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 Value/Perkins, Wolf, McDonnell 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
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Date of Fiscal year-end: 12/31/2003
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Date of reporting period: 7/1/2003 - 6/30/2004
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Item 1. Proxy Voting Record
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
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04/05/04 - A. O. Smith Corp. 831865209 02/25/04 37,900
A *SAOSA*
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For Against Mgmt
12/04/03 - A. Schulman, Inc. 808194104 10/14/03 77,000
A *SHLM*
1 Elect Directors For For Mgmt
2 Ratify Auditors For Against Mgmt
09/18/03 - Activision, Inc. 004930202 07/28/03 65,000
A *ATVI*
1 Elect Directors For For Mgmt
2 Increase Authorized For Against Mgmt
Preferred and Common Stock
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify Auditors For Against Mgmt
12/29/03 - Activision, Inc. 004930202 12/01/03 65,000
S *ATVI*
1 Increase Authorized Common For For Mgmt
Stock
05/12/04 - Alexandria Real 015271109 03/29/04 29,500
A Estate Equities,
Inc. *ARE*
1 Elect Directors For Split Mgmt
1.1 Elect Director Jerry M.
Sudarsky --- Withhold
1.2 Elect Director Joel S.
Marcus --- For
1.3 Elect Director James H.
Richardson --- For
1.4 Elect Director Richard B.
Jennings --- For
1.5 Elect Director Richard H.
Klein --- For
1.6 Elect Director Anthony M.
Solomon --- For
1.7 Elect Director Alan G.
Walton --- For
1.8 Elect Director Richmond A.
Wolf --- For
2 Ratify Auditors For For Mgmt
05/05/04 - AptarGroup, Inc. 038336103 03/11/04 36,800
A *ATR*
1 Elect Directors For Withhold Mgmt
2 Approve Omnibus Stock Plan For Abstain Mgmt
3 Approve Non-Employee For Abstain Mgmt
Director Stock Option Plan
04/22/04 - Arch Coal, Inc. 039380100 03/01/04 70,000
A *ACI*
1 Elect Directors For For Mgmt
05/03/04 - Brandywine Realty 105368203 03/24/04 60,000
A Trust *BDN*
1 Elect Directors For Split Mgmt
1.1 Elect Trustee Walter
D'Alessio --- For
1.2 Elect Trustee D. Pike
Aloian --- For
1.3 Elect Trustee Donald E.
Axinn --- For
1.4 Elect Trustee Robert C.
Larson --- Withhold
1.5 Elect Trustee Anthony A.
Nichols, Sr. --- For
1.6 Elect Trustee Charles P.
Pizzi --- For
1.7 Elect Trustee Gerard H.
Sweeney --- For
2 Submit Severance Agreement Against For ShrHoldr
(Change-in-Control) to
Shareholder Vote
10/15/03 - Briggs & Stratton 109043109 08/21/03 17,700
A Corp. *BGG*
1 Elect Directors For For Mgmt
08/27/03 - Brookline Bancorp, 11373M107 07/09/03 45,000
S Inc. *BRKL*
1 Approve Omnibus Stock Plan For For Mgmt
2 Approve Restricted Stock For For Mgmt
Plan
04/15/04 - Brookline Bancorp, 11373M107 03/01/04 215,000
A Inc. *BRKL*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
10/14/03 - C-COR.net 125010108 09/05/03 73,300
A Corporation *CCBL*
1 Elect Directors For For Mgmt
2 Ratify Auditors For Against Mgmt
05/11/04 - Cal Dive 127914109 03/24/04 80,000
A International, Inc.
*CDIS*
1 Elect Directors For For Mgmt
09/19/03 - Casey's General 147528103 08/01/03 80,000
A Stores, Inc. *CASY*
1 Elect Directors For Withhold Mgmt
04/21/04 - Chittenden Corp. 170228100 03/05/04 38,500
A *CHZ*
1 Elect Directors For For Mgmt
03/25/04 - * Coherent, Inc. 192479103 02/06/04 58,000
A *COHR*
1 Elect Directors For Withhold Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Amend Stock Option Plan For For Mgmt
4 Ratify Auditors For For Mgmt
03/26/04 - Community Bank 203607106 02/12/04 30,000
S System, Inc. *CBU*
1 Approve Increase in Common For For Mgmt
Stock and a Stock Split
05/19/04 - Community Bank 203607106 03/31/04 30,000
A System, Inc. *CBU*
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
05/26/04 - Cytyc Corporation 232946103 04/05/04 81,000
A *CYTC*
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Employee Stock For For Mgmt
Purchase Plan
4 Ratify Auditors For For Mgmt
11/25/03 - Dycom Industries, 267475101 10/03/03 49,000
A Inc. *DY*
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
06/10/04 - Emcor Group, Inc. 29084Q100 04/15/04 65,000
A *EME*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/13/04 - Energy Partners, 29270U105 03/17/04 190,000
A Ltd *EPL*
1 Elect Directors For Split Mgmt
1.1 Elect Director Richard A.
Bachmann --- For
1.2 Elect Director John C
Bumgarner --- For
1.3 Elect Director Jerry D.
Carlisle --- For
1.4 Elect Director Harold D.
Carter --- For
1.5 Elect Director Enoch L.
Dawkins --- For
1.6 Elect Director Robert D.
Gershen --- For
1.7 Elect Director William O.
Hiltz --- Withhold
1.8 Elect Director John G.
Phillips --- For
1.9 Elect Director Dr. Eamon
M. Kelly --- For
2 Ratify Auditors For For Mgmt
3 Other Business For Against Mgmt
05/21/04 - Equity One, Inc. 294752100 04/21/04 90,000
A *EQY*
1 Elect Directors For Split Mgmt
1.1 Elect Director Noam
Ben-Ozer --- Withhold 1.2 Elect Director Robert L.
Cooney --- Withhold
1.3 Elect Director Patrick L.
Flinn --- Withhold
1.4 Elect Director Nathan Hetz
--- For
1.5 Elect Director Chaim
Katzman --- For
1.6 Elect Director Peter
Linneman --- For
1.7 Elect Director Shaiy
Pilpel --- Withhold
1.8 Elect Director Dori Segal
--- For
1.9 Elect Director Doron
Valero --- For
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Employee Stock For For Mgmt
Purchase Plan
05/12/04 - * F.N.B Corp. *FNB* 302520101 03/03/04 135,000
A 1 Elect Directors For Split Mgmt
1.1 Elect Director William B.
Campbell --- For
1.2 Elect Director Stephen J.
Gurgovits --- For
1.3 Elect Director Harry F.
Radcliffe --- Withhold
1.4 Elect Director John W.
Rose --- For
1.5 Elect Director Robert B.
Goldstein --- Withhold
1.6 Elect Director Henry M.
Ekker --- Withhold
04/19/04 - First National 321100109 02/09/04 34,500
A Bankshares Inc
(FLA) *FLB*
1 Elect Directors For Split Mgmt
1.1 Elect Director G. Scott
Baton, II --- Withhold
1.2 Elect Director David A.
Straz, Jr. --- Withhold
1.3 Elect Director Lee Roy
Selmon --- For
2 Amend Omnibus Stock Plan For For Mgmt
05/04/04 - First Niagara 33582V108 03/10/04 180,000
A Financial Group,
Inc. *FNFG*
1 Elect Directors For Split Mgmt
1.1 Elect Director Gordon P.
Assad --- For
1.2 Elect Director John J.
Bisgrove, Jr. --- For
1.3 Elect Director Daniel W.
Judge --- For
1.4 Elect Director Louise
Woerner --- Withhold
2 Ratify Auditors For Against Mgmt
05/13/04 - Forest Oil Corp. 346091705 03/15/04 60,900
A *FST*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/23/04 - GATX Corp. *GMT* 361448103 03/05/04 48,400
A 1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive For For Mgmt
Incentive Bonus Plan
05/26/04 - GLOBAL POWER 37941P108 04/12/04 120,000
A EQUIPMENT INC *GEG*
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/28/04 - Harleysville Group, 412824104 03/03/04 51,200
A Inc. *HGIC*
1 Elect Directors For For Mgmt
04/27/04 - Harsco Corp. *HSC* 415864107 03/04/04 55,000
A 1 Elect Directors For For Mgmt
2 Amend Non-Employee For For Mgmt
Director Stock Option Plan
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/04/04 - Home Properties Inc 437306103 03/10/04 40,000
A *HME*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/27/04 - Informatica 45666Q102 04/05/04 77,300
A Corporation *INFA*
1 Elect Directors For Withhold Mgmt
2 Amend Non-Employee For For Mgmt
Director Stock Option Plan
3 Ratify Auditors For Against Mgmt
04/28/04 - Insituform 457667103 03/01/04 75,000
A Technologies, Inc.
*INSU*
1 Elect Directors For Split Mgmt
1.1 Elect Director Robert W.
Affholder --- For
1.2 Elect Director Paul A.
Biddelman --- Withhold
1.3 Elect Director Stephen P.
Cortinovis --- For
1.4 Elect Director John P.
Dubinsky --- For
1.5 Elect Director Juanita H.
Hinshaw --- Withhold
1.6 Elect Director Thomas N.
Kalishman --- For
1.7 Elect Director Thomas S.
Rooney, Jr. --- For
1.8 Elect Director Sheldon
Weinig --- Withhold
1.9 Elect Director Alfred L.
Woods --- Withhold
05/24/04 - Internet Security 46060X107 04/02/04 25,000
A Systems, Inc.
*ISSX*
1 Elect Directors For For Mgmt
02/24/04 - Joy Global, Inc. 481165108 01/05/04 73,000
A *JOYG*
1 Elect Directors For For Mgmt
05/06/04 - Kansas City 485170302 03/08/04 95,000
A Southern *KSU*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/07/04 - Kaydon Corp. *KDN* 486587108 03/10/04 47,000
A 1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
08/12/03 - La-Z-Boy Inc. *LZB* 505336107 06/25/03 65,000
A 1 Elect Directors For For Mgmt
2 Amend Non-Employee For For Mgmt
Director Restricted Stock
Plan
05/06/04 - Libbey Inc. *LBY* 529898108 03/17/04 50,000
A 1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
06/15/04 - LifePoint 53219L109 04/16/04 35,000
A Hospitals, Inc.
*LPNT*
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee For For Mgmt
Director Omnibus Stock Plan
4 Approve Executive For For Mgmt
Incentive Bonus Plan
5 Ratify Auditors For For Mgmt
05/04/04 - Manufactured Home 564682102 03/12/04 44,300
A Communities, Inc.
*MHC*
1 Elect Directors For For Mgmt
05/06/04 - Mettler-Toledo 592688105 03/08/04 45,000
A International Inc.
*MTD*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
11/20/03 - NetIQ Corporation 64115P102 09/26/03 42,000
A *NTIQ*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/06/04 - Newfield 651290108 03/19/04 40,000
A Exploration Co.
*NFX*
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Increase Authorized Common For For Mgmt
Stock
4 Ratify Auditors For For Mgmt
05/19/04 - Newport Corp. 651824104 04/01/04 57,000
A *NEWP*
1 Elect Directors For Split Mgmt
1.1 Elect Director R. Jack
Aplin --- For
1.2 Elect Director Richard E.
Schmidt --- Withhold
2 Ratify Auditors For Against Mgmt
10/01/03 - Openwave Systems, 683718100 09/02/03 122,000
S Inc. *OPWV*
1 Approve Reverse Stock Split For Against Mgmt
11/21/03 - Openwave Systems, 683718100 09/30/03 80,000
A Inc. *OPWV*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
10/29/03 - Pinnacle Systems, 723481107 09/12/03 26,800
A Inc. *PCLE*
1 Elect Directors For Split Mgmt
1.1 Elect Director L. Gregory
Ballard --- For
1.2 Elect Director Ajay Chopra
--- For
1.3 Elect Director J. Kim
Fennell --- For
1.4 Elect Director L. William
Krause --- For
1.5 Elect Director John C.
Lewis --- Withhold
1.6 Elect Director Harry Motro
--- Withhold
1.7 Elect Director Mark L.
Sanders --- For
1.8 Elect Director Charles J.
Vaughan --- Withhold
2 Ratify Auditors For Against Mgmt
3 Approve Employee Stock For For Mgmt
Purchase Plan
05/17/04 - Priority Healthcare 74264T102 03/18/04 85,000
A Corp. *PHCC*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Non-Employee For For Mgmt
Director Stock Option Plan
06/23/04 - Provident Financial 74386T105 04/30/04 124,830
A Services, Inc.
*PFS*
1 Approve Merger Agreement For For Mgmt
2 Elect Directors For For Mgmt
3 Ratify Auditors For For Mgmt
4 Other Business For Against Mgmt
05/18/04 - Province Healthcare 743977100 03/23/04 83,000
A Co. *PRV*
1 Elect Directors For For Mgmt
2 Ratify Auditors For Against Mgmt
05/20/04 - Rayonier Inc. *RYN* 754907103 03/22/04 56,000
A 1 Elect Directors For For Mgmt
2 Increase Authorized Common For For Mgmt
Stock
3 Amend Omnibus Stock Plan For For Mgmt
05/05/04 - Russ Berrie and 782233100 03/15/04 38,400
A Company, Inc. *RUS*
1 Elect Directors For Withhold Mgmt
08/28/03 - SCOTTISH RE GROUP G7885T104 07/25/03 50,000
S LTD *SCT*
1 Change Company Name to For For Mgmt
Scottish Re Group Limited
2 Amend Bylaws Re: Change of For For Mgmt
Company Name
3 Other Business (Voting) For For Mgmt
06/28/04 - Seacoast Financial 81170Q106 05/07/04 59,000
S Services
Corporation
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For Against Mgmt
12/12/03 - SonicWALL, Inc. 835470105 10/31/03 50,000
A *SNWL*
1 Establish Range For Board For Abstain Mgmt
Size
2 Elect Directors For Abstain Mgmt
3 Amend Employee Stock For Abstain Mgmt
Purchase Plan
4 Ratify Auditors For Abstain Mgmt
5 Other Business For Abstain Mgmt
05/18/04 - Spherion Corp. 848420105 03/24/04 150,000
A *SFN*
1 Elect Directors For For Mgmt
2 Amend Articles For For Mgmt
3 Amend Employee Stock For For Mgmt
Purchase Plan
4 Ratify Auditors For For Mgmt
05/12/04 - Standard Pacific 85375C101 03/17/04 38,000
A Corp. *SPF*
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
05/20/04 - Steel Dynamics, 858119100 03/15/04 43,500
A Inc. *STLD*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Employee Stock For For Mgmt
Purchase Plan
07/15/03 - Stratex Networks, 86279T109 05/22/03 120,000
A Inc. *STXN*
1 Elect Directors For Split Mgmt
1.1 Elect Director Richard C.
Alberding --- Against
1.2 Elect Director John W.
Combs --- For
1.3 Elect Director William A.
Hasler --- For
1.4 Elect Director Charles D.
Kissner --- For
1.5 Elect Director James D.
Meindl, Ph.D. --- For
1.6 Elect Director V. Frank
Mendicino --- For
1.7 Elect Director Edward F.
Thompson --- For
2 Approve Option Exchange For For Mgmt
Program
05/10/04 - Superior Industries 868168105 03/29/04 73,000
A International, Inc.
*SUP*
1 Elect Directors For For Mgmt
2 Amend Executive Incentive For For Mgmt
Bonus Plan For Louis L.
Borick
3 Approve Executive For For Mgmt
Incentive Bonus Plan For
Steven J. Borick
04/21/04 - Susquehanna 869099101 03/11/04 55,000
S Bancshares, Inc.
*SUSQ*
1 Approve Merger Agreement For For Mgmt
2 Other Business For Against Mgmt
06/10/04 - A Susquehanna 869099101 03/31/04 55,000
A Bancshares, Inc.
*SUSQ*
1 Elect Directors For Split Mgmt
1.1 Elect Director Wayne E.
Alter, Jr. --- For
1.2 Elect Director James G.
Apple --- Withhold
1.3 Elect Director John M.
Denlinger --- For
1.4 Elect Director Chloe R.
Eichelberger --- Withhold
1.5 Elect Director T. Max Hall
--- Withhold
1.6 Elect Director William B.
Zimmerman --- For
1.7 Elect Director E. Susan
Piersol --- For
10/21/03 - Texas Industries, 882491103 08/25/03 60,000
A Inc. *TXI*
1 Elect Directors For For Mgmt
04/26/04 - The Lubrizol Corp. 549271104 03/05/04 70,000
A *LZ*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/06/04 - Tom Brown, Inc. 115660201 03/09/04 75,000
A 1 Elect Directors For Split Mgmt
1.1 Elect Director David M.
Carmichael --- For
1.2 Elect Director Henry
Groppe --- Withhold
1.3 Elect Director Edward W.
LeBaron, Jr. --- For
1.4 Elect Director James D.
Lightner --- For
1.5 Elect Director John C.
Linehan --- For
1.6 Elect Director Wayne W.
Murdy --- For
1.7 Elect Director James B.
Wallace --- For
1.8 Elect Director Robert H.
Whilden, Jr. --- For
2 Increase Authorized Common For For Mgmt
Stock
05/13/04 - Too, Inc. *TOO* 890333107 03/26/04 55,000
A 1 Elect Directors For For Mgmt
2 Amend Executive Incentive For For Mgmt
Bonus Plan
05/10/04 - Trinity Industries, 896522109 03/26/04 35,000
A Inc. *TRN*
1 Elect Directors For Split Mgmt
1.1 Elect Director David W.
Biegler --- For
1.2 Elect Director Craig J.
Duchossois --- Withhold
1.3 Elect Director Ronald J.
Gafford --- For
1.4 Elect Director Barry J.
Galt --- For
1.5 Elect Director Clifford J.
Grum --- For
1.6 Elect Director Jess T. Hay
--- Withhold
1.7 Elect Director Diana S.
Natalicio --- For
1.8 Elect Director Timothy R.
Wallace --- For
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/04/04 - USF Corp. *USFC* 91729Q101 03/11/04 32,000
A 1 Elect Directors For For Mgmt
01/21/04 - * Washington 938824109 11/28/03 45,700
A Federal, Inc.
*WFSL*
1 Elect Directors For Against Mgmt
2 Ratify Auditors For For Mgmt
04/22/04 - Wolverine World 978097103 03/01/04 80,000
A Wide, Inc. *WWW*
1 Elect Directors For For Mgmt
2 Ratify Auditors For Against Mgmt
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked
'Abstain' are considered to be have been voted against management's
recommendation, regardless of whether the recommendation is 'For' or 'Against,'
except where management has made no recommendation.
Where management has made no recommendation on a ballot item, the abbreviation
N/A is used to denote that there is no applicable recommendation compared to
which a vote may be 'For' or 'Against' the recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
CIGNA Funds Group - Small Cap Value/Perkins, Wolf McDonnell Fund
(Registrant)
By /s/ Jeffrey S. Winer, Vice President and Secretary
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(Signature & Title)
Date August 19, 2004