2004 Approve Motion to Adjourn Meeting For Against Fleetboston Financial Corporation FBF 339030108 3/17/2004 Approve Merger Agreement For For Fleetboston Financial Corporation FBF 339030108 3/17/2004 Approve Motion to Adjourn Meeting For Against Hewlett-Packard Company HPQ 428236103 3/17/2004 Elect L.T. Babbio, Jr. For for Hewlett-Packard Company HPQ 428236103 3/17/2004 Elect P.C. Dunn For For Hewlett-Packard Company HPQ 428236103 3/17/2004 Elect C.S. Fiorina For For Hewlett-Packard Company HPQ 428236103 3/17/2004 Elect R.A. Hackborn For For Hewlett-Packard Company HPQ 428236103 3/17/2004 Elect G.A. Keyworth II For For Hewlett-Packard Company HPQ 428236103 3/17/2004 Elect R.E. Knowling, Jr. For For Hewlett-Packard Company HPQ 428236103 3/17/2004 Elect S.M. Litvack For Withheld Hewlett-Packard Company HPQ 428236103 3/17/2004 Elect R.L. Ryan For For Hewlett-Packard Company HPQ 428236103 3/17/2004 Elect L.S. Salhany For For Hewlett-Packard Company HPQ 428236103 3/17/2004 Ratify Appointment of Independent Auditors For For Hewlett-Packard Company HPQ 428236103 3/17/2004 Adopt Omnibus Stock Option Plan For For Hewlett-Packard Company HPQ 428236103 3/17/2004 S/H Proposal - Proxy Process/Statement Against For Tyco International Ltd. TYC 902124106 3/25/2004 Election of Directors For For Tyco International Ltd. TYC 902124106 3/25/2004 Ratify Appointment of Independent Auditors For For Tyco International Ltd. TYC 902124106 3/25/2004 Amend Articles/By Law/Charter-Organization Related For For Tyco International Ltd. TYC 902124106 3/25/2004 Adopt Omnibus Stock Option Plan For For Tyco International Ltd. TYC 902124106 3/25/2004 S/H Proposal - Require Environmental Reporting For For Tyco International Ltd. TYC 902124106 3/25/2004 S/H Proposal - Reincorporate in other State Against Against Tyco International Ltd. TYC 902124106 3/25/2004 S/H Proposal - Change Compensation Structure Against Against Federal Home Loan Mortage Corporation FRE 314400301 3/31/2004 Election of Directors For For Federal Home Loan Mortage Corporation FRE 314400301 3/31/2004 Ratify Appointment of Independent Auditors For For The Bank of New York Company, Inc. BK 064057102 4/13/2004 Election of Directors For For The Bank of New York Company, Inc. BK 064057103 4/13/2004 Ratify Appointment of Independent Auditors For For The Bank of New York Company, Inc. BK 064057104 4/13/2004 Adopt Omnibus Stock Option Plan For For The Bank of New York Company, Inc. BK 064057105 4/13/2004 S/H Proposal - Political/Government Against Against The Bank of New York Company, Inc. BK 064057106 4/13/2004 S/H Proposal - Corporate Governance Against Against The Bank of New York Company, Inc. BK 064057107 4/13/2004 Miscellaneous Shareholder Proposal Against Against The Bank of New York S/H Proposal - Rescind or Allow Shareholder Company, Inc. BK 064057108 4/13/2004 to Ratify Poison Pill Against Against BP PLC BP 055622104 4/15/2004 Election of Directors For For BP PLC BP 055622105 4/15/2004 Miscellaneous Corporate Governance For For BP PLC BP 055622106 4/15/2004 Ratify Appointment of Independent Auditors For For BP PLC BP 055622107 4/15/2004 Articles of Association For For BP PLC BP 055622108 4/15/2004 Allot Securities For For BP PLC BP 055622109 4/15/2004 Allot Securities For For BP PLC BP 055622110 4/15/2004 Authorize Directors to Repurchase Shares For For BP PLC BP 055622111 4/15/2004 Share Scheme For For BP PLC BP 055622112 4/15/2004 Miscellaneous Corporate Governance - Global For For BP PLC BP 055622113 4/15/2004 Miscellaneous Corporate Governance - Global For For BP PLC BP 055622114 4/15/2004 Miscellaneous Corporate Governance - Global For For BP PLC BP 055622115 4/15/2004 Miscellaneous Shareholder Proposal Against Against Citigroup Inc. C 172967101 4/20/2004 Election of Directors For For Citigroup Inc. C 172967101 4/20/2004 Ratify Appointment of Independent Auditors For For Citigroup Inc. C 172967101 4/20/2004 S/H Proposal - Corporate Governance Against Against Citigroup Inc. C 172967101 4/20/2004 S/H Proposal - Political/Government Against Against Citigroup Inc. C 172967101 4/20/2004 S/H Proposal - Corporate Governance Against Against Citigroup Inc. C 172967101 4/20/2004 S/H Proposal - Board Of Directors Against Against Morgan Stanley MWD 617446448 4/20/2004 Election of Directors For For Morgan Stanley MWD 617446448 4/20/2004 Ratify Appointment of Independent Auditors For For Morgan Stanley MWD 617446448 4/20/2004 S/H Proposal - Report on Employees Earning over $100,000 Against For Morgan Stanley MWD 617446448 4/20/2004 S/H Proposal - Put Golden Parachute to Shareholder Vote Against For Morgan Stanley MWD 617446448 4/20/2004 Miscellaneous Shareholder Proposal Against Against U.S. Bancorp USB 902973304 4/20/2004 Election of Directors For Withheld U.S. Bancorp USB 902973304 4/20/2004 Ratify Appointment of Independent Auditors For For U.S. Bancorp USB 902973304 4/20/2004 S/H Proposal - Corporate Governance Against Against U.S. Bancorp USB 902973304 4/20/2004 S/H Proposal - Corporate Governance Against Against U.S. Bancorp USB 902973304 4/20/2004 S/H Proposal - Corporate Governance Against For Alcan Inc. AL. 013716105 4/22/2004 Elect Director R. Berger For Withhold Alcan Inc. AL. 013716105 4/22/2004 Elect Director L.D. Desautels For For Alcan Inc. AL. 013716105 4/22/2004 Elect Director T. Engen For For Alcan Inc. AL. 013716105 4/22/2004 Elect Director L.Y. Fortier For For Alcan Inc. AL. 013716105 4/22/2004 Elect Director J.P. Jacamon For For Alcan Inc. AL. 013716105 4/22/2004 Elect Director W.R. Loomis For For Alcan Inc. AL. 013716105 4/22/2004 Elect Director Y. Mansion For For Alcan Inc. AL. 013716105 4/22/2004 Elect Director C. Morin-Postel For For Alcan Inc. AL. 013716105 4/22/2004 Elect Director J.E. Newall For For Alcan Inc. AL. 013716105 4/22/2004 Elect Director G. Saint-Pierre For For Alcan Inc. AL. 013716105 4/22/2004 Elect Director G. Schulmeyer For For Alcan Inc. AL. 013716105 4/22/2004 Elect Director P.M. Tellier For For Alcan Inc. AL. 013716105 4/22/2004 Elect Director M.K. Wong For For Alcan Inc. AL. 013716105 4/22/2004 Approve Auditors and Authorize Board to Fix Remuneration of Auditors For For Johnson & Johnson JNJ 478160104 4/22/2004 Election of Directors For For Johnson & Johnson JNJ 478160104 4/22/2004 Ratify Appointment of Independent Auditors For For Johnson & Johnson JNJ 478160104 4/22/2004 S/H Proposal - Establish Nominating Committee Against Against Lockheed Martin Corporation LMT 539830109 4/22/2004 Elect E.C. "Pete" Aldridge, Jr. For For Lockheed Martin Corporation LMT 539830109 4/22/2004 Elect Nolan D. Archibald For For Lockheed Martin Corporation LMT 539830109 4/22/2004 Elect Norman R. Augustine For Withheld Lockheed Martin Corporation LMT 539830109 4/22/2004 Elect Marcus C. Bennett For For Lockheed Martin Corporation LMT 539830109 4/22/2004 Elect Vance D. Coffman For For Lockheed Martin Corporation LMT 539830109 4/22/2004 Elect Gwendolyn S. King For For Lockheed Martin Corporation LMT 539830109 4/22/2004 Elect Douglas H. McCorkindale For For Lockheed Martin Corporation LMT 539830109 4/22/2004 Elect Eugene F. Murphy For For Lockheed Martin Corporation LMT 539830109 4/22/2004 Elect Jospeh W. Ralston For Withheld Lockheed Martin Corporation LMT 539830109 4/22/2004 Elect Frank Savage For For Lockheed Martin Corporation LMT 539830109 4/22/2004 Elect Anne Stevens For For Lockheed Martin Corporation LMT 539830109 4/22/2004 Elect Robert J. Stevens For For Lockheed Martin Corporation LMT 539830109 4/22/2004 Elect James R. Ukropina For For Lockheed Martin Corporation LMT 539830109 4/22/2004 Elect Douglas C. Yearley For For Lockheed Martin Corporation LMT 539830109 4/22/2004 Ratify Appointment of Independent Auditors For For Lockheed Martin Corporation LMT 539830109 4/22/2004 S/H Proposal - Political/Government Against Against Lockheed Martin S/H Proposal - Rescind or Allow Shareholder Corporation LMT 539830109 4/22/2004 to Ratify Poison Pill Against Against Lockheed Martin Corporation LMT 539830109 4/22/2004 S/H Proposal - Restore Preemptive Rights Against Against Lockheed Martin Corporation LMT 539830109 4/22/2004 S/H Proposal - Political/Government Against Against Pfizer Inc. PFE 717081103 4/22/2004 Election of Directors For For Pfizer Inc. PFE 717081103 4/22/2004 Ratify Appointment of Independent Auditors For For Pfizer Inc. PFE 717081103 4/22/2004 Adopt Stock Option Plan For For Pfizer Inc. PFE 717081103 4/22/2004 S/H Proposal - Health Issues Against Against Pfizer Inc. PFE 717081103 4/22/2004 S/H Proposal - Political/Government Against Against Pfizer Inc. PFE 717081103 4/22/2004 S/H Proposal - Political/Government Against Against Pfizer Inc. PFE 717081103 4/22/2004 S/H Proposal - Board Of Directors Against Against Pfizer Inc. PFE 717081103 4/22/2004 Miscellaneous Shareholder Proposal Against Against Pfizer Inc. PFE 717081103 4/22/2004 S/H Proposal - Form Shareholder Advisory Committee Against Against Pfizer Inc. PFE 717081103 4/22/2004 S/H Proposal - Health Issues Against Against Wyeth WYE 983024100 4/22/2004 Elect Director Clifford L. Alexander, Jr. For For Wyeth WYE 983024100 4/22/2004 Elect Director Frank A. Bennack, Jr. For For Wyeth WYE 983024100 4/22/2004 Elect Director Richard L. Carrion For For Wyeth WYE 983024100 4/22/2004 Elect Director Robert Essner For For Wyeth WYE 983024100 4/22/2004 Elect Director John D. Feerick For For Wyeth WYE 983024100 4/22/2004 Elect Director Robert Langer For For Wyeth WYE 983024100 4/22/2004 Elect Director John P. Mascotte For For Wyeth WYE 983024100 4/22/2004 Elect Director Mary Lake Polan For For Wyeth WYE 983024100 4/22/2004 Elect Director Ivan G. Seidenberg For For Wyeth WYE 983024100 4/22/2004 Elect Director Walter V. Shipley For For Wyeth WYE 983024100 4/22/2004 Elect Director John R. Torell III For For Wyeth WYE 983024100 4/22/2004 Ratify Auditors For For Wyeth WYE 983024100 4/22/2004 Report on Drug Pricing Against Against Wyeth WYE 983024100 4/22/2004 Amend Animal Testing Policy Against Against Honeywell International Inc. HON 438516106 4/26/2004 Election of Directors For For Honeywell International Inc. HON 438516106 4/26/2004 Ratify Appointment of Independent Auditors For For Honeywell International Inc. HON 438516106 4/26/2004 S/H Proposal - Board Of Directors Against For Honeywell International Inc. HON 438516106 4/26/2004 S/H Proposal - Proxy Process/Statement Against For Honeywell International S/H Proposal - Put Golden Parachute to Against For Inc. HON 438516106 4/26/2004 Shareholder Vote Honeywell International Inc. HON 438516106 4/26/2004 S/H Proposal - Eliminate Preemptive Rights Against Against Honeywell International Inc. HON 438516106 4/26/2004 S/H Proposal - Adopt Cululative Voting Against For Honeywell International, Inc. HON 438516106 4/26/2004 Elect Director James J. Howard For For Honeywell International, Inc. HON 438516106 4/26/2004 Elect Director Bruce Karatz For For Honeywell International, Inc. HON 438516106 4/26/2004 Elect Director Russell E. Palmer For For Honeywell International, Inc. HON 438516106 4/26/2004 Elect Director Ivan G. Seidenberg For For Honeywell International, Inc. HON 438516106 4/26/2004 Elect Director Eric K. Shinseki For For Honeywell International, Inc. HON 438516106 4/26/2004 Ratify Auditors For For Honeywell International, Inc. HON 438516106 4/26/2004 Declassify the Board of Directors Against For Honeywell International, Amend Vote Requirements to Amend Against For Inc. HON 438516106 4/26/2004 Articles/Bylaws/Charter Honeywell International, Submit Severance Agreement (Change-in-Control) Inc. HON 438516106 4/26/2004 to Shareholder Vote Against For Honeywell International, Inc. HON 438516106 4/26/2004 Report on Pay Disparity Against Against Honeywell International, Inc. HON 438516106 4/26/2004 Provide for Cumulative Voting Against For International Business Machines Corp IBM 459200101 4/27/2004 Election of Directors For For International Business Machines Corp IBM 459200101 4/27/2004 Ratify Appointment of Independent Auditors For For International Business Machines Corp IBM 459200101 4/27/2004 Ratify Appointment of Independent Auditors For For International Business Machines Corp IBM 459200101 4/27/2004 Amend Long Term Incentive Plan For For International Business Machines Corp IBM 459200101 4/27/2004 S/H Proposal - Adopt Cululative Voting Against For International Business Machines Corp IBM 459200101 4/27/2004 S/H Proposal - Corporate Governance Against Against International Business Machines Corp IBM 459200101 4/27/2004 S/H Proposal - Corporate Governance Against For International Business S/H Proposal - Form Shareholder Advisory Machines Corp IBM 459200101 4/27/2004 Committee Against For International Business S/H Proposal - Increase Disclosure of Machines Corp IBM 459200101 4/27/2004 Exective Compensation Against Against International Business Machines Corp IBM 459200101 4/27/2004 Miscellaneous Shareholder Proposal Against Against International Business Machines Corp IBM 459200101 4/27/2004 Miscellaneous Shareholder Proposal Against Against International Business S/H Proposal - Increase Disclosure of Machines Corp IBM 459200101 4/27/2004 Exective Compensation Against Against International Business Machines Corp. IBM 459200101 4/27/2004 Elect Director Cathleen Black For For International Business Machines Corp. IBM 459200101 4/27/2004 Elect Director Kenneth I. Chenault For For International Business Machines Corp. IBM 459200101 4/27/2004 Elect Director Carlos Ghosn For For International Business Machines Corp. IBM 459200101 4/27/2004 Elect Director Nannerl O. Keohane For For International Business Machines Corp. IBM 459200101 4/27/2004 Elect Director Charles F. Knight For For International Business Machines Corp. IBM 459200101 4/27/2004 Elect Director Lucio A. Noto For For International Business Machines Corp. IBM 459200101 4/27/2004 Elect Director Samuel J. Palmisano For For International Business Machines Corp. IBM 459200101 4/27/2004 Elect Director John B. Slaughter For For International Business Machines Corp. IBM 459200101 4/27/2004 Elect Director Joan E. Spero For For International Business Machines Corp. IBM 459200101 4/27/2004 Elect Director Sidney Taurel For For International Business Machines Corp. IBM 459200101 4/27/2004 Elect Director Charles M. Vest For For International Business Machines Corp. IBM 459200101 4/27/2004 Elect Director Lorenzo H. Zambrano For For International Business Machines Corp. IBM 459200101 4/27/2004 Ratify Auditors For For International Business Ratify Auditors for the Company's Business Machines Corp. IBM 459200101 4/27/2004 Consulting Services Unit For For International Business Machines Corp. IBM 459200101 4/27/2004 Approve Executive Incentive Bonus Plan For For International Business Machines Corp. IBM 459200101 4/27/2004 Provide for Cumulative Voting Against For International Business Amend Pension and Retirement Medical Insurance Machines Corp. IBM 459200101 4/27/2004 Plans Against Against International Business Machines Corp. IBM 459200101 4/27/2004 Submit Executive Compensation to Vote Against For International Business Machines Corp. IBM 459200101 4/27/2004 Expense Stock Options Against For International Business Machines Corp. IBM 459200101 4/27/2004 Limit Awards to Executives Against Against International Business Machines Corp. IBM 459200101 4/27/2004 China Principles Against Against International Business Machines Corp. IBM 459200101 4/27/2004 Report on Political Contributions/Activities Against Against International Business Machines Corp. IBM 459200101 4/27/2004 Report on Executive Compensation Against Against PNC Financial Services Group, Inc. PNC 693475105 4/27/2004 Elect Director Paul Chellgren For For PNC Financial Services Group, Inc. PNC 693475105 4/27/2004 Elect Director Robert Clay For For PNC Financial Services Group, Inc. PNC 693475105 4/27/2004 Elect Director J. Gary Cooper For For PNC Financial Services Group, Inc. PNC 693475105 4/27/2004 Elect Director George Davidson, Jr. For For PNC Financial Services Group, Inc. PNC 693475105 4/27/2004 Elect Director Richard Kelson For Withhold PNC Financial Services Group, Inc. PNC 693475105 4/27/2004 Elect Director Bruce Lindsay For For PNC Financial Services Group, Inc. PNC 693475105 4/27/2004 Elect Director Anthony Massaro For For PNC Financial Services Group, Inc. PNC 693475105 4/27/2004 Elect Director Thomas O'Brien For For PNC Financial Services Group, Inc. PNC 693475105 4/27/2004 Elect Director Jane Pepper For For PNC Financial Services Group, Inc. PNC 693475105 4/27/2004 Elect Director James Rohr For For PNC Financial Services Group, Inc. PNC 693475105 4/27/2004 Elect Director Lorene Steffes For For PNC Financial Services Group, Inc. PNC 693475105 4/27/2004 Elect Director Dennis Strigl For For PNC Financial Services Group, Inc. PNC 693475105 4/27/2004 Elect Director Stephen Thieke For For PNC Financial Services Group, Inc. PNC 693475105 4/27/2004 Elect Director Thomas Usher For For PNC Financial Services Group, Inc. PNC 693475105 4/27/2004 Elect Director Milton Washington For For PNC Financial Services Group, Inc. PNC 693475105 4/27/2004 Elect Director Helge Wehmeier For For Wells Fargo & Company WFC 949746101 4/27/2004 Elect Director J.A. Blanchard III For For Wells Fargo & Company WFC 949746101 4/27/2004 Elect Director Susan E. Engel For For Wells Fargo & Company WFC 949746101 4/27/2004 Elect Director Enrique Hernandez, Jr. For For Wells Fargo & Company WFC 949746101 4/27/2004 Elect Director Robert L. Joss For For Wells Fargo & Company WFC 949746101 4/27/2004 Elect Director Reatha Clark King For For Wells Fargo & Company WFC 949746101 4/27/2004 Elect Director Richard M. Kovacevich For For Wells Fargo & Company WFC 949746101 4/27/2004 Elect Director Richard D. McCormick For For Wells Fargo & Company WFC 949746101 4/27/2004 Elect Director Cynthia H. Milligan For For Wells Fargo & Company WFC 949746101 4/27/2004 Elect Director Philip J. Quigley For For Wells Fargo & Company WFC 949746101 4/27/2004 Elect Director Donald B. Rice For Withhold Wells Fargo & Company WFC 949746101 4/27/2004 Elect Director Judith M. Runstad For Withhold Wells Fargo & Company WFC 949746101 4/27/2004 Elect Director Stephen W. Sanger For For Wells Fargo & Company WFC 949746101 4/27/2004 Elect Director Susan G. Swenson For For Wells Fargo & Company WFC 949746101 4/27/2004 Elect Director Michael W. Wright For Withhold Wells Fargo & Company WFC 949746101 4/27/2004 Approve Retirement Plan For For Wells Fargo & Company WFC 949746101 4/27/2004 Ratify Auditors For For Wells Fargo & Company WFC 949746101 4/27/2004 Expense Stock Options Against For Wells Fargo & Company WFC 949746101 4/27/2004 Limit Executive Compensation Against Against Wells Fargo & Company WFC 949746101 4/27/2004 Link Executive Compensation to Social Issues Against Against Wells Fargo & Company WFC 949746101 4/27/2004 Report on Political Contributions/Activities Against Against Anheuser -Busch Companies, Inc. BUD 035229103 4/28/2004 Election of Directors For For Anheuser -Busch Companies, Inc. BUD 035229104 4/28/2004 Ratify Appointment of Independent Auditors For For ChevronTexaco Corp. CVX 166764100 4/28/2004 Elect Director Samuel H. Armacost For For ChevronTexaco Corp. CVX 166764100 4/28/2004 Elect Director Robert E. Denham For For ChevronTexaco Corp. CVX 166764100 4/28/2004 Elect Director Robert J. Eaton For For ChevronTexaco Corp. CVX 166764100 4/28/2004 Elect Director Sam Ginn For For ChevronTexaco Corp. CVX 166764100 4/28/2004 Elect Director Carla Anderson Hills For For ChevronTexaco Corp. CVX 166764100 4/28/2004 Elect Director Franklyn G. Jenifer For For ChevronTexaco Corp. CVX 166764100 4/28/2004 Elect Director J. Bennett Johnston For For ChevronTexaco Corp. CVX 166764100 4/28/2004 Elect Director Sam Nunn For For ChevronTexaco Corp. CVX 166764100 4/28/2004 Elect Director David J. O'Reilly For For ChevronTexaco Corp. CVX 166764100 4/28/2004 Elect Director Peter J. Robertson For For ChevronTexaco Corp. CVX 166764100 4/28/2004 Elect Director Charles R. Shoemate For For ChevronTexaco Corp. CVX 166764100 4/28/2004 Elect Director Carl Ware For For ChevronTexaco Corp. CVX 166764100 4/28/2004 Ratify Auditors For For ChevronTexaco Corp. CVX 166764100 4/28/2004 Adopt Shareholder Rights Plan (Poison Pill) Policy For For ChevronTexaco Corp. CVX 166764100 4/28/2004 Amend Omnibus Stock Plan For For ChevronTexaco Corp. CVX 166764100 4/28/2004 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic Against Against ChevronTexaco Corp. CVX 166764100 4/28/2004 Report on Political Contributions/Activities Against Against ChevronTexaco Corp. CVX 166764100 4/28/2004 Require Affirmative Vote of a Majority of the Shares to Elect Directors Against Against ChevronTexaco Corp. CVX 166764100 4/28/2004 Report on Health and Environmental Initiatives in Ecuador Against Against ChevronTexaco Corp. CVX 166764100 4/28/2004 Report on Renewable Energy Against Against E.I. Du Pont De Nemours & Co. DD 263534109 4/28/2004 Elect Director Alain J. P. Belda For For E.I. Du Pont De Nemours & Co. DD 263534109 4/28/2004 Elect Director Richard H. Brown For For E.I. Du Pont De Nemours & Co. DD 263534109 4/28/2004 Elect Director Curtis J. Crawford For For E.I. Du Pont De Nemours & Co. DD 263534109 4/28/2004 Elect Director John T. Dillon For For E.I. Du Pont De Nemours & Co. DD 263534109 4/28/2004 Elect Director Louisa C. Duemling For For E.I. Du Pont De Nemours & Co. DD 263534109 4/28/2004 Elect Director Charles O. Holliday, Jr. For For E.I. Du Pont De Nemours & Co. DD 263534109 4/28/2004 Elect Director Deborah C. Hopkins For For E.I. Du Pont De Nemours & Co. DD 263534109 4/28/2004 Elect Director Lois D. Juliber For For E.I. Du Pont De Nemours & Co. DD 263534109 4/28/2004 Elect Director Masahisa Naitoh For For E.I. Du Pont De Nemours & Co. DD 263534109 4/28/2004 Elect Director William K. Reilly For For E.I. Du Pont De Nemours & Co. DD 263534109 4/28/2004 Elect Director H. Rodney Sharp, III For For E.I. Du Pont De Nemours & Co. DD 263534109 4/28/2004 Elect Director Charles M. Vest For For E.I. Du Pont De Nemours & Co. DD 263534109 4/28/2004 Ratify Auditors For For E.I. Du Pont De Nemours & Co. DD 263534109 4/28/2004 Report on Executive Ties to Government Against Against E.I. Du Pont De Nemours Adopt and Report on a Code of Corporate & Co. DD 263534109 4/28/2004 Conduct Against Against E.I. Du Pont De Nemours & Co. DD 263534109 4/28/2004 Limit Executive Compensation Against Against General Electric Company GE 369604103 4/28/2004 Elect James I. Cash, Jr. For For General Electric Company GE 369604103 4/28/2004 Elect Dennis D. Dammerman For For General Electric Company GE 369604103 4/28/2004 Elect Ann M. Fudge For For General Electric Company GE 369604103 4/28/2004 Elect Claudio X. Gonzalez For Withheld General Electric Company GE 369604103 4/28/2004 Elect Jeffrey R. Immelt For For General Electric Company GE 369604103 4/28/2004 Elect Andrea Jung For For General Electric Company GE 369604103 4/28/2004 Elect Alan G. Lafley For For General Electric Company GE 369604103 4/28/2004 Elect Kenneth G. Langone For For General Electric Company GE 369604103 4/28/2004 Elect Ralph S. Larsen For For General Electric Company GE 369604103 4/28/2004 Elect Rochelle B. Lazarus For For General Electric Company GE 369604103 4/28/2004 Elect Sam Nunn For For General Electric Company GE 369604103 4/28/2004 Elect Roger S. Penske For For General Electric Company GE 369604103 4/28/2004 Elect Robert J. Swieringa For For General Electric Company GE 369604103 4/28/2004 Elect Douglas A. Warner III For For General Electric Company GE 369604103 4/28/2004 Elect Robert C. Wright For For General Electric Company GE 369604103 4/28/2004 Ratify Appointment of Independent Auditors For For General Electric Company GE 369604103 4/28/2004 Adopt/Amend Executive Incentive Bonus Plan For For General Electric Company GE 369604103 4/28/2004 S/H Proposal - Adopt Cululative Voting Against Against General Electric Company GE 369604103 4/28/2004 S/H Proposal - Animal Rights Against Against General Electric Company GE 369604103 4/28/2004 S/H Proposal - Opt Out of Anti-Takeover Statute Against Against General Electric Company GE 369604103 4/28/2004 S/H Proposal - Health Issues Against For General Electric Company GE 369604103 4/28/2004 Miscellaneous Shareholder Proposal Against Against General Electric Company GE 369604103 4/28/2004 Miscellaneous Shareholder Proposal Against Against General Electric Company GE 369604103 4/28/2004 S/H Proposal - Eliminate Cumulative Voting Against Against General Electric Company GE 369604103 4/28/2004 S/H Proposal - Rescind or Allow Shareholder to Ratify Poison Pill Against Against General Electric Company GE 369604103 4/28/2004 S/H Proposal - Limit Compensation Against Against General Electric Company GE 369604103 4/28/2004 Miscellaneous Shareholder Proposal Against For General Electric Company GE 369604103 4/28/2004 Miscellaneous Shareholder Proposal Against Against General Electric Company GE 369604103 4/28/2004 S/H Proposal - Enhance Stock Value VIA Merger/Sale Against Against General Electric Company GE 369604103 4/28/2004 S/H Proposal - Override CSA Vote Restrictions Against Against General Electric Company GE 369604103 4/28/2004 S/H Proposal - Require Majority of Directors to be Independent Against Against General Electric Company GE 369604103 4/28/2004 S/H Proposal - Political/Government Against Against Textron Inc. TXT 883203101 4/28/2004 Elect Director Kathleen M. Bader For For Textron Inc. TXT 883203101 4/28/2004 Elect Director R. Kerry Clark For For Textron Inc. TXT 883203101 4/28/2004 Elect Director Ivor J. Evans For For Textron Inc. TXT 883203101 4/28/2004 Elect Director Lord Powell of Bayswater KCMG For For Textron Inc. TXT 883203101 4/28/2004 Amend Omnibus Stock Plan For For Textron Inc. TXT 883203101 4/28/2004 Approve Stock-for-Salary/Bonus Plan For For Textron Inc. TXT 883203101 4/28/2004 Ratify Auditors For For Textron Inc. TXT 883203101 4/28/2004 Report on Foreign Weapons Sales Against Against Textron Inc. TXT 883203101 4/28/2004 Report on Political Contributions/Activities Against Against Textron Inc. TXT 883203101 4/28/2004 Cease Charitable Contributions Against Against Verizon Communications VZ 92343V104 4/28/2004 Election of Directors For For Verizon Communications VZ 92343V105 4/28/2004 Ratify Appointment of Independent Auditors For For Verizon Communications VZ 92343V106 4/28/2004 S/H Proposal - Adopt Cululative Voting Against For Verizon Communications VZ 92343V107 4/28/2004 S/H Proposal - Board Of Directors Against Against Verizon Communications VZ 92343V108 4/28/2004 S/H Proposal - Proxy Process/Statement Against For Verizon Communications VZ 92343V109 4/28/2004 S/H Proposal - Rescind or Allow Shareholder to Ratify Poison Pill Against For Verizon Communications VZ 92343V110 4/28/2004 S/H Proposal - Proxy Process/Statement Against For Verizon Communications VZ 92343V111 4/28/2004 Stock Transfer Agreement Against Against Verizon Communications VZ 92343V112 4/28/2004 Miscellaneous Compensation Plans Against Against Verizon Communications VZ 92343V113 4/28/2004 S/H Proposal - Proxy Process/Statement Against Against Verizon Communications VZ 92343V114 4/28/2004 S/H Proposal - Proxy Process/Statement Against Against SBC Communications Inc. SBC 78387G103 4/30/2004 Election of Directors For For SBC Communications Inc. SBC 78387G104 4/30/2004 Ratify Appointment of Independent Auditors For For SBC Communications Inc. SBC 78387G105 4/30/2004 Declassify Board For For SBC Communications Inc. SBC 78387G106 4/30/2004 S/H Proposal - Health Issues Against Against SBC Communications Inc. SBC 78387G107 4/30/2004 S/H Proposal - Proxy Process/Statement Against Against Xl Capital Ltd (Formerly Exel Ltd.) XL G98255105 4/30/2004 Elect Director John Loudon For For Xl Capital Ltd (Formerly Exel Ltd.) XL G98255105 4/30/2004 Elect Director Robert S. Parker For For Xl Capital Ltd (Formerly Exel Ltd.) XL G98255105 4/30/2004 Elect Director Alan Z. Senter For For Xl Capital Ltd (Formerly Exel Ltd.) XL G98255105 4/30/2004 Ratify Auditors For For CSX Corp. CSX 126408103 5/5/2004 Elect Director E.E. Bailey For For CSX Corp. CSX 126408103 5/5/2004 Elect Director R.L. Burrus, Jr. For For CSX Corp. CSX 126408103 5/5/2004 Elect Director E.J. Kelly, III For For CSX Corp. CSX 126408103 5/5/2004 Elect Director R.D. Kunisch For For CSX Corp. CSX 126408103 5/5/2004 Elect Director S.J. Morcott For For CSX Corp. CSX 126408103 5/5/2004 Elect Director D.M. Ratcliffe For For CSX Corp. CSX 126408103 5/5/2004 Elect Director C.E. Rice For For CSX Corp. CSX 126408103 5/5/2004 Elect Director W.C. Richardson For For CSX Corp. CSX 126408103 5/5/2004 Elect Director F.S. Royal, M.D. For For CSX Corp. CSX 126408103 5/5/2004 Elect Director D.J. Shepard For For CSX Corp. CSX 126408103 5/5/2004 Elect Director M.J. Ward For For CSX Corp. CSX 126408103 5/5/2004 Ratify Auditors For For CSX Corp. CSX 126408103 5/5/2004 Limit Executive Compensation Against Against CSX Corp. CSX 126408103 5/5/2004 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For CSX Corp. CSX 126408103 5/5/2004 Limit Awards to Executives Against For PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director John F. Akers For For PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Robert E. Allen For For PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Ray L. Hunt For For PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Arthur C. Martinez For For PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Indra K. Nooyi For For PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Franklin D. Raines For For PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Steven S. Reinemund For For PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Sharon Percy Rockefeller For For PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director James J. Schiro For For PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Franklin A. Thomas For For PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Cynthia M. Trudell For For PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Solomon D. Trujillo For For PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Daniel Vasella For For PepsiCo, Inc. PEP 713448108 5/5/2004 Ratify Auditors For For PepsiCo, Inc. PEP 713448108 5/5/2004 Approve Executive Incentive Bonus Plan For For PepsiCo, Inc. PEP 713448108 5/5/2004 Report on Political Contributions/Activities Against Against PepsiCo, Inc. PEP 713448108 5/5/2004 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic Against Against Delphi Corporation DPH 247126105 5/6/2004 Election of Directors For Withheld Delphi Corporation DPH 247126105 5/6/2004 Ratify Appointment of Independent Auditors For For Delphi Corporation DPH 247126105 5/6/2004 Adopt Incentive Stock Option Plan For For Delphi Corporation DPH 247126105 5/6/2004 Adopt Omnibus Stock Option Plan For For Delphi Corporation DPH 247126105 5/6/2004 S/H Proposal - Rescind or Allow Shareholder to Ratify Poison Pill Against For Delphi Corporation DPH 247126105 5/6/2004 S/H Proposal - Report on Employees Earning over $100,000 Against For Delphi Corporation DPH 247126105 5/6/2004 Miscellaneous Shareholder Proposal Against For Colgate-Palmolive Co. CL 194162103 5/7/2004 Elect Director Jill K. Conway For For Colgate-Palmolive Co. CL 194162103 5/7/2004 Elect Director Ronald E. Ferguson For For Colgate-Palmolive Co. CL 194162103 5/7/2004 Elect Director Carlos M. Gutierrez For For Colgate-Palmolive Co. CL 194162103 5/7/2004 Elect Director Ellen M. Hancock For For Colgate-Palmolive Co. CL 194162103 5/7/2004 Elect Director David W. Johnson For For Colgate-Palmolive Co. CL 194162103 5/7/2004 Elect Director Richard J. Kogan For For Colgate-Palmolive Co. CL 194162103 5/7/2004 Elect Director Delano E. Lewis For For Colgate-Palmolive Co. CL 194162103 5/7/2004 Elect Director Reuben Mark For For Colgate-Palmolive Co. CL 194162103 5/7/2004 Elect Director Elizabeth A. Monrad For For Colgate-Palmolive Co. CL 194162103 5/7/2004 Ratify Auditors For For Colgate-Palmolive Co. CL 194162103 5/7/2004 Approve Executive Incentive Bonus Plan For For Colgate-Palmolive Co. CL 194162103 5/7/2004 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Colgate-Palmolive Co. CL 194162103 5/7/2004 Adopt ILO Based Code of Conduct Against Against Colgate-Palmolive Co. CL 194162103 5/7/2004 Separate Chairman and CEO Positions Against For Pitney Bowes Inc. PBI 724479100 5/10/2004 Elect Director Linda G. Alvarado For For Pitney Bowes Inc. PBI 724479100 5/10/2004 Elect Director Ernie Green For For Pitney Bowes Inc. PBI 724479100 5/10/2004 Elect Director John S. McFarlane For For Pitney Bowes Inc. PBI 724479100 5/10/2004 Elect Director Eduardo R. Menasce For For Pitney Bowes Inc. PBI 724479100 5/10/2004 Ratify Auditors For For Pitney Bowes Inc. PBI 724479100 5/10/2004 Report on Political Contributions/Activities Against Against ITT Industries, Inc. ITT 450911102 5/11/2004 Ratify Auditors For For ITT Industries, Inc. ITT 450911102 5/11/2004 Elect Director Louis J. Giuliano For For ITT Industries, Inc. ITT 450911102 5/11/2004 Elect Director Curtis J. Crawford For For ITT Industries, Inc. ITT 450911102 5/11/2004 Elect Director Christina A. Gold For For ITT Industries, Inc. ITT 450911102 5/11/2004 Elect Director Ralph F. Hake For For ITT Industries, Inc. ITT 450911102 5/11/2004 Elect Director John J. Hamre For For ITT Industries, Inc. ITT 450911102 5/11/2004 Elect Director Raymond W. LeBoeuf For For ITT Industries, Inc. ITT 450911102 5/11/2004 Elect Director Frank T. MacInnis For For ITT Industries, Inc. ITT 450911102 5/11/2004 Elect Director Linda S. Sanford For For ITT Industries, Inc. ITT 450911102 5/11/2004 Elect Director Markos I. Tambakeras For For Newell Rubbermaid Inc. NWL 651229106 5/12/2004 Elect Director Scott S. Cowen For For Newell Rubbermaid Inc. NWL 651229106 5/12/2004 Elect Director Cynthia A. Montgomery For For Newell Rubbermaid Inc. NWL 651229106 5/12/2004 Elect Director Allan P. Newell For For Newell Rubbermaid Inc. NWL 651229106 5/12/2004 Elect Director Gordon R. Sullivan For For Newell Rubbermaid Inc. NWL 651229106 5/12/2004 Ratify Auditors For For Tribune Co. TRB 896047107 5/12/2004 Elect Director Jeffrey Chandler For For Tribune Co. TRB 896047107 5/12/2004 Elect Director William A. Osborn For For Tribune Co. TRB 896047107 5/12/2004 Elect Director Kathryn C. Turner For For Tribune Co. TRB 896047107 5/12/2004 Ratify Auditors For For Tribune Co. TRB 896047107 5/12/2004 Amend Omnibus Stock Plan For Against Cooper Cameron Corp. CAM 216640102 5/13/2004 Elect Director Lamar Norsworthy For For Cooper Cameron Corp. CAM 216640102 5/13/2004 Elect Director Michael E. Patrick For For Cooper Cameron Corp. CAM 216640102 5/13/2004 Ratify Auditors For For Cooper Cameron Corp. CAM 216640102 5/13/2004 Prepare Sustainability Report Against For The Dow Chemical Company DOW 260543103 5/13/2004 Elect Director Arnold A. Allemang For For The Dow Chemical Company DOW 260543103 5/13/2004 Elect Director John C. Danforth For For The Dow Chemical Company DOW 260543103 5/13/2004 Elect Director Jeff M. Fettig For For The Dow Chemical Company DOW 260543103 5/13/2004 Elect Director Andrew N. Liveris For For The Dow Chemical Company DOW 260543103 5/13/2004 Elect Director James M. Ringler For For The Dow Chemical Company DOW 260543103 5/13/2004 Elect Director William S. Stavropoulos For For The Dow Chemical Company DOW 260543103 5/13/2004 Ratify Auditors For For The Dow Chemical Company DOW 260543103 5/13/2004 Declassify the Board of Directors For For The Dow Chemical Company DOW 260543103 5/13/2004 Report on Social Initiatives in Bhopal Against Against Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Maureen Scannell Bateman For For Entergy Corp. ETR 29364G103 5/14/2004 Elect Director W. Frank Blount For For Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Simon D. deBree For For Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Claiborne P. Deming For For Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Alexis M. Herman For For Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Donald C. Hintz For For Entergy Corp. ETR 29364G103 5/14/2004 Elect Director J. Wayne Leonard For For Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Robert v.d. Luft For For Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Kathleen A. Murphy For For Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Paul W. Murrill For For Entergy Corp. ETR 29364G103 5/14/2004 Elect Director James R. Nichols For For Entergy Corp. ETR 29364G103 5/14/2004 Elect Director William A. Percy, II For For Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Dennis H. Reilley For For Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Wm. Clifford Smith For For Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Bismark A. Steinhagen For For Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Steven V. Wilkinson For For Entergy Corp. ETR 29364G103 5/14/2004 Ratify Auditors For For Entergy Corp. ETR 29364G103 5/14/2004 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against Against Entergy Corp. ETR 29364G103 5/14/2004 Restore or Provide for Cumulative Voting Against Against Entergy Corp. ETR 29364G103 5/14/2004 Prohibit Awards to Executives Against Against Limited Brands LTD 532716107 5/17/2004 Elect Director Eugene M. Freedman For For Limited Brands LTD 532716107 5/17/2004 Elect Director V. Ann Hailey For For Limited Brands LTD 532716107 5/17/2004 Elect Director David T. Kollat For For Limited Brands LTD 532716107 5/17/2004 Elect Director Leslie H. Wexner For For Limited Brands LTD 532716107 5/17/2004 Amend Omnibus Stock Plan For For FirstEnergy Corporation FE 337932107 5/18/2004 Elect Director Paul T. Addison For For FirstEnergy Corporation FE 337932107 5/18/2004 Elect Director Ernest J. Novak, Jr. For For FirstEnergy Corporation FE 337932107 5/18/2004 Elect Director John M. Pietruski For For FirstEnergy Corporation FE 337932107 5/18/2004 Elect Director Catherine A. Rein For For FirstEnergy Corporation FE 337932107 5/18/2004 Elect Director Robert C. Savage For For FirstEnergy Corporation FE 337932107 5/18/2004 Ratify Auditors For For FirstEnergy Corporation FE 337932107 5/18/2004 Declassify the Board of Directors For For FirstEnergy Corporation FE 337932107 5/18/2004 Reduce Supermajority Vote Requirement For For FirstEnergy Corporation FE 337932107 5/18/2004 Approve Deferred Compensation Plan For For FirstEnergy Corporation FE 337932107 5/18/2004 Approve Deferred Compensation Plan For For FirstEnergy Corporation FE 337932107 5/18/2004 Expense Stock Options Against For FirstEnergy Corporation FE 337932107 5/18/2004 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For FirstEnergy Corporation FE 337932107 5/18/2004 Report on Political Contributions/Activities Against Against FirstEnergy Corporation FE 337932107 5/18/2004 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Northrop Grumman Corp. NOC 666807102 5/18/2004 Elect Director Lewis W. Coleman For For Northrop Grumman Corp. NOC 666807102 5/18/2004 Elect Director J. Michael Cook For For Northrop Grumman Corp. NOC 666807102 5/18/2004 Elect Director Philip A. Odeen For For Northrop Grumman Corp. NOC 666807102 5/18/2004 Elect Director Aulana L. Peters For For Northrop Grumman Corp. NOC 666807102 5/18/2004 Elect Director Kevin W. Sharer For For Northrop Grumman Corp. NOC 666807102 5/18/2004 Ratify Auditors For For Northrop Grumman Corp. NOC 666807102 5/18/2004 Develop Ethical Criteria for Military Contracts Against Against Northrop Grumman Corp. NOC 666807102 5/18/2004 Declassify the Board of Directors Against For Thermo Electron Corp. TMO 883556102 5/18/2004 Elect Director Marijn E. Dekkers For For Thermo Electron Corp. TMO 883556102 5/18/2004 Elect Director Robert A. McCabe For For Thermo Electron Corp. TMO 883556102 5/18/2004 Elect Director Robert W. O'Leary For For Thermo Electron Corp. TMO 883556102 5/18/2004 Ratify Auditors For For Thermo Electron Corp. TMO 883556102 5/18/2004 Limit Awards to Executives Against Against American International Group, Inc. AIG 026874107 5/19/2004 Elect Director M. Bernard Aidinoff For For Thermo Electron Corp. TMO 883556102 5/18/2004 Elect Director Robert A. McCabe For Group, Inc. AIG 026874107 5/19/2004 Elect Director Pei-Yuan Chia For For American International Group, Inc. AIG 026874107 5/19/2004 Elect Director Marshall A. Cohen For For American International Group, Inc. AIG 026874107 5/19/2004 Elect Director Willaim S. Cohen For For American International Group, Inc. AIG 026874107 5/19/2004 Elect Director Martin S. Feldstein For For American International Group, Inc. AIG 026874107 5/19/2004 Elect Director Ellen V. Futter For For American International Group, Inc. AIG 026874107 5/19/2004 Elect Director Maurice R. Greenberg For For American International Group, Inc. AIG 026874107 5/19/2004 Elect Director Carla A. Hills For For American International Group, Inc. AIG 026874107 5/19/2004 Elect Director Frank J. Hoenemeyer For For American International Group, Inc. AIG 026874107 5/19/2004 Elect Director Richard C. Holbrooke For For American International Group, Inc. AIG 026874107 5/19/2004 Elect Director Donald P. Kanak For For American International Group, Inc. AIG 026874107 5/19/2004 Elect Director Howard I. Smith For For American International Group, Inc. AIG 026874107 5/19/2004 Elect Director Martin J. Sullivan For For American International Group, Inc. AIG 026874107 5/19/2004 Elect Director Edmund S.W. Tse For For American International Group, Inc. AIG 026874107 5/19/2004 Elect Director Frank G. Zarb For For American International Group, Inc. AIG 026874107 5/19/2004 Approve Executive Incentive Bonus Plan For For American International Group, Inc. AIG 026874107 5/19/2004 Approve Non-Employee Director Stock Option Plan For For American International Group, Inc. AIG 026874107 5/19/2004 Ratify Auditors For For American International Group, Inc. AIG 026874107 5/19/2004 Report on Political Contributions/Activities Against Against American International Group, Inc. AIG 026874107 5/19/2004 Divest from Tobacco Equities Against Against American International Group, Inc. AIG 026874107 5/19/2004 Link Executive Compensation to Predatory Lending Against Against Target Corporation TGT 87612E106 5/19/2004 Elect Director Calvin Darden For For Target Corporation TGT 87612E106 5/19/2004 Elect Director Michele J. Hooper For For Target Corporation TGT 87612E106 5/19/2004 Elect Director Anne M. Mulcahy For For Target Corporation TGT 87612E106 5/19/2004 Elect Director Stephen W. Sanger For For Target Corporation TGT 87612E106 5/19/2004 Elect Director Warren R. Staley For For Target Corporation TGT 87612E106 5/19/2004 Ratify Auditors For For Target Corporation TGT 87612E106 5/19/2004 Amend Omnibus Stock Plan For For The Williams Companies, Inc. WMB 969457100 5/20/2004 Elect Director Charles M. Lillis For For The Williams Companies, Inc. WMB 969457100 5/20/2004 Elect Director William G. Lowrie For For The Williams Companies, Inc. WMB 969457100 5/20/2004 Elect Director Joseph H. Williams For For The Williams Companies, Inc. WMB 969457100 5/20/2004 Ratify Auditors For For The Williams Companies, Inc. WMB 969457100 5/20/2004 Limit Awards to Executives Against Against Xcel Energy Inc. XEL 98389B100 5/20/2004 Declassify the Board of Directors For For Xcel Energy Inc. XEL 98389B100 5/20/2004 Elect Director David A. Christensen For For Xcel Energy Inc. XEL 98389B100 5/20/2004 Elect Director Margaret R. Preska For For Xcel Energy Inc. XEL 98389B100 5/20/2004 Elect Director W. Thomas Stephens For For Xcel Energy Inc. XEL 98389B100 5/20/2004 Elect Director Richard H. Anderson For For Xcel Energy Inc. XEL 98389B100 5/20/2004 Elect Director Richard C. Kelly For For Xcel Energy Inc. XEL 98389B100 5/20/2004 Elect Director Ralph R. Peterson For For Xcel Energy Inc. XEL 98389B100 5/20/2004 Approve Non-Employee Director Omnibus Stock Plan For For FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director H. Jesse Arnelle For For FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director Sherry S. Barrat For For FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director Robert M. Beall, Ii For For FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director J. Hyatt Brown For For FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director James L. Camaren For For FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director Lewis Hay III For For FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director Frederic V. Malek For For FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director Michael H. Thaman For For FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director Paul R. Tregurtha For For FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director Frank G. Zarb For For FPL Group, Inc. FPL 302571104 5/21/2004 Ratify Auditors For For FPL Group, Inc. FPL 302571104 5/21/2004 Amend Omnibus Stock Plan For For FPL Group, Inc. FPL 302571104 5/21/2004 Approve Executive Incentive Bonus Plan For For FPL Group, Inc. FPL 302571104 5/21/2004 Approve Executive Incentive Bonus Plan For For FPL Group, Inc. FPL 302571104 5/21/2004 Increase Authorized Common Stock For For Time Warner Inc TWX 887317105 5/21/2004 Elect Director James L. Barksdale For For Time Warner Inc TWX 887317105 5/21/2004 Elect Director Stephen F. Bollenbach For For Time Warner Inc TWX 887317105 5/21/2004 Elect Director Stephen M. Case For For Time Warner Inc TWX 887317105 5/21/2004 Elect Director Frank J. Caufield For For Time Warner Inc TWX 887317105 5/21/2004 Elect Director Robert C. Clark For For Time Warner Inc TWX 887317105 5/21/2004 Elect Director Miles R. Gilburne For For Time Warner Inc TWX 887317105 5/21/2004 Elect Director Carla A. Hills For For Time Warner Inc TWX 887317105 5/21/2004 Elect Director Reuben Mark For For Time Warner Inc TWX 887317105 5/21/2004 Elect Director Michael A. Miles For For Time Warner Inc TWX 887317105 5/21/2004 Elect Director Kenneth J. Novack For For Time Warner Inc TWX 887317105 5/21/2004 Elect Director Richard D. Parsons For For Time Warner Inc TWX 887317105 5/21/2004 Elect Director R. E. Turner For For Time Warner Inc TWX 887317105 5/21/2004 Elect Director Francis T. Vincent, Jr. For For Time Warner Inc TWX 887317105 5/21/2004 Ratify Auditors For For Time Warner Inc TWX 887317105 5/21/2004 Adopt China Principles Against Against Time Warner Inc TWX 887317105 5/21/2004 Report on Pay Disparity Against Against Unocal Corp. UCL 915289102 5/24/2004 Elect Director Richard D. McCormick For For Unocal Corp. UCL 915289102 5/24/2004 Elect Director Marina v.N. Whitman For For Unocal Corp. UCL 915289102 5/24/2004 Elect Director Charles R. Williamson For For Unocal Corp. UCL 915289102 5/24/2004 Ratify Auditors For For Unocal Corp. UCL 915289102 5/24/2004 Approve Omnibus Stock Plan For For Unocal Corp. UCL 915289102 5/24/2004 Approve Deferred Compensation Plan For For Unocal Corp. UCL 915289102 5/24/2004 Separate Chairman and CEO Positions Against Against Unocal Corp. UCL 915289102 5/24/2004 Limit Awards to Executives Against Against Unocal Corp. UCL 915289102 5/24/2004 Establish Other Board Committee Against For Unocal Corp. UCL 915289102 5/24/2004 Report on Greenhouse Gas Emissions Against Against JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Approve Merger Agreement For For JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Elect Director Hans W. Becherer For For JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Elect Director Frank A. Bennack, Jr. For For JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Elect Director John H. Biggs For For JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Elect Director Lawrence A. Bossidy For For JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Elect Director Ellen V. Futter For For JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Elect Director William H. Gray, III For For JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Elect Director William B. Harrison, Jr For For JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Elect Director Helene L. Kaplan For For JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Elect Director Lee R. Raymond For For JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Elect Director John R. Stafford For For JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Ratify Auditors For For JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Amend Executive Incentive Bonus Plan For For JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Adjourn Meeting For Against JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Establish Term Limits for Directors Against Against JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Charitable Contributions Against Against JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Political Contributions Against Against JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Separate Chairman and CEO Positions Against For JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Provide Adequate Disclosure for over the counter Derivatives Against Against JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Auditor Independence Against Against JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Submit Non-Employee Director Compensation to Vote Against Against JP Morgan Chase & Co. JPM 46625H100 5/25/2004 Report on Pay Disparity Against Against Bank of America Corp. BAC 060505104 5/26/2004 Elect Director William Barnet, III For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director Charles W. Coker For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director John T. Collins For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director Gary L. Countryman For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director Paul Fulton For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director Charles K. Gifford For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director Donald E. Guinn For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director James H. Hance, Jr. For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director Kenneth D. Lewis For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director Walter E. Massey For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director Thomas J. May For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director C. Steven McMillan For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director Eugene M. McQuade For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director Patricia E. Mitchell For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director Edward L. Romero For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director Thomas M. Ryan For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director O. Temple Sloan, Jr. For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director Meredith R. Spangler For For Bank of America Corp. BAC 060505104 5/26/2004 Elect Director Jackie M. Ward For For Bank of America Corp. BAC 060505104 5/26/2004 Ratify Auditors For For Bank of America Corp. BAC 060505104 5/26/2004 Change Date of Annual Meeting Against Against Bank of America Corp. BAC 060505104 5/26/2004 Adopt Nomination Procedures for the Board Against Against Bank of America Corp. BAC 060505104 5/26/2004 Charitable Contributions Against Against Bank of America Corp. BAC 060505104 5/26/2004 Establish Independent Committee to Review Mutual Fund Policy Against Against Bank of America Corp. BAC 060505104 5/26/2004 Adopt Standards Regarding Privacy and Information Security Against Against Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Michael J. Boskin For For Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director James R. Houghton For For Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director William R. Howell For For Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Reatha Clark King For For Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Philip E. Lippincott For For Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Harry J. Longwell For For Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Henry A. McKinnell, Jr. For For Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Marilyn Carlson Nelson For For Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Lee R. Raymond For For Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Walter V. Shipley For For Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Rex W. Tillerson For For Exxon Mobil Corp. XOM 30231G102 5/26/2004 Ratify Auditors For For Exxon Mobil Corp. XOM 30231G102 5/26/2004 Approve Non-Employee Director Restricted Stock Plan For For Exxon Mobil Corp. XOM 30231G102 5/26/2004 Affirm Political Nonpartisanship Against Against Exxon Mobil Corp. XOM 30231G102 5/26/2004 Report on Political Contributions/Activities Against Against Exxon Mobil Corp. XOM 30231G102 5/26/2004 Report on Equatorial Guinea Against Against Exxon Mobil Corp. XOM 30231G102 5/26/2004 Separate Chairman and CEO Positions Against Against Exxon Mobil Corp. XOM 30231G102 5/26/2004 Prohibit Awards to Executives Against Against Exxon Mobil Corp. XOM 30231G102 5/26/2004 Report on Stock Option Distribution by Race and Gender Against Against Exxon Mobil Corp. XOM 30231G102 5/26/2004 Amend EEO Statement to Include Reference to Sexual Orientation Against For Exxon Mobil Corp. XOM 30231G102 5/26/2004 Report on Climate Change Research Against Against HCA, Inc. HCA 404119109 5/27/2004 Elect Director C. Michael Armstrong For For HCA, Inc. HCA 404119109 5/27/2004 Elect Director Magdalena H. Averhoff, M.D. For For HCA, Inc. HCA 404119109 5/27/2004 Elect Director Jack O. Bovender, Jr. For For HCA, Inc. HCA 404119109 5/27/2004 Elect Director Richard M. Bracken For For HCA, Inc. HCA 404119109 5/27/2004 Elect Director Martin Feldstein For For HCA, Inc. HCA 404119109 5/27/2004 Elect Director Thomas F. Frist, Jr., M.D. For For HCA, Inc. HCA 404119109 5/27/2004 Elect Director Frederick W. Gluck For For HCA, Inc. HCA 404119109 5/27/2004 Elect Director Glenda A. Hatchett For For HCA, Inc. HCA 404119109 5/27/2004 Elect Director Charles O. Holliday, Jr. For For HCA, Inc. HCA 404119109 5/27/2004 Elect Director T. Michael Long For For HCA, Inc. HCA 404119109 5/27/2004 Elect Director John H. McArthur For For HCA, Inc. HCA 404119109 5/27/2004 Elect Director Kent C. Nelson For For HCA, Inc. HCA 404119109 5/27/2004 Elect Director Frank S. Royal, M.D. For For HCA, Inc. HCA 404119109 5/27/2004 Elect Director Harold T. Shapiro For For HCA, Inc. HCA 404119109 5/27/2004 Ratify Auditors For For HCA, Inc. HCA 404119109 5/27/2004 Amend Management Stock Purchase Plan For For Home Depot, Inc. (The) HD 437076102 5/27/2004 Elect Director Gregory D. Brenneman For For Home Depot, Inc. (The) HD 437076102 5/27/2004 Elect Director Richard H. Brown For For Home Depot, Inc. (The) HD 437076102 5/27/2004 Elect Director John L. Clendenin For For Home Depot, Inc. (The) HD 437076102 5/27/2004 Elect Director Berry R. Cox For For Home Depot, Inc. (The) HD 437076102 5/27/2004 Elect Director Claudio X. Gonzalez For Withhold Home Depot, Inc. (The) HD 437076102 5/27/2004 Elect Director Milledge A. Hart, III For For Home Depot, Inc. (The) HD 437076102 5/27/2004 Elect Director Bonnie G. Hill For For Home Depot, Inc. (The) HD 437076102 5/27/2004 Elect Director Kenneth G. Langone For For Home Depot, Inc. (The) HD 437076102 5/27/2004 Elect Director Robert L. Nardelli For For Home Depot, Inc. (The) HD 437076102 5/27/2004 Elect Director Roger S. Penske For For Home Depot, Inc. (The) HD 437076102 5/27/2004 Ratify Auditors For For Home Depot, Inc. (The) HD 437076102 5/27/2004 Establish Term Limits for Directors Against Against Home Depot, Inc. (The) HD 437076102 5/27/2004 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For Home Depot, Inc. (The) HD 437076102 5/27/2004 Performance- Based/Indexed Options Against For Home Depot, Inc. (The) HD 437076102 5/27/2004 Adopt ILO Based Code of Conduct Against Against Home Depot, Inc. (The) HD 437076102 5/27/2004 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For Home Depot, Inc. (The) HD 437076102 5/27/2004 Require Affirmative Vote of the Majority of the Shares to Elect Directors Against Against Oxford Health Plans, Inc. OHP 691471106 6/2/2004 Elect Director Kent J. Thirty For For Oxford Health Plans, Inc. OHP 691471106 6/2/2004 Elect Director B.H. Safirstein, M.D. For Withhold Oxford Health Plans, Inc. OHP 691471106 6/2/2004 Ratify Auditors For For Oxford Health Plans, Inc. OHP 691471106 6/2/2004 Divest from Tobacco Equities Against Against
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. CIGNA Funds Group - Large Cap Value/John A. Levin Fund - -------------------------------------------------------------------------------- (Registrant) By /s/ Jeffrey S. Winer, Vice President and Secretary -------------------------------------------------- (Signature & Title) Date: August 19, 2004 -----END PRIVACY-ENHANCED MESSAGE-----