UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number _811-08104
CONSTELLATION FUNDS
(Exact name of registrant as specified in charter)
1205 Westlakes Drive, Suite 280
Berwyn, Pennsylvania 19312-2414
(Address of principal executive offices) (Zip code)
John J. Canning
Constellation Funds
1205 Westlakes Drive, Suite 280
Berwyn, PA 19312
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: 1-800-242-5742
Date of fiscal year end: September 30, 2004
Date of reporting period: July 1, 2003 – June 30, 2004
Item 1. Proxy Voting Record.
| Constellation Strategic Value and High Income | |||
| Constellation High Yield Bond Fund | |||
| Ticker: PCSHX | Security ID: 21038A851 | ||
| Meeting Date: April 23, 2004 | Meeting Type: Special | ||
| Record Date: February 20, 2004 | |||
| Proposal | Management Position | Registrant Voted | Proposed By |
| 1. To approve the reorganization of the Turner Funds with and into corresponding series of the Constellation Funds. | For | For | Management |
| Constellation Small Cap Value Opportunities Fund | |||
| Ticker: TSVOX | Security ID: 21038A208 | ||
| Meeting Date: April 23, 2004 | Meeting Type: Special | ||
| Record Date: February 20, 2004 | |||
| Proposal | Management Position | Registrant Voted | Proposed By |
| 1. To approve the reorganization of the Turner Funds with and into corresponding series of the Constellation Funds. | For | For | 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.
| By: | /s/ John H. Grady | |
| President | ||
| Date: August 31, 2004 | ||