FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-1646
CIGNA Funds Group, Small Cap Growth/TimesSquare Fund
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(Exact name of registrant as specified in charter)
c/o TimesSquare Capital Management, Inc.
280 Trumbull Street, H16C
Hartford, CT 06103
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(Address of principal executive offices)
Mark Butler
2223 Washington Street
3 Newton Executive Park
Suite 200
Newton, MA 02462
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(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
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Voted? Vote For/Agnst
Type Mgmt
3Com COMS 885535104 9/23/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Advance Auto Parts AAP 00751Y106 5/19/04 Annual
1.01 Elect Lawrence P. Castellani MGMT YES FOR FOR
1.02 Elect John C. Brouillard MGMT YES FOR FOR
1.03 Elect Gilbert T. Ray MGMT YES FOR FOR
1.04 Elect John M. Roth MGMT YES FOR FOR
1.05 Elect Carlos A. Saladrigas MGMT YES FOR FOR
1.06 Elect William L. Salter MGMT YES FOR FOR
1.07 Elect Francesca Spinelli MGMT YES FOR FOR
1.08 Elect Nicholas F. Taubman MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Advanced Energy Industries AEIS 007973100 5/5/04 Annual
1.01 Elect Douglas S. Schatz MGMT YES FOR FOR
1.02 Elect Richard P. Beck MGMT YES FOR FOR
1.03 Elect Robert L. Bratter MGMT YES FOR FOR
1.04 Elect Arthur A. Noeth MGMT YES FOR FOR
1.05 Elect Elwood Spedden MGMT YES FOR FOR
1.06 Elect Gerald M. Starek MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Advisory Board ABCO 00762W107 2/25/04 Annual
1.01 Elect Marc N. Casper MGMT YES FOR FOR
1.02 Elect Frank J. Williams MGMT YES FOR FOR
1.03 Elect Michael A. D'Amato MGMT YES FOR FOR
1.04 Elect Jeffrey D. Zients MGMT YES FOR FOR
1.05 Elect Kelt Kindick MGMT YES FOR FOR
1.06 Elect LeAnne M. Zumwalt MGMT YES FOR FOR
1.07 Elect Joseph E. Laird Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Alliance Data Systems ADS 018581108 6/8/04 Annual
1.01 Elect Lawrence M. Benveniste MGMT YES FOR FOR
1.02 Elect D. Keith Cobb MGMT YES FOR FOR
1.03 Elect Kenneth R. Jensen MGMT YES FOR FOR
Alliance Gaming AGI 01859P609 12/10/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
AMC Entertainment AEN 001669100 9/18/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
American Italian Pasta PLB 027070101 2/19/04 Annual
1.01 Elect Tim M. Pollak MGMT YES FOR FOR
1.02 Elect William R. Patterson MGMT YES FOR FOR
1.03 Elect Terence C O'Brien MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Arbitron Inc ARB 03875Q108 5/17/04 Annual
1.01 Elect Alan Aldworth MGMT YES FOR FOR
1.02 Elect Erica Farber MGMT YES FOR FOR
1.03 Elect Kenneth F. Gorman MGMT YES FOR FOR
1.04 Elect Philip Guarascio MGMT YES FOR FOR
1.05 Elect Larry E. Kittelberger MGMT YES FOR FOR
1.06 Elect Stephen B. Morris MGMT YES FOR FOR
1.07 Elect Luis G. Nogales MGMT YES FOR FOR
1.08 Elect Lawrence Perlman MGMT YES FOR FOR
1.09 Elect Richard A. Post MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
Atrix Laboratories ATRX 04962L101 5/2/04 Annual
1.01 Elect David R. Bethune MGMT YES FOR FOR
1.02 Elect Nicolas Bazan MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Bio-Rad Laboratories BIO 090572207 4/27/04 Annual
1.01 Elect Albert J. Hillman MGMT YES FOR FOR
1.02 Elect Philip L. Padou MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
Bisys Group BSG 055472104 11/13/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Boston Private Financial BPFH 101119105 4/29/04 Annual
Holdings
1.01 Elect Eugene S. Colangelo MGMT YES FOR FOR
1.02 Elect Harold A. Fick MGMT YES FOR FOR
1.03 Elect Allen Sinai MGMT YES FOR FOR
1.04 Elect Timothy L. Vaill MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Brown (Tom) TBI 115660201 5/6/04 Annual
1.01 Elect David M. Carmichael MGMT YES FOR FOR
1.02 Elect Henry Groppe MGMT YES FOR FOR
1.03 Elect Edward W. LeBaron Jr. MGMT YES FOR FOR
1.04 Elect James D. Lightner MGMT YES FOR FOR
1.05 Elect John C. Linehan MGMT YES FOR FOR
1.06 Elect Wayne W. Murdy MGMT YES FOR FOR
1.07 Elect James B. Wallace MGMT YES FOR FOR
1.08 Elect Robert H. Whilden Jr. MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Capitalsource CSE 14055X102 4/28/04 Annual
1.01 Elect Andrew B. Fremder MGMT YES FOR FOR
1.02 Elect Tully M. Friedman MGMT YES FOR FOR
1.03 Elect Paul R. Wood MGMT YES FOR FOR
ChoicePoint CPS 170388102 4/29/04 Annual
1.01 Elect John B. McCoy MGMT YES FOR FOR
1.02 Elect Thomas M. Coughlin MGMT YES FOR FOR
1.03 Elect Derek V. Smith MGMT YES FOR FOR
2.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
City National CYN 178566105 4/28/04 Annual
1.01 Elect Russell Goldsmith MGMT YES FOR FOR
1.02 Elect Michael L. Meyer MGMT YES FOR FOR
1.03 Elect Ronald L. Olson MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Constellation Brands STZ 21036P108 7/15/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cymer Inc CYMI 232572107 5/20/04 Annual
1.01 Elect Charles J. Abbe MGMT YES FOR FOR
1.02 Elect Robert P. Akins MGMT YES FOR FOR
1.03 Elect Edward H. Braun MGMT YES FOR FOR
1.04 Elect Michael R. Gaulke MGMT YES FOR FOR
1.05 Elect William G. Oldham MGMT YES FOR FOR
1.06 Elect Peter J. Simone MGMT YES FOR FOR
1.07 Elect Young K. Sohn MGMT YES FOR FOR
1.08 Elect Jon D. Tompkins MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
DaVita Inc DVA 23918K108 5/24/04 Annual
1.01 Elect Nancy-Ann DeParle MGMT YES FOR FOR
1.02 Elect Richard B. Fontaine MGMT YES FOR FOR
1.03 Elect Peter T. Grauer MGMT YES FOR FOR
1.04 Elect Michele J. Hooper MGMT YES FOR FOR
1.05 Elect C. Raymond Larkin Jr. MGMT YES FOR FOR
1.06 Elect John M. Nehra MGMT YES FOR FOR
1.07 Elect William L. Roper MGMT YES FOR FOR
1.08 Elect Kent J. Thiry MGMT YES FOR FOR
Denbury Resources DNR 247916208 5/12/04 Annual
1.01 Elect Ronald G. Greene MGMT YES FOR FOR
1.02 Elect David I. Heather MGMT YES FOR FOR
1.03 Elect William S. Price III MGMT YES FOR FOR
1.04 Elect Gareth Roberts MGMT YES FOR FOR
1.05 Elect Wieland F. Wettstein MGMT YES FOR FOR
1.06 Elect Carrie A. Wheeler MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Digene DIGE 253752109 10/30/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Education Management EDMC 28139T101 11/20/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Embarcadero Technologies EMBT 290787100 6/15/04 Annual
1.01 Elect Timothy C. K. Chou MGMT YES FOR FOR
1.02 Elect Frank M. Polestra MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Emulex ELX 292475209 11/20/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Exchange Underwater Options MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Entercom Communications Corp ETM 293639100 5/13/04 Annual
1.01 Elect David J. Berkman MGMT YES FOR FOR
1.02 Elect Daniel E. Gold MGMT YES FOR FOR
2.01 Elect Joseph M. Field MGMT YES FOR FOR
2.02 Elect David J. Field MGMT YES FOR FOR
2.03 Elect John C. Donlevie MGMT YES FOR FOR
2.04 Elect Edward H. West MGMT YES FOR FOR
2.05 Elect Robert S. Wiesenthal MGMT YES FOR FOR
Evergreen Resources EVG 299900308 11/20/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Evergreen Resources EVG 299900308 5/7/04 Annual
1.01 Elect Dennis R. Carlton MGMT YES FOR FOR
1.02 Elect Mark S. Sexton MGMT YES FOR FOR
1.03 Elect Arthur L. Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Fair, Isaac FIC 303250104 2/2/04 Annual
1.01 Elect A. George Battle MGMT YES FOR FOR
1.02 Elect Anton J. Christianson MGMT YES FOR FOR
1.03 Elect Thomas G. Grudnowski MGMT YES FOR FOR
1.04 Elect Alex W. Hart MGMT YES FOR FOR
1.05 Elect Philip G. Heasley MGMT YES FOR FOR
1.06 Elect Guy R. Henshaw MGMT YES FOR FOR
1.07 Elect David S.P. Hopkins MGMT YES FOR FOR
1.08 Elect Magaret L. Taylor MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
FTI Consulting Inc FCN 302941109 5/19/04 Annual
1.01 Elect Denis J. Callaghan MGMT YES FOR FOR
1.02 Elect Dennis J. Shaughnessy MGMT YES FOR FOR
1.03 Elect George P. Stamas MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Gentex Corp GNTX 371901109 5/13/04 Annual
1.01 Elect John Mulder MGMT YES FOR FOR
1.02 Elect Frederick Sotok MGMT YES FOR FOR
1.03 Elect Wallace Tsuha MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Getty Images GYI 374276103 5/17/04 Annual
1.01 Elect James N. Bailey MGMT YES FOR FOR
1.02 Elect Andrew S. Garb MGMT YES FOR FOR
1.03 Elect David Landau MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Global Payments GPN 37940X102 10/22/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Graco GGG 384109104 4/23/04 Annual
1.01 Elect William G. Van Dyke MGMT YES FOR FOR
1.02 Elect Mark H. Rauenhorst MGMT YES FOR FOR
1.03 Elect J. Kevin Gilligan MGMT YES FOR FOR
1.04 Elect R. William Van Sant MGMT YES FOR FOR
1.05 Elect Jack W. Eugster MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Henry (Jack) & Associates JKHY 426281101 10/28/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Hydril Co HYDL 448774109 5/18/04 Annual
1.01 Elect Kenneth S. McCormick MGMT YES FOR FOR
1.02 Elect Christopher T. Seaver MGMT YES FOR FOR
1.03 Elect Lew O. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
ID Biomedical Corp 44936D108 6/3/04 Annual
1.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
2.01 Elect Anthony F. Holler MGMT YES FOR FOR
2.02 Elect Dr. Brian J. Underdown MGMT YES FOR FOR
2.03 Elect Daniel A. Carriere MGMT YES FOR FOR
2.04 Elect Ian A. Webb MGMT YES FOR FOR
2.05 Elect Jon S. Saxe MGMT YES FOR FOR
2.06 Elect Michel Greco MGMT YES FOR FOR
2.07 Elect Richard H. Bastiani MGMT YES FOR FOR
2.08 Elect Richard H. McCoy MGMT YES FOR FOR
2.09 Elect Todd R. Patrick MGMT YES FOR FOR
3.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
IMPAC Medical Systems IMPC 45255A104 2/17/04 Annual
1.01 Elect James P Hoey MGMT YES FOR FOR
1.02 Elect Christopher M Rose MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Informatica INFA 45666Q102 5/27/04 Annual
1.01 Elect Janice D. Chaffin MGMT YES FOR FOR
1.02 Elect Carl J. Yankowski MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Integrated Circuit Systems ICST 45811K208 10/29/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Investment Technology Group ITG 46145F105 5/5/04 Annual
1.01 Elect J. William Burdett MGMT YES FOR FOR
1.02 Elect William I. Jacobs MGMT YES FOR FOR
1.03 Elect Raymond L. Killian, Jr. MGMT YES FOR FOR
1.04 Elect Robert L. King MGMT YES FOR FOR
1.05 Elect Maureen O'Hara MGMT YES FOR FOR
1.06 Elect Robert J. Russel MGMT YES FOR FOR
1.07 Elect Mark A. Wolfson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Investors Financial Services IFIN 461915100 4/13/04 Annual
1.01 Elect Kevin J. Sheehan MGMT YES FOR FOR
1.02 Elect James M. Oates MGMT YES FOR FOR
1.03 Elect Thomas P. McDermott MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Jefferies Group Inc JEF 472319102 5/24/04 Annual
1.01 Elect W. Patrick Campbell MGMT YES FOR FOR
1.02 Elect Richard G. Dooley MGMT YES FOR FOR
1.03 Elect Richard B. Handler MGMT YES FOR FOR
1.04 Elect Frank J. Macchiarola MGMT YES FOR FOR
1.05 Elect John C. Shaw, Jr. MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Lawson Software LWSN 520780107 10/30/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Ligand Pharmaceuticals Inc LGND 53220K207 6/11/04 Annual
1.01 Elect Henry F. Blissenbach MGMT YES FOR FOR
1.02 Elect Alexander D. Cross MGMT YES FOR FOR
1.03 Elect John Groom MGMT YES FOR FOR
1.04 Elect Irving S. Johnson MGMT YES FOR FOR
1.05 Elect John W. Kozarich MGMT YES FOR FOR
1.06 Elect Carl C. Peck MGMT YES FOR FOR
1.07 Elect David E. Robinson MGMT YES FOR FOR
1.08 Elect Michael A. Rocca MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Lincare Holdings Inc LNCR 532791100 5/17/04 Annual
1.01 Elect John P. Byrnes MGMT YES FOR FOR
1.02 Elect Stuart H. Altman MGMT YES FOR FOR
1.03 Elect Chester B. Black MGMT YES FOR FOR
1.04 Elect Frank D. Byrne MGMT YES FOR FOR
1.05 Elect Frank T. Cary MGMT YES FOR FOR
1.06 Elect William F. Miller III MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
LTX LTXX 502392103 12/10/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
Macrovision Corp MVSN 555904101 5/25/04 Annual
1.01 Elect John O. Ryan MGMT YES FOR FOR
1.02 Elect William A. Krepick MGMT YES FOR FOR
1.03 Elect Matthew Christiano MGMT YES FOR FOR
1.04 Elect Donna S. Birks MGMT YES FOR FOR
1.05 Elect William Stirlen MGMT YES FOR FOR
1.06 Elect Thomas Wertheimer MGMT YES FOR FOR
1.07 Elect Steven G. Blank MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Mantech International Corp MANT 564563104 6/23/04 Annual
1.01 Elect George J. Pedersen MGMT YES FOR FOR
1.02 Elect Richard J. Kerr MGMT YES FOR FOR
1.03 Elect Barry G. Campbell MGMT YES FOR FOR
1.04 Elect Stephen W. Porter MGMT YES FOR FOR
1.05 Elect Edward S. Civera MGMT YES FOR FOR
1.06 Elect Robert A. Ranelli MGMT YES FOR FOR
1.07 Elect Walter R. Fatzinger, Jr. MGMT YES FOR FOR
1.08 Elect Ronald R. Spoehel MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Markel Corp MKL 570535104 5/11/04 Annual
1.01 Elect Douglas C. Eby MGMT YES FOR FOR
1.02 Elect Leslie A. Grandis MGMT YES FOR FOR
1.03 Elect Stewart M. Kasen MGMT YES FOR FOR
1.04 Elect Alan I. Kirshner MGMT YES FOR FOR
1.05 Elect Anthony F. Markel MGMT YES FOR FOR
1.06 Elect Steven A. Markel MGMT YES FOR FOR
1.07 Elect Jay M. Weinberg MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Marvel Enterprises MVL 57383M108 5/5/04 Annual
1.01 Elect Morton E. Handel MGMT YES FOR FOR
1.02 Elect F. Peter Cuneo MGMT YES FOR FOR
1.03 Elect Isaac Perlmutter MGMT YES FOR FOR
2.00 Approve Technical Amendments MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Medicis Pharmaceuticals -Cl A MRX 584690309 11/19/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Mettler-Toledo International MTD 592688105 5/6/04 Annual
1.01 Elect Robert F. Spoerry MGMT YES FOR FOR
1.02 Elect Phillip Caldwell MGMT YES FOR FOR
1.03 Elect John T. Dickson MGMT YES FOR FOR
1.04 Elect Philip H. Geier Jr. MGMT YES FOR FOR
1.05 Elect John D. Macomber MGMT YES FOR FOR
1.06 Elect Hans U. Maerki MGMT YES FOR FOR
1.07 Elect George M. Milne MGMT YES FOR FOR
1.08 Elect Thomas P. Salice MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Mobile Mini Inc MINI 60740F105 6/23/04 Annual
1.01 Elect Ronald J. Marusiak MGMT YES FOR FOR
1.02 Elect Lawrence Trachtenberg MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Molina Healthcare MOH 60855R100 12/4/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Molina Healthcare MOH 60855R100 5/12/04 Annual
1.01 Elect John C. Molina MGMT YES FOR FOR
1.02 Elect Charles Z. Fedak MGMT YES FOR FOR
1.03 Elect Sally K. Richardson MGMT YES FOR FOR
MTC Technologies MTCT 55377A106 4/21/04 Annual
1.01 Elect Don R. Graber MGMT YES FOR FOR
1.02 Elect Lester L. Lyles MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
National Instruments Corp NATI 636518102 5/11/04 Annual
1.01 Elect James J. Truchard MGMT YES FOR FOR
1.02 Elect Charles J. Roesslein MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
NBTY NTY 628782104 4/26/04 Annual
1.01 Elect Arthur Rudolph MGMT YES FOR FOR
1.02 Elect Glenn Cohen MGMT YES FOR FOR
1.03 Elect Michael L. Ashner MGMT YES FOR FOR
1.04 Elect Michael Slade MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
NDCHealth NDC 639480102 10/23/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Netopia NTPA 64114K104 1/30/04 Annual
1.01 Elect Alan B. Lefkof MGMT YES FOR FOR
1.02 Elect Reese M. Jones MGMT YES FOR FOR
1.03 Elect Robert Lee MGMT YES FOR FOR
1.04 Elect David F. Marquardt MGMT YES FOR FOR
1.05 Elect Howard T. Slayen MGMT YES FOR FOR
1.06 Elect Harold S. Wills MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Netscreen Technologies NSCN 64117V107 3/5/04 Annual
1.01 Elect Michael L. Goguen MGMT YES FOR FOR
1.02 Elect Robert D. Thomas MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Nexstar Broadcasting Group NXST 65336K103 5/26/04 Annual
1.01 Elect Perry A. Sook MGMT YES FOR FOR
1.02 Elect Blake R. Battaglia MGMT YES FOR FOR
1.03 Elect Eric Brooks MGMT YES FOR FOR
1.04 Elect Jay M. Grossman MGMT YES FOR FOR
1.05 Elect Peggy Koenig MGMT YES FOR FOR
1.06 Elect Royce Yudkoff MGMT YES FOR FOR
1.07 Elect Geoff Armstrong MGMT YES FOR FOR
1.08 Elect Michael Donovan MGMT YES FOR FOR
1.09 Elect I. Martin Pompadur MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Omnicare Inc OCR 681904108 5/18/04 Annual
1.01 Elect Edward L. Hutton MGMT YES FOR FOR
1.02 Elect Joel F. Gemunder MGMT YES FOR FOR
1.03 Elect Charles H. Erhart Jr. MGMT YES FOR FOR
1.04 Elect David W. Froesel Jr. MGMT YES FOR FOR
1.05 Elect Sandra E. Laney MGMT YES FOR FOR
1.06 Elect Andrea R. Lindell MGMT YES FOR FOR
1.07 Elect Sheldon Margen MGMT YES FOR FOR
1.08 Elect John H. Timoney MGMT YES FOR FOR
1.09 Elect Amy Wallman MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
On Semiconductor Corp ONNN 682189105 5/19/04 Annual
1.01 Elect J. Daniel McCranie MGMT YES FOR FOR
1.02 Elect Kevin Burns MGMT YES FOR FOR
1.03 Elect Justin T. Chang MGMT YES FOR FOR
1.04 Elect Emmanuel T. Hernandez MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Amend Authorized Preferred Stock MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Orbital Sciences ORB 685564106 4/30/04 Annual
1.01 Elect Edward F. Crawley MGMT YES FOR FOR
1.02 Elect Lennard A. Fisk MGMT YES FOR FOR
1.03 Elect Garrett E. Pierce MGMT YES FOR FOR
1.04 Elect David W. Thompson MGMT YES FOR FOR
Pacer International PACR 69373H106 4/27/04 Annual
1.01 Elect P. Michael Giftos MGMT YES FOR FOR
1.02 Elect Michael S. Gross MGMT YES FOR FOR
1.03 Elect Bruce H. Spector MGMT YES FOR FOR
1.04 Elect Thomas L. Finkbiner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
PAM Transportation Services PTSI 693149106 5/20/04 Annual
1.01 Elect Frederick P. Calderone MGMT YES FOR FOR
1.02 Elect Frank L. Conner MGMT YES FOR FOR
1.03 Elect Thomas H. Cooke MGMT YES FOR FOR
1.04 Elect Manuel J. Moroun MGMT YES FOR FOR
1.05 Elect Matthew T. Moroun MGMT YES FOR FOR
1.06 Elect Daniel C. Sullivan MGMT YES FOR FOR
1.07 Elect Robert W. Weaver MGMT YES FOR FOR
1.08 Elect Charles F. Wilkins MGMT YES FOR FOR
Patina Oil & Gas Corp POG 703224105 5/20/04 Annual
1.01 Elect Charles E. Bayless MGMT YES FOR FOR
1.02 Elect Jeffrey L. Berenson MGMT YES FOR FOR
1.03 Elect Robert J. Clark MGMT YES FOR FOR
1.04 Elect Jay W. Decker MGMT YES FOR FOR
1.05 Elect Thomas J. Edelman MGMT YES FOR FOR
1.06 Elect Elizabeth K. Lanier MGMT YES FOR FOR
1.07 Elect Alexander P. Lynch MGMT YES FOR FOR
1.08 Elect Paul M. Rady MGMT YES FOR FOR
1.09 Elect Jon R. Whitney MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Approve Other Business MGMT YES FOR FOR
Patterson-UTI Energy Inc PTEN 703481101 6/29/04 Annual
1.01 Elect Mark S. Siegel MGMT YES FOR FOR
1.02 Elect Cloyce A. Talbott MGMT YES FOR FOR
1.03 Elect A. Glenn Patterson MGMT YES FOR FOR
1.04 Elect Kenneth N. Berns MGMT YES FOR FOR
1.05 Elect Robert C. Gist MGMT YES FOR FOR
1.06 Elect Curtis W. Huff MGMT YES FOR FOR
1.07 Elect Terry H. Hunt MGMT YES FOR FOR
1.08 Elect Kenneth R. Peak MGMT YES FOR FOR
1.09 Elect Nadine C. Smith MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Amend Stock Option Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pediatrix Medical Group Inc PDX 705324101 5/20/04 Annual
1.01 Elect Cesar L. Alvarez MGMT YES FOR FOR
1.02 Elect Waldemar A. Carlo MGMT YES FOR FOR
1.03 Elect Michael B. Fernandez MGMT YES FOR FOR
1.04 Elect Roger K. Freeman MGMT YES FOR FOR
1.05 Elect Paul G. Gabos MGMT YES FOR FOR
1.06 Elect Roger J. Medel MGMT YES FOR FOR
1.07 Elect Lawrence M. Mullen MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Pharmaceutical Resources Inc PRX 717125108 5/26/04 Annual
1.01 Elect John D. Abernathy MGMT YES FOR FOR
1.02 Elect Mark Auerbach MGMT YES FOR FOR
1.03 Elect Peter W. Williams MGMT YES FOR FOR
2.00 Approve Name Change MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Amend Director Stock Option Plan MGMT YES FOR FOR
5.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Photon Dynamics PHTN 719364101 1/26/04 Annual
1.01 Elect Malcolm J. Thompson MGMT YES FOR FOR
1.02 Elect E. Floyd Kvamme MGMT YES FOR FOR
1.03 Elect Elwood Spedden MGMT YES FOR FOR
1.04 Elect Richard P. Beck MGMT YES FOR FOR
1.05 Elect Nicholas E. Brathwaite MGMT YES FOR FOR
1.06 Elect Michael J. Kim MGMT YES FOR FOR
1.07 Elect Jeffrey A Hawthorne MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Photronics PLAB 719405102 3/24/04 Annual
1.01 Elect Walter M. Fiederowicz MGMT YES FOR FOR
1.02 Elect Joseph A. Fiorita Jr. MGMT YES FOR FOR
1.03 Elect Constantine S. Macricostas MGMT YES FOR FOR
1.04 Elect George Macricostas MGMT YES FOR FOR
1.05 Elect Willem D. Maris MGMT YES FOR FOR
1.06 Elect Mitchell G. Tyson MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
Piper Jaffray Companies PJC 724078100 4/28/04 Annual
1.01 Elect Andrew S. Duff MGMT YES FOR FOR
1.02 Elect Samuel L. Kaplan MGMT YES FOR FOR
1.03 Elect Frank L. Sims MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Primus Telecommunications Group PRTL 741929103 6/16/04 Annual
Inc
1.01 Elect John G. Puente MGMT YES FOR FOR
1.02 Elect Douglas M. Karp MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
Add Shares to Director Stock Option Plan
4.00 Approve Other Business MGMT YES FOR FOR
Protein Design Labs Inc PDLI 74369L103 6/30/04 Annual
1.01 Elect Laurence Jay Korn MGMT YES FOR FOR
1.02 Elect Max E. Link MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Province Healthcare Co PRV 743977100 5/18/04 Annual
1.01 Elect Martin S. Rash MGMT YES FOR FOR
1.02 Elect Joseph P. Nolan MGMT YES FOR FOR
1.03 Elect Winfield C. Dunn MGMT YES FOR FOR
1.04 Elect Paul J. Feldstein MGMT YES FOR FOR
1.05 Elect David R. Klock MGMT YES FOR FOR
1.06 Elect Michael P. Haley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
PTEK Holdings PTEK 69366M104 6/3/04 Annual
1.01 Elect Wilkie S. Colyer MGMT YES FOR FOR
1.02 Elect Jeffrey A. Allred MGMT YES FOR FOR
1.03 Elect J. Walker Smith MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
QLT 5/26/04 Annual
1.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
2.00 Set Board/Supervisory Board Size Limits MGMT YES FOR FOR
3.01 Elect E. Duff Scott MGMT YES FOR FOR
3.02 Elect Paul J. Hastings MGMT YES FOR FOR
3.03 Elect Julia G. Levy MGMT YES FOR FOR
3.04 Elect C. Boyd Clarke MGMT YES FOR FOR
3.05 Elect Peter A. Crossgrove MGMT YES FOR FOR
3.06 Elect Ronald D. Henriksen MGMT YES FOR FOR
3.07 Elect Alan C. Mendelson MGMT YES FOR FOR
3.08 Elect L. Jack Wood MGMT YES FOR FOR
Remec Inc REMC 759543101 6/11/04 Annual
1.01 Elect Andre R. Horn MGMT YES FOR FOR
1.02 Elect Robert W. Shaner MGMT YES FOR FOR
1.03 Elect Martin Cooper MGMT YES FOR FOR
1.04 Elect Thomas A. Corcoran MGMT YES FOR FOR
1.05 Elect Mark D. Dankberg MGMT YES FOR FOR
1.06 Elect William H. Gibbs MGMT YES FOR FOR
1.07 Elect Harold E. Hughes, Jr. MGMT YES FOR FOR
1.08 Elect Jeffrey M. Nash MGMT YES FOR FOR
Rent-A-Center Inc RCII 76009N100 5/19/04 Annual
1.01 Elect Mitchell E. Fadel MGMT YES FOR FOR
1.02 Elect Peter P. Copses MGMT YES FOR FOR
1.03 Elect Mary Elizabeth Burton MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Respironics RESP 761230101 11/18/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Ritchie Bros. Auctioneers 767744105 4/16/04 Annual
1.01 Elect Peter J. Blake MGMT YES FOR FOR
1.02 Elect Clifford R. Cmolik MGMT YES FOR FOR
1.03 Elect Charles E. Croft MGMT YES FOR FOR
1.04 Elect George E. Moul MGMT YES FOR FOR
1.05 Elect Eric Patel MGMT YES FOR FOR
1.06 Elect David E. Ritchie MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Approve Stock Split MGMT YES FOR FOR
4.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
SafeNet SFNT 78645R107 3/15/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Adjourn Meeting MGMT YES FOR FOR
SafeNet SFNT 78645R107 6/3/04 Annual
1.01 Elect Anthony A. Caputo MGMT YES FOR FOR
1.02 Elect Walter W. Straub MGMT YES FOR FOR
1.03 Elect Arthur L. Money MGMT YES FOR FOR
1.04 Elect Thomas A. Brooks MGMT YES FOR FOR
1.05 Elect Andrew E. Clark MGMT YES FOR FOR
1.06 Elect Shelley A. Harrison MGMT YES FOR FOR
1.07 Elect Ira A. Hunt Jr. MGMT YES FOR FOR
1.08 Elect Bruce R. Thaw MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Salix Pharmaceuticals Ltd SLXP 795435106 6/17/04 Annual
1.01 Elect John F. Chappell MGMT YES FOR FOR
1.02 Elect Thomas W. D'Alonzo MGMT YES FOR FOR
1.03 Elect Richard A. Franco MGMT YES FOR FOR
1.04 Elect William P. Keane MGMT YES FOR FOR
1.05 Elect Carolyn J. Logan MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Scholastic SCHL 807066105 9/23/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
SCP Pool POOL 784028102 5/6/04 Annual
1.01 Elect Wilson B. Sexton MGMT YES FOR FOR
1.02 Elect Andrew W. Code MGMT YES FOR FOR
1.03 Elect James J. Gaffney MGMT YES FOR FOR
1.04 Elect Manuel J. Perez de la Mesa MGMT YES FOR FOR
1.05 Elect Robert C. Sledd MGMT YES FOR FOR
1.06 Elect John E. Stokely MGMT YES FOR FOR
1.07 Elect Harlan F. Seymour MGMT YES FOR FOR
1.08 Elect George T. Haymaker Jr. MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Semtech Corp SMTC 816850101 6/10/04 Annual
1.01 Elect John D. Poe MGMT YES FOR FOR
1.02 Elect Jason L. Carlson MGMT YES FOR FOR
1.03 Elect Rockell N. Hankin MGMT YES FOR FOR
1.04 Elect James T. Lindstrom MGMT YES FOR FOR
1.05 Elect Glen M. Antle MGMT YES FOR FOR
1.06 Elect John L. Piotrowski MGMT YES FOR FOR
1.07 Elect James P. Burra MGMT YES FOR FOR
1.08 Elect James T. Schraith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Serena Software Inc SRNA 817492101 6/25/04 Annual
1.01 Elect Douglas D. Troxel MGMT YES FOR FOR
1.02 Elect Robert I. Pender Jr. MGMT YES FOR FOR
1.03 Elect J. Hallam Dawson MGMT YES FOR FOR
1.04 Elect David Dewalt MGMT YES FOR FOR
1.05 Elect Mark E. Woodward MGMT YES FOR FOR
1.06 Elect Carl Bass MGMT YES FOR FOR
1.07 Elect Gregory J. Owens MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Skyworks Solutions SWKS 83088M102 3/30/04 Annual
1.01 Elect Kevin L Beebe MGMT YES FOR FOR
1.02 Elect Timothy R. Furey MGMT YES FOR FOR
1.03 Elect David J. McLachlan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
SpectraSite SSI 84761M104 5/25/04 Annual
1.01 Elect Paul M. Albert, Jr. MGMT YES FOR FOR
1.02 Elect Stephen H. Clark MGMT YES FOR FOR
1.03 Elect Robert Katz MGMT YES FOR FOR
1.04 Elect Richard Masson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Stericycle Inc SRCL 858912108 5/11/04 Annual
1.01 Elect Jack W. Schuler MGMT YES FOR FOR
1.02 Elect Mark C. Miller MGMT YES FOR FOR
1.03 Elect John P. Connaughton MGMT YES FOR FOR
1.04 Elect Rodney F. Dammeyer MGMT YES FOR FOR
1.05 Elect Patrick F. Graham MGMT YES FOR FOR
1.06 Elect John Patience MGMT YES FOR FOR
1.07 Elect Thomas R. Reusche MGMT YES FOR FOR
1.08 Elect Peter Vardy MGMT YES FOR FOR
1.09 Elect L. John Wilkerson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Control Generation of Pollutants SHLDR YES AGNST FOR
Steris STE 859152100 7/25/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Repeal Classified Board SHLDR YES AGNST FOR
Supergen SUPG 868059106 5/6/04 Annual
1.01 Elect James S.J. Manuso MGMT YES FOR FOR
1.02 Elect Charles J. Casamento MGMT YES FOR FOR
1.03 Elect Thomas V. Girardi MGMT YES FOR FOR
1.04 Elect Walter J. Lack MGMT YES FOR FOR
1.05 Elect Joseph Rubinfeld MGMT YES FOR FOR
1.06 Elect Michael D. Young MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
Supertex SUPX 868532102 8/15/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Synaptics SYNA 87157D109 10/21/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
UCBH Holdings UCBH 90262T308 4/29/04 Annual
1.01 Elect Anthony Y. Chan MGMT YES FOR FOR
1.02 Elect Joseph J. Jou MGMT YES FOR FOR
1.03 Elect Godwin Wong MGMT YES FOR FOR
1.04 Elect Thomas S. Wu MGMT YES FOR FOR
2.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
United Natural Foods UNFI 911163103 12/3/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Varco International Inc VRC 922122106 5/20/04 Annual
1.01 Elect Greg L. Armstrong MGMT YES FOR FOR
1.02 Elect George S. Dotson MGMT YES FOR FOR
1.03 Elect Richard A. Kertson MGMT YES FOR FOR
1.04 Elect John F. Lauletta MGMT YES FOR FOR
1.05 Elect Eric L. Mattson MGMT YES FOR FOR
1.06 Elect L. E. Simmons MGMT YES FOR FOR
1.07 Elect Jeffery A. Smisek MGMT YES FOR FOR
1.08 Elect Douglas E. Swanson MGMT YES FOR FOR
1.09 Elect James D. Woods MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
West Corp WSTC 952355105 5/13/04 Annual
1.01 Elect Mary E. West MGMT YES FOR FOR
1.02 Elect George H. Krauss MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Wintrust Financial Corp WTFC 97650W108 5/27/04 Annual
1.01 Elect Bruce K. Crowther MGMT YES FOR FOR
1.02 Elect Bert A. Getz Jr. MGMT YES FOR FOR
1.03 Elect Paul J. Liska MGMT YES FOR FOR
1.04 Elect Albin F. Moschner MGMT YES FOR FOR
1.05 Elect Ingrid S. Stafford MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Xoma Ltd XOMA G9825R107 5/19/04 Annual
1.01 Elect James G. Andress MGMT YES FOR FOR
1.02 Elect William K. Bowes Jr. MGMT YES FOR FOR
1.03 Elect John L. Castello MGMT YES FOR FOR
1.04 Elect Arthur Kornberg MGMT YES FOR FOR
1.05 Elect Steven C. Mendell MGMT YES FOR FOR
1.06 Elect Patrick J. Scannon MGMT YES FOR FOR
1.07 Elect W. Denman Van Ness MGMT YES FOR FOR
1.08 Elect Patrick J. Zenner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
Amend Director Stock Option Plan
4.00 Amend Annual Bonus Plan MGMT YES FOR FOR
5.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Zoran ZRAN 98975F101 6/18/04 Annual
1.01 Elect Levy Gerzberg MGMT YES FOR FOR
1.02 Elect Uzia Galil MGMT YES FOR FOR
1.03 Elect James D. Meindl MGMT YES FOR FOR
1.04 Elect James B. Owens Jr. MGMT YES FOR FOR
1.05 Elect David Rynne MGMT YES FOR FOR
1.06 Elect Arthur B. Stabenow MGMT YES FOR FOR
1.07 Elect Philip M. Young MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Add Shares to Director Stock Option Plan MGMT YES AGNST AGNST
4.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
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 or has recommended that
shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from voting on a
ballot item: 1) a ballot market 'Abstain' is considered to have been voted for
management's recommendation to 'Abstain' and 2) a ballot voted 'For" or
'Against' is considered to have been voted against management's recommendation
to 'Abstain.'
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, Small Cap Growth/TimesSquare Fund
- -------------------------------------------------------------------------
(Registrant)
By /s/ Jeffrey S. Winer, Vice President and Secretary
--------------------------------------------------
(Signature & Title)
Date August 19, 2004