UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Constellation Funds
Investment Company Act File Number: 811-08104
Registrant
Constellation Funds
1205 Westlakes Drive
Berwyn, PA 19312
1-866-242-5742
Agent for Service
Constellation Funds
P.O. Box 219520
Kansas City, MO 64195-9520
Date of Fiscal Year End: September 30
Date of Reporting Period: July 1, 2004 to June 30, 2005
Non-Voting Funds
Constellation Chartwell High Yield Fund This Fund invests in securities
that do not have voting rights. No votes have been cast on securities by this
fund during the reporting period.
Constellation Chartwell Short Duration Fixed Income Fund This Fund invests
in securities that do not have voting rights. No votes have been cast on
securities by this fund during the reporting period.
Constellation Chartwell Ultra Short Duration Fixed Income Fund This Fund
invests in securities that do not have voting rights. No votes have been cast on
securities by this fund during the reporting period.
Constellation Clover Core Fixed Income Fund This Fund invests in securities
that do not have voting rights. No votes have been cast on securities by this
fund during the reporting period.
Constellation Pitcairn Tax-Exempt Bond Fund This Fund invests in securities
that do not have voting rights. No votes have been cast on securities by this
fund during the reporting period.
Constellation Pitcairn Taxable Bond Fund This Fund invests in securities
that do not have voting rights. No votes have been cast on securities by this
fund during the reporting period.
Constellation Strategic Value And High Income Fund. No votes have been
cast on securities by this fund during the reporting period.
Clover Income Plus Fund
Proposal Management Position Registrant Voted Proposed by
AMERICAN FINANCIAL REALTY
Ticker: AFR CUSIP: 02607P305
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: Apr 1, 2005
1.1 Elect Trustee Glenn Blumenthal For Voted - For Management
1.2 Elect Trustee John M. Eggemeyer III For Voted - For Management
1.3 Elect Trustee Raymond Garea For Voted - For Management
1.4 Elect Trustee Michael J. Hagan For Voted - For Management
1.5 Elect Trustee John Pl Hollihan III For Voted - For Management
1.6 Elect Trustee William M. Kahane For Voted - For Management
1.7 Elect Trustee Richard A. Kraemer For Voted - For Management
1.8 Elect Trustee Lewis S. Ranieri For Voted - For Management
1.9 Elect Trustee Nicholas S. Schorsch For Voted - For Management
CHEROKEE, INC.
Ticker: CHKE CUSIP: 16444H102
Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL
Record Date: Apr 15, 2005
1.1 Elect Director Robert Margolis For Voted - Withhold Management
1.2 Elect Director Timothy Ewing For Voted - For Management
1.3 Elect Director David Mullen For Voted - For Management
1.4 Elect Director Jess Ravich For Voted - For Management
1.5 Elect Director Keith Hull For Voted - For Management
CHESAPEAKE
Ticker: CSK CUSIP: 165159104
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: Mar 4, 2005
1.1 Elect Director Dir David Fell For Voted - For Management
1.2 Elect Director Keith Gilchrist For Voted - For Management
1.3 Elect Director John W. Rosenblum For Voted - For Management
1.4 Elect Director Beverly L. Thelander For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
Clover Income Plus Fund
Proposal Management Position Registrant Voted Proposed by
CMS ENERGY CORP.
Ticker: CMS CUSIP: 125896100
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: Mar 31, 2005
1.1 Elect Director Merribel S. Ayres For Voted - For Management
1.2 Elect Director Richard M. Gabrys For Voted - For Management
1.3 Elect Director Earl D. Holton For Voted - For Management
1.4 Elect Director David W. Joos For Voted - For Management
1.5 Elect Director Philip R. Lochner, Jr. For Voted - For Management
1.6 Elect Director Michael T. Monahan For Voted - For Management
1.7 Elect Director Joseph F. Paquette, Jr. For Voted - For Management
1.8 Elect Director Percy A. Pierre For Voted - For Management
1.9 Elect Director S. Kinnie Smith, Jr. For Voted - For Management
1.10 Elect Director Kenneth L. Way For Voted - For Management
1.11 Elect Director Kenneth Whipple For Voted - For Management
1.12 Elect Director John B. Yasinsky For Voted - For Management
2 Ratify Auditors For Voted - For Management
COMERICA
Ticker: CMA CUSIP: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: Mar 18, 2005
1.1 Elect Director Joseph J. Buttigieg, III For Voted - For Management
1.2 Elect Director J. Philip Dinapoli For Voted - For Management
1.3 Elect Director Roger Fridholm For Voted - For Management
1.4 Elect Director Alfred A. Piergallini For Voted - For Management
1.5 Elect Director Patricia M. Wallington For Voted - For Management
1.6 Elect Director Gail L. Warden For Voted - For Management
2 Ratify Auditors For Voted - For Management
CONOCOPHILLIPS
Ticker: COP CUSIP: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: Mar 10, 2005
1.1 Elect Director J.J. Mulva For Voted - For Management
1.2 Elect Director Norman R. Augustine For Voted - For Management
1.3 Elect Director Larry D. Horner For Voted - For Management
1.4 Elect Director Charles C. Krulak For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Limit Executive Compensation Against Voted - Against Shareholder
4 Require A Majority Vote For Election Of
Directors Against Voted - For Shareholder
Clover Income Plus Fund
Proposal Management Position Registrant Voted Proposed by
CONSTELLATION ENERGY GROUP
Ticker: CEG CUSIP: 210371100
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: Mar 18, 2005
1.1 Elect Director Yves C. De Balmann For Voted - For Management
1.2 Elect Director Freeman A.
Hrabowski, III For Voted - For Management
1.3 Elect Director Nancy Lampton For Voted - For Management
1.4 Elect Director Lynn M. Martin For Voted - For Management
2 Ratify Auditors For Voted - For Management
DUKE ENERGY CORP.
Ticker: DUK CUSIP: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: Mar 14, 2005
1.1 Elect Director Roger Agnelli For Voted - For Management
1.2 Elect Director G.Alex Bernhardt, Sr. For Voted - For Management
1.3 Elect Director Dennis R. Hendrix For Voted - For Management
1.4 Elect Director Max Lennon For Voted - For Management
2 Declassify The Board Of Directors For Voted - For Management
3 Ratify Auditors For Voted - For Management
DUQUESNE LIGHT HOLDINGS
Ticker: DQE CUSIP: 266233105
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: Mar 10, 2005
1.1 Elect Director Sigo Falk For Voted - For Management
1.2 Elect Director David M. Kelly For Voted - Withhold Management
1.3 Elect Director John D. Turner For Voted - For Management
2 Ratify Auditors For Voted - For Management
E.I.DUPONT DE NEMOURS
Ticker: DD CUSIP: 263534109
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: Mar 7, 2005
1.1 Elect Director Alain J.P. Belda For Voted - For Management
1.2 Elect Director Richard H. Brown For Voted - For Management
1.3 Elect Director Curtis J. Crawford For Voted - For Management
1.4 Elect Director John T. Dillon For Voted - For Management
1.5 Elect Director Louisa C. Duemling For Voted - For Management
Clover Income Plus Fund
Proposal Management Position Registrant Voted Proposed by
E.I.DUPONT DE NEMOURS (continued)
1.6 Elect Director Charles O.Holliday, Jr For Voted - For Management
1.7 Elect Director Lois D. Juliber For Voted - For Management
1.8 Elect Director Masahisa Naitch For Voted - For Management
1.9 Elect Director William K. Reilly For Voted - For Management
1.10 Elect Director H. Rodney Sharp III For Voted - For Management
1.11 Elect Director Charles M. Vest For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report On Government Service Of Employees Against Voted - Against Shareholder
4 Implement ILO Code Of Conduct Against Voted - Against Shareholder
5 Executive Compensation Against Voted - Against Shareholder
6 Eliminate Animal Testing Against Voted - Against Shareholder
7 Report On Genetically Modified Organisms Against Voted - Against Shareholder
8 Performance-Based/Indexed Options Against Voted - Against Shareholder
9 Report On PFOA Chemical Remediation Against Voted - Against Shareholder
EQUITY RESIDENTIAL
Ticker: EQR CUSIP: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: Mar 31, 2005
1.1 Elect Director John W. Alexander For Voted - For Management
1.2 Elect Director Charles L. Atwood For Voted - For Management
1.3 Elect Director Bruce W. Duncan For Voted - For Management
1.4 Elect Director Stephen O. Evans For Voted - For Management
1.5 Elect Director James D. Harper, Jr. For Voted - For Management
1.6 Elect Director Boone A. Knox For Voted - For Management
1.7 Elect Director Desiree G. Rogers For Voted - For Management
1.8 Elect Director Sheli Z. Rosenberg For Voted - For Management
1.9 Elect Director Gerald A. Spector For Voted - For Management
1.10 Elect Director Joseph White For Voted - For Management
1.11 Elect Director Samuel Zell For Voted - For Management
2 Ratify Auditors For Voted - For Management
FIRST INDUSTRIAL REALTY TRUST
Ticker: FR CUSIP: 32054K103
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: Mar 22, 2005
1.1 Elect Director Michael W. Brennan For Voted - For Management
1.2 Elect Director Michael G. Damone For Voted - For Management
1.3 Elect Director Kevin W. Lynch For Voted - For Management
2 Ratify Auditors For Voted - For Management
Clover Income Plus Fund
Proposal Management Position Registrant Voted Proposed by
FPL GROUP, INC.
Ticker: FPL CUSIP: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: Mar 22, 2005
1.1 Elect Director H. Jesse Arnelle For Voted - For Management
1.2 Elect Director Sherry S. Barrat For Voted - For Management
1.3 Elect Director Robert M. Beall, II For Voted - For Management
1.4 Elect Director J. Hyatt Brown For Voted - Withhold Management
1.5 Elect Director James L. Camaren For Voted - For Management
1.6 Elect Director Lewis Hay, III For Voted - For Management
1.7 Elect Director Rudy E. Schupp For Voted - For Management
1.8 Elect Director Michael H. Tharman For Voted - For Management
1.9 Elect Director Hansel E. Tookes, II For Voted - For Management
1.10 Elect Director Paul R. Tregurtha For Voted - For Management
1.11 Elect Director Frank G. Zarb For Voted - For Management
2 Ratify Auditors For Voted - For Management
FRIEDMAN,BILLINGS,RAMSEY, GROUP
Ticker: FBR CUSIP: 358434108
Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL
Record Date: Apr 11, 2005
1.1 Elect Director Eric F. Billings For Voted - For Management
1.2 Elect Director W. Russell Ramsey For Voted - For Management
1.3 Elect Director Daniel J. Altobello For Voted - For Management
1.4 Elect Director Peter A. Gallagher For Voted - For Management
1.5 Elect Director Stephen D. Harlan For Voted - For Management
1.6 Elect Director Russell C. Lindner For Voted - For Management
1.7 Elect Director Wallace L. Timmeny For Voted - Withhold Management
1.8 Elect Director John T. Wall For Voted - For Management
2 Ratify Auditors For Voted - For Management
HOME PROPERTIES
Ticker: HME CUSIP: 437306103
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: Mar 11, 2005
1.1 Elect Director William Balderston, III For Voted - For Management
1.2 Elect Director Josh E. Fidler For Voted - For Management
1.3 Elect Director Alan L. Gosule For Voted - For Management
1.4 Elect Director Leonard F. Helbig, III For Voted - For Management
1.5 Elect Director Roger W. Kober For Voted - For Management
1.6 Elect Director Norman P. Leenhouts For Voted - For Management
Clover Income Plus Fund
Proposal Management Position Registrant Voted Proposed by
HOME PROPERTIES (continued)
1.7 Elect Director Nelson B. Leenhouts For Voted - For Management
1.8 Elect Director Edward J. Pettinella For Voted - For Management
1.9 Elect Director Clifford W. Smith Jr. For Voted - For Management
1.10 Elect Director Paul Smith For Voted - For Management
1.11 Elect Director Thomas S. Summer For Voted - For Management
1.12 Elect Director Amy L. Tait For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Amend Deferred Compensation Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
HOSPITALITY PROPERTIES TRUST
Ticker: HPT CUSIP: 44106M102
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: Mar 15, 2005
1.1 Elect Trustee John L. Harrington For Voted - Withhold Management
1.2 Elect Trustee Barry M. Portnoy For Voted - Withhold Management
KEYSPAN CORP
Ticker: KSE CUSIP: 49337W100
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: Mar 22, 2005
1.1 Elect Director Robert B. Catell For Voted - For Management
1.2 Elect Director Andrea S. Christensen For Voted - For Management
1.3 Elect Director Robert J. Fani For Voted - For Management
1.4 Elect Director Alan H. Fishman For Voted - For Management
1.5 Elect Director James R. Jones For Voted - For Management
1.6 Elect Director James L. Larocca For Voted - For Management
1.7 Elect Director Gloria C. Larson For Voted - For Management
1.8 Elect Director Stephen W. Mckessy For Voted - For Management
1.9 Elect Director Edward D. Miller For Voted - For Management
1.10 Elect Director Vikki L. Pryor For Voted - For Management
2 Ratify Auditors For Voted - For Management
LTC PROPERTIES
Ticker: LTC CUSIP: 502175102
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: Apr 14, 2005
1.1 Elect Director Andre C. Dimitriadis For Voted - For Management
1.2 Elect Director Boyd W. Hendrickson For Voted - For Management
1.3 Elect Director Edmund C. King For Voted - For Management
Clover Income Plus Fund
Proposal Management Position Registrant Voted Proposed by
LTC PROPERTIES
1.4 Elect Director Wendy L. Simpson For Voted - For Management
1.5 Elect Director Timothy J. Triche. Md For Voted - For Management
1.6 Elect Director Sam Yellen For Voted - For Management
2 Ratify Auditors For Voted - For Management
LUFKIN INDUSTRIES
Ticker: LUFK CUSIP: 549764108
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: Mar 15, 2005
1.1 Elect Director H.J. Trout, Jr. For Voted - For Management
1.2 Elect Director James T. Jongebloed For Voted - For Management
LYONDELL CHEMICAL
Ticker: LYO CUSIP: 552078107
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: Mar 10, 2005
1.1 Elect Director Carol A. Anderson For Voted - For Management
1.2 Elect Director Dr. William T. Butler For Voted - For Management
1.3 Elect Director Stephen I. Chazen For Voted - For Management
1.4 Elect Director Worley H. Clark, Jr. For Voted - For Management
1.5 Elect Director Travis Engen For Voted - For Management
1.6 Elect Director Stephen F. Hinchliffe, Jr For Voted - For Management
1.7 Elect Director Danny W. Huff For Voted - For Management
1.8 Elect Director Dr. Ray R. Irani For Voted - Withhold Management
1.9 Elect Director David J. Lesar For Voted - For Management
1.1 Elect Director David J.P. Meachin For Voted - For Management
1.11 Elect Director Dan F. Smith For Voted - For Management
1.12 Elect Director Dr. William R. Spivey For Voted - For Management
2 Ratify Auditors For Voted - For Management
NISOURCE
Ticker: NI CUSIP: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: Mar 10, 2005
1.1 Elect Director Steven R. Mccracken For Voted - For Management
1.2 Elect Director Ian M. Rolland For Voted - For Management
1.3 Elect Director Robert C. Skaggs, Jr. For Voted - For Management
1.4 Elect Director John W. Thompson For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
Clover Income Plus Fund
Proposal Management Position Registrant Voted Proposed by
NISOURCE (continued)
4 Amend Qualified Employee Stock Purchase
Plan For Voted - For Management
5 Declassify The Board Of Directors Against Voted - For Shareholder
6 Require A Majority Vote For Election
Of Directors Against Voted - For Shareholder
NL INDUSTRIES
Ticker: NL CUSIP: 629156407
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: Mar 28, 2005
1.1 Elect Director Cecil H. Moore, Jr. For Voted - For Management
1.2 Elect Director Glenn R. Simmons For Voted - Withhold Management
1.3 Elect Director Harold C. Simmons For Voted - Withhold Management
1.4 Elect Director Thomas P. Stafford For Voted - For Management
1.5 Elect Director Steven L. Watson For Voted - Withhold Management
1.6 Elect Director Terry N. Worrell For Voted - For Management
2 Other Business For Voted - Against Management
NORTHEAST UTILITIES
Ticker: NU CUSIP: 664397106
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: Mar 11, 2005
1.1 Elect Trustee Richard H. Booth For Voted - For Management
1.2 Elect Trustee Cotton Mather Cleveland For Voted - For Management
1.3 Elect Trustee Sanford Cloud Dr. For Voted - For Management
1.4 Elect Trustee James F. Cordes For Voted - For Management
1.5 Elect Trustee E. Gail De Planque For Voted - For Management
1.6 Elect Trustee John G. Graham For Voted - For Management
1.7 Elect Trustee Elizabeth T. Kennan For Voted - For Management
1.8 Elect Trustee Robert E. Patricelli For Voted - For Management
1.9 Elect Trustee Charles W. Shivery For Voted - For Management
1.1 Elect Trustee John F. Swope For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Articles For Voted - For Management
Clover Income Plus Fund
Proposal Management Position Registrant Voted Proposed by
NSTAR
Ticker: NST CUSIP: 67019E107
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: Mar 7, 2005
1.1 Elect Director Charles K. Gifford For Voted - For Management
1.2 Elect Director Paul A. Lacamera For Voted - For Management
1.3 Elect Director Sherry H. Penney For Voted - For Management
1.4 Elect Director William C. Vanfaasen For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
OFFICEMAX
Ticker: OMX CUSIP: 67622P101
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: Mar 21, 2005
1.1 Elect Director Warren F. Bryant For Voted - For Management
1.2 Elect Director Francesca Ruiz De Luzuriaga For Voted - For Management
1.3 Elect Director David M. Szymanski For Voted - For Management
1.4 Elect Director Carolyn M. Ticknor For Voted - For Management
1.5 Elect Director Ward W. Woods For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify The Board Of Directors Against Voted - For Shareholder
PUBLIC STORAGE
Ticker: PSA CUSIP: 74460D109
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: Mar 23, 2005
1.1 Elect Director B. Wayne Hughes For Voted - For Management
1.2 Elect Director Ronald L. Havner Jr. For Voted - For Management
1.3 Elect Director Harvey Lenkin For Voted - For Management
1.4 Elect Director Robert J. Abenethy For Voted - For Management
1.5 Elect Director Dann V. Angeloff For Voted - For Management
1.6 Elect Director William C. Baker For Voted - Withhold Management
1.7 Elect Director John T. Evans For Voted - For Management
1.8 Elect Director Uri P. Harkham For Voted - For Management
1.9 Elect Director B. Wayne Hughes, Jr. For Voted - For Management
1.1 Elect Director Daniel C. Staton For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Clover Income Plus Fund
Proposal Management Position Registrant Voted Proposed by
R.R. DONNELLEY & SONS
Ticker: RRD CUSIP: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: Apr 1, 2005
1.1 Elect Director Judith H. Hamilton For Voted - For Management
1.2 Elect Director Michael T. Riordan For Voted - For Management
1.3 Elect Director Bide L. Thomas For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Limit Executive Compensation Against Voted - Against Shareholder
RECKSON ASSOCIATES REALTY
Ticker: RA CUSIP: 75621K106
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: Mar 21, 2005
1.1 Elect Director Scott H. Rechler For Voted - For Management
1.2 Elect Director Douglas Crocker II For Voted - For Management
1.3 Elect Director Elizabeth Mccaul For Voted - For Management
1.4 Elect Director Ronald H. Menaker For Voted - For Management
1.5 Elect Director Peter Quick For Voted - For Management
1.6 Elect Director Lewis S. Ranieri For Voted - For Management
1.7 Elect Director John F. Ruffle For Voted - For Management
1.8 Elect Director Stanley Steinberg For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
REYNOLDS AMERICAN
Ticker: RAI CUSIP: 761713106
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: Mar 8, 2005
1.1 Elect Director Betsy S. Atkins For Voted - For Management
1.2 Elect Director E.V.(Rick) Goings For Voted - For Management
1.3 Elect Director Nana Mensah For Voted - For Management
1.4 Elect Director Robert S. (Steve) Miller, Jr. For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Phase Out Of Sale Of Conventional Cigarettes Against Voted - Against Shareholder
5 Adopt Policy On Internet Advertising Against Voted - Against Shareholder
6 Apply Fire Safetly Standards For Cigarettes Against Voted - Against Shareholder
Clover Income Plus Fund
Proposal Management Position Registrant Voted Proposed by
SEMCO ENERGY
Ticker: SEN CUSIP: 78412D109
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: May 20, 2005
1.1 Elect Director Harvey I. Klein For Voted - For Management
1.2 Elect Director George A. Schreiber, Jr. For Voted - For Management
1.3 Elect Director John C. Van Roden, Jr. For Voted - For Management
SIMON PROPERTY GROUP
Ticker: SPG CUSIP: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: Mar 14, 2005
1.1 Elect Director Birch Bayh For Voted - For Management
1.2 Elect Director Melvyn E. Bergstein For Voted - For Management
1.3 Elect Director Linda Walker Bynoe For Voted - For Management
1.4 Elect Director Karen N. Horn, Phd For Voted - For Management
1.5 Elect Director Reuben S. Leibowitz For Voted - For Management
1.6 Elect Director Albert Smith, Jr. For Voted - For Management
1.7 Elect Director Pieter S. Van Den Berg For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report On Greenhouse Gas Emissions And
Energy Effiency Against Voted - Against Shareholder
SOUTHERN COMPANY
Ticker: SO CUSIP: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: Mar 28, 2005
1.1 Elect Director Daniel P. Amos For Voted - For Management
1.2 Elect Director Dorrit J. Bern For Voted - For Management
1.3 Elect Director Francis S. Blake For Voted - For Management
1.4 Elect Director Thomas F. Chapman For Voted - For Management
1.5 Elect Director Bruce S. Gordon For Voted - For Management
1.6 Elect Director Donald M. James For Voted - For Management
1.7 Elect Director Zack T. Pate For Voted - For Management
1.8 Elect Director J. Neal Purcell For Voted - For Management
1.9 Elect Director David M. Ratcliffe For Voted - For Management
1.10 Elect Director Gerald J. St. Pe For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report On Political Contributions Against Voted - Against Shareholder
Clover Income Plus Fund
Proposal Management Position Registrant Voted Proposed by
SOUTHWEST GAS
Ticker: SWX CUSIP: 844895102
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: Mar 8, 2005
1.1 Elect Director George C. Biehl For Voted - For Management
1.2 Elect Director Thomas E. Chestnut For Voted - For Management
1.3 Elect Director Manuel J. Cortez For Voted - For Management
1.4 Elect Director Richard M. Gardner For Voted - For Management
1.5 Elect Director Leroy C. Hanneman Jr. For Voted - For Management
1.6 Elect Director Thomas Y. Hartley For Voted - For Management
1.7 Elect Director James J. Kropid For Voted - For Management
1.8 Elect Director Michael O. Maffie For Voted - For Management
1.9 Elect Director Michael J. Melarkey For Voted - For Management
1.10 Elect Director Jeffrey W. Shaw For Voted - For Management
1.11 Elect Director Carolyn M. Sparks For Voted - For Management
1.12 Elect Director Terrence L. Wrightt For Voted - For Management
2 Ratify Auditors For Voted - For Management
STEWART & STEVENSON SERVICES
Ticker: SVC CUSIP: 860342104
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: Apr 20, 2005
1.1 Elect Director Howard Wolf For Voted - For Management
1.2 Elect Director Charles S. Ream For Voted - For Management
2 Ratify Auditors For Voted - For Management
THE DOW CHEMICAL CO
Ticker: DOW CUSIP: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: Mar 14, 2005
1.1 Elect Director Jacqueline K. Barton For Voted - For Management
1.2 Elect Director Anthony J. Carbone For Voted - For Management
1.3 Elect Director Barbara H. Franklin For Voted - For Management
1.4 Elect Director Andrew N. Liveris For Voted - For Management
1.5 Elect Director Harold T. Shapiro For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report On Persistent Bioaccumulative And
Toxic Chemicals Against Voted - Against Shareholder
Clover Income Plus Fund
Proposal Management Position Registrant Voted Proposed by
THE SERVICEMASTER COMPANY
Ticker: SVM CUSIP: 81760N109
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: Mar 9, 2005
1.1 Elect Director Roberto R. Herencia For Voted - For Management
1.2 Elect Director Louis J. Giuliano For Voted - For Management
1.3 Elect Director Betty Jane Hess For Voted - For Management
1.4 Elect Director Jonathan P. Ward For Voted - For Management
1.5 Elect Director Eileen A. Kamerick For Voted - For Management
1.6 Elect Director Coleman H. Peterson For Voted - For Management
2 Amend Articles For Voted - For Management
3 Ratify Auditors For Voted - For Management
TRUSTREET PROPERTIES
Ticker: TSY CUSIP: 898404108
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: Apr 29, 2005
1.1 Elect Director Robert A. Bourne For Voted - For Management
1.2 Elect Director G. Steven Dawson For Voted - For Management
1.3 Elect Director G. Richard Hostetter, Esq For Voted - For Management
1.4 Elect Director Richard C. Huseman For Voted - For Management
1.5 Elect Director James H. Kropp For Voted - For Management
1.6 Elect Director J. Joseph Kruse For Voted - For Management
1.7 Elect Director Curtis B. Mcwilliams For Voted - For Management
1.8 Elect Director James M. Seneff, Jr. For Voted - For Management
1.9 Elect Director Robert J. Stetson For Voted - For Management
TUPPERWARE CORP.
Ticker: TUP CUSIP: 899896104
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: Mar 14, 2005
1.1 Elect Director Catherine A. Bertini For Voted - For Management
1.2 Elect Director Clifford J. Grum For Voted - For Management
1.3 Elect Director Angel R. Martinez For Voted - For Management
1.4 Elect Director Robert J. Murray For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Non-Employee Director Stock
Option Plan For Voted - For Management
Clover Income Plus Fund
Proposal Management Position Registrant Voted Proposed by
VERIZON COMMUNICATIONS
Ticker: VZ CUSIP: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: Mar 7, 2005
1.1 Elect Director James R. Barker For Voted - For Management
1.2 Elect Director Richard L. Carrion For Voted - For Management
1.3 Elect Director Robert W. Lane For Voted - For Management
1.4 Elect Director Sandra O. Moose For Voted - For Management
1.5 Elect Director Joseph Neubauer For Voted - Withhold Management
1.6 Elect Director Thomas H. O'brien For Voted - For Management
1.7 Elect Director Hugh B. Price For Voted - For Management
1.8 Elect Director Ivan G. Seidenberg For Voted - For Management
1.9 Elect Director Walter V. Shipley For Voted - For Management
1.10 Elect Director John R. Stafford For Voted - For Management
1.11 Elect Director Robert D. Storey For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Provide Cumulative Voting Against Voted - For Shareholder
4 Require A Majority Vote For Election Of
Directors Against Voted - For Shareholder
5 Require Majority Of Independent Directors
On Board Against Voted - Against Shareholder
6 Separate Chair And CEO Positions Against Voted - For Shareholder
7 Amend Director/Officer Liability/
Indemnifications Provisions Against Voted - Against Shareholder
8 Report On Political Contributions Against Voted - Against Shareholder
VORNADO REALTY TRUST
Ticker: VNO CUSIP: 929042109
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: Apr 15, 2005
1.1 Elect Trustee Anthony Deering For Voted - For Management
1.2 Elect Trustee Michael Lynne For Voted - For Management
1.3 Elect Trustee Robert H. Smith For Voted - For Management
1.4 Elect Trustee Ronald Targan For Voted - For Management
2 Ratify Auditors For Voted - For Management
Clover Income Plus Fund
Proposal Management Position Registrant Voted Proposed by
W.P.STEWART & CO.
Ticker: WPL CUSIP: G84922106
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: Mar 24, 2005
1.1 Elect Director William P. Stewart For Voted - For Management
1.2 Elect Director John C. Russell For Voted - For Management
1.3 Elect Director Dominik M.F. Brunner For Voted - For Management
1.4 Elect Director Angus S. King For Voted - For Management
1.5 Elect Director Jeremy W. Sillem For Voted - For Management
1.6 Elect Director Henry B. Smith For Voted - For Management
1.7 Elect Director Heinrich Spangler For Voted - For Management
1.8 Elect Director Jan J. Spiering For Voted - For Management
1.9 Elect Director Richard D. Spurling For Voted - For Management
2 Establish The Size Of The Board Of Directors
And Authorize Appointment Of The
New Directors. For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Ratification Of Issuance Of Common Shares To
Directors Officers And Employees For Voted - For Management
WEINGARTEN REALTY INVESTORS
Ticker: WRI CUSIP: 948741103
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: Mar 7, 2005
1.1 Elect Director Stanford Alexander For Voted - For Management
1.2 Elect Director Andrew M. Alexander For Voted - For Management
1.3 Elect Director J. Murry Bowden For Voted - For Management
1.4 Elect Director James W. Crownover For Voted - For Management
1.5 Elect Director Robert J. Cruikshank For Voted - For Management
1.6 Elect Director Melvin A. Dow For Voted - For Management
1.7 Elect Director Stephen A. Lasher For Voted - For Management
1.8 Elect Director Douglas W. Schnitzer For Voted - For Management
1.9 Elect Director Marc J. Shapiro For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Other Business For Voted - Against Management
Clover Income Plus Fund
Proposal Management Position Registrant Voted Proposed by
WINSTON HOTELS
Ticker: WXH CUSIP: 97563A102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: Mar 9, 2005
1.1 Elect Director Charles M. Winston For Voted - Withhold Management
1.2 Elect Director Robert W. Winston III For Voted - Withhold Management
1.3 Elect Director Thomas F. Darden II For Voted - Withhold Management
1.4 Elect Director Richard L. Daugherty For Voted - For Management
1.5 Elect Director Edwin B. Borden For Voted - For Management
1.6 Elect Director David C. Sullivan For Voted - For Management
2 Amend Articles Of Incorporaiotin For Voted - For Management
3 Ratify Auditors For Voted - For Management
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
ACE LIMITED
Ticker: ACE CUSIP: G0070K
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Apr 8, 2005
A Election Of Directors For Voted - For Management
B Ratify Appointment Of Independent Auditors For Voted - For Management
AETNA INC.
Ticker: AET CUSIP: 00817Y
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent Auditors For Voted - For Management
03 Adopt Incentive Stock Option Plan For Voted - For Management
04 Adopt Incentive Stock Option Plan For Voted - For Management
05 Declassify Board Against Voted - For Shareholder
06 Expensing Of Stock Options Against Voted - For Shareholder
AFLAC INCORPORATED
Ticker: AFL CUSIP: 001055
Meeting Date: MAY 2, 2005 Meeting Type: Contested Annual
Record Date: Feb 23, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent Auditors For Voted - For Management
AMEREN CORPORATION
Ticker: AEE CUSIP: 023608
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent Auditors For Voted - For Management
03 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
04 Board Of Directors Against Voted - Against Shareholder
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF CUSIP: 14040H
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent Auditors For Voted - For Management
03 Board Of Directors Against Voted - For Shareholder
04 Corporate Governance Against Voted - For Shareholder
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
CIGNA CORPORATION
Ticker: CI CUSIP: 125509
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent Auditors For Voted - For Management
03 Adopt Omnibus Stock Option Plan For Voted - For Management
CITIGROUP INC.
Ticker: C CUSIP: 172967
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent Auditors For Voted - For Management
03 Amend Incentive Stock Option Plan For Voted - For Management
04 Limit Compensation Against Voted - Against Shareholder
05 Political/Government Against Voted - Against Shareholder
06 Board Of Directors Against Voted - For Shareholder
07 Corporate Governance Against Voted - Against Shareholder
08 Board Of Directors Against Voted - For Shareholder
09 Corporate Governance Against Voted - Against Shareholder
10 Board Of Directors Against Voted - For Shareholder
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU CUSIP: 184502
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
01 Election Of Directors For Split Management
01.1 Alan D. Feld For Voted - For Management
01.2 Perry J. Lewis For Voted - For Management
01.3 L. Lowry Mays For Voted - For Management
01.4 Mark P. Mays For Voted - For Management
01.5 Randall T. Mays For Voted - For Management
01.6 B.J. Mccombs For Voted - Withheld Management
01.7 Phyllis B. Riggins For Voted - For Management
01.8 Theodore H. Strauss For Voted - For Management
01.9 J.C. Watts For Voted - For Management
01.10 John H. Williams For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent Auditors For Voted - For Management
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
CMS ENERGY CORPORATION
Ticker: CMS CUSIP: 125896
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent Auditors For Voted - For Management
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH CUSIP: 203668
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Amend Omnibus Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
04 Expensing Of Stock Options Against Voted - For Shareholder
COMPUWARE CORPORATION
Ticker: CPWR CUSIP: 205638
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: Jul 1, 2004
01 Election Of Directors For Split Management
01.1 Dennis W. Archer For Voted - Withheld Management
01.2 Gurminder S. Bedi For Voted - For Management
01.3 Elaine K. Didier For Voted - For Management
01.4 William O. Grabe For Voted - For Management
01.5 William R. Halling For Voted - For Management
01.6 Peter Karmanos, Jr. For Voted - For Management
01.7 Faye Alexander Nelson For Voted - For Management
01.8 Glenda D. Price For Voted - For Management
01.9 W. James Prowse For Voted - Withheld Management
01.10 G. Scott Romney For Voted - For Management
01.11 Lowell P. Weicker, Jr. For Voted - For Management
CONAGRA FOODS, INC.
Ticker: CAG CUSIP: 205887
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: Jul 26, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Incentive Stock Option Plan For Voted - For Management
04 Corporate Governance Against Voted - Against Shareholder
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
CONOCOPHILLIPS
Ticker: COP CUSIP: 20825C
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Corporate Governance Against Voted - Against Shareholder
04 Board Of Directors Against Voted - For Shareholder
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG CUSIP: 210371
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
COUNTRYWIDE FINANCIAL CORPORATION
Ticker: CFC CUSIP: 222372
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: Jul 9, 2004
01 Approve Authorized Common Stock Increase For Voted - For Management
CSX CORPORATION
Ticker: CSX CUSIP: 126408
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Corporate Governance Against Voted - Against Shareholder
04 Proxy Process/Statement Against Voted - For Shareholder
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
CVS CORPORATION
Ticker: CVS CUSIP: 126650
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
01 Election Of Directors For Split Management
01.1 W. Don Cornwell For Voted - For Management
01.2 Thomas P. Gerrity For Voted - For Management
01.3 Stanley P. Goldstein For Voted - For Management
01.4 Marian L. Heard For Voted - For Management
01.5 William H. Joyce For Voted - Withheld Management
01.6 Terrence Murray For Voted - For Management
01.7 Sheli Z. Rosenberg For Voted - For Management
01.8 Thomas M. Ryan For Voted - For Management
01.9 Alfred J. Verrecchia For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Board Of Directors Against Voted - For Shareholder
04 Corporate Governance Against Voted - Against Shareholder
05 Corporate Governance Against Voted - Against Shareholder
DENBURY RESOURCES INC.
Ticker: DNR CUSIP: 247916
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Amend Stock Purchase Plan For Voted - For Management
DIGITAL INSIGHT CORPORATION
Ticker: DGIN CUSIP: 25385P
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Split Management
01.1 John C. Dorman For Voted - For Management
01.2 James H. Mcguire For Voted - For Management
01.3 Robert L. North For Voted - Withheld Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
EASTMAN KODAK COMPANY
Ticker: EK CUSIP: 277461
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Omnibus Stock Option Plan For Voted - For Management
04 Amend Omnibus Stock Option Plan For Voted - For Management
05 Approve Charter Amendment For Voted - For Management
06 Approve Charter Amendment For Voted - For Management
07 Approve Charter Amendment For Voted - For Management
EFUNDS CORPORATION
Ticker: EFD CUSIP: 28224R
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
FAIRCHILD SEMICONDUCTOR INTL., INC.
Ticker: FCS CUSIP: 303726
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
01 Election Of Directors For Voted - For Management
02 Amend Omnibus Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
FEDERAL HOME LOAN MORTGAGE CORP
Ticker: FRE CUSIP: 313400
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: Sep 10, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Stock Option Plan For Voted - For Management
04 Amend Stock Purchase Plan For Voted - For Management
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
GENERAL ELECTRIC COMPANY
Ticker: GE CUSIP: 369604
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
A Election Of Directors For Split Management
A.1 James I. Cash, Jr. For Voted - For Management
A.2 William M. Castell For Voted - For Management
A.3 Dennis D. Dammerman For Voted - For Management
A.4 Ann M. Fudge For Voted - For Management
A.5 Claudio X. Gonzalez For Voted - Withheld Management
A.6 Jeffrey R. Immelt For Voted - For Management
A.7 Andrea Jung For Voted - For Management
A.8 Alan G. Lafley For Voted - For Management
A.9 Ralph S. Larsen For Voted - For Management
A.10 Rochelle B. Lazarus For Voted - For Management
A.11 Sam Nunn For Voted - For Management
A.12 Roger S. Penske For Voted - For Management
A.13 Robert J. Swieringa For Voted - For Management
A.14 Douglas A. Warner III For Voted - For Management
A.15 Robert C. Wright For Voted - For Management
B Ratify Appointment Of Independent
Auditors For Voted - For Management
01 Adopt Cumulative Voting Against Voted - Against Shareholder
02 Research Renewable Energy Against Voted - Against Shareholder
03 Health Issues Against Voted - For Shareholder
04 Board Of Directors Against Voted - For Shareholder
05 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
06 Political/Government Against Voted - Against Shareholder
07 Animal Rights Against Voted - Against Shareholder
HIBERNIA CORPORATION
Ticker: HIB CUSIP: 428656
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
01 Election Of Directors For Split Management
01.1 Paul Candies For Voted - For Management
01.2 Sidney W. Lassen For Voted - Withheld Management
01.3 Janee Mercadel-Tucker For Voted - For Management
01.4 Ray B. Nesbitt For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
INGRAM MICRO INC.
Ticker: IM CUSIP: 457153
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: Apr 4, 2005
01 Election Of Directors For Voted - For Management
ISTAR FINANCIAL INC.
Ticker: SFI CUSIP: 45031U
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
01 Election Of Directors For Split Management
01.1 Jay Sugarman For Voted - Withheld Management
01.2 Willis Andersen, Jr. For Voted - For Management
01.3 Robert W. Holman, Jr. For Voted - For Management
01.4 Robin Josephs For Voted - For Management
01.5 John G. Mcdonald For Voted - For Management
01.6 George R. Puskar For Voted - For Management
01.7 Jeffrey A. Weber For Voted - For Management
02 Adopt Omnibus Stock Option Plan For Voted - Against Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH CUSIP: 524908
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: Feb 11, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Incentive Stock Option Plan For Voted - Against Management
04 Corporate Governance Against Voted - Against Shareholder
LSI LOGIC CORPORATION
Ticker: LSI CUSIP: 502161
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
01 Election Of Directors For Split Management
01.1 Wilfred J. Corrigan For Voted - For Management
01.2 James H. Keyes For Voted - For Management
01.3 Malcolm R. Currie For Voted - For Management
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
LSI LOGIC CORPORATION (continued)
01.4 T.Z. Chu For Voted - For Management
01.5 R. Douglas Norby For Voted - For Management
01.6 Matthew J. O'rourke For Voted - For Management
01.7 Gregorio Reyes For Voted - For Management
01.8 Larry W. Sonsini For Voted - Withheld Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC CUSIP: 571748
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
01 Election Of Directors For Split Management
01.1 Michael G. Cherkasky For Voted - For Management
01.2 Stephen R. Hardis For Voted - Withheld Management
01.3 The Rt. Hon. Lord Lang For Voted - For Management
01.4 Morton O. Schapiro For Voted - For Management
01.5 Adele Simmons For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Omnibus Stock Option Plan For Voted - For Management
04 Corporate Governance Against Voted - Against Shareholder
05 Corporate Governance Against Voted - For Shareholder
06 Board Of Directors Against Voted - For Shareholder
MARSHALL & ILSLEY CORPORATION
Ticker: MI CUSIP: 571834
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
MBNA CORPORATION
Ticker: KRB CUSIP: 55262L
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: Feb 4, 2005
01 Election Of Directors For Split Management
01.1 Mary M. Boies For Voted - For Management
01.2 Bruce L. Hammonds For Voted - Withheld Management
01.3 Randolph D. Lerner For Voted - Withheld Management
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
MBNA CORPORATION (continued)
01.4 Stuart L. Markowitz For Voted - Withheld Management
01.5 William B. Milstead For Voted - Withheld Management
01.6 Thomas G. Murdough, Jr. For Voted - For Management
01.7 Laura S. Unger For Voted - For Management
01.8 James H. Berick For Voted - Withheld Management
01.9 Benjamin R. Civiletti For Voted - Withheld Management
01.10 William L. Jews For Voted - Withheld Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
04 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
MERRILL LYNCH & CO., INC.
Ticker: MER CUSIP: 590188
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: Feb 22, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Director Stock Option Plan For Voted - For Management
04 Adopt Cumulative Voting Against Voted - For Shareholder
05 Corporate Governance Against Voted - Against Shareholder
NATIONAL-OILWELL, INC.
Ticker: NOV CUSIP: 637071
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: Feb 3, 2005
01 Approve Merger Agreement For Voted - For Management
02 Adopt Omnibus Stock Option Plan For Voted - For Management
03 Approve Motion To Adjourn Meeting For Voted - Against Management
04 Transact Other Business For Voted - Against Management
NISOURCE INC.
Ticker: NI CUSIP: 65473P
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
01 Election Of Directors For Split Management
01.1 Steven R. Mccracken For Voted - For Management
01.2 Ian M. Rolland For Voted - For Management
01.3 Robert C. Skaggs, Jr. For Voted - For Management
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
NISOURCE INC. (continued)
01.4 John W. Thompson For Voted - Withheld Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Long Term Incentive Plan For Voted - For Management
04 Amend Stock Purchase Plan For Voted - For Management
05 Board Of Directors Against Voted - For Shareholder
06 Board Of Directors Against Voted - For Shareholder
NOBLE ENERGY, INC.
Ticker: NBL CUSIP: 655044
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Non-Employee Director Plan For Voted - Against Management
NORTH FORK BANCORPORATION, INC.
Ticker: NFB CUSIP: 659424
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
01 Election Of Directors For Voted - For Management
02 Approve Authorized Common Stock Increase For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
PACTIV CORP.
Ticker: PTV CUSIP: 695257
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD CUSIP: 723787
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: Jul 30, 2004
01 Approve Merger Agreement For Voted - For Management
02 Approve Motion To Adjourn Meeting For Voted - Against Management
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP CUSIP: G7127P
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU CUSIP: 744320
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: Apr 11, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Declassify Board For Voted - For Management
04 Adopt Stock Purchase Plan For Voted - For Management
RADIAN GROUP INC.
Ticker: RDN CUSIP: 750236
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Omnibus Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
REEBOK INTERNATIONAL LTD.
Ticker: RBK CUSIP: 758110
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: Feb 22, 2005
01 Election Of Directors For Split Management
01.1 Norman Axelrod For Voted - For Management
01.2 Paul R. Duncan For Voted - For Management
01.3 Richard G. Lesser For Voted - For Management
01.4 Deval L. Patrick For Voted - For Management
01.5 Paul B. Fireman For Voted - For Management
01.6 Dorothy E. Puhy For Voted - For Management
01.7 Thomas M. Ryan For Voted - Withheld Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
RELIANT ENERGY, INC.
Ticker: RRI CUSIP: 75952B
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: Apr 12, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Board Of Directors Against Voted - For Shareholder
REPUBLIC SERVICES, INC.
Ticker: RSG CUSIP: 760759
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Corporate Governance Against Voted - For Shareholder
SAFECO CORPORATION
Ticker: SAFC CUSIP: 786429
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Miscellaneous Compensation Plans For Voted - For Management
04 Amend Omnibus Stock Option Plan For Voted - For Management
SAPPI LIMITED
Ticker: SPP CUSIP: 803069
Meeting Date: MAR 7, 2005 Meeting Type: Annual
Record Date: Jan 27, 2005
1a Change Stock Exchange Listing None Abstain Management
1b Change Stock Exchange Listing None Abstain Management
1c Change Stock Exchange Listing None Abstain Management
1d Change Stock Exchange Listing None Abstain Management
1e Change Stock Exchange Listing None Abstain Management
1f Change Stock Exchange Listing None Abstain Management
S1 Change Stock Exchange Listing None For Management
O1 Change Stock Exchange Listing None Abstain Management
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
SAPPI LIMITED (continued)
O2 Change Stock Exchange Listing None For Management
O3 Change Stock Exchange Listing None For Management
O4 Change Stock Exchange Listing None For Management
O5 Change Stock Exchange Listing None For Management
SCANA CORPORATION
Ticker: SCG CUSIP: 80589M
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
01 Election Of Directors For Voted - For Management
02 Amend Long Term Incentive Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
SOLECTRON CORPORATION
Ticker: SLR CUSIP: 834182
Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date: Nov 18, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
SYNGENTA AG
Ticker: SYT CUSIP: 87160A
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
01 Change Stock Exchange Listing For Voted - For Management
02 Change Stock Exchange Listing For Abstain Management
03 Change Stock Exchange Listing For Voted - Against Management
04 Change Stock Exchange Listing For Voted - For Management
05 Change Stock Exchange Listing For Voted - Against Management
6a Change Stock Exchange Listing For Voted - For Management
6b Change Stock Exchange Listing For Voted - For Management
6c Change Stock Exchange Listing For Voted - For Management
6d Change Stock Exchange Listing For Voted - For Management
6e Change Stock Exchange Listing For Voted - For Management
07 Change Stock Exchange Listing For Voted - For Management
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
THE AES CORPORATION
Ticker: AES CUSIP: 00130H
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 3, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
THE BISYS GROUP, INC.
Ticker: BSG CUSIP: 055472
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: Sep 17, 2004
01 Election Of Directors For Split Management
01.1 Denis A. Bovin For Voted - Withheld Management
01.2 Robert J. Casale For Voted - For Management
01.3 Thomas A. Cooper For Voted - For Management
01.4 Russell P. Fradin For Voted - For Management
01.5 Richard J. Haviland For Voted - For Management
01.6 Paula G. Mcinerney For Voted - For Management
01.7 Joseph J. Melone For Voted - For Management
02 Adopt Stock Purchase Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
THE DUN & BRADSTREET CORPORATION
Ticker: DNB CUSIP: 26483E
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Incentive Stock Option Plan For Voted - Against Management
04 Amend Non-Employee Director Plan For Voted - Against Management
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS CUSIP: 38141G
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: Feb 7, 2005
01 Election Of Directors For Voted - For Management
02 Approve Charter Amendment For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
THE HARTFORD FINANCIAL SVCS GROUP, INC
Ticker: HIG CUSIP: 416515
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 22, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Incentive Stock Option Plan For Voted - For Management
04 Incentive Stock Options For Voted - For Management
THE ST. PAUL TRAVELERS COMPANIES, INC
Ticker: STA CUSIP: 792860
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: Jun 4, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Incentive Stock Option Plan For Voted - Against Management
THE ST. PAUL TRAVELERS COMPANIES, IN
Ticker: STA CUSIP: 792860
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
01 Election Of Directors For Split Management
01.1 John H. Dasburg For Voted - For Management
01.2 Leslie B. Disharoon For Voted - For Management
01.3 Janet M. Dolan For Voted - For Management
01.4 Kenneth M. Duberstein For Voted - For Management
01.5 Jay S. Fishman For Voted - For Management
01.6 Lawrence G. Graev For Voted - Withheld Management
01.7 Thomas R. Hodgson For Voted - For Management
01.8 Robert I. Lipp For Voted - For Management
01.9 Blythe J. Mcgarvie For Voted - For Management
01.10 Glen D. Nelson, Md For Voted - For Management
01.11 Clarence Otis, Jr. For Voted - For Management
01.12 Charles W. Scharf For Voted - For Management
01.13 Laurie J. Thomsen For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
TRIAD HOSPITALS, INC.
Ticker: TRI CUSIP: 89579K
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: Apr 8, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Long Term Incentive Plan For Voted - For Management
04 Amend Stock Purchase Plan To Increase For Voted - For Management
Shares
VALERO ENERGY CORPORATION
Ticker: VLO CUSIP: 91913Y
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
01 Election Of Directors For Voted - For Management
02 Appoint Auditors And Approve Remuneration For Voted - For Management
03 Adopt Omnibus Stock Option Plan For Voted - Against Management
VALERO ENERGY CORPORATION
Ticker: VLO CUSIP: 91913Y
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: Jul 27, 2004
01 Approve Authorized Common Stock Increase For Voted - For Management
WELLCHOICE, INC.
Ticker: WC CUSIP: 949475
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
WELLPOINT, INC.
Ticker: WLP CUSIP: 94973V
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Corporate Governance Against Voted - For Shareholder
Constellation Clover Core Value Fund
Proposal Management Position Registrant Voted Proposed by
WILLIS GROUP HOLDINGS LIMITED
Ticker: WSH CUSIP: G96655
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Voted - For Management
02 Appoint Auditors And Approve Remuneration For Voted - For Management
03a Adopt Incentive Stock Option Plan For Voted - Against Management
03b Adopt Non-Employee Director Plan For Voted - For Management
04 Adopt/Amend Executive Incentive Bonus Plan For Voted - For Management
05a Miscellaneous Corporate Governance For Voted - For Management
05b Miscellaneous Corporate Governance For Voted - For Management
YELLOW ROADWAY CORPORATION
Ticker: YELL CUSIP: 985577
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
ACE LIMITED
Ticker: ACE CUSIP: G0070K
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Apr 8, 2005
A Election Of Directors For Voted - For Management
B Ratify Appointment Of Independent
Auditors For Voted - For Management
AETNA INC.
Ticker: AET CUSIP: 00817Y
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Incentive Stock Option Plan For Voted - For Management
04 Adopt Incentive Stock Option Plan For Voted - For Management
05 Declassify Board Against Voted - For Shareholder
06 Expensing Of Stock Options Against Voted - For Shareholder
ALTRIA GROUP, INC.
Ticker: MO CUSIP: 02209S
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Split Management
01.1 Elizabeth E. Bailey For Voted - For Management
01.2 Harold Brown For Voted - For Management
01.3 Mathis Cabiallavetta For Voted - For Management
01.4 Louis C. Camilleri For Voted - For Management
01.5 J. Dudley Fishburn For Voted - For Management
01.6 Robert E. R. Huntley For Voted - For Management
01.7 Thomas W. Jones For Voted - Withheld Management
01.8 George Munoz For Voted - For Management
01.9 Lucio A. Noto For Voted - For Management
01.10 John S. Reed For Voted - For Management
01.11 Carlos Slim Helu For Voted - For Management
01.12 Stephen M. Wolf For Voted - For Management
02 Adopt Omnibus Stock Option Plan For Voted - For Management
03 Adopt Non-Employee Director Plan For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
ALTRIA GROUP, INC. (continued)
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
05 Ratify Appointment Of Independent Auditors Against Voted - Against Shareholder
06 Tobacco Against Voted - Against Shareholder
07 Tobacco Against Voted - Against Shareholder
08 Tobacco Against Voted - Against Shareholder
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK CUSIP: 023139
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Voted - For Management
02 Adopt/Amend Executive Incentive
Bonus Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
AT&T CORP.
Ticker: T CUSIP: 001957
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: May 27, 2005
01 Approve Merger Agreement For Voted - For Management
01a Approve Motion To Adjourn Meeting For Voted - For Management
02 Election Of Directors For Split Management
02.1 W.F. Aldinger For Voted - For Management
02.2 K.T. Derr For Voted - For Management
02.3 D.W. Dorman For Voted - For Management
02.4 M.K. Eickhoff-Smith For Voted - For Management
02.5 H.L. Henkel For Voted - For Management
02.6 F.C. Herringer For Voted - For Management
02.7 J.C. Madonna For Voted - For Management
02.8 D.F. Mchenry For Voted - For Management
02.9 T.L. White For Voted - Withheld Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
04 Corporate Governance Against Voted - Against Shareholder
05 Corporate Governance Against Voted - Against Shareholder
06 Corporate Governance Against Voted - Against Shareholder
07 Corporate Governance Against Voted - For Shareholder
08 Corporate Governanc Against Voted - For Shareholder
09 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
BALL CORPORATION
Ticker: BLL CUSIP: 058498
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
01 Election Of Directors For Split Management
01.1 George M. Smart For Voted - For Management
01.2 Theodore M. Solso For Voted - Withheld Management
01.3 Stuart A. Taylor II For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Incentive Stock Option Plan For Voted - For Management
04 Approve Authorized Common Stock Increase For Voted - For Management
05 Board Of Directors Against Voted - For Shareholder
BANK OF AMERICA CORPORATION
Ticker: BAC CUSIP: 060505
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
01 Election Of Directors For Split Management
01.1 William Barnet, III For Voted - For Management
01.2 Charles W. Coker For Voted - For Management
01.3 John T. Collins For Voted - For Management
01.4 Gary L. Countryman For Voted - Withheld Management
01.5 Paul Fulton For Voted - For Management
01.6 Charles K. Gifford For Voted - Withheld Management
01.7 W. Steven Jones For Voted - For Management
01.8 Kenneth D. Lewis For Voted - For Management
01.9 Walter E. Massey For Voted - For Management
01.10 Thomas J. May For Voted - For Management
01.11 Patricia E. Mitchell For Voted - For Management
01.12 Edward L. Romero For Voted - For Management
01.13 Thomas M. Ryan For Voted - Withheld Management
01.14 O. Temple Sloan, Jr. For Voted - For Management
01.15 Meredith R. Spangler For Voted - For Management
01.16 Robert L. Tillman For Voted - For Management
01.17 Jackie M. Ward For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Report On Charitable Conributions Against Voted - For Shareholder
04 Board Of Directors Against Voted - Against Shareholder
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
BECTON, DICKINSON AND COMPANY
Ticker: BDX CUSIP: 075887
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: Dec 6, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Omnibus Stock Option Plan For Voted - For Management
04 Adopt Cumulative Voting Against Voted - For Shareholder
BMC SOFTWARE, INC.
Ticker: BMC CUSIP: 055921
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: Jul 6, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
CARDINAL HEALTH, INC.
Ticker: CAH CUSIP: 14149Y
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: Oct 25, 2004
01 Election Of Directors For Voted - For Management
02 Management Incentive Plan For Voted - For Management
03 Board Of Directors Against Voted - For Shareholder
CENTURYTEL, INC.
Ticker: CTL CUSIP: 156700
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 22, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Miscellaneous Compensation Plans For Voted - For Management
04 Adopt Director Stock Option Plan For Voted - For Management
05 Adopt Omnibus Stock Option Plan For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
CHEVRONTEXACO CORPORATION
Ticker: CVX CUSIP: 166764
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Corporate Governance Against Voted - Against Shareholder
04 Corporate Governance Against Voted - For Shareholder
05 Expensing Of Stock Options Against Voted - For Shareholder
06 Animal Rights Against Voted - Against Shareholder
07 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
08 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
CIGNA CORPORATION
Ticker: CI CUSIP: 125509
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Omnibus Stock Option Plan For Voted - For Management
CIT GROUP INC.
Ticker: CIT CUSIP: 125581
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
01 Election Of Directors For Split Management
01.1 Jeffrey M. Peek For Voted - For Management
01.2 Gary C. Butler For Voted - Withheld Management
01.3 William A. Farlinger For Voted - For Management
01.4 William M. Freeman For Voted - For Management
01.5 Hon. Thomas H. Kean For Voted - For Management
01.6 Marianne Miller Parrs For Voted - For Management
01.7 Timothy M. Ring For Voted - For Management
01.8 John R. Ryan For Voted - For Management
01.9 Peter J. Tobin For Voted - For Management
01.10 Lois M. Van Deusen For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Transact Other Business For Voted - Against Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
CITIGROUP INC.
Ticker: C CUSIP: 172967
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Incentive Stock Option Plan For Voted - For Management
04 Limit Compensation Against Voted - Against Shareholder
05 Political/Government Against Voted - Against Shareholder
06 Board Of Directors Against Voted - For Shareholder
07 Corporate Governance Against Voted - Against Shareholder
08 Board Of Directors Against Voted - For Shareholder
09 Corporate Governance Against Voted - Against Shareholder
10 Board Of Directors Against Voted - For Shareholder
COCA-COLA ENTERPRISES INC.
Ticker: CCE CUSIP: 191219
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
01 Election Of Directors For Split Management
01.1 Fernando Aguirre For Voted - For Management
01.2 James E. Copeland, Jr. For Voted - For Management
01.3 Irial Finan For Voted - Withheld Management
01.4 S. K. Johnston III For Voted - Withheld Management
02 Adopt Management Incentive Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
04 Limit Compensation Against Voted - For Shareholder
05 Corporate Governance Against Voted - For Shareholder
06 Board Of Directors Against Voted - For Shareholder
07 Corporate Governance Against Voted - Against Shareholder
COMPUTER SCIENCES CORPORATION
Ticker: CSC CUSIP: 205363
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: Jun 11, 2004
01 Election Of Directors For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - Against Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG CUSIP: 210371
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
COSTCO WHOLESALE CORPORATION
Ticker: COST CUSIP: 22160K
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: Dec 3, 2004
01 Election Of Directors For Split Management
01.1 Richard D. Dicerchio For Voted - Withheld Management
01.2 Richard M. Libenson For Voted - Withheld Management
01.3 John W. Meisenbach For Voted - Withheld Management
01.4 Charles T. Munger For Voted - Withheld Management
01.5 Susan L. Decker For Voted - For Management
02 Amend Incentive Stock Option Plan For Voted - For Management
03 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
04 Environmental Against Voted - Against Shareholder
05 Ratify Appointment Of Independent
Auditors For Voted - For Management
COVENTRY HEALTH CARE, INC.
Ticker: CVH CUSIP: 222862
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
01 Election Of Directors For Split Management
01.1 Joel Ackerman For Voted - For Management
01.2 E.D. Farley, Jr., M.D. For Voted - For Management
01.3 Lawrence N. Kugelman For Voted - Withheld Management
01.4 Dale B. Wolf For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
CVS CORPORATION
Ticker: CVS CUSIP: 126650
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
01 Election Of Directors For Split Management
01.1 W. Don Cornwell For Voted - For Management
01.2 Thomas P. Gerrity For Voted - For Management
01.3 Stanley P. Goldstein For Voted - For Management
01.4 Marian L. Heard For Voted - For Management
01.5 William H. Joyce For Voted - Withheld Management
01.6 Terrence Murray For Voted - For Management
01.7 Sheli Z. Rosenberg For Voted - For Management
01.8 Thomas M. Ryan For Voted - For Management
01.9 Alfred J. Verrecchia For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Board Of Directors Against Voted - For Shareholder
04 Corporate Governance Against Voted - Against Shareholder
05 Corporate Governance Against Voted - Against Shareholder
DELL INC.
Ticker: DELL CUSIP: 24702R
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: May 21, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Expensing Of Stock Options Against Voted - For Shareholder
DEVON ENERGY CORPORATION
Ticker: DVN CUSIP: 25179M
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: Apr 11, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Incentive Stock Options For Voted - For Management
04 Corporate Governance Against Voted - For Shareholder
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
DTE ENERGY COMPANY
Ticker: DTE CUSIP: 233331
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
E*TRADE FINANCIAL CORPORATION
Ticker: ET CUSIP: 269246
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Apr 4, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - For Management
03 Adopt Omnibus Stock Option Plan For Voted - For Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD CUSIP: 263534
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Political/Government Against Voted - Against Shareholder
04 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
05 Corporate Governance Against Voted - Against Shareholder
06 Health Issues Against Voted - Against Shareholder
07 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
08 Corporate Governance Against Voted - Against Shareholder
09 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
EASTMAN KODAK COMPANY
Ticker: EK CUSIP: 277461
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
EASTMAN KODAK COMPANY (continued)
03 Adopt Omnibus Stock Option Plan For Voted - For Management
04 Amend Omnibus Stock Option Plan For Voted - For Management
05 Approve Charter Amendment For Voted - For Management
06 Approve Charter Amendment For Voted - For Management
07 Approve Charter Amendment For Voted - For Management
EDISON INTERNATIONAL
Ticker: EIX CUSIP: 281020
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
01 Election Of Directors For Voted - For Management
02 Put Golden Parachute To Against Voted - For Shareholder
Shareholder Vote
EL PASO CORPORATION
Ticker: EP CUSIP: 28336L
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
01 Election Of Directors For Split Management
01.1 Juan Carlos Braniff For Voted - For Management
01.2 James L. Dunlap For Voted - For Management
01.3 Douglas L. Foshee For Voted - For Management
01.4 Robert W. Goldman For Voted - For Management
01.5 Anthony W. Hall, Jr. For Voted - For Management
01.6 Thomas R. Hix For Voted - For Management
01.7 William H. Joyce For Voted - Withheld Management
01.8 Ronald L. Kuehn, Jr. For Voted - For Management
01.9 J. Michael Talbert For Voted - For Management
01.10 Robert F. Vagt For Voted - For Management
01.11 John L. Whitmire For Voted - For Management
01.12 Joe B. Wyatt For Voted - For Management
02 Adopt Non-Employee Director Plan For Voted - For Management
03 Adopt Omnibus Stock Option Plan For Voted - For Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
EMERSON ELECTRIC CO.
Ticker: EMR CUSIP: 291011
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: Nov 24, 2004
01 Election Of Directors For Voted - For Management
02 Adopt Restricted Stock Award Plan For Voted - For Management
03 Adopt Incentive Stock Option Plan For Voted - For Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
05 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
ENTERGY CORPORATION
Ticker: ETR CUSIP: 29364G
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: Mar 16, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Board Of Directors Against Voted - For Shareholder
04 Board Of Directors Against Voted - For Shareholder
EXXON MOBIL CORPORATION
Ticker: XOM CUSIP: 30231G
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: Apr 6, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Report On Charitable Conributions Against Voted - Against Shareholder
04 Corporate Governance Against Voted - Against Shareholder
05 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
06 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
07 Corporate Governance Against Voted - For Shareholder
08 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
09 Environmental Against Voted - Against Shareholder
10 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF CUSIP: 316326
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: Nov 8, 2004
01 Election Of Directors For Split Management
01.1 William A. Imparato For Voted - Withheld Management
01.2 Donald M. Koll For Voted - Withheld Management
01.3 Gen. William Lyon For Voted - For Management
01.4 Cary H. Thompson For Voted - Withheld Management
02 Adopt Omnibus Stock Option Plan For Voted - For Management
03 Amend Incentive Stock Option Plan For Voted - For Management
04 Amend Incentive Stock Option Plan For Voted - For Management
05 Amend Stock Option Plan For Voted - For Management
06 Ratify Appointment Of Independent
Auditors For Voted - For Management
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF CUSIP: 316326
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: Apr 25, 2005
01 Election Of Directors For Split Management
01.1 William P. Foley, II For Voted - For Management
01.2 Frank P. Willey For Voted - For Management
01.3 Terry N. Christensen For Voted - Withheld Management
01.4 Thomas M. Hagerty For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
FISERV, INC.
Ticker: FISV CUSIP: 337738
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: Feb 14, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt/Amend Executive Incentive Bonus Plan For Voted - For Management
04 Adopt Restricted Stock Award Plan For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX CUSIP: Y2573F
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: Aug 5, 2004
01 Election Of Directors For Voted - For Management
02 Miscellaneous Corporate Governance For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
04 Amend Stock Purchase Plan For Voted - For Management
05 Amend Incentive Stock Option Plan For Voted - Against Management
06 Amend Incentive Stock Option Plan For Voted - Against Management
07 Approve Reverse Stock Split For Voted - For Management
08 Stock Issuance For Voted - For Management
09 Approve Renumeration Of Directors For Voted - For Management
10 Miscellaneous Corporate Governance - Global For Voted - For Management
11 Authorize Directors To Repurchase Shares For Voted - For Management
12 Miscellaneous Corporate Governance - Global For Voted - For Management
GENERAL DYNAMICS CORPORATION
Ticker: GD CUSIP: 369550
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
01 Election Of Directors For Voted - Withheld Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Corporate Governance Against Voted - For Shareholder
04 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
GENERAL ELECTRIC COMPANY
Ticker: GE CUSIP: 369604
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
A Election Of Directors For Split Management
A.1 James I. Cash, Jr. For Voted - For Management
A.2 William M. Castell For Voted - For Management
A.3 Dennis D. Dammerman For Voted - For Management
A.4 Ann M. Fudge For Voted - For Management
A.5 Claudio X. Gonzalez For Voted - Withheld Management
A.6 Jeffrey R. Immelt For Voted - For Management
A.7 Andrea Jung For Voted - For Management
A.8 Alan G. Lafley For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
GENERAL ELECTRIC COMPANY (continued)
A.9 Ralph S. Larsen For Voted - For Management
A.10 Rochelle B. Lazarus For Voted - For Management
A.11 Sam Nunn For Voted - For Management
A.12 Roger S. Penske For Voted - For Management
A.13 Robert J. Swieringa For Voted - For Management
A.14 Douglas A. Warner III For Voted - For Management
A.15 Robert C. Wright For Voted - For Management
B Ratify Appointment Of Independent
Auditors For Voted - For Management
01 Adopt Cumulative Voting Against Voted - Against Shareholder
02 Research Renewable Energy Against Voted - Against Shareholder
03 Health Issues Against Voted - For Shareholder
04 Board Of Directors Against Voted - For Shareholder
05 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
06 Political/Government Against Voted - Against Shareholder
07 Animal Rights Against Voted - Against Shareholder
GEORGIA-PACIFIC CORPORATION
Ticker: GP CUSIP: 373298
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Omnibus Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
GOLDEN WEST FINANCIAL CORPORATION
Ticker: GDW CUSIP: 381317
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - Against Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
H.J. HEINZ COMPANY
Ticker: HNZ CUSIP: 423074
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: Jun 3, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
(continued)HARRAH'S ENTERTAINMENT, INC.
Ticker: HET CUSIP: 413619
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET CUSIP: 413619
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: Jan 18, 2005
01 Approve Merger Agreement For Voted - For Management
02 Approve Authorized Common Stock Increase For Voted - For Management
HOST MARRIOTT CORPORATION
Ticker: HMT CUSIP: 44107P
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 30, 2005
01 Election Of Directors For Split Management
01.1 Robert M. Baylis For Voted - For Management
01.2 Terence C. Golden For Voted - Withheld Management
01.3 Ann M. Korologos For Voted - For Management
01.4 Richard E. Marriott For Voted - For Management
01.5 Judith A. Mchale For Voted - For Management
01.6 John B. Morse, Jr. For Voted - For Management
01.7 Christopher J. Nassetta For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Board Of Directors Against Voted - For Shareholder
HUMANA INC.
Ticker: HUM CUSIP: 444859
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Voted - For Management
INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM CUSIP: 459200
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
01 Election Of Directors For Split Management
01.1 C. Black For Voted - For Management
01.2 J. Dormann For Voted - For Management
01.3 C. Ghosn For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
INTERNATIONAL BUSINESS MACHINES CORP (continued)
01.4 M. Makihara For Voted - For Management
01.5 S.J. Palmisano For Voted - For Management
01.6 S. Taurel For Voted - For Management
01.7 L.H. Zambrano For Voted - For Management
01.8 K.I. Chenault For Voted - For Management
01.9 M.L. Eskew For Voted - Withheld Management
01.10 C.F. Knight For Voted - For Management
01.11 L.A. Noto For Voted - For Management
01.12 J.E. Spero For Voted - For Management
01.13 C.M. Vest For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Cumulative Voting Against Voted - For Shareholder
04 Corporate Governance Against Voted - Against Shareholder
05 Corporate Governance Against Voted - For Shareholder
06 Expensing Of Stock Options Against Voted - For Shareholder
07 Increase Disclosure Of Executive
Compensation Against Voted - Against Shareholder
08 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
KELLOGG COMPANY
Ticker: K CUSIP: 487836
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
01 Election Of Directors For Split Management
01.1 Claudio X. Gonzalez For Voted - Withheld Management
01.2 A.D. David Mackay For Voted - For Management
01.3 William C. Richardson For Voted - For Management
01.4 John L. Zabriskie For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Report On Genetically Engineered
Food Products Against Voted - Against Shareholder
04 Corporate Governance Against Voted - Against Shareholder
KIMBERLY-CLARK CORPORATION
Ticker: KMB CUSIP: 494368
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
KMART HOLDING CORPORATION
Ticker: KMRT CUSIP: 498780
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date: Jan 26, 2005
01 Approve Merger Agreement For Voted - For Management
2a Approve Charter Amendment For Voted - For Management
2b Approve Charter Amendment For Voted - For Management
03 Miscellaneous Compensation Plans For Voted - For Management
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH CUSIP: 50540R
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH CUSIP: 524908
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: Feb 11, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Incentive Stock Option Plan For Voted - Against Management
04 Corporate Governance Against Voted - Against Shareholder
LIBERTY MEDIA INTERNATIONAL, INC.
Ticker: LBTYA CUSIP: 530719
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: May 3, 2005
01 Approve Merger Agreement For Voted - For Management
02 Election Of Directors For Voted - For Management
03 Amend Incentive Stock Option Plan For Voted - Against Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
LOCKHEED MARTIN CORPORATION
Ticker: LMT CUSIP: 539830
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
01 Election Of Directors For Split Management
01.1 E.C."Pete"Aldridge, Jr. For Voted - For Management
01.2 Nolan D. Archibald For Voted - For Management
01.3 Marcus C. Bennett For Voted - For Management
01.4 James O. Ellis, Jr. For Voted - For Management
01.5 Gwendolyn S. King For Voted - For Management
01.6 Douglas H. Mccorkindale For Voted - For Management
01.7 Eugene F. Murphy For Voted - For Management
01.8 Joseph W. Ralston For Voted - Withheld Management
01.9 Frank Savage For Voted - Withheld Management
01.10 Anne Stevens For Voted - For Management
01.11 Robert J. Stevens For Voted - For Management
01.12 James R. UKropina For Voted - For Management
01.13 Douglas C. Yearley For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt/Amend Executive Incentive Bonus
Plan For Voted - For Management
04 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
05 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
06 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
07 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
M&T BANK CORPORATION
Ticker: MTB CUSIP: 55261F
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
01 Election Of Directors For Split Management
01.1 R.E. Sadler, Jr. For Voted - For Management
01.2 E.J. Sheehy For Voted - For Management
01.3 S.G. Sheetz For Voted - For Management
01.4 H.L. Washington For Voted - For Management
01.5 R.G. Wilmers For Voted - For Management
01.6 W.F. Allyn For Voted - For Management
01.7 B.D. Baird For Voted - For Management
01.8 R.J. Bennett For Voted - For Management
01.9 C.A. Bontempo For Voted - For Management
01.10 R.T. Brady For Voted - Withheld Management
01.11 E.L. Brumback For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
M&T BANK CORPORATION (continued)
01.12 M.D. Buckley For Voted - For Management
01.13 P.J. Callan For Voted - For Management
01.14 R.C. Carballada For Voted - For Management
01.15 T.J. Cunningham III For Voted - For Management
01.16 R.E. Garman For Voted - For Management
01.17 D.C. Hathaway For Voted - For Management
01.18 D.R. Hawbaker For Voted - For Management
01.19 P.W.E. Hodgson For Voted - For Management
01.20 G. Kennedy For Voted - For Management
01.21 R.G. King For Voted - For Management
01.22 R.B. Newman, II For Voted - For Management
01.23 J.G. Pereira For Voted - For Management
01.24 M.P. Pinto For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - Against Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
MASCO CORPORATION
Ticker: MAS CUSIP: 574599
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Omnibus Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
MERRILL LYNCH & CO., INC.
Ticker: MER CUSIP: 590188
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: Feb 22, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Director Stock Option Plan For Voted - For Management
04 Adopt Cumulative Voting Against Voted - For Shareholder
05 Corporate Governance Against Voted - Against Shareholder
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
MICROSOFT CORPORATION
Ticker: MSFT CUSIP: 594918
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: Sep 10, 2004
01 Election Of Directors For Voted - For Management
02 Amend Stock Option Plan For Voted - For Management
03 Amend Non-Employee Director Plan For Voted - For Management
04 Adopt Incentive Stock Option Plan For Voted - For Management
05 Ratify Appointment Of Independent
Auditors For Voted - For Management
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM CUSIP: 637640
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: Aug 13, 2004
01 Election Of Directors For Split Management
01.1 Richard J. Danzig For Voted - For Management
01.2 Robert J. Frankenberg For Voted - For Management
01.3 E. Floyd Kvamme For Voted - For Management
01.4 Modesto A. Maidique For Voted - For Management
01.5 Edward R. Mccracken For Voted - For Management
01.6 Brian L. Halla For Voted - For Management
01.7 Steven R. Appleton For Voted - For Management
01.8 Gary P. Arnold For Voted - Withheld Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt/Amend Executive Incentive
Bonus Plan For Voted - For Management
04 Adopt Omnibus Stock Option Plan For Voted - Against Management
NUCOR CORPORATION
Ticker: NUE CUSIP: 670346
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Approve Authorized Common Stock Increase For Voted - For Management
04 Adopt Stock Option Plan For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
NVR, INC.
Ticker: NVR CUSIP: 62944T
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Stock Option Plan For Voted - Against Management
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY CUSIP: 674599
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: Mar 3, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Incentive Stock Option Plan For Voted - For Management
04 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
05 Add Sunset Provision To Poison Pill Against Voted - For Shareholder
OFFICE DEPOT, INC.
Ticker: ODP CUSIP: 676220
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Corporate Governance Against Voted - Against Shareholder
04 Board Of Directors Against Voted - For Shareholder
OLD REPUBLIC INTERNATIONAL CORPORATI
Ticker: ORI CUSIP: 680223
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
01 Election Of Directors For Voted - Withheld Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
PG&E CORPORATION
Ticker: PCG CUSIP: 69331C
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: Feb 22, 2005
01 Election Of Directors For Split Management
01.1 Leslie S. Biller For Voted - For Management
01.2 C. Lee Cox For Voted - For Management
01.3 Robert D. Glynn, Jr For Voted - For Management
01.4 Barbara L. Rambo For Voted - For Management
01.5 David R. Andrews For Voted - For Management
01.6 David A. Coulter For Voted - Withheld Management
01.7 Peter A. Darbee For Voted - For Management
01.8 Mary S. Metz For Voted - For Management
01.9 Barry Lawson Williams For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Omnibus Stock Option Plan For Voted - For Management
04 Expensing Of Stock Options Against Voted - For Shareholder
05 Environmental Against Voted - Against Shareholder
06 Rescind Or Allow Shareholder To Ratify
Poison Pill Against Voted - Against Shareholder
07 Corporate Governance Against Voted - For Shareholder
08 Put Golden Parachute To Against Voted - For Shareholder
Shareholder Vote
PHELPS DODGE CORPORATION
Ticker: PD CUSIP: 717265
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: Apr 7, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Omnibus Stock Option Plan For Voted - For Management
03 Approve Authorized Common Stock Increase For Voted - For Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL CUSIP: 729251
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Create Threshold As To Number Of Shares
Held To Be Director Against Voted - For Shareholder
04 Indexing Of Stock Options Against Voted - Against Shareholder
05 Report On Charitable Conributions Against Voted - Against Shareholder
PPL CORPORATION
Ticker: PPL CUSIP: 69351T
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG CUSIP: 74251V
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Director Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
04 Adopt Incentive Stock Option Plan For Voted - For Management
PROVIDIAN FINANCIAL CORPORATION
Ticker: PVN CUSIP: 74406A
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Voted - For Management
02 Management Incentive Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU CUSIP: 744320
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: Apr 11, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Declassify Board For Voted - For Management
04 Adopt Stock Purchase Plan For Voted - For Management
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX CUSIP: 74834L
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Long Term Incentive Plan For Voted - For Management
04 Adopt Omnibus Stock Option Plan For Voted - For Management
RAYTHEON COMPANY
Ticker: RTN CUSIP: 755111
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 9, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Declassify Board For Voted - For Management
04 Amend Stock Option Plan For Voted - For Management
05 Amend Non-Employee Director Plan For Voted - For Management
06 Adhere To MacBride Principles Against Voted - Against Shareholder
07 Corporate Governance Against Voted - For Shareholder
08 Board Of Directors Against Voted - Against Shareholder
REPUBLIC SERVICES, INC.
Ticker: RSG CUSIP: 760759
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Corporate Governance Against Voted - For Shareholder
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
SAFECO CORPORATION
Ticker: SAFC CUSIP: 786429
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Miscellaneous Compensation Plans For Voted - For Management
04 Amend Omnibus Stock Option Plan For Voted - For Management
SBC COMMUNICATIONS INC.
Ticker: SBC CUSIP: 78387G
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Stock Purchase Plan For Voted - For Management
04 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
05 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
06 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
07 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
SEMPRA ENERGY
Ticker: SRE CUSIP: 816851
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: Feb 18, 2005
01 Election Of Directors For Split Management
01.1 Richard A. Collato For Voted - Withheld Management
01.2 Denise K. Fletcher For Voted - For Management
01.3 William C. Rusnack For Voted - Withheld Management
01.4 William P. Rutledge For Voted - Withheld Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Expensing Of Stock Options Against Voted - For Shareholder
05 Corporate Governance Against Voted - Against Shareholder
06 Rescind Or Allow Shareholder To Ratify
Poison Pill Against Voted - For Shareholder
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
SIMON PROPERTY GROUP, INC.
Ticker: SPG CUSIP: 828806
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
SUNOCO, INC.
Ticker: SUN CUSIP: 86764P
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Feb 10, 2005
01 Election Of Directors For Split Management
01.1 R.J. Darnall For Voted - For Management
01.2 J.G. Drosdick For Voted - For Management
01.3 U.O. Fairbairn For Voted - For Management
01.4 T.P. Gerrity For Voted - For Management
01.5 R.B. Greco For Voted - For Management
01.6 J.G. Kaiser For Voted - For Management
01.7 R.H. Lenny For Voted - For Management
01.8 R.A. Pew For Voted - For Management
01.9 G.J. Ratcliffe For Voted - For Management
01.10 J.W. Rowe For Voted - Withheld Management
01.11 J.K. Wulff For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
TEXTRON INC.
Ticker: TXT CUSIP: 883203
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Board Of Directors Against Voted - For Shareholder
04 Corporate Governance Against Voted - For Shareholder
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
THE AES CORPORATION
Ticker: AES CUSIP: 00130H
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 3, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
THE ALLSTATE CORPORATION
Ticker: ALL CUSIP: 020002
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Cumulative Voting Against Voted - For Shareholder
THE BLACK & DECKER CORPORATION
Ticker: BDK CUSIP: 091797
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Feb 22, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Omnibus Stock Option Plan For Voted - For Management
04 Adopt Omnibus Stock Option Plan For Voted - For Management
05 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
06 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
THE BOEING COMPANY
Ticker: BA CUSIP: 097023
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: Mar 3, 2005
01 Election Of Directors For Split Management
01.1 Kenneth M. Duberstein For Voted - Withheld Management
01.2 W. James Mcnerney, Jr. For Voted - Withheld Management
01.3 Lewis E. Platt For Voted - Withheld Management
01.4 Mike S. Zafirovski For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
THE BOEING COMPANY (continued)
03 Human Rights Related Against Voted - For Shareholder
04 Military/Weapons Against Voted - Against Shareholder
05 Report On Charitable Conributions Against Voted - Against Shareholder
07 Proxy Process/Statement Against Voted - For Shareholder
08 Proxy Process/Statement Against Voted - For Shareholder
09 Board Of Directors Against Voted - For Shareholder
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS CUSIP: 38141G
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: Feb 7, 2005
01 Election Of Directors For Voted - For Management
02 Approve Charter Amendment For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
THE PNC FINANCIAL SERVICES GROUP, IN
Ticker: PNC CUSIP: 693475
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
THE PROCTER & GAMBLE COMPANY
Ticker: PG CUSIP: 742718
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: Jul 30, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Approve Authorized Common Stock Increase For Voted - For Management
05 Animal Rights Against Voted - Against Shareholder
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW CUSIP: 824348
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH CUSIP: 893521
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
01 Election Of Directors For Split Management
01.1 James Balog For Voted - For Management
01.2 Steven J. Bensinger For Voted - Withheld Management
01.3 C. Fred Bergsten For Voted - For Management
01.4 Tomio Higuchi For Voted - Withheld Management
01.5 John J. Mackowski For Voted - For Management
01.6 Robert F. Orlich For Voted - Withheld Management
01.7 Martin J. Sullivan For Voted - Withheld Management
01.8 Thomas R. Tizzio For Voted - Withheld Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
TXU CORP.
Ticker: TXU CUSIP: 873168
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Omnibus Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
U.S. BANCORP
Ticker: USB CUSIP: 902973
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
01 Election Of Directors For Split Management
01.1 David B. O'maley For Voted - For Management
01.2 Craig D. Schnuck For Voted - Withheld Management
01.3 Joel W. Johnson For Voted - Withheld Management
01.4 O'dell M. Owens Md, Mph For Voted - For Management
01.5 Warren R. Staley For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Supermajority For Voted - For Management
04 Corporate Governance Against Voted - For Shareholder
05 Corporate Governance Against Voted - Against Shareholder
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH CUSIP: 91324P
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Corporate Governance Against Voted - For Shareholder
04 Corporate Governance Against Voted - For Shareholder
VALERO ENERGY CORPORATION
Ticker: VLO CUSIP: 91913Y
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
01 Election Of Directors For Voted - For Management
02 Appoint Auditors And Approve Remuneration For Voted - For Management
03 Adopt Omnibus Stock Option Plan For Voted - Against Management
VERIZON COMMUNICATIONS INC.
Ticker: VZ CUSIP: 92343V
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Split Management
01.1 J.R. Barker For Voted - For Management
01.2 R.L. Carrion For Voted - For Management
01.3 R.W. Lane For Voted - For Management
01.4 S.O. Moose For Voted - For Management
01.5 J. Neubauer For Voted - Withheld Management
01.6 T.H. O'brien For Voted - For Management
01.7 H.B. Price For Voted - For Management
01.8 I.G. Seidenberg For Voted - For Management
01.9 W.V. Shipley For Voted - For Management
01.10 J.R. Stafford For Voted - For Management
01.11 R.D. Storey For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Cumulative Voting Against Voted - For Shareholder
04 Board Of Directors Against Voted - For Shareholder
05 Proxy Process/Statement Against Voted - Against Shareholder
06 Board Of Directors Against Voted - For Shareholder
07 Board Of Directors Against Voted - Against Shareholder
08 Report On Charitable Conributions Against Voted - Against Shareholder
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
VF CORPORATION
Ticker: VFC CUSIP: 918204
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 8, 2005
01 Election Of Directors For Voted - Withheld Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
W.W. GRAINGER, INC.
Ticker: GWW CUSIP: 384802
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Incentive Stock Option Plan For Voted - For Management
WACHOVIA CORPORATION
Ticker: WB CUSIP: 929903
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 16, 2005
01 Election Of Directors For Split Management
01.1 John D. Baker, II* For Voted - Withheld Management
01.2 Peter C. Browning* For Voted - For Management
01.3 Donald M. James* For Voted - For Management
01.4 Van L. Richey* For Voted - For Management
01.5 G. Kennedy Thompson* For Voted - For Management
01.6 John C. Whitaker, Jr.* For Voted - For Management
01.7 Wallace D. Malone, Jr** For Voted - For Management
01.8 Robert J. Brown*** For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
WACHOVIA CORPORATION
Ticker: WB CUSIP: 929903
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: Aug 20, 2004
01 Approve Merger Agreement For Voted - For Management
Constellation Clover Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
WELLS FARGO & COMPANY
Ticker: WFC CUSIP: 949746
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 8, 2005
01 Election Of Directors For Split Management
01.1 J.A. Blanchard III For Voted - For Management
01.2 Susan E. Engel For Voted - For Management
01.3 Enrique Hernandez, Jr. For Voted - For Management
01.4 Robert L. Joss For Voted - For Management
01.5 Reatha Clark King For Voted - For Management
01.6 Richard M. Kovacevich For Voted - For Management
01.7 Richard D. Mccormick For Voted - For Management
01.8 Cynthia H. Milligan For Voted - Withheld Management
01.9 Philip J. Quigley For Voted - For Management
01.10 Donald B. Rice For Voted - Withheld Management
01.11 Judith M. Runstad For Voted - Withheld Management
01.12 Stephen W. Sanger For Voted - For Management
01.13 Susan G. Swenson For Voted - For Management
01.14 Michael W. Wright For Voted - Withheld Management
02 Amend Long Term Incentive Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
04 Corporate Governance Against Voted - Against Shareholder
05 Corporate Governance Against Voted - Against Shareholder
06 Corporate Governance Against Voted - For Shareholder
07 Corporate Governance Against Voted - Against Shareholder
08 Board Of Directors Against Voted - For Shareholder
ZIONS BANCORPORATION
Ticker: ZION CUSIP: 989701
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - For Management
03 Adopt/Amend Executive Incentive
Bonus Plan For Voted - For Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
05 Transact Other Business For Voted - Against Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
A.G. EDWARDS, INC.
Ticker: AGE CUSIP: 281760
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: May 2, 2005
01 Election Of Directors For Voted - For Management
02 Amend Incentive Stock Option Plan For Voted - For Management
03 Amend Stock Purchase Plan For Voted - For Management
04 Adopt Non-Employee Director Plan For Voted - For Management
05 Ratify Appointment Of Independent
Auditors For Voted - For Management
ACTIVISION, INC.
Ticker: ATVI CUSIP: 004930
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: Mar 7, 2005
01 Approve Authorized Common Stock Increase For Voted - For Management
ACTIVISION, INC.
Ticker: ATVI CUSIP: 004930
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: Jul 30, 2004
01 Election Of Directors For Split Management
01.1 Robert A. Kotick For Voted - Withheld Management
01.2 Brian G. Kelly For Voted - Withheld Management
01.3 Ronald Doornink For Voted - Withheld Management
01.4 Robert J. Corti For Voted - For Management
01.5 Kenneth L. Henderson For Voted - Withheld Management
01.6 Barbara S. Isgur For Voted - For Management
01.7 Robert J. Morgado For Voted - For Management
01.8 Peter J. Nolan For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
ACXIOM CORPORATION
Ticker: ACXM CUSIP: 005125
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: Jun 16, 2004
01 Election Of Directors For Split Management
01.1 Dr. Mary L. Good For Voted - For Management
01.2 Rodger S. Kline For Voted - Withheld Management
01.3 Stephen M. Patterson For Voted - For Management
01.4 James T. Womble For Voted - Withheld Management
02 Amend Stock Option Plan To Increase Shares For Voted - Against Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
AK STEEL HOLDING CORPORATION
Ticker: AKS CUSIP: 001547
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
01 Election Of Directors For Voted - For Management
02 Amend Incentive Stock Option Plan For Voted - For Management
03 Amend Stock Purchase Plan For Voted - For Management
ALDERWOODS GROUP INC.
Ticker: AWGI CUSIP: 014383
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Restricted Stock Award Plan For Voted - For Management
03 Adopt Incentive Stock Option Plan For Voted - For Management
ALLIANT ENERGY CORPORATION
Ticker: LNT CUSIP: 018802
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 30, 2005
01 Election Of Directors For Voted - For Management
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR CUSIP: 02607P
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
01 Election Of Directors For Voted - For Management
AMERICREDIT CORP.
Ticker: ACF CUSIP: 03060R
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: Sep 7, 2004
01 Election Of Directors For Voted - For Management
02 Amend Stock Option Plan For Voted - For Management
03 Amend Omnibus Stock Option Plan For Voted - For Management
04 Approve Executive Bonus Plan For Voted - For Management
05 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
AMERUS GROUP CO.
Ticker: AMH CUSIP: 03072M
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
01 Election Of Directors For Voted - For Management
02 Amend Incentive Stock Option Plan For Voted - For Management
03 Adopt Omnibus Stock Option Plan For Voted - For Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
ARCH CHEMICALS, INC.
Ticker: ARJ CUSIP: 03937R
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 3, 2005
01 Election Of Directors For Voted - For Management
02 Adopt/Amend Executive Incentive
Bonus Plan For Voted - For Management
03 Adopt Incentive Stock Option Plan For Voted - For Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
ASK JEEVES, INC.
Ticker: ASKJ CUSIP: 045174
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: Apr 7, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
AVISTA CORP.
Ticker: AVA CUSIP: 05379B
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Long Term Incentive Plan For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
BANKATLANTIC BANCORP, INC.
Ticker: BBX CUSIP: 065908
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Omnibus Stock Option Plan For Voted - Against Management
BANKUNITED FINANCIAL CORPORATION
Ticker: BKUNA CUSIP: 06652B
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: Dec 3, 2004
01 Election Of Directors For Voted - For Management
BLUE NILE, INC.
Ticker: NILE CUSIP: 09578R
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
BOSTON PRIVATE FINANCIAL HOLDINGS, I
Ticker: BPFH CUSIP: 101119
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 3, 2005
01 Election Of Directors For Split Management
01.1 Peter C. Bennett For Voted - Withheld Management
01.2 Kathleen M. Graveline For Voted - For Management
01.3 Walter M. Pressey For Voted - For Management
01.4 William J. Shea For Voted - For Management
BRIGHTPOINT, INC.
Ticker: CELL CUSIP: 109473
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: Apr 6, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI CUSIP: 118255
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: Sep 3, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
CABOT OIL & GAS CORPORATION
Ticker: COG CUSIP: 127097
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 16, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
CALLAWAY GOLF COMPANY
Ticker: ELY CUSIP: 131193
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR CUSIP: 140909
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
01 Election Of Directors For Voted - For Management
02 Amend Incentive Stock Option Plan For Voted - Against Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
CARREKER CORPORATION
Ticker: CANI CUSIP: 144433
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: Apr 26, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
CELADON GROUP, INC.
Ticker: CLDN CUSIP: 150838
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: Oct 1, 2004
01 Election Of Directors For Voted - For Management
CHECKPOINT SYSTEMS, INC.
Ticker: CKP CUSIP: 162825
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: Apr 19, 2005
01 Election Of Directors For Voted - For Management
CHESAPEAKE CORPORATION
Ticker: CSK CUSIP: 165159
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - For Management
CIBER, INC.
Ticker: CBR CUSIP: 17163B
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
CMS ENERGY CORPORATION
Ticker: CMS CUSIP: 125896
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
CNF INC.
Ticker: CNF CUSIP: 12612W
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
COHERENT, INC.
Ticker: COHR CUSIP: 192479
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: Feb 11, 2005
01 Election Of Directors For Split Management
01.1 Bernard J. Couillaud For Voted - For Management
01.2 John R. Ambroseo For Voted - For Management
01.3 John H. Hart For Voted - For Management
01.4 Robert J. Quillinan For Voted - For Management
01.5 Sandeep Vij For Voted - For Management
01.6 Henry E. Gauthier For Voted - Withheld Management
01.7 Charles W. Cantoni For Voted - For Management
01.8 Lawrence Tomlinson For Voted - For Management
01.9 Garry Rogerson For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH CUSIP: 203668
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Amend Omnibus Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
04 Expensing Of Stock Options Against Voted - For Shareholder
CROWN HOLDINGS, INC.
Ticker: CCK CUSIP: 228368
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Non-Employee Director Plan For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
CUMULUS MEDIA INC.
Ticker: CMLS CUSIP: 231082
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
01 Election Of Directors For Voted - Withheld Management
02 Approve Authorized Common Stock Increase For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
DENBURY RESOURCES INC.
Ticker: DNR CUSIP: 247916
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Amend Stock Purchase Plan For Voted - For Management
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE CUSIP: 248239
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 22, 2005
01 Election Of Directors For Split Management
01.1 John E. Bailye For Voted - For Management
01.2 John A. Fazio For Voted - For Management
01.3 Bernard M. Goldsmith For Voted - For Management
01.4 Edward J. Kfoury For Voted - For Management
01.5 Paul A. Margolis For Voted - For Management
01.6 John H. Martinson For Voted - For Management
01.7 Terence H. Osborne For Voted - For Management
01.8 Patrick J. Zenner For Voted - Withheld Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Incentive Stock Option Plan For Voted - Against Management
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC
Ticker: DTG CUSIP: 256743
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Long Term Incentive Plan For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
EFUNDS CORPORATION
Ticker: EFD CUSIP: 28224R
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
EL PASO ELECTRIC COMPANY
Ticker: EE CUSIP: 283677
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Split Management
01.1 Gary R. Hedrick For Voted - For Management
01.2 Kenneth R. Heitz For Voted - Withheld Management
01.3 Michael K. Parks For Voted - For Management
01.4 Eric B. Siegel For Voted - For Management
ENCORE ACQUISITION COMPANY
Ticker: EAC CUSIP: 29255W
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
01 Election Of Directors For Voted - For Management
02a Approve Authorized Common Stock Increase For Voted - For Management
02b Miscellaneous Corporate Governance For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
ENTRAVISION COMMUNICATIONS CORPORATI
Ticker: EVC CUSIP: 29382R
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Apr 6, 2005
01 Election Of Directors For Split Management
01.1 Walter F. Ulloa For Voted - For Management
01.2 Philip C. Wilkinson For Voted - For Management
01.3 Paul A. Zevnik For Voted - For Management
01.4 Darryl B. Thompson For Voted - Withheld Management
01.5 Michael S. Rosen For Voted - Withheld Management
01.6 Esteban E. Torres For Voted - For Management
01.7 Patricia Diaz Dennis For Voted - For Management
01.8 Jesse Casso, Jr. For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
ESS TECHNOLOGY, INC.
Ticker: ESST CUSIP: 269151
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: Apr 29, 2005
01 Election Of Directors For Voted - For Management
02 Approve Reincorporation To Delaware For Voted - Against Management
03 Amend Incentive Stock Option Plan For Voted - Against Management
04 Adopt Omnibus Stock Option Plan For Voted - Against Management
05 Ratify Appointment Of Independent
Auditors For Voted - For Management
ESS TECHNOLOGY, INC.
Ticker: ESST CUSIP: 269151
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: Oct 4, 2004
01 Election Of Directors For Voted - For Management
02 Amend Director Stock Option Plan For Voted - For Management
03 Adopt/Amend Executive Incentive
Bonus Plan For Voted - For Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
EXAR CORPORATION
Ticker: EXAR CUSIP: 300645
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: Jul 27, 2004
01 Election Of Directors For Voted - For Management
02 Amend Incentive Stock Option Plan To For Voted - Against Management
Increase Shares
FAIRCHILD SEMICONDUCTOR INTL., INC.
Ticker: FCS CUSIP: 303726
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
01 Election Of Directors For Voted - For Management
02 Amend Omnibus Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH CUSIP: 31430F
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
01 Election Of Directors For Split Management
01.1 Thomas J. Corcoran, Jr. For Voted - For Management
01.2 Donald J. Mcnamara For Voted - Withheld Management
01.3 Michael D. Rose For Voted - For Management
01.4 David C. Kloeppel For Voted - For Management
02 Adopt Restricted Stock Award Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
FIRST CONSULTING GROUP, INC.
Ticker: FCGI CUSIP: 31986R
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: Apr 26, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
FPIC INSURANCE GROUP, INC.
Ticker: FPIC CUSIP: 302563
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: Apr 6, 2005
01 Election Of Directors For Voted - For Management
02 Amend Director Stock Option Plan For Voted - Against Management
03 Adopt Omnibus Stock Option Plan For Voted - For Management
GEORGIA GULF CORPORATION
Ticker: GGC CUSIP: 373200
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
GREY WOLF, INC.
Ticker: GW CUSIP: 397888
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 29, 2005
01 Election Of Directors For Split Management
01.1 Steven A. Webster For Voted - Withheld Management
01.2 William R. Ziegler For Voted - For Management
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC CUSIP: 404132
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Apr 4, 2005
01 Election Of Directors For Voted - For Management
HEARST-ARGYLE TELEVISION, INC.
Ticker: HTV CUSIP: 422317
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Transact Other Business For Voted - Against Management
HELEN OF TROY LIMITED
Ticker: HELE CUSIP: G4388N
Meeting Date: AUG 31, 2004 Meeting Type: Annual
Record Date: Jul 9, 2004
01 Election Of Directors For Voted - For Management
02 Amend Omnibus Stock Option Plan For Voted - Against Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
HOME PROPERTIES, INC.
Ticker: HME CUSIP: 437306
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
01 Election Of Directors For Voted - For Management
02 Amend Stock Option Plan For Voted - Against Management
03 Amend Employee Deferred Compensation Plan For Voted - For Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
HOOPER HOLMES, INC.
Ticker: HH CUSIP: 439104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: Apr 8, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
HOT TOPIC, INC.
Ticker: HOTT CUSIP: 441339
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: Apr 21, 2005
01 Election Of Directors For Split Management
01.1 Cynthia Cohen For Voted - For Management
01.2 Corrado Federico For Voted - For Management
01.3 W. Scott Hedrick For Voted - For Management
01.4 Kathleen Mason For Voted - Withheld Management
01.5 Elizabeth Mclaughlin For Voted - For Management
01.6 Bruce Quinnell For Voted - For Management
01.7 Andrew Schuon For Voted - For Management
02 Amend Incentive Stock Option Plan For Voted - For Management
03 Amend Non-Employee Director Plan For Voted - For Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
HRPT PROPERTIES TRUST
Ticker: HRP CUSIP: 40426W
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
01 Election Of Directors For Voted - For Management
Ticker: INGP CUSIP: 457750
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
01 Election Of Directors For Split Management
01.1 David J. Grigson For Voted - Withheld Management
01.2 Edward J. Nicoll For Voted - Withheld Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
INSTINET GROUP INCORPORATED (continued)
01.3 Ian Strachan For Voted - For Management
01.4 Robin Josephs For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt/Amend Executive Incentive
Bonus Plan For Voted - For Management
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI CUSIP: 45812P
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: Dec 6, 2004
01 Election Of Directors For Split Management
01.1 Jimmy S.M. Lee For Voted - For Management
01.2 Gary L. Fischer For Voted - For Management
01.3 Ping K. Ko For Voted - For Management
01.4 Lip-Bu Tan For Voted - Withheld Management
01.5 Hide L. Tanigami For Voted - Withheld Management
01.6 Bruce A. Wooley For Voted - For Management
02 Amend Stock Purchase Plan For Voted - For Management
03 Amend Director Stock Option Plan To
Increase Shares For Voted - For Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
INTERSECTIONS INC.
Ticker: INTX CUSIP: 460981
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: Apr 14, 2005
01 Election Of Directors For Split Management
01.1 Michael R. Stanfield For Voted - For Management
01.2 Thomas G. Amato For Voted - For Management
01.3 Thomas L. Kempner For Voted - Withheld Management
01.4 David A. Mcgough For Voted - For Management
01.5 Norman N. Mintz For Voted - For Management
01.6 David M. Phillips For Voted - Withheld Management
01.7 Steven F. Piaker For Voted - For Management
01.8 William J. Wilson For Voted - Withheld Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
IXYS CORPORATION
Ticker: SYXI CUSIP: 46600W
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
01 Election Of Directors For Split Management
01.1 Donald Feucht For Voted - For Management
01.2 S. Joon Lee For Voted - For Management
01.3 Samuel Kory For Voted - Withheld Management
01.4 Kenneth D. Wong For Voted - For Management
01.5 Nathan Zommer For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
JEFFERIES GROUP, INC.
Ticker: JEF CUSIP: 472319
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: Apr 4, 2005
01 Election Of Directors For Voted - For Management
KINDRED HEALTHCARE, INC.
Ticker: KND CUSIP: 494580
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
KNIGHT TRADING GROUP, INC.
Ticker: NITE CUSIP: 499063
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
01 Approve Company Name Change For Voted - For Management
02 Election Of Directors For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
LENNOX INTERNATIONAL INC.
Ticker: LII CUSIP: 526107
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: Feb 18, 2005
01 Election Of Directors For Voted - For Management
02 Amend Incentive Stock Option Plan For Voted - Against Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
LENNOX INTERNATIONAL INC.
Ticker: LII CUSIP: 526107
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: Oct 25, 2004
01 Election Of Directors For Voted - For Management
LINENS 'N THINGS, INC.
Ticker: LIN CUSIP: 535679
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Voted - For Management
LSI LOGIC CORPORATION
Ticker: LSI CUSIP: 502161
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
01 Election Of Directors For Split Management
01.1 Wilfred J. Corrigan For Voted - For Management
01.2 James H. Keyes For Voted - For Management
01.3 Malcolm R. Currie For Voted - For Management
01.4 T.Z. Chu For Voted - For Management
01.5 R. Douglas Norby For Voted - For Management
01.6 Matthew J. O'rourke For Voted - For Management
01.7 Gregorio Reyes For Voted - For Management
01.8 Larry W. Sonsini For Voted - Withheld Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
LTC PROPERTIES, INC.
Ticker: LTC CUSIP: 502175
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Apr 14, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
MAGNETEK, INC.
Ticker: MAG CUSIP: 559424
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: Sep 3, 2004
01 Election Of Directors For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - For Management
03 Amend Non-Employee Director Plan For Voted - For Management
MAGNUM HUNTER RESOURCES, INC.
Ticker: MHR CUSIP: 55972F
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: Aug 9, 2004
01 Election Of Directors For Split Management
01.1 Matthew C. Lutz* For Voted - Withheld Management
01.2 John H. Trescot, Jr.* For Voted - For Management
01.3 Donald A. Erickson** For Voted - For Management
02 Adopt Omnibus Stock Option Plan For Voted - Against Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
MAIR HOLDINGS, INC.
Ticker: MAIR CUSIP: 560635
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: Jul 1, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX CUSIP: 58984Y
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: Aug 11, 2004
01 Miscellaneous Corporate Actions For Voted - For Management
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX CUSIP: 58984Y
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Apr 20, 2005
01 Election Of Directors For Voted - For Management
02 Amend Non-Employee Director Plan For Voted - Against Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
MESA AIR GROUP, INC.
Ticker: MESA CUSIP: 590479
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: Dec 30, 2004
01 Election Of Directors For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
METHODE ELECTRONICS, INC.
Ticker: METH CUSIP: 591520
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: Jul 26, 2004
01 Election Of Directors For Voted - For Management
02 Adopt Stock Option Plan For Voted - Against Management
METRIS COMPANIES INC.
Ticker: MXT CUSIP: 591598
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: Jul 19, 2004
01 Election Of Directors For Voted - For Management
02 Adopt Omnibus Stock Option Plan For Voted - Against Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
MOLECULAR DEVICES CORPORATION
Ticker: MDCC CUSIP: 60851C
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date: May 6, 2004
01 Approve Reorganization Plan For Voted - For Management
02 Election Of Directors For Split Management
02.1 Joseph D. Keegan, Ph.D. For Voted - For Management
02.2 Moshe H. Alafi For Voted - For Management
02.3 David L. Anderson For Voted - For Management
02.4 A. Blaine Bowman For Voted - For Management
02.5 Paul Goddard, Ph.D. For Voted - Withheld Management
02.6 Andre F. Marion For Voted - Withheld Management
02.7 H.M. Mcconnell, Ph.D. For Voted - For Management
02.8 J. Allan Waitz, Ph.D. For Voted - For Management
03 Amend Stock Option Plan To Increase Shares For Voted - Against Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
MOLECULAR DEVICES CORPORATION
Ticker: MDCC CUSIP: 60851C
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Split Management
01.1 Joseph D. Keegan, Ph.D. For Voted - For Management
01.2 Moshe H. Alafi For Voted - Withheld Management
01.3 David L. Anderson For Voted - For Management
01.4 A. Blaine Bowman For Voted - For Management
01.5 Paul Goddard, Ph.D. For Voted - Withheld Management
01.6 Andre F. Marion For Voted - For Management
01.7 Harden M. Mcconnell Phd For Voted - For Management
01.8 J. Allan Waitz, Ph.D. For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - Against Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker: NATR CUSIP: 639027
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: Apr 11, 2005
01 Election Of Directors For Split Management
01.1 Kristine F. Hughes For Voted - Withheld Management
01.2 Franz L. Cristiani For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
NBTY, INC.
Ticker: NTY CUSIP: 628782
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: Jan 4, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
NICE-SYSTEMS LTD.
Ticker: NICE CUSIP: 653656
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: Sep 9, 2004
A Change Stock Exchange Listing For Voted - For Management
B Change Stock Exchange Listing For Voted - For Management
C Change Stock Exchange Listing For Voted - For Management
D Change Stock Exchange Listing For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
NORTHEAST UTILITIES
Ticker: NU CUSIP: 664397
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Articles/Bylaw/Charter-
Organization Related For Voted - For Management
NS GROUP, INC.
Ticker: NSS CUSIP: 628916
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
01 Election Of Directors For Voted - For Management
02 Amend Omnibus Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
O'CHARLEY'S INC.
Ticker: CHUX CUSIP: 670823
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
01 Election Of Directors For Voted - For Management
02 Amend Omnibus Stock Option Plan For Voted - For Management
OHIO CASUALTY CORPORATION
Ticker: OCAS CUSIP: 677240
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - For Management
ON ASSIGNMENT, INC.
Ticker: ASGN CUSIP: 682159
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: Apr 14, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
ORTHODONTIC CENTERS OF AMERICA, INC.
Ticker: OCA CUSIP: 68750P
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date: Jul 19, 2004
01 Approve Company Name Change For Voted - For Management
02 Require Majority Of Directors To Be
Independent Against Voted - For Shareholder
OVERNITE CORPORATION
Ticker: OVNT CUSIP: 690322
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 24, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
OWENS-ILLINOIS, INC.
Ticker: OI CUSIP: 690768
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
01 Election Of Directors For Voted - For Management
02 Incentive Stock Options For Voted - For Management
PACER INTERNATIONAL, INC.
Ticker: PACR CUSIP: 69373H
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
01 Election Of Directors For Voted - For Management
PACKAGING CORPORATION OF AMERICA
Ticker: PKG CUSIP: 695156
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Omnibus Stock Option Plan For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
PACKETEER, INC.
Ticker: PKTR CUSIP: 695210
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Amend Incentive Stock Option Plan For Voted - Against Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
PAYLESS SHOESOURCE, INC.
Ticker: PSS CUSIP: 704379
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
I Election Of Directors For Voted - For Management
II Ratify Appointment Of Independent
Auditors For Voted - For Management
PEGASUS SOLUTIONS, INC.
Ticker: PEGS CUSIP: 705906
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
PIPER JAFFRAY COMPANIES
Ticker: PJC CUSIP: 724078
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP CUSIP: G7127P
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
PLAYTEX PRODUCTS, INC.
Ticker: PYX CUSIP: 72813P
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
01 Election Of Directors For Split Management
01.1 D. Wheat For Voted - For Management
01.2 N. Defeo For Voted - Withheld Management
01.3 H. Baum For Voted - For Management
01.4 M. Eisenson For Voted - For Management
01.5 R. Gordon For Voted - For Management
01.6 R. Haas For Voted - For Management
01.7 R. Harris For Voted - For Management
01.8 C. Merrifield For Voted - For Management
01.9 S. Nowakowski For Voted - For Management
01.10 T. Robichaux For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Incentive Stock Option Plan For Voted - For Management
04 Adopt Stock Option Plan For Voted - Against Management
PROVIDIAN FINANCIAL CORPORATION
Ticker: PVN CUSIP: 74406A
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Voted - For Management
02 Management Incentive Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
QUANTA CAPITAL HOLDINGS LTD.
Ticker: QNTA CUSIP: G7313F
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: Apr 25, 2005
01 Election Of Directors For Voted - For Management
02 Amend Incentive Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF CUSIP: 754730
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: Dec 22, 2004
01 Election Of Directors For Voted - For Management
02 Management Incentive Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
04 Approve Authorized Common Stock Increase For Voted - For Management
05 Adopt Restricted Stock Award Plan For Voted - For Management
RAYOVAC CORPORATION
Ticker: ROV CUSIP: 755081
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
01 Election Of Directors For Voted - For Management
02 Approve Company Name Change For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
RAYOVAC CORPORATION
Ticker: ROV CUSIP: 755081
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: Jun 1, 2004
01 Election Of Directors For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - Against Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
REEBOK INTERNATIONAL LTD.
Ticker: RBK CUSIP: 758110
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: Feb 22, 2005
01 Election Of Directors For Split Management
01.1 Norman Axelrod For Voted - For Management
01.2 Paul R. Duncan For Voted - For Management
01.3 Richard G. Lesser For Voted - For Management
01.4 Deval L. Patrick For Voted - For Management
01.5 Paul B. Fireman For Voted - For Management
01.6 Dorothy E. Puhy For Voted - For Management
01.7 Thomas M. Ryan For Voted - Withheld Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS CUSIP: 759509
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Apr 7, 2005
01 Election Of Directors For Voted - For Management
02 Amend Director Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
04 Transact Other Business For Voted - Against Management
RELIANT ENERGY, INC.
Ticker: RRI CUSIP: 75952B
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: Apr 12, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Board Of Directors Against Voted - For Shareholder
REMEC, INC.
Ticker: REMC CUSIP: 759543
Meeting Date: MAY 18, 2005 Meeting Type: Special
Record Date: Mar 28, 2005
01 Approve Merger Agreement For Voted - For Management
02 Amend Articles/Bylaw/Charter-
Organization Related For Voted - For Management
RPM INTERNATIONAL INC.
Ticker: RPM CUSIP: 749685
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: Aug 13, 2004
01 Election Of Directors For Voted - For Management
02 Adopt Omnibus Stock Option Plan For Voted - Against Management
03 Adopt Incentive Stock Option Plan For Voted - For Management
SCHOLASTIC CORPORATION
Ticker: SCHL CUSIP: 807066
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: Jul 26, 2004
01 Election Of Directors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
SCHOOL SPECIALTY, INC.
Ticker: SCHS CUSIP: 807863
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: Jul 6, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
SCOTTISH RE GROUP LIMITED
Ticker: SCT CUSIP: G7885T
Meeting Date: APR 7, 2005 Meeting Type: Special
Record Date: Feb 28, 2005
01 Articles Of Association For Voted - For Management
02 Bonds/Notes For Voted - For Management
SCOTTISH RE GROUP LIMITED
Ticker: SCT CUSIP: G7885T
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 9, 2005
01 Election Of Directors For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
SEACOR HOLDINGS INC.
Ticker: CKH CUSIP: 811904
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: May 18, 2005
01 Election Of Directors For Split Management
01.1 John C. Hadjipateras For Voted - For Management
01.2 Oivind Lorentzen For Voted - For Management
01.3 James A.F. Cowderoy For Voted - For Management
01.4 Steven J. Wisch For Voted - For Management
01.5 Charles Fabrikant For Voted - For Management
01.6 Andrew R. Morse For Voted - Withheld Management
01.7 Michael E. Gellert For Voted - For Management
01.8 Stephen Stamas For Voted - For Management
01.9 R.M. Fairbanks, III For Voted - For Management
01.10 Pierre De Demandolx For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Approve Authorized Common Stock Increase For Voted - For Management
04 Merger Plan For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
SEMCO ENERGY, INC.
Ticker: SEN CUSIP: 78412D
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
01 Election Of Directors For Voted - For Management
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: May 20, 2005
01 Election Of Directors For Voted - For Management
SOUTHERN UNION COMPANY
Ticker: SUG CUSIP: 844030
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
01 Declassify Board For Voted - For Management
02 Approve Director Removal Only For Cause For Voted - For Management
03 Eliminate Cumulative Voting For Voted - Against Management
04 Approve Charter Amendment For Voted - Against Management
05 Approve Director Removal Only For Cause For Voted - For Management
06 Election Of Directors For Split Management
06.1 David Brodsky For Voted - For Management
06.2 Frank W. Denius For Voted - Withheld Management
06.3 Kurt A. Gitter, M.D. For Voted - For Management
06.4 Herbert H. Jacobi For Voted - For Management
06.5 Thomas F. Karam For Voted - For Management
06.6 Adam M. Lindemann For Voted - For Management
06.7 George L. Lindemann For Voted - For Management
06.8 Thomas N. Mccarter, III For Voted - For Management
06.9 George Rountree, III For Voted - For Management
07a Miscellaneous Corporate Governance For Voted - For Management
07b Miscellaneous Corporate Governance For Voted - For Management
07c Miscellaneous Corporate Governance For Voted - For Management
07d Miscellaneous Corporate Governance For Voted - For Management
08 Amend Incentive Stock Option Plan For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
STEINER LEISURE LIMITED
Ticker: STNR CUSIP: P8744Y
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: Apr 22, 2005
01 Election Of Directors For Split Management
01.1 Leonard I. Fluxman For Voted - Withheld Management
01.2 Michele Steiner Warshaw For Voted - Withheld Management
01.3 Steven J. Preston For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
STERLING FINANCIAL CORPORATION -WA
Ticker: STSA CUSIP: 859319
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC CUSIP: 860342
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date: May 24, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Director Stock Option Plan For Voted - Against Management
04 Amend Stock Option Plan For Voted - For Management
05 Approve Motion To Adjourn Meeting For Voted - Against Management
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC CUSIP: 860342
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: Apr 20, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
STRATEGIC HOTEL CAPITAL, INC.
Ticker: SLH CUSIP: 86272T
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Transact Other Business For Voted - Against Management
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ CUSIP: 869099
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Omnibus Stock Option Plan For Voted - For Management
SWS GROUP, INC.
Ticker: SWS CUSIP: 78503N
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: Sep 23, 2004
01 Election Of Directors For Voted - For Management
02 Deferred Compensation Plan For Voted - For Management
THE BISYS GROUP, INC.
Ticker: BSG CUSIP: 055472
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: Sep 17, 2004
01 Election Of Directors For Split Management
01.1 Denis A. Bovin For Voted - Withheld Management
01.2 Robert J. Casale For Voted - For Management
01.3 Thomas A. Cooper For Voted - For Management
01.4 Russell P. Fradin For Voted - For Management
01.5 Richard J. Haviland For Voted - For Management
01.6 Paula G. Mcinerney For Voted - For Management
01.7 Joseph J. Melone For Voted - For Management
02 Adopt Stock Purchase Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
THE COLONIAL BANCGROUP, INC.
Ticker: CNB CUSIP: 195493
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: Feb 22, 2005
01 Election Of Directors For Voted - For Management
02 Approve Authorized Common Stock Increase For Voted - For Management
03 Approve Issuance Of Preferred Stock For Voted - For Management
04 Amend Management Incentive Plan For Voted - For Management
THE MEN'S WEARHOUSE, INC.
Ticker: MW CUSIP: 587118
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: May 11, 2005
01 Election Of Directors For Split Management
01.1 George Zimmer For Voted - For Management
01.2 David H. Edwab For Voted - For Management
01.3 Rinaldo S. Brutoco For Voted - For Management
01.4 Michael L. Ray, Ph.D. For Voted - For Management
01.5 Sheldon I. Stein For Voted - For Management
01.6 Kathleen Mason For Voted - Withheld Management
01.7 Deepak Chopra, M.D. For Voted - For Management
01.8 William B. Sechrest For Voted - For Management
THE MILLS CORPORATION
Ticker: MLS CUSIP: 601148
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: Apr 22, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
THE PHOENIX COMPANIES, INC.
Ticker: PNX CUSIP: 71902E
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Omnibus Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
THE SOUTH FINANCIAL GROUP, INC.
Ticker: TSFG CUSIP: 837841
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
THE SPORTS AUTHORITY, INC.
Ticker: TSA CUSIP: 84917U
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: Apr 26, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
THQ INC.
Ticker: THQI CUSIP: 872443
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: Jun 18, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
TOO, INC.
Ticker: TOO CUSIP: 890333
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Apr 8, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Stock Option Plan For Voted - Against Management
03 Adopt Non-Employee Director Plan For Voted - For Management
TREDEGAR CORPORATION
Ticker: TG CUSIP: 894650
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
01 Election Of Directors For Split Management
01.1 Horst R. Adam For Voted - For Management
01.2 Norman A. Scher For Voted - Withheld Management
01.3 R. Gregory Williams For Voted - Withheld Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
TRIAD GUARANTY INC.
Ticker: TGIC CUSIP: 895925
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
01 Election Of Directors For Split Management
01.1 Glenn T. Austin, Jr. For Voted - For Management
01.2 Robert T. David For Voted - For Management
01.3 William T. Ratliff, III For Voted - For Management
01.4 Michael A.F. Roberts For Voted - For Management
01.5 Richard S. Swanson For Voted - For Management
01.6 Darryl W. Thompson For Voted - For Management
01.7 David W. Whitehurst For Voted - Withheld Management
TRIAD HOSPITALS, INC.
Ticker: TTRI CUSIP: 89579K
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: Apr 8, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Long Term Incentive Plan For Voted - For Management
04 Amend Stock Purchase Plan To
Increase Shares For Voted - For Management
TRUSTREET PROPERTIES, INC.
Ticker: TSY CUSIP: 898404
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: Apr 29, 2005
01 Election Of Directors For Voted - For Management
U.S. RESTAURANT PROPERTIES, INC.
Ticker: USV CUSIP: 902971
Meeting Date: FEB 24, 2005 Meeting Type: Special
Record Date: Dec 23, 2004
01 Approve Merger Agreement For Voted - For Management
02 Approve Merger Agreement For Voted - For Management
03 Approve Authorized Common & Preferred
Stock Increase For Voted - Against Management
04 Approve Charter Amendment For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR CUSIP: 91307C
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: May 2, 2005
01 Election Of Directors For Voted - For Management
VCA ANTECH, INC.
Ticker: WOOF CUSIP: 918194
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: May 13, 2004
01 Election Of Directors For Voted - For Management
02 Approve Authorized Common Stock Increase For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
VIASYS HEALTHCARE INC.
Ticker: VAS CUSIP: 92553Q
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 22, 2005
01 Election Of Directors For Voted - For Management
W.P. STEWART & CO., LTD.
Ticker: WPL CUSIP: G84922
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
01 Election Of Directors For Voted - For Management
02 Set/Change Number Of Directors On Board For Voted - For Management
03 Appoint Auditors And Approve Remuneration For Voted - For Management
04 Stock Issuance For Voted - For Management
WADDELL & REED FINANCIAL, INC.
Ticker: WDR CUSIP: 930059
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
01 Election Of Directors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
WAUSAU-MOSINEE PAPER CORPORATION
Ticker: WPP CUSIP: 943315
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: Feb 18, 2005
01 Election Of Directors For Voted - For Management
02 Approve Company Name Change For Voted - For Management
WEBSTER FINANCIAL CORPORATION
Ticker: WBS CUSIP: 947890
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
01 Election Of Directors For Split Management
01.1 John J. Crawford For Voted - For Management
01.2 George T. Carpenter For Voted - For Management
01.3 C. Michael Jacobi For Voted - Withheld Management
02 Amend Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
WOLVERINE TUBE, INC.
Ticker: WLV CUSIP: 978093
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
WRIGHT MEDICAL GROUP, INC.
Ticker: WMGI CUSIP: 98235T
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
01 Election Of Directors For Voted - For Management
02 Amend Incentive Stock Option Plan For Voted - Against Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Clover Small Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
YAK COMMUNICATIONS INC.
Ticker: YAKC CUSIP: 984208
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: Oct 18, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
YELLOW ROADWAY CORPORATION
Ticker: YELL CUSIP: 985577
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation HLAM Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
ALLERGAN, INC.
Ticker: AGN CUSIP: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
1.1 Elect Director Trevor M. Jones For Voted - For Management
1.2 Elect Director Karen R. Oscar For Voted - For Management
1.3 Elect Director Leonard D. Schaeffer For Voted - For Management
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP CUSIP: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: Sep 10, 2004
1.1 Elect Director Gregory D. Brenneman For Voted - For Management
1.2 Elect Director Leslie A. Brun For Voted - For Management
1.3 Elect Director Gary C. Butler For Voted - For Management
1.4 Elect Director Joseph A. Califano, Jr. For Voted - For Management
1.5 Elect Director Leon G. Cooperman For Voted - For Management
1.6 Elect Director R. Glenn Hubbard For Voted - For Management
1.7 Elect Director Ann Dibble Jordan For Voted - For Management
1.8 Elect Director Harvey M. Krueger For Voted - For Management
1.9 Elect Director Frederic V. Malek For Voted - For Management
1.10 Elect Director Henry Taub For Voted - For Management
1.11 Elect Director Arthur F. Weinbach For Voted - For Management
2 Ratify Auditors For Voted - For Management
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A CUSIP: 084670207
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
1.1 Elect Director Warren E. Buffett For Voted - For Management
1.2 Elect Director Charles T. Munger For Voted - For Management
1.3 Elect Director Howard G. Buffett For Voted - For Management
1.4 Elect Director Malcolm G. Chace For Voted - For Management
1.5 Elect Director William H. Gates III For Voted - For Management
1.6 Elect Director David S. Gottesman For Voted - For Management
1.7 Elect Director Charlotte Guyman For Voted - For Management
1.8 Elect Director Donald R. Keough For Voted - For Management
1.9 Elect Director Thomas S. Murphy For Voted - For Management
1.10 Elect Director Ronald L. Olson For Voted - For Management
1.11 Elect Director Walter Scott, Jr. For Voted - For Management
2 Amend Articles For Voted - For Management
3 Amend Articles For Voted - For Management
Constellation HLAM Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
CARDINAL HEALTH, INC.
Ticker: CAH CUSIP: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: Oct 25, 2004
1.1 Elect Director George H. Conrades For Voted - For Management
1.2 Elect Director Robert L. Gerbig For Voted - For Management
1.3 Elect Director Richard C. Notebaert For Voted - For Management
2 Amend Executive Incentive Bonus Plan For Voted - For Management
3 Declassify The Board Of Directors Against Voted - For Shareholder
CINCINNATI FINANCIAL CORP.
Ticker: CINF CUSIP: 172062101
Meeting Date: APR 23, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
1.1 Elect Director Kenneth C. Lichtendahl For Voted - For Management
1.2 Elect Director W. Rodney Mcmullen For Voted - For Management
1.3 Elect Director Thomas R. Schiff For Voted - For Management
1.4 Elect Director John F. Steele, Jr. For Voted - For Management
1.5 Elect Director Larry R. Webb For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Approve Stock Option Plan For Voted - For Management
5 Approve Outside Director Stock Awards/
Options In Lieu Of Cash For Voted - For Management
COMCAST CORP.
Ticker: CMCSA CUSIP: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
1.1 Elect Director S. Decker Anstrom For Voted - For Management
1.2 Elect Director Kenneth J. Bacon For Voted - For Management
1.3 Elect Director Sheldon M. Bonovitz For Voted - For Management
1.4 Elect Director Edward D. Breen For Voted - For Management
1.5 Elect Director Julian A. Brodsky For Voted - For Management
1.6 Elect Director Joseph L. Castle, II For Voted - Withhold Management
1.7 Elect Director Joseph J. Collins For Voted - For Management
1.8 Elect Director J. Michael Cook For Voted - For Management
1.9 Elect Director Brian L. Roberts For Voted - For Management
1.10 Elect Director Ralph J. Roberts For Voted - For Management
1.11 Elect Director Dr. Judith Rodin For Voted - For Management
1.12 Elect Director Michael I. Sovern For Voted - For Management
Constellation HLAM Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
COMCAST CORP. (continued)
2 Ratify Auditors For Voted - For Management
3 Amend Restricted Stock Plan For Voted - For Management
4 Report On Political Contributions Against Voted - Against Shareholder
5 Separate Chairman And CEO Positions Against Voted - For Shareholder
6 Submit Shareholder Rights Plan (Poison
Pill) To Shareholder Vote Against Voted - For Shareholder
7 Approve Recapitalization Plan Against Voted - For Shareholder
CVS CORPORATION
Ticker: CVS CUSIP: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director W. Don Cornwell For Voted - For Management
1.2 Elect Director Thomas P. Gerrity For Voted - For Management
1.3 Elect Director Stanley P. Goldstein For Voted - For Management
1.4 Elect Director Marian L. Heard For Voted - For Management
1.5 Elect Director William H. Joyce For Voted - Withhold Management
1.6 Elect Director Terrence Murray For Voted - For Management
1.7 Elect Director Sheli Z. Rosenberg For Voted - For Management
1.8 Elect Director Thomas M. Ryan For Voted - For Management
1.9 Elect Director Alfred J. Verrecchia For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Require A Majority Vote For The
Election Of Directors Against Voted - For Shareholder
4 Performance- Based/Indexed Options Against Voted - Against Shareholder
5 Review/Limit Executive Compensation Against Voted - Against Shareholder
FIRST DATA CORP.
Ticker: FDC CUSIP: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
1.1 Elect Director Alison Davis For Voted - For Management
1.2 Elect Director James D. Robinson III For Voted - For Management
1.3 Elect Director Bernard L. Schwartz For Voted - For Management
1.4 Elect Director Arthur F. Weinbach For Voted - For Management
2 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
3 Amend Executive Incentive Bonus Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Report On Outsourcing Against Voted - Against Shareholder
6 Amend Director/Officer Liability/
Indemnifications Provisions Against Voted - Against Shareholder
Constellation HLAM Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
FREDDIE MAC
Ticker: FRE CUSIP: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: Sep 10, 2004
1.1 Elect Director Barbara T. Alexander For Voted - For Management
1.2 Elect Director Geoffrey T. Boisi For Voted - For Management
1.3 Elect Director Michelle Engler For Voted - For Management
1.4 Elect Director Richard Karl Goeltz For Voted - For Management
1.5 Elect Director Thomas S. Johnson For Voted - For Management
1.6 Elect Director William M. Lewis, Jr. For Voted - For Management
1.7 Elect Director John B. Mccoy For Voted - For Management
1.8 Elect Director Eugene M. Mcquade For Voted - For Management
1.9 Elect Director Shaun F. O'malley For Voted - For Management
1.10 Elect Director Ronald F. Poe For Voted - For Management
1.11 Elect Director Stephen A. Ross For Voted - For Management
1.12 Elect Director Richard F. Syron For Voted - For Management
1.13 Elect Director William J. Turner For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Amend Employee Stock Purchase Plan For Voted - For Management
GILLETTE CO., THE
Ticker: G CUSIP: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
1.1 Elect Director Michael B. Gifford For Voted - For Management
1.2 Elect Director Ray J. Groves For Voted - For Management
1.3 Elect Director Fred H. Langhammer For Voted - Withhold Management
1.4 Elect Director Marjorie M. Yang For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
HOME DEPOT, INC. (THE)
Ticker: HD CUSIP: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Gregory D. Brenneman For Voted - For Management
1.2 Elect Director Richard H. Brown For Voted - For Management
1.3 Elect Director John L. Clendenin For Voted - For Management
1.4 Elect Director Berry R. Cox For Voted - For Management
1.5 Elect Director Claudio X. Gonzalez For Voted - Withhold Management
1.6 Elect Director Milledge A. Hart, III For Voted - For Management
Constellation HLAM Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
HOME DEPOT, INC. (THE) (continued)
1.7 Elect Director Bonnie G. Hill For Voted - For Management
1.8 Elect Director Laban P. Jackson, Jr. For Voted - For Management
1.9 Elect Director Lawrence R. Johnston For Voted - For Management
1.10 Elect Director Kenneth G. Langone For Voted - For Management
1.11 Elect Director Robert L. Nardelli For Voted - For Management
1.12 Elect Director Thomas J. Ridge For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Nomination Procedures For The Board For Voted - Against Management
4 Approve Omnibus Stock Plan For Voted - For Management
5 Prepare Diversity Report Against Voted - For Shareholder
6 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Submit Severance Agreement (Change-
In-Control) To Shareholder Vote Against Voted - For Shareholder
9 Performance- Based/Indexed Options Against Voted - Against Shareholder
10 Performance- Based/Indexed Options Against Voted - For Shareholder
11 Affirm Political Nonpartisanship Against Voted - Against Shareholder
JOHNSON & JOHNSON
Ticker: JNJ CUSIP: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director Mary Sue Coleman For Voted - For Management
1.2 Elect Director James G. Cullen For Voted - For Management
1.3 Elect Director Robert J. Darretta For Voted - For Management
1.4 Elect Director Michael M. E. Johns For Voted - For Management
1.5 Elect Director Ann Dibble Jordan For Voted - For Management
1.6 Elect Director Arnold G. Langbo For Voted - For Management
1.7 Elect Director Susan L. Lindquist For Voted - For Management
1.8 Elect Director Leo F. Mullin For Voted - For Management
1.9 Elect Director Christine A. Poon For Voted - For Management
1.10 Elect Director Steven S. Reinemund For Voted - For Management
1.11 Elect Director David Satcher For Voted - For Management
1.12 Elect Director William C. Weldon For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Constellation HLAM Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
MATTEL, INC.
Ticker: MAT CUSIP: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 23, 2005
1.1 Elect Director Eugene P. Beard For Voted - For Management
1.2 Elect Director Michael J. Dolan For Voted - For Management
1.3 Elect Director Robert A. Eckert For Voted - For Management
1.4 Elect Director Tully M. Friedman For Voted - For Management
1.5 Elect Director Dr. Andrea L. Rich For Voted - For Management
1.6 Elect Director Ronald L. Sargent For Voted - Withhold Management
1.7 Elect Director Christopher A. Sinclair For Voted - For Management
1.8 Elect Director G. Craig Sullivan For Voted - For Management
1.9 Elect Director John L. Vogelstein For Voted - For Management
1.10 Elect Director Kathy Brittain White For Voted - For Management
2 Ratify Auditor For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Submit Severance Agreement (Change-
In-Control) To Shareholder Vote Against Voted - For Shareholder
5 Workplace Code Of Conduct Against Voted - Against Shareholder
PEPSICO, INC.
Ticker: PEP CUSIP: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
1.1 Elect Director John F. Akers For Voted - For Management
1.2 Elect Director Robert E. Allen For Voted - For Management
1.3 Elect Director Ray L. Hunt For Voted - For Management
1.4 Elect Director Arthur C. Martinez For Voted - For Management
1.5 Elect Director Indra K. Nooyi For Voted - For Management
1.6 Elect Director Steven's Reinemund For Voted - For Management
1.7 Elect Director Sharon P. Rockefeller For Voted - For Management
1.8 Elect Director James J. Schiro For Voted - For Management
1.9 Elect Director Franklin A. Thomas For Voted - For Management
1.10 Elect Director Cynthia M. Trudell For Voted - For Management
1.11 Elect Director Solomon D. Trujillo For Voted - For Management
1.12 Elect Director Daniel Vasella For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report On Corporate Political Contributions Against Voted - Against Shareholder
Constellation HLAM Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
PFIZER INC.
Ticker: PFE CUSIP: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
1.1 Elect Director Michael S. Brown For Voted - For Management
1.2 Elect Director M. Anthony Burns For Voted - For Management
1.3 Elect Director Robert N. Burt For Voted - For Management
1.4 Elect Director W. Don Cornwell For Voted - For Management
1.5 Elect Director William H. Gray III For Voted - For Management
1.6 Elect Director Constance J. Horner For Voted - For Management
1.7 Elect Director William R. Howell For Voted - For Management
1.8 Elect Director Stanley O. Ikenberry For Voted - For Management
1.9 Elect Director George A. Lorch For Voted - For Management
1.10 Elect Director Henry A. Mckinnell For Voted - For Management
1.11 Elect Director Dana G. Mead For Voted - For Management
1.12 Elect Director Ruth J. Simmons For Voted - For Management
1.13 Elect Director William C. Steere, Jr. For Voted - For Management
1.14 Elect Director Jean-Paul Valles For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Establish Term Limits For Directors Against Voted - Against Shareholder
4 Report On Pharmaceutical Price Restraint Against Voted - Against Shareholder
5 Review And Report On Drug
Reimportation Policy Against Voted - Against Shareholder
6 Report On Political Contributions Against Voted - Against Shareholder
7 Report On Product Availability In Canada Against Voted - For Shareholder
8 Separate Chairman And CEO Positions Against Voted - For Shareholder
SYNOVUS FINANCIAL CORP.
Ticker: SNV CUSIP: 87161C105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 17, 2005
1.1 Elect Director Daniel P. Amos For Voted - For Management
1.2 Elect Director Richard E. Anthony For Voted - For Management
1.3 Elect Director C. Edward Floyd For Voted - For Management
1.4 Elect Director Mason H. Lampton For Voted - For Management
1.5 Elect Director Elizabeth C. Ogle For Voted - For Management
1.6 Elect Director Melvin T. Smith For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation HLAM Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
TJX COMPANIES, INC., THE
Ticker: TJX CUSIP: 872540109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: Apr 18, 2005
1.1 Elect Director Gail Deegan For Voted - For Management
1.2 Elect Director Dennis F. Hightower For Voted - For Management
1.3 Elect Director John F. O'brien For Voted - For Management
1.4 Elect Director Willow B. Shire For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify The Board Of Directors For Voted - For Management
4 Adopt ILO-Based Code Of Conduct Against Voted - Against Shareholder
5 Review Vendor Standards Against Voted - Against Shareholder
6 Require A Majority Vote For The
Election Of Directors Against Voted - For Shareholder
TYCO INTERNATIONAL LTD.
Ticker: TYC CUSIP: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: Jan 10, 2005
1.1 Elect Director Dennis C. Blair For Voted - For Management
1.2 Elect Director Edward D. Breen For Voted - For Management
1.3 Elect Director George W. Buckley For Voted - For Management
1.4 Elect Director Brian Duperreault For Voted - For Management
1.5 Elect Director Bruce S. Gordon For Voted - For Management
1.6 Elect Director Rajiv L. Gupta For Voted - For Management
1.7 Elect Director John A. Krol For Voted - For Management
1.8 Elect Director Mackey J. Mcdonald For Voted - Withhold Management
1.9 Elect Director H. Carl Mccall For Voted - For Management
1.10 Elect Director Brendan R. O'neill For Voted - For Management
1.11 Elect Director Sandra S. Wijnberg For Voted - For Management
1.12 Elect Director Jerome B. York For Voted - For Management
2 Ratify Auditors For Voted - For Management
U.S. BANCORP
Ticker: USB CUSIP: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Joel W. Johnson For Voted - Withhold Management
1.2 Elect Director David B. O'maley For Voted - For Management
1.3 Elect Director O'dell M. Owens Md, Mph For Voted - For Management
1.4 Elect Director Craig D. Schnuck For Voted - Withhold Management
Constellation HLAM Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
U.S. BANCORP (continued)
1.5 Elect Director Warren R. Staley For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Reduce Supermajority Vote Requirement For Voted - For Management
4 Performance- Based/Indexed Options Against Voted - For Shareholder
5 Prohibit Auditor From Providing Non-
Audit Services Against Voted - Against Shareholder
WALT DISNEY COMPANY, THE
Ticker: DIS CUSIP: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: Dec 17, 2004
1.1 Elect Director John E. Bryson For Voted - For Management
1.2 Elect Director John S. Chen For Voted - For Management
1.3 Elect Director Michael D. Eisner For Voted - For Management
1.4 Elect Director Judith L. Estrin For Voted - For Management
1.5 Elect Director Robert A. Iger For Voted - For Management
1.6 Elect Director Fred H. Langhammer For Voted - For Management
1.7 Elect Director Aylwin B. Lewis For Voted - For Management
1.8 Elect Director Monica C. Lozano For Voted - For Management
1.9 Elect Director Robert W. Matschullat For Voted - For Management
1.10 Elect Director George J. Mitchell For Voted - For Management
1.11 Elect Director Leo J. O'donovan, S.J. For Voted - For Management
1.12 Elect Director Gary L. Wilson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Prohibit Greenmail Payments Against Voted - For Shareholder
5 Report On Vendor Standards In China Against Voted - Against Shareholder
WASHINGTON MUTUAL, INC
Ticker: WM CUSIP: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Phillip D. Matthews For Voted - For Management
1.2 Elect Director Mary E. Pugh For Voted - For Management
1.3 Elect Director William G. Reed, Jr. For Voted - For Management
1.4 Elect Director James H. Stever For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation HLAM Large Cap Value Fund
Proposal Management Position Registrant Voted Proposed by
WATERS CORP.
Ticker: WAT CUSIP: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director Joshua Bekenstein For Voted - For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For Voted - For Management
1.3 Elect Director Douglas A. Berthiaume For Voted - For Management
1.4 Elect Director Edward Conard For Voted - For Management
1.5 Elect Director Laurie H. Glimcher For Voted - For Management
1.6 Elect Director William J. Miller For Voted - For Management
1.7 Elect Director Thomas P. Salice For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Approve Executive Incentive Bonus Plan For Voted - For Management
5 Other Business For Voted - Against Management
WYETH
Ticker: WYE CUSIP: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
1.1 Elect Director Richard L. Carrion For Voted - For Management
1.2 Elect Director Robert Essner For Voted - For Management
1.3 Elect Director John D. Feerick For Voted - For Management
1.4 Elect Director Frances D. Fergusson For Voted - For Management
1.5 Elect Director Robert Langer For Voted - For Management
1.6 Elect Director John P. Mascotte For Voted - For Management
1.7 Elect Director Mary Lake Polan For Voted - For Management
1.8 Elect Director Ivan G. Seidenberg For Voted - For Management
1.9 Elect Director Walter V. Shipley For Voted - For Management
1.10 Elect Director John R. Torell III For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Review And Report On Drug
Reimportation Policy Against Voted - For Shareholder
5 Separate Chairman And CEO Positions Against Voted - For Shareholder
6 Report On Political Contributions Against Voted - Against Shareholder
7 Discontinue Promotion Of Premarin And
Report On Animal Testing Against Voted - Against Shareholder
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
ABN AMRO HOLDING NV
Ticker: ABN SEDOL: NL0000301109
Meeting Date: AUG 25, 2004 Meeting Type: Special
Record Date: Aug 18, 2004
1 Amend Articles To Reflect Changes In Capital:
Cancel Outstanding Preference Shares And
Issuance Of New Financing Preference Shares For Voted - For Management
2 Grant Board Authority To Issue Ordinary
Shares, Convertible Preference Shares, And
Financing Preference Shares Up To 20 Percent
Of Issued Share Capital Restricting/Excluding
Preemptive Rights For Voted - For Management
3 Authorize Delisting Of ABN AMRO
Holding N.V. Securities From Singapore
Exchange For Voted - For Management
AMCOR LTD.
Ticker: AMCR CUSIP: AU000000AMC4
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: Oct 26, 2004
1 Accept Financial Statements And
Statutory Reports For Voted - For Management
2a Elect Chris Roberts As Director For Voted - For Management
2b Elect Geoff Tomlinson As Director For Voted - For Management
3 Amend Constitution RE: Sale Of
Unmarketable Parcels For Voted - For Management
BAA PLC
Ticker: BAAPY CUSIP: GB0000673409
Meeting Date: JUL 27, 2004 Meeting Type: Annual
1 Accept Financial Statements And
Statutory Reports For Voted - For Management
2 Approve Remuneration Report For Voted - For Management
3 Approve Final Dividend Of 13.4 Pence
Per Ordinary Share For Voted - For Management
4 Elect Tony Ball As Director For Voted - For Management
5 Elect Robert Walker As Director For Voted - For Management
6 Re-Elect Mike Clasper As Director For Voted - For Management
7 Re-Elect Margaret Ewing As Director For Voted - For Management
8 Re-Elect Mike Toms As Director For Voted - For Management
9 Re-Appoint Pricewaterhousecoopers LLP
As Auditors Of The Company For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
BAA PLC (continued)
10 Authorise Board To Fix Remuneration Of
The Auditors For Voted - For Management
11 Authorise Issuance Of Equity Or Equity-
Linked Securities Without Pre-Emptive
Rights Up To Aggregate Nominal Amount Of
GBP 53,552,000 For Voted - For Management
12 Cancel The Special Rights Redeemable
Preference Share And Reduce Stated Capital
From GBP 1,300,000,001 To
GBP 1,300,000,000 For Voted - For Management
13 Amend Articles Of Association
Re: Special Share For Voted - For Management
14 Approve The BAA Performance Share Plan For Voted - For Management
15 Authorise The Company To Make EU Political
Donations And Incur Political Expenditure Up
To Aggregate Nominal Amount Of
GBP 1,250,000 Against Voted - Against Shareholder
BANK OF IRELAND GROUP
Ticker: IRE CUSIP: IE0030606259
Meeting Date: JUL 7, 2004 Meeting Type: Annual
1 Accept Financial Statements And
Statutory Reports For Voted - For Management
2 Approve Dividends For Voted - For Management
3a Elect David Dilger As A Director For Voted - For Management
3b Elect George Magan As A Director For Voted - For Management
3c Elect Sir Michael Hodgkinson As A Director For Voted - For Management
3d Elect Declan Mccourt As A Director For Voted - For Management
3e Elect Terry Neill As A Director For Voted - For Management
3f Reelect Laurence Crowley As A Director For Voted - For Management
3g Reelect Maurice Keane As A Director For Voted - For Management
3h Reelect Caroline Marland As A Director For Voted - For Management
3i Reelect Raymond Macsharry As A Director For Voted - For Management
3j Reelect Thomas Moran As A Director For Voted - For Management
3k Reelect Mary Redmond As A Director For Voted - For Management
4 Authorize Board To Fix Remuneration Of
Auditors For Voted - For Management
5 Approve Remuneration Of EUR 1 Million
For Non-Executive Directors For Voted - For Management
6 Authorize Repurchase 95,611,133 Ordinary
Shares; 1,876,090 Sterling Preference Shares;
And 3,026,598 Euro Preference Shares For Voted - For Management
7 Authorize Reissuance Of Repurchased Shares For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
BANK OF IRELAND GROUP (continued)
8 Authorize Board To Allot Up To
EUR 30.9 Million In Equity Securities For
Cash Without Preemptive Rights For Voted - For Management
9 Authorize Board To Allot Equity Securities
Representing 15 Percent Of The Issued Share
Capital, Without Preemptive Rights, For
Purposes Other Than Cash For Voted - For Management
10 Approve 2004 Long Term Incentive Plan For Voted - For Management
11 Approve 2004 Stock Option Plan For Voted - For Management
12 Approve Director And Officer Liability For Voted - For Management
Insurance
BENETTON GROUP SPA
Ticker: BXNZ10 CUSIP: IT0003106777
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: Sep 4, 2004
1 Amend Articles No. 3, 8, 9, 14, 16, And 19 For Voted - Against Management
2 Approve Issuance Of Maximum
5.0 Million Shares Pursuant To Share
Option Scheme For Voted - For Management
BOC GROUP PLC, THE
Ticker: BOX CUSIP: GB0001081206
Meeting Date: JAN 14, 2005 Meeting Type: Annual
1 Accept Financial Statements And
Statutory Reports For Voted - For Management
2 Approve Dividend Policy For Voted - For Management
3 Elect Guy Dawson As Director For Voted - For Management
4 Elect Anne Quinn As Director For Voted - For Management
5 Elect Iain Napier As Director For None Management
6 Re-Elect Tony Issac As Director For Voted - For Management
7 Re-Elect Rob Margetts As Director For Voted - For Management
8 Reelect Raj Rajagopal As Director For Voted - For Management
9 Reappoint Pricewaterhousecoopers LLP As
Auditors Of The Company For Voted - For Management
10 Authorise Board To Fix Remuneration Of
The Auditors For Voted - For Management
11 Approve Remuneration Report For Voted - For Management
12 Approve The Boc Group UK Savings-Related
Share Option Scheme 2005 For Voted - For Management
13 Approve The Boc Group Share
Matching Plan For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
BOC GROUP PLC, THE (continued)
14 Amend The Boc Group Long-Term
Incentive Plan For Voted - For Management
15 Authorise Issuance Of Equity Or Equity-
Linked Securities With Pre-Emptive Rights
Up To Aggregate Nominal Amount Of
GBP 18,580,720 For Voted - For Management
16 Authorise Issuance Of Equity Or
Equity-Linked Securities Without
Pre-Emptive Rights Up To Aggregate
Nominal Amount Of GBP 6,235,319.25 For Voted - For Management
17 Authorise 49,882,554 Shares For
Market Purchase For Voted - For Management
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: CUSIP: GB0030913577
Meeting Date: JUL 14, 2004 Meeting Type: Annual
1 Accept Financial Statements And
Statutory Reports For Voted - For Management
2 Approve Remuneration Report For Voted - For Management
3 Approve Final Dividend Of 5.3 Pence Per
Ordinary Share For Voted - For Management
4 Re-Elect Sir Christopher Bland As Director For Voted - For Management
5 Re-Elect Andy Green As Director For Voted - For Management
6 Re-Elect Ian Livingston As Director For Voted - For Management
7 Re-Elect John Nelson As Director For Voted - For Management
8 Re-Appoint Pricewaterhousecoopers LLP
As Auditors And Authorise Board To Fix
Remuneration Of Auditors For Voted - For Management
9 Authorise Issuance Of Equity Or Equity-
Linked Securities With Pre-Emptive Rights
Up To Aggregate Nominal Amount Of
GBP 142 Million For Voted - For Management
10 Authorise Issuance Of Equity Or
Equity-Linked Securities Without
Pre-Emptive Rights Up To Aggregate
Nominal Amount Of GBP 22 Million For Voted - For Management
11 Authorise 859 Million Ordinary Shares For
Market Purchase For Voted - For Management
12 Authorise The Company To Make EU
Political Donations Up To Aggregate
Nominal Amount Of GBP 100,000 For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
CANON INC.
Ticker: CAJ CUSIP: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: Dec 31, 2004
1 Approve Allocation Of Income, Including
The Following Dividends: Interim JY 25,
Final Jy 40, Special Jy 0 For Voted - For Management
2 Amend Articles To: Expand Business Lines For Voted - For Management
3.1 Elect Director For Voted - For Management
3.2 Elect Director For Voted - For Management
3.3 Elect Director For Voted - For Management
3.4 Elect Director For Voted - For Management
3.5 Elect Director For Voted - For Management
3.6 Elect Director For Voted - For Management
3.7 Elect Director For Voted - For Management
3.8 Elect Director For Voted - For Management
3.9 Elect Director For Voted - For Management
3.10 Elect Director For Voted - For Management
3.11 Elect Director For Voted - For Management
3.12 Elect Director For Voted - For Management
3.13 Elect Director For Voted - For Management
3.14 Elect Director For Voted - For Management
3.15 Elect Director For Voted - For Management
3.16 Elect Director For Voted - For Management
3.17 Elect Director For Voted - For Management
3.18 Elect Director For Voted - For Management
3.19 Elect Director For Voted - For Management
3.20 Elect Director For Voted - For Management
3.21 Elect Director For Voted - For Management
3.22 Elect Director For Voted - For Management
3.23 Elect Director For Voted - For Management
3.24 Elect Director For Voted - For Management
3.25 Elect Director For Voted - For Management
4 Approve Retirement Bonuses For Directors For Voted - For Management
CARTER HOLT HARVEY LTD.
Ticker: CUSIP: NZCAHE0001S6
Meeting Date: JUL 22, 2004 Meeting Type: Special
1 Approve Return Of Capital To Shareholders For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
CEMEX S.A.
Ticker: CUSIP: 151290889
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
1 Presentation, Discussion And, If Applicable,
Approval Of The Financial Statements For
The Fiscal Year Ended December 31, 2004,
As Required By The Mexican Corporation
Law And The Securities Market Law, After
Presentation Of The Reports. For Voted - For Management
2 Proposal For The Allocation Of Profits And
The Maximum Amount Of Funds To Be Used
For The Purchase Of Company Shares. For Voted - For Management
3 Proposal To Increase The Capital Stock Of
The Company In Its Variable Portion Through
Capitalization Charged Against Retained
Earnings, Submitted For Consideration Of
The Shareholders At The Meeting. For Voted - For Management
4 Appointment Of Directors And Statutory
Auditors, According To The Proposal Of
Shareholders Submitted For Consideration. For Voted - For Management
5 Compensation Of Directors And Statutory
Auditors, According To The Proposal Of
Shareholders Submitted For Consideration. For Voted - For Management
6 Appointment Of Delegates To Formalize
The Resolutions Adopted At The Meeting. For Voted - For Management
7 Proposal To Split Each Of The Company's
Series A And Series B Shares Currently
Outstanding Into Two New Shares Of The
Same Series And Type Of Capital, Fixed Or
Variable, And To Amend Article 6 Of The
Company's By-Laws Or Estatutos Sociales. For Voted - For Management
8 Appointment Of Delegates To Formalize
The Resolutions Adopted At The Meeting. For Voted - For Management
CENTRICA PLC
Ticker: CUSIP: GB0005734388
Meeting Date: OCT 21, 2004 Meeting Type: Special
1 Approve Sub-Division Of Ordinary Shares
Of 5 5/9 Pence Each Into New Ordinary
Shares Of 50/81 Of A Penny Each; And
Consolidation Of All New Ordinary Shares
Of 50/81 Of A Penny Each Into New
Ordinary Shares Of 6 14/81 Pence Each For Voted - For Management
2 Authorise 349,705,272 Shares For Market
Purchase For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
CHINA TELECOM CORPORATION LTD
Ticker: CUSIP: CN0007867483
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: Nov 19, 2004
1 Approve Resignation Of Zhou Deqiang
As Executive Director For Voted - For Management
2 Approve Resignation Of Chang Xiaobing
As Executive Director For Voted - For Management
3 Elect Wang Xiaochu As An Executive
Director, Authorize Any Director To
Sign The Service Contract On Behalf Of
The Company And Authorize Board To
Fix His Remuneration For Voted - For Management
4 Elect Leng Rongquan As An Executive
Director, Authorize Any Director To Sign
The Service Contract On Behalf Of The
Company And Authorize Board To Fix
His Remuneration For Voted - For Management
5 Elect Li Jinming As A Non-Executive
Director And Authorize Any Director To
Sign The Service Contract On Behalf
Of The Company For Voted - For Management
CHINA TELECOM CORPORATION LTD
Ticker: CUSIP: CN0007867483
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: Sep 17, 2004
1 Elect Yang Jie And Sun Kangmin As
Executive Directors And Authorize Board To
Fix Their Remuneration For Voted - For Management
2 Amend Articles Re: Capital Structure, Board
Composition, Material Interest Of Directors In
Contracts Entered Into By The Company For Voted - For Management
CIBA SPECIALTY CHEMICALS AG
Ticker: CUSIP: CH0005819724
Meeting Date: MAR 3, 2005 Meeting Type: Annual
1 Accept Financial Statements And
Statutory Reports For Voted - For Management
2 Approve Allocation Of Income And Dividends
Of CHF 1.00 Per Share For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
CIBA SPECIALTY CHEMICALS AG (continued)
3 Approve Discharge Of Board And Senior
Management For Voted - For Management
4 Approve CHF 5,286,000 Reduction In Share
Capital Via Cancellation Of Repurchased
Shares For Voted - For Management
5 Approve CHF 138,129,234 Reduction In Share
Capital Via Lowering Of Par Value From
CHF 3.00 To CHF 1.00 Per Share And
Repayment Of CHF 2.00 Per Share To
Shareholders For Voted - For Management
6 Amend Articles Re: Reduction Of Threshold
For Submission Of Shareholder Proposals
From CHF 300,000 To CHF 100,000 To
Reflect Reduction In Share Capital
Under Item 5 For Voted - For Management
7 Ratify Ernst & Young AG As Auditors For Voted - For Management
COCA-COLA FEMSA S.A.
Ticker: KOF CUSIP: 191241108
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: Feb 22, 2005
1 Election Of Members Of The Board Of
Directors And Examiners For The 2005 Fiscal
Year, And Resolution With Respect To
Their Remuneration. For Voted - For Management
2 Special Approval Of The Series L
Shareholders Not To Cancel The 98 684,857
Series L Shares, Issued By The General
Extraordinary Meeting Dated As Of
December 20, 2002, Which Were Not
Subscribed By The Series L Holders In Exercise
Of Their Pre-Emptive For Voted - For Management
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DDBD CUSIP: DK0010274414
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: Feb 16, 2005
1 Approve Financial Statements And
Discharge Directors; Allocation Of Income
And Dividends Of DKK 7.85 Per Share For Voted - For Management
2 Reelect Eivind Kolding And Niels Nielsen
As Directors For Voted - For Management
3 Ratify Grant Thornton And KPMG C.
Jespersen As Auditors For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
DANSKE BANK AS (continued)
4 Authorize Repurchase Of Up To Ten Percent
Of Issued Share Capital For Voted - For Management
5 Approve DKK 339.6 Million Reduction In
Share Capital Via Share Cancellation For Voted - For Management
6 Other Business (Non-Voting) None Did Not Vote Management
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: CUSIP: GB0002374006
Meeting Date: OCT 20, 2004 Meeting Type: Annual
1 Accept Financial Statements And
Statutory Reports For Voted - For Management
2 Approve Remuneration Report For Voted - For Management
3 Approve Final Dividend Of 17 Pence
Per Ordinary Share For Voted - For Management
4 Re-Elect Lord Hollick Of Notting Hill
As Director For Voted - For Management
5 Re-Elect Nick Rose As Director For Voted - For Management
6 Re-Elect Paul Walker As Director For Voted - For Management
7 Elect Todd Stitzer As Director For Voted - For Management
8 Elect Jon Symonds As Director For Voted - For Management
9 Reappoint KPMG Audit Plc As Auditors
And Authorise Board To Fix
Remuneration Of Auditors For Voted - For Management
10 Authorise Issuance Of Equity Or
Equity-Linked Securities Without
Pre-Emptive Rights Up To Aggregate
Nominal Amount Of GBP 44,234,986 For Voted - For Management
11 Amend Articles Of Association
Re: Treasury Shares For Voted - For Management
12 Authorise 305,752,223 Shares For
Market Purchase For Voted - For Management
13 Amend Diageo Long Term Incentive Plan For Voted - For Management
14 Amend Diageo Executive Share Option Plan For Voted - For Management
15 Amend Discretionary Incentive Plan For Voted - For Management
16 Amend Diageo 2001 Share Incentive Plan For Voted - For Management
17 Amend Diageo UK Sharesave Scheme 2000 For Voted - For Management
18 Amend Diageo 1999 Irish Sharesave Scheme For Voted - For Management
19 Amend Diageo Long Term Incentive Plan For Voted - For Management
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: CUSIP: PTEDP0AM0009
Meeting Date: JAN 31, 2005 Meeting Type: Special
1 Elect Auditor And Alternate Auditor For Voted - For Management
2 Ratify Appointment Of Board Members For Voted - For Management
3 Elect Two New Board Members For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
FORTIS SA/NV
Ticker: CUSIP: BE0003801181
Meeting Date: OCT 11, 2004 Meeting Type: Special
1 Open Meeting None Did Not Vote Management
2 Elect Jean-Paul Votron To Board Of Directors For Voted - For Management
3.1 Approve Remuneration Report For Voted - Against Management
3.2 Approve Stock Option Plan And Restricted
Share Plan For Executive Members
Of The Board For Voted - Against Management
4 Close Meeting None Did Not Vote Management
FRANCE TELECOM SA
Ticker: CUSIP: FR0000133308
Meeting Date: SEP 1, 2004 Meeting Type: Special
1 Approve Merger By Absorption Of Wholly
Owned Subsidiary Wanadoo; Approve
Accounting Treatment Of Merger For Voted - For Management
2 Authorize Assumption Of 27.38 Million
Non-Exercised Wanadoo Stock Options For Voted - For Management
3 Approve Dissolution Of Wanadoo
Without Liquidation For Voted - For Management
4 Authorize Board To Issue Up To
100 Million Shares To Signatories Of Liquidity
Agreement Pursuant To Conversion Of
Orange SA Stock Options For Voted - For Management
5 Approve Stock Option Plan Grants For Voted - Against Management
6 Approve Capital Increase Reserved For
Employees Participating In Savings-
Related Share Purchase Plan For Voted - Against Management
7 Amend Terms Of Share Repurchase Of Up
To Ten Percent Of Issued Capital Submitted
To Shareholder Vote At April 9, 2004,
Shareholder Meeting For Voted - For Management
8 Authorize Filing Of Required Documents/
Other Formalities For Voted - For Management
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: CUSIP: GB0030646508
Meeting Date: SEP 1, 2004 Meeting Type: Special
1 Approve Sale Of The Company's Interest In For Voted - For Management
Agustawestland And Related Property
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: CUSIP: DE0007314007
Meeting Date: JUL 21, 2004 Meeting Type: Annual
1 Receive Financial Statements And Statutory
Reports None Did Not Vote Management
2 Approve Discharge Of Management Board For Voted - For Management
3 Approve Discharge Of Supervisory Board For Voted - For Management
4 Ratify Pwc Deutsche Revision AG
As Auditors For Voted - For Management
5 Authorize Share Repurchase Program And
Reissuance Of Repurchased Shares For Voted - For Management
6 Approve Issuance Of Convertible Bonds And/
Or Bonds With Warrants Attached Up To
Aggregate Nominal Amount Of
EUR 500 Million With Preemptive Rights;
Approve reation Of EUR 22 Million Pool
Of Conditional Capital To Guarantee
Conversion Rights For Voted - For Management
7 Approve Affiliation Agreements With
Subsidiaries (RCU-VV Vierzigste
Vermoegensverwaltung Gmbh) For Voted - For Management
HYUNDAI MOTOR CO.
Ticker: HYMPY CUSIP: KR7005380001
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: Dec 31, 2004
1 Approve Appropriation Of Income And
Dividends Of KRW 1150 Per Ordinary
Share For Voted - For Management
2 Elect Directors For Voted - For Management
3 Elect Member Of Audit Committee For Voted - For Management
4 Approve Limit On Remuneration
Of Directors For Voted - For Management
5 Amend Articles Of Incorporation
Re: Additional Business Objectives For Voted - For Management
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: CUSIP: DE0006275001
Meeting Date: NOV 22, 2004 Meeting Type: Special
1 Receive Report On Refinancing Plan None Did Not Vote Management
2 Approve Creation Of EUR 238.2 Million
Pool Of Conditional Capital With
Preemptive Rights (7 New Shares For Every
8 Shares Currently Held) For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
KOOKMIN BANK
Ticker: KKBKY CUSIP: 50049M109
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: Dec 30, 2004
1 Approval Of Non-Consolidated Financial
Statements For The Fiscal Year 2004:
Balance Sheet; Income Statement; And
Statement Of Retained Earnings (Disposition
Of Accumulated Deficit) For Voted - For Management
2 Appointment Of Directors For Voted - For Management
3 Appointment Of An Audit Committee
Member For Candidate, Who Is An
Executive Director (Standing Audit
Committee Member) For Voted -Against Management
4 Appointment Of Audit Committee Member
Candidates, Who Are Non-Executive
Directors For Voted - For Management
5 Approval Of Previously Granted
Stock Options For Voted - For Management
KOOKMIN BANK
Ticker: KKBKY CUSIP: 50049M109
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: Sep 30, 2004
1 Appointment Of Executive Directors For Voted - For Management
2 Approval Of The Granted Stock Option For Voted - For Management
KOREA ELECTRIC POWER CORP
Ticker: KEP CUSIP: KR7015760002
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date: Jul 21, 2004
1 Elect Director(s) For Voted - For Management
KOREA ELECTRIC POWER CORP
Ticker: KEP CUSIP: KR7015760002
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: Dec 31, 2004
1 Approve Appropriation Of Income And
Dividends Of KRW 1150 Per Share For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: CUSIP: 48268K101
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: Dec 31, 2004
1 Approval Of Balance Sheet, Income
Statement And Statement Of Appropriation
Of Retained Earnings For The 23rd Fiscal
Year, As Set Forth In The Company's Notice
Of Meeting Enclosed Herewith. For Voted - For Management
2 Approval Of The Amendment Of Articles
Of Incorporation, As Set Forth In The
Company's Notice Of Meeting
Enclosed Herewith. For Voted - For Management
3 Jeong Soo Suh (Nominated By The President
With Consent Of Board Of Directors) For Voted - For Management
4 Stuart B. Solomon (Nominated By Outside
Director Recommendation Committee) For Voted - For Management
5 Thae Surn Khwarg (Nominated By Outside
Director Recommendation Committee) For Voted - For Management
6 Byoung Hoon Lee (Shareholder Proposal -
Practically Initiated By Labor Union Of KT) Against Voted - Against Shareholder
7 Approval Of Limit On Remuneration
Of Directors, As Set Forth In The Company's
Notice Of Meeting Enclosed Herewith. For Voted - For Management
LAWSON, INC.
Ticker: CUSIP: JP3982100004
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1 Approve Allocation Of Income, Including
The Following Dividends: Interim JY 35,
Final Jy 35, Special Jy 0 For Voted - For Management
2 Amend Articles To: Expand Business Lines-
Decrease Authorized Capital To Reflect
Share Repurchase For Voted - For Management
3.1 Elect Director For Voted - For Management
3.2 Elect Director For Voted - For Management
4.1 Appoint Internal Statutory Auditor For Voted - For Management
4.2 Appoint Internal Statutory Auditor For Voted - Against Management
5 Approve Executive Stock Option Plan For Voted - For Management
6 Approve Deep Discount Stock Option Plan For Voted - For Management
7 Approve Retirement Bonuses For Directors
And Statutory Auditor, And Special Payments
To Continuing Directors In Connection With
Abolition Of Retirement Bonus System For Voted - Against Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
M-REAL CORP. (FRMRLY. METSA SERLA OY)
Ticker: CUSIP: FI0009000665
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
1 Receive Financial Statements And
Statutory Reports None Did Not Vote Management
2 Accept Financial Statements And
Statutory Reports For Voted - For Management
3 Approve Allocation Of Income And
Dividends Of EUR 0.12 Per Share For Voted - For Management
4 Approve Discharge Of Board And President For Voted - For Management
5 Fix Number Of Directors At 8 For Voted - For Management
6 Reelect Kim Gran, Asmo Kalpala, Erkki
Karmila, Runar Lillandt, Antti Tanskanen,
And Arimo Uusitalo As Directors; Elect Kari
Jordan And Heikki Asunmaa As
New Directors For Voted - For Management
7 Approve Remuneration Of Directors For Voted - For Management
8 Appoint KHT Goeran Lindell And
PricewaterhouseCoopers Oy As Auditors And
Markku Marjomaa And Bjoern Renlund
As Deputy Auditors For Voted - For Management
9 Approve Auditors' Remuneration For Voted - For Management
10 Amend Articles Re: Allow Conversion Of
A Shares Into B Shares Upon
Written Request For Voted - For Management
MABUCHI MOTOR CO. LTD.
Ticker: CUSIP: JP3870000001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: Dec 31, 2004
1 Approve Allocation Of Income, Including
The Following Dividends: Interim JY 25,
Interim Special Jy 39, Final Jy 25,
Final Special JY 26 For Voted - For Management
2.1 Elect Director For Voted - For Management
2.2 Elect Director For Voted - For Management
2.3 Elect Director For Voted - For Management
2.4 Elect Director For Voted - For Management
2.5 Elect Director For Voted - For Management
2.6 Elect Director For Voted - For Management
2.7 Elect Director For Voted - For Management
2.8 Elect Director For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: CUSIP: 559776109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Apr 4, 2005
1 Report Of The Board Of Directors On The
Management Of The Company, The Business
Policy Of Matav Group And Report On The
Business Operations And The Financial
Situation Of Matav Group In 2004 According
To The Requirements Of The Accounting Act. For Voted - For Management
2 Report Of The Board Of Directors On The
Business Operations Of The Company In
2004 Presentation Of The Report Of The
Supervisory Board And The Auditor. For Voted - For Management
3 Proposal Of The Board Of Directors For The
Use Of The Profit After Tax Earned In 2004. For Voted - For Management
4 Modification Of The Articles Of Associations
Of The Company. For Voted - For Management
5 Election Of Member Of The Board
Of Directors For Voted - For Management
.
6 Election Of The Members Of The
Supervisory Board. For Voted - For Management
7 Determination Of The Remuneration Of The
Members Of The Supervisory Board. For Voted - For Management
8 Miscellaneous. For Voted - Against Management
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: CUSIP: 559776109
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: Jan 27, 2005
1 The General Meeting Of Matav Rt. -- On
The Basis Of The Submission Of The
Board Of Directors -- Hereby Resolves The
Change Of The Name Of The Company.
According To The Decision Of The General
Meeting The Full Name Of The Company
Shall Change To Magyar Telecom
Tavkozlesi Reszvenytarsasag For Voted - For Management
2 The General Meeting Of Matav Hereby
Approves The Modification Of The Articles
Of Assocation. For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: CUSIP: HU0000073507
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: Feb 14, 2005
1 Receive Information On Change Of
Company Name And On New Brand
Strategy For Company None Did Not Vote Management
2 Change Company Name To: Magyar
Telekom Tavkozlesi Reszvenytarsasag;
Amend Articles Of Association Accordingly For Voted - For Management
3 Transact Other Business (Non-Voting) None Did Not Vote Management
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: CUSIP: GB0031274896
Meeting Date: JUL 14, 2004 Meeting Type: Annual
1 Accept Financial Statements And
Statutory Reports For Voted - For Management
2 Approve Remuneration Report For Voted - For Management
3 Approve Final Dividend Of 7.1 Pence Per
Ordinary Share For Voted - For Management
4 Elect Maurice Helfgott As Director For Voted - For Management
5 Elect Mark Mckeon As Director For Voted - For Management
6 Elect Stuart Rose As Director For Voted - For Management
7 Elect Charles Wilson As Director For Voted - For Management
8 Re-Elect Kevin Lomax As Director For Voted - For Management
9 Re-Elect Paul Myners As Director For Voted - For Management
10 Re-Elect Brian Baldock As Director For Voted - For Management
11 Re-Appoint Pricewaterhousecoopers LLP As
Auditors And Authorise Board To Fix
Remuneration Of Auditors For Voted - For Management
12 Authorise Issuance Of Equity Or Equity-
Linked Securities With Pre-Emptive Rights
Up To Aggregate Nominal Amount Of
GBP 188,790,912 For Voted - For Management
13 Authorise Issuance Of Equity Or
Equity-Linked Securities Without
Pre-Emptive Rights Up To Aggregate
Nominal Amount Of GBP 28,318,636 For Voted - For Management
14 Authorise 226 Million Ordinary Shares For
Market Purchase For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: CUSIP: GB0031274896
Meeting Date: OCT 22, 2004 Meeting Type: Special
1 Authorise 692,771,084 Ordinary Shares
(GBP 2.3 Billion) For Market Purchase
Pursuant To The Tender Offer For Voted - For Management
2 Authorise 158,743,463 Ordinary Shares For
Market Purchase Other Than That Proposed
In Resolution 1 For Voted - For Management
NAMPAK LTD.
Ticker: CUSIP: ZAE000004933
Meeting Date: FEB 9, 2005 Meeting Type: Annual
1 Reelect G.E. Bortolan As Director For Voted - For Management
2 Reelect T. Evans As Director For Voted - For Management
3 Reelect D.A. Hawton As Director For Voted - For Management
4 Reelect A.S. Lang As Director For Voted - For Management
5 Reelect R.A. Williams As Director For Voted - For Management
6 Approve Remuneration Of Chairman For Voted - For Management
7 Approve Issuance Of 670,000 Shares
Pursuant To Share Option Scheme For Voted - Against Management
8 Authorize Repurchase Of Up To 20 Percent
Of Issued Share Capital For Voted - For Management
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB CUSIP: AU000000NAB4
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: Jan 29, 2005
1 Chairman's Address, Presentation By The
Managing Director And Chief Executive
Officer, And An Address By The Chairman
Of The Human Resources Committee None Did Not Vote Management
2 Receive Financial Statements And
Statutory Reports None Did Not Vote Management
3.1 Elect Graham Kraehe As Director For Voted - For Management
3.2a Elect Michael A. Chaney As Director For Voted - For Management
3.2b Elect Robert G. Elstone As Director For Voted - For Management
3.2c Elect Ahmed Fahour As Director For Voted - For Management
3.2d Elect Daniel T. Gilbert As Director For Voted - For Management
3.2e Elect Paul J. Rizzo As Director For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
NATIONAL AUSTRALIA BANK (NAB) (continued)
3.2f Elect Jillian S. Segal As Director For Voted - For Management
3.2g Elect Michael J. Ullmer As Director For Voted - For Management
3.2h Elect G. Malcolm Williamson As Director For Voted - For Management
4 Remove Geoffrey Tomlinson As A Director Against Voted - For Shareholder
5 Approve Ernst & Young As Auditors And
Authorize Board To Fix Their Remuneration For Voted - For Management
6 Approve Grant Of Options, Performance
Rights And Shares To John Stewart,
Managing Director And Chief
Executive Officer For Voted - For Management
7 Authorize Share Repurchase Program For Voted - For Management
NOKIA CORP.
Ticker: NKCAF CUSIP: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: Feb 2, 2005
2 Approval Of The Income Statements And
The Balance Sheet. For Voted - For Management
3 Approval Of A Proposal To The Annual
General Meeting Of A Dividend Of
Eur 0.33 Per Share. For Voted - For Management
4 Discharge Of The Chairman, The Members
Of The Board Of Directors, And The
President, From Liability. For Voted - For Management
6 Proposal On The Composition Of The
Board As Proposed By The Corporate
Governance And Nomination Committee. For Voted - For Management
7.1 Elect Directors Paul J. Collins For Voted - For Management
7.2 Elect Directors Georg Ehrnrooth For Voted - For Management
7.3 Elect Directors Bengt Holmstrom For Voted - For Management
7.4 Elect Directors Per Karlsson For Voted - For Management
7.5 Elect Directors Jorma Ollila For Voted - For Management
7.6 Elect Directors Marjorie Scardino For Voted - For Management
7.7 Elect Directors Vesa Vainio For Voted - For Management
7.8 Elect Directors Arne Wessberg For Voted - For Management
7.9 Elect Directors Dan Hesse For Voted - For Management
7.10 Elect Directors Edouard Michelin For Voted - For Management
8 Approval Of The Remuneration To Be Paid
To The Auditor. For Voted - For Management
9 Approval Of The Re-Election Of
Pricewaterhousecoopers Oy As The
Auditors For Fiscal Year 2005. For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
NOKIA CORP. (continued)
10 Approval Of The Proposal To Grant Stock
Options To Selected Personnel Of
The Company. For Voted - For Management
11 Approval Of The Proposal Of The Board To
Reduce The Share Capital Through
Cancellation Of Nokia Shares Held By
Company. For Voted - For Management
12 Authorization To The Board To Increase The
Share Capital Of The Company. For Voted - For Management
13 Authorization To The Board To Repurchase
Nokia Shares. For Voted - For Management
14 Authorization To The Board To Dispose
Nokia Shares Held By The Company. For Voted - For Management
15 Mark The For Box If You Wish To Instruct
Nokia's Legal Counsels To Vote In Their
Discretion On Your Behalf Only
Upon Item 15. For Voted - Against Management
NORSK HYDRO ASA
Ticker: NHY CUSIP: NO0005052605
Meeting Date: DEC 1, 2004 Meeting Type: Special
1 Approve NOK 91.5 Million Reduction In
Share Capital Via Share Cancellation For Voted - For Management
2 Authorize Repurchase Of Up To Ten Percent
Of Issued Share Capital For Voted - For Management
NOVARTIS AG
Ticker: NVS CUSIP: CH0012005267
Meeting Date: MAR 1, 2005 Meeting Type: Annual
1 Accept Financial Statements And
Statutory Reports For Voted - For Management
2 Approve Discharge Of Board And Senior
Management For Voted - For Management
3 Approve Allocation Of Income And Dividends
Of CHF 1.05 Per Share For Voted - For Management
4 Approve CHF 19 Million Reduction In Share
Capital Via Share Cancellation For Voted - For Management
5 Authorize Repurchase Of Up To Ten Percent
Of Issued Share Capital For Voted - For Management
6.1 Reelect Birgit Breuel As Director For Voted - For Management
6.2 Reelect Peter Burckhardt As Director For Voted - For Management
6.3 Reelect Alexandre Jetzer As Director For Voted - For Management
6.4 Reelect Pierre Landolt As Director For Voted - For Management
6.5 Reelect Ulrich Lehner As Director For Voted - For Management
7 Ratify Pricewaterhousecoopers AG As
Auditors For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX CUSIP: 693483109
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: Dec 30, 2004
1 Approval Of Balance Sheet, Income Statement,
And The Statement Of Appropriation Of
Retained Earnings For The 37th Fiscal
Year (From January 1, 2004 To
December 31, 2004) For Voted - For Management
2 Election Of Outside Director: Ahn, Charles For Voted - For Management
3 Election Of Outside Director As Audit
Committee Member: Kim, E. Han For Voted - For Management
4 Election Of Outside Director As Audit
Committee Member: Sun, Wook For Voted - For Management
5 Election Of Standing Director: Lee, Youn For Voted - For Management
6 Approval Of The Ceiling Amount Of
Total Remuneration For Directors In
The Fiscal Year 2005 For Voted - For Management
ROYAL BANK OF CANADA
Ticker: RY. CUSIP: CA7800871021
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: Jan 7, 2005
1.1 Elect Director W.G. Beattie For Voted - For Management
1.2 Elect Director G.A. Cohon For Voted - For Management
1.3 Elect Director D.T. Elix For Voted - For Management
1.4 Elect Director J.T. Ferguson For Voted - For Management
1.5 Elect Director P. Gauthier For Voted - For Management
1.6 Elect Director J. Lamarre For Voted - For Management
1.7 Elect Director B.C. Louie For Voted - For Management
1.8 Elect Director G.M. Nixon For Voted - For Management
1.9 Elect Director D.P. O'Brien For Voted - For Management
1.10 Elect Director R.B. Peterson For Voted - For Management
1.11 Elect Director J.P. Reinhard For Voted - For Management
1.12 Elect Director C.W. Sewell, Jr. For Voted - For Management
1.13 Elect Director K.P. Taylor For Voted - For Management
1.14 Elect Director V.L. Young For Voted - For Management
2 Ratify Deloitte & Touche LLP As Auditors For Voted - For Management
3 Close Bank Subsidiaries In Tax Havens Against Voted - Against Shareholder
4 Fix A Maximum Wage Ceiling For
Executives Officers Against Voted - Against Shareholder
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
ROYAL BANK OF CANADA (continued)
5 Establish Term Limits For Directors Against Voted - Against Shareholder
6 Provide For Cumulative Voting Against Voted - Against Shareholder
7 Replace Executive Stock Option Plan With
Restricted Share Plan Against Voted - Against Shareholder
8 Require At Least 75 Percent Support For
Director Candidates Against Voted - Against Shareholder
9 Require The Resignation Of Directors Who
Change Their Principal Occupation Against Voted - Against Shareholder
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY CUSIP: KR7005930003
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: Dec 31, 2004
1 Approve Appropriation Of Income, With A
Final Dividend Of KRW 5000 Per
Common Share For Voted - For Management
2 Elect One Director For Voted - For Management
3 Approve Limit On Remuneration
Of Directors For Voted - For Management
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: CUSIP: FR0000120578
Meeting Date: DEC 13, 2004 Meeting Type: Special
1 Approve Merger By Absorption Of Aventis
By Sanofi-Aventis; Authorize Issuance Of
19.1 Million Shares To Compensate Aventis
Minority Shareholders For Voted - For Management
2 Approve Accounting Treatment Of
Absorption For Voted - For Management
3 Assume Obligations Of 257,248 Outstanding
Aventis Warrants; Authorize Issuance Of Up
To 301,984 Sanofi-Aventis Shares To Satisfy
Conversion Of Aventis Warrants For Voted - For Management
4 Assume Obligations Of 48.08 Million
Outstanding Aventis Stock Options; Authorize
Issuance Of Sanofi-Aventis Shares To Satisfy
Conversion Of Aventis Stock Options For Voted - For Management
5 Set Dec. 31, 2004, As Effective Date Of Merger
And Related Capital Increase To Aventis
Minority Shareholders For Voted - For Management
6 Amend Articles To Reflect Changes In Capital For Voted - For Management
7 Approve Capital Increase Reserved For
Employees Participating In Savings-Related
Share Purchase Plan For Voted - For Management
8 Authorize Filing Of Required Documents/
Other Formalities For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
SAPPI LTD.
Ticker: CUSIP: ZAE000006284
Meeting Date: MAR 7, 2005 Meeting Type: Annual
1 Reelect J.E. Healey As Director Appointed
During The Year For Voted - For Management
2 Reelect B. Radebe As Director Appointed
During The Year For Voted - For Management
3 Reelect D.C. Brink As Director For Voted - For Management
4 Reelect M. Feldberg As Director For Voted - For Management
5 Reelect W. Pfarl As Director For Voted - For Management
6 Reelect F.A. Sonn As Director For Voted - For Management
7 Authorize Repurchase Of Up To 20 Percent
Of Issued Share Capital For Voted - For Management
8 Approve Sappi Ltd. Performance Share
Incentive Scheme For Voted - Against Management
9 Approve Use Of Treasury Shares For Share
Incentive Scheme For Voted - Against Management
10 Place Authorized But Unissued Shares Under
Control Of Directors For Voted - For Management
11 Approve Remuneration Of Directors For Voted - For Management
12 Authorize Board To Ratify And Execute
Approved Resolutions For Voted - For Management
SCOTTISH & SOUTHERN ENERGY PLC
Ticker: SCTZ40 CUSIP: GB0007908733
Meeting Date: JUL 29, 2004 Meeting Type: Annual
1 Accept Financial Statements And
Statutory Reports For Voted - For Management
2 Approve Remuneration Report For Voted - For Management
3 Approve Final Dividend Of 26.4 Pence Per
Ordinary Share For Voted - For Management
4 Elect Kevin Smith As Director For Voted - For Management
5 Re-Elect Henry Casley As Director For Voted - For Management
6 Re-Elect Ian Marchant As Director For Voted - For Management
7 Re-Elect Alistair Phillips-Davies As Director For Voted - For Management
8 Re-Appoint KPMG Audit Plc As Auditors Of
The Company For Voted - For Management
9 Authorise Board To Fix Remuneration Of
The Auditors For Voted - For Management
10 Authorise Issuance Of Equity Or Equity-Linked
Securities With Pre-Emptive Rights Up To
Aggregate Nominal Amount Of
GBP 142,917,261 For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
SCOTTISH & SOUTHERN ENERGY PLC (continued)
11 Authorise Issuance Of Equity Or
Equity-Linked Securities Without
Pre-Emptive Rights Up To Aggregate
Nominal Amount Of GBP 21,436,740 For Voted - For Management
12 Authorise 85,746,962 Ordinary Shares For
Market Purchase For Voted - For Management
13 Amend Articles Of Association
Re: Treasury Shares For Voted - For Management
14 Amend The Scottish And Southern Energy
Employee Share Ownership Plan And The
Scottish And Southern Energy Plc 2001
Sharesave Scheme For Voted - For Management
15 Amend Articles Of Association
Re: Special Share For Voted - For Management
SEKISUI HOUSE LTD.
Ticker: CUSIP: JP3420600003
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Jan 31, 2005
1 Approve Allocation Of Income, Including
The Following Dividends: Interim JY 9,
Final Jy 9, Special Jy 0 For Voted - For Management
2 Amend Articles To: Authorize Public
Announcements In Electronic Format For Voted - For Management
3 Appoint Internal Statutory Auditor For Voted - For Management
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.)
Ticker: CUSIP: JP3362600003
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: Jul 31, 2004
1 Approve Allocation Of Income, Including
The Following Dividends: Interim JY 0,
Final JY 100, Special JY 100 For Voted - For Management
2 Elect Director For Voted - For Management
3 Appoint Internal Statutory Auditor For Voted - Against Management
SIME DARBY BERHAD
Ticker: CUSIP: MYL4197OO009
Meeting Date: NOV 4, 2004 Meeting Type: Annual
1 Accept Financial Statements And
Statutory Reports For The Financial Year
Ended June 30, 2004 For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
SIME DARBY BERHAD (continued)
2 Approve Final Dividend For The Financial
Year Ended June 30, 2004 For Voted - For Management
3 Elect Ahmad Bin Tunku Yahaya As Director For Voted - For Management
4 Elect Michael Wong Pakshong As Director For Voted - For Management
5 Elect Muhammad Alias Bin Raja Muhammad
Ali As Director For Voted - For Management
6 Elect Ahmad Zubair @ Ahmad Zubir Bin Haji
Murshid As Director For Voted - For Management
7 Elect Ahmad Sarji Bin Abdul Hamid As
Director For Voted - For Management
8 Elect Martin Giles Manen As Director For Voted - For Management
9 Elect Ahmad Tajuddin Bin Ali As Director For Voted - For Management
10 Approve Pricewaterhousecoopers As
Auditors And Authorize Board To Fix
Their Remuneration For Voted - For Management
11 Approve Issuance Of Equity Or Equity-
Linked Securities Without Preemptive Rights
In Any Amount Up To Ten Percent Of
Issued Share Capital For Voted - For Management
12 Authorize Repurchase Of Up To 10 Percent
Of Issued Share Capital For Voted - For Management
13 Approve Implementation Of Shareholders'
Mandate For Recurrent Related Party
Transactions For Voted - For Management
14 Approve Issuance Of Shares To Ahmad
Zubair @ Ahmad Zubir Bin Haji Murshid
Pursuant To Employees' Share
Option Scheme For Voted - Against Management
SK TELECOM
Ticker: CUSIP: 78440P108
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: Dec 31, 2004
1 Approval Of The Balance Sheet, The Statement
Of Income, And The Statement Of
Appropriation Of Retained Earnings Of The
21st Fiscal Year, As Set Forth In The
Company's Agenda. For Voted - For Management
2 Approval Of The Amendment Of The
Articles Of Incorporation, As Set Forth
In The Company's Agenda. For Voted - For Management
3 Approval Of The Ceiling Amount Of The
Remuneration Of Directors, As Set Forth In
The Company's Agenda. For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
SK TELECOM (continued)
4 Approval Of The Appointment Of Directors,
As Set Forth In The Company's Agenda. For Voted - For Management
5 Approval Of The Appointment Of Outside
Directors Who Will Not Be Audit Committee
Members, As Set Forth In The Company's
Agenda. For Voted - For Management
6 Approval Of The Appointment Of Outside
Directors Who Will Be Audit Committee
Members, As Set Forth In The Company's
Agenda. For Voted - For Management
SKYLARK CO. LTD.
Ticker: CUSIP: JP3396200002
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: Dec 31, 2004
1 Approve Allocation Of Income, Including
The Following Dividends: Interim JY 10,
Final Jy 10, Special Jy 0 For Voted - For Management
2 Elect Director For Voted - For Management
3.1 Appoint Internal Statutory Auditor For Voted - For Management
3.2 Appoint Internal Statutory Auditor For Voted - For Management
4 Approve Retirement Bonus For Director For Voted - For Management
5 Approve Special Payments To Continuing
Directors And Statutory Auditor In
Connection With Abolition Of Retirement
Bonus System For Voted - For Management
SNECMA
Ticker: CUSIP: FR0005328747
Meeting Date: DEC 15, 2004 Meeting Type: Special
1 Amend Article 14 Of Bylaws Re: Board
Composition-Comply With Article 8-1 Of
Law 86-912 Of Aug. 6, 1986 Pending
Completion Of Sagem's Tender Offer On
SNECMA For Did Not Vote Management
2 Authorize Filing Of Required Documents/
Other Formalities For Did Not Vote Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
SOBEYS INC. (FORMERLY SOBEYS CANADA, INC.)
Ticker: SBY CUSIP: CA8335771090
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: Aug 9, 2004
1 Elect John Bragg, Marcel Cote, Christine
Cross, Sir Graham Day, Robert Dexter, Peter
Godsoe, Bill Mcewan, Malen Ng, Mel
Rhinelander, David Sobey, Donald Sobey,
Frank Sobey, John Sobey And Paul Sobey
As Directors For Voted - For Management
2 Appoint Grant Thornton LLP As Auditors For Voted - For Management
3 Approve Remuneration Of Directors For Voted - For Management
4 Authorize Board To Fix Remuneration Of
The Auditors For Voted - For Management
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: CUSIP: FR0000184533
Meeting Date: SEP 7, 2004 Meeting Type: Special
1 Authorize Issuance Of Subordinated Bonds
In The Aggregate Value Of $499.9 Million,
Convertible Into 23.08 Million Shares, To
SLP I TSA LLC, SLP II TSA LLC, And
SLP AFL TSA LLC For Voted - For Management
2 Approve Issuance Of Warrants To Subscribe
To Up To 15 Million Newly Issued Shares Or
To Purchase Existing Shares To Beneficiaries
To Be Determined By The Board For Voted - Against Management
3 Approve Capital Increase Reserved For
Employees Participating In Savings-
Related Share Purchase Plan For Voted - For Management
4 Appoint David Roux As Director, Subject
To Approval Of Item 1 Above For Voted - For Management
5 Authorize Filing Of Required Documents/
Other Formalities For Voted - For Management
Constellation International Equity Fund
Proposal Management Position Registrant Voted Proposed by
YAMAHA MOTOR CO. LTD.
Ticker: CUSIP: JP3942800008
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: Dec 31, 2004
1 Approve Allocation Of Income, Including
The Following Dividends: Interim JY 0,
Final Jy 14, Special Jy 0 For Voted - For Management
2 Amend Articles To: Reduce Directors' Term
In Office For Voted - For Management
3.1 Elect Director For Voted - For Management
3.2 Elect Director For Voted - For Management
3.3 Elect Director For Voted - For Management
3.4 Elect Director For Voted - For Management
3.5 Elect Director For Voted - For Management
3.6 Elect Director For Voted - For Management
3.7 Elect Director For Voted - For Management
4 Appoint Internal Statutory Auditor For Voted - For Management
5 Approve Retirement Bonuses For Directors
And Statutory Auditor For Voted - For Management
6 Approve Adjustment To Aggregate
Compensation Ceilings For Directors
And Statutory Auditors For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
AEROPOSTALE, INC
Ticker: ARO CUSIP: 007865108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: Apr 29, 2005
1.1 Elect Director Julian R. Geiger For Voted - For Management
1.2 Elect Director Bodil Arlander For Voted - For Management
1.3 Elect Director Ronald R. Beegle For Voted - For Management
1.4 Elect Director Mary Elizabeth Burton For Voted - For Management
1.5 Elect Director Robert B. Chavez For Voted - Withhold Management
1.6 Elect Director David H. Edwab For Voted - For Management
1.7 Elect Director John D. Howard For Voted - For Management
1.8 Elect Director David B. Vermylen For Voted - For Management
2 Ratify Auditors For Voted - For Management
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS CUSIP: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: Sep 17, 2004
1.1 Elect Director Darwin Deason For Voted - For Management
1.2 Elect Director Jeffrey A. Rich For Voted - For Management
1.3 Elect Director Mark A. King For Voted - For Management
1.4 Elect Director Joseph P. O'neill For Voted - For Management
1.5 Elect Director Frank A. Rossi For Voted - For Management
1.6 Elect Director J. Livingston Kosberg For Voted - For Management
1.7 Elect Director Dennis Mccuistion For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
ALLERGAN, INC.
Ticker: AGN CUSIP: 018490
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
01 Election Of Directors For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS CUSIP: 018581108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: Apr 14, 2005
1.1 Elect Director Bruce K. Anderson For Voted - For Management
1.2 Elect Director Roger H. Ballou For Voted - For Management
1.3 Elect Director E. Linn Draper, Jr For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
4 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
ALTRIA GROUP, INC.
Ticker: MO CUSIP: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
1.1 Elect Director Elizabeth E. Bailey For Voted - For Management
1.2 Elect Director Harold Brown For Voted - For Management
1.3 Elect Director Mathis Cabiallavetta For Voted - For Management
1.4 Elect Director Louis C. Camilleri For Voted - For Management
1.5 Elect Director J. Dudley Fishburn For Voted - For Management
1.6 Elect Director Robert E. R. Huntley For Voted - For Management
1.7 Elect Director Thomas W. Jones For Voted - Withhold Management
1.8 Elect Director George Munoz For Voted - For Management
1.9 Elect Director Lucio A. Noto For Voted - For Management
1.10 Elect Director John S. Reed For Voted - For Management
1.11 Elect Director Carlos Slim Helu For Voted - For Management
1.12 Elect Director Stephen M. Wolf For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Amend Non-Employee Director Stock
Option Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Eliminate Animal Testing Against Voted - Against Shareholder
6 Product Warnings For Pregnant Women Against Voted - Against Shareholder
7 Cease Use Of Light And Ultra Light In
Cigarette Marketing Against Voted - Against Shareholder
8 Apply Fire Safety Standards For Cigarettes Against Voted - Against Shareholder
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
AMGEN INC.
Ticker: AMGN CUSIP: 031162
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03a Health Issues Against Voted - Against Shareholder
03b Health Issues Against Voted - Against Shareholder
03c Corporate Governance Against Voted - For Shareholder
AMGEN, INC.
Ticker: AMGN CUSIP: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
1.1 Elect Director Dr. David Baltimore For Voted - For Management
1.2 Elect Director Ms. Judith C. Pelham For Voted - For Management
1.3 Elect Director Mr. Kevin W. Sharer For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Eliminate Animal Testing Against Voted - Against Shareholder
4 Review/Limit Executive Compensation Against Voted - Against Shareholder
5 Adopt Retention Ratio For Executives Against Voted - For Shareholder
ANDREW CORP.
Ticker: ANDW CUSIP: 034425108
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: Dec 10, 2004
1.1 Elect Director T.A. Donahoe For Voted - For Management
1.2 Elect Director R.E. Faison For Voted - For Management
1.3 Elect Director J.D. Fluno For Voted - For Management
1.4 Elect Director W.O. Hunt For Voted - For Management
1.5 Elect Director C.R. Nicholas For Voted - For Management
1.6 Elect Director R.G. Paul For Voted - For Management
1.7 Elect Director G.A. Poch For Voted - For Management
1.8 Elect Director A.F. Pollack For Voted - For Management
1.9 Elect Director G.O. Toney For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Other Business For Voted - Against Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD CUSIP: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director John E. Jacob For Voted - For Management
1.2 Elect Director Charles F. Knight For Voted - For Management
1.3 Elect Director Joyce M. Roche For Voted - For Management
1.4 Elect Director Henry Hugh Shelton For Voted - For Management
1.5 Elect Director Patrick T. Stokes For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
3 Amend Stock Option Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
APPLIED MATERIALS, INC.
Ticker: AMAT CUSIP: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: Jan 28, 2005
1.1 Elect Director Michael H. Armacost For Voted - For Management
1.2 Elect Director Deborah E. Coleman For Voted - For Management
1.3 Elect Director Herbert M. Dwight, Jr. For Voted - For Management
1.4 Elect Director Philip V. Gerdine For Voted - For Management
1.5 Elect Director Paul R. Low For Voted - For Management
1.6 Elect Director Dan Maydan For Voted - For Management
1.7 Elect Director Steven L. Miller For Voted - For Management
1.8 Elect Director James C. Morgan For Voted - For Management
1.9 Elect Director Gerhard H. Parker For Voted - For Management
1.10 Elect Director Willem P. Roelandts For Voted - For Management
1.11 Elect Director Michael R. Splinter For Voted - For Management
2 Ratify Auditors For Voted - For Management
AVERY DENNISON CORP.
Ticker: AVY CUSIP: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Peter K. Barker For Voted - For Management
1.2 Elect Director Richard M. Ferry For Voted - For Management
1.3 Elect Director Kent Kresa For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC CUSIP: 073902108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: Feb 23, 2005
1.1 Elect Director James E. Cayne For Voted - For Management
1.2 Elect Director Henry S. Bienen For Voted - For Management
1.3 Elect Director Carl D. Glickman For Voted - For Management
1.4 Elect Director Alan C. Greenberg For Voted - For Management
1.5 Elect Director Donald J. Harrington For Voted - For Management
1.6 Elect Director Frank T. Nickell For Voted - For Management
1.7 Elect Director Paul A. Novelly For Voted - For Management
1.8 Elect Director Frederic V. Salerno For Voted - For Management
1.9 Elect Director Alan D. Schwartz For Voted - For Management
1.10 Elect Director Warren J. Spector For Voted - For Management
1.11 Elect Director Vincent Tese For Voted - For Management
1.12 Elect Director Wesley S. Williams Jr. For Voted - For Management
2 Amend Executive Incentive Bonus Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
BED BATH & BEYOND INC.
Ticker: BBBY CUSIP: 075896
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: May 5, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Miscellaneous Shareholder Proposal Against Voted - Against Shareholder
04 Corporate Governance Against Voted - Against Shareholder
05 Board Of Directors Against Voted - Against Shareholder
BEST BUY CO., INC.
Ticker: BBY CUSIP: 086516101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: Apr 25, 2005
1.1 Elect Director Ronald James For Voted - For Management
1.2 Elect Director Elliot S. Kaplan For Voted - For Management
1.3 Elect Director Matthew H. Paull For Voted - For Management
1.4 Elect Director Richard M. Schulze For Voted - For Management
1.5 Elect Director Mary A. Tolan For Voted - For Management
1.6 Elect Director Hatim A. Tyabji For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
CALLAWAY GOLF CO.
Ticker: ELY CUSIP: 131193104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: Mar 25, 2005
1.1 Elect Director William C. Baker For Voted - For Management
1.2 Elect Director Samuel H. Armacost For Voted - For Management
1.3 Elect Director Ronald S. Beard For Voted - For Management
1.4 Elect Director John C. Cushman, III For Voted - For Management
1.5 Elect Director Yotaro Kobayashi For Voted - For Management
1.6 Elect Director Richard L. Rosenfield For Voted - For Management
1.7 Elect Director Anthony S. Thornley For Voted - For Management
2 Ratify Auditors For Voted - For Management
CAPITAL ONE FINANCIAL CORP.
Ticker: COF CUSIP: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Patrick W. Gross For Voted - For Management
1.2 Elect Director Ann Fritz Hackett For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
4 Report On Pay Disparity Against Voted - Against Shareholder
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF CUSIP: 14040H
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Board Of Directors Against Voted - Against Shareholder
04 Corporate Governance Against Voted - Against Shareholder
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
CEPHALON, INC.
Ticker: CEPH CUSIP: 156708109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
1.1 Elect Director Frank Baldino, Jr., Ph.D. For Voted - For Management
1.2 Elect Director William P. Egan For Voted - For Management
1.3 Elect Director Martyn D. Greenacre For Voted - Withhold Management
1.4 Elect Director Vaughn M. Kailian For Voted - For Management
1.5 Elect Director Charles A. Sanders, M.D. For Voted - Withhold Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For Voted - For Management
1.7 Elect Director Dennis L. Winger For Voted - For Management
1.8 Elect Director Horst Witzel, Dr.-Ing For Voted - For Management
2 Ratify Auditors For Voted - For Management
CISCO SYSTEMS, INC.
Ticker: CSCO CUSIP: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: Sep 20, 2004
1.1 Elect Director Carol A. Bartz For Voted - For Management
1.2 Elect Director M. Michele Burns For Voted - For Management
1.3 Elect Director Larry R. Carter For Voted - For Management
1.4 Elect Director John T. Chambers For Voted - For Management
1.5 Elect Director Dr. James F. Gibbons For Voted - For Management
1.6 Elect Director Dr. John L. Hennessy For Voted - For Management
1.7 Elect Director Roderick C. Mcgeary For Voted - For Management
1.8 Elect Director James C. Morgan For Voted - For Management
1.9 Elect Director John P. Morgridge For Voted - For Management
1.10 Elect Director Donald T. Valentine For Voted - For Management
1.11 Elect Director Steven M. West For Voted - For Management
1.12 Elect Director Jerry Yang For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report On Pay Disparity Against Voted - Against Shareholder
CITRIX SYSTEMS, INC.
Ticker: CTXS CUSIP: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director Murray J. Demo For Voted - For Management
1.2 Elect Director John W. White For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Approve Qualified Employee Stock
Purchase Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
DELL INC.
Ticker: DELL CUSIP: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: May 21, 2004
1.1 Elect Director Donald J. Carty For Voted - For Management
1.2 Elect Director Michael S. Dell For Voted - For Management
1.3 Elect Director William H. Gray, III For Voted - For Management
1.4 Elect Director Judy C. Lewent For Voted - For Management
1.5 Elect Director Thomas W. Luce, III For Voted - For Management
1.6 Elect Director Klaus S. Luft For Voted - For Management
1.7 Elect Director Alex J. Mandl For Voted - For Management
1.8 Elect Director Michael A. Miles For Voted - For Management
1.9 Elect Director Samuel A. Nunn, Jr. For Voted - For Management
1.10 Elect Director Kevin B. Rollins For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Expense Stock Options Against Voted - For Shareholder
DOLLAR TREE STORES, INC.
Ticker: DLTR CUSIP: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: Apr 22, 2005
1 Fix Number Of Directors For Voted - For Management
2.1 Elect Director Macon F. Brock, Jr. For Voted - For Management
2.2 Elect Director Richard G. Lesser For Voted - For Management
2.3 Elect Director Thomas E. Whiddon For Voted - For Management
3 Approve Qualified Employee Stock
Purchase Plan For Voted - For Management
EBAY INC.
Ticker: EBAY CUSIP: 278642
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: Apr 25, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - For Management
03 Approve Authorized Common Stock Increase For Voted - For Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
05 Corporate Governance Against Voted - Against Shareholder
06 Board Of Directors Against Voted - Against Shareholder
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
EBAY INC.
Ticker: EBAY CUSIP: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: Apr 25, 2005
1.1 Elect Director Fred D. Anderson For Voted - For Management
1.2 Elect Director Edward W. Barnholt For Voted - For Management
1.3 Elect Director Scott D. Cook For Voted - For Management
1.4 Elect Director Robert C. Kagle For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Performance- Based/Indexed Options Against Voted - For Shareholder
6 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
ELI LILLY AND CO.
Ticker: LLY CUSIP: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: Feb 15, 2005
1.1 Elect Director G.M.C. Fisher For Voted - Withhold Management
1.2 Elect Director A.G. Gilman For Voted - For Management
1.3 Elect Director K.N. Horn For Voted - Withhold Management
1.4 Elect Director J. Rose For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Separate Chairman And CEO Positions Against Voted - For Shareholder
4 Review And Report On Drug Reimportation
Policy Against Voted - Against Shareholder
5 Report On Product Availability In Canada Against Voted - Against Shareholder
6 Report On Political Contributions Against Voted - Against Shareholder
7 Adopt Policy On Performance-Based Stock
Option Grants Against Voted - For Shareholder
8 Eliminate Animal Testing Against Voted - Against Shareholder
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
EVEREST RE GROUP LTD
Ticker: RE CUSIP: G3223R108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: Mar 29, 2005
1.1 Elect Director Thomas J. Gallagher For Voted - For Management
1.2 Elect Director William F. Galtney, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 To Approve An Amendment To The Everest Re
Group, Ltd. 2003 Non-Employee Director
Equity Compensation Plan. For Voted - For Management
4 To Approve An Amendment To The Everest Re
Group, Ltd. Executive Performance Annual
Incentive Plan. For Voted - For Management
FIFTH THIRD BANCORP
Ticker: FITB CUSIP: 316773100
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: Jan 31, 2005
1.1 Elect Director James P. Hackett For Voted - For Management
1.2 Elect Director Joan R. Herschede For Voted - For Management
1.3 Elect Director Robert L. Koch II For Voted - For Management
1.4 Elect Director Kenneth W. Lowe For Voted - For Management
1.5 Elect Director Thomas W. Traylor For Voted - For Management
2 Approve Decrease In Size Of Board For Voted - For Management
3 Ratify Auditors For Voted - For Management
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX CUSIP: Y2573F102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: Aug 5, 2004
1.1 Elect Director Michael E. Marks For Voted - For Management
1.2 Elect Director Michael J. Moritz For Voted - For Management
2 Re-Appointment Of Patrick Foley As A
Director Of The Company. For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 To Approve An Amendment To The
Company's1997 Employee Share Purchase
Plan. For Voted - For Management
5 To Approve Amendments To The Company's
2001 Equity Incentive Plan. For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
FLEXTRONICS INTERNATIONAL LTD. (continued)
6 To Approve An Amendment To The
Company's 2001 Equity Incentive Plan To
Allow For Issuances Of Stock Bonuses. For Voted - For Management
7 To Approve The Consolidation Of Ordinary
Shares Available Under Our Assumed Plans
Into Our 2001 Equity Incentive Plan. For Voted - For Management
8 To Approve The Authorization For The
Directors Of The Company To Allot And
Issue Ordinary Shares. For Voted - For Management
9 To Approve The Authorization For The
Company To Provide $37,200 Of Annual
Cash Compensation To Each Of Its Non-
Employee Directors. For Voted - For Management
10 To Approve The Authorization For The
Company To Provide An Additional $10,000
Of Annual Cash Compensation For Each Of
Its Non-Employee Directors For
Committee Participation. For Voted - For Management
11 To Approve The Authorization Of The
Proposed Renewal Of The Share Repurchase
Mandate Relating To Acquisitions By The
Company Of Its Own Issued Ordinary Shares. For Voted - For Management
12 To Approve The Authorization Of The
Proposal Approval Of A Bonus Issue. For Voted - For Management
FORTUNE BRANDS, INC.
Ticker: FO CUSIP: 349631101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
1.1 Elect Director Thomas C. Hays For Voted - For Management
1.2 Elect Director Pierre E. Leroy For Voted - For Management
1.3 Elect Director Gordon R. Lohman For Voted - For Management
1.4 Elect Director J. Christopher Reyes For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Non-Employee Director Stock
Option Plan For Voted - For Management
GENENTECH, INC.
Ticker: CUSIP: 368710
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: Feb 14, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
GENERAL ELECTRIC CO.
Ticker: GE CUSIP: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director James I. Cash, Jr. For Voted - For Management
1.2 Elect Director William M. Castell For Voted - For Management
1.3 Elect Director Dennis D. Dammerman For Voted - For Management
1.4 Elect Director Ann M. Fudge For Voted - For Management
1.5 Elect Director Claudio X. Gonzalez For Voted - Withhold Management
1.6 Elect Director Jeffrey R. Immelt For Voted - For Management
1.7 Elect Director Andrea Jung For Voted - For Management
1.8 Elect Director Alan G. Lafley For Voted - For Management
1.9 Elect Director Ralph S. Larsen For Voted - For Management
1.10 Elect Director Rochelle B. Lazarus For Voted - For Management
1.11 Elect Director Sam Nunn For Voted - For Management
1.12 Elect Director Roger S. Penske For Voted - For Management
1.13 Elect Director Robert J. Swieringa For Voted - For Management
1.14 Elect Director Douglas A. Warner III For Voted - For Management
1.15 Elect Director Robert C. Wright For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Provide For Cumulative Voting Against Voted - Against Shareholder
4 Report On Nuclear Fuel Storage Risks Against Voted - Against Shareholder
5 Report On PCB Clean-Up Costs Against Voted - For Shareholder
6 Adopt Policy On Overboarded Directors Against Voted - For Shareholder
7 Prepare A Sustainability Report Against Voted - Against Shareholder
8 Political Contributions/Activities Against Voted - Against Shareholder
9 Eliminate Animal Testing Against Voted - Against Shareholder
GENZYME CORPORATION
Ticker: CUSIP: 372917
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Amend Stock Purchase Plan For Voted - For Management
03 Amend Incentive Stock Option Plan To
Increase Shares For Voted - For Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
05 Board Of Directors Against Voted - Against Shareholder
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
GOOGLE INC.
Ticker: GOOG CUSIP: 38259P
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Stock Option Plan For Voted - For Management
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET CUSIP: 413619107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Barbara T. Alexander For Voted - For Management
1.2 Elect Director Frank J. Biondi, Jr. For Voted - For Management
1.3 Elect Director Robert G. Miller For Voted - For Management
1.4 Elect Director Christopher J. Williams For Voted - For Management
2 Ratify Auditors For Voted - For Management
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET CUSIP: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: Jan 18, 2005
1 Issue Shares In Connection With An
Acquisition For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA CUSIP: 421933102
Meeting Date: FEB 15, 2005 Meeting Type: Proxy Contest
Record Date: Dec 20, 2004
1.1 Elect Director William J. Schoen For Voted - For Management
1.2 Elect Director Joseph V. Vumbacco For Voted - For Management
1.3 Elect Director Kent P. Dauten For Voted - For Management
1.4 Elect Director Donald E. Kiernan For Voted - For Management
1.5 Elect Director Robert A. Knox For Voted - For Management
1.6 Elect Director William E. Mayberry, M.D. For Voted - For Management
1.7 Elect Director William C. Steere, Jr. For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
HEALTH MANAGEMENT ASSOCIATES, INC. (continued)
1.8 Elect Director R.W. Westerfield, Ph.D. For Voted - For Management
2 Limit Outstanding Option Grants To
Executive Against Voted - Against Shareholder
3 Policy Regarding Uninsured Low-Income
And Insured Patients Against Voted - Against Shareholder
1.1 Elect Director William J. Schoen For Did Not Vote Management
1.2 Elect Director Joseph V. Vumbacco For Did Not Vote Management
1.3 Elect Director Kent P. Dauten For Did Not Vote Management
1.4 Elect Director Donald E. Kiernan For Did Not Vote Management
1.5 Elect Director Robert A. Knox For Did Not Vote Management
1.6 Elect Director William E. Mayberry, M.D. For Did Not Vote Management
1.7 Elect Director William C. Steere, Jr. For Did Not Vote Management
1.8 Elect Director R.W. Westerfield, Ph.D. For Did Not Vote Management
2 Limit Outstanding Option Grants To
Executive For Did Not Vote Shareholder
3 Policy Regarding Uninsured Low-Income
And Insured Patients For Did Not Vote Shareholder
HOME DEPOT, INC. (THE)
Ticker: HD CUSIP: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Gregory D. Brenneman For Voted - For Management
1.2 Elect Director Richard H. Brown For Voted - For Management
1.3 Elect Director John L. Clendenin For Voted - For Management
1.4 Elect Director Berry R. Cox For Voted - For Management
1.5 Elect Director Claudio X. Gonzalez For Voted - Withhold Management
1.6 Elect Director Milledge A. Hart, III For Voted - For Management
1.7 Elect Director Bonnie G. Hill For Voted - For Management
1.8 Elect Director Laban P. Jackson, Jr. For Voted - For Management
1.9 Elect Director Lawrence R. Johnston For Voted - For Management
1.10 Elect Director Kenneth G. Langone For Voted - For Management
1.11 Elect Director Robert L. Nardelli For Voted - For Management
1.12 Elect Director Thomas J. Ridge For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Nomination Procedures For The
Board For Voted - Against Management
4 Approve Omnibus Stock Plan For Voted - For Management
5 Prepare Diversity Report Against Voted - For Shareholder
6 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
HOME DEPOT, INC. (THE) (continued)
8 Submit Severance Agreement (Change-
In-Control) To Shareholder Vote Against Voted - For Shareholder
9 Performance- Based/Indexed Options Against Voted - Against Shareholder
10 Performance- Based/Indexed Options Against Voted - For Shareholder
11 Affirm Political Nonpartisanship Against Voted - Against Shareholder
HOSPIRA INC
Ticker: HSP CUSIP: 441060100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
1.1 Elect Director Irving W. Bailey, II For Voted - For Management
1.2 Elect Director Judith C. Pelham For Voted - For Management
1.3 Elect Director Jacque J. Sokolov For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
INTEL CORP.
Ticker: INTC CUSIP: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
1.1 Elect Director Craig R. Barrett For Voted - For Management
1.2 Elect Director Charlene Barshefsky For Voted - For Management
1.3 Elect Director E. John P. Browne For Voted - For Management
1.4 Elect Director D. James Guzy For Voted - For Management
1.5 Elect Director Reed E. Hundt For Voted - For Management
1.6 Elect Director Paul S. Otellini For Voted - For Management
1.7 Elect Director David S. Pottruck For Voted - For Management
1.8 Elect Director Jane E. Shaw For Voted - For Management
1.9 Elect Director John L. Thornton For Voted - For Management
1.10 Elect Director David B. Yoffie For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Amend Executive Incentive Bonus Plan For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
JOHNSON & JOHNSON
Ticker: JNJ CUSIP: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director Mary Sue Coleman For Voted - For Management
1.2 Elect Director James G. Cullen For Voted - For Management
1.3 Elect Director Robert J. Darretta For Voted - For Management
1.4 Elect Director Michael M. E. Johns For Voted - For Management
1.5 Elect Director Ann Dibble Jordan For Voted - For Management
1.6 Elect Director Arnold G. Langbo For Voted - For Management
1.7 Elect Director Susan L. Lindquist For Voted - For Management
1.8 Elect Director Leo F. Mullin For Voted - For Management
1.9 Elect Director Christine A. Poon For Voted - For Management
1.10 Elect Director Steven S. Reinemund For Voted - For Management
1.11 Elect Director David Satcher For Voted - For Management
1.12 Elect Director William C. Weldon For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
KOHL'S CORP.
Ticker: KSS CUSIP: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
1.1 Elect Director James D. Ericson For Voted - For Management
1.2 Elect Director William S. Kellogg For Voted - For Management
1.3 Elect Director Arlene Meier For Voted - For Management
1.4 Elect Director R. Elton White For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify The Board Of Directors Against Voted - For Shareholder
4 Submit Severance Agreement (Change-
In-Control) To Shareholder Vote Against Voted - For Shareholder
KOHL'S CORPORATION
Ticker: KSS CUSIP: 500255
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Board Of Directors Against Voted - Against Shareholder
04 Corporate Governance Against Voted - Against Shareholder
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL CUSIP: 502424104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
1.1 Elect Director Frank C. Lanza For Voted - For Management
1.2 Elect Director John M. Shalikashvili For Voted - For Management
1.3 Elect Director John White For Voted - For Management
2 Ratify Auditors For Voted - For Management
LEXMARK INTERNATIONAL, INC.
Ticker: LXK CUSIP: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
1.1 Elect Director B. Charles Ames For Voted - For Management
1.2 Elect Director Ralph E. Gomory For Voted - For Management
1.3 Elect Director Marvin L. Mann For Voted - Withhold Management
1.4 Elect Director Teresa Beck For Voted - For Management
2 Approve Non-Employee Director Omnibus
Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
LOWE'S COMPANIES, INC.
Ticker: LOW CUSIP: 548661
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
01 Election Of Directors For Voted - For Management
02 Amend Director Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
MBNA CORP.
Ticker: KRB CUSIP: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: Feb 4, 2005
1.1 Elect Director James H. Berick For Voted - Withhold Management
1.2 Elect Director Mary M. Boies For Voted - For Management
1.3 Elect Director Benjamin R. Civiletti For Voted - Withhold Management
1.4 Elect Director Bruce L. Hammonds For Voted - Withhold Management
1.5 Elect Director William L. Jews For Voted - Withhold Management
1.6 Elect Director Randolph D. Lerner For Voted - Withhold Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
MBNA CORP. (continued)
1.7 Elect Director Stuart L. Markowitz, M.D. For Voted - Withhold Management
1.8 Elect Director William B. Milstead For Voted - Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For Voted - For Management
1.10 Elect Director Laura S. Unger For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Expense Stock Options Against Voted - For Shareholder
4 Performance- Based/Indexed Options Against Voted - For Shareholder
MEDTRONIC, INC.
Ticker: MDT CUSIP: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: Jul 2, 2004
1.1 Elect Director William R. Brody, M.D., Ph.D. For Voted - For Management
1.2 Elect Director Arthur D. Collins, Jr. For Voted - For Management
1.3 Elect Director Antonio M. Gotto, Jr.,
M.D., D. Phil. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Charitable Contributions Against Voted - Against Shareholder
MICRON TECHNOLOGY, INC.
Ticker: MU CUSIP: 595112103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: Sep 20, 2004
1.1 Elect Director Steven R. Appleton For Voted - For Management
1.2 Elect Director James W. Bagley For Voted - For Management
1.3 Elect Director Ronald C. Foster For Voted - For Management
1.4 Elect Director Robert A. Lothrop For Voted - For Management
1.5 Elect Director Thomas T. Nicholson For Voted - For Management
1.6 Elect Director Gordon C. Smith For Voted - For Management
1.7 Elect Director William P. Weber For Voted - For Management
2 Amend Employee Stock Purchase Plan For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Approve Executive Incentive Bonus Plan For Voted - For Management
5 Ratify Auditors For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
MICROSOFT CORP.
Ticker: MSFT CUSIP: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: Sep 10, 2004
1.1 Elect Director William H. Gates III For Voted - For Management
1.2 Elect Director Steven A. Ballmer For Voted - For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For Voted - For Management
1.4 Elect Director Raymond V. Gilmartin For Voted - For Management
1.5 Elect Director Ann Mclaughlin Korologos For Voted - For Management
1.6 Elect Director David F. Marquardt For Voted - For Management
1.7 Elect Director Charles H. Noski For Voted - For Management
1.8 Elect Director Dr. Helmut Panke For Voted - For Management
1.9 Elect Director Jon A. Shirley For Voted - For Management
2 Amend Bundled Compensation Plans For Voted - For Management
3 Amend Bundled Compensation Plans For Voted - For Management
4 Amend Stock Option Plan For Voted - For Management
5 Ratify Auditors For Voted - For Management
MOODY'S CORPORATION
Ticker: MCO CUSIP: 615369
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
I Election Of Directors For Voted - For Management
II Approve Authorized Common Stock Increase For Voted - Against Management
III Ratify Appointment Of Independent
Auditors For Voted - For Management
PEPSICO, INC.
Ticker: PEP CUSIP: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
1.1 Elect Director John F. Akers For Voted - For Management
1.2 Elect Director Robert E. Allen For Voted - For Management
1.3 Elect Director Ray L. Hunt For Voted - For Management
1.4 Elect Director Arthur C. Martinez For Voted - For Management
1.5 Elect Director Indra K. Nooyi For Voted - For Management
1.6 Elect Director Steven's Reinemund For Voted - For Management
1.7 Elect Director Sharon P. Rockefeller For Voted - For Management
1.8 Elect Director James J. Schiro For Voted - For Management
1.9 Elect Director Franklin A. Thomas For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
PEPSICO, INC. (continued)
1.10 Elect Director Cynthia M. Trudell For Voted - For Management
1.11 Elect Director Solomon D. Trujillo For Voted - For Management
1.12 Elect Director Daniel Vasella For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report On Corporate Political Contributions Against Voted - Against Shareholder
PFIZER INC.
Ticker: PFE CUSIP: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
1.1 Elect Director Michael S. Brown For Voted - For Management
1.2 Elect Director M. Anthony Burns For Voted - For Management
1.3 Elect Director Robert N. Burt For Voted - For Management
1.4 Elect Director W. Don Cornwell For Voted - For Management
1.5 Elect Director William H. Gray III For Voted - For Management
1.6 Elect Director Constance J. Horner For Voted - For Management
1.7 Elect Director William R. Howell For Voted - For Management
1.8 Elect Director Stanley O. Ikenberry For Voted - For Management
1.9 Elect Director George A. Lorch For Voted - For Management
1.10 Elect Director Henry A. Mckinnell For Voted - For Management
1.11 Elect Director Dana G. Mead For Voted - For Management
1.12 Elect Director Ruth J. Simmons For Voted - For Management
1.13 Elect Director William C. Steere, Jr. For Voted - For Management
1.14 Elect Director Jean-Paul Valles For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Establish Term Limits For Directors Against Voted - Against Shareholder
4 Report On Pharmaceutical Price Restraint Against Voted - Against Shareholder
5 Review And Report On Drug Reimportation
Policy Against Voted - Against Shareholder
6 Report On Political Contributions Against Voted - Against Shareholder
7 Report On Product Availability In Canada Against Voted - For Shareholder
8 Separate Chairman And CEO Positions Against Voted - For Shareholder
PROCTER & GAMBLE COMPANY, THE
Ticker: PG CUSIP: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: Jul 30, 2004
1.1 Elect Director R. Kerry Clark For Voted - For Management
1.2 Elect Director Joseph T. Gorman For Voted - For Management
1.3 Elect Director Lynn M. Martin For Voted - For Management
1.4 Elect Director Ralph Snyderman, M.D. For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
PROCTER & GAMBLE COMPANY, THE (continued)
1.5 Elect Director Robert D. Storey For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Declassify The Board Of Directors Against Voted - For Shareholder
5 Implement/ Report On Animal Welfare
Standards Against Voted - Against Shareholder
QUALCOMM INC.
Ticker: QCOM CUSIP: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: Jan 7, 2005
1.1 Elect Director Robert E. Kahn For Voted - For Management
1.2 Elect Director Duane A. Nelles For Voted - Withhold Management
1.3 Elect Director Brent Scowcroft For Voted - For Management
2 Declassify The Board Of Directors And
Eliminate Cumulative Voting For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Amend Articles For Voted - For Management
5 Ratify Auditors For Voted - For Management
QUALCOMM, INCORPORATED
Ticker: QCOM CUSIP: 747525
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: Jan 7, 2005
01 Election Of Directors For Voted - For Management
02 Amend Articles/Bylaw/Charter-Organization
Related For Voted - For Management
03 Approve Authorized Common Stock Increase For Voted - For Management
04 Approve Charter Amendment For Voted - For Management
05 Ratify Appointment Of Independent
Auditors For Voted - For Management
REGIS CORP.
Ticker: RGS CUSIP: 758932107
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: Sep 20, 2004
1.1 Elect Director Rolf F. Bjelland For Voted - For Management
1.2 Elect Director Paul D. Finkelstein For Voted - For Management
1.3 Elect Director Thomas L. Gregory For Voted - For Management
1.4 Elect Director Van Zandt Hawn For Voted - For Management
1.5 Elect Director Susan Hoyt For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
REGIS CORP. (continued)
1.6 Elect Director David B. Kunin For Voted - For Management
1.7 Elect Director Myron Kunin For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Approve Executive Incentive Bonus Plan For Voted - For Management
5 Other Business For Voted - Against Management
ROCKWELL AUTOMATION INC
Ticker: ROK CUSIP: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: Dec 6, 2004
1.1 Elect Director Bruce M. Rockwell For Voted - For Management
1.2 Elect Director Joseph F. Toot, Jr. For Voted - For Management
1.3 Elect Director Kenneth F. Yontz For Voted - For Management
2 Ratify Auditors For Voted - For Management
SEALED AIR CORP.
Ticker: SEE CUSIP: 81211K100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: Mar 22, 2005
1.1 Elect Director Hank Brown For Voted - For Management
1.2 Elect Director Michael Chu For Voted - For Management
1.3 Elect Director Lawrence R. Codey For Voted - For Management
1.4 Elect Director T. J. Dermot Dunphy For Voted - For Management
1.5 Elect Director Charles F. Farrell, Jr. For Voted - For Management
1.6 Elect Director William V. Hickey For Voted - For Management
1.7 Elect Director Jacqueline B. Kosecoff For Voted - For Management
1.8 Elect Director Kenneth P. Manning For Voted - For Management
1.9 Elect Director William J. Marino For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Amend Executive Incentive Bonus Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
STARBUCKS CORP.
Ticker: SBUX CUSIP: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: Dec 2, 2004
1.1 Elect Director Barbara Bass For Voted - For Management
1.2 Elect Director Mellody Hobson For Voted - For Management
1.3 Elect Director Olden Lee For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
STARBUCKS CORP. (continued)
1.4 Elect Director Howard Schultz For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Commit To Free Trade Certified Coffee Against Voted - Against Shareholder
STARBUCKS CORPORATION
Ticker: SBUX CUSIP: 855244
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: Dec 2, 2004
01 Election Of Directors For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
04 Miscellaneous Shareholder Equity Against Voted - Against Shareholder
STRYKER CORPORATION
Ticker: SYK CUSIP: 863667
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
01 Election Of Directors For Voted - For Management
TEXAS INSTRUMENTS INC.
Ticker: TXN CUSIP: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: Feb 22, 2005
1.1 Elect Director James R. Adams For Voted - For Management
1.2 Elect Director David L. Boren For Voted - For Management
1.3 Elect Director Daniel A. Carp For Voted - For Management
1.4 Elect Director Carrie S. Cox For Voted - For Management
1.5 Elect Director Thomas J. Engibous For Voted - For Management
1.6 Elect Director Gerald W. Fronterhouse For Voted - For Management
1.7 Elect Director David R. Goode For Voted - For Management
1.8 Elect Director Pamela H. Patsley For Voted - For Management
1.9 Elect Director Wayne R. Sanders For Voted - For Management
1.10 Elect Director Ruth J. Simmons For Voted - For Management
1.11 Elect Director Richard K. Templeton For Voted - For Management
1.12 Elect Director Christine T. Whitman For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Qualified Employee Stock
Purchase Plan For Voted - For Management
4 Amend Stock Option Plan For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
VERITAS SOFTWARE CORP.
Ticker: VRTS CUSIP: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: Jun 28, 2004
1.1 Elect Director Michael Brown For Voted - For Management
1.2 Elect Director Kurt J. LaUK For Voted - For Management
1.3 Elect Director Fred Van Den Bosch For Voted - For Management
2 Amend Stock Option Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
WAL-MART STORES, INC.
Ticker: WMT CUSIP: 931142
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: Apr 5, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
04 Corporate Governance Against Voted - For Shareholder
05 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
06 Corporate Governance Against Voted - For Shareholder
07 Establish Nominating Committee Against Voted - Against Shareholder
08 Miscellaneous Shareholder Proposal Against Voted - For Shareholder
09 Proxy Process/Statement Against Voted - For Shareholder
10 Board Of Directors Against Voted - Against Shareholder
11 Corporate Governance Against Voted - Against Shareholder
WAL-MART STORES, INC.
Ticker: WMT CUSIP: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: Apr 5, 2005
1.1 Elect Director James W. Breyer For Voted - For Management
1.2 Elect Director M. Michele Burns For Voted - For Management
1.3 Elect Director Douglas N. Daft For Voted - For Management
1.4 Elect Director David D. Glass For Voted - For Management
1.5 Elect Director Roland A. Hernandez For Voted - For Management
1.6 Elect Director John D. Opie For Voted - For Management
1.7 Elect Director J. Paul Reason For Voted - For Management
1.8 Elect Director H. Lee Scott, Jr. For Voted - For Management
1.9 Elect Director Jack C. Shewmaker For Voted - For Management
1.10 Elect Director Jose H. Villarreal For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
WAL-MART STORES, INC. (continued)
1.11 Elect Director John T. Walton For Voted - For Management
1.12 Elect Director S. Robson Walton For Voted - For Management
1.13 Elect Director Christopher J. Williams For Voted - For Management
1.14 Elect Director Linda S. Wolf For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Report On Executive Compensation Against Voted - For Shareholder
5 Prepare Sustainability Report Against Voted - For Shareholder
6 Report On Stock Option Distribution By
Race And Gender Against Voted - For Shareholder
7 Report On Political Contributions Against Voted - Against Shareholder
8 Prepare Equal Opportunity Report Against Voted - For Shareholder
9 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
10 Require Majority Of Independent Directors
On Board Against Voted - Against Shareholder
11 Performance- Based/Indexed Options Against Voted - Against Shareholder
WALGREEN CO.
Ticker: WAG CUSIP: 931422
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: Nov 15, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Board Of Directors Against Voted - Against Shareholder
WALT DISNEY COMPANY, THE
Ticker: DIS CUSIP: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: Dec 17, 2004
1.1 Elect Director John E. Bryson For Voted - For Management
1.2 Elect Director John S. Chen For Voted - For Management
1.3 Elect Director Michael D. Eisner For Voted - For Management
1.4 Elect Director Judith L. Estrin For Voted - For Management
1.5 Elect Director Robert A. Iger For Voted - For Management
1.6 Elect Director Fred H. Langhammer For Voted - For Management
1.7 Elect Director Aylwin B. Lewis For Voted - For Management
1.8 Elect Director Monica C. Lozano For Voted - For Management
1.9 Elect Director Robert W. Matschullat For Voted - For Management
1.10 Elect Director George J. Mitchell For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
WALT DISNEY COMPANY, THE (continued)
1.11 Elect Director Leo J. O'donovan, S.J. For Voted - For Management
1.12 Elect Director Gary L. Wilson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Prohibit Greenmail Payments Against Voted - For Shareholder
5 Report On Vendor Standards In China Against Voted - Against Shareholder
WELLPOINT INC
Ticker: WLP CUSIP: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
1.1 Elect Director William H.T. Bush For Voted - For Management
1.2 Elect Director Warren Y. Jobe For Voted - For Management
1.3 Elect Director William G. Mays For Voted - For Management
1.4 Elect Director Senator Donald W. Riegle, Jr. For Voted - For Management
1.5 Elect Director William J. Ryan For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Performance- Based/Indexed Options Against Voted - For Shareholder
WORTHINGTON INDUSTRIES INC.
Ticker: WOR CUSIP: 981811102
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: Aug 5, 2004
1.1 Elect Director John R. Kasich For Voted - For Management
1.2 Elect Director John P. Mcconnell For Voted - For Management
1.3 Elect Director Mary Fackler Schiavo For Voted - For Management
2 Ratify Auditors For Voted - For Management
XILINX, INC.
Ticker: XLNX CUSIP: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: Jun 7, 2004
1.1 Elect Director Willem P. Roelandts For Voted - For Management
1.2 Elect Director John L. Doyle For Voted - For Management
1.3 Elect Director Jerald G. Fishman For Voted - For Management
1.4 Elect Director Philip T. Gianos For Voted - For Management
1.5 Elect Director Harold E. Hughes, Jr. For Voted - For Management
1.6 Elect Director William G. Howard, Jr. For Voted - For Management
1.7 Elect Director Richard W. Sevcik For Voted - For Management
1.8 Elect Director Elizabeth Vanderslice For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Pitcairn Diversified Growth Fund
Proposal Management Position Registrant Voted Proposed by
ZIMMER HOLDINGS, INC.
Ticker: ZMH CUSIP: 98956P
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
01 Election Of Directors For Voted - For Management
02 Amend Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
04 Corporate Governance Against Voted - Against Shareholder
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
3M CO
Ticker: MMM CUSIP: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
1.1 Elect Director Vance D. Coffman For Voted - For Management
1.2 Elect Director Rozanne L. Ridgway For Voted - For Management
1.3 Elect Director Louis W. Sullivan For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Eliminate Animal Testing Against Voted - Against Shareholder
5 Implement China Principles Against Voted - Against Shareholder
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS CUSIP: 018581108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: Apr 14, 2005
1.1 Elect Director Bruce K. Anderson For Voted - For Management
1.2 Elect Director Roger H. Ballou For Voted - For Management
1.3 Elect Director E. Linn Draper, Jr For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
4 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
ALTRIA GROUP, INC.
Ticker: MO CUSIP: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
1.1 Elect Director Elizabeth E. Bailey For Voted - For Management
1.2 Elect Director Harold Brown For Voted - For Management
1.3 Elect Director Mathis Cabiallavetta For Voted - For Management
1.4 Elect Director Louis C. Camilleri For Voted - For Management
1.5 Elect Director J. Dudley Fishburn For Voted - For Management
1.6 Elect Director Robert E. R. Huntley For Voted - For Management
1.7 Elect Director Thomas W. Jones For Voted - Withhold Management
1.8 Elect Director George Munoz For Voted - For Management
1.9 Elect Director Lucio A. Noto For Voted - For Management
1.10 Elect Director John S. Reed For Voted - For Management
1.11 Elect Director Carlos Slim Helu For Voted - For Management
1.12 Elect Director Stephen M. Wolf For Voted - For Management
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
ALTRIA GROUP, INC. (continued)
2 Approve Omnibus Stock Plan For Voted - For Management
3 Amend Non-Employee Director Stock
Option Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Eliminate Animal Testing Against Voted - Against Shareholder
6 Product Warnings For Pregnant Women Against Voted - Against Shareholder
7 Cease Use Of Light And Ultra Light In
Cigarette Marketing Against Voted - Against Shareholder
8 Apply Fire Safety Standards For
Cigarettes Against Voted - Against Shareholder
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD CUSIP: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director John E. Jacob For Voted - For Management
1.2 Elect Director Charles F. Knight For Voted - For Management
1.3 Elect Director Joyce M. Roche For Voted - For Management
1.4 Elect Director Henry Hugh Shelton For Voted - For Management
1.5 Elect Director Patrick T. Stokes For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
3 Amend Stock Option Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
AVERY DENNISON CORP.
Ticker: AVY CUSIP: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Peter K. Barker For Voted - For Management
1.2 Elect Director Richard M. Ferry For Voted - For Management
1.3 Elect Director Kent Kresa For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC CUSIP: 073902108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: Feb 23, 2005
1.1 Elect Director James E. Cayne For Voted - For Management
1.2 Elect Director Henry S. Bienen For Voted - For Management
1.3 Elect Director Carl D. Glickman For Voted - For Management
1.4 Elect Director Alan C. Greenberg For Voted - For Management
1.5 Elect Director Donald J. Harrington For Voted - For Management
1.6 Elect Director Frank T. Nickell For Voted - For Management
1.7 Elect Director Paul A. Novelly For Voted - For Management
1.8 Elect Director Frederic V. Salerno For Voted - For Management
1.9 Elect Director Alan D. Schwartz For Voted - For Management
1.10 Elect Director Warren J. Spector For Voted - For Management
1.11 Elect Director Vincent Tese For Voted - For Management
1.12 Elect Director Wesley S. Williams Jr. For Voted - For Management
2 Amend Executive Incentive Bonus Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
BEST BUY CO., INC.
Ticker: BBY CUSIP: 086516101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: Apr 25, 2005
1.1 Elect Director Ronald James For Voted - For Management
1.2 Elect Director Elliot S. Kaplan For Voted - For Management
1.3 Elect Director Matthew H. Paull For Voted - For Management
1.4 Elect Director Richard M. Schulze For Voted - For Management
1.5 Elect Director Mary A. Tolan For Voted - For Management
1.6 Elect Director Hatim A. Tyabji For Voted - For Management
2 Ratify Auditors For Voted - For Management
CAPITAL AUTOMOTIVE REIT
Ticker: CARS CUSIP: 139733109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Turstee Thomas D. Eckert For Voted - For Management
1.2 Elect Turstee Craig L. Fuller For Voted - For Management
1.3 Elect Turstee Paul M. Higbee For Voted - For Management
1.4 Elect Turstee William E. Hoglund For Voted - For Management
1.5 Elect Turstee David B. Kay For Voted - For Management
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
CAPITAL AUTOMOTIVE REIT (continued)
1.6 Elect Turstee R. Michael Mccullough For Voted - For Management
1.7 Elect Turstee John J. Pohanka For Voted - For Management
1.8 Elect Turstee Robert M. Rosenthal For Voted - For Management
1.9 Elect Turstee Vincent A. Sheehy For Voted - For Management
2 Ratify Auditors For Voted - For Management
CAPITAL ONE FINANCIAL CORP.
Ticker: COF CUSIP: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Patrick W. Gross For Voted - For Management
1.2 Elect Director Ann Fritz Hackett For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
4 Report On Pay Disparity Against Voted - Against Shareholder
CITIGROUP INC.
Ticker: C CUSIP: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
1.1 Elect Director C. Michael Armstrong For Voted - For Management
1.2 Elect Director Alain J.P. Belda For Voted - For Management
1.3 Elect Director George David For Voted - For Management
1.4 Elect Director Kenneth T. Derr For Voted - For Management
1.5 Elect Director John M. Deutch For Voted - For Management
1.6 Elect Director Roberto Hernandez Ramirez For Voted - For Management
1.7 Elect Director Ann Dibble Jordan For Voted - For Management
1.8 Elect Director Klaus Kleinfeld For Voted - For Management
1.9 Elect Director Dudley C. Mecum For Voted - For Management
1.10 Elect Director Anne Mulcahy For Voted - For Management
1.11 Elect Director Richard D. Parsons For Voted - For Management
1.12 Elect Director Charles Prince For Voted - For Management
1.13 Elect Director Judith Rodin For Voted - For Management
1.14 Elect Director Robert E. Rubin For Voted - For Management
1.15 Elect Director Franklin A. Thomas For Voted - For Management
1.16 Elect Director Sanford I. Weill For Voted - For Management
1.17 Elect Director Robert B. Willumstad For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Limit/Prohibit Awards To Executives Against Voted - Against Shareholder
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
CITIGROUP INC. (continued)
5 Report On Political Contributions Against Voted - Against Shareholder
6 Prohibit Chairman From Management Duties,
Titles Or Responsibilities Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
9 Review/Limit Executive Compensation Against Voted - Against Shareholder
10 Adopt Simple Majority Vote Against Voted - For Shareholder
DEVON ENERGY CORP.
Ticker: DVN CUSIP: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: Apr 11, 2005
1.1 Elect Director John A. Hill For Voted - For Management
1.2 Elect Director William J. Johnson For Voted - For Management
1.3 Elect Director Robert A. Mosbacher Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
DOMINION RESOURCES, INC.
Ticker: D CUSIP: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
1.1 Elect Director Peter W. Brown For Voted - For Management
1.2 Elect Director Ronald J. Calise For Voted - For Management
1.3 Elect Director Thos. E. Capps For Voted - For Management
1.4 Elect Director George A. Davidson, Jr. For Voted - For Management
1.5 Elect Director Thomas F. Farrell, II For Voted - For Management
1.6 Elect Director John W. Harris For Voted - For Management
1.7 Elect Director Robert S. Jepson, Jr. For Voted - For Management
1.8 Elect Director Mark J. Kington For Voted - For Management
1.9 Elect Director Benjamin J. Lambert, III For Voted - For Management
1.10 Elect Director Richard L. Leatherwood For Voted - For Management
1.11 Elect Director Margaret A. Mckenna For Voted - For Management
1.12 Elect Director Kenneth A. Randall For Voted - For Management
1.13 Elect Director Frank S. Royal For Voted - For Management
1.14 Elect Director S. Dallas Simmons For Voted - For Management
1.15 Elect Director David A. Wollard For Voted - For Management
2 Approve Non-Employee Director Omnibus
Stock Plan For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Report On Greenhouse Gas Emissions Against Voted - Against Shareholder
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD CUSIP: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
1.1 Elect Director Alain J.P. Belda For Voted - For Management
1.2 Elect Director Richard H. Brown For Voted - For Management
1.3 Elect Director Curtis J. Crawford For Voted - For Management
1.4 Elect Director John T. Dillon For Voted - For Management
1.5 Elect Director Louisa C. Duemling For Voted - For Management
1.6 Elect Director Charles O. Holliday, Jr. For Voted - For Management
1.7 Elect Director Lois D. Juliber For Voted - For Management
1.8 Elect Director Masahisa Naitoh For Voted - For Management
1.9 Elect Director William K. Reilly For Voted - For Management
1.10 Elect Director H. Rodney Sharp, III For Voted - For Management
1.11 Elect Director Charles M. Vest For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report On Government Service Of Employees Against Voted - Against Shareholder
4 Implement ILO Code Of Conduct Against Voted - Against Shareholder
5 Executive Compensation Against Voted - Against Shareholder
6 Eliminate Animal Testing Against Voted - Against Shareholder
7 Report On Genetically Modified Organisms Against Voted - Against Shareholder
8 Performance- Based/Indexed Options Against Voted - Against Shareholder
9 Report On PFOA Chemical Remediation Against Voted - Against Shareholder
ENTERGY CORP.
Ticker: ETR CUSIP: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: Mar 16, 2005
1.1 Elect Director Maureen Scannell Bateman For Voted - For Management
1.2 Elect Director W. Frank Blount For Voted - For Management
1.3 Elect Director Simon D. Debree For Voted - For Management
1.4 Elect Director Claiborne P. Deming For Voted - For Management
1.5 Elect Director Alexis Herman For Voted - For Management
1.6 Elect Director Donald C. Hintz For Voted - For Management
1.7 Elect Director J. Wayne Leonard For Voted - For Management
1.8 Elect Director Robert V.D. Luft For Voted - For Management
1.9 Elect Director Kathleen A. Murphy For Voted - For Management
1.10 Elect Director James R. Nichols For Voted - For Management
1.11 Elect Director William A. Percy, II For Voted - For Management
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
ENTERGY CORP. (continued)
1.12 Elect Director Dennis H. Reilley For Voted - For Management
1.13 Elect Director Steven V. Wilkinson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Require The Chairman Of The Board Be An
Independent Director Against Voted - For Shareholder
4 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
EVEREST RE GROUP LTD
Ticker: RE CUSIP: G3223R108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: Mar 29, 2005
1.1 Elect Director Thomas J. Gallagher For Voted - For Management
1.2 Elect Director William F. Galtney, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 To Approve An Amendment To The Everest Re
Group, Ltd. 2003 Non-Employee Director
Equity Compensation Plan. For Voted - For Management
4 To Approve An Amendment To The Everest Re
Group, Ltd. Executive Performance Annual
Incentive Plan. For Voted - For Management
EXXON MOBIL CORP.
Ticker: XOM CUSIP: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: Apr 6, 2005
1.1 Elect Director Michael J. Boskin For Voted - For Management
1.2 Elect Director William W. George For Voted - For Management
1.3 Elect Director James R. Houghton For Voted - For Management
1.4 Elect Director William R. Howell For Voted - For Management
1.5 Elect Director Reatha Clark King For Voted - For Management
1.6 Elect Director Philip E. Lippincott For Voted - For Management
1.7 Elect Director Henry A. Mckinnell, Jr. For Voted - For Management
1.8 Elect Director Marilyn Carlson Nelson For Voted - For Management
1.9 Elect Director Lee R. Raymond For Voted - For Management
1.10 Elect Director Walter V. Shipley For Voted - For Management
1.11 Elect Director Rex W. Tillerson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Political Contributions/Activities Against Voted - Against Shareholder
4 Review/Limit Executive Compensation Against Voted - Against Shareholder
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
EXXON MOBIL CORP. (continued)
5 Nominate Independent Directors With
Industry Experience Against Voted - Against Shareholder
6 Report On Payments To Indonesian Military Against Voted - Against Shareholder
7 Adopt Policy Prohibiting Discrimination
Based On Sexual Orientation Against Voted - For Shareholder
8 Report On Potential Damage Of Drilling In
Protected Regions Against Voted - Against Shareholder
9 Disclose Information Supporting The
Company Position On Climate Change Against Voted - Against Shareholder
10 Report On Company Policies For Compliance
With The Kyoto Protocol Against Voted - For Shareholder
FIFTH THIRD BANCORP
Ticker: FITB CUSIP: 316773100
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: Jan 31, 2005
1.1 Elect Director James P. Hackett For Voted - For Management
1.2 Elect Director Joan R. Herschede For Voted - For Management
1.3 Elect Director Robert L. Koch II For Voted - For Management
1.4 Elect Director Kenneth W. Lowe For Voted - For Management
1.5 Elect Director Thomas W. Traylor For Voted - For Management
2 Approve Decrease In Size Of Board For Voted - For Management
3 Ratify Auditors For Voted - For Management
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX CUSIP: Y2573F102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: Aug 5, 2004
1.1 Elect Director Michael E. Marks For Voted - For Management
1.2 Elect Director Michael J. Moritz For Voted - For Management
2 Re-Appointment Of Patrick Foley As A
Director Of The Company. For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 To Approve An Amendment To The Company's
1997 Employee Share Purchase Plan. For Voted - For Management
5 To Approve Amendments To The Company's
2001 Equity Incentive Plan. For Voted - For Management
6 To Approve An Amendment To The Company's
2001 Equity Incentive Plan To Allow For
Issuances Of Stock Bonuses. For Voted - For Management
7 To Approve The Consolidation Of Ordinary
Shares Available Under Our Assumed Plans
Into Our 2001 Equity Incentive Plan. For Voted - For Management
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
FLEXTRONICS INTERNATIONAL LTD. (continued)
8 To Approve The Authorization For The
Directors Of The Company To Allot And
Issue Ordinary Shares. For Voted - For Management
9 To Approve The Authorization For The
Company To Provide $37,200 Of Annual
Cash Compensation To Each Of Its Non-
Employee Directors. For Voted - For Management
10 To Approve The Authorization For The
Company To Provide An Additional $10,000
Of Annual Cash Compensation For Each Of
Its Non-Employee Directors For Committee
Participation. For Voted - For Management
11 To Approve The Authorization Of The
Proposed Renewal Of The Share Repurchase
Mandate Relating To Acquisitions By The
Company Of Its Own Issued Ordinary Shares. For Voted - For Management
12 To Approve The Authorization Of The
Proposal Approval Of A Bonus Issue. For Voted - For Management
FPL GROUP, INC.
Ticker: FPL CUSIP: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: Mar 22, 2005
1.1 Elect Director Director H. Jesse Arnelle For Voted - For Management
1.2 Elect Director Director Sherry S. Barrat For Voted - For Management
1.3 Elect Director Director Robert M. Beall, II For Voted - For Management
1.4 Elect Director Director J. Hyatt Brown For Voted - Withhold Management
1.5 Elect Director Director James L. Camaren For Voted - For Management
1.6 Elect Director Director Lewis Hay, III For Voted - For Management
1.7 Elect Director Director Rudy E. Schupp For Voted - For Management
1.8 Elect Director Director Michael H. Thaman For Voted - For Management
1.9 Elect Director Director Hansel E. Tookes, II For Voted - For Management
1.10 Elect Director Director Paul R. Tregurtha For Voted - For Management
1.11 Elect Director Director Frank G. Zarb For Voted - For Management
2 Ratify Auditors For Voted - For Management
GENERAL DYNAMICS CORP.
Ticker: GD CUSIP: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
1.1 Elect Director Nicholas D. Chabraja For Voted - Withhold Management
1.2 Elect Director James S. Crown For Voted - Withhold Management
1.3 Elect Director Lester Crown For Voted - Withhold Management
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
GENERAL DYNAMICS CORP. (continued)
1.4 Elect Director William P. Fricks For Voted - Withhold Management
1.5 Elect Director Charles H. Goodman For Voted - Withhold Management
1.6 Elect Director Jay L. Johnson For Voted - Withhold Management
1.7 Elect Director George A. Joulwan For Voted - Withhold Management
1.8 Elect Director Paul G. Kaminski For Voted - Withhold Management
1.9 Elect Director John M. Keane For Voted - Withhold Management
1.10 Elect Director Lester L. Lyles For Voted - Withhold Management
1.11 Elect Director Carl E. Mundy, Jr For Voted - Withhold Management
1.12 Elect Director Robert Walmsley For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Limit Executive Compensation Against Voted - For Shareholder
4 Report On Foreign Weapons Sales Against Voted - Against Shareholder
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET CUSIP: 413619107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Barbara T. Alexander For Voted - For Management
1.2 Elect Director Frank J. Biondi, Jr. For Voted - For Management
1.3 Elect Director Robert G. Miller For Voted - For Management
1.4 Elect Director Christopher J. Williams For Voted - For Management
2 Ratify Auditors For Voted - For Management
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET CUSIP: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: Jan 18, 2005
1 Issue Shares In Connection With An
Acquisition For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
HEWLETT-PACKARD CO.
Ticker: HPQ CUSIP: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: Jan 18, 2005
1.1 Elect Director L.T. Babbio, Jr. For Voted - For Management
1.2 Elect Director P.C. Dunn For Voted - For Management
1.3 Elect Director R.A. Hackborn For Voted - For Management
1.4 Elect Director G.A. Keyworth For Voted - For Management
1.5 Elect Director R.E. Knowling, Jr. For Voted - For Management
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
HEWLETT-PACKARD CO. (continued)
1.6 Elect Director T.J. Perkins For Voted - For Management
1.7 Elect Director R.L. Ryan For Voted - For Management
1.8 Elect Director L.S. Salhany For Voted - For Management
1.9 Elect Director R.P. Wayman For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Employee Stock Purchase Plan For Voted - For Management
HOME DEPOT, INC. (THE)
Ticker: HD CUSIP: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Gregory D. Brenneman For Voted - For Management
1.2 Elect Director Richard H. Brown For Voted - For Management
1.3 Elect Director John L. Clendenin For Voted - For Management
1.4 Elect Director Berry R. Cox For Voted - For Management
1.5 Elect Director Claudio X. Gonzalez For Voted - Withhold Management
1.6 Elect Director Milledge A. Hart, III For Voted - For Management
1.7 Elect Director Bonnie G. Hill For Voted - For Management
1.8 Elect Director Laban P. Jackson, Jr. For Voted - For Management
1.9 Elect Director Lawrence R. Johnston For Voted - For Management
1.10 Elect Director Kenneth G. Langone For Voted - For Management
1.11 Elect Director Robert L. Nardelli For Voted - For Management
1.12 Elect Director Thomas J. Ridge For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Nomination Procedures For The Board For Voted - Against Management
4 Approve Omnibus Stock Plan For Voted - For Management
5 Prepare Diversity Report Against Voted - For Shareholder
6 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Submit Severance Agreement (Change-
In-Control) To Shareholder Vote Against Voted - For Shareholder
9 Performance- Based/Indexed Options Against Voted - Against Shareholder
10 Performance- Based/Indexed Options Against Voted - For Shareholder
11 Affirm Political Nonpartisanship Against Voted - Against Shareholder
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
KOHL'S CORP.
Ticker: KSS CUSIP: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
1.1 Elect Director James D. Ericson For Voted - For Management
1.2 Elect Director William S. Kellogg For Voted - For Management
1.3 Elect Director Arlene Meier For Voted - For Management
1.4 Elect Director R. Elton White For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify The Board Of Directors Against Voted - For Shareholder
4 Submit Severance Agreement (Change-
In-Control) To Shareholder Vote Against Voted - For Shareholder
MBNA CORP.
Ticker: KRB CUSIP: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: Feb 4, 2005
1.1 Elect Director James H. Berick For Voted - Withhold Management
1.2 Elect Director Mary M. Boies For Voted - For Management
1.3 Elect Director Benjamin R. Civiletti For Voted - Withhold Management
1.4 Elect Director Bruce L. Hammonds For Voted - Withhold Management
1.5 Elect Director William L. Jews For Voted - Withhold Management
1.6 Elect Director Randolph D. Lerner For Voted - Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Voted - Withhold Management
1.8 Elect Director William B. Milstead For Voted - Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For Voted - For Management
1.10 Elect Director Laura S. Unger For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Expense Stock Options Against Voted - For Shareholder
4 Performance- Based/Indexed Options Against Voted - For Shareholder
MICROSOFT CORP.
Ticker: MSFT CUSIP: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: Sep 10, 2004
1.1 Elect Director William H. Gates III For Voted - For Management
1.2 Elect Director Steven A. Ballmer For Voted - For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For Voted - For Management
1.4 Elect Director Raymond V. Gilmartin For Voted - For Management
1.5 Elect Director Ann Mclaughlin Korologos For Voted - For Management
1.6 Elect Director David F. Marquardt For Voted - For Management
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
MICROSOFT CORP. (continued)
1.7 Elect Director Charles H. Noski For Voted - For Management
1.8 Elect Director Dr. Helmut Panke For Voted - For Management
1.9 Elect Director Jon A. Shirley For Voted - For Management
2 Amend Bundled Compensation Plans For Voted - For Management
3 Amend Bundled Compensation Plans For Voted - For Management
4 Amend Stock Option Plan For Voted - For Management
5 Ratify Auditors For Voted - For Management
NORTH FORK BANCORPORATION, INC.
Ticker: NFB CUSIP: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: Jul 23, 2004
1 Approve Merger Agreement For Voted - For Management
NORTH FORK BANCORPORATION, INC.
Ticker: NFB CUSIP: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
1.1 Elect Director John Bohlsen For Voted - For Management
1.2 Elect Director Daniel M. Healy For Voted - For Management
1.3 Elect Director Katherine Heaviside For Voted - For Management
1.4 Elect Director Thomas S. Johnson For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
3 Ratify Auditors For Voted - For Management
PFIZER INC.
Ticker: PFE CUSIP: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
1.1 Elect Director Michael S. Brown For Voted - For Management
1.2 Elect Director M. Anthony Burns For Voted - For Management
1.3 Elect Director Robert N. Burt For Voted - For Management
1.4 Elect Director W. Don Cornwell For Voted - For Management
1.5 Elect Director William H. Gray III For Voted - For Management
1.6 Elect Director Constance J. Horner For Voted - For Management
1.7 Elect Director William R. Howell For Voted - For Management
1.8 Elect Director Stanley O. Ikenberry For Voted - For Management
1.9 Elect Director George A. Lorch For Voted - For Management
1.10 Elect Director Henry A. Mckinnell For Voted - For Management
1.11 Elect Director Dana G. Mead For Voted - For Management
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
PFIZER INC. (continued)
1.12 Elect Director Ruth J. Simmons For Voted - For Management
1.13 Elect Director William C. Steere, Jr. For Voted - For Management
1.14 Elect Director Jean-Paul Valles For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Establish Term Limits For Directors Against Voted - Against Shareholder
4 Report On Pharmaceutical Price Restraint Against Voted - Against Shareholder
5 Review And Report On Drug Reimportation
Policy Against Voted - Against Shareholder
6 Report On Political Contributions Against Voted - Against Shareholder
7 Report On Product Availability In Canada Against Voted - For Shareholder
8 Separate Chairman And CEO Positions Against Voted - For Shareholder
RADIAN GROUP INC.
Ticker: RDN CUSIP: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
1.1 Elect Director David C. Carney For Voted - For Management
1.2 Elect Director Howard B. Culang For Voted - For Management
1.3 Elect Director Stephen T. Hopkins For Voted - For Management
1.4 Elect Director Sanford A. Ibrahim For Voted - For Management
1.5 Elect Director James W. Jennings For Voted - For Management
1.6 Elect Director Roy J. Kasmar For Voted - For Management
1.7 Elect Director Ronald W. Moore For Voted - For Management
1.8 Elect Director Jan Nicholson For Voted - For Management
1.9 Elect Director Robert W. Richards For Voted - For Management
1.10 Elect Director Anthony W. Schweiger For Voted - For Management
1.11 Elect Director Herbert Wender For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
ROCKWELL AUTOMATION INC
Ticker: ROK CUSIP: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: Dec 6, 2004
1.1 Elect Director Bruce M. Rockwell For Voted - For Management
1.2 Elect Director Joseph F. Toot, Jr. For Voted - For Management
1.3 Elect Director Kenneth F. Yontz For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
STATE STREET CORP. (BOSTON)
Ticker: STT CUSIP: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
1.1 Elect Director T. Albright For Voted - For Management
1.2 Elect Director K. Burnes For Voted - For Management
1.3 Elect Director T. Casner For Voted - For Management
1.4 Elect Director N. Darehshori For Voted - For Management
1.5 Elect Director A. Goldstein For Voted - For Management
1.6 Elect Director D. Gruber For Voted - For Management
1.7 Elect Director L. Hill For Voted - For Management
1.8 Elect Director C. Lamantia For Voted - For Management
1.9 Elect Director R. Logue For Voted - For Management
1.10 Elect Director R. Sergel For Voted - For Management
1.11 Elect Director R. Skates For Voted - For Management
1.12 Elect Director G. Summe For Voted - For Management
1.13 Elect Director D. Walsh For Voted - For Management
1.14 Elect Director R. Weissman For Voted - For Management
2 Ratify Auditors For Voted - For Management
TCF FINANCIAL CORP.
Ticker: TCB CUSIP: 872275102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director Rodney P. Burwell For Voted - For Management
1.2 Elect Director William A. Cooper For Voted - For Management
1.3 Elect Director Thomas A. Cusick For Voted - For Management
1.4 Elect Director Peter L. Scherer For Voted - For Management
1.5 Elect Director Douglas A. Scovanner For Voted - For Management
2 Amend Non-Employee Director Stock
Option Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
TEXAS INSTRUMENTS INC.
Ticker: TXN CUSIP: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: Feb 22, 2005
1.1 Elect Director James R. Adams For Voted - For Management
1.2 Elect Director David L. Boren For Voted - For Management
1.3 Elect Director Daniel A. Carp For Voted - For Management
1.4 Elect Director Carrie S. Cox For Voted - For Management
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
TEXAS INSTRUMENTS INC.
1.5 Elect Director Thomas J. Engibous For Voted - For Management
1.6 Elect Director Gerald W. Fronterhouse For Voted - For Management
1.7 Elect Director David R. Goode For Voted - For Management
1.8 Elect Director Pamela H. Patsley For Voted - For Management
1.9 Elect Director Wayne R. Sanders For Voted - For Management
1.10 Elect Director Ruth J. Simmons For Voted - For Management
1.11 Elect Director Richard K. Templeton For Voted - For Management
1.12 Elect Director Christine T. Whitman For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Qualified Employee Stock
Purchase Plan For Voted - For Management
4 Amend Stock Option Plan For Voted - For Management
TORCHMARK CORP.
Ticker: TMK CUSIP: 891027104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
1.1 Elect Director Mark S. Mcandrew For Voted - For Management
1.2 Elect Director Sam R. Perry For Voted - For Management
1.3 Elect Director Lamar C. Smith For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Non-Employee Director Stock
Option Plan For Voted - For Management
4 Approve Omnibus Stock Plan For Voted - For Management
5 Make Effort To Locate Women And
Minorities For Board Nomination Against Voted - Against Shareholder
UNITED TECHNOLOGIES CORP.
Ticker: UTX CUSIP: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: Feb 15, 2005
1.1 Elect Director George David For Voted - For Management
1.2 Elect Director Jean-Pierre Garnier For Voted - For Management
1.3 Elect Director Jamie S. Gorelick For Voted - For Management
1.4 Elect Director Charles R. Lee For Voted - For Management
1.5 Elect Director Richard D. Mccormick For Voted - For Management
1.6 Elect Director Harold Mcgraw III For Voted - For Management
1.7 Elect Director Frank P. Popoff For Voted - For Management
1.8 Elect Director H. Patrick Swygert For Voted - For Management
1.9 Elect Director Andre Villeneuve For Voted - For Management
1.10 Elect Director H. A. Wagner For Voted - For Management
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
UNITED TECHNOLOGIES CORP. (continued)
1.11 Elect Director Christine Todd Whitman For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Increase Disclosure Of Executive
Compensation Against Voted - Against Shareholder
5 Adopt Ethical Criteria For Military Contracts Against Voted - Against Shareholder
6 Limit Executive Compensation Against Voted - Against Shareholder
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH CUSIP: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
1.1 Elect Director Thomas H. Kean For Voted - For Management
1.2 Elect Director Robert L. Ryan For Voted - For Management
1.3 Elect Director William G. Spears For Voted - For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Performance- Based/Indexed Options Against Voted - For Shareholder
4 Performance- Based/Indexed Options Against Voted - For Shareholder
WALT DISNEY COMPANY, THE
Ticker: DIS CUSIP: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: Dec 17, 2004
1.1 Elect Director John E. Bryson For Voted - For Management
1.2 Elect Director John S. Chen For Voted - For Management
1.3 Elect Director Michael D. Eisner For Voted - For Management
1.4 Elect Director Judith L. Estrin For Voted - For Management
1.5 Elect Director Robert A. Iger For Voted - For Management
1.6 Elect Director Fred H. Langhammer For Voted - For Management
1.7 Elect Director Aylwin B. Lewis For Voted - For Management
1.8 Elect Director Monica C. Lozano For Voted - For Management
1.9 Elect Director Robert W. Matschullat For Voted - For Management
1.10 Elect Director George J. Mitchell For Voted - For Management
1.11 Elect Director Leo J. O'donovan, S.J. For Voted - For Management
1.12 Elect Director Gary L. Wilson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Prohibit Greenmail Payments Against Voted - For Shareholder
5 Report On Vendor Standards In China Against Voted - Against Shareholder
Constellation Pitcairn Diversified Value Fund
Proposal Management Position Registrant Voted Proposed by
WASHINGTON MUTUAL, INC
Ticker: WM CUSIP: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Phillip D. Matthews For Voted - For Management
1.2 Elect Director Mary E. Pugh For Voted - For Management
1.3 Elect Director William G. Reed, Jr. For Voted - For Management
1.4 Elect Director James H. Stever For Voted - For Management
2 Ratify Auditors For Voted - For Management
WELLS FARGO & COMPANY
Ticker: WFC CUSIP: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 8, 2005
1.1 Elect Director J.A. Blanchard III For Voted - For Management
1.2 Elect Director Susan E. Engel For Voted - For Management
1.3 Elect Director Enrique Hernandez, Jr. For Voted - For Management
1.4 Elect Director Robert L. Joss For Voted - For Management
1.5 Elect Director Reatha Clark King For Voted - For Management
1.6 Elect Director Richard M. Kovacevich For Voted - For Management
1.7 Elect Director Richard D. Mccormick For Voted - For Management
1.8 Elect Director Cynthia H. Milligan For Voted - Withhold Management
1.9 Elect Director Philip J. Quigley For Voted - For Management
1.10 Elect Director Donald B. Rice For Voted - Withhold Management
1.11 Elect Director Judith M. Runstad For Voted - Withhold Management
1.12 Elect Director Stephen W. Sanger For Voted - For Management
1.13 Elect Director Susan G. Swenson For Voted - For Management
1.14 Elect Director Michael W. Wright For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Adopt Policy On Payday Lenders Against Voted - Against Shareholder
5 Link Executive Compensation To
Predatory Lending Against Voted - Against Shareholder
6 Performance- Based/Indexed Options Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Separate Chairman And CEO Positions Against Voted - For Shareholder
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
AES CORP., THE
Ticker: AES CUSIP: 00130H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 3, 2005
1.1 Elect Director Richard Darman For Voted - For Management
1.2 Elect Director Paul T. Hanrahan For Voted - For Management
1.3 Elect Director Kristina M. Johnson For Voted - For Management
1.4 Elect Director John A. Koskinen For Voted - For Management
1.5 Elect Director Philip Lader For Voted - For Management
1.6 Elect Directorjohn H. Mcarthur For Voted - For Management
1.7 Elect Director Sandra O. Moose For Voted - For Management
1.8 Elect Director Philip A. Odeen For Voted - For Management
1.9 Elect Director Charles O. Rossotti For Voted - For Management
1.10 Elect Director Sven Sandstrom For Voted - For Management
1.11 Elect Director Roger W. Sant For Voted - For Management
2 Ratify Auditors For Voted - For Management
APACHE CORP.
Ticker: APA CUSIP: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Mar 16, 2005
1.1 Elect Director G. Steven Farris For Voted - For Management
1.2 Elect Director Randolph M. Ferlic For Voted - For Management
1.3 Elect Director A.D. Frazier, Jr. For Voted - For Management
1.4 Elect Director John A. Kocur For Voted - For Management
2 Approve Stock Option Plan For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
5 Prohibit Auditor From Providing Non-Audit
Services Against Voted - Against Shareholder
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A CUSIP: 084670207
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
1.1 Elect Director Warren E. Buffett For Voted - For Management
1.2 Elect Director Charles T. Munger For Voted - For Management
1.3 Elect Director Howard G. Buffett For Voted - For Management
1.4 Elect Director Malcolm G. Chace For Voted - For Management
1.5 Elect Director William H. Gates III For Voted - For Management
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
BERKSHIRE HATHAWAY INC. (continued)
1.6 Elect Director David S. Gottesman For Voted - For Management
1.7 Elect Director Charlotte Guyman For Voted - For Management
1.8 Elect Director Donald R. Keough For Voted - For Management
1.9 Elect Director Thomas S. Murphy For Voted - For Management
1.10 Elect Director Ronald L. Olson For Voted - For Management
1.11 Elect Director Walter Scott, Jr. For Voted - For Management
2 Amend Articles For Voted - For Management
3 Amend Articles For Voted - For Management
BEST BUY CO., INC.
Ticker: BBY CUSIP: 086516101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: Apr 25, 2005
1.1 Elect Director Ronald James For Voted - For Management
1.2 Elect Director Elliot S. Kaplan For Voted - For Management
1.3 Elect Director Matthew H. Paull For Voted - For Management
1.4 Elect Director Richard M. Schulze For Voted - For Management
1.5 Elect Director Mary A. Tolan For Voted - For Management
1.6 Elect Director Hatim A. Tyabji For Voted - For Management
2 Ratify Auditors For Voted - For Management
CAPITAL ONE FINANCIAL CORP.
Ticker: COF CUSIP: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Patrick W. Gross For Voted - For Management
1.2 Elect Director Ann Fritz Hackett For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
4 Report On Pay Disparity Against Voted - Against Shareholder
CEPHALON, INC.
Ticker: CEPH CUSIP: 156708109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
1.1 Elect Director Frank Baldino, Jr., Ph.D. For Voted - For Management
1.2 Elect Director William P. Egan For Voted - For Management
1.3 Elect Director Martyn D. Greenacre For Voted - Withhold Management
1.4 Elect Director Vaughn M. Kailian For Voted - For Management
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
CEPHALON, INC. (continued)
1.5 Elect Director Charles A. Sanders, M.D. For Voted - Withhold Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For Voted - For Management
1.7 Elect Director Dennis L. Winger For Voted - For Management
1.8 Elect Director Horst Witzel, Dr.-Ing For Voted - For Management
2 Ratify Auditors For Voted - For Management
CHESAPEAKE ENERGY CORP.
Ticker: CHK CUSIP: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: Apr 26, 2005
1.1 Elect Director Aubrey K. Mcclendon For Voted - For Management
1.2 Elect Director Donald L. Nickles For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Approve Stock Option Plan For Voted - Against Management
COMCAST CORP.
Ticker: CMCSA CUSIP: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
1.1 Elect Director S. Decker Anstrom For Voted - For Management
1.2 Elect Director Kenneth J. Bacon For Voted - For Management
1.3 Elect Director Sheldon M. Bonovitz For Voted - For Management
1.4 Elect Director Edward D. Breen For Voted - For Management
1.5 Elect Director Julian A. Brodsky For Voted - For Management
1.6 Elect Director Joseph L. Castle, II For Voted - Withhold Management
1.7 Elect Director Joseph J. Collins For Voted - For Management
1.8 Elect Director J. Michael Cook For Voted - For Management
1.9 Elect Director Brian L. Roberts For Voted - For Management
1.10 Elect Director Ralph J. Roberts For Voted - For Management
1.11 Elect Director Dr. Judith Rodin For Voted - For Management
1.12 Elect Director Michael I. Sovern For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Restricted Stock Plan For Voted - For Management
4 Report On Political Contributions Against Voted - Against Shareholder
5 Separate Chairman And CEO Positions Against Voted - For Shareholder
6 Submit Shareholder Rights Plan (Poison
Pill) To Shareholder Vote Against Voted - For Shareholder
7 Approve Recapitalization Plan Against Voted - For Shareholder
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
COMMERCE BANCSHARES,INC.
Ticker: CBSH CUSIP: 200525103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: Feb 18, 2005
1.1 Elect Director John R. Capps For Voted - For Management
1.2 Elect Director W. Thomas Grant, II For Voted - For Management
1.3 Elect Director James B. Hebenstreit For Voted - For Management
1.4 Elect Director David W. Kemper For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI CUSIP: 20162L105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
1.1 Elect Director R. Rand Sperry For Voted - For Management
1.2 Elect Director Mark E. Schaffer For Voted - For Management
1.3 Elect Director Christopher G. Hagerty For Voted - For Management
1.4 Elect Director David S. Depillo For Voted - For Management
1.5 Elect Director James G. Brakke For Voted - For Management
1.6 Elect Director Gary W. Brummett For Voted - For Management
1.7 Elect Director Stephen H. Gordon For Voted - For Management
1.8 Elect Director Robert J. Shackleton For Voted - For Management
1.9 Elect Director Barney R. Northcote For Voted - For Management
2 Ratify Auditors For Voted - For Management
DANAHER CORP.
Ticker: DHR CUSIP: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
1.1 Elect Director H. Lawrence Culp, Jr. For Voted - For Management
1.2 Elect Director Mitchell P. Rales For Voted - For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
DELL INC.
Ticker: DELL CUSIP: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: May 21, 2004
1.1 Elect Director Donald J. Carty For Voted - For Management
1.2 Elect Director Michael S. Dell For Voted - For Management
1.3 Elect Director William H. Gray, III For Voted - For Management
1.4 Elect Director Judy C. Lewent For Voted - For Management
1.5 Elect Director Thomas W. Luce, III For Voted - For Management
1.6 Elect Director Klaus S. Luft For Voted - For Management
1.7 Elect Director Alex J. Mandl For Voted - For Management
1.8 Elect Director Michael A. Miles For Voted - For Management
1.9 Elect Director Samuel A. Nunn, Jr. For Voted - For Management
1.10 Elect Director Kevin B. Rollins For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Expense Stock Options Against Voted - For Shareholder
DEVON ENERGY CORP.
Ticker: DVN CUSIP: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: Apr 11, 2005
1.1 Elect Director John A. Hill For Voted - For Management
1.2 Elect Director William J. Johnson For Voted - For Management
1.3 Elect Director Robert A. Mosbacher Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD CUSIP: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
1.1 Elect Director Alain J.P. Belda For Voted - For Management
1.2 Elect Director Richard H. Brown For Voted - For Management
1.3 Elect Director Curtis J. Crawford For Voted - For Management
1.4 Elect Director John T. Dillon For Voted - For Management
1.5 Elect Director Louisa C. Duemling For Voted - For Management
1.6 Elect Director Charles O. Holliday, Jr. For Voted - For Management
1.7 Elect Director Lois D. Juliber For Voted - For Management
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
E.I. DU PONT DE NEMOURS & CO. (continued)
1.8 Elect Director Masahisa Naitoh For Voted - For Management
1.9 Elect Director William K. Reilly For Voted - For Management
1.10 Elect Director H. Rodney Sharp, III For Voted - For Management
1.11 Elect Director Charles M. Vest For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report On Government Service Of Employees Against Voted - Against Shareholder
4 Implement ILO Code Of Conduct Against Voted - Against Shareholder
5 Executive Compensation Against Voted - Against Shareholder
6 Eliminate Animal Testing Against Voted - Against Shareholder
7 Report On Genetically Modified Organisms Against Voted - Against Shareholder
8 Performance- Based/Indexed Options Against Voted - Against Shareholder
9 Report On PFOA Chemical Remediation Against Voted - Against Shareholder
ELI LILLY AND CO.
Ticker: LLY CUSIP: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: Feb 15, 2005
1.1 Elect Director G.M.C. Fisher For Voted - Withhold Management
1.2 Elect Director A.G. Gilman For Voted - For Management
1.3 Elect Director K.N. Horn For Voted - Withhold Management
1.4 Elect Director J. Rose For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Separate Chairman And CEO Positions Against Voted - For Shareholder
4 Review And Report On Drug Reimportation
Policy Against Voted - Against Shareholder
5 Report On Product Availability In Canada Against Voted - Against Shareholder
6 Report On Political Contributions Against Voted - Against Shareholder
7 Adopt Policy On Performance-Based Stock
Option Grants Against Voted - For Shareholder
8 Eliminate Animal Testing Against Voted - Against Shareholder
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL CUSIP: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: Sep 15, 2004
1.1 Elect Director Aerin Lauder For Voted - Withhold Management
1.2 Elect Director William P. Lauder For Voted - Withhold Management
1.3 Elect Director Richard D. Parsons For Voted - Withhold Management
1.4 Elect Director Lynn F. De Rothschild For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
FASTENAL CO.
Ticker: FAST CUSIP: 311900104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 21, 2005
1.1 Elect Director Robert A. Kierlin For Voted - Withhold Management
1.2 Elect Director Stephen M. Slaggie For Voted - Withhold Management
1.3 Elect Director Michael M. Gostomski For Voted - For Management
1.4 Elect Director John D. Remick For Voted - For Management
1.5 Elect Director Henry K. Mcconnon For Voted - For Management
1.6 Elect Director Robert A. Hansen For Voted - For Management
1.7 Elect Director Willard D. Oberton For Voted - Withhold Management
1.8 Elect Director Michael J. Dolan For Voted - For Management
1.9 Elect Director Reyne K. Wisecup For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
FISERV, INC.
Ticker: FISV CUSIP: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: Feb 14, 2005
1.1 Elect Director D.F. Dillon For Voted - For Management
1.2 Elect Director G.J. Levy For Voted - For Management
1.3 Elect Director G.M. Renwick For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
4 Approve Omnibus Stock Plan For Voted - For Management
FLAGSTAR BANCORP, INC.
Ticker: FBC CUSIP: 337930101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Mark T. Hammond For Voted - Withhold Management
1.2 Elect Director Richard S. Elsea For Voted - Withhold Management
1.3 Elect Director Michael W. Carrie For Voted - Withhold Management
1.4 Elect Director James D. Coleman For Voted - For Management
1.5 Elect Director Robert O. Rondeau, Jr. For Voted - Withhold Management
2 Increase Authorized Preferred And
Common Stock For Voted - For Management
3 Approve Increase In Size Of Board For Voted - For Management
4 Amend Stock Option Plan For Voted - Against Management
5 Amend Stock Option Plan For Voted - For Management
6 Amend Omnibus Stock Plan For Voted - Against Management
7 Amend Executive Incentive Bonus Plan For Voted - For Management
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
GENERAL DYNAMICS CORP.
Ticker: GD CUSIP: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
1.1 Elect Director Nicholas D. Chabraja For Voted - Withhold Management
1.2 Elect Director James S. Crown For Voted - Withhold Management
1.3 Elect Director Lester Crown For Voted - Withhold Management
1.4 Elect Director William P. Fricks For Voted - Withhold Management
1.5 Elect Director Charles H. Goodman For Voted - Withhold Management
1.6 Elect Director Jay L. Johnson For Voted - Withhold Management
1.7 Elect Director George A. Joulwan For Voted - Withhold Management
1.8 Elect Director Paul G. Kaminski For Voted - Withhold Management
1.9 Elect Director John M. Keane For Voted - Withhold Management
1.10 Elect Director Lester L. Lyles For Voted - Withhold Management
1.11 Elect Director Carl E. Mundy, Jr For Voted - Withhold Management
1.12 Elect Director Robert Walmsley For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Limit Executive Compensation Against Voted - For Shareholder
4 Report On Foreign Weapons Sales Against Voted - Against Shareholder
HILLENBRAND INDUSTRIES, INC.
Ticker: HB CUSIP: 431573104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: Dec 17, 2004
1.1 Elect Director J.A. Hillenbrand II For Voted - For Management
1.2 Elect Director F.W. Rockwood For Voted - For Management
1.3 Elect Director J.C. Smith For Voted - For Management
1.4 Elect Director E.R. Menasce For Voted - For Management
1.5 Elect Director M.D. Ketchum For Voted - For Management
2 Ratify Auditors For Voted - For Management
ILLINOIS TOOL WORKS INC.
Ticker: ITW CUSIP: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: Mar 8, 2005
1.1 Elect Director William F. Aldinger For Voted - For Management
1.2 Elect Director Michael J. Birck For Voted - For Management
1.3 Elect Director Marvin D. Brailsford For Voted - For Management
1.4 Elect Director Susan Crown For Voted - For Management
1.5 Elect Director Don H. Davis, Jr. For Voted - For Management
1.6 Elect Director W. James Farrell For Voted - For Management
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
ILLINOIS TOOL WORKS INC. (continued)
1.7 Elect Director Robert C. Mccormack For Voted - For Management
1.8 Elect Director Robert S. Morrison For Voted - For Management
1.9 Elect Director Harold B. Smith For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Implement China Principles Against Voted - Against Shareholder
4 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
J. M. SMUCKER CO., THE
Ticker: SJM CUSIP: 832696405
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: Jun 14, 2004
1.1 Elect Director Kathryn W. Dindo For Voted - For Management
1.2 Elect Director Richard K. Smucker For Voted - For Management
1.3 Elect Director William H. Steinbrink For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Non-Employee Director Stock
Option Plan For Voted - For Management
4 Adjourn Meeting For Voted - Against Management
LANCASTER COLONY CORP.
Ticker: LANC CUSIP: 513847103
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: Sep 17, 2004
1.1 Elect Director John L. Boylan For Voted - For Management
1.2 Elect Director Henry M. O'neill, Jr. For Voted - For Management
1.3 Elect Director Zuheir Sofia For Voted - For Management
MARRIOTT INTERNATIONAL INC.
Ticker: MAR CUSIP: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director J.W. Marriott, Jr. For Voted - For Management
1.2 Elect Director Debra L. Lee For Voted - For Management
1.3 Elect Director George Munoz For Voted - For Management
1.4 Elect Director William J. Shaw For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - Against Management
4 Declassify The Board Of Directors Against Voted - For Shareholder
5 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL CUSIP: G5876H105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: Apr 15, 2005
1.1 Elect Director Kuo Wei 'Herbert' Chang For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
MBNA CORP.
Ticker: KRB CUSIP: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: Feb 4, 2005
1.1 Elect Director James H. Berick For Voted - Withhold Management
1.2 Elect Director Mary M. Boies For Voted - For Management
1.3 Elect Director Benjamin R. Civiletti For Voted - Withhold Management
1.4 Elect Director Bruce L. Hammonds For Voted - Withhold Management
1.5 Elect Director William L. Jews For Voted - Withhold Management
1.6 Elect Director Randolph D. Lerner For Voted - Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Voted - Withhold Management
1.8 Elect Director William B. Milstead For Voted - Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For Voted - For Management
1.10 Elect Director Laura S. Unger For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Expense Stock Options Against Voted - For Shareholder
4 Performance- Based/Indexed Options Against Voted - For Shareholder
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX CUSIP: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: Oct 8, 2004
1.1 Elect Director Jonah Shacknai For Voted - For Management
1.2 Elect Director Michael A. Pietrangelo For Voted - For Management
1.3 Elect Director Lottie H. Shackelford For Voted - For Management
2 Approve Stock Option Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
MICROSOFT CORP.
Ticker: MSFT CUSIP: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: Sep 10, 2004
1.1 Elect Director William H. Gates III For Voted - For Management
1.2 Elect Director Steven A. Ballmer For Voted - For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For Voted - For Management
1.4 Elect Director Raymond V. Gilmartin For Voted - For Management
1.5 Elect Director Ann Mclaughlin Korologos For Voted - For Management
1.6 Elect Director David F. Marquardt For Voted - For Management
1.7 Elect Director Charles H. Noski For Voted - For Management
1.8 Elect Director Dr. Helmut Panke For Voted - For Management
1.9 Elect Director Jon A. Shirley For Voted - For Management
2 Amend Bundled Compensation Plans For Voted - For Management
3 Amend Bundled Compensation Plans For Voted - For Management
4 Amend Stock Option Plan For Voted - For Management
5 Ratify Auditors For Voted - For Management
NIKE, INC.
Ticker: NKE CUSIP: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: Jul 26, 2004
1.1 Elect Director Jill K. Conway For Voted - For Management
1.2 Elect Director Alan B. Graf, Jr. For Voted - For Management
1.3 Elect Director Jeanne P. Jackson For Voted - For Management
2 Ratify Auditors For Voted - For Management
PAYCHEX, INC.
Ticker: PAYX CUSIP: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: Aug 9, 2004
1.1 Elect Director B. Thomas Golisano For Voted - For Management
1.2 Elect Director G. Thomas Clark For Voted - Withhold Management
1.3 Elect Director David J. S. Flaschen For Voted - For Management
1.4 Elect Director Phillip Horsley For Voted - For Management
1.5 Elect Director Grant M. Inman For Voted - For Management
1.6 Elect Director J. Robert Sebo For Voted - For Management
1.7 Elect Director Joseph M. Tucci For Voted - For Management
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY CUSIP: 717528103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 30, 2005
1.1 Elect Director Michael J. Cascio For Voted - For Management
1.2 Elect Director Elizabeth H. Gemmill For Voted - For Management
1.3 Elect Director James J. Maguire For Voted - For Management
1.4 Elect Director James J. Maguire, Jr. For Voted - For Management
1.5 Elect Director Margaret M. Mattix For Voted - For Management
1.6 Elect Director Michael J. Morris For Voted - For Management
1.7 Elect Director Donald A. Pizer For Voted - For Management
1.8 Elect Director Dirk A. Stuurop For Voted - For Management
1.9 Elect Director Sean S. Sweeney For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
PROGRESSIVE CORP., THE
Ticker: PGR CUSIP: 743315103
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: Feb 17, 2005
1.1 Elect Director Charles A. Davis For Voted - For Management
1.2 Elect Director Bernadine P. Healy For Voted - For Management
1.3 Elect Director Jeffrey D. Kelly For Voted - For Management
2 Authorize Board To Fill Vacancies For Voted - For Management
3 Ratify Auditors For Voted - For Management
QUALCOMM INC.
Ticker: QCOM CUSIP: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: Jan 7, 2005
1.1 Elect Director Robert E. Kahn For Voted - For Management
1.2 Elect Director Duane A. Nelles For Voted - Withhold Management
1.3 Elect Director Brent Scowcroft For Voted - For Management
2 Declassify The Board Of Directors And
Eliminate Cumulative Voting For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Amend Articles For Voted - For Management
5 Ratify Auditors For Voted - For Management
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
SL GREEN REALTY CORP.
Ticker: SLG CUSIP: 78440X101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 30, 2005
1.1 Elect Director Marc Holliday For Voted - For Management
1.2 Elect Director John S. Levy For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
STRYKER CORP.
Ticker: SYK CUSIP: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director John W. Brown For Voted - For Management
1.2 Elect Director Howard E. Cox, Jr. For Voted - For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For Voted - For Management
1.4 Elect Director Jerome H. Grossman, M.D. For Voted - For Management
1.5 Elect Director Stephen P. Macmillan For Voted - For Management
1.6 Elect Director William U. Parfet For Voted - For Management
1.7 Elect Director Ronda E. Stryker For Voted - For Management
TCF FINANCIAL CORP.
Ticker: TCB CUSIP: 872275102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director Rodney P. Burwell For Voted - For Management
1.2 Elect Director William A. Cooper For Voted - For Management
1.3 Elect Director Thomas A. Cusick For Voted - For Management
1.4 Elect Director Peter L. Scherer For Voted - For Management
1.5 Elect Director Douglas A. Scovanner For Voted - For Management
2 Amend Non-Employee Director Stock
Option Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS CUSIP: 879433100
Meeting Date: APR 11, 2005 Meeting Type: Special
Record Date: Feb 28, 2005
1 Increase Authorized Common Stock For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
4 Amend Outside Director Stock In Lieu
Of Cash For Voted - For Management
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS CUSIP: 879433100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
1.1 Elect Director K.A. Mundt For Voted - For Management
1.2 Elect Director M.H. Saranow For Voted - For Management
1.3 Elect Director M.L. Solomon For Voted - For Management
1.4 Elect Director H.S. Wander For Voted - For Management
2 Ratify Auditors For Voted - For Management
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS CUSIP: 913903100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: Apr 22, 2005
1.1 Elect Director John F. Williams Jr. Md For Voted - For Management
2 Approve Stock Option Plan For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
4 Approve Qualified Employee Stock
Purchase Plan For Voted - For Management
5 Adopt Policy To Prohibit Discrimination
Based On Sexual Orientation Against Voted - For Shareholder
Vishay Intertechnology, Inc.
Ticker: VSH CUSIP: 928298108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
1.1 Elect Director Eliyahu Hurvitz For Voted - For Management
1.2 Elect Director Dr. Abraham Ludomirski For Voted - For Management
1.3 Elect Director Mark I. Solomon For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
WAL-MART STORES, INC.
Ticker: WMT CUSIP: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: Apr 5, 2005
1.1 Elect Director James W. Breyer For Voted - For Management
1.2 Elect Director M. Michele Burns For Voted - For Management
1.3 Elect Director Douglas N. Daft For Voted - For Management
1.4 Elect Director David D. Glass For Voted - For Management
1.5 Elect Director Roland A. Hernandez For Voted - For Management
1.6 Elect Director John D. Opie For Voted - For Management
1.7 Elect Director J. Paul Reason For Voted - For Management
1.8 Elect Director H. Lee Scott, Jr. For Voted - For Management
1.9 Elect Director Jack C. Shewmaker For Voted - For Management
1.10 Elect Director Jose H. Villarreal For Voted - For Management
1.11 Elect Director John T. Walton For Voted - For Management
1.12 Elect Director S. Robson Walton For Voted - For Management
1.13 Elect Director Christopher J. Williams For Voted - For Management
1.14 Elect Director Linda S. Wolf For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Report On Executive Compensation Against Voted - For Shareholder
5 Prepare Sustainability Report Against Voted - For Shareholder
6 Report On Stock Option Distribution By
Race And Gender Against Voted - For Shareholder
7 Report On Political Contributions Against Voted - Against Shareholder
8 Prepare Equal Opportunity Report Against Voted - For Shareholder
9 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
10 Require Majority Of Independent Directors
On Board Against Voted - Against Shareholder
11 Performance- Based/Indexed Options Against Voted - Against Shareholder
WERNER ENTERPRISES, INC.
Ticker: WERN CUSIP: 950755108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
1.1 Elect Director Gary L. Werner For Voted - For Management
1.2 Elect Director Gregory L. Werner For Voted - For Management
1.3 Elect Director Michael L. Steinbach For Voted - For Management
2 Amend Articles For Voted - Against Management
3 Make Effort To Locate Women And
Minorities For Board Nomination Against Voted - Against Shareholder
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
WIRELESS FACILITIES, INC.
Ticker: WFII CUSIP: 97653A103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 25, 2005
1.1 Elect Director Masood K. Tayebi, Ph.D. For Voted - For Management
1.2 Elect Director Scott I. Anderson For Voted - For Management
1.3 Elect Director Bandel L. Carano For Voted - For Management
1.4 Elect Director Eric M. Demarco For Voted - For Management
1.5 Elect Director William A. Hoglund For Voted - For Management
1.6 Elect Director Scot B. Jarvis For Voted - For Management
1.7 Elect Director Andrew M. Leitch For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
WM. WRIGLEY JR. CO.
Ticker: WWY CUSIP: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: Jan 14, 2005
1.1 Elect Director John Rau For Voted - For Management
1.2 Elect Director Richard K. Smucker For Voted - For Management
1.3 Elect Director William Wrigley, Jr. For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Proposal Regarding A Change To Proxy
Card Features Against Voted - Against Shareholder
WORTHINGTON INDUSTRIES INC.
Ticker: WOR CUSIP: 981811102
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: Aug 5, 2004
1.1 Elect Director John R. Kasich For Voted - For Management
1.2 Elect Director John P. Mcconnell For Voted - For Management
1.3 Elect Director Mary Fackler Schiavo For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Pitcairn Family Heritage Fund
Proposal Management Position Registrant Voted Proposed by
YAHOO!, INC.
Ticker: YHOO CUSIP: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 23, 2005
1.1 Elect Director Terry S. Semel For Voted - For Management
1.2 Elect Director Jerry Yang For Voted - For Management
1.3 Elect Director Roy J. Bostock For Voted - For Management
1.4 Elect Director Ronald W. Burkle For Voted - For Management
1.5 Elect Director Eric Hippeau For Voted - For Management
1.6 Elect Director Arthur H. Kern For Voted - Withhold Management
1.7 Elect Director Robert A. Kotick For Voted - Withhold Management
1.8 Elect Director Edward R. Kozel For Voted - For Management
1.9 Elect Director Gary L. Wilson For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Amend Non-Employee Director Stock
Option Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
Constellation Pitcairn Select Value Fund
Proposal Management Position Registrant Voted Proposed by
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS CUSIP: 018581108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: Apr 14, 2005
1.1 Elect Director Bruce K. Anderson For Voted - For Management
1.2 Elect Director Roger H. Ballou For Voted - For Management
1.3 Elect Director E. Linn Draper, Jr For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
4 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
ALTRIA GROUP, INC.
Ticker: MO CUSIP: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
1.1 Elect Director Elizabeth E. Bailey For Voted - For Management
1.2 Elect Director Harold Brown For Voted - For Management
1.3 Elect Director Mathis Cabiallavetta For Voted - For Management
1.4 Elect Director Louis C. Camilleri For Voted - For Management
1.5 Elect Director J. Dudley Fishburn For Voted - For Management
1.6 Elect Director Robert E. R. Huntley For Voted - For Management
1.7 Elect Director Thomas W. Jones For Voted - Withhold Management
1.8 Elect Director George Munoz For Voted - For Management
1.9 Elect Director Lucio A. Noto For Voted - For Management
1.10 Elect Director John S. Reed For Voted - For Management
1.11 Elect Director Carlos Slim Helu For Voted - For Management
1.12 Elect Director Stephen M. Wolf For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Amend Non-Employee Director Stock
Option Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Eliminate Animal Testing Against Voted - Against Shareholder
6 Product Warnings For Pregnant Women Against Voted - Against Shareholder
7 Cease Use Of Light And Ultra Light In
Cigarette Marketing Against Voted - Against Shareholder
8 Apply Fire Safety Standards For Cigarettes Against Voted - Against Shareholder
Constellation Pitcairn Select Value Fund
Proposal Management Position Registrant Voted Proposed by
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD CUSIP: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director John E. Jacob For Voted - For Management
1.2 Elect Director Charles F. Knight For Voted - For Management
1.3 Elect Director Joyce M. Roche For Voted - For Management
1.4 Elect Director Henry Hugh Shelton For Voted - For Management
1.5 Elect Director Patrick T. Stokes For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
3 Amend Stock Option Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
APPLIED MATERIALS, INC.
Ticker: AMAT CUSIP: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: Jan 28, 2005
1.1 Elect Director Michael H. Armacost For Voted - For Management
1.2 Elect Director Deborah E. Coleman For Voted - For Management
1.3 Elect Director Herbert M. Dwight, Jr. For Voted - For Management
1.4 Elect Director Philip V. Gerdine For Voted - For Management
1.5 Elect Director Paul R. Low For Voted - For Management
1.6 Elect Director Dan Maydan For Voted - For Management
1.7 Elect Director Steven L. Miller For Voted - For Management
1.8 Elect Director James C. Morgan For Voted - For Management
1.9 Elect Director Gerhard H. Parker For Voted - For Management
1.10 Elect Director Willem P. Roelandts For Voted - For Management
1.11 Elect Director Michael R. Splinter For Voted - For Management
2 Ratify Auditors For Voted - For Management
AVERY DENNISON CORP.
Ticker: AVY CUSIP: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Peter K. Barker For Voted - For Management
1.2 Elect Director Richard M. Ferry For Voted - For Management
1.3 Elect Director Kent Kresa For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
Constellation Pitcairn Select Value Fund
Proposal Management Position Registrant Voted Proposed by
CAPITAL ONE FINANCIAL CORP.
Ticker: COF CUSIP: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Patrick W. Gross For Voted - For Management
1.2 Elect Director Ann Fritz Hackett For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
4 Report On Pay Disparity Against Voted - Against Shareholder
CHEVRON CORP
Ticker: CVX CUSIP: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director Samuel H. Armacost For Voted - For Management
1.2 Elect Director Robert E. Denham For Voted - For Management
1.3 Elect Director Robert J. Eaton For Voted - For Management
1.4 Elect Director Sam Ginn For Voted - For Management
1.5 Elect Director Carla Anderson Hills For Voted - For Management
1.6 Elect Director Franklyn G. Jenifer For Voted - For Management
1.7 Elect Director Sam Nunn For Voted - For Management
1.8 Elect Director David J. O'reilly For Voted - For Management
1.9 Elect Director Peter J. Robertson For Voted - For Management
1.10 Elect Director Charles R. Shoemate For Voted - For Management
1.11 Elect Director Ronald D. Sugar For Voted - For Management
1.12 Elect Director Carl Ware For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Limit Executive Compensation Against Voted - Against Shareholder
4 Submit Severance Agreement (Change-
In-Control) To Shareholder Vote Against Voted - For Shareholder
5 Expense Stock Options Against Voted - For Shareholder
6 Eliminate Animal Testing Against Voted - Against Shareholder
7 Report On Drilling In Protected Areas Against Voted - Against Shareholder
8 Report On Remediation Programs In Ecuador Against Voted - Against Shareholder
Constellation Pitcairn Select Value Fund
Proposal Management Position Registrant Voted Proposed by
CITIGROUP INC.
Ticker: C CUSIP: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
1.1 Elect Director C. Michael Armstrong For Voted - For Management
1.2 Elect Director Alain J.P. Belda For Voted - For Management
1.3 Elect Director George David For Voted - For Management
1.4 Elect Director Kenneth T. Derr For Voted - For Management
1.5 Elect Director John M. Deutch For Voted - For Management
1.6 Elect Director Roberto Hernandez Ramirez For Voted - For Management
1.7 Elect Director Ann Dibble Jordan For Voted - For Management
1.8 Elect Director Klaus Kleinfeld For Voted - For Management
1.9 Elect Director Dudley C. Mecum For Voted - For Management
1.10 Elect Director Anne Mulcahy For Voted - For Management
1.11 Elect Director Richard D. Parsons For Voted - For Management
1.12 Elect Director Charles Prince For Voted - For Management
1.13 Elect Director Judith Rodin For Voted - For Management
1.14 Elect Director Robert E. Rubin For Voted - For Management
1.15 Elect Director Franklin A. Thomas For Voted - For Management
1.16 Elect Director Sanford I. Weill For Voted - For Management
1.17 Elect Director Robert B. Willumstad For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Limit/Prohibit Awards To Executives Against Voted - Against Shareholder
5 Report On Political Contributions Against Voted - Against Shareholder
6 Prohibit Chairman From Management Duties,
Titles Or Responsibilities Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
9 Review/Limit Executive Compensation Against Voted - Against Shareholder
10 Adopt Simple Majority Vote Against Voted - For Shareholder
DEVON ENERGY CORP.
Ticker: DVN CUSIP: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: Apr 11, 2005
1.1 Elect Director John A. Hill For Voted - For Management
1.2 Elect Director William J. Johnson For Voted - For Management
1.3 Elect Director Robert A. Mosbacher Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
Constellation Pitcairn Select Value Fund
Proposal Management Position Registrant Voted Proposed by
EVEREST RE GROUP LTD
Ticker: RE CUSIP: G3223R108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: Mar 29, 2005
1.1 Elect Director Thomas J. Gallagher For Voted - For Management
1.2 Elect Director William F. Galtney, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 To Approve An Amendment To The Everest Re
Group, Ltd. 2003 Non-Employee Director
Equity Compensation Plan. For Voted - For Management
4 To Approve An Amendment To The Everest Re
Group, Ltd. Executive Performance
Annual Incentive Plan. For Voted - For Management
EXXON MOBIL CORP.
Ticker: XOM CUSIP: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: Apr 6, 2005
1.1 Elect Director Michael J. Boskin For Voted - For Management
1.2 Elect Director William W. George For Voted - For Management
1.3 Elect Director James R. Houghton For Voted - For Management
1.4 Elect Director William R. Howell For Voted - For Management
1.5 Elect Director Reatha Clark King For Voted - For Management
1.6 Elect Director Philip E. Lippincott For Voted - For Management
1.7 Elect Director Henry A. Mckinnell, Jr. For Voted - For Management
1.8 Elect Director Marilyn Carlson Nelson For Voted - For Management
1.9 Elect Director Lee R. Raymond For Voted - For Management
1.10 Elect Director Walter V. Shipley For Voted - For Management
1.11 Elect Director Rex W. Tillerson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Political Contributions/Activities Against Voted - Against Shareholder
4 Review/Limit Executive Compensation Against Voted - Against Shareholder
5 Nominate Independent Directors With
Industry Experience Against Voted - Against Shareholder
6 Report On Payments To Indonesian Military Against Voted - Against Shareholder
7 Adopt Policy Prohibiting Discrimination
Based On Sexual Orientation Against Voted - For Shareholder
8 Report On Potential Damage Of Drilling In
Protected Regions Against Voted - Against Shareholder
9 Disclose Information Supporting The
Company Position On Climate Change Against Voted - Against Shareholder
10 Report On Company Policies For Compliance
With The Kyoto Protocol Against Voted - For Shareholder
Constellation Pitcairn Select Value Fund
Proposal Management Position Registrant Voted Proposed by
FIFTH THIRD BANCORP
Ticker: FITB CUSIP: 316773100
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: Jan 31, 2005
1.1 Elect Director James P. Hackett For Voted - For Management
1.2 Elect Director Joan R. Herschede For Voted - For Management
1.3 Elect Director Robert L. Koch II For Voted - For Management
1.4 Elect Director Kenneth W. Lowe For Voted - For Management
1.5 Elect Director Thomas W. Traylor For Voted - For Management
2 Approve Decrease In Size Of Board For Voted - For Management
3 Ratify Auditors For Voted - For Management
FPL GROUP, INC.
Ticker: FPL CUSIP: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: Mar 22, 2005
1.1 Elect Director Director H. Jesse Arnelle For Voted - For Management
1.2 Elect Director Director Sherry S. Barrat For Voted - For Management
1.3 Elect Director Director Robert M. Beall, II For Voted - For Management
1.4 Elect Director Director J. Hyatt Brown For Voted - Withhold Management
1.5 Elect Director Director James L. Camaren For Voted - For Management
1.6 Elect Director Director Lewis Hay, III For Voted - For Management
1.7 Elect Director Director Rudy E. Schupp For Voted - For Management
1.8 Elect Director Director Michael H. Thaman For Voted - For Management
1.9 Elect Director Director Hansel E. Tookes, II For Voted - For Management
1.10 Elect Director Director Paul R. Tregurtha For Voted - For Management
1.11 Elect Director Director Frank G. Zarb For Voted - For Management
2 Ratify Auditors For Voted - For Management
HEWLETT-PACKARD CO.
Ticker: HPQ CUSIP: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: Jan 18, 2005
1.1 Elect Director L.T. Babbio, Jr. For Voted - For Management
1.2 Elect Director P.C. Dunn For Voted - For Management
1.3 Elect Director R.A. Hackborn For Voted - For Management
1.4 Elect Director G.A. Keyworth For Voted - For Management
1.5 Elect Director R.E. Knowling, Jr. For Voted - For Management
1.6 Elect Director T.J. Perkins For Voted - For Management
1.7 Elect Director R.L. Ryan For Voted - For Management
1.8 Elect Director L.S. Salhany For Voted - For Management
1.9 Elect Director R.P. Wayman For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Employee Stock Purchase Plan For Voted - For Management
Constellation Pitcairn Select Value Fund
Proposal Management Position Registrant Voted Proposed by
KOHL'S CORP.
Ticker: KSS CUSIP: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
1.1 Elect Director James D. Ericson For Voted - For Management
1.2 Elect Director William S. Kellogg For Voted - For Management
1.3 Elect Director Arlene Meier For Voted - For Management
1.4 Elect Director R. Elton White For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify The Board Of Directors Against Voted - For Shareholder
4 Submit Severance Agreement (Change-
In-Control) To Shareholder Vote Against Voted - For Shareholder
MBNA CORP.
Ticker: KRB CUSIP: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: Feb 4, 2005
1.1 Elect Director James H. Berick For Voted - Withhold Management
1.2 Elect Director Mary M. Boies For Voted - For Management
1.3 Elect Director Benjamin R. Civiletti For Voted - Withhold Management
1.4 Elect Director Bruce L. Hammonds For Voted - Withhold Management
1.5 Elect Director William L. Jews For Voted - Withhold Management
1.6 Elect Director Randolph D. Lerner For Voted - Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Voted - Withhold Management
1.8 Elect Director William B. Milstead For Voted - Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For Voted - For Management
1.10 Elect Director Laura S. Unger For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Expense Stock Options Against Voted - For Shareholder
4 Performance- Based/Indexed Options Against Voted - For Shareholder
MICRON TECHNOLOGY, INC.
Ticker: MU CUSIP: 595112103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: Sep 20, 2004
1.1 Elect Director Steven R. Appleton For Voted - For Management
1.2 Elect Director James W. Bagley For Voted - For Management
1.3 Elect Director Ronald C. Foster For Voted - For Management
1.4 Elect Director Robert A. Lothrop For Voted - For Management
1.5 Elect Director Thomas T. Nicholson For Voted - For Management
1.6 Elect Director Gordon C. Smith For Voted - For Management
Constellation Pitcairn Select Value Fund
Proposal Management Position Registrant Voted Proposed by
MICRON TECHNOLOGY, INC. (continued)
1.7 Elect Director William P. Weber For Voted - For Management
2 Amend Employee Stock Purchase Plan For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Approve Executive Incentive Bonus Plan For Voted - For Management
5 Ratify Auditors For Voted - For Management
MICROSOFT CORP.
Ticker: MSFT CUSIP: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: Sep 10, 2004
1.1 Elect Director William H. Gates III For Voted - For Management
1.2 Elect Director Steven A. Ballmer For Voted - For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For Voted - For Management
1.4 Elect Director Raymond V. Gilmartin For Voted - For Management
1.5 Elect Director Ann Mclaughlin Korologos For Voted - For Management
1.6 Elect Director David F. Marquardt For Voted - For Management
1.7 Elect Director Charles H. Noski For Voted - For Management
1.8 Elect Director Dr. Helmut Panke For Voted - For Management
1.9 Elect Director Jon A. Shirley For Voted - For Management
2 Amend Bundled Compensation Plans For Voted - For Management
3 Amend Bundled Compensation Plans For Voted - For Management
4 Amend Stock Option Plan For Voted - For Management
5 Ratify Auditors For Voted - For Management
NORTH FORK BANCORPORATION, INC.
Ticker: NFB CUSIP: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: Jul 23, 2004
1 Approve Merger Agreement For Voted - For Management
NORTH FORK BANCORPORATION, INC.
Ticker: NFB CUSIP: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
1.1 Elect Director John Bohlsen For Voted - For Management
1.2 Elect Director Daniel M. Healy For Voted - For Management
1.3 Elect Director Katherine Heaviside For Voted - For Management
1.4 Elect Director Thomas S. Johnson For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
3 Ratify Auditors For Voted - For Management
Constellation Pitcairn Select Value Fund
Proposal Management Position Registrant Voted Proposed by
PFIZER INC.
Ticker: PFE CUSIP: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
1.1 Elect Director Michael S. Brown For Voted - For Management
1.2 Elect Director M. Anthony Burns For Voted - For Management
1.3 Elect Director Robert N. Burt For Voted - For Management
1.4 Elect Director W. Don Cornwell For Voted - For Management
1.5 Elect Director William H. Gray III For Voted - For Management
1.6 Elect Director Constance J. Horner For Voted - For Management
1.7 Elect Director William R. Howell For Voted - For Management
1.8 Elect Director Stanley O. Ikenberry For Voted - For Management
1.9 Elect Director George A. Lorch For Voted - For Management
1.10 Elect Director Henry A. Mckinnell For Voted - For Management
1.11 Elect Director Dana G. Mead For Voted - For Management
1.12 Elect Director Ruth J. Simmons For Voted - For Management
1.13 Elect Director William C. Steere, Jr. For Voted - For Management
1.14 Elect Director Jean-Paul Valles For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Establish Term Limits For Directors Against Voted - Against Shareholder
4 Report On Pharmaceutical Price Restraint Against Voted - Against Shareholder
5 Review And Report On Drug Reimportation
Policy Against Voted - Against Shareholder
6 Report On Political Contributions Against Voted - Against Shareholder
7 Report On Product Availability In Canada Against Voted - For Shareholder
8 Separate Chairman And CEO Positions Against Voted - For Shareholder
PG&E CORP.
Ticker: PCG CUSIP: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: Feb 22, 2005
1.1 Elect Director David R. Andrews For Voted - For Management
1.2 Elect Director Leslie S. Biller For Voted - For Management
1.3 Elect Director David A. Coulter For Voted - Withhold Management
1.4 Elect Director C. Lee Cox For Voted - For Management
1.5 Elect Director Peter A. Darbee For Voted - For Management
1.6 Elect Director Robert D. Glynn, Jr For Voted - For Management
1.7 Elect Director Mary S. Metz For Voted - For Management
1.8 Elect Director Barbara L. Rambo For Voted - For Management
1.9 Elect Director Barry Lawson Williams For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Pitcairn Select Value Fund
Proposal Management Position Registrant Voted Proposed by
PG&E CORP. (continued)
3 Approve Omnibus Stock Plan For Voted - For Management
4 Expense Stock Options Against Voted - For Shareholder
5 Adopt Policy On Nuclear Waste Storage Against Voted - Against Shareholder
6 Amend Terms Of Existing Poison Pill Against Voted - Against Shareholder
7 Performance- Based/Indexed Options Against Voted - For Shareholder
8 Allow Vote On Golden Parachutes Against Voted - For Shareholder
PROCTER & GAMBLE COMPANY, THE
Ticker: PG CUSIP: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: Jul 30, 2004
1.1 Elect Director R. Kerry Clark For Voted - For Management
1.2 Elect Director Joseph T. Gorman For Voted - For Management
1.3 Elect Director Lynn M. Martin For Voted - For Management
1.4 Elect Director Ralph Snyderman, M.D. For Voted - For Management
1.5 Elect Director Robert D. Storey For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Declassify The Board Of Directors Against Voted - For Shareholder
5 Implement/ Report On Animal
Welfare Standards Against Voted - Against Shareholder
RADIAN GROUP INC.
Ticker: RDN CUSIP: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
1.1 Elect Director David C. Carney For Voted - For Management
1.2 Elect Director Howard B. Culang For Voted - For Management
1.3 Elect Director Stephen T. Hopkins For Voted - For Management
1.4 Elect Director Sanford A. Ibrahim For Voted - For Management
1.5 Elect Director James W. Jennings For Voted - For Management
1.6 Elect Director Roy J. Kasmar For Voted - For Management
1.7 Elect Director Ronald W. Moore For Voted - For Management
1.8 Elect Director Jan Nicholson For Voted - For Management
1.9 Elect Director Robert W. Richards For Voted - For Management
1.10 Elect Director Anthony W. Schweiger For Voted - For Management
1.11 Elect Director Herbert Wender For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Constellation Pitcairn Select Value Fund
Proposal Management Position Registrant Voted Proposed by
WALT DISNEY COMPANY, THE
Ticker: DIS CUSIP: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: Dec 17, 2004
1.1 Elect Director John E. Bryson For Voted - For Management
1.2 Elect Director John S. Chen For Voted - For Management
1.3 Elect Director Michael D. Eisner For Voted - For Management
1.4 Elect Director Judith L. Estrin For Voted - For Management
1.5 Elect Director Robert A. Iger For Voted - For Management
1.6 Elect Director Fred H. Langhammer For Voted - For Management
1.7 Elect Director Aylwin B. Lewis For Voted - For Management
1.8 Elect Director Monica C. Lozano For Voted - For Management
1.9 Elect Director Robert W. Matschullat For Voted - For Management
1.10 Elect Director George J. Mitchell For Voted - For Management
1.11 Elect Director Leo J. O'donovan, S.J. For Voted - For Management
1.12 Elect Director Gary L. Wilson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Prohibit Greenmail Payments Against Voted - For Shareholder
5 Report On Vendor Standards In China Against Voted - Against Shareholder
WELLS FARGO & COMPANY
Ticker: WFC CUSIP: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 8, 2005
1.1 Elect Director J.A. Blanchard III For Voted - For Management
1.2 Elect Director Susan E. Engel For Voted - For Management
1.3 Elect Director Enrique Hernandez, Jr. For Voted - For Management
1.4 Elect Director Robert L. Joss For Voted - For Management
1.5 Elect Director Reatha Clark King For Voted - For Management
1.6 Elect Director Richard M. Kovacevich For Voted - For Management
1.7 Elect Director Richard D. Mccormick For Voted - For Management
1.8 Elect Director Cynthia H. Milligan For Voted - Withhold Management
1.9 Elect Director Philip J. Quigley For Voted - For Management
1.10 Elect Director Donald B. Rice For Voted - Withhold Management
1.11 Elect Director Judith M. Runstad For Voted - Withhold Management
1.12 Elect Director Stephen W. Sanger For Voted - For Management
1.13 Elect Director Susan G. Swenson For Voted - For Management
1.14 Elect Director Michael W. Wright For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
Constellation Pitcairn Select Value Fund
Proposal Management Position Registrant Voted Proposed by
WELLS FARGO & COMPANY (continued)
4 Adopt Policy On Payday Lenders Against Voted - Against Shareholder
5 Link Executive Compensation To
Predatory Lending Against Voted - Against Shareholder
6 Performance- Based/Indexed Options Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Separate Chairman And CEO Positions Against Voted - For Shareholder
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
ADVANCE AUTO PARTS INC
Ticker: AAP CUSIP: 00751Y106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 30, 2005
1.1 Elect Director John C. Brouillard For Voted - For Management
1.2 Elect Director Lawrence P. Castellani For Voted - For Management
1.3 Elect Director Michael N. Coppola For Voted - For Management
1.4 Elect Director Darren R. Jackson For Voted - For Management
1.5 Elect Director William S. Oglesby For Voted - For Management
1.6 Elect Director Gilbert T. Ray For Voted - For Management
1.7 Elect Director Carlos A. Saladrigas For Voted - For Management
1.8 Elect Director William L. Salter For Voted - For Management
1.9 Elect Director Francesca Spinelli, Ph.D. For Voted - For Management
1.10 Elect Director Nicholas F. Taubman For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Adopt Policy To Prohibit Discrimination
Based On Sexual Orientation Against Voted - For Shareholder
AEROFLEX, INC.
Ticker: ARXX CUSIP: 007768104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: Oct 1, 2004
1.1 Elect Director Paul Abecassis For Voted - For Management
1.2 Elect Director Leonard Borow For Voted - For Management
1.3 Elect Director Milton Brenner For Voted - For Management
1.4 Elect Director Eric Edelstein For Voted - For Management
AEROPOSTALE, INC
Ticker: ARO CUSIP: 007865108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: Apr 29, 2005
1.1 Elect Director Julian R. Geiger For Voted - For Management
1.2 Elect Director Bodil Arlander For Voted - For Management
1.3 Elect Director Ronald R. Beegle For Voted - For Management
1.4 Elect Director Mary Elizabeth Burton For Voted - For Management
1.5 Elect Director Robert B. Chavez For Voted - Withhold Management
1.6 Elect Director David H. Edwab For Voted - For Management
1.7 Elect Director John D. Howard For Voted - For Management
1.8 Elect Director David B. Vermylen For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
AIRSPAN NETWORKS INC.
Ticker: AIRN CUSIP: 00950H102
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: Apr 27, 2005
1.1 Elect Director Eric D. Stonestrom For Voted - For Management
1.2 Elect Director Matthew J. Desch For Voted - Withhold Management
1.3 Elect Director H. Berry Cash For Voted - For Management
1.4 Elect Director Thomas S. Huseby For Voted - For Management
1.5 Elect Director David A. Twyver For Voted - For Management
1.6 Elect Director Michael T. Flynn For Voted - For Management
1.7 Elect Director Guillermo Heredia For Voted - For Management
1.8 Elect Director Randall E. Curran For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Modify The Voting Rights Of The Series A
Preferred Stocks Holders For Voted - For Management
ALAMOSA HOLDINGS, INC.
Ticker: APCS CUSIP: 011589108
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: Jan 12, 2005
1 Issue Shares In Connection With An
Acquisition For Voted - For Management
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL CUSIP: 025676206
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: Apr 15, 2005
1.1 Elect Director James M. Gerlach For Voted - Withhold Management
1.2 Elect Director Ben T. Morris For Voted - For Management
1.3 Elect Director David S. Mulcahy For Voted - For Management
AMR CORP.
Ticker: AMR CUSIP: 001765106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
1.1 Elect Director Gerard J. Arpey For Voted - For Management
1.2 Elect Director John W. Bachmann For Voted - For Management
1.3 Elect Director David L. Boren For Voted - For Management
1.4 Elect Director Edward A. Brennan For Voted - For Management
1.5 Elect Director Armando M. Codina For Voted - For Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
AMR CORP. (continued)
1.6 Elect Director Earl G. Graves For Voted - For Management
1.7 Elect Director Ann M. Korologos For Voted - For Management
1.8 Elect Director Michael A. Miles For Voted - For Management
1.9 Elect Director Philip J. Purcell For Voted - Withhold Management
1.10 Elect Director Joe M. Rodgers For Voted - For Management
1.11 Elect Director Judith Rodin For Voted - For Management
1.12 Elect Director Matthew K. Rose For Voted - For Management
1.13 Elect Director Roger T. Staubach For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Establish Term Limits For Directors Against Voted - Against Shareholder
ANTEON INTERNATIONAL CORP.
Ticker: ANT CUSIP: 03674E108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Frederick J. Iseman For Voted - For Management
1.2 Elect Director Gilbert F. Decker For Voted - For Management
1.3 Elect Director Admiral Paul David Miller,
USN(Ret.) For Voted - For Management
1.4 Elect Director Michael T. Smith For Voted - For Management
2 Ratify Auditors For Voted - For Management
ANTEON INTERNATIONAL CORP.
Ticker: ANT CUSIP: 03674E108
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date: Sep 9, 2004
1 Approve Employee Stock Purchase Plan For Voted - For Management
APPLIED FILMS CORP.
Ticker: AFCO CUSIP: 038197109
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: Aug 20, 2004
1.1 Elect Director Allen H. Alley For Voted - For Management
1.2 Elect Director Gerald J. Laber For Voted - For Management
1.3 Elect Director John S. Chapin For Voted - For Management
1.4 Elect Company Secretary For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT CUSIP: 03820C105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: Aug 24, 2004
1.1 Elect Director William G. Bares For Voted - For Management
1.2 Elect Director Roger D. Blackwell For Voted - For Management
1.3 Elect Director Edith Kelly-Green For Voted - For Management
1.4 Elect Director Stephen E. Yates For Voted - For Management
2 Ratify Auditors For Voted - For Management
BELDEN CDT INC
Ticker: BDC CUSIP: 126924109
Meeting Date: JUL 15, 2004 Meeting Type: Special
Record Date: May 24, 2004
1 Issue Shares In Connection With An
Acquisition For Voted - For Management
2 Increase Authorized Preferred And
Common Stock For Voted - For Management
3 Approve Reverse Stock Split For Voted - For Management
4 Adjourn Meeting For Voted - Against Management
BELDEN CDT INC
Ticker: BDC CUSIP: 077454106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Lorne D. Bain For Voted - For Management
1.2 Elect Director Lance C. Balk For Voted - Withhold Management
1.3 Elect Director Christopher I. Byrnes For Voted - For Management
1.4 Elect Director Bryan C. Cressey For Voted - For Management
1.5 Elect Director C. Baker Cunningham For Voted - For Management
1.6 Elect Director Michael F.O. Harris For Voted - For Management
1.7 Elect Director Glenn Kalnasy For Voted - For Management
1.8 Elect Director Ferdinand C. Kuznik For Voted - For Management
1.9 Elect Director John M. Monter For Voted - For Management
1.10 Elect Director Bernard G. Rethore For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
CACI INTERNATIONAL, INC.
Ticker: CAI CUSIP: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: Oct 4, 2004
1.1 Elect Director Herbert W. Anderson For Voted - For Management
1.2 Elect Director Michael J. Bayer For Voted - For Management
1.3 Elect Director Peter A. Derow For Voted - For Management
1.4 Elect Director Richard L. Leatherwood For Voted - For Management
1.5 Elect Director J. Phillip London For Voted - For Management
1.6 Elect Director Barbara A. Mcnamara For Voted - For Management
1.7 Elect Director Arthur L. Money For Voted - For Management
1.8 Elect Director Warren R. Phillips For Voted - For Management
1.9 Elect Director Charles P. Revoile For Voted - Withhold Management
1.10 Elect Director John M. Toups For Voted - For Management
1.11 Elect Director Larry D. Welch For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Adjourn Meeting For Voted - Against Management
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI CUSIP: 13054D109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Apr 18, 2005
1.1 Elect Director William C. Baker For Voted - Withhold Management
1.2 Elect Director Larry S. Flax For Voted - For Management
1.3 Elect Director Henry Gluck For Voted - For Management
1.4 Elect Director Steven C. Good For Voted - For Management
1.5 Elect Director Avedick B. Poladian For Voted - For Management
1.6 Elect Director Charles G. Phillips For Voted - For Management
1.7 Elect Director Richard L. Rosenfield For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
CAPITAL AUTOMOTIVE REIT
Ticker: CARS CUSIP: 139733109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Turstee Thomas D. Eckert For Voted - For Management
1.2 Elect Turstee Craig L. Fuller For Voted - For Management
1.3 Elect Turstee Paul M. Higbee For Voted - For Management
1.4 Elect Turstee William E. Hoglund For Voted - For Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
CAPITAL AUTOMOTIVE REIT (continued)
1.5 Elect Turstee David B. Kay For Voted - For Management
1.6 Elect Turstee R. Michael Mccullough For Voted - For Management
1.7 Elect Turstee John J. Pohanka For Voted - For Management
1.8 Elect Turstee Robert M. Rosenthal For Voted - For Management
1.9 Elect Turstee Vincent A. Sheehy For Voted - For Management
2 Ratify Auditors For Voted - For Management
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF CUSIP: 154760102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Earl E. Fry For Voted - For Management
1.2 Elect Director B. Jeannie Hedberg For Voted - For Management
1.3 Elect Director Duane K. Kurisu For Voted - For Management
1.4 Elect Director Colbert M. Matsumoto For Voted - For Management
1.5 Elect Director Crystal K. Rose For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve/Amend Director & Officer
Indemnification/Liability Provisions For Voted - For Management
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI CUSIP: 20162L105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
1.1 Elect Director R. Rand Sperry For Voted - For Management
1.2 Elect Director Mark E. Schaffer For Voted - For Management
1.3 Elect Director Christopher G. Hagerty For Voted - For Management
1.4 Elect Director David S. Depillo For Voted - For Management
1.5 Elect Director James G. Brakke For Voted - For Management
1.6 Elect Director Gary W. Brummett For Voted - For Management
1.7 Elect Director Stephen H. Gordon For Voted - For Management
1.8 Elect Director Robert J. Shackleton For Voted - For Management
1.9 Elect Director Barney R. Northcote For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
CONNETICS CORP.
Ticker: CNCT CUSIP: 208192104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Alexander E. Barkas, Ph.D. For Voted - For Management
1.2 Elect Director Eugene A. Bauer, M.D. For Voted - Withhold Management
1.3 Elect Director R. Andrew Eckert For Voted - Withhold Management
1.4 Elect Director Denise M. Gilbert Ph.D. For Voted - For Management
1.5 Elect Director John C. Kane For Voted - For Management
1.6 Elect Director Thomas K. Kiley For Voted - For Management
1.7 Elect Director Leon E. Panetta For Voted - Withhold Management
1.8 Elect Director G. Kirk Raab For Voted - For Management
1.9 Elect Director Thomas G. Wiggans For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Increase Authorized Common Stock For Voted - For Management
4 Ratify Auditors For Voted - For Management
COTT CORP.
Ticker: BCB CUSIP: 22163N106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: Mar 16, 2005
1.1 Elect Colin J. Adair As Director For Voted - For Management
1.2 Elect W. John Bennett As Director For Voted - For Management
1.3 Elect Serge Gouin As Director For Voted - For Management
1.4 Elect Stephen H. Halperin As Director For Voted - For Management
1.5 Elect Betty Jane Hess As Director For Voted - For Management
1.6 Elect Philip B. Livingston As Director For Voted - For Management
1.7 Elect Christine A. Magee As Director For Voted - For Management
1.8 Elect Andrew Prozes As Director For Voted - For Management
1.9 Elect John K. Sheppard As Director For Voted - For Management
1.10 Elect Donald G. Watt As Director For Voted - For Management
1.11 Elect Frank E. Weise III As Director For Voted - For Management
2 Ratify Pricewaterhousecoopers LLP
As Auditors For Voted - For Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
CREDENCE SYSTEMS CORP.
Ticker: CMOS CUSIP: 225302108
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: Feb 11, 2005
1.1 Elect Director Ashok Belani For Voted - For Management
1.2 Elect Director Graham J. Siddall For Voted - For Management
1.3 Elect Director Jon D. Tompkins For Voted - Withhold Management
1.4 Elect Director Lori Holland For Voted - For Management
1.5 Elect Director Diapanjan Deb For Voted - For Management
1.6 Elect Director David A. Ranhoff For Voted - For Management
2 Approve Incentive Stock Option Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
CROWN HOLDINGS, INC.
Ticker: CCK CUSIP: 228368106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director Jenne K. Britell For Voted - For Management
1.2 Elect Director John W. Conway For Voted - For Management
1.3 Elect Director Arnold W. Donald For Voted - For Management
1.4 Elect Director Marie L. Garibaldi For Voted - For Management
1.5 Elect Director William G. Little For Voted - For Management
1.6 Elect Director Hans J. Loliger For Voted - For Management
1.7 Elect Director Thomas A. Ralph For Voted - For Management
1.8 Elect Director Hugues Du Rouret For Voted - For Management
1.9 Elect Director Alan W. Rutherford For Voted - For Management
1.10 Elect Director Harold A. Sorgenti For Voted - For Management
1.11 Elect Director William S. Urkiel For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Non-Employee Director Stock Plan For Voted - For Management
CUBIC CORP.
Ticker: CUB CUSIP: 229669106
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: Dec 30, 2004
1.1 Elect Director Walter J. Zable For Voted - For Management
1.2 Elect Director Walter C. Zable For Voted - For Management
1.3 Elect Director Dr. Richard C. Atkinson For Voted - For Management
1.4 Elect Director William W. Boyle For Voted - For Management
1.5 Elect Director Raymond L. Dekozan For Voted - For Management
1.6 Elect Director Robert T. Monagan For Voted - For Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
CUBIC CORP. (continued)
1.7 Elect Director Raymond E. Peet For Voted - For Management
1.8 Elect Director Dr. Robert S. Sullivan For Voted - For Management
1.9 Elect Director Robert D. Weaver For Voted - For Management
2 Ratify Auditors For Voted - For Management
DRS TECHNOLOGIES, INC.
Ticker: DRS CUSIP: 23330X100
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: Jun 24, 2004
1.1 Elect Director William F. Heitmann For Voted - For Management
1.2 Elect Director C. Shelton James For Voted - For Management
1.3 Elect Director Radm Stuart F. Platt,
USN (Ret.) For Voted - For Management
1.4 Elect Director Eric J. Rosen For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN CUSIP: 293904108
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: Oct 25, 2004
1.1 Elect Director Rolf A. Classon For Voted - For Management
1.2 Elect Director Robert Lebuhn For Voted - For Management
2 Ratify Auditors For Voted - For Management
EURONET WORLDWIDE INC.
Ticker: EEFT CUSIP: 298736109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
1.1 Elect Director Dr. Andrzej Olechowski For Voted - For Management
1.2 Elect Director Eriberto R. Scocimara For Voted - For Management
FLAGSTAR BANCORP, INC.
Ticker: FBC CUSIP: 337930101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Mark T. Hammond For Voted - Withhold Management
1.2 Elect Director Richard S. Elsea For Voted - Withhold Management
1.3 Elect Director Michael W. Carrie For Voted - Withhold Management
1.4 Elect Director James D. Coleman For Voted - For Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
FLAGSTAR BANCORP, INC. (continued)
1.5 Elect Director Robert O. Rondeau, Jr. For Voted - Withhold Management
2 Increase Authorized Preferred And
Common Stock For Voted - For Management
3 Approve Increase In Size Of Board For Voted - For Management
4 Amend Stock Option Plan For Voted - Against Management
5 Amend Stock Option Plan For Voted - For Management
6 Amend Omnibus Stock Plan For Voted - Against Management
7 Amend Executive Incentive Bonus Plan For Voted - For Management
FLUSHING FINANCIAL CORP.
Ticker: FFIC CUSIP: 343873105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
1.1 Elect Director Michael J. Hegarty For Voted - For Management
1.2 Elect Director Donna M. O'brien For Voted - For Management
1.3 Elect Director John J. Mccabe For Voted - For Management
1.4 Elect Director Michael J. Russo For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
FOREST OIL CORP.
Ticker: FST CUSIP: 346091705
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
1.1 Elect Director Forrest E. Hoglund For Voted - For Management
1.2 Elect Director James H. Lee For Voted - For Management
2 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
GENESEE & WYOMING INC.
Ticker: GWR CUSIP: 371559105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 22, 2005
1.1 Elect Director Mortimer B. Fuller, III For Voted - For Management
1.2 Elect Director Robert M. Melzer For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
GIBRALTAR INDUSTRIES INC
Ticker: ROCK CUSIP: 37476F103
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: Sep 3, 2004
1 Change Company Name For Voted - For Management
GREATBATCH INC
Ticker: GB CUSIP: 972232102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: Apr 20, 2005
1.1 Elect Director Edward F. Voboril For Voted - For Management
1.2 Elect Director Pamela G. Bailey For Voted - For Management
1.3 Elect Director Joseph A. Miller, Jr. For Voted - For Management
1.4 Elect Director Bill R. Sanford For Voted - For Management
1.5 Elect Director Peter H. Soderberg For Voted - For Management
1.6 Elect Director Thomas S. Summer For Voted - For Management
1.7 Elect Director William B. Summers, Jr. For Voted - For Management
1.8 Elect Director John P. Wareham For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Change Company Name For Voted - For Management
HYPERION SOLUTIONS CORP.
Ticker: HYSL CUSIP: 44914M104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: Sep 12, 2004
1.1 Elect Director Henry Autry For Voted - For Management
1.2 Elect Director Terry Carlitz For Voted - For Management
1.3 Elect Director Yorgen Edholm For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
IDACORP, INC.
Ticker: IDA CUSIP: 451107106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
1.1 Elect Director Jack K. Lemley For Voted - For Management
1.2 Elect Director Richard G. Reiten For Voted - For Management
1.3 Elect Director Joan H. Smith For Voted - For Management
1.4 Elect Director Thomas J. Wilford For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Amend Omnibus Stock Plan For Voted - For Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
IPC HOLDINGS LTD
Ticker: IPCR CUSIP: G4933P101
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
1.1 Elect Director Joseph C.H. Johnson For Voted - For Management
1.2 Elect Director James P. Bryce For Voted - For Management
1.3 Elect Director Kenneth L. Hammond For Voted - For Management
1.4 Elect Director Dr. The Hon C.E. James For Voted - For Management
1.5 Elect Director Frank Mutch For Voted - For Management
1.6 Elect Director Anthony M. Pilling For Voted - For Management
2 Approval Of Amendments To The
IPC Holdings, Ltd. Stock Option Plan. For Voted - For Management
3 Ratify Auditors For Voted - For Management
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM CUSIP: 46626E205
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 23, 2005
1.1 Elect Director Douglas Y. Bech For Voted - For Management
1.2 Elect Director Robert J. Cresci For Voted - For Management
1.3 Elect Director John F. Rieley For Voted - Withhold Management
1.4 Elect Director Richard S. Ressler For Voted - Withhold Management
1.5 Elect Director Michael P. Schulhof For Voted - For Management
2 Other Business For Voted - Against Management
KRONOS INC.
Ticker: KRON CUSIP: 501052104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: Dec 17, 2004
1.1 Elect Director D. Bradley Mcwilliams For Voted - For Management
1.2 Elect Director Lawrence J. Portner For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
LABONE, INC.
Ticker: LABS CUSIP: 50540L105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Apr 11, 2005
1.1 Elect Director W. Thomas Grant, II For Voted - For Management
1.2 Elect Director Lawrence N. Kugelman For Voted - For Management
1.3 Elect Director John E. Walker For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Bundled Compensation Plans For Voted - Against Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
LAYNE CHRISTENSEN CO.
Ticker: LAYN CUSIP: 521050104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: Apr 12, 2005
1.1 Elect Director Anthony B. Helfet For Voted - For Management
1.2 Elect Director Donald K. Miller For Voted - For Management
1.3 Elect Director Andrew B. Schmitt For Voted - For Management
2 Declassify The Board Of Directors Against Voted - For Shareholder
LINENS 'N' THINGS, INC
Ticker: LIN CUSIP: 535679104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
1.1 Elect Director Norman Axelrod For Voted - For Management
1.2 Elect Director Morton E. Handel For Voted - For Management
MATRIA HEALTHCARE, INC.
Ticker: MATR CUSIP: 576817209
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: Apr 15, 2005
1.1 Elect Director Guy W. Millner For Voted - For Management
1.2 Elect Director Carl E. Sanders For Voted - Withhold Management
1.3 Elect Director Thomas S. Stribling For Voted - For Management
1.4 Elect Director Kaaren J. Street For Voted - For Management
2 Approve Qualified Employee Stock
Purchase Plan For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Approve Non-Employee Director Stock
Option Plan For Voted - For Management
5 Increase Authorized Common Stock For Voted - For Management
6 Amend Articles For Voted - For Management
METRIS COMPANIES INC.
Ticker: MXT CUSIP: 591598107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
1.1 Elect Director Leo R. Breitman For Voted - For Management
1.2 Elect Director John A. Cleary For Voted - For Management
1.3 Elect Director Jerome J. Jenko For Voted - For Management
1.4 Elect Director Donald J. Sanders For Voted - For Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
METRIS COMPANIES INC. (continued)
1.5 Elect Director Edward B. Speno For Voted - For Management
1.6 Elect Director Frank D. Trestman For Voted - For Management
1.7 Elect Director David D. Wesselink For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
METRIS COMPANIES INC.
Ticker: MXT CUSIP: 591598107
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: Jul 19, 2004
1.1 Elect Director Leo R. Breitman For Voted - For Management
1.2 Elect Director John A. Cleary For Voted - For Management
1.3 Elect Director Jerome J. Jenko For Voted - For Management
1.4 Elect Director Donald J. Sanders For Voted - For Management
1.5 Elect Director Edward B. Speno For Voted - For Management
1.6 Elect Director Frank D. Trestman For Voted - For Management
1.7 Elect Director David D. Wesselink For Voted - For Management
2 Amend Executive Incentive Bonus Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
MICREL, INC.
Ticker: MCRL CUSIP: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
1.1 Elect Director Raymond D. Zinn For Voted - For Management
1.2 Elect Director Warren H. Muller For Voted - For Management
1.3 Elect Director George Kelly For Voted - Withhold Management
1.4 Elect Director Donald H. Livingstone For Voted - Withhold Management
1.5 Elect Director David W. Conrath For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - Against Management
NEW JERSEY RESOURCES CORP.
Ticker: NJR CUSIP: 646025106
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: Dec 10, 2004
1.1 Elect Director Nina Aversano For Voted - For Management
1.2 Elect Director Dorothy K. Light For Voted - For Management
1.3 Elect Director David A. Trice For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
PACER INTERNATIONAL, INC.
Ticker: PACR CUSIP: 69373H106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director Marc E. Becker For Voted - For Management
1.2 Elect Director Andrew C. Clarke For Voted - For Management
1.3 Elect Director Joshua J. Harris For Voted - For Management
PANTRY, INC., THE
Ticker: PTRY CUSIP: 698657103
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: Jan 28, 2005
1.1 Elect Director Peter J. Sodini For Voted - For Management
1.2 Elect Director Charles P. Rullman For Voted - For Management
1.3 Elect Director Todd W. Halloran For Voted - For Management
1.4 Elect Director Hubert E Yarborough III For Voted - For Management
1.5 Elect Director Byron E. Allumbaugh For Voted - For Management
1.6 Elect Director Thomas M. Murnane For Voted - For Management
1.7 Elect Director Peter M. Starrett For Voted - For Management
1.8 Elect Director Paul L. Brunswick For Voted - For Management
1.9 Elect Director Bryan E. Monkhouse For Voted - For Management
2 Ratify Auditors For Voted - For Management
PEET'S COFFEE & TEA INC
Ticker: PEET CUSIP: 705560100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Gordon A. Bowker For Voted - For Management
1.2 Elect Director H. William Jesse, Jr. For Voted - For Management
1.3 Elect Director Patrick J. O'dea For Voted - For Management
2 Ratify Auditors For Voted - For Management
PLATO LEARNING, INC.
Ticker: TUTR CUSIP: 72764Y100
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: Jan 6, 2005
1.1 Elect Director Joseph E. Duffy For Voted - For Management
1.2 Elect Director Thomas G. Hudson For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
RPM INTERNATIONAL INC.
Ticker: RPM CUSIP: 749685103
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: Aug 13, 2004
1.1 Elect Director Edward B. Brandon For Voted - For Management
1.2 Elect Director William A. Papenbrock For Voted - For Management
1.3 Elect Director Thomas C. Sullivan For Voted - For Management
1.4 Elect Director Frank C. Sullivan For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Amend Executive Incentive Bonus Plan For Voted - For Management
SEROLOGICALS CORP.
Ticker: SERO CUSIP: 817523103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 23, 2005
1.1 Elect Director Robert J. Clanin For Voted - For Management
1.2 Elect Director Gerard M. Moufflet For Voted - For Management
1.3 Elect Director Lawrence E. Tilton For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Ratify Auditors For Voted - For Management
SL GREEN REALTY CORP.
Ticker: SLG CUSIP: 78440X101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 30, 2005
1.1 Elect Director Marc Holliday For Voted - For Management
1.2 Elect Director John S. Levy For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO CUSIP: 87162G105
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: Dec 30, 2004
1.1 Elect Director William G. Kobi For Voted - For Management
1.2 Elect Director Karen Gilles Larson For Voted - For Management
1.3 Elect Director Mark F. Palma For Voted - For Management
1.4 Elect Director Richard W. Perkins For Voted - Withhold Management
1.5 Elect Director Timothy M. Scanlan For Voted - For Management
1.6 Elect Director Edward E. Strickland For Voted - For Management
1.7 Elect Director Sven A. Wehrwein For Voted - For Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
TREX COMPANY, INC.
Ticker: TWP CUSIP: 89531P105
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
1.1 Elect Director William H. Martin, III For Voted - For Management
1.2 Elect Director Robert G. Matheny For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
TRICO BANCSHARES
Ticker: TCBK CUSIP: 896095106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: Mar 29, 2005
1.1 Elect Director William J. Casey For Voted - For Management
1.2 Elect Director Donald J. Amaral For Voted - For Management
1.3 Elect Director Craig S. Compton For Voted - For Management
1.4 Elect Director John S.A. Hasbrook For Voted - For Management
1.5 Elect Director Michael W. Koehnen For Voted - For Management
1.6 Elect Director Donald E. Murphy For Voted - Withhold Management
1.7 Elect Director Steve G. Nettleton For Voted - For Management
1.8 Elect Director Richard P. Smith For Voted - For Management
1.9 Elect Director Carroll R. Taresh For Voted - For Management
1.10 Elect Director Alex A. Vereschagin Jr. For Voted - For Management
2 Amend Stock Option Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
US LEC CORP.
Ticker: CLEC CUSIP: 90331S109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: Apr 8, 2005
1.1 Elect Director Richard T. Aab For Voted - Withhold Management
1.2 Elect Director Aaron D. Cowell, Jr. For Voted - Withhold Management
1.3 Elect Director David M. Flaum For Voted - For Management
1.4 Elect Director TansUKh V. Ganatra For Voted - Withhold Management
1.5 Elect Director Michael C. Macdonald For Voted - For Management
1.6 Elect Director Steven L. Schoonover For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
Constellation Pitcairn Small Cap Fund
Proposal Management Position Registrant Voted Proposed by
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH CUSIP: 928298108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
1.1 Elect Director Eliyahu Hurvitz For Voted - For Management
1.2 Elect Director Dr. Abraham Ludomirski For Voted - For Management
1.3 Elect Director Mark I. Solomon For Voted - For Management
2 Ratify Auditors For Voted - For Management
W-H ENERGY SERVICES, INC.
Ticker: WHQ CUSIP: 92925E108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 29, 2005
1.1 Elect Director Kenneth T. White, Jr. For Voted - For Management
1.2 Elect Director Robert H. Whilden, Jr. For Voted - For Management
1.3 Elect Director James D. Lightner For Voted - For Management
1.4 Elect Director Milton L. Scott For Voted - For Management
1.5 Elect Director Christopher Mills For Voted - For Management
1.6 Elect Director John R. Brock For Voted - For Management
WOLVERINE WORLD WIDE, INC.
Ticker: WWW CUSIP: 978097103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director Donald V. Fites For Voted - For Management
1.2 Elect Director Phillip D. Matthews For Voted - For Management
1.3 Elect Director Paul D. Schrage For Voted - For Management
2 Increase Authorized Common Stock For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
Constellation Sands Capital Select Growth Fund
Proposal Management Position Registrant Voted Proposed by
ALLERGAN, INC.
Ticker: AGN CUSIP: 018490
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
01 Election Of Directors For Voted - For Management
AMGEN INC.
Ticker: AMGN CUSIP: 031162
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03a Health Issues Against Voted - Against Shareholder
03b Health Issues Against Voted - Against Shareholder
03c Corporate Governance Against Voted - For Shareholder
BED BATH & BEYOND INC.
Ticker: BBBY CUSIP: 075896
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: May 5, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Incentive Stock Option Plan For Voted - For Management
04 Corporate Governance Against Voted - Against Shareholder
05 Corporate Governance Against Voted - Against Shareholder
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF CUSIP: 14040H
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Board Of Directors Against Voted - Against Shareholder
04 Corporate Governance Against Voted - Against Shareholder
Constellation Sands Capital Select Growth Fund
Proposal Management Position Registrant Voted Proposed by
CISCO SYSTEMS, INC.
Ticker: CSCO CUSIP: 17275R
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: Sep 20, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Corporate Governance Against Voted - Against Shareholder
DELL INC.
Ticker: DELL CUSIP: 24702R
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: May 21, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Form Shareholder Advisory Committee Against Voted - Against Shareholder
EBAY INC.
Ticker: EBAY CUSIP: 278642
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: Apr 25, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - For Management
03 Approve Authorized Common Stock Increase For Voted - For Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
05 Corporate Governance Against Voted - Against Shareholder
06 Board Of Directors Against Voted - Against Shareholder
GENENTECH, INC.
Ticker: CUSIP: 368710
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: Feb 14, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Sands Capital Select Growth Fund
Proposal Management Position Registrant Voted Proposed by
GENZYME CORPORATION
Ticker: CUSIP: 372917
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
01 Election Of Directors For Voted - For Management
02 Amend Stock Purchase Plan For Voted - For Management
03 Amend Incentive Stock Option Plan To
Increase Shares For Voted - For Management
04 Ratify Appointment Of Independent
Auditors For Voted - For Management
05 Board Of Directors Against Voted - Against Shareholder
GOOGLE INC.
Ticker: GOOG CUSIP: 38259P
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Amend Stock Option Plan For Voted - For Management
KOHL'S CORPORATION
Ticker: KSS CUSIP: 500255
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Board Of Directors Against Voted - Against Shareholder
04 Corporate Governance Against Voted - Against Shareholder
LOWE'S COMPANIES, INC.
Ticker: LOW CUSIP: 548661
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
01 Election Of Directors For Voted - For Management
02 Amend Director Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
Constellation Sands Capital Select Growth Fund
Proposal Management Position Registrant Voted Proposed by
MEDTRONIC, INC.
Ticker: MDT CUSIP: 585055
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: Jul 2, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Corporate Governance Against Voted - Against Shareholder
MOODY'S CORPORATION
Ticker: MCO CUSIP: 615369
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
I Election Of Directors For Voted - For Management
II Approve Authorized Common Stock Increase For Voted - Against Management
III Ratify Appointment Of Independent
Auditors For Voted - For Management
QUALCOMM, INCORPORATED
Ticker: QCOM CUSIP: 747525
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: Jan 7, 2005
01 Election Of Directors For Voted - For Management
02 Amend Articles/Bylaw/Charter-
Organization Related For Voted - For Management
03 Approve Authorized Common Stock Increase For Voted - For Management
04 Approve Charter Amendment For Voted - For Management
05 Ratify Appointment Of Independent
Auditors For Voted - For Management
RED HAT, INC.
Ticker: RHAT CUSIP: 756577
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: Jul 26, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Adopt Incentive Stock Option Plan For Voted - For Management
Constellation Sands Capital Select Growth Fund
Proposal Management Position Registrant Voted Proposed by
STARBUCKS CORPORATION
Ticker: SBUX CUSIP: 855244
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: Dec 2, 2004
01 Election Of Directors For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
04 Miscellaneous Shareholder Equity Against Voted - Against Shareholder
STRYKER CORPORATION
Ticker: SYK CUSIP: 863667
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
01 Election Of Directors For Voted - For Management
WAL-MART STORES, INC.
Ticker: WMT CUSIP: 931142
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: Apr 5, 2005
01 Election Of Directors For Voted - For Management
02 Adopt Incentive Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
04 Executive Compensation Against Voted - For Shareholder
05 Sustainability Report Against Voted - For Shareholder
06 Equity Compensation Report Against Voted - For Shareholder
07 Political Contributions Report Against Voted - Against Shareholder
08 Eeo Report Against Voted - For Shareholder
09 Director Election Standard Against Voted - For Shareholder
10 Board Independence Against Voted - Against Shareholder
11 Performance Vesting Shares Against Voted - Against Shareholder
WALGREEN CO.
Ticker: WAG CUSIP: 931422
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: Nov 15, 2004
01 Election Of Directors For Voted - For Management
02 Ratify Appointment Of Independent
Auditors For Voted - For Management
03 Board Of Directors Against Voted - Against Shareholder
Constellation Sands Capital Select Growth Fund
Proposal Management Position Registrant Voted Proposed by
ZIMMER HOLDINGS, INC.
Ticker: ZMH CUSIP: 98956P
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
01 Election Of Directors For Voted - For Management
02 Amend Stock Option Plan For Voted - For Management
03 Ratify Appointment Of Independent
Auditors For Voted - For Management
04 Corporate Governance Against Voted - Against Shareholder
Constellation Target Select Equity Fund
Proposal Management Position Registrant Voted Proposed by
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM CUSIP: 039483102
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: Sep 15, 2004
1.1 Elect Director G. Allen Andreas For Voted - Withhold Management
1.2 Elect Director Alan L. Boeckmann For Voted - For Management
1.3 Elect Director Mollie Hale Carter For Voted - Withhold Management
1.4 Elect Director Roger S. Joslin For Voted - Withhold Management
1.5 Elect Director Patrick J. Moore For Voted - Withhold Management
1.6 Elect Director M. Brian Mulroney For Voted - For Management
1.7 Elect Director Thomas F. O'neill For Voted - For Management
1.8 Elect Director O.G. Webb For Voted - Withhold Management
1.9 Elect Director Kelvin R. Westbrook For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Approve Employee Stock Purchase Plan For Voted - For Management
4 Report On Genetically Engineered Products Against Voted - For Shareholder
AVAYA INC
Ticker: AV CUSIP: 053499109
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: Dec 20, 2004
1.1 Elect Director Philip A. Odeen For Voted - For Management
1.2 Elect Director Hellene S. Runtagh For Voted - For Management
1.3 Elect Director Paula Stern For Voted - Withhold Management
1.4 Elect Director Richard F. Wallman For Voted - Withhold Management
AVNET, INC.
Ticker: AVT CUSIP: 053807103
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: Sep 13, 2004
1.1 Elect Director Eleanor Baum For Voted - For Management
1.2 Elect Director J. Veronica Biggins For Voted - For Management
1.3 Elect Director Lawrence W. Clarkson For Voted - For Management
1.4 Elect Director Ehud Houminer For Voted - Withhold Management
1.5 Elect Director James A. Lawrence For Voted - For Management
1.6 Elect Director Frank R. Noonan For Voted - For Management
1.7 Elect Director Ray M. Robinson For Voted - For Management
1.8 Elect Director Gary L. Tooker For Voted - For Management
1.9 Elect Director Roy Vallee For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
Constellation Target Select Equity Fund
Proposal Management Position Registrant Voted Proposed by
CBRL GROUP, INC.
Ticker: CBRL CUSIP: 12489V106
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: Sep 24, 2004
1.1 Elect Director James D. Carreker For Voted - For Management
1.2 Elect Director Robert V. Dale For Voted - Withhold Management
1.3 Elect Director Robert C. Hilton For Voted - Withhold Management
1.4 Elect Director Charles E. Jones, Jr. For Voted - Withhold Management
1.5 Elect Director B.F. (Jack) Lowery For Voted - Withhold Management
1.6 Elect Director Martha M. Mitchell For Voted - Withhold Management
1.7 Elect Director Andrea M. Weiss For Voted - For Management
1.8 Elect Director Jimmie D. White For Voted - Withhold Management
1.9 Elect Director Michael A. Woodhouse For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
CISCO SYSTEMS, INC.
Ticker: CSCO CUSIP: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: Sep 20, 2004
1.1 Elect Director Carol A. Bartz For Voted - For Management
1.2 Elect Director M. Michele Burns For Voted - For Management
1.3 Elect Director Larry R. Carter For Voted - Withhold Management
1.4 Elect Director John T. Chambers For Voted - Withhold Management
1.5 Elect Director Dr. James F. Gibbons For Voted - Withhold Management
1.6 Elect Director Dr. John L. Hennessy For Voted - For Management
1.7 Elect Director Roderick C. Mcgeary For Voted - For Management
1.8 Elect Director James C. Morgan For Voted - For Management
1.9 Elect Director John P. Morgridge For Voted - Withhold Management
1.10 Elect Director Donald T. Valentine For Voted - Withhold Management
1.11 Elect Director Steven M. West For Voted - For Management
1.12 Elect Director Jerry Yang For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report On Pay Disparity Against Voted - For Shareholder
EVERGREEN RESOURCES, INC.
Ticker: CUSIP: 299900308
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: Jul 30, 2004
1 Approve Merger Agreement For Voted - For Management
2 Adjourn Meeting For Voted - Against Management
Constellation Target Select Equity Fund
Proposal Management Position Registrant Voted Proposed by
HARRIS CORP.
Ticker: HRS CUSIP: 413875105
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: Aug 27, 2004
1.1 Elect Director Howard L. Lance For Voted - Withhold Management
1.2 Elect Director Thomas A. Dattilo For Voted - For Management
1.3 Elect Director Dr. James C. Stoffel For Voted - For Management
2 Ratify Auditors For Voted - For Management
HEWLETT-PACKARD CO.
Ticker: HPQ CUSIP: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: Jan 18, 2005
1.1 Elect Director L.T. Babbio, Jr. For Voted - For Management
1.2 Elect Director P.C. Dunn For Voted - For Management
1.3 Elect Director R.A. Hackborn For Voted - For Management
1.4 Elect Director G.A. Keyworth For Voted - Withhold Management
1.5 Elect Director R.E. Knowling, Jr. For Voted - For Management
1.6 Elect Director T.J. Perkins For Voted - For Management
1.7 Elect Director R.L. Ryan For Voted - For Management
1.8 Elect Director L.S. Salhany For Voted - For Management
1.9 Elect Director R.P. Wayman For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Employee Stock Purchase Plan For Voted - For Management
JABIL CIRCUIT, INC.
Ticker: JBL CUSIP: 466313103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: Nov 22, 2004
1.1 Elect Director William D. Morean For Voted - Withhold Management
1.2 Elect Director Thomas A. Sansone For Voted - Withhold Management
1.3 Elect Director Timothy L. Main For Voted - Withhold Management
1.4 Elect Director Lawrence J. Murphy For Voted - Withhold Management
1.5 Elect Director Mel S. Lavitt For Voted - Withhold Management
1.6 Elect Director Steven A. Raymund For Voted - Withhold Management
1.7 Elect Director Frank A. Newman For Voted - Withhold Management
1.8 Elect Director Laurence S. Grafstein For Voted - For Management
2 Ratify Auditors For Voted - Against Management
Constellation Target Select Equity Fund
Proposal Management Position Registrant Voted Proposed by
MORGAN STANLEY
Ticker: MWD CUSIP: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: Jan 14, 2005
1.1 Elect Director John E. Jacob For Voted - Withhold Management
1.2 Elect Director Charles F. Knight For Voted - Withhold Management
1.3 Elect Director Miles L. Marsh For Voted - Withhold Management
1.4 Elect Director Laura D'andrea Tyson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify The Board Of Directors For Voted - For Management
4 Limit Executive Compensation Against Voted - For Shareholder
NORTH FORK BANCORPORATION, INC.
Ticker: NFB CUSIP: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: Jul 23, 2004
1 Approve Merger Agreement For Voted - For Management
PROCTER & GAMBLE COMPANY, THE
Ticker: PG CUSIP: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: Jul 30, 2004
1.1 Elect Director R. Kerry Clark For Voted - Withhold Management
1.2 Elect Director Joseph T. Gorman For Voted - Withhold Management
1.3 Elect Director Lynn M. Martin For Voted - Withhold Management
1.4 Elect Director Ralph Snyderman, M.D. For Voted - Withhold Management
1.5 Elect Director Robert D. Storey For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Increase Authorized Common Stock For Voted - Against Management
4 Declassify The Board Of Directors Against Voted - For Shareholder
5 Implement/ Report On Animal
Welfare Standards Against Voted - Against Shareholder
QUALCOMM INC.
Ticker: QCOM CUSIP: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: Jan 7, 2005
1.1 Elect Director Robert E. Kahn For Voted - For Management
1.2 Elect Director Duane A. Nelles For Voted - Withhold Management
Constellation Target Select Equity Fund
Proposal Management Position Registrant Voted Proposed by
QUALCOMM INC. (continued)
1.3 Elect Director Brent Scowcroft For Voted - Withhold Management
2 Declassify The Board Of Directors And
Eliminate Cumulative Voting For Voted - For Management
3 Increase Authorized Common Stock For Voted - Against Management
4 Amend Articles For Voted - For Management
5 Ratify Auditors For Voted - For Management
REYNOLDS AMERICAN INC
Ticker: RAI CUSIP: 76182K105
Meeting Date: JUL 28, 2004 Meeting Type: Special
Record Date: Jun 16, 2004
1 Approve Merger Agreement For Voted - For Management
2 Adjourn Meeting For Voted - Against Management
WACHOVIA CORP.
Ticker: WB CUSIP: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: Aug 20, 2004
1 Approve Merger Agreement For Voted - For Management
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG CUSIP: 008252108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: Apr 15, 2005
1.1 Elect Director Richard Floor For Voted - Withhold Management
1.2 Elect Director Sean M. Healey For Voted - Withhold Management
1.3 Elect Director Harold J. Meyerman For Voted - For Management
1.4 Elect Director William J. Nutt For Voted - Withhold Management
1.5 Elect Director Robert C. Puff, Jr. For Voted - For Management
1.6 Elect Director Rita M. Rodriguez For Voted - For Management
2 Amend Executive Incentive Bonus Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS CUSIP: 018581108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: Apr 14, 2005
1.1 Elect Director Bruce K. Anderson For Voted - For Management
1.2 Elect Director Roger H. Ballou For Voted - Withhold Management
1.3 Elect Director E. Linn Draper, Jr For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Approve Executive Incentive Bonus Plan For Voted - Against Management
4 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
ALLSTATE CORP., THE
Ticker: ALL CUSIP: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
1.1 Elect Director F. Duane Ackerman For Voted - For Management
1.2 Elect Director James G. Andress For Voted - Withhold Management
1.3 Elect Director Edward A. Brennan For Voted - Withhold Management
1.4 Elect Director W. James Farrell For Voted - For Management
1.5 Elect Director Jack M. Greenberg For Voted - For Management
1.6 Elect Director Ronald T. Lemay For Voted - For Management
1.7 Elect Director Edward M. Liddy For Voted - Withhold Management
1.8 Elect Director J. Christopher Reyes For Voted - For Management
1.9 Elect Director H. John Riley, Jr. For Voted - For Management
1.10 Elect Director Joshua I. Smith For Voted - For Management
1.11 Elect Director Judith A. Sprieser For Voted - For Management
1.12 Elect Director Mary Alice Taylor For Voted - For Management
2 Ratify Auditors For Voted - Against Management
3 Provide For Cumulative Voting Against Voted - For Shareholder
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
AMERICAN EXPRESS CO.
Ticker: AXP CUSIP: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Daniel F. Akerson For Voted - For Management
1.2 Elect Director Charlene Barshefsky For Voted - Withhold Management
1.3 Elect Director William G. Bowen For Voted - Withhold Management
1.4 Elect Director Ursula M. Burns For Voted - For Management
1.5 Elect Director Kenneth I. Chenault For Voted - Withhold Management
1.6 Elect Director Peter R. Dolan For Voted - For Management
1.7 Elect Director Vernon E. Jordan, Jr. For Voted - Withhold Management
1.8 Elect Director Jan Leschly For Voted - For Management
1.9 Elect Director Richard A. Mcginn For Voted - For Management
1.10 Elect Director Edward D. Miller For Voted - For Management
1.11 Elect Director Frank P. Popoff For Voted - Withhold Management
1.12 Elect Director Robert D. Walter For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Company-Specific--Compensation-Related Against Voted - Against Shareholder
4 Report On Political Contributions Against Voted - For Shareholder
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL CUSIP: G05384105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: May 2, 2005
1 To Authorize The Directors To Allot Shares For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 To Authorize The Amendment To Aspen
Insurance UK Limited's Articles Relating To
Indemnification Of Directors. For Did Not Vote Management
4 To Authorize The Directors Of Aspen
Insurance UK Services Limited To
Allot Shares For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6 To Authorize The Amendment To Aspen
Insurance UK Services Limited's Articles Of
Association Regarding Indemnification. For Did Not Vote Management
7 To Authorize The Directors Of Aspen (UK)
Holdings Limited To Allot Shares. For Did Not Vote Management
8 Ratify Auditors For Did Not Vote Management
9 To Authorize The Amendment To Aspen (UK)
Holdings Limited's Articles Of Association
Relating To Indemnification. For Did Not Vote Management
10 Ratify Auditors For Did Not Vote Management
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL CUSIP: G05384105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Apr 4, 2005
1.1 Elect Director Christopher O'kane-1 For Did Not Vote Management
1.2 Elect Director Heidi Hutter-1 For Did Not Vote Management
1.3 Elect Director Paul Myners-5 For Did Not Vote Management
1.4 Elect Director Christopher O'Kane-5 For Did Not Vote Management
1.5 Elect Director Julian Cusack-5 For Did Not Vote Management
1.6 Elect Director David May-5 For Did Not Vote Management
1.7 Elect Director Ian Cormack-5 For Did Not Vote Management
1.8 Elect Director Marek Gumienny-5 For Did Not Vote Management
1.9 Elect Director Richard Keeling-5 For Did Not Vote Management
1.10 Elect Director Ian Campbell-5 For Did Not Vote Management
1.11 Elect Director Sarah Davies-5 For Did Not Vote Management
1.12 Elect Director Heidi Hutter-5 For Did Not Vote Management
1.13 Elect Director Christopher O'Kane-9 For Did Not Vote Management
1.14 Elect Director Julian Cusack-9 For Did Not Vote Management
1.15 Elect Director David May-9 For Did Not Vote Management
1.16 Elect Director Ian Campbell-9 For Did Not Vote Management
1.17 Elect Director Sarah Davies-9 For Did Not Vote Management
1.18 Elect Director Christopher O'Kane-13 For Did Not Vote Management
1.19 Elect Director Julian Cusack-13 For Did Not Vote Management
1.20 Elect Director Ian Campbell-13 For Did Not Vote Management
1.21 Elect Director Sarah Davies-13 For Did Not Vote Management
1.22 Elect Director Christopher O'kane-17 For Did Not Vote Management
1.23 Elect Director Julian Cusack-17 For Did Not Vote Management
1.24 Elect Director James Few-17 For Did Not Vote Management
1.25 Elect Director David Skinner-17 For Did Not Vote Management
1.26 Elect Director Kate Vacher-17 For Did Not Vote Management
1.27 Elect Director Sarah Davies-17 For Did Not Vote Management
2 To Appoint KPMG Audit Plc, London
England, To Act As The Company's
Independent Registered Public Accounting
Firm And To Set The Remuneration. For Did Not Vote Management
3 To Amend Bye-Law 1 For Did Not Vote Management
4 To Amend Bye-Law 3 For Did Not Vote Management
5 To Amend Bye-Law 12 For Did Not Vote Management
6 To Amend Bye-Law 33 For Did Not Vote Management
7 To Amend Bye-Law 85 For Did Not Vote Management
8 To Amend Bye-Law 91 For Did Not Vote Management
9 To Amend Bye-Law 100 For Did Not Vote Management
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
ASPEN INSURANCE HOLDINGS, LTD. (continued)
10 To Amend Bye-Law 105 For Did Not Vote Management
11 To Amend Bye-Law 109 For Did Not Vote Management
12 To Amend Bye-Law 110 For Did Not Vote Management
13 To Amend Bye-Law 115 For Did Not Vote Management
14 To Amend Bye-Law 116 For Did Not Vote Management
15 To Amend Bye-Law 119 For Did Not Vote Management
16 To Amend Bye-Law 120 For Did Not Vote Management
17 To Amend Bye-Law 142 For Did Not Vote Management
18 To Amend Bye-Law 147 For Did Not Vote Management
19 To Amend Bye-Law 148 For Did Not Vote Management
20 To Approve An Amendment To The 2003
Share Incentive Plan. For Did Not Vote Management
BANK OF AMERICA CORP.
Ticker: BAC CUSIP: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
1.1 Elect Director William Barnet, III For Voted - For Management
1.2 Elect Director Charles W. Coker For Voted - Withhold Management
1.3 Elect Director John T. Collins For Voted - For Management
1.4 Elect Director Gary L. Countryman For Voted - Withhold Management
1.5 Elect Director Paul Fulton For Voted - Withhold Management
1.6 Elect Director Charles K. Gifford For Voted - Withhold Management
1.7 Elect Director W. Steven Jones For Voted - For Management
1.8 Elect Director Kenneth D. Lewis For Voted - Withhold Management
1.9 Elect Director Walter E. Massey For Voted - For Management
1.10 Elect Director Thomas J. May For Voted - For Management
1.11 Elect Director Patricia E. Mitchell For Voted - For Management
1.12 Elect Director Edward L. Romero For Voted - For Management
1.13 Elect Director Thomas M. Ryan For Voted - Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For Voted - For Management
1.15 Elect Director Meredith R. Spangler For Voted - Withhold Management
1.16 Elect Director Robert L. Tillman For Voted - For Management
1.17 Elect Director Jackie M. Ward For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Report On Political Contributions Against Voted - Against Shareholder
4 Director Nominee Amendment Against Voted - For Shareholder
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
CAPITALSOURCE, INC
Ticker: CSE CUSIP: 14055X102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director Frederick W. Eubank, II For Voted - Withhold Management
1.2 Elect Director Jason M. Fish For Voted - For Management
1.3 Elect Director Timothy M. Hurd For Voted - For Management
1.4 Elect Director Dennis P. Lockhart For Voted - Withhold Management
CERTEGY INC
Ticker: CEY CUSIP: 156880106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Charles T. Doyle For Voted - For Management
1.2 Elect Director Kenneth A. Guenther For Voted - For Management
1.3 Elect Director Keith W. Hughes For Voted - For Management
2 Ratify Auditors For Voted - For Management
CHARLES SCHWAB CORP., THE
Ticker: SCH CUSIP: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
1.1 Elect Director Frank C. Herringer For Voted - For Management
1.2 Elect Director Stephen T. Mclin For Voted - Withhold Management
1.3 Elect Director Charles R. Schwab For Voted - Withhold Management
1.4 Elect Director Roger O. Walther For Voted - Withhold Management
1.5 Elect Director Robert N. Wilson For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Approve Executive Incentive Bonus Plan For Voted - Against Management
4 Declassify The Board Of Directors Against Voted - For Shareholder
CHECKFREE CORP.
Ticker: CKFR CUSIP: 162813109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: Sep 13, 2004
1.1 Elect Director Peter J. Kight For Voted - Withhold Management
1.2 Elect Director Lewis C. Levin For Voted - Withhold Management
1.3 Elect Director Jeffrey M. Wilkins For Voted - Withhold Management
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
CIT GROUP INC
Ticker: CIT CUSIP: 125581108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 25, 2005
1.1 Elect Director Jeffrey M. Peek For Voted - Withhold Management
1.2 Elect Director Gary C. Butler For Voted - Withhold Management
1.3 Elect Director William A. Farlinger For Voted - For Management
1.4 Elect Director William M. Freeman For Voted - For Management
1.5 Elect Director Hon. Thomas H. Kean For Voted - For Management
1.6 Elect Director Marianne Miller Parrs For Voted - For Management
1.7 Elect Director Timothy M. Ring For Voted - For Management
1.8 Elect Director John R. Ryan For Voted - For Management
1.9 Elect Director Peter J. Tobin For Voted - For Management
1.10 Elect Director Lois M. Van Deusen For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Other Business For Voted - Against Management
CITIGROUP INC.
Ticker: C CUSIP: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
1.1 Elect Director C. Michael Armstrong For Voted - Withhold Management
1.2 Elect Director Alain J.P. Belda For Voted - For Management
1.3 Elect Director George David For Voted - For Management
1.4 Elect Director Kenneth T. Derr For Voted - Withhold Management
1.5 Elect Director John M. Deutch For Voted - For Management
1.6 Elect Director Roberto Hernandez Ramirez For Voted - Withhold Management
1.7 Elect Director Ann Dibble Jordan For Voted - Withhold Management
1.8 Elect Director Klaus Kleinfeld For Voted - For Management
1.9 Elect Director Dudley C. Mecum For Voted - Withhold Management
1.10 Elect Director Anne Mulcahy For Voted - For Management
1.11 Elect Director Richard D. Parsons For Voted - For Management
1.12 Elect Director Charles Prince For Voted - Withhold Management
1.13 Elect Director Judith Rodin For Voted - For Management
1.14 Elect Director Robert E. Rubin For Voted - Withhold Management
1.15 Elect Director Franklin A. Thomas For Voted - Withhold Management
1.16 Elect Director Sanford I. Weill For Voted - Withhold Management
1.17 Elect Director Robert B. Willumstad For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Amend Omnibus Stock Plan For Voted - Against Management
4 Limit/Prohibit Awards To Executives Against Voted - For Shareholder
5 Report On Political Contributions Against Voted - For Shareholder
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
CITIGROUP INC. (continued)
6 Prohibit Chairman From Management
Duties, Titles Or Responsibilities Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - For Shareholder
8 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
9 Review/Limit Executive Compensation Against Voted - Against Shareholder
10 Adopt Simple Majority Vote Against Voted - For Shareholder
CITY NATIONAL CORP.
Ticker: CYN CUSIP: 178566105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director Richard L. Bloch For Voted - Withhold Management
1.2 Elect Director Bram Goldsmith For Voted - Withhold Management
1.3 Elect Director Robert H. Tuttle For Voted - For Management
1.4 Elect Director Kenneth Ziffren For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
COBIZ INC.
Ticker: COBZ CUSIP: 190897108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 30, 2005
1.1 Elect Director Steven Bangert For Voted - Withhold Management
1.2 Elect Director Michael B.Burgamy For Voted - Withhold Management
1.3 Elect Director Jerry W. Chapman For Voted - Withhold Management
1.4 Elect Director Thomas M. Longust For Voted - Withhold Management
1.5 Elect Director Jonathan C. Lorenz For Voted - Withhold Management
1.6 Elect Director Evan Makovsky For Voted - Withhold Management
1.7 Elect Director Harold F. Mosanko For Voted - Withhold Management
1.8 Elect Director Howard R. Ross For Voted - Withhold Management
1.9 Elect Director Noel N. Rothman For Voted - Withhold Management
1.10 Elect Director Timothy J. Travis For Voted - For Management
1.11 Elect Director Mary Beth Vitale For Voted - For Management
1.12 Elect Director Mary White For Voted - For Management
2 Increase Authorized Common Stock For Voted - Against Management
3 Approve Omnibus Stock Plan For Voted - Against Management
4 Amend Articles/Bylaws/Charter To
Remove Antitakeover Provisions Against Voted - For Shareholder
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
COMMUNITY BANCORP
Ticker: CBON CUSIP: 20343T100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Apr 11, 2005
1.1 Elect Director Noall J. Bennett For Voted - Withhold Management
1.2 Elect Director Charles R. Norton For Voted - Withhold Management
1.3 Elect Director Jacob D. (Jay) Bingham For Voted - Withhold Management
1.4 Elect Director Gary R. Stewart For Voted - Withhold Management
1.5 Elect Director Edward M. Jamison For Voted - Withhold Management
1.6 Elect Director Russell C. Taylor For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
EAST WEST BANCORP, INC.
Ticker: EWBC CUSIP: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: Mar 29, 2005
1.1 Elect Director Dominic Ng For Voted - Withhold Management
1.2 Elect Director Herman Li For Voted - For Management
2 Increase Authorized Common Stock For Voted - Against Management
3 Ratify Auditors For Voted - For Management
FIDELITY BANKSHARES INC NEW
Ticker: FFFL CUSIP: 31604Q107
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
1.1 Elect Director F. Ted Brown, Jr. For Voted - Withhold Management
1.2 Elect Director Keith D. Beaty For Voted - Withhold Management
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF CUSIP: 316326107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: Nov 8, 2004
1.1 Elect Director William A. Imparato For Voted - Withhold Management
1.2 Elect Director Donald M. Koll For Voted - Withhold Management
1.3 Elect Director Gen. William Lyon For Voted - For Management
1.4 Elect Director Cary H. Thompson For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Amend Stock Option Plan For Voted - Against Management
4 Amend Stock Option Plan For Voted - Against Management
5 Amend Stock Option Plan For Voted - Against Management
6 Ratify Auditors For Voted - For Management
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF CUSIP: 316326107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: Apr 25, 2005
1.1 Elect Director William P. Foley, II For Voted - Withhold Management
1.2 Elect Director Frank P. Willey For Voted - Withhold Management
1.3 Elect Director Terry N. Christensen For Voted - Withhold Management
1.4 Elect Director Thomas M. Hagerty For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
FIFTH THIRD BANCORP
Ticker: FITB CUSIP: 316773100
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: Jan 31, 2005
1.1 Elect Director James P. Hackett For Voted - For Management
1.2 Elect Director Joan R. Herschede For Voted - Withhold Management
1.3 Elect Director Robert L. Koch II For Voted - For Management
1.4 Elect Director Kenneth W. Lowe For Voted - For Management
1.5 Elect Director Thomas W. Traylor For Voted - For Management
2 Approve Decrease In Size Of Board For Voted - For Management
3 Ratify Auditors For Voted - For Management
FIRST DATA CORP.
Ticker: FDC CUSIP: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
1.1 Elect Director Alison Davis For Voted - For Management
1.2 Elect Director James D. Robinson III For Voted - Withhold Management
1.3 Elect Director Bernard L. Schwartz For Voted - Withhold Management
1.4 Elect Director Arthur F. Weinbach For Voted - For Management
2 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
3 Amend Executive Incentive Bonus Plan For Voted - Against Management
4 Ratify Auditors For Voted - Against Management
5 Report On Outsourcing Against Voted - For Shareholder
6 Amend Director/Officer Liability/
Indemnifications Provisions Against Voted - For Shareholder
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
GB&T BANCSHARES, INC.
Ticker: GBTB CUSIP: 361462104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 22, 2005
1.1 Elect Director Larry B. Boggs For Voted - For Management
1.2 Elect Director Lowell S. (Casey) Cagle For Voted - For Management
1.3 Elect Director Dr. John W. Darden For Voted - Withhold Management
1.4 Elect Director William A. Foster, III For Voted - For Management
1.5 Elect Director Bennie E. Hewett For Voted - Withhold Management
1.6 Elect Director Richard A. Hunt For Voted - Withhold Management
1.7 Elect Director James L. Lester For Voted - For Management
1.8 Elect Director John E. Mansour For Voted - For Management
1.9 Elect Director Dr. T. Alan Maxwell For Voted - For Management
1.10 Elect Director James H. Moore For Voted - Withhold Management
1.11 Elect Director Samuel L. Oliver For Voted - Withhold Management
1.12 Elect Director Alan A. Wayne For Voted - Withhold Management
1.13 Elect Director Philip A. Wilheit For Voted - Withhold Management
GLOBAL PAYMENTS, INC.
Ticker: GPN CUSIP: 37940X102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: Aug 6, 2004
1.1 Elect Director Charles G. Betty For Voted - Withhold Management
1.2 Elect Director Edwin H. Burba, Jr. For Voted - For Management
1.3 Elect Director Raymond L. Killian For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW CUSIP: 381317106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director Louis J. Galen For Voted - Withhold Management
1.2 Elect Director Antonia Hernandez For Voted - For Management
1.3 Elect Director Bernard A. Osher For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS CUSIP: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: Feb 7, 2005
1.1 Elect Director John H. Bryan For Voted - For Management
1.2 Elect Director Stephen Friedman For Voted - For Management
1.3 Elect Director William W. George For Voted - For Management
1.4 Elect Director Henry M. Paulson, Jr. For Voted - Withhold Management
2 Declassify The Board Of Directors For Voted - For Management
3 Ratify Auditors For Voted - For Management
INTERNATIONAL SECURITIES EXCHANGE INC
Ticker: ISE CUSIP: 46031W204
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 29, 2005
1.1 Elect Director Barbara Diamond For Voted - For Management
1.2 Elect Director Mark P. Kritzman For Voted - For Management
1.3 Elect Director Ivers W. Riley For Voted - For Management
1.4 Elect Director R. Schmalensee, Ph.D. For Voted - For Management
1.5 Elect Director David Krell For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
MBNA CORP.
Ticker: KRB CUSIP: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: Feb 4, 2005
1.1 Elect Director James H. Berick For Voted - Withhold Management
1.2 Elect Director Mary M. Boies For Voted - For Management
1.3 Elect Director Benjamin R. Civiletti For Voted - Withhold Management
1.4 Elect Director Bruce L. Hammonds For Voted - Withhold Management
1.5 Elect Director William L. Jews For Voted - Withhold Management
1.6 Elect Director Randolph D. Lerner For Voted - Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Voted - Withhold Management
1.8 Elect Director William B. Milstead For Voted - Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For Voted - For Management
1.10 Elect Director Laura S. Unger For Voted - For Management
2 Ratify Auditors For Voted - Against Management
3 Expense Stock Options Against Voted - For Shareholder
4 Performance- Based/Indexed Options Against Voted - For Shareholder
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
MERRILL LYNCH & CO., INC.
Ticker: MER CUSIP: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: Feb 22, 2005
1.1 Elect Director Jill K. Conway For Voted - Withhold Management
1.2 Elect Director Heinz-Joachim Neuburger For Voted - For Management
1.3 Elect Director E. Stanley O'neal For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Approve Non-Employee Director
Restricted Stock Plan For Voted - Against Management
4 Provide For Cumulative Voting Against Voted - For Shareholder
5 Limit Executive Compensation Against Voted - For Shareholder
MORGAN STANLEY
Ticker: MWD CUSIP: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: Jan 14, 2005
1.1 Elect Director John E. Jacob For Voted - Withhold Management
1.2 Elect Director Charles F. Knight For Voted - Withhold Management
1.3 Elect Director Miles L. Marsh For Voted - Withhold Management
1.4 Elect Director Laura D'andrea Tyson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify The Board Of Directors For Voted - For Management
4 Limit Executive Compensation Against Voted - For Shareholder
NORTHERN TRUST CORP.
Ticker: NTRS CUSIP: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Duane L. Burnham For Voted - For Management
1.2 Elect Director Susan Crown For Voted - For Management
1.3 Elect Director Robert A. Helman For Voted - Withhold Management
1.4 Elect Director Dipak C. Jain For Voted - For Management
1.5 Elect Director Arthur L. Kelly For Voted - Withhold Management
1.6 Elect Director Robert C. Mccormack For Voted - For Management
1.7 Elect Director Edward J. Mooney For Voted - For Management
1.8 Elect Director William A. Osborn For Voted - Withhold Management
1.9 Elect Director John W. Rowe For Voted - Withhold Management
1.10 Elect Director Harold B. Smith For Voted - Withhold Management
1.11 Elect Director William D. Smithburg For Voted - Withhold Management
1.12 Elect Director Charles A. Tribbett III For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
OPEN SOLUTIONS INC.
Ticker: OPEN CUSIP: 68371P102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Apr 7, 2005
1.1 Elect Director Douglas K. Anderson For Voted - Withhold Management
1.2 Elect Director Samuel F. Mckay For Voted - For Management
2 Ratify Auditors For Voted - For Management
PAYCHEX, INC.
Ticker: PAYX CUSIP: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: Aug 9, 2004
1.1 Elect Director B. Thomas Golisano For Voted - Withhold Management
1.2 Elect Director G. Thomas Clark For Voted - Withhold Management
1.3 Elect Director David J. S. Flaschen For Voted - Withhold Management
1.4 Elect Director Phillip Horsley For Voted - Withhold Management
1.5 Elect Director Grant M. Inman For Voted - Withhold Management
1.6 Elect Director J. Robert Sebo For Voted - Withhold Management
1.7 Elect Director Joseph M. Tucci For Voted - For Management
PREFERRED BANK
Ticker: PFBC CUSIP: 740367107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: May 17, 2005
1.1 Elect Director Li Yu For Voted - Withhold Management
1.2 Elect Director Gary S. Nunnelly For Voted - Withhold Management
1.3 Elect Director Frank T. Lin For Voted - For Management
1.4 Elect Director Ambassador Jason Yuan For Voted - For Management
1.5 Elect Director Clark Hsu For Voted - For Management
1.6 Elect Director Chih-Wei Wu For Voted - Withhold Management
1.7 Elect Director William C.Y. Cheng For Voted - Withhold Management
1.8 Elect Director J. Richard Belliston For Voted - For Management
1.9 Elect Director Dr. Albert Yu For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
PRUDENTIAL FINANCIAL INC
Ticker: PRU CUSIP: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: Apr 11, 2005
1.1 Elect Director James G. Cullen For Voted - For Management
1.2 Elect Director James A. Unruh For Voted - For Management
1.3 Elect Director Gordon M. Bethune For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify The Board Of Directors For Voted - For Management
4 Approve Qualified Employee Stock
Purchase Plan For Voted - For Management
SOVEREIGN BANCORP, INC.
Ticker: SOV CUSIP: 845905108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director P. Michael Ehlerman For Voted - For Management
1.2 Elect Director Marian L. Heard For Voted - For Management
1.3 Elect Director Jay S. Sidhu For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
Sunstone Hotel Investors, Inc.
Ticker: SSI CUSIP: 867892101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
1.1 Elect Director Robert A. Alter For Voted - For Management
1.2 Elect Director Lewis N. Wolff For Voted - For Management
1.3 Elect Director Z. Jamie Behar For Voted - For Management
1.4 Elect Director Barbara S. Brown For Voted - For Management
1.5 Elect Director Anthony W. Dona For Voted - For Management
1.6 Elect Director Paul D. Kazilionis For Voted - For Management
1.7 Elect Director Jonathan H. Paul For Voted - For Management
1.8 Elect Director Keith P. Russell For Voted - For Management
1.9 Elect Director David M. Siegel For Voted - For Management
2 Ratify Auditors For Voted - Against Management
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
SVB FINANCIAL GROUP
Ticker: SIVBE CUSIP: 827064106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Eric A. Benhamou For Voted - For Management
1.2 Elect Director David M. Clapper For Voted - For Management
1.3 Elect Director Roger F. Dunbar For Voted - For Management
1.4 Elect Director Joel P. Friedman For Voted - For Management
1.5 Elect Director G. Felda Hardymon For Voted - Withhold Management
1.6 Elect Director Alex W. 'Pete' Hart For Voted - For Management
1.7 Elect Director C. Richard Kramlich For Voted - For Management
1.8 Elect Director James R. Porter For Voted - Withhold Management
1.9 Elect Director Michaela K. Rodeno For Voted - For Management
1.10 Elect Director Larry W. Sonsini For Voted - Withhold Management
1.11 Elect Director Kenneth P. Wilcox For Voted - For Management
2 Change Company Name For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - Against Management
4 Approve Stock Award To Executive For Voted - Against Management
5 Ratify Auditors For Voted - Against Management
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS CUSIP: 882673106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Morris Atlas For Voted - Withhold Management
1.2 Elect Director Robert F. Boggus For Voted - For Management
1.3 Elect Director Robert R. Farris For Voted - For Management
1.4 Elect Director Hill A. Feinberg For Voted - Withhold Management
1.5 Elect Director C. Kenneth Landrum, M.D. For Voted - Withhold Management
1.6 Elect Director David L. Lane For Voted - For Management
1.7 Elect Director Jack H. Mayfield, Jr. For Voted - For Management
1.8 Elect Director Joe Penland, Sr. For Voted - For Management
1.9 Elect Director Joseph E. Reid For Voted - For Management
1.10 Elect Director G.E. Roney For Voted - Withhold Management
1.11 Elect Director Tudor G. Uhlhorn For Voted - For Management
1.12 Elect Director Walter Umphrey For Voted - Withhold Management
1.13 Elect Director Mario Max Yzaguirre For Voted - For Management
2 Increase Authorized Common Stock For Voted - Against Management
3 Approve Stock Option Plan For Voted - Against Management
4 Approve Stock Option Plan For Voted - Against Management
5 Ratify Auditors For Voted - Against Management
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
UCBH HOLDINGS, INC.
Ticker: UCBH CUSIP: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: Aug 31, 2004
1 Amend Stock Option Plan For Voted - Against Management
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
1.1 Elect Director Li-Lin Ko For Voted - For Management
1.2 Elect Director Richard Li-Chung Wang For Voted - For Management
1.3 Elect Director Dennis Wu For Voted - For Management
2 Ratify Auditors For Voted - Against Management
WELLS FARGO & COMPANY
Ticker: WFC CUSIP: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 8, 2005
1.1 Elect Director J.A. Blanchard III For Voted - For Management
1.2 Elect Director Susan E. Engel For Voted - For Management
1.3 Elect Director Enrique Hernandez, Jr. For Voted - For Management
1.4 Elect Director Robert L. Joss For Voted - Withhold Management
1.5 Elect Director Reatha Clark King For Voted - Withhold Management
1.6 Elect Director Richard M. Kovacevich For Voted - Withhold Management
1.7 Elect Director Richard D. Mccormick For Voted - Withhold Management
1.8 Elect Director Cynthia H. Milligan For Voted - Withhold Management
1.9 Elect Director Philip J. Quigley For Voted - Withhold Management
1.10 Elect Director Donald B. Rice For Voted - Withhold Management
1.11 Elect Director Judith M. Runstad For Voted - Withhold Management
1.12 Elect Director Stephen W. Sanger For Voted - For Management
1.13 Elect Director Susan G. Swenson For Voted - Withhold Management
1.14 Elect Director Michael W. Wright For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - Against Management
4 Adopt Policy On Payday Lenders Against Voted - Against Shareholder
5 Link Executive Compensation To
Predatory Lending Against Voted - Against Shareholder
6 Performance- Based/Indexed Options Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - For Shareholder
8 Separate Chairman And CEO Positions Against Voted - For Shareholder
Constellation Tip Financial Services Fund
Proposal Management Position Registrant Voted Proposed by
ZIONS BANCORPORATION
Ticker: ZION CUSIP: 989701107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
1.1 Elect Director Jerry C. Atkin For Voted - Withhold Management
1.2 Elect Director Stephen D. Quinn For Voted - For Management
1.3 Elect Director Shelley Thomas Williams For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Approve Executive Incentive Bonus Plan For Voted - Against Management
4 Ratify Auditors For Voted - For Management
5 Other Business For Voted - Against Management
Constellation Tip Healthcare & Biotechnology Fund
Proposal Management Position Registrant Voted Proposed by
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE CUSIP: 00763M108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Apr 14, 2005
1.1 Elect Director James V. Mazzo For Voted - For Management
1.2 Elect Director James O. Rollans For Voted - For Management
2 Ratify Auditors For Voted - Against Management
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE CUSIP: 00763M108
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: Apr 20, 2005
1 Issue Shares In Connection With An
Acquisition For Voted - For Management
2 Increase Authorized Common Stock For Voted - Against Management
3 Approve Omnibus Stock Plan For Voted - Against Management
4 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
5 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
AMERIGROUP CORP.
Ticker: AGP CUSIP: 03073T102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Richard D. Shirk For Voted - For Management
1.2 Elect Director Jeffrey B. Child For Voted - For Management
2 Ratify Auditors For Voted - Against Management
3 Approve Omnibus Stock Plan For Voted - Against Management
AMGEN, INC.
Ticker: AMGN CUSIP: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
1.1 Elect Director Dr. David Baltimore For Voted - Withhold Management
1.2 Elect Director Ms. Judith C. Pelham For Voted - Withhold Management
1.3 Elect Director Mr. Kevin W. Sharer For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Eliminate Animal Testing Against Voted - Against Shareholder
4 Review/Limit Executive Compensation Against Voted - For Shareholder
5 Adopt Retention Ratio For Executives Against Voted - For Shareholder
Constellation Tip Healthcare & Biotechnology Fund
Proposal Management Position Registrant Voted Proposed by
BAUSCH & LOMB INC.
Ticker: BOL CUSIP: 071707103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director Paul A. Friedman For Voted - For Management
1.2 Elect Director Jonathan S. Linen For Voted - For Management
1.3 Elect Director William H. Waltrip For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3A Declassify The Board Of Directors For Voted - For Management
3b Reduce Supermajority Vote Requirement For Voted - For Management
3C Authorize Board To Fill Vacancies For Voted - For Management
3D Remove Supermajority Vote Requirement
For Removal Of Directors For Voted - For Management
3E Remove Supermajority Vote Requirement
For Amendments For Voted - For Management
BIOSITE INC
Ticker: BSTE CUSIP: 090945106
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: Apr 22, 2005
1.1 Elect Director Anthony Demaria, M.D. For Voted - Withhold Management
1.2 Elect Director Howard E. Greene, Jr. For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Increase Authorized Common Stock For Voted - For Management
4 Ratify Auditors For Voted - Against Management
C. R. BARD, INC.
Ticker: BCR CUSIP: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director T. Kevin Dunnigan For Voted - Withhold Management
1.2 Elect Director Gail K. Naughton, Ph.D. For Voted - For Management
1.3 Elect Director John H. Weiland For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Adopt ILO Based Code Of Conduct Against Voted - For Shareholder
Constellation Tip Healthcare & Biotechnology Fund
Proposal Management Position Registrant Voted Proposed by
CAREMARK RX, INC.
Ticker: CMX CUSIP: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 29, 2005
1.1 Elect Director Edwin M. Crawford For Voted - Withhold Management
1.2 Elect Director Kristen Gibney Williams For Voted - Withhold Management
1.3 Elect Director Edward L. Hardin For Voted - Withhold Management
2 Report On Political Contributions Against Voted - For Shareholder
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL CUSIP: 159864107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: Sep 13, 2004
1 Approve Merger Agreement For Voted - For Management
2 Adjourn Meeting For Voted - Against Management
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH CUSIP: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
1.1 Elect Director Dale F. Frey For Voted - For Management
1.2 Elect Director John A. Fry For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
4 Expense Stock Options Against Voted - For Shareholder
COOPER COMPANIES, INC., THE
Ticker: COO CUSIP: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: Feb 3, 2005
1.1 Elect Director A. Thomas Bender For Voted - Withhold Management
1.2 Elect Director Edgar J. Cummins For Voted - For Management
1.3 Elect Director John D. Fruth For Voted - Withhold Management
1.4 Elect Director Michael H. Kalkstein For Voted - Withhold Management
1.5 Elect Director Moses Marx For Voted - For Management
1.6 Elect Director Donald Press For Voted - Withhold Management
1.7 Elect Director Steven Rosenberg For Voted - Withhold Management
1.8 Elect Director Allan E Rubenstein M.D. For Voted - Withhold Management
1.9 Elect Director Robert S. Weiss For Voted - Withhold Management
1.10 Elect Director Stanley Zinberg, M.D. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Increase Authorized Common Stock For Voted - Against Management
Constellation Tip Healthcare & Biotechnology Fund
Proposal Management Position Registrant Voted Proposed by
CV THERAPEUTICS INC.
Ticker: CVTX CUSIP: 126667104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
1.1 Elect Director Santo J. Costa For Voted - For Management
1.2 Elect Director John Groom For Voted - For Management
1.3 Elect Director Barbara J. McNeil, M.D., Ph.D. For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - Against Management
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB CUSIP: 232674507
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: Apr 21, 2005
1.1 Elect Director Jon W. Mcgarity For Voted - For Management
1.2 Elect Director Jean-Pierre Millon For Voted - For Management
1.3 Elect Director Gary D. Tollefson For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
DADE BEHRING HLDGS INC
Ticker: DADE CUSIP: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
1.1 Elect Director Richard W. Roedel For Voted - For Management
1.2 Elect Director Samuel K. Skinner For Voted - For Management
2 Increase Authorized Preferred And
Common Stock For Voted - Against Management
DIGENE CORP.
Ticker: DIGE CUSIP: 253752109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: Sep 10, 2004
1.1 Elect Director Charles M. Fleischman For Voted - Withhold Management
1.2 Elect Director Joseph M. Migliara For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Amend Omnibus Stock Plan For Voted - For Management
Constellation Tip Healthcare & Biotechnology Fund
Proposal Management Position Registrant Voted Proposed by
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY CUSIP: 29256X107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 29, 2005
1.1 Elect Director John M. Pietruski For Voted - Withhold Management
1.2 Elect Director Ron J. Anderson For Voted - For Management
1.3 Elect Director J. Kevin Buchi For Voted - For Management
1.4 Elect Director Frank C. Carlucci For Voted - Withhold Management
1.5 Elect Director Robert J. Cruikshank For Voted - Withhold Management
1.6 Elect Director John H. Dillon, II For Voted - For Management
1.7 Elect Director Richard A.F. Dixon For Voted - Withhold Management
1.8 Elect Director Bruce D. Given For Voted - Withhold Management
1.9 Elect Director Suzanne Oparil For Voted - For Management
1.10 Elect Director James A. Thomson For Voted - Withhold Management
1.11 Elect Director James T. Willerson For Voted - Withhold Management
2 Increase Authorized Common Stock For Voted - Against Management
3 Amend Omnibus Stock Plan For Voted - Against Management
4 Amend Omnibus Stock Plan For Voted - Against Management
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH CUSIP: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: May 14, 2004
1 Issue Shares In Connection With
An Acquisition For Voted - For Management
2.1 Elect Director Michael D. Dingman For Voted - Withhold Management
2.2 Elect Director Charles A. Sanders M.D. For Voted - For Management
3 Ratify Auditors For Voted - Against Management
4 Adjourn Meeting For Voted - Against Management
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH CUSIP: 338032204
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: Mar 22, 2005
1.1 Elect Director Rosanne F. Coppola For Voted - For Management
1.2 Elect Director Bruce L. Koepfgen For Voted - For Management
1.3 Elect Director Paul M. Meister For Voted - Withhold Management
1.4 Elect Director W. Clayton Stephens For Voted - For Management
1.5 Elect Director Richard W. Vieser For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - Against Management
Constellation Tip Healthcare & Biotechnology Fund
Proposal Management Position Registrant Voted Proposed by
FOREST LABORATORIES, INC.
Ticker: FRX CUSIP: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: Jun 21, 2004
1.1 Elect Director Howard Solomon For Voted - Withhold Management
1.2 Elect Director William J. Candee, III For Voted - Withhold Management
1.3 Elect Director George S. Cohan For Voted - Withhold Management
1.4 Elect Director Dan L. Goldwasser For Voted - Withhold Management
1.5 Elect Director Lester B. Salans For Voted - For Management
1.6 Elect Director Kenneth E. Goodman For Voted - Withhold Management
1.7 Elect Director Phillip M. Satow For Voted - Withhold Management
2 Increase Authorized Common Stock For Voted - Against Management
3 Approve Stock Option Plan For Voted - Against Management
4 Ratify Auditors For Voted - Against Management
GENESIS HEALTHCARE CORP.
Ticker: GHCI CUSIP: 37184D101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: Jan 7, 2005
1.1 Elect Director George V. Hager, Jr. For Voted - Withhold Management
1.2 Elect Director Kevin M. Kelley For Voted - For Management
2 Amend Stock Option Plan For Voted - For Management
GILEAD SCIENCES, INC.
Ticker: GILD CUSIP: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 22, 2005
1.1 Elect Director Paul Berg For Voted - For Management
1.2 Elect Director Etienne F. Davignon For Voted - For Management
1.3 Elect Director James M. Denny For Voted - For Management
1.4 Elect Director John C. Martin For Voted - For Management
1.5 Elect Director Gordon E. Moore For Voted - For Management
1.6 Elect Director Nicholas G. Moore For Voted - For Management
1.7 Elect Director George P. Shultz For Voted - For Management
1.8 Elect Director Gayle E. Wilson For Voted - For Management
2 Ratify Auditors For Voted - Against Management
3 Amend Omnibus Stock Plan For Voted - Against Management
4 Report On Impact Of HIV/AIDS, TB, And
Malaria Pandemics Against Voted - For Shareholder
Constellation Tip Healthcare & Biotechnology Fund
Proposal Management Position Registrant Voted Proposed by
INTUITIVE SURGICAL INC
Ticker: ISRG CUSIP: 46120E602
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: Apr 4, 2005
1.1 Elect Director Robert W. Duggan For Voted - For Management
1.2 Elect Director William J. Mercer For Voted - For Management
IVAX CORP.
Ticker: IVX CUSIP: 465823102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: May 24, 2004
1.1 Elect Director Betty G. Amos For Voted - Withhold Management
1.2 Elect Director Mark Andrews For Voted - Withhold Management
1.3 Elect Director Ernst Biekert, Ph.D. For Voted - Withhold Management
1.4 Elect Director Paul L. Cejas For Voted - For Management
1.5 Elect Director Jack Fishman, Ph.D. For Voted - Withhold Management
1.6 Elect Director Neil Flanzraich For Voted - Withhold Management
1.7 Elect Director Phillip Frost, M.D. For Voted - Withhold Management
1.8 Elect Director Bruce W. Greer For Voted - For Management
1.9 Elect Director Jane Hsiao, Ph.D. For Voted - Withhold Management
1.10 Elect Director David A. Lieberman For Voted - Withhold Management
1.11 Elect Director Richard C. Pfenniger, Jr. For Voted - Withhold Management
1.12 Elect Director Bertram Pitt, M.D. For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
JOHNSON & JOHNSON
Ticker: JNJ CUSIP: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director Mary Sue Coleman For Voted - For Management
1.2 Elect Director James G. Cullen For Voted - For Management
1.3 Elect Director Robert J. Darretta For Voted - Withhold Management
1.4 Elect Director Michael M. E. Johns For Voted - For Management
1.5 Elect Director Ann Dibble Jordan For Voted - Withhold Management
1.6 Elect Director Arnold G. Langbo For Voted - Withhold Management
1.7 Elect Director Susan L. Lindquist For Voted - For Management
1.8 Elect Director Leo F. Mullin For Voted - For Management
1.9 Elect Director Christine A. Poon For Voted - Withhold Management
1.10 Elect Director Steven S. Reinemund For Voted - For Management
1.11 Elect Director David Satcher For Voted - For Management
1.12 Elect Director William C. Weldon For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
Constellation Tip Healthcare & Biotechnology Fund
Proposal Management Position Registrant Voted Proposed by
K-V PHARMACEUTICAL CO.
Ticker: KV.B CUSIP: 482740206
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: Jul 13, 2004
1.1 Elect Director Jean M. Bellin For Voted - For Management
1.2 Elect Director Norman D. Schellenger For Voted - Withhold Management
1.3 Elect Director Terry B. Hatfield For Voted - For Management
KINDRED HEALTHCARE, INC.
Ticker: KIND CUSIP: 494580103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
1.1 Elect Director Edward L. Kuntz For Voted - Withhold Management
1.2 Elect Director Thomas P. Cooper, M.D. For Voted - For Management
1.3 Elect Director Paul J. Diaz For Voted - For Management
1.4 Elect Director Michael J. Embler For Voted - For Management
1.5 Elect Director Garry N. Garrison For Voted - For Management
1.6 Elect Director Isaac Kaufman For Voted - For Management
1.7 Elect Director John H. Klein For Voted - For Management
1.8 Elect Director Eddy J. Rogers, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT CUSIP: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: May 16, 2005
1.1 Elect Director Kenneth C. Donahey For Voted - Withhold Management
1.2 Elect Director Richard H. Evans For Voted - For Management
1.3 Elect Director Michael P. Haley For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
MCKESSON CORP.
Ticker: MCK CUSIP: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: Jun 1, 2004
1.1 Elect Director John H. Hammergren For Voted - Withhold Management
1.2 Elect Director Robert W. Matschullat For Voted - For Management
1.3 Elect Director M. Christine Jacobs For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Tip Healthcare & Biotechnology Fund
Proposal Management Position Registrant Voted Proposed by
NITROMED, INC.
Ticker: NTMD CUSIP: 654798503
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
1.1 Elect Director Argeris Karabelas, Ph.D. For Voted - For Management
1.2 Elect Director Michael D. Loberg Ph.D. For Voted - For Management
1.3 Elect Director Robert S. Cohen For Voted - For Management
1.4 Elect Director Frank L. Douglas M.D., Ph.D. For Voted - For Management
1.5 Elect Director Zola Horovitz, Ph.D. For Voted - Withhold Management
1.6 Elect Director Mark Leschly For Voted - For Management
1.7 Elect Director John W. Littlechild For Voted - For Management
1.8 Elect Director Joseph Loscalzo, M.D., Ph.D. For Voted - For Management
1.9 Elect Director Davey S. Scoon For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS CUSIP: 695112102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida Alvarez For Voted - Withhold Management
1.2 Elect Director Bradley C. Call For Voted - Withhold Management
1.3 Elect Director Terry O. Hartshorn For Voted - Withhold Management
1.4 Elect Director Dominic Ng For Voted - For Management
1.5 Elect Director Howard G. Phanstiel For Voted - Withhold Management
1.6 Elect Director Warren E. Pinckert II For Voted - Withhold Management
1.7 Elect Director David A. Reed For Voted - Withhold Management
1.8 Elect Director Charles R. Rinehart For Voted - Withhold Management
1.9 Elect Director Linda Rosenstock For Voted - For Management
1.10 Elect Director Lloyd E. Ross For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - Against Management
PFIZER INC.
Ticker: PFE CUSIP: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
1.1 Elect Director Michael S. Brown For Voted - For Management
1.2 Elect Director M. Anthony Burns For Voted - Withhold Management
1.3 Elect Director Robert N. Burt For Voted - For Management
Constellation Tip Healthcare & Biotechnology Fund
Proposal Management Position Registrant Voted Proposed by
PFIZER INC. (continued)
1.4 Elect Director W. Don Cornwell For Voted - For Management
1.5 Elect Director William H. Gray III For Voted - For Management
1.6 Elect Director Constance J. Horner For Voted - Withhold Management
1.7 Elect Director William R. Howell For Voted - For Management
1.8 Elect Director Stanley O. Ikenberry For Voted - Withhold Management
1.9 Elect Director George A. Lorch For Voted - Withhold Management
1.10 Elect Director Henry A. Mckinnell For Voted - Withhold Management
1.11 Elect Director Dana G. Mead For Voted - Withhold Management
1.12 Elect Director Ruth J. Simmons For Voted - For Management
1.13 Elect Director William C. Steere, Jr. For Voted - Withhold Management
1.14 Elect Director Jean-Paul Valles For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Establish Term Limits For Directors Against Voted - Against Shareholder
4 Report On Pharmaceutical Price Restraint Against Voted - Against Shareholder
5 Review And Report On Drug Reimportation
Policy Against Voted - For Shareholder
6 Report On Political Contributions Against Voted - For Shareholder
7 Report On Product Availability In Canada Against Voted - For Shareholder
8 Separate Chairman And CEO Positions Against Voted - For Shareholder
RENAL CARE GROUP, INC.
Ticker: RCI CUSIP: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: Apr 15, 2005
1.1 Elect Director Peter J. Grua For Voted - For Management
1.2 Elect Director William P. Johnston For Voted - Withhold Management
1.3 Elect Director C. Thomas Smith For Voted - For Management
2 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
SCHICK TECHNOLOGIES INC.
Ticker: SCHK CUSIP: 806683108
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: Aug 18, 2004
1.1 Elect Director William K. Hood For Voted - For Management
1.2 Elect Director Curtis M. Rocca III For Voted - For Management
1.3 Elect Director Jeffrey T. Slovin For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Tip Healthcare & Biotechnology Fund
Proposal Management Position Registrant Voted Proposed by
SEPRACOR INC.
Ticker: SEPR CUSIP: 817315104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
1.1 Elect Director Timothy J. Barberich For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - Against Management
SHIRE PHARMACEUTICALS GROUP PLC
Ticker: CUSIP: 82481R106
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: May 17, 2005
1 To Receive And Consider The Directors For Voted - For Management
Report And Accounts For The Year Ended
December 31, 2004.
2 To Re-Elect Mr Matthew William Emmens
As A Director. For Voted - For Management
3 To Re-Elect Mr Ronald Maurice Nordmann
As A Director. For Voted - For Management
4 To Re-Elect Dr Barry John Price As A
Director. For Voted - For Management
5 Ratify Auditors For Voted - For Management
6 To Authorize The Audit Committee To
Determine The Remuneration Of
The Auditors. For Voted - For Management
7 To Approve The Directors Remuneration
Report For The Year Ended
December 31, 2004. For Voted - For Management
8 To Authorize The Allotment Of Shares. For Voted - For Management
9 To Authorize The Disapplication Of Pre-
Emption Rights. For Voted - For Management
10 To Authorize Market Purchases. For Voted - For Management
11 To Authorize Donations To EU Political
Organizations And The Incurring
Of EU Political Expenditure. For Voted - For Management
SIERRA HEALTH SERVICES, INC.
Ticker: SIE CUSIP: 826322109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: Apr 6, 2005
1.1 Elect Director Thomas Y. Hartley For Voted - Withhold Management
1.2 Elect Director Michael E. Luce For Voted - For Management
1.3 Elect Director Anthony M. Marlon, M.D. For Voted - Withhold Management
1.4 Elect Director Anthony L. Watson For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Tip Healthcare & Biotechnology Fund
Proposal Management Position Registrant Voted Proposed by
ST. JUDE MEDICAL, INC.
Ticker: STJ CUSIP: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
1.1 Elect Director Richard R. Devenuti For Voted - For Management
1.2 Elect Director Stuart M. Essig For Voted - For Management
1.3 Elect Director Thomas H. Garrett III For Voted - Withhold Management
1.4 Elect Director Wendy L. Yarno For Voted - For Management
2 Ratify Auditors For Voted - Against Management
3 Prohibit Auditor From Providing Non-Audit
Services Against Voted - For Shareholder
SUPERGEN, INC.
Ticker: SUPG CUSIP: 868059106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
1.1 Elect Director James S.J. Manuso For Voted - Withhold Management
1.2 Elect Director Charles J. Casamento For Voted - For Management
1.3 Elect Director Thomas V. Girardi For Voted - Withhold Management
1.4 Elect Director Allan R. Goldberg For Voted - For Management
1.5 Elect Director Walter J. Lack For Voted - For Management
1.6 Elect Director Michael D. Young For Voted - For Management
2 Ratify Auditors For Voted - Against Management
3 Amend Stock Option Plan For Voted - Against Management
SYNERON MEDICAL LTD
Ticker: ELOS CUSIP: M87245102
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: May 13, 2005
1 Re-Election Of Director Dr. Kreindel As
Class I Director. For Voted - For Management
2 Re-Election Of Director Mr. Mizrahy As
Class I Director. For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Authorize The Board, According To
Recommendation Of The Audit Committee,
To Fix The Independent Auditors
Remuneration For Auditing Services And
For Additional Services. For Voted - For Management
5 Approve The Service Terms Of Dr. Shimon
Eckhouse According To Israeli Companies
Law 1999 Requirement For Related Parties
Transactions. For Voted - Against Management
Constellation Tip Healthcare & Biotechnology Fund
Proposal Management Position Registrant Voted Proposed by
TRIAD HOSPITALS, INC.
Ticker: TRI CUSIP: 89579K109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: Apr 8, 2005
1.1 Elect Director Michael J. Parsons For Voted - For Management
1.2 Elect Director Thomas G. Loeffler, Esq. For Voted - For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - Against Management
4 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
UNITED THERAPEUTICS CORP.
Ticker: UTHR CUSIP: 91307C102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: May 2, 2005
1.1 Elect Director Raymond Dwek For Voted - For Management
1.2 Elect Director Roger Jeffs For Voted - Withhold Management
1.3 Elect Director Christopher Patusky For Voted - Withhold Management
VARIAN INC
Ticker: VARI CUSIP: 922206107
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: Dec 13, 2004
1.1 Elect Director Conrad W. Hewitt For Voted - Withhold Management
1.2 Elect Director Garry W. Rogerson For Voted - For Management
1.3 Elect Director Elizabeth E. Tallett For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - Against Management
VENTAS, INC.
Ticker: VTR CUSIP: 92276F100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Debra A. Cafaro For Voted - Withhold Management
1.2 Elect Director Ronald G. Geary For Voted - For Management
1.3 Elect Director Douglas Crocker II For Voted - For Management
1.4 Elect Director Christopher T. Hannon For Voted - For Management
1.5 Elect Director Thomas C. Theobald For Voted - For Management
1.6 Elect Director Jay M. Gellert For Voted - For Management
1.7 Elect Director Sheli Z. Rosenberg For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Qualified Employee Stock
Purchase Plan For Voted - For Management
Constellation Tip Healthcare & Biotechnology Fund
Proposal Management Position Registrant Voted Proposed by
WELLCARE HEALTH PLANS INC
Ticker: WCG CUSIP: 94946T106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: Apr 20, 2005
1.1 Elect Director Todd S. Farha For Voted - For Management
1.2 Elect Director Regina Herzlinger For Voted - For Management
1.3 Elect Director Kevin Hickey For Voted - For Management
2 Approve Qualified Employee Stock
Purchase Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
WELLPOINT INC
Ticker: WLP CUSIP: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
1.1 Elect Director William H.T. Bush For Voted - For Management
1.2 Elect Director Warren Y. Jobe For Voted - For Management
1.3 Elect Director William G. Mays For Voted - For Management
1.4 Elect Director Senator Donald W. Riegle, Jr. For Voted - For Management
1.5 Elect Director William J. Ryan For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Performance- Based/Indexed Options Against Voted - For Shareholder
ZIMMER HOLDINGS INC
Ticker: ZMH CUSIP: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director J. Raymond Elliott For Voted - Withhold Management
2 Amend Stock Option Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
4 Prohibit Auditor From Providing Non-
Audit Services Against Voted - For Shareholder
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
AES CORP., THE
Ticker: AES CUSIP: 00130H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
1.1 Elect Director Richard Darman For Voted - For Management
1.2 Elect Director Paul T. Hanrahan For Voted - For Management
1.3 Elect Director Kristina M. Johnson For Voted - For Management
1.4 Elect Director John A. Koskinen For Voted - For Management
1.5 Elect Director Philip Lader For Voted - For Management
1.6 Elect DirectorJohn H. McArthur For Voted - For Management
1.7 Elect Director Sandra O. Moose For Voted - For Management
1.8 Elect Director Philip A. Odeen For Voted - For Management
1.9 Elect Director Charles O. Rossotti For Voted - For Management
1.10 Elect Director Sven Sandstrom For Voted - For Management
1.11 Elect Director Roger W. Sant For Voted - For Management
2 Ratify Auditors For Voted - Against Management
ALAMOSA HOLDINGS, INC.
Ticker: APCS CUSIP: 011589108
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
1 Issue Shares in Connection with an Acquisition For Voted - For Management
ALAMOSA HOLDINGS, INC.
Ticker: APCS CUSIP: 011589108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
1.1 Elect Director Kendall W. Cowan For Voted - Withhold Management
1.2 Elect Director Schuyler B. Marshall For Voted - For Management
1.3 Elect Director Thomas F. Riley For Voted - Withhold Management
1.4 Elect Director Jane E. Shivers For Voted - For Management
2 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
AMERICAN TOWER CORP.
Ticker: AMT CUSIP: 029912201
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
1.1 Elect Director Raymond P. Dolan For Voted - For Management
1.2 Elect Director Carolyn F. Katz For Voted - For Management
1.3 Elect Director Gustavo Lara Cantu For Voted - For Management
1.4 Elect Director Fred R. Lummis For Voted - For Management
1.5 Elect Director Pamela D. A. Reeve For Voted - For Management
1.6 Elect Director James D. Taiclet, Jr. For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
AMPHENOL CORP.
Ticker: APH CUSIP: 032095101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director Ronald P. Badie For Voted - For Management
1.2 Elect Director Dean H. Secord For Voted - For Management
2 Ratify Auditors For Voted - Against Management
ANDRX CORP.
Ticker: ADRX CUSIP: 034553107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
1.1 Elect Director Tamara A. Baum For Voted - For Management
1.2 Elect Director Melvin Sharoky, M.D. For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
ASHLAND INC.
Ticker: ASH CUSIP: 044204105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
1.1 Elect Director Bernadine P. Healy, M.D. For Voted - For Management
1.2 Elect Director Kathleen Ligocki For Voted - For Management
1.3 Elect Director James J. O'Brien For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
ASHLAND INC.
Ticker: ASH CUSIP: 044204105
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
1 Approve Transfer of Interest in Joint Venture For Voted - For Management
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
ASSURANT INC
Ticker: AIZ CUSIP: 04621X108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
1.1 Elect Director John Michael Palms Ph.D., D. Sc.For Voted - Withhold Management
1.2 Elect Director J. Kerry Clayton For Voted - Withhold Management
1.3 Elect Director Dr. Robert J. Blendon, Sc.D. For Voted - Withhold Management
1.4 Elect Director Beth L. Bronner For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
BOSTON PROPERTIES INC.
Ticker: BXP CUSIP: 101121101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
1.1 Elect Director Lawrence S. Bacow For Voted - Withhold Management
1.2 Elect Director Zoe Baird For Voted - For Management
1.3 Elect Director Alan J. Patricof For Voted - Withhold Management
1.4 Elect Director Martin Turchin For Voted - Withhold Management
2 Declassify the Board of Directors Against Voted - For Shareholder
CHICO
Ticker: CHS CUSIP: 168615102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
1.1 Elect Director Marvin J. Gralnick For Voted - Withhold Management
1.2 Elect Director John W. Burden, III For Voted - Withhold Management
1.3 Elect Director Stewart P. Mitchell For Voted - For Management
1.4 Elect Director David F. Walker For Voted - For Management
2 Ratify Auditors For Voted - For Management
CHIRON CORP.
Ticker: CHIR CUSIP: 170040109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director Lewis W. Coleman For Voted - Withhold Management
1.2 Elect Director J. Richard Fredericks For Voted - For Management
1.3 Elect Director Paul L. Herrling For Voted - Withhold Management
1.4 Elect Director Howard H. Pien For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
CITY NATIONAL CORP.
Ticker: CYN CUSIP: 178566105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director Richard L. Bloch For Voted - Withhold Management
1.2 Elect Director Bram Goldsmith For Voted - Withhold Management
1.3 Elect Director Robert H. Tuttle For Voted - For Management
1.4 Elect Director Kenneth Ziffren For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
CLEVELAND-CLIFFS INC.
Ticker: CLF CUSIP: 185896107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director John S. Brinzo For Voted - Withhold Management
1.2 Elect Director Ronald C. Cambre For Voted - For Management
1.3 Elect Director Ranko Cucuz For Voted - For Management
1.4 Elect Director David H. Gunning For Voted - Withhold Management
1.5 Elect Director James D. Ireland III For Voted - Withhold Management
1.6 Elect Director Francis R. McAllister For Voted - For Management
1.7 Elect Director Roger Phillips For Voted - For Management
1.8 Elect Director Richard K. Riederer For Voted - For Management
1.9 Elect Director Allan Schwartz For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
COGNOS INC.
Ticker: CSN. CUSIP: 19244C109
Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
1.1 Elect Director Robert G. Ashe For Voted - For Management
1.2 Elect Director John E. Caldwell For Voted - For Management
1.3 Elect Director Paul D. Damp For Voted - For Management
1.4 Elect Director Pierre Y. Ducros For Voted - For Management
1.5 Elect Director Robert W. Korthals For Voted - For Management
1.6 Elect Director John J. Rando For Voted - For Management
1.7 Elect Director Bill V. Russell For Voted - For Management
1.8 Elect Director James M. Tory For Voted - For Management
1.9 Elect Director Renato Zambonini For Voted - For Management
2 Approve Ernst & Young LLP as Auditors For Voted - For Management
3 Amend 2003 Stock Option Plan For Voted - Against Management
4 Amend Restricted Share Unit Plan For Voted - For Management
5 Amend Employee Stock Purchase Plan For Voted - For Management
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH CUSIP: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1.1 Elect Director Dale F. Frey For Voted - For Management
1.2 Elect Director John A. Fry For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
4 Expense Stock Options Against Voted - For Shareholder
CONSOL ENERGY, INC.
Ticker: CNX CUSIP: 20854P109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director John Whitmire For Voted - For Management
1.2 Elect Director J. Brett Harvey For Voted - For Management
1.3 Elect Director James E. Altmeyer, Sr. For Voted - For Management
1.4 Elect Director Philip W. Baxter For Voted - For Management
1.5 Elect Director William E. Davis For Voted - For Management
1.6 Elect Director Raj K. Gupta For Voted - For Management
1.7 Elect Director Patricia A. Hammick For Voted - For Management
1.8 Elect Director William P. Powell For Voted - For Management
1.9 Elect Director Joseph T. Williams For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - Against Management
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD CUSIP: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
1.1 Elect Director James J. Mcgonigle For Voted - Withhold Management
1.2 Elect Director Robert C. Hall For Voted - For Management
1.3 Elect Director Nancy J. Karch For Voted - For Management
1.4 Elect Director David W. Kenny For Voted - For Management
1.5 Elect Director Daniel O. Leemon For Voted - For Management
1.6 Elect Director Thomas L. Monahan III For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - Against Management
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
DAVITA INC.
Ticker: DVA CUSIP: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1.1 Elect Director Nancy-Ann DeParle For Voted - For Management
1.2 Elect Director Richard B. Fontaine For Voted - For Management
1.3 Elect Director Peter T. Grauer For Voted - Withhold Management
1.4 Elect Director Michele J. Hooper For Voted - For Management
1.5 Elect Director C. Raymond Larkin, Jr. For Voted - For Management
1.6 Elect Director John M. Nehra For Voted - For Management
1.7 Elect Director William L. Roper, M.D. For Voted - For Management
1.8 Elect Director Kent J. Thiry For Voted - Withhold Management
2 Amend Executive Incentive Bonus Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
EAST WEST BANCORP, INC.
Ticker: EWBC CUSIP: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
1.1 Elect Director Dominic Ng For Voted - Withhold Management
1.2 Elect Director Herman Li For Voted - For Management
2 Increase Authorized Common Stock For Voted - Against Management
3 Ratify Auditors For Voted - For Management
EL PASO CORP
Ticker: EP CUSIP: 28336L109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director Juan Carlos Braniff For Voted - For Management
1.2 Elect Director James L. Dunlap For Voted - For Management
1.3 Elect Director Douglas L. Foshee For Voted - For Management
1.4 Elect Director Robert W. Goldman For Voted - For Management
1.5 Elect Director Anthony W. Hall, Jr. For Voted - For Management
1.6 Elect Director Thomas R. Hix For Voted - For Management
1.7 Elect Director William H. Joyce For Voted - Withhold Management
1.8 Elect Director Ronald L. Kuehn, Jr. For Voted - Withhold Management
1.9 Elect Director J. Michael Talbert For Voted - For Management
1.10 Elect Director Robert F. Vagt For Voted - For Management
1.11 Elect Director John L. Whitmire For Voted - For Management
1.12 Elect Director Joe B. Wyatt For Voted - For Management
2 Approve Non-Employee Director Omnibus
Stock Plan For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - Against Management
4 Ratify Auditors For Voted - Against Management
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF CUSIP: 316326107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
1.1 Elect Director William P. Foley, Ii For Voted - Withhold Management
1.2 Elect Director Frank P. Willey For Voted - Withhold Management
1.3 Elect Director Terry N. Christensen For Voted - Withhold Management
1.4 Elect Director Thomas M. Hagerty For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
FIRST MARBLEHEAD CORP
Ticker: FMD CUSIP: 320771108
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
1.1 Elect Director Daniel Maxwell Meyers For Voted - Withhold Management
1.2 Elect Director Stephen E. Anbinder For Voted - For Management
1.3 Elect Director Leslie L. Alexander For Voted - For Management
1.4 Elect Director William R. Berkley For Voted - For Management
1.5 Elect Director Dort A. Cameron III For Voted - Withhold Management
1.6 Elect Director George G. Daly For Voted - Withhold Management
1.7 Elect Director Peter S. Drotch For Voted - Withhold Management
1.8 Elect Director William D. Hansen For Voted - Withhold Management
2 Increase Authorized Common Stock For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - Against Management
FOOT LOCKER INC
Ticker: FL CUSIP: 344849104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
1.1 Elect Director Purdy Crawford For Voted - For Management
1.2 Elect Director Nicholas DiPaolo For Voted - For Management
1.3 Elect Director Philip H. Geier Jr. For Voted - Withhold Management
1.4 Elect Director Alan D. Feldman For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP CUSIP: 370021107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
1.1 Elect Director Matthew Bucksbaum For Voted - Withhold Management
1.2 Elect Director Bernard Freibaum For Voted - Withhold Management
1.3 Elect Director Beth Stewart For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Amend Stock Option Plan For Voted - For Management
4 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
GENERAL MARITIME CORP
Ticker: GMR CUSIP: Y2692M103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
1.1 Elect Director Rex W. Harrington For Voted - For Management
1.2 Elect Director John O. Hatab For Voted - For Management
2 Ratification Of Appointment Of Independent
Accountants For Voted - For Management
3 Ratification Of Amendment To And
Restatement Of The 2001 Stock Incentive Plan
To Increase The Maximum Number Of Shares
Issuable Under The Plan. For Voted - For Management
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT CUSIP: 382550101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director Gary D. Forsee For Voted - For Management
1.2 Elect Director Denise M. Morrison For Voted - For Management
1.3 Elect Director Thomas H. Weidemeyer For Voted - For Management
1.4 Elect Director John G. Breen For Voted - Withhold Management
1.5 Elect Director William J. Hudson, Jr. For Voted - For Management
2 Amend Code of Regulations For Voted - For Management
3 Declassify the Board of Directors None For Management
4 Amend Omnibus Stock Plan For Voted - Against Management
5 Ratify Auditors For Voted - Against Management
6 Review/Limit Executive Compensation Against Voted - Against Shareholder
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
GTECH HOLDINGS CORP.
Ticker: GTK CUSIP: 400518106
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
1.1 Elect Director Christine M. Cournoyer For Voted - For Management
1.2 Elect Director Robert M. Dewey, Jr. For Voted - For Management
1.3 Elect Director Philip R. Lochner, Jr. For Voted - For Management
2 Approve Employee Stock Purchase Plan For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Ratify Auditors For Voted - For Management
HARRIS CORP.
Ticker: HRS CUSIP: 413875105
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
1.1 Elect Director Howard L. Lance For Voted - Withhold Management
1.2 Elect Director Thomas A. Dattilo For Voted - For Management
1.3 Elect Director Dr. James C. Stoffel For Voted - For Management
2 Ratify Auditors For Voted - For Management
HOST MARRIOTT CORP.
Ticker: HMT CUSIP: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
1.1 Elect Director Robert M. Baylis For Voted - For Management
1.2 Elect Director Terence C. Golden For Voted - Withhold Management
1.3 Elect Director Ann McLaughlin Korologos For Voted - Withhold Management
1.4 Elect Director Richard E. Marriott For Voted - Withhold Management
1.5 Elect Director Judith A. McHale For Voted - For Management
1.6 Elect Director John B. Morse, Jr. For Voted - For Management
1.7 Elect Director Christopher J. Nassetta For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Require a Majority Vote for the Election
of Directors Against Voted - For Shareholder
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV CUSIP: 442487203
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
1.1 Elect Director Kevork S. Hovnanian For Voted - Withhold Management
1.2 Elect Director Ara K. Hovnanian For Voted - Withhold Management
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
HOVNANIAN ENTERPRISES, INC. (continued)
1.3 Elect Director Geaton A. Decesaris, Jr. For Voted - Withhold Management
1.4 Elect Director Arthur M. Greenbaum For Voted - Withhold Management
1.5 Elect Director Desmond P. McDonald For Voted - Withhold Management
1.6 Elect Director John J. Robbins For Voted - For Management
1.7 Elect Director J. Larry Sorsby For Voted - Withhold Management
1.8 Elect Director Stephen D. Weinroth For Voted - Withhold Management
1.9 Elect Director Edward A. Kangas For Voted - For Management
2 Ratify Auditors For Voted - For Management
INTERSIL CORPORATION
Ticker: ISIL CUSIP: 46069S109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director Richard M. Beyer For Voted - For Management
1.2 Elect Director Dr. Robert W. Conn For Voted - For Management
1.3 Elect Director James V. Diller For Voted - For Management
1.4 Elect Director Gary E. Gist For Voted - For Management
1.5 Elect Director Jan Peeters For Voted - For Management
1.6 Elect Director Robert N. Pokelwaldt For Voted - For Management
1.7 Elect Director James A. Urry For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - Against Management
4 Amend Articles of Incorporation For Voted - For Management
JARDEN CORP.
Ticker: JAH CUSIP: 471109108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
1.1 Elect Director Douglas W. Huemme For Voted - For Management
1.2 Elect Director Irwin D. Simon For Voted - For Management
1.3 Elect Director Robert L. Wood For Voted - For Management
2 Amend Stock Option Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
4 Increase Authorized Common Stock For Voted - Against Management
5 Approve Conversion of Securities For Voted - For Management
6 Amend Articles/Bylaws/Charter-Non-Routine For Voted - Against Management
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
JOY GLOBAL, INC.
Ticker: JOYG CUSIP: 481165108
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
1.1 Elect Director Steven L. Gerard For Voted - Withhold Management
1.2 Elect Director John Nils Hanson For Voted - Withhold Management
1.3 Elect Director Ken C. Johnsen For Voted - For Management
1.4 Elect Director James R. Klauser For Voted - Withhold Management
1.5 Elect Director Richard B. Loynd For Voted - For Management
1.6 Elect Director P. Eric Siegert For Voted - Withhold Management
1.7 Elect Director James H. Tate For Voted - Withhold Management
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL CUSIP: 502424104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
1.1 Elect Director Frank C. Lanza For Voted - Withhold Management
1.2 Elect Director John M. Shalikashvili For Voted - For Management
1.3 Elect Director John White For Voted - For Management
2 Ratify Auditors For Voted - Against Management
LAFARGE NORTH AMERICA INC.
Ticker: LAF CUSIP: 505862102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
1.1 Elect Director Marshall A. Cohen For Voted - Withhold Management
1.2 Elect Director Bertrand P. Collomb For Voted - Withhold Management
1.3 Elect Director Philippe P. Dauman For Voted - Withhold Management
1.4 Elect Director Bernard L. Kasriel For Voted - Withhold Management
1.5 Elect Director Bruno Lafont For Voted - Withhold Management
1.6 Elect Director Claudine B. Malone For Voted - Withhold Management
1.7 Elect Director Blythe J. Mcgarvie For Voted - Withhold Management
1.8 Elect Director James M. Micali For Voted - For Management
1.9 Elect Director Robert W. Murdoch For Voted - Withhold Management
1.10 Elect Director Bertin F. Nadeau For Voted - Withhold Management
1.11 Elect Director John D. Redfern For Voted - Withhold Management
1.12 Elect Director Philippe R. Rollier For Voted - Withhold Management
1.13 Elect Director Michel Rose For Voted - Withhold Management
1.14 Elect Director Lawrence M. Tanenbaum For Voted - Withhold Management
1.15 Elect Director Gerald H. Taylor For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
LAIDLAW INTERNATIONAL, INC.
Ticker: LI CUSIP: 50730R102
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 16, 2004
1.1 Elect Director Richard R. Randazzo For Voted - For Management
1.2 Elect Director Carroll R. Wetzel, Jr. For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - Against Management
LOGITECH INTERNATIONAL SA
Ticker: CUSIP: 541419107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
1 Approval Of The Annual Report, The
Consolidated Accounts Of The Logitech Group
And Accounts Of Logitech International SA
For Fiscal Year 2005. Report Of The Statutory
And Group Auditors For Voted - For Management
2 Share Split On 2 For 1 Basis For Voted - For Management
3 Appropriation Of Retained Earnings For Voted - For Management
4 Lower Minimum Shareholding For Placing
Items On The AGM Agenda For Voted - For Management
5 Discharge Of The Board Of Directors For Voted - For Management
6 Election Of Matthew Bousquette For Voted - For Management
7 Re-Election Of Frank Gill For Voted - For Management
8 Re-Election Of Gary Bengier For Voted - For Management
9 Election Of Auditors For Voted - For Management
MASSEY ENERGY COMPANY
Ticker: MEE CUSIP: 576206106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1.1 Elect Director Don L. Blankenship For Voted - Withhold Management
1.2 Elect Director Admiral Bobby R. Inman For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Amend Non-Employee Director Omnibus
Stock Plan For Voted - For Management
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
MCAFEE INC.
Ticker: MFE CUSIP: 579064106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
1.1 Elect Director Mr. Robert Bucknam For Voted - For Management
1.2 Elect Director Ms. Liane Wilson For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
4 Ratify Auditors For Voted - Against Management
MDU RESOURCES GROUP, INC.
Ticker: MDU CUSIP: 552690109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
1.1 Elect Director Thomas Everist For Voted - For Management
1.2 Elect Director Patricia L. Moss For Voted - For Management
1.3 Elect Director Robert L. Nance For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
NAM TAI ELECTRONICS, INC.
Ticker: NTE CUSIP: 629865205
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
1.1 Elect Director Charles Chu For Voted - For Management
1.2 Elect Director Peter R. Kellogg For Voted - For Management
1.3 Elect Director Ming Kown Koo For Voted - For Management
1.4 Elect Director William Lo For Voted - For Management
1.5 Elect Director Tadao Murakami For Voted - For Management
1.6 Elect Director Stephen Seung For Voted - For Management
1.7 Elect Director Mark Waslen For Voted - For Management
2 Approval Of The Selection Of Deloitte
Touche Tohmatsu As Independent Accountants
Of The Company For The Year Ending
December 31, 2005. For Voted - For Management
3 Approve The Amendments To The Company's
2001 Stock Option Plan In The Manner Set
Forth In Exhibit A Attached With The Notice
Of Annual Meeting Of Shareholders Dated
May 3, 2005. For Voted - For Management
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
NII HOLDINGS, INC.
Ticker: NIHD CUSIP: 62913F201
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
1.1 Elect Director Neal P. Goldman For Voted - For Management
1.2 Elect Director Charles M. Herington For Voted - For Management
1.3 Elect Director John W. Risner For Voted - For Management
2 Ratify Auditors For Voted - For Management
NOBLE CORP
Ticker: NE CUSIP: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
1.1 Elect Director Lawrence J. Chazen For Voted - Withhold Management
1.2 Elect Director Mary P. Ricciardello For Voted - For Management
1.3 Elect Director William A. Sears For Voted - For Management
2 Approval Of Adoption Of Special Resolution
Of Members To Amend Articles Of
Association To Increase Director
Retirement Age. For Voted - For Management
3 Approval Of The Proposal Regarding The
Amended And Restated Noble Corporation
1992 Nonqualified Stock Option Plan For
Non-Employee Directors. For Voted - For Management
4 Approval Of The Proposal To Amend The
Noble Corporation Equity Compensation
Plan For Non-Employee Directors. For Voted - For Management
5 Ratify Auditors For Voted - Against Management
OFFICEMAX INC
Ticker: BCC CUSIP: 67622P101
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Warren F. Bryant For Voted - For Management
1.2 Elect Director Francesca Ruiz de Luzuriaga For Voted - For Management
1.3 Elect Director David M. Szymanski For Voted - For Management
1.4 Elect Director Carolyn M. Ticknor For Voted - For Management
1.5 Elect Director Ward W. Woods For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Declassify the Board of Directors Against Voted - For Shareholder
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
OWENS-ILLINOIS, INC.
Ticker: OI CUSIP: 690768403
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
1.1 Elect Director Anastasia D. Kelly For Voted - Withhold Management
1.2 Elect Director Steven R. McCracken For Voted - Withhold Management
1.3 Elect Director John J. McMackin, Jr. For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
PEOPLE'S BANK
Ticker: PBCT CUSIP: 710198102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director Collin P. Baron For Voted - Withhold Management
1.2 Elect Director Richard M. Hoyt For Voted - Withhold Management
1.3 Elect Director John A. Klein For Voted - Withhold Management
PETSMART
Ticker: PETM CUSIP: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
1.1 Elect Director L.A. Del Santo For Voted - For Management
1.2 Elect Director P.L. Francis For Voted - Withhold Management
1.3 Elect Director G.P. Josefowicz For Voted - For Management
1.4 Elect Director R.K. Lochridge For Voted - For Management
1.5 Elect Director A.I. Khalifa For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Increase Authorized Common Stock For Voted - Against Management
QUESTAR CORP.
Ticker: STR CUSIP: 748356102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Phillips S. Baker, Jr. For Voted - For Management
1.2 Elect Director L. Richard Flury For Voted - Withhold Management
1.3 Elect Director James A. Harmon For Voted - Withhold Management
1.4 Elect Director M.W. Scoggins For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
R.H. DONNELLEY CORP.
Ticker: RHD CUSIP: 74955W307
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
1.1 Elect Director David M. Veit For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
4 Submit Shareholder Rights Plan (Poison
Pill) to Shareholder Vote Against Voted - For Shareholder
SEPRACOR INC.
Ticker: SEPR CUSIP: 817315104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
1.1 Elect Director Timothy J. Barberich For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - Against Management
SOVEREIGN BANCORP, INC.
Ticker: SOV CUSIP: 845905108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
1.1 Elect Director P. Michael Ehlerman For Voted - For Management
1.2 Elect Director Marian L. Heard For Voted - For Management
1.3 Elect Director Jay S. Sidhu For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
SPECTRASITE, INC.
Ticker: SSI CUSIP: 84761M104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Stephen H. Clark For Voted - Withhold Management
1.2 Elect Director Timothy G. Biltz For Voted - For Management
1.3 Elect Director Paul M. Albert, Jr. For Voted - For Management
1.4 Elect Director John F. Chlebowski For Voted - For Management
1.5 Elect Director Dean J. Douglas For Voted - For Management
1.6 Elect Director Patricia L. Higgins For Voted - For Management
1.7 Elect Director Samme L. Thompson For Voted - For Management
1.8 Elect Director Kari-Pekka Wilska For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - Against Management
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
STATION CASINOS, INC.
Ticker: STN CUSIP: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
Slate 1
1.1 Elect Director Frank J. Fertitta III For Did Not Vote Management
1.2 Elect Director Lee S. Isgur For Did Not Vote Management
2 Approve Omnibus Stock Plan For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
4 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder
5 Declassify the Board of Directors Against Did Not Vote Shareholder
6 Submit Shareholder Rights Plan (Poison
Pill) to Shareholder Against Did Not Vote Shareholder
Slate 2
1.1 Elect Directors Frank J. Fertitta III None For Management
1.2 Elect Director Lee S. Isgur None For Management
2 Approve Omnibus Stock Plan None Against Management
3 Ratify Auditors None For Management
4 Reduce Supermajority Vote Requirement For For Shareholder
5 Declassify the Board of Directors For For Shareholder
6 Submit Shareholder Rights Plan (Poison
Pill) to Shareholder Vote For For Shareholder
TEMPLE-INLAND INC.
Ticker: TIN CUSIP: 879868107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
1.1 Elect Director Afsaneh M. Beschloss For Voted - For Management
1.2 Elect Director Jeffrey M. Heller For Voted - For Management
1.3 Elect Director W. Allen Reed For Voted - For Management
2 Ratify Auditors For Voted - Against Management
TEMPUR-PEDIC INTL INC
Ticker: TPX CUSIP: 88023U101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
1.1 Elect Director Jeffrey S. Barber For Voted - Withhold Management
1.2 Elect Director Francis A. Doyle For Voted - For Management
1.3 Elect Director Tully M. Friedman For Voted - For Management
1.4 Elect Director Sir Paul Judge For Voted - For Management
1.5 Elect Director Nancy F. Koehn For Voted - For Management
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
TEMPUR-PEDIC INTL INC (continued)
1.6 Elect Director Christopher A. Masto For Voted - For Management
1.7 Elect Director P. Andrews McLane For Voted - Withhold Management
1.8 Elect Director Robert B. Trussell, Jr. For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
THOMAS & BETTS CORP.
Ticker: TNB CUSIP: 884315102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
1.1 Elect Director Ernest H. Drew For Voted - Withhold Management
1.2 Elect Director T.Kevin Dunnigan For Voted - Withhold Management
1.3 Elect Director Jeananne K. Hauswald For Voted - Withhold Management
1.4 Elect Director Dean Jernigan For Voted - For Management
1.5 Elect Director Ronald B. Kalich Sr. For Voted - For Management
1.6 Elect Director Kenneth R. Masterson For Voted - For Management
1.7 Elect Director Dominic J. Pileggi For Voted - Withhold Management
1.8 Elect Director Jean-Paul Richard For Voted - For Management
1.9 Elect Director David D. Stevens For Voted - For Management
1.10 Elect Director William H. Waltrip For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
TRIAD HOSPITALS, INC.
Ticker: TRI CUSIP: 89579K109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
1.1 Elect Director Michael J. Parsons For Voted - For Management
1.2 Elect Director Thomas G. Loeffler, Esq. For Voted - For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - Against Management
4 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
URBAN OUTFITTERS, INC.
Ticker: URBN CUSIP: 917047102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
1.1 Elect Director Richard A. Hayne For Voted - Withhold Management
1.2 Elect Director Scott A. Belair For Voted - Withhold Management
1.3 Elect Director Harry S. Cherken, Jr. For Voted - Withhold Management
1.4 Elect Director Joel S. Lawson III For Voted - Withhold Management
Constellation Tip Mid Cap Fund
Proposal Management Position Registrant Voted Proposed by
URBAN OUTFITTERS, INC. (continued)
1.5 Elect Director Glen T. Senk For Voted - Withhold Management
1.6 Elect Director Robert H. Strouse For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Approve Executive Incentive Bonus Plan For Voted - Against Management
VORNADO REALTY TRUST
Ticker: VNO CUSIP: 929042109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
1.1 Elect Director Anthony Deering For Voted - For Management
1.2 Elect Director Michael Lynne For Voted - For Management
1.3 Elect Director Robert H. Smith For Voted - Withhold Management
1.4 Elect Director Ronald Targan For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
WYNN RESORTS LTD
Ticker: WYNN CUSIP: 983134107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
1.1 Elect Director Kazuo Okada For Voted - Withhold Management
1.2 Elect Director Robert J. Miller For Voted - For Management
1.3 Elect Director Kiril Sokoloff For Voted - For Management
1.4 Elect Director Allan Zeman For Voted - For Management
2 Amend Executive Incentive Bonus Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
4KIDS ENTERTAINMENT, INC.
Ticker: KDE CUSIP: 350865101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Apr 11, 2005
1.1 Elect Director Richard Block For Voted - For Management
1.2 Elect Director Jay Emmett For Voted - For Management
1.3 Elect Director Joseph P. Garrity For Voted - For Management
1.4 Elect Director Michael Goldstein For Voted - For Management
1.5 Elect Director Steven M. Grossman For Voted - For Management
1.6 Elect Director Alfred R. Kahn For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - Against Management
ADESA INC
Ticker: KAR CUSIP: 00686U104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
1.1 Elect Director Wynn V. Bussmann For Voted - Withhold Management
1.2 Elect Director Thomas L. Cunningham For Voted - Withhold Management
1.3 Elect Director Donald C. Wegmiller For Voted - For Management
2 Ratify Auditors For Voted - Against Management
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC CUSIP: 007525108
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: Jan 12, 2005
1.1 Elect Director John W. Stanton For Voted - Withhold Management
1.2 Elect Director Peter H. Van Oppen For Voted - Withhold Management
AGL RESOURCES INC.
Ticker: ATG CUSIP: 001204106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Feb 18, 2005
1.1 Elect Director Thomas D. Bell, Jr. For Voted - For Management
1.2 Elect Director Arthur E. Johnson For Voted - For Management
1.3 Elect Director Paula Rosput Reynolds For Voted - Withhold Management
1.4 Elect Director James A. Rubright For Voted - For Management
1.5 Elect Director Bettina M. Whyte For Voted - For Management
2 Amend Articles For Voted - For Management
3 Amend Nonqualified Employee Stock
Purchase Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
ALAMOSA HOLDINGS, INC.
Ticker: APCS CUSIP: 011589108
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: Jan 12, 2005
1 Issue Shares In Connection With An
Acquisition For Voted - For Management
ALAMOSA HOLDINGS, INC.
Ticker: APCS CUSIP: 011589108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: Apr 8, 2005
1.1 Elect Director Kendall W. Cowan For Voted - Withhold Management
1.2 Elect Director Schuyler B. Marshall For Voted - For Management
1.3 Elect Director Thomas F. Riley For Voted - Withhold Management
1.4 Elect Director Jane E. Shivers For Voted - For Management
2 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE CUSIP: 015271109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
1.1 Elect Director Jerry M. Sudarsky For Voted - Withhold Management
1.2 Elect Director Joel S. Marcus For Voted - Withhold Management
1.3 Elect Director James H. Richardson For Voted - Withhold Management
1.4 Elect Director Richard B. Jennings For Voted - For Management
1.5 Elect Director Richard H. Klein For Voted - For Management
1.6 Elect Director Alan G. Walton For Voted - For Management
1.7 Elect Director Richmond A. Wolf For Voted - For Management
2 Ratify Auditors For Voted - Against Management
ALLMERICA FINANCIAL CORP.
Ticker: AFC CUSIP: 019754100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
1.1 Elect Director Wendell J. Knox For Voted - For Management
1.2 Elect Director Nancy L. Leaming For Voted - For Management
1.3 Elect Director Robert J. Murray For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL CUSIP: 025676206
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: Apr 15, 2005
1.1 Elect Director James M. Gerlach For Voted - Withhold Management
1.2 Elect Director Ben T. Morris For Voted - For Management
1.3 Elect Director David S. Mulcahy For Voted - Withhold Management
ANALOGIC CORP.
Ticker: ALOG CUSIP: 032657207
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: Feb 8, 2005
1.1 Elect Director M. Ross Brown For Voted - Withhold Management
1.2 Elect Director Michael T. Modic For Voted - For Management
1.3 Elect Director Edward F. Voboril For Voted - Withhold Management
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG CUSIP: 038237103
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: Jan 21, 2005
1.1 Elect Director John P. Devine For Voted - For Management
1.2 Elect Director David Elliman For Voted - Withhold Management
1.3 Elect Director Robert Richardson For Voted - For Management
1.4 Elect Director Gary L. Yancey For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG CUSIP: 037933108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
1.1 Elect Director Vicente Anido, Jr. For Voted - For Management
1.2 Elect Director I.T. Corley For Voted - For Management
1.3 Elect Director David L. Goldsmith For Voted - Withhold Management
1.4 Elect Director Lawrence M. Higby For Voted - For Management
1.5 Elect Director Richard H. Koppes For Voted - For Management
1.6 Elect Director Philip R. Lochner, Jr. For Voted - For Management
1.7 Elect Director Jeri L. Lose For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
ARCHIPELAGO HOLDINGS, INC.
Ticker: AX CUSIP: 03957A104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 22, 2005
1.1 Elect Director Gerald D. Putnam For Voted - Withhold Management
1.2 Elect Director Richard C. Breeden For Voted - For Management
1.3 Elect Director Philip D. Defeo For Voted - For Management
1.4 Elect Director William E. Ford For Voted - For Management
1.5 Elect Director James J. Mcnulty For Voted - For Management
1.6 Elect Director George Munoz For Voted - For Management
1.7 Elect Director Michael J. Passarella For Voted - For Management
1.8 Elect Director Stuart M. Robbins For Voted - For Management
1.9 Elect Director Robert G. Scott For Voted - For Management
2 Ratify Auditors For Voted - For Management
AVIALL, INC.
Ticker: AVL CUSIP: 05366B102
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: Apr 25, 2005
1.1 Elect Director Richard J. Schnieders For Voted - For Management
1.2 Elect Director Bruce N. Whitman For Voted - For Management
1.3 Elect Director Allan M. Holt For Voted - For Management
1.4 Elect Director Chris A. Davis For Voted - Withhold Management
2 Approve Executive Incentive Bonus Plan For Voted - Against Management
3 Amend Non-Employee Director Stock
Option Plan For Voted - For Management
BANKATLANTIC BANCORP, INC.
Ticker: BBX CUSIP: 065908501
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director D. Keith Cobb For Voted - Withhold Management
1.2 Elect Director Bruno L. Digiulian For Voted - Withhold Management
1.3 Elect Director Alan B. Levan For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
BIOMED REALTY TRUST INC
Ticker: BMR CUSIP: 09063H107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
1.1 Elect Director Alan D. Gold For Voted - Withhold Management
1.2 Elect Director Barbara R. Cambon For Voted - Withhold Management
1.3 Elect Director Edward A. Dennis, Ph.D. For Voted - For Management
1.4 Elect Director Gary A. Kreitzer For Voted - For Management
1.5 Elect Director Mark J. Riedy, Ph.D. For Voted - Withhold Management
1.6 Elect Director Theodore D. Roth For Voted - For Management
1.7 Elect Director M. Faye Wilson For Voted - For Management
BRINKS COMPANY, THE
Ticker: BCO CUSIP: 109696104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director Ronald M. Gross For Voted - For Management
1.2 Elect Director Marc C. Breslawsky For Voted - For Management
1.3 Elect Director John S. Brinzo For Voted - For Management
1.4 Elect Director Michael T. Dan For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - Against Management
4 Approve Omnibus Stock Plan For Voted - Against Management
CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS CUSIP: 127914109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 23, 2005
1.1 Elect Director Martin Ferron For Voted - Withhold Management
1.2 Elect Director Gordon F. Ahalt For Voted - Withhold Management
1.3 Elect Director Anthony Tripodo For Voted - Withhold Management
2 Amend Articles For Voted - For Management
3 Amend Articles For Voted - For Management
4 Approve Omnibus Stock Plan For Voted - Against Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
CAPITAL AUTOMOTIVE REIT
Ticker: CARS CUSIP: 139733109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Turstee Thomas D. Eckert For Voted - Withhold Management
1.2 Elect Turstee Craig L. Fuller For Voted - For Management
1.3 Elect Turstee Paul M. Higbee For Voted - For Management
1.4 Elect Turstee William E. Hoglund For Voted - For Management
1.5 Elect Turstee David B. Kay For Voted - For Management
1.6 Elect Turstee R. Michael Mccullough For Voted - For Management
1.7 Elect Turstee John J. Pohanka For Voted - For Management
1.8 Elect Turstee Robert M. Rosenthal For Voted - For Management
1.9 Elect Turstee Vincent A. Sheehy For Voted - For Management
2 Ratify Auditors For Voted - For Management
CARMIKE CINEMAS, INC.
Ticker: CKEC CUSIP: 143436400
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Michael W. Patrick For Voted - Withhold Management
1.2 Elect Director Alan J. Hirschfield For Voted - Withhold Management
1.3 Elect Director S. David Passman III For Voted - Withhold Management
1.4 Elect Director Carl L. Patrick, Jr. For Voted - Withhold Management
1.5 Elect Director Kenneth A. Pontarelli For Voted - Withhold Management
1.6 Elect Director Roland C. Smith For Voted - For Management
1.7 Elect Director Fred W. Van Noy For Voted - Withhold Management
1.8 Elect Director Patricia A. Wilson For Voted - Withhold Management
CARPENTER TECHNOLOGY CORP.
Ticker: CRS CUSIP: 144285103
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: Aug 27, 2004
1.1 Elect Director I. Martin Inglis For Voted - For Management
1.2 Elect Director Peter N. Stephans For Voted - For Management
1.3 Elect Director Kathryn C. Turner For Voted - For Management
1.4 Elect Director Stephen M. Ward, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
CIMAREX ENERGY CO
Ticker: XEC CUSIP: 171798101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: Apr 29, 2005
1 Approve Merger Agreement For Voted - For Management
2 Increase Authorized Common Stock For Voted - Against Management
3 Approve Increase In Size Of Board For Voted - For Management
4 Amend Stock Option Plan For Voted - Against Management
5.1 Elect Director Glenn A. Cox For Voted - For Management
5.2 Elect Director David A. Hentschel For Voted - For Management
5.3 Elect Director L. Paul Teague For Voted - For Management
6 Ratify Auditors For Voted - For Management
CLEVELAND-CLIFFS INC.
Ticker: CLF CUSIP: 185896107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
1.1 Elect Director John S. Brinzo For Voted - Withhold Management
1.2 Elect Director Ronald C. Cambre For Voted - For Management
1.3 Elect Director Ranko Cucuz For Voted - For Management
1.4 Elect Director David H. Gunning For Voted - Withhold Management
1.5 Elect Director James D. Ireland III For Voted - Withhold Management
1.6 Elect Director Francis R. Mcallister For Voted - For Management
1.7 Elect Director Roger Phillips For Voted - For Management
1.8 Elect Director Richard K. Riederer For Voted - For Management
1.9 Elect Director Allan Schwartz For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI CUSIP: 20162L105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
1.1 Elect Director R. Rand Sperry For Voted - For Management
1.2 Elect Director Mark E. Schaffer For Voted - For Management
1.3 Elect Director Christopher G. Hagerty For Voted - For Management
1.4 Elect Director David S. Depillo For Voted - For Management
1.5 Elect Director James G. Brakke For Voted - For Management
1.6 Elect Director Gary W. Brummett For Voted - For Management
1.7 Elect Director Stephen H. Gordon For Voted - Withhold Management
1.8 Elect Director Robert J. Shackleton For Voted - For Management
1.9 Elect Director Barney R. Northcote For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
COMSTOCK RESOURCES, INC.
Ticker: CRK CUSIP: 205768203
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: Apr 14, 2005
1.1 Elect Director M. Jay Allison For Voted - Withhold Management
1.2 Elect Director David W. Sledge For Voted - For Management
2 Ratify Auditors For Voted - For Management
CSK AUTO CORP.
Ticker: CAO CUSIP: 125965103
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: Apr 22, 2005
1.1 Elect Director Maynard Jenkins For Voted - Withhold Management
1.2 Elect Director James G. Bazlen For Voted - Withhold Management
1.3 Elect Director Morton Godlas For Voted - For Management
1.4 Elect Director Terilyn A. Henderson For Voted - For Management
1.5 Elect Director Charles K. Marquis For Voted - For Management
1.6 Elect Director Charles J. Philippin For Voted - For Management
1.7 Elect Director William A. Shutzer For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
CURTISS-WRIGHT CORP.
Ticker: CW CUSIP: 231561101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
1.1 Elect Director Director S. Marce Fuller For Voted - For Management
2 Eliminate Class Of Common Stock For Voted - For Management
3 Increase Authorized Common Stock For Voted - Against Management
4 Approve Omnibus Stock Plan For Voted - Against Management
5 Approve Non-Employee Director Omnibus
Stock Plan For Voted - Against Management
6 Ratify Auditors For Voted - For Management
DIGENE CORP.
Ticker: DIGE CUSIP: 253752109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: Sep 10, 2004
1.1 Elect Director Charles M. Fleischman For Voted - Withhold Management
1.2 Elect Director Joseph M. Migliara For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Amend Omnibus Stock Plan For Voted - For Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
EFUNDS CORPORATION
Ticker: EFD CUSIP: 28224R101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
1.1 Elect Director Janet M. Clarke For Voted - For Management
1.2 Elect Director Robert C. Nakasone For Voted - For Management
1.3 Elect Director Hatim A. Tyabji For Voted - For Management
2 Ratify Auditors For Voted - For Management
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI CUSIP: 292866100
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: Aug 2, 2004
1 Increase Authorized Common Stock For Voted - Against Management
2 Approve Executive Incentive Bonus Plan For Voted - Against Management
3 Adjourn Meeting For Voted - Against Management
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC CUSIP: 336158100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Apr 4, 2005
1.1 Elect Director James J. Baumberger For Voted - Withhold Management
1.2 Elect Director Frank J. Fahrenkopf Jr. For Voted - Withhold Management
1.3 Elect Director L. Martin Gibbs For Voted - Withhold Management
1.4 Elect Director Pamela J. Joyner For Voted - For Management
1.5 Elect Director Charles V. Moore For Voted - Withhold Management
2 Increase Authorized Common Stock For Voted - Against Management
3 Ratify Auditors For Voted - For Management
FMC CORP.
Ticker: FMC CUSIP: 302491303
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director Edward J. Mooney For Voted - For Management
1.2 Elect Director Enrique J. Sosa For Voted - For Management
1.3 Elect Director Mark P. Frissora For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
FOUNDATION COAL HLDGS INC
Ticker: FCL CUSIP: 35039W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
1.1 Elect Director William E. Macaulay For Voted - For Management
1.2 Elect Director Prakash A. Melwani For Voted - For Management
1.3 Elect Director Hans J. Mende For Voted - For Management
1.4 Elect Director David I. Foley For Voted - For Management
1.5 Elect Director Alex T. Krueger For Voted - For Management
1.6 Elect Director Joshua H. Astrof For Voted - For Management
1.7 Elect Director William J. Crowley, Jr. For Voted - For Management
1.8 Elect Director Joel Richards, III For Voted - For Management
1.9 Elect Director James F. Roberts For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Other Business For Voted - Against Management
GAYLORD ENTERTAINMENT CO.
Ticker: GET CUSIP: 367905106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director E.K. Gaylord II For Voted - Withhold Management
1.2 Elect Director E. Gordon Gee For Voted - Withhold Management
1.3 Elect Director Ellen Levine For Voted - For Management
1.4 Elect Director Robert P. Bowen For Voted - Withhold Management
1.5 Elect Director Ralph Horn For Voted - For Management
1.6 Elect Director Michael J. Bender For Voted - For Management
1.7 Elect Director Laurence S. Geller For Voted - Withhold Management
1.8 Elect Director Michael D. Rose For Voted - Withhold Management
1.9 Elect Director Colin V. Reed For Voted - For Management
1.10 Elect Director Michael I. Roth For Voted - Withhold Management
GENERAL MARITIME CORP
Ticker: GMR CUSIP: Y2692M103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Apr 27, 2005
1.1 Elect Director Rex W. Harrington For Voted - For Management
1.2 Elect Director John O. Hatab For Voted - For Management
2 Ratification Of Appointment Of
Independent Accountants For Voted - For Management
3 Ratification Of Amendment To And
Restatement Of The 2001 Stock Incentive
Plan To Increase The Maximum Number
Of Shares Issuable Under The Plan. For Voted - For Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
GENESCO INC.
Ticker: GCO CUSIP: 371532102
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: Apr 19, 2005
1.1 Elect Director Leonard L. Berry For Voted - For Management
1.2 Elect Director William F. Blaufuss, Jr. For Voted - For Management
1.3 Elect Director Robert V. Dale For Voted - For Management
1.4 Elect Director Matthew C. Diamond For Voted - For Management
1.5 Elect Director Marty G. Dickens For Voted - For Management
1.6 Elect Director Ben T. Harris For Voted - For Management
1.7 Elect Director Kathleen Mason For Voted - For Management
1.8 Elect Director Hal N. Pennington For Voted - Withhold Management
1.9 Elect Director William A. Williamson, Jr. For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
GENESIS HEALTHCARE CORP.
Ticker: GHCI CUSIP: 37184D101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: Jan 7, 2005
1.1 Elect Director George V. Hager, Jr. For Voted - Withhold Management
1.2 Elect Director Kevin M. Kelley For Voted - For Management
2 Amend Stock Option Plan For Voted - For Management
GENTEK INC.
Ticker: GK CUSIP: 37245X203
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: Mar 22, 2005
1.1 Elect Director John G. Johnson, Jr. For Voted - Withhold Management
1.2 Elect Director Henry L. DrUKer For Voted - For Management
1.3 Elect Director Richard R. Russell For Voted - For Management
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV CUSIP: 37247A102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: Mar 16, 2005
1.1 Elect Director Ronald A. Malone For Voted - Withhold Management
1.2 Elect Director Raymond S. Troubh For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Executive Incentive Bonus Plan For Voted - Against Management
4 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
GOLD BANC CORPORATION, INC.
Ticker: GLDB CUSIP: 379907108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
1.1 Elect Director William Randon For Voted - For Management
1.2 Elect Director Robert J. Gourley For Voted - Withhold Management
GREENBRIER COMPANIES, INC., THE
Ticker: GBX CUSIP: 393657101
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: Nov 19, 2004
1.1 Elect Director Victor G. Atiyeh For Voted - For Management
1.2 Elect Director Benjamin R. Whiteley For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
4 Other Business For Voted - Against Management
HANMI FINANCIAL CORPORATION
Ticker: HAFC CUSIP: 410495105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
1.1 Elect Director Ung Kyun Ahn For Voted - Withhold Management
1.2 Elect Director Richard B.C. Lee For Voted - Withhold Management
1.3 Elect Director Chang Kyu Park For Voted - Withhold Management
1.4 Elect Director William J. Ruh For Voted - For Management
HERITAGE COMMERCE CORP.
Ticker: HTBK CUSIP: 426927109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Mar 30, 2005
1 Declassify The Board Of Directors For Voted - For Management
2 Provide Cumulative Voting For Voted - For Management
3.1 Elect Directors Jack W. Conner For Voted - For Management
3.2 Elect Directors Walter T. Kaczmarek For Voted - Withhold Management
3.3 Elect Directors Charles J. Toeniskoetter For Voted - For Management
3.4 Elect Directors Ranson W. Webster For Voted - For Management
4 Other Business For Voted - Against Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
INFORTE CORP
Ticker: INFT CUSIP: 45677R107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
1.1 Elect Director Stephen Mack For Voted - Withhold Management
1.2 Elect Director Al Rie For Voted - For Management
2 Ratify Auditors For Voted - Against Management
3 Other Business For Voted - Against Management
INSTINET GROUP INC
Ticker: INGP CUSIP: 457750107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
1.1 Elect Director David J. Grigson For Voted - Withhold Management
1.2 Elect Director Edward J. Nicoll For Voted - Withhold Management
1.3 Elect Director Ian Strachan For Voted - For Management
1.4 Elect Director Robin Josephs For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - Against Management
INTERGRAPH CORP.
Ticker: INGR CUSIP: 458683109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director Sidney L. Mcdonald For Voted - For Management
1.2 Elect Director Michael D. Bills For Voted - For Management
1.3 Elect Director Richard W. Cardin For Voted - For Management
1.4 Elect Director Linda L. Green For Voted - For Management
1.5 Elect Director Lawrence R. Greenwood For Voted - For Management
1.6 Elect Director Larry J. Laster For Voted - For Management
1.7 Elect Director Thomas J. Lee For Voted - For Management
1.8 Elect Director Kevin M. Twomey For Voted - For Management
1.9 Elect Director R. Halsey Wise For Voted - For Management
2 Approve Qualified Employee Stock
Purchase Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Other Business For Voted - Against Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
JARDEN CORP.
Ticker: JAH CUSIP: 471109108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: Apr 28, 2005
1.1 Elect Director Douglas W. Huemme For Voted - For Management
1.2 Elect Director Irwin D. Simon For Voted - For Management
1.3 Elect Director Robert L. Wood For Voted - For Management
2 Amend Stock Option Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
4 Increase Authorized Common Stock For Voted - Against Management
5 Approve Conversion Of Securities For Voted - For Management
6 Amend Articles/Bylaws/Charter-Non-Routine For Voted - Against Management
KILROY REALTY CORP.
Ticker: KRC CUSIP: 49427F108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director John B. Kilroy, Sr. For Voted - Withhold Management
1.2 Elect Director Edward F. Brennan, Ph.D. For Voted - Withhold Management
1.3 Elect Director Matthew J. Hart For Voted - Withhold Management
KINDRED HEALTHCARE, INC.
Ticker: KIND CUSIP: 494580103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
1.1 Elect Director Edward L. Kuntz For Voted - Withhold Management
1.2 Elect Director Thomas P. Cooper, M.D. For Voted - For Management
1.3 Elect Director Paul J. Diaz For Voted - For Management
1.4 Elect Director Michael J. Embler For Voted - For Management
1.5 Elect Director Garry N. Garrison For Voted - For Management
1.6 Elect Director Isaac Kaufman For Voted - For Management
1.7 Elect Director John H. Klein For Voted - For Management
1.8 Elect Director Eddy J. Rogers, Jr. For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
KNIGHT CAPITAL GROUP INC
Ticker: NITE CUSIP: 499063105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
1 Change Company Name For Voted - For Management
2.1 Elect Director William L. Bolster For Voted - For Management
2.2 Elect Director Charles V. Doherty For Voted - For Management
2.3 Elect Director Gary R. Griffith For Voted - For Management
2.4 Elect Director Thomas M. Joyce For Voted - Withhold Management
2.5 Elect Director Robert M. Lazarowitz For Voted - For Management
2.6 Elect Director Thomas C. Lockburner For Voted - For Management
2.7 Elect Director James T. Milde For Voted - For Management
2.8 Elect Director Rodger O. Riney For Voted - For Management
3 Ratify Auditors For Voted - For Management
LAIDLAW INTERNATIONAL, INC.
Ticker: LI CUSIP: 50730R102
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: Dec 16, 2004
1.1 Elect Director Richard R. Randazzo For Voted - For Management
1.2 Elect Director Carroll R. Wetzel, Jr. For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - Against Management
LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV
Ticker: CUSIP: M6772H101
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: Jun 21, 2004
1 To Elect The Following Persons As Directors
To Serve Until The Next Annual General
Meeting Of Shareholders: Jacob Perry, Meir
Shamir, Ishay Davidi, Aharon Lipman, Rami
Lipman, Avraham Nussbaum, Mordechai
Gorfung And Jonathan Kaplan. For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 To Ratify An Option Grant To A Certain Non-
Employee Director And His Remuneration. For Voted - Against Management
4 To Increase The Registered Share Capital Of
The Company By 25,000,000 Ordinary
Shares, Par Value Nis 1.0 Per Share, To
60,000,000 Ordinary Shares And To Amend
Article 4.1 Of The Articles Of Association
Accordingly. For Voted - Against Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV (continued)
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: Nov 2, 2004
1 To Adopt And Approve The 2004 Share
Option Plan Authorizing The Grant Of Options
To Purchase Up To 700,000 Of The
Company's Ordinary Shares. For Voted - Against Management
2 To Adopt And Approve The U.S. Employee
Stock Purchase Plan Authorizing The Sale Of
Up To 200,000 Of The Company's
Ordinary Shares. For Voted - For Management
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS CUSIP: 542312103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
1.1 Elect Director Robert Kelley For Voted - For Management
1.2 Elect Director Alfred M. Micallef For Voted - For Management
1.3 Elect Director Jerry E. Ryan For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
MAGNUM HUNTER RESOURCES, INC.
Ticker: CUSIP: 55972F203
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: Aug 9, 2004
1.1 Elect Director Matthew C. Lutz For Voted - Withhold Management
1.2 Elect Director John H. Trescot, Jr. For Voted - For Management
1.3 Elect Director Donald A. Erickson For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - Against Management
MAGUIRE PROPERTIES, INC.
Ticker: MPG CUSIP: 559775101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: Apr 22, 2005
1.1 Elect Director Robert F. Maguire III For Voted - Withhold Management
1.2 Elect Director Richard I. Gilchrist For Voted - For Management
1.3 Elect Director Lawrence S. Kaplan For Voted - For Management
1.4 Elect Director Caroline S. Mcbride For Voted - For Management
1.5 Elect Director Andrea L. Van De Kamp For Voted - For Management
1.6 Elect Director Walter L. Weisman For Voted - For Management
2 Ratify Auditors For Voted - For Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR CUSIP: 580037109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Roger A. Brown For Voted - For Management
1.2 Elect Director Oliver D. Kingsley, Jr For Voted - For Management
1.3 Elect Director Bruce W. Wilkinson For Voted - Withhold Management
1.4 Elect Director Ronald C. Cambre For Voted - For Management
1.5 Elect Director Bruce Demars For Voted - For Management
2 Ratification Of Retention Of
Pricewaterhousecoopers LLP As McDermott's
Independent Registered Public Accounting
Firm For The Year Ending
December 31, 2005. For Voted - For Management
MEASUREMENT SPECIALTIES, INC.
Ticker: MSS CUSIP: 583421102
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: Jul 21, 2004
1.1 Elect Director Frank D. Guidone For Voted - Withhold Management
1.2 Elect Director John D. Arnold For Voted - For Management
1.3 Elect Director R. Barry Uber For Voted - For Management
2 Ratify Auditors For Voted - For Management
MENS WEARHOUSE, INC., THE
Ticker: MW CUSIP: 587118100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: May 11, 2005
1.1 Elect Director George Zimmer For Voted - Withhold Management
1.2 Elect Director David H. Edwab For Voted - Withhold Management
1.3 Elect Director Rinaldo S. Brutoco For Voted - Withhold Management
1.4 Elect Director Michael L. Ray, Ph.D. For Voted - Withhold Management
1.5 Elect Director Sheldon I. Stein For Voted - For Management
1.6 Elect Director Kathleen Mason For Voted - Withhold Management
1.7 Elect Director Deepak Chopra, M.D. For Voted - For Management
1.8 Elect Director William B. Sechrest For Voted - Withhold Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
MULTIMEDIA GAMES, INC.
Ticker: MGAM CUSIP: 625453105
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: Jan 13, 2005
1.1 Elect Director Thomas W. Sarnoff For Voted - For Management
1.2 Elect Director Clifton E. Lind For Voted - For Management
1.3 Elect Director Michael J. Maples, Sr. For Voted - For Management
1.4 Elect Director Robert D. Repass For Voted - For Management
1.5 Elect Director John M. Winkelman For Voted - For Management
2 Ratify Auditors For Voted - For Management
NAM TAI ELECTRONICS, INC.
Ticker: NTE CUSIP: 629865205
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: Apr 22, 2005
1.1 Elect Director Charles Chu For Voted - For Management
1.2 Elect Director Peter R. Kellogg For Voted - For Management
1.3 Elect Director Ming Kown Koo For Voted - For Management
1.4 Elect Director William Lo For Voted - For Management
1.5 Elect Director Tadao Murakami For Voted - For Management
1.6 Elect Director Stephen Seung For Voted - For Management
1.7 Elect Director Mark Waslen For Voted - For Management
2 Approval Of The Selection Of Deloitte
Touche Tohmatsu As Independent
Accountants Of The Company For The Year
Ending December 31, 2005. For Voted - For Management
3 Approve The Amendments To The Company's
2001 Stock Option Plan In The Manner Set
Forth In Exhibit A Attached With The Notice
Of Annual Meeting Of Shareholders Dated
May 3, 2005. For Voted - For Management
OHIO CASUALTY CORP.
Ticker: OCAS CUSIP: 677240103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director Dan R. Carmichael For Voted - Withhold Management
1.2 Elect Director Catherine E. Dolan For Voted - Withhold Management
1.3 Elect Director Philip G. Heasley For Voted - Withhold Management
1.4 Elect Director Michael L. Wright For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
OMI CORPORATION - NEW
Ticker: OMM CUSIP: Y6476W104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
1.1 Elect Director Robert Bugbee For Voted - For Management
1.2 Elect Director James N. Hood For Voted - For Management
1.3 Elect Director Philip J. Shapiro For Voted - For Management
2 Ratify Auditors For Voted - For Management
OPTION CARE, INC.
Ticker: OPTN CUSIP: 683948103
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
1.1 Elect Director Leo Henikoff, M.D. For Voted - For Management
2 Ratify Auditors For Voted - For Management
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP CUSIP: 69806L104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: Feb 24, 2005
1.1 Elect Director Bernard M. Feldman For Voted - Withhold Management
1.2 Elect Director Mark J. Riedy For Voted - Withhold Management
2 Amend Articles Of Incorporation Against Voted - For Shareholder
PAR PHARMACEUTICAL COS INC
Ticker: PRX CUSIP: 69888P106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: Apr 6, 2005
1.1 Elect Director Ronald M. Nordmann For Voted - For Management
1.2 Elect Director Dr. Arie Gutman For Voted - For Management
1.3 Elect Director Joseph E. Smith For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP CUSIP: G7127P100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
1.1 Elect Director H. Furlong Baldwin For Voted - For Management
1.2 Elect Director Jonathan F. Bank For Voted - For Management
1.3 Elect Director Dan R. Carmichael For Voted - For Management
1.4 Elect Director Neill A. Currie For Voted - For Management
1.5 Elect Director Robert V. Deutsch For Voted - For Management
1.6 Elect Director Gregory E.A. Morrison For Voted - For Management
1.7 Elect Director Steven H. Newman For Voted - For Management
1.8 Elect Director Peter T. Pruitt For Voted - For Management
2 To Consider And Take Action Upon A
Proposal To Ratify The Selection Of KPMG
LLP As The Company's Independent Registered
Public Accounting Firm For The
2005 Fiscal Year. For Voted - For Management
POLYMEDICA CORP.
Ticker: PLMD CUSIP: 731738100
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: Jul 26, 2004
1.1 Elect Director Frank W. Logerfo, M.D. For Voted - For Management
1.2 Elect Director Marcia J. Hooper For Voted - Withhold Management
1.3 Elect Director Edward A. Burkhardt For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
PROSPERITY BANCSHARES, INC.
Ticker: PRSP CUSIP: 743606105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
1.1 Elect Director William H. Fagan, M.D. For Voted - For Management
1.2 Elect Director D. Michael Hunter For Voted - Withhold Management
1.3 Elect Director Perry Mueller, Jr, D.D.S. For Voted - Withhold Management
1.4 Elect Director Harrison Stafford II For Voted - For Management
1.5 Elect Director S. Reed Morian For Voted - For Management
2 Ratify Auditors For Voted - Against Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
PROSPERITY BANCSHARES, INC.
Ticker: PRSP CUSIP: 743606105
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date: Jan 10, 2005
1 Approve Merger Agreement For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
PROVIDENT BANKSHARES CORP.
Ticker: PBKS CUSIP: 743859100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
1.1 Elect Director Thomas S. Bozzuto For Voted - For Management
1.2 Elect Director Charles W. Cole, Jr. For Voted - For Management
1.3 Elect Director Barbara B. Lucas For Voted - For Management
1.4 Elect Director Francis G. Riggs For Voted - Withhold Management
1.5 Elect Director Enos K. Fry For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
PROVIDENT NEW YORK BANCORP
Ticker: PBNY CUSIP: 74383A109
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: Dec 31, 2004
1.1 Elect Director Dennis L. Coyle For Voted - Withhold Management
1.2 Elect Director Victoria Kossover For Voted - For Management
1.3 Elect Director Burt Steinberg For Voted - For Management
1.4 Elect Director George Strayton For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
RALCORP HOLDINGS, INC.
Ticker: RAH CUSIP: 751028101
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: Nov 26, 2004
1.1 Elect Director Bill G. Armstrong For Voted - For Management
1.2 Elect Director David R. Banks For Voted - Withhold Management
1.3 Elect Director Kevin J. Hunt For Voted - Withhold Management
1.4 Elect Director David W. Kemper For Voted - Withhold Management
1.5 Elect Director David P. Skarie For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - Against Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA CUSIP: 75621K106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
1.1 Elect Director Scott H. Rechler For Voted - Withhold Management
1.2 Elect Director Douglas Crocker II For Voted - For Management
1.3 Elect Director Elizabeth Mccaul For Voted - For Management
1.4 Elect Director Ronald H. Menaker For Voted - For Management
1.5 Elect Director Peter Quick For Voted - For Management
1.6 Elect Director Lewis S. Ranieri For Voted - For Management
1.7 Elect Director John F. Ruffle For Voted - For Management
1.8 Elect Director Stanley Steinberg For Voted - For Management
2 Increase Authorized Common Stock For Voted - Against Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Ratify Auditors For Voted - Against Management
RPM INTERNATIONAL INC.
Ticker: RPM CUSIP: 749685103
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: Aug 13, 2004
1.1 Elect Director Edward B. Brandon For Voted - Withhold Management
1.2 Elect Director William A. Papenbrock For Voted - Withhold Management
1.3 Elect Director Thomas C. Sullivan For Voted - Withhold Management
1.4 Elect Director Frank C. Sullivan For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Amend Executive Incentive Bonus Plan For Voted - For Management
RUSH ENTERPRISES, INC.
Ticker: RUSHB CUSIP: 781846308
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
1.1 Elect Director W. Marvin Rush For Voted - Withhold Management
1.2 Elect Director W.M. 'Rusty' Rush For Voted - For Management
1.3 Elect Director John D. Rock For Voted - For Management
1.4 Elect Director Harold D. Marshall For Voted - For Management
1.5 Elect Director Ronald J. Krause For Voted - For Management
1.6 Elect Director Thomas A. Akin For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Other Business For Voted - Against Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
SBA COMMUNICATIONS CORP.
Ticker: SBAC CUSIP: 78388J106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
1.1 Elect Director Steven E. Bernstein For Voted - Withhold Management
1.2 Elect Director Duncan H. Cocroft For Voted - For Management
1.3 Elect Director Philip L. Hawkins For Voted - For Management
SCHOOL SPECIALTY, INC.
Ticker: SCHS CUSIP: 807863105
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: Jul 6, 2004
1.1 Elect Director Leo C. Mckenna For Voted - For Management
1.2 Elect Director Terry L. Lay For Voted - For Management
2 Ratify Auditors For Voted - Against Management
SL GREEN REALTY CORP.
Ticker: SLG CUSIP: 78440X101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 30, 2005
1.1 Elect Director Marc Holliday For Voted - Withhold Management
1.2 Elect Director John S. Levy For Voted - For Management
2 Ratify Auditors For Voted - Against Management
3 Approve Omnibus Stock Plan For Voted - For Management
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG CUSIP: 837841105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director J.W. Davis For Voted - Withhold Management
1.2 Elect Director Edward J. Sebastian For Voted - For Management
1.3 Elect Director Jon W. Pritchett For Voted - For Management
1.4 Elect Director John C.B. Smith, Jr. For Voted - For Management
1.5 Elect Director Charles B. Schooler For Voted - Withhold Management
1.6 Elect Director Mack I. Whittle, Jr. For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
SOUTHERN UNION CO.
Ticker: SUG CUSIP: 844030106
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1 Declassify The Board Of Directors For Voted - For Management
2 Amend Articles For Voted - For Management
3 Eliminate Cumulative Voting For Voted - Against Management
4 Adopt Director Qualifications For Voted - Against Management
5 Amend Articles For Voted - For Management
6.1 Elect Director David Brodsky For Voted - Withhold Management
6.2 Elect Director Frank W. Denius For Voted - Withhold Management
6.3 Elect Director Kurt A. Gitter, M.D. For Voted - For Management
6.4 Elect Director Herbert H. Jacobi For Voted - For Management
6.5 Elect Director Thomas F. Karam For Voted - Withhold Management
6.6 Elect Director Adam M. Lindemann For Voted - Withhold Management
6.7 Elect Director George L. Lindemann For Voted - Withhold Management
6.8 Elect Director Thomas N. Mccarter, III For Voted - For Management
6.9 Elect Director George Rountree, III For Voted - Withhold Management
7 Elect Director David Brodsky For Voted - Against Management
8 Elect Director Herbert H. Jacobi For Voted - Against Management
9 Elect Director Thomas F. Karam For Voted - Against Management
10 Elect Director George L. Lindemann For Voted - For Management
11 Amend Omnibus Stock Plan For Voted - Against Management
SOUTHERN UNION CO.
Ticker: SUG CUSIP: 844030106
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: Sep 8, 2004
1.1 Elect Director Kurt A. Gitter For Voted - For Management
1.2 Elect Director Adam M. Lindemann For Voted - Withhold Management
1.3 Elect Director George Rountree For Voted - Withhold Management
SPECTRASITE, INC.
Ticker: SITE CUSIP: 84761M104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
1.1 Elect Director Stephen H. Clark For Voted - Withhold Management
1.2 Elect Director Timothy G. Biltz For Voted - For Management
1.3 Elect Director Paul M. Albert, Jr. For Voted - For Management
1.4 Elect Director John F. Chlebowski For Voted - For Management
1.5 Elect Director Dean J. Douglas For Voted - For Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
SPECTRASITE, INC. (continued)
1.6 Elect Director Patricia L. Higgins For Voted - For Management
1.7 Elect Director Samme L. Thompson For Voted - For Management
1.8 Elect Director Kari-Pekka Wilska For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - Against Management
SPECTRUM BRANDS INC
Ticker: SPC CUSIP: 755081106
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: Jun 1, 2004
1.1 Elect Director John S. Lupo For Voted - For Management
1.2 Elect Director Thomas R. Shepherd For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB CUSIP: 858495104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
1.1 Elect Director Kyle R. Kirkland For Voted - Withhold Management
1.2 Elect Director Dana D. Messina For Voted - Withhold Management
1.3 Elect Director Bruce A. Stevens For Voted - Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Voted - Withhold Management
1.5 Elect Director A. Clinton Allen For Voted - For Management
1.6 Elect Director Rudolph K. Kluiber For Voted - For Management
1.7 Elect Director Peter Mcmillan For Voted - For Management
2 Ratify Auditors For Voted - Against Management
STERLING FINANCIAL CORP.
Ticker: STSA CUSIP: 859319105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
1.1 Elect Director Donald N. Bauhofer For Voted - For Management
1.2 Elect Director Thomas H. Boone For Voted - For Management
1.3 Elect Director Harold B. Gilkey For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
TELETECH HOLDINGS, INC.
Ticker: TTEC CUSIP: 879939106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: Apr 1, 2005
1.1 Elect Director Kenneth D. Tuchman For Voted - Withhold Management
1.2 Elect Director James E. Barlett For Voted - For Management
1.3 Elect Director William A. Linnenbringer For Voted - For Management
1.4 Elect Director Ruth C. Lipper For Voted - For Management
1.5 Elect Director Shrikant Mehta For Voted - For Management
1.6 Elect Director Shirley Young For Voted - For Management
2 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
4 Adopt Macbride Principles Against Voted - For Shareholder
TIMKEN CO. (THE)
Ticker: TKR CUSIP: 887389104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 18, 2005
1.1 Elect Director Phillip R. Cox For Voted - For Management
1.2 Elect Director Robert W. Mahoney For Voted - Withhold Management
1.3 Elect Director Ward J. Timken, Jr. For Voted - Withhold Management
1.4 Elect Director Joseph F. Toot, Jr. For Voted - Withhold Management
2 Approve Executive Incentive Bonus Plan For Voted - Against Management
U.S. XPRESS ENTERPRISES, INC.
Ticker: XPRSA CUSIP: 90338N103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
1.1 Elect Director Patrick E. Quinn For Voted - Withhold Management
1.2 Elect Director Max L. Fuller For Voted - Withhold Management
1.3 Elect Director James E. Hall For Voted - Withhold Management
1.4 Elect Director John W. Murrey, III For Voted - Withhold Management
1.5 Elect Director Robert J. Sudderth, Jr. For Voted - Withhold Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
UNITED AMERICA INDEMNITY LTD
Ticker: INDM CUSIP: 90933T109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 16, 2005
1 Election Of Director: Saul A. Fox For Voted - Against Management
2 Election Of Director: Edward J. Noonan For Voted - Against Management
3 Election Of Director: Troy W. Thacker For Voted - Against Management
4 Election Of Director: W. Dexter Paine, III For Voted - Against Management
5 Election Of Director: Russell C. Ball, III For Voted - Against Management
6 Election Of Director: Michael J. McDonough For Voted - Against Management
7 Election Of Director: John J. Hendrickson For Voted - Against Management
8 Election Of Director: Kenneth J. Singleton For Voted - For Management
9 Election Of Director: Stephen A. Cozen For Voted - For Management
10 Election Of Director: Richard L. Duszak For Voted - For Management
11 Election Of Director: Robert A. Lear For Voted - Against Management
12 Election Of Director: M. Moshe Porat For Voted - For Management
13 To Approve The Amendment To The Share
Incentive Plan. For Voted - Against Management
14 To Approve The Amended And Restated
Annual Incentive Awards Program. For Voted - For Management
15 To Approve Part 1 Of The Integration
Bonus Plan. For Voted - For Management
16 Ratify Auditors For Voted - For Management
US UNWIRED INC.
Ticker: UNWR CUSIP: 90338R104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
1.1 Elect Director Robert W. Piper For Voted - Withhold Management
1.2 Elect Director Christopher J. Stadler For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI CUSIP: 92778Q109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
1.1 Elect Director Leonard Adler For Voted - For Management
1.2 Elect Director Michael G. Anzilotti For Voted - Withhold Management
1.3 Elect Director Peter A. Converse For Voted - Withhold Management
1.4 Elect Director Frank L. Cowles, Jr. For Voted - Withhold Management
1.5 Elect Director W. Douglas Fisher For Voted - Withhold Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
VIRGINIA COMMERCE BANCORP, INC. (continued)
1.6 Elect Director David M. Guernsey For Voted - Withhold Management
1.7 Elect Director Robert H. L'hommedieu For Voted - Withhold Management
1.8 Elect Director Norris E. Mitchell For Voted - Withhold Management
1.9 Elect Director Arthur L. Walters For Voted - Withhold Management
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WGII CUSIP: 938862208
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
1.1 Elect Director David H. Batchelder For Voted - For Management
1.2 Elect Director Michael R. D'appolonia For Voted - For Management
1.3 Elect Director C. Scott Greer For Voted - For Management
1.4 Elect Director Stephen G. Hanks For Voted - For Management
1.5 Elect Director William H. Mallender For Voted - For Management
1.6 Elect Director Michael P. Monaco For Voted - For Management
1.7 Elect Director Cordell Reed For Voted - For Management
1.8 Elect Director Dennis R. Washington For Voted - Withhold Management
1.9 Elect Director Dennis K. Williams For Voted - For Management
2 Ratify Auditors For Voted - For Management
WATTS WATER TECHNOLOGIES
Ticker: WTS CUSIP: 942749102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
1.1 Elect Director Timothy P. Horne For Voted - Withhold Management
1.2 Elect Director Ralph E. Jackson, Jr. For Voted - For Management
1.3 Elect Director Kenneth J. Mcavoy For Voted - Withhold Management
1.4 Elect Director John K. Mcgillicuddy For Voted - For Management
1.5 Elect Director Gordan W. Moran For Voted - Withhold Management
1.6 Elect Director Daniel J. Murphy, III For Voted - Withhold Management
1.7 Elect Director Patrick S. O'keefe For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
WCI COMMUNITIES INC
Ticker: WCI CUSIP: 92923C104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 25, 2005
1 Declassify The Board Of Directors For Voted - For Management
2.1 Elect Directors Hilliard M. Eure, III For Voted - Withhold Management
2.2 Elect Directors Alfred Hoffman, Jr. For Voted - Withhold Management
2.3 Elect Directors Stewart Turley For Voted - For Management
Constellation Tip Small Cap Value Opportunities Fund
Proposal Management Position Registrant Voted Proposed by
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST CUSIP: 955306105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
1.1 Elect Director Tenley E. Albright For Voted - Withhold Management
1.2 Elect Director Donald E. Morel, Jr. For Voted - Withhold Management
1.3 Elect Director Robert C. Young For Voted - For Management
ZALE CORP.
Ticker: ZLC CUSIP: 988858106
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: Sep 24, 2004
1.1 Elect Director Richard C. Marcus For Voted - Withhold Management
1.2 Elect Director Mary L. Forte For Voted - Withhold Management
1.3 Elect Director J. Glen Adams For Voted - Withhold Management
1.4 Elect Director A. David Brown For Voted - For Management
1.5 Elect Director Mary E. Burton For Voted - For Management
1.6 Elect Director Sue E. Gove For Voted - Withhold Management
1.7 Elect Director John B. Lowe, Jr. For Voted - For Management
1.8 Elect Director Thomas C. Shull For Voted - For Management
1.9 Elect Director David M. Szymanski For Voted - For Management
2 Increase Authorized Common Stock For Voted - Against Management
3 Ratify Auditors For Voted - Against Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
AES CORP., THE
Ticker: AES CUSIP: 00130H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 3, 2005
1.1 Elect Director Richard Darman For Voted - For Management
1.2 Elect Director Paul T. Hanrahan For Voted - For Management
1.3 Elect Director Kristina M. Johnson For Voted - For Management
1.4 Elect Director John A. Koskinen For Voted - For Management
1.5 Elect Director Philip Lader For Voted - For Management
1.6 Elect Directorjohn H. Mcarthur For Voted - For Management
1.7 Elect Director Sandra O. Moose For Voted - For Management
1.8 Elect Director Philip A. Odeen For Voted - For Management
1.9 Elect Director Charles O. Rossotti For Voted - For Management
1.10 Elect Director Sven Sandstrom For Voted - For Management
1.11 Elect Director Roger W. Sant For Voted - For Management
2 Ratify Auditors For Voted - Against Management
AETNA INC.
Ticker: AET CUSIP: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
1.1 Elect Director Betsy Z. Cohen For Voted - Withhold Management
1.2 Elect Director Barbara Hackman Franklin For Voted - Withhold Management
1.3 Elect Director Jeffrey E. Garten For Voted - For Management
1.4 Elect Director Earl G. Graves For Voted - Withhold Management
1.5 Elect Director Gerald Greenwald For Voted - Withhold Management
1.6 Elect Director Ellen M. Hancock For Voted - For Management
1.7 Elect Director Michael H. Jordan For Voted - Withhold Management
1.8 Elect Director Edward J. Ludwig For Voted - For Management
1.9 Elect Director Joseph P. Newhouse For Voted - For Management
1.10 Elect Director John W. Rowe, M.D. For Voted - Withhold Management
1.11 Elect Director Ronald A. Williams For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Amend Stock Option Plan For Voted - For Management
4 Amend Executive Incentive Bonus Plan For Voted - For Management
5 Restore Or Provide For Cumulative Voting Against Voted - For Shareholder
6 Expense Stock Options Against Voted - For Shareholder
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS CUSIP: 018581108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: Apr 14, 2005
1.1 Elect Director Bruce K. Anderson For Voted - For Management
1.2 Elect Director Roger H. Ballou For Voted - Withhold Management
1.3 Elect Director E. Linn Draper, Jr For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Approve Executive Incentive Bonus Plan For Voted - Against Management
4 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
AMERICAN EXPRESS CO.
Ticker: AXP CUSIP: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Daniel F. Akerson For Voted - For Management
1.2 Elect Director Charlene Barshefsky For Voted - Withhold Management
1.3 Elect Director William G. Bowen For Voted - Withhold Management
1.4 Elect Director Ursula M. Burns For Voted - For Management
1.5 Elect Director Kenneth I. Chenault For Voted - Withhold Management
1.6 Elect Director Peter R. Dolan For Voted - For Management
1.7 Elect Director Vernon E. Jordan, Jr. For Voted - Withhold Management
1.8 Elect Director Jan Leschly For Voted - For Management
1.9 Elect Director Richard A. Mcginn For Voted - For Management
1.10 Elect Director Edward D. Miller For Voted - For Management
1.11 Elect Director Frank P. Popoff For Voted - Withhold Management
1.12 Elect Director Robert D. Walter For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Company-Specific--Compensation-Related Against Voted - Against Shareholder
4 Report On Political Contributions Against Voted - For Shareholder
AMERITRADE HOLDINGS CORP.
Ticker: AMTD CUSIP: 03074K100
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: Dec 20, 2004
1.1 Elect Director J. Joe Ricketts For Voted - Withhold Management
1.2 Elect Director Dan W. Cook III For Voted - For Management
2 Ratify Auditors For Voted - Against Management
3 Other Business For Voted - Against Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
AMGEN, INC.
Ticker: AMGN CUSIP: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
1.1 Elect Director Dr. David Baltimore For Voted - Withhold Management
1.2 Elect Director Ms. Judith C. Pelham For Voted - Withhold Management
1.3 Elect Director Mr. Kevin W. Sharer For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Eliminate Animal Testing Against Voted - Against Shareholder
4 Review/Limit Executive Compensation Against Voted - For Shareholder
5 Adopt Retention Ratio For Executives Against Voted - For Shareholder
APACHE CORP.
Ticker: APA CUSIP: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Mar 16, 2005
1.1 Elect Director G. Steven Farris For Voted - Withhold Management
1.2 Elect Director Randolph M. Ferlic For Voted - Withhold Management
1.3 Elect Director A.D. Frazier, Jr. For Voted - For Management
1.4 Elect Director John A. Kocur For Voted - Withhold Management
2 Approve Stock Option Plan For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
5 Prohibit Auditor From Providing Non-Audit
Services Against Voted - For Shareholder
APPLE COMPUTER, INC.
Ticker: AAPL CUSIP: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director Fred D. Anderson For Voted - For Management
1.2 Elect Director William V. Campbell For Voted - For Management
1.3 Elect Director Millard S. Drexler For Voted - For Management
1.4 Elect Director Albert A. Gore, Jr. For Voted - For Management
1.5 Elect Director Steven P. Jobs For Voted - For Management
1.6 Elect Director Arthur D. Levinson For Voted - For Management
1.7 Elect Director Jerome B. York For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - Against Management
3 Amend Omnibus Stock Plan For Voted - Against Management
4 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
5 Ratify Auditors For Voted - Against Management
6 Performance- Based/Indexed Options Against Voted - For Shareholder
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
APPLIED MATERIALS, INC.
Ticker: AMAT CUSIP: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: Jan 28, 2005
1.1 Elect Director Michael H. Armacost For Voted - Withhold Management
1.2 Elect Director Deborah E. Coleman For Voted - For Management
1.3 Elect Director Herbert M. Dwight, Jr. For Voted - Withhold Management
1.4 Elect Director Philip V. Gerdine For Voted - Withhold Management
1.5 Elect Director Paul R. Low For Voted - Withhold Management
1.6 Elect Director Dan Maydan For Voted - Withhold Management
1.7 Elect Director Steven L. Miller For Voted - For Management
1.8 Elect Director James C. Morgan For Voted - Withhold Management
1.9 Elect Director Gerhard H. Parker For Voted - For Management
1.10 Elect Director Willem P. Roelandts For Voted - For Management
1.11 Elect Director Michael R. Splinter For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM CUSIP: 039483102
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: Sep 15, 2004
1.1 Elect Director G. Allen Andreas For Voted - Withhold Management
1.2 Elect Director Alan L. Boeckmann For Voted - For Management
1.3 Elect Director Mollie Hale Carter For Voted - Withhold Management
1.4 Elect Director Roger S. Joslin For Voted - Withhold Management
1.5 Elect Director Patrick J. Moore For Voted - Withhold Management
1.6 Elect Director M. Brian Mulroney For Voted - For Management
1.7 Elect Director Thomas F. O'neill For Voted - For Management
1.8 Elect Director O.G. Webb For Voted - Withhold Management
1.9 Elect Director Kelvin R. Westbrook For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Approve Employee Stock Purchase Plan For Voted - For Management
4 Report On Genetically Engineered Products Against Voted - For Shareholder
AUTOLIV INC.
Ticker: ALV CUSIP: 052800109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director Sune Carlsson For Voted - Withhold Management
1.2 Elect Director S. Jay Stewart For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
BANK OF AMERICA CORP.
Ticker: BAC CUSIP: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 4, 2005
1.1 Elect Director William Barnet, III For Voted - For Management
1.2 Elect Director Charles W. Coker For Voted - Withhold Management
1.3 Elect Director John T. Collins For Voted - For Management
1.4 Elect Director Gary L. Countryman For Voted - Withhold Management
1.5 Elect Director Paul Fulton For Voted - Withhold Management
1.6 Elect Director Charles K. Gifford For Voted - Withhold Management
1.7 Elect Director W. Steven Jones For Voted - For Management
1.8 Elect Director Kenneth D. Lewis For Voted - Withhold Management
1.9 Elect Director Walter E. Massey For Voted - For Management
1.10 Elect Director Thomas J. May For Voted - For Management
1.11 Elect Director Patricia E. Mitchell For Voted - For Management
1.12 Elect Director Edward L. Romero For Voted - For Management
1.13 Elect Director Thomas M. Ryan For Voted - Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For Voted - For Management
1.15 Elect Director Meredith R. Spangler For Voted - Withhold Management
1.16 Elect Director Robert L. Tillman For Voted - For Management
1.17 Elect Director Jackie M. Ward For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Report On Political Contributions Against Voted - Against Shareholder
4 Director Nominee Amendment Against Voted - For Shareholder
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI CUSIP: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: Feb 22, 2005
1.1 Elect Director A.L. Boeckmann For Voted - For Management
1.2 Elect Director V.S. Martinez For Voted - Withhold Management
1.3 Elect Director M.F. Racicot For Voted - Withhold Management
1.4 Elect Director R.S. Roberts For Voted - Withhold Management
1.5 Elect Director M.K. Rose For Voted - Withhold Management
1.6 Elect Director M.J. Shapiro For Voted - For Management
1.7 Elect Director J.C. Watts, Jr. For Voted - For Management
1.8 Elect Director R.H. West For Voted - Withhold Management
1.9 Elect Director J.S. Whisler For Voted - For Management
1.10 Elect Director E.E. Whitacre, Jr. For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
C. R. BARD, INC.
Ticker: BCR CUSIP: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director T. Kevin Dunnigan For Voted - Withhold Management
1.2 Elect Director Gail K. Naughton, Ph.D. For Voted - For Management
1.3 Elect Director John H. Weiland For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Adopt ILO Based Code Of Conduct Against Voted - For Shareholder
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW CUSIP: 12541W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Robert Ezrilov For Voted - For Management
1.2 Elect Director Wayne M. Fortun For Voted - For Management
1.3 Elect Director Brian P. Short For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Executive Incentive Bonus Plan For Voted - Against Management
4 Amend Omnibus Stock Plan For Voted - For Management
CAREMARK RX, INC.
Ticker: CMX CUSIP: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 29, 2005
1.1 Elect Director Edwin M. Crawford For Voted - Withhold Management
1.2 Elect Director Kristen Gibney Williams For Voted - Withhold Management
1.3 Elect Director Edward L. Hardin For Voted - Withhold Management
2 Report On Political Contributions Against Voted - For Shareholder
CDW CORP.
Ticker: CDWC CUSIP: 12512N105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
1.1 Elect Director Michelle L. Collins For Voted - For Management
1.2 Elect Director Casey G. Cowell For Voted - For Management
1.3 Elect Director John A. Edwardson For Voted - Withhold Management
1.4 Elect Director Daniel S. Goldin For Voted - For Management
1.5 Elect Director Donald P. Jacobs For Voted - For Management
1.6 Elect Director Stephan A. James For Voted - For Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
CDW CORP. (continued)
1.7 Elect Director Michael P. Krasny For Voted - For Management
1.8 Elect Director Terry L. Lengfelder For Voted - For Management
1.9 Elect Director Susan D. Wellington For Voted - For Management
1.10 Elect Director Brian E. Williams For Voted - For Management
2 Ratify Auditors For Voted - Against Management
3 Amend Executive Incentive Bonus Plan For Voted - Against Management
CHICO
Ticker: CHS CUSIP: 168615102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: Apr 25, 2005
1.1 Elect Director Marvin J. Gralnick For Voted - Withhold Management
1.2 Elect Director John W. Burden, III For Voted - Withhold Management
1.3 Elect Director Stewart P. Mitchell For Voted - For Management
1.4 Elect Director David F. Walker For Voted - For Management
2 Ratify Auditors For Voted - For Management
CISCO SYSTEMS, INC.
Ticker: CSCO CUSIP: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: Sep 20, 2004
1.1 Elect Director Carol A. Bartz For Voted - For Management
1.2 Elect Director M. Michele Burns For Voted - For Management
1.3 Elect Director Larry R. Carter For Voted - Withhold Management
1.4 Elect Director John T. Chambers For Voted - Withhold Management
1.5 Elect Director Dr. James F. Gibbons For Voted - Withhold Management
1.6 Elect Director Dr. John L. Hennessy For Voted - For Management
1.7 Elect Director Roderick C. Mcgeary For Voted - For Management
1.8 Elect Director James C. Morgan For Voted - For Management
1.9 Elect Director John P. Morgridge For Voted - Withhold Management
1.10 Elect Director Donald T. Valentine For Voted - Withhold Management
1.11 Elect Director Steven M. West For Voted - For Management
1.12 Elect Director Jerry Yang For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report On Pay Disparity Against Voted - For Shareholder
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
CIT GROUP INC
Ticker: CIT CUSIP: 125581108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 25, 2005
1.1 Elect Director Jeffrey M. Peek For Voted - Withhold Management
1.2 Elect Director Gary C. Butler For Voted - Withhold Management
1.3 Elect Director William A. Farlinger For Voted - For Management
1.4 Elect Director William M. Freeman For Voted - For Management
1.5 Elect Director Hon. Thomas H. Kean For Voted - For Management
1.6 Elect Director Marianne Miller Parrs For Voted - For Management
1.7 Elect Director Timothy M. Ring For Voted - For Management
1.8 Elect Director John R. Ryan For Voted - For Management
1.9 Elect Director Peter J. Tobin For Voted - For Management
1.10 Elect Director Lois M. Van Deusen For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Other Business For Voted - Against Management
CITIGROUP INC.
Ticker: C CUSIP: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
1.1 Elect Director C. Michael Armstrong For Voted - Withhold Management
1.2 Elect Director Alain J.P. Belda For Voted - For Management
1.3 Elect Director George David For Voted - For Management
1.4 Elect Director Kenneth T. Derr For Voted - Withhold Management
1.5 Elect Director John M. Deutch For Voted - For Management
1.6 Elect Director Roberto Hernandez Ramirez For Voted - Withhold Management
1.7 Elect Director Ann Dibble Jordan For Voted - Withhold Management
1.8 Elect Director Klaus Kleinfeld For Voted - For Management
1.9 Elect Director Dudley C. Mecum For Voted - Withhold Management
1.10 Elect Director Anne Mulcahy For Voted - For Management
1.11 Elect Director Richard D. Parsons For Voted - For Management
1.12 Elect Director Charles Prince For Voted - Withhold Management
1.13 Elect Director Judith Rodin For Voted - For Management
1.14 Elect Director Robert E. Rubin For Voted - Withhold Management
1.15 Elect Director Franklin A. Thomas For Voted - Withhold Management
1.16 Elect Director Sanford I. Weill For Voted - Withhold Management
1.17 Elect Director Robert B. Willumstad For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Amend Omnibus Stock Plan For Voted - Against Management
4 Limit/Prohibit Awards To Executives Against Voted - For Shareholder
5 Report On Political Contributions Against Voted - For Shareholder
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
CITIGROUP INC. (continued)
6 Prohibit Chairman From Management
Duties, Titles Or Responsibilities Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - For Shareholder
8 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
9 Review/Limit Executive Compensation Against Voted - Against Shareholder
10 Adopt Simple Majority Vote Against Voted - For Shareholder
CLOROX COMPANY, THE
Ticker: CLX CUSIP: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: Sep 20, 2004
1.1 Elect Director Daniel Boggan, Jr. For Voted - Withhold Management
1.2 Elect Director Tully M. Friedman For Voted - For Management
1.3 Elect Director Christoph Henkel For Voted - For Management
1.4 Elect Director William R. Johnson For Voted - For Management
1.5 Elect Director Gerald E. Johnston For Voted - For Management
1.6 Elect Director Robert W. Matschullat For Voted - For Management
1.7 Elect Director Gary G. Michael For Voted - For Management
1.8 Elect Director Klaus Morwind For Voted - For Management
1.9 Elect Director Jan L. Murley For Voted - For Management
1.10 Elect Director Lary R. Scott For Voted - Withhold Management
1.11 Elect Director Michael E. Shannon For Voted - For Management
2 Approve Outside Director Stock
Awards/Options In Lieu Of Cash For Voted - For Management
3 Ratify Auditors For Voted - For Management
COACH, INC.
Ticker: COH CUSIP: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: Sep 15, 2004
1.1 Elect Director Joseph Ellis For Voted - For Management
1.2 Elect Director Lew Frankfort For Voted - Withhold Management
1.3 Elect Director Sally Frame Kasaks For Voted - Withhold Management
1.4 Elect Director Gary Loveman For Voted - Withhold Management
1.5 Elect Director Irene Miller For Voted - Withhold Management
1.6 Elect Director Keith Monda For Voted - For Management
1.7 Elect Director Michael Murphy For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH CUSIP: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: Apr 18, 2005
1.1 Elect Director Robert W. Howe For Voted - For Management
1.2 Elect Director Robert E. Weissman For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
COLGATE-PALMOLIVE CO.
Ticker: CL CUSIP: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
1.1 Elect Director Jill K. Conway For Voted - Withhold Management
1.2 Elect Director Ronald E. Ferguson For Voted - Withhold Management
1.3 Elect Director Ellen M. Hancock For Voted - Withhold Management
1.4 Elect Director David W. Johnson For Voted - Withhold Management
1.5 Elect Director Richard J. Kogan For Voted - Withhold Management
1.6 Elect Director Delano E. Lewis For Voted - Withhold Management
1.7 Elect Director Reuben Mark For Voted - Withhold Management
1.8 Elect Director Elizabeth A. Monrad For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Stock Option Plan For Voted - Against Management
4 Approve Non-Employee Director Stock
Option Plan For Voted - Against Management
5 Review/Limit Executive Compensation Against Voted - For Shareholder
Ticker: CMCSA CUSIP: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
1.1 Elect Director S. Decker Anstrom For Voted - Withhold Management
1.2 Elect Director Kenneth J. Bacon For Voted - For Management
1.3 Elect Director Sheldon M. Bonovitz For Voted - For Management
1.4 Elect Director Edward D. Breen For Voted - For Management
1.5 Elect Director Julian A. Brodsky For Voted - For Management
1.6 Elect Director Joseph L. Castle, II For Voted - Withhold Management
1.7 Elect Director Joseph J. Collins For Voted - For Management
1.8 Elect Director J. Michael Cook For Voted - For Management
1.9 Elect Director Brian L. Roberts For Voted - Withhold Management
1.10 Elect Director Ralph J. Roberts For Voted - For Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
COMCAST CORP. (continued)
1.11 Elect Director Dr. Judith Rodin For Voted - For Management
1.12 Elect Director Michael I. Sovern For Voted - For Management
2 Ratify Auditors For Voted - Against Management
3 Amend Restricted Stock Plan For Voted - For Management
4 Report On Political Contributions Against Voted - Against Shareholder
5 Separate Chairman And CEO Positions Against Voted - For Shareholder
6 Submit Shareholder Rights Plan (Poison
Pill) To Shareholder Vote Against Voted - For Shareholder
7 Approve Recapitalization Plan Against Voted - For Shareholder
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR CUSIP: 204412209
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 29, 2005
1 Appreciation Of The Management's Report
And Analysis, Discussion And Vote On The
Financial Statements For The Fiscal Year
Ending December 31, 2004. For Voted - For Management
2 Proposal For The Destination Of The Profits
Of The Said Fiscal Year And Approval Of
The Investment Budget Of The Company. For Voted - For Management
3 Election Of The Members Of The Board
Of Directors. For Voted - For Management
4 Election Of The Members Of The Fiscal
Council. For Voted - For Management
5 Establishment Of The Remuneration Of The
Senior Management And Fiscal Council
Members. For Voted - For Management
6 Proposal For The Increase Of Capital, Via
Capitalization Of Reserves, Without Issue
Of Shares, And With The Consequent
Alteration Of The Main Section Of Article 5
Of The Company Bylaws. For Voted - For Management
7 New Version Of CVRD's Dividend Policy. For Voted - For Management
CONOCOPHILLIPS
Ticker: COP CUSIP: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
1.1 Elect Director J.J. Mulva For Voted - Withhold Management
1.2 Elect Director Norman R. Augustine For Voted - For Management
1.3 Elect Director Larry D. Horner For Voted - For Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
CONOCOPHILLIPS (continued)
1.4 Elect Director Charles C. Krulak For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Limit Executive Compensation Against Voted - For Shareholder
4 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
DANAHER CORP.
Ticker: DHR CUSIP: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
1.1 Elect Director H. Lawrence Culp, Jr. For Voted - Withhold Management
1.2 Elect Director Mitchell P. Rales For Voted - Withhold Management
1.3 Elect Director A. Emmet Stephenson, Jr. For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - Against Management
4 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
DELL INC.
Ticker: DELL CUSIP: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: May 21, 2004
1.1 Elect Director Donald J. Carty For Voted - Withhold Management
1.2 Elect Director Michael S. Dell For Voted - Withhold Management
1.3 Elect Director William H. Gray, III For Voted - For Management
1.4 Elect Director Judy C. Lewent For Voted - For Management
1.5 Elect Director Thomas W. Luce, III For Voted - Withhold Management
1.6 Elect Director Klaus S. Luft For Voted - For Management
1.7 Elect Director Alex J. Mandl For Voted - For Management
1.8 Elect Director Michael A. Miles For Voted - For Management
1.9 Elect Director Samuel A. Nunn, Jr. For Voted - For Management
1.10 Elect Director Kevin B. Rollins For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Expense Stock Options Against Voted - For Shareholder
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
EBAY INC.
Ticker: EBAY CUSIP: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: Apr 25, 2005
1.1 Elect Director Fred D. Anderson For Voted - For Management
1.2 Elect Director Edward W. Barnholt For Voted - For Management
1.3 Elect Director Scott D. Cook For Voted - For Management
1.4 Elect Director Robert C. Kagle For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - Against Management
3 Increase Authorized Common Stock For Voted - Against Management
4 Ratify Auditors For Voted - Against Management
5 Performance- Based/Indexed Options Against Voted - For Shareholder
6 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
EMC CORP.
Ticker: EMC CUSIP: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Mar 7, 2005
1.1 Elect Director Michael J. Cronin For Voted - Withhold Management
1.2 Elect Director W. Paul Fitzgerald For Voted - Withhold Management
1.3 Elect Director Joseph M. Tucci For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - Against Management
4 Performance- Based/Indexed Options Against Voted - For Shareholder
5 Creation Of An Independent Audit Committee Against Voted - For Shareholder
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH CUSIP: 338032204
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: Mar 22, 2005
1.1 Elect Director Rosanne F. Coppola For Voted - For Management
1.2 Elect Director Bruce L. Koepfgen For Voted - For Management
1.3 Elect Director Paul M. Meister For Voted - Withhold Management
1.4 Elect Director W. Clayton Stephens For Voted - For Management
1.5 Elect Director Richard W. Vieser For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - Against Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
GENERAL ELECTRIC CO.
Ticker: GE CUSIP: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director James I. Cash, Jr. For Voted - For Management
1.2 Elect Director William M. Castell For Voted - Withhold Management
1.3 Elect Director Dennis D. Dammerman For Voted - Withhold Management
1.4 Elect Director Ann M. Fudge For Voted - For Management
1.5 Elect Director Claudio X. Gonzalez For Voted - Withhold Management
1.6 Elect Director Jeffrey R. Immelt For Voted - Withhold Management
1.7 Elect Director Andrea Jung For Voted - For Management
1.8 Elect Director Alan G. Lafley For Voted - For Management
1.9 Elect Director Ralph S. Larsen For Voted - For Management
1.10 Elect Director Rochelle B. Lazarus For Voted - For Management
1.11 Elect Director Sam Nunn For Voted - For Management
1.12 Elect Director Roger S. Penske For Voted - Withhold Management
1.13 Elect Director Robert J. Swieringa For Voted - For Management
1.14 Elect Director Douglas A. Warner III For Voted - Withhold Management
1.15 Elect Director Robert C. Wright For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Provide For Cumulative Voting Against Voted - For Shareholder
4 Report On Nuclear Fuel Storage Risks Against Voted - For Shareholder
5 Report On PCB Clean-Up Costs Against Voted - For Shareholder
6 Adopt Policy On Overboarded Directors Against Voted - For Shareholder
7 Prepare A Sustainability Report Against Voted - For Shareholder
8 Political Contributions/Activities Against Voted - For Shareholder
9 Eliminate Animal Testing Against Voted - Against Shareholder
GILEAD SCIENCES, INC.
Ticker: GILD CUSIP: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 22, 2005
1.1 Elect Director Paul Berg For Voted - For Management
1.2 Elect Director Etienne F. Davignon For Voted - For Management
1.3 Elect Director James M. Denny For Voted - For Management
1.4 Elect Director John C. Martin For Voted - For Management
1.5 Elect Director Gordon E. Moore For Voted - For Management
1.6 Elect Director Nicholas G. Moore For Voted - For Management
1.7 Elect Director George P. Shultz For Voted - For Management
1.8 Elect Director Gayle E. Wilson For Voted - For Management
2 Ratify Auditors For Voted - Against Management
3 Amend Omnibus Stock Plan For Voted - Against Management
4 Report On Impact Of HIV/AIDS, TB, And
Malaria Pandemics Against Voted - For Shareholder
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS CUSIP: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: Feb 7, 2005
1.1 Elect Director John H. Bryan For Voted - For Management
1.2 Elect Director Stephen Friedman For Voted - For Management
1.3 Elect Director William W. George For Voted - For Management
1.4 Elect Director Henry M. Paulson, Jr. For Voted - Withhold Management
2 Declassify The Board Of Directors For Voted - For Management
3 Ratify Auditors For Voted - For Management
GOOGLE INC
Ticker: GOOG CUSIP: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Eric Schmidt For Voted - For Management
1.2 Elect Director Larry Page For Voted - For Management
1.3 Elect Director Sergey Brin For Voted - For Management
1.4 Elect Director L. John Doerr For Voted - Withhold Management
1.5 Elect Director John L. Hennessy For Voted - For Management
1.6 Elect Director Arthur D. Levinson For Voted - For Management
1.7 Elect Director Michael Moritz For Voted - For Management
1.8 Elect Director Paul S. Otellini For Voted - For Management
1.9 Elect Director K. Ram Shriram For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - Against Management
HCA, INC.
Ticker: HCA CUSIP: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director C. Michael Armstrong For Voted - For Management
1.2 Elect Director Magdalena H. Averhoff, M.D. For Voted - Withhold Management
1.3 Elect Director Jack O. Bovender, Jr. For Voted - Withhold Management
1.4 Elect Director Richard M. Bracken For Voted - Withhold Management
1.5 Elect Director Martin Feldstein For Voted - For Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For Voted - Withhold Management
1.7 Elect Director Frederick W. Gluck For Voted - For Management
1.8 Elect Director Glenda A. Hatchett For Voted - For Management
1.9 Elect Director Charles O. Holliday, Jr. For Voted - For Management
1.10 Elect Director T. Michael Long For Voted - Withhold Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
HCA, INC. (continued)
1.11 Elect Director John H. Mcarthur For Voted - For Management
1.12 Elect Director Kent C. Nelson For Voted - For Management
1.13 Elect Director Frank S. Royal, M.D. For Voted - Withhold Management
1.14 Elect Director Harold T. Shapiro For Voted - For Management
2 Ratify Auditors For Voted - Against Management
3 Approve Omnibus Stock Plan For Voted - Against Management
INTEL CORP.
Ticker: INTC CUSIP: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
1.1 Elect Director Craig R. Barrett For Voted - Withhold Management
1.2 Elect Director Charlene Barshefsky For Voted - Withhold Management
1.3 Elect Director E. John P. Browne For Voted - Withhold Management
1.4 Elect Director D. James Guzy For Voted - Withhold Management
1.5 Elect Director Reed E. Hundt For Voted - Withhold Management
1.6 Elect Director Paul S. Otellini For Voted - Withhold Management
1.7 Elect Director David S. Pottruck For Voted - Withhold Management
1.8 Elect Director Jane E. Shaw For Voted - Withhold Management
1.9 Elect Director John L. Thornton For Voted - Withhold Management
1.10 Elect Director David B. Yoffie For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Amend Omnibus Stock Plan For Voted - Against Management
4 Amend Executive Incentive Bonus Plan For Voted - Against Management
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT CUSIP: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: Jan 6, 2005
1.1 Elect Director Neil Barsky For Voted - For Management
1.2 Elect Director Robert A. Bittman For Voted - Withhold Management
1.3 Elect Director Richard R. Burt For Voted - For Management
1.4 Elect Director Leslie S. Heisz For Voted - For Management
1.5 Elect Director Robert A. Mathewson For Voted - For Management
1.6 Elect Director Thomas J. Matthews For Voted - Withhold Management
1.7 Elect Director Robert Miller For Voted - Withhold Management
1.8 Elect Director Frederick B. Rentschler For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - Against Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
JOHNSON & JOHNSON
Ticker: JNJ CUSIP: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director Mary Sue Coleman For Voted - For Management
1.2 Elect Director James G. Cullen For Voted - For Management
1.3 Elect Director Robert J. Darretta For Voted - Withhold Management
1.4 Elect Director Michael M. E. Johns For Voted - For Management
1.5 Elect Director Ann Dibble Jordan For Voted - Withhold Management
1.6 Elect Director Arnold G. Langbo For Voted - Withhold Management
1.7 Elect Director Susan L. Lindquist For Voted - For Management
1.8 Elect Director Leo F. Mullin For Voted - For Management
1.9 Elect Director Christine A. Poon For Voted - Withhold Management
1.10 Elect Director Steven S. Reinemund For Voted - For Management
1.11 Elect Director David Satcher For Voted - For Management
1.12 Elect Director William C. Weldon For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
KINDER MORGAN, INC.
Ticker: KMI CUSIP: 49455P101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
1.1 Elect Director Michael C. Morgan For Voted - Withhold Management
1.2 Elect Director Stewart A. Bliss For Voted - Withhold Management
1.3 Elect Director Edward Randall, III For Voted - Withhold Management
2 Increase Authorized Common Stock For Voted - Against Management
3 Approve Executive Incentive Bonus Plan For Voted - For Management
4 Approve Non-Employee Director
Omnibus Stock Plan For Voted - Against Management
5 Ratify Auditors For Voted - For Management
LAM RESEARCH CORP.
Ticker: LRCX CUSIP: 512807108
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: Sep 10, 2004
1.1 Elect Director James W. Bagley For Voted - Withhold Management
1.2 Elect Director David G. Arscott For Voted - Withhold Management
1.3 Elect Director Robert M. Berdahl For Voted - Withhold Management
1.4 Elect Director Richard J. Elkus, Jr. For Voted - Withhold Management
1.5 Elect Director Jack R. Harris For Voted - Withhold Management
1.6 Elect Director Grant M. Inman For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
LYONDELL CHEMICAL CO.
Ticker: LYO CUSIP: 552078107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
1.1 Elect Director Carol A. Anderson For Voted - For Management
1.2 Elect Director Dr. William T. Butler For Voted - Withhold Management
1.3 Elect Director Stephen I. Chazen For Voted - Withhold Management
1.4 Elect Director Worley H. Clark, Jr. For Voted - For Management
1.5 Elect Director Travis Engen For Voted - For Management
1.6 Elect Director Stephen F. Hinchliffe, Jr. For Voted - Withhold Management
1.7 Elect Director Danny W. Huff For Voted - For Management
1.8 Elect Director Dr. Ray R. Irani For Voted - Withhold Management
1.9 Elect Director David J. Lesar For Voted - For Management
1.10 Elect Director David J.P. Meachin For Voted - For Management
1.11 Elect Director Dan F. Smith For Voted - Withhold Management
1.12 Elect Director Dr. William R. Spivey For Voted - For Management
2 Ratify Auditors For Voted - Against Management
MARRIOTT INTERNATIONAL INC.
Ticker: MAR CUSIP: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director J.W. Marriott, Jr. For Voted - Withhold Management
1.2 Elect Director Debra L. Lee For Voted - For Management
1.3 Elect Director George Munoz For Voted - For Management
1.4 Elect Director William J. Shaw For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - Against Management
4 Declassify The Board Of Directors Against Voted - For Shareholder
5 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL CUSIP: G5876H105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: Apr 15, 2005
1.1 Elect Director Kuo Wei 'Herbert' Chang For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS CUSIP: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: Apr 4, 2005
1.1 Elect Director John L. Cassis For Voted - For Management
1.2 Elect Director Michael Goldstein For Voted - For Management
1.3 Elect Director Blenda J. Wilson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - For Management
4 Approve Qualified Employee Stock
Purchase Plan For Voted - For Management
5 Approve Executive Incentive Bonus Plan For Voted - Against Management
MGM MIRAGE
Ticker: MGM CUSIP: 552953101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
1.1 Elect Director James D. Aljian For Voted - Withhold Management
1.2 Elect Director Robert H. Baldwin For Voted - Withhold Management
1.3 Elect Director Terry N. Christensen For Voted - Withhold Management
1.4 Elect Director Willie D. Davis For Voted - Withhold Management
1.5 Elect Director Alexander M. Haig, Jr. For Voted - Withhold Management
1.6 Elect Director Alexis M. Herman For Voted - For Management
1.7 Elect Director Roland Hernandez For Voted - For Management
1.8 Elect Director Gary N. Jacobs For Voted - Withhold Management
1.9 Elect Director Kirk Kerkorian For Voted - Withhold Management
1.10 Elect Director J. Terrence Lanni For Voted - Withhold Management
1.11 Elect Director George J. Mason For Voted - For Management
1.12 Elect Director James J. Murren For Voted - Withhold Management
1.13 Elect Director Ronald M. Popeil For Voted - For Management
1.14 Elect Director John T. Redmond For Voted - Withhold Management
1.15 Elect Director Daniel M. Wade For Voted - Withhold Management
1.16 Elect Director Melvin B. Wolzinger For Voted - For Management
1.17 Elect Director Alex Yemenidjian For Voted - Withhold Management
2 Increase Authorized Common Stock For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - Against Management
4 Ratify Auditors For Voted - For Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
MICROSOFT CORP.
Ticker: MSFT CUSIP: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: Sep 10, 2004
1.1 Elect Director William H. Gates III For Voted - Withhold Management
1.2 Elect Director Steven A. Ballmer For Voted - Withhold Management
1.3 Elect Director James I. Cash Jr., Ph.D. For Voted - For Management
1.4 Elect Director Raymond V. Gilmartin For Voted - For Management
1.5 Elect Director Ann Mclaughlin Korologos For Voted - For Management
1.6 Elect Director David F. Marquardt For Voted - Withhold Management
1.7 Elect Director Charles H. Noski For Voted - For Management
1.8 Elect Director Dr. Helmut Panke For Voted - For Management
1.9 Elect Director Jon A. Shirley For Voted - Withhold Management
2 Amend Bundled Compensation Plans For Voted - For Management
3 Amend Bundled Compensation Plans For Voted - For Management
4 Amend Stock Option Plan For Voted - For Management
5 Ratify Auditors For Voted - For Management
MONSANTO CO.
Ticker: MON CUSIP: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: Nov 22, 2004
1.1 Elect Director John W. Bachmann For Voted - For Management
1.2 Elect Director William U. Parfet For Voted - Withhold Management
1.3 Elect Director George H. Poste For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Approve Omnibus Stock Plan For Voted - Against Management
4 Report On Genetically Modified Organisms Against Voted - For Shareholder
5 Report On Export Of Hazardous Pesticides Against Voted - For Shareholder
6 Adopt Human Rights Policy Against Voted - For Shareholder
7 Eliminate Animal Testing Against Voted - Against Shareholder
MONSTER WORLDWIDE, INC.
Ticker: MNST CUSIP: 611742107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: May 4, 2005
1.1 Elect Director Andrew J. Mckelvey For Voted - Withhold Management
1.2 Elect Director George R. Eisele For Voted - For Management
1.3 Elect Director John Gaulding For Voted - Withhold Management
1.4 Elect Director Michael Kaufman For Voted - Withhold Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
MONSTER WORLDWIDE, INC. (continued)
1.5 Elect Director Ronald J. Kramer For Voted - Withhold Management
1.6 Elect Director David A. Stein For Voted - For Management
1.7 Elect Director John Swann For Voted - For Management
2 Amend Non-Employee Director
Omnibus Stock Plan For Voted - For Management
MORGAN STANLEY
Ticker: MWD CUSIP: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: Jan 14, 2005
1.1 Elect Director John E. Jacob For Voted - Withhold Management
1.2 Elect Director Charles F. Knight For Voted - Withhold Management
1.3 Elect Director Miles L. Marsh For Voted - Withhold Management
1.4 Elect Director Laura D'andrea Tyson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify The Board Of Directors For Voted - For Management
4 Limit Executive Compensation Against Voted - For Shareholder
NEWS CORPORATION
Ticker: NWS CUSIP: 652487703
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: Sep 15, 2004
1 Re-Election Of Mr. Ke Cowley, As Director. For Voted - Against Management
2 Re-Election Of Mr. Df Devoe, As Director. For Voted - Against Management
3 Election Of Mr. V Dinh, As Director. For Voted - For Management
4 Election Of Mr. Pl Barnes, As Director. For Voted - For Management
5 Election Of Mr. Jl Thornton, As Director. For Voted - For Management
6 Share Scheme Meeting Of Ordinary
Shareholders. Approval Of The Share Scheme
Described In The Information Memorandum. For Voted - For Management
7 Capital Reduction Meeting. Approval Of The
Capital Reduction By Cancellation Of All
Shares In The Company. For Voted - For Management
8 If You Mark The Against Box, You Will Not
Vote As Registered Legal Owner Of Newscorp
Shares And Your Vote Will Not Be Counted
In Determining Whether The Share Scheme
Is Approved By A Majority In Number Of
Shareholders Voting At The Meetings. For Voted - For Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
NII HOLDINGS, INC.
Ticker: NIHD CUSIP: 62913F201
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
1.1 Elect Director Neal P. Goldman For Voted - For Management
1.2 Elect Director Charles M. Herington For Voted - For Management
1.3 Elect Director John W. Risner For Voted - For Management
2 Ratify Auditors For Voted - For Management
NIKE, INC.
Ticker: NKE CUSIP: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: Jul 26, 2004
1.1 Elect Director Jill K. Conway For Voted - Withhold Management
1.2 Elect Director Alan B. Graf, Jr. For Voted - For Management
1.3 Elect Director Jeanne P. Jackson For Voted - For Management
2 Ratify Auditors For Voted - For Management
NOBLE CORP
Ticker: NE CUSIP: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 3, 2005
1.1 Elect Director Lawrence J. Chazen For Voted - Withhold Management
1.2 Elect Director Mary P. Ricciardello For Voted - For Management
1.3 Elect Director William A. Sears For Voted - For Management
2 Approval Of Adoption Of Special Resolution
Of Members To Amend Articles Of
Association To Increase Director
Retirement Age. For Voted - For Management
3 Approval Of The Proposal Regarding The
Amended And Restated Noble Corporation
1992 Nonqualified Stock Option Plan For
Non-Employee Directors. For Voted - For Management
4 Approval Of The Proposal To Amend The
Noble Corporation Equity Compensation
Plan For Non-Employee Directors. For Voted - For Management
5 Ratify Auditors For Voted - Against Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
NORTHERN TRUST CORP.
Ticker: NTRS CUSIP: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director Duane L. Burnham For Voted - For Management
1.2 Elect Director Susan Crown For Voted - For Management
1.3 Elect Director Robert A. Helman For Voted - Withhold Management
1.4 Elect Director Dipak C. Jain For Voted - For Management
1.5 Elect Director Arthur L. Kelly For Voted - Withhold Management
1.6 Elect Director Robert C. Mccormack For Voted - For Management
1.7 Elect Director Edward J. Mooney For Voted - For Management
1.8 Elect Director William A. Osborn For Voted - Withhold Management
1.9 Elect Director John W. Rowe For Voted - Withhold Management
1.10 Elect Director Harold B. Smith For Voted - Withhold Management
1.11 Elect Director William D. Smithburg For Voted - Withhold Management
1.12 Elect Director Charles A. Tribbett III For Voted - For Management
2 Ratify Auditors For Voted - For Management
NVIDIA CORPORATION
Ticker: NVDA CUSIP: 67066G104
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: Jun 30, 2004
1.1 Elect Director James C. Gaither For Voted - For Management
1.2 Elect Director Jen-Hsun Huang For Voted - Withhold Management
1.3 Elect Director A. Brooke Seawell For Voted - For Management
2 Ratify Auditors For Voted - For Management
PEABODY ENERGY CORP.
Ticker: BTU CUSIP: 704549104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director B.R. Brown For Voted - For Management
1.2 Elect Director Henry Givens, Jr., Ph.D. For Voted - For Management
1.3 Elect Director James R. Schlesinger For Voted - Withhold Management
1.4 Elect Director Sandra Van Trease For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Increase Authorized Common Stock For Voted - Against Management
4 Require Two Thirds Majority Of
Independent Directors On The Board. Against Voted - For Shareholder
5 Declassify The Board Of Directors Against Voted - For Shareholder
6 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
PEPSICO, INC.
Ticker: PEP CUSIP: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
1.1 Elect Director John F. Akers For Voted - Withhold Management
1.2 Elect Director Robert E. Allen For Voted - Withhold Management
1.3 Elect Director Ray L. Hunt For Voted - For Management
1.4 Elect Director Arthur C. Martinez For Voted - For Management
1.5 Elect Director Indra K. Nooyi For Voted - Withhold Management
1.6 Elect Director Steven's Reinemund For Voted - Withhold Management
1.7 Elect Director Sharon P. Rockefeller For Voted - Withhold Management
1.8 Elect Director James J. Schiro For Voted - For Management
1.9 Elect Director Franklin A. Thomas For Voted - Withhold Management
1.10 Elect Director Cynthia M. Trudell For Voted - For Management
1.11 Elect Director Solomon D. Trujillo For Voted - For Management
1.12 Elect Director Daniel Vasella For Voted - For Management
2 Ratify Auditors For Voted - Against Management
3 Report On Corporate Political Contributions Against Voted - Against Shareholder
PFIZER INC.
Ticker: PFE CUSIP: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
1.1 Elect Director Michael S. Brown For Voted - For Management
1.2 Elect Director M. Anthony Burns For Voted - Withhold Management
1.3 Elect Director Robert N. Burt For Voted - For Management
1.4 Elect Director W. Don Cornwell For Voted - For Management
1.5 Elect Director William H. Gray III For Voted - For Management
1.6 Elect Director Constance J. Horner For Voted - Withhold Management
1.7 Elect Director William R. Howell For Voted - For Management
1.8 Elect Director Stanley O. Ikenberry For Voted - Withhold Management
1.9 Elect Director George A. Lorch For Voted - Withhold Management
1.10 Elect Director Henry A. Mckinnell For Voted - Withhold Management
1.11 Elect Director Dana G. Mead For Voted - Withhold Management
1.12 Elect Director Ruth J. Simmons For Voted - For Management
1.13 Elect Director William C. Steere, Jr. For Voted - Withhold Management
1.14 Elect Director Jean-Paul Valles For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Establish Term Limits For Directors Against Voted - Against Shareholder
4 Report On Pharmaceutical Price Restraint Against Voted - Against Shareholder
5 Review And Report On Drug Reimportation
Policy Against Voted - For Shareholder
6 Report On Political Contributions Against Voted - For Shareholder
7 Report On Product Availability In Canada Against Voted - For Shareholder
8 Separate Chairman And CEO Positions Against Voted - For Shareholder
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
PIONEER NATURAL RESOURCES CO.
Ticker: PXD CUSIP: 723787107
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: Jul 30, 2004
1 Approve Merger Agreement For Voted - For Management
2 Adjourn Meeting For Voted - Against Management
PROCTER & GAMBLE COMPANY, THE
Ticker: PG CUSIP: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: Jul 30, 2004
1.1 Elect Director R. Kerry Clark For Voted - Withhold Management
1.2 Elect Director Joseph T. Gorman For Voted - Withhold Management
1.3 Elect Director Lynn M. Martin For Voted - Withhold Management
1.4 Elect Director Ralph Snyderman, M.D. For Voted - Withhold Management
1.5 Elect Director Robert D. Storey For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Increase Authorized Common Stock For Voted - Against Management
4 Declassify The Board Of Directors Against Voted - For Shareholder
5 Implement/ Report On Animal Welfare
Standards Against Voted - Against Shareholder
PRUDENTIAL FINANCIAL INC
Ticker: PRU CUSIP: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: Apr 11, 2005
1.1 Elect Director James G. Cullen For Voted - For Management
1.2 Elect Director James A. Unruh For Voted - For Management
1.3 Elect Director Gordon M. Bethune For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify The Board Of Directors For Voted - For Management
4 Approve Qualified Employee Stock
Purchase Plan For Voted - For Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
QUALCOMM INC.
Ticker: QCOM CUSIP: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: Jan 7, 2005
1.1 Elect Director Robert E. Kahn For Voted - For Management
1.2 Elect Director Duane A. Nelles For Voted - Withhold Management
1.3 Elect Director Brent Scowcroft For Voted - Withhold Management
2 Declassify The Board Of Directors And
Eliminate Cumulative Voting For Voted - For Management
3 Increase Authorized Common Stock For Voted - Against Management
4 Amend Articles For Voted - For Management
5 Ratify Auditors For Voted - For Management
QUESTAR CORP.
Ticker: STR CUSIP: 748356102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
1.1 Elect Director Phillips S. Baker, Jr. For Voted - For Management
1.2 Elect Director L. Richard Flury For Voted - Withhold Management
1.3 Elect Director James A. Harmon For Voted - Withhold Management
1.4 Elect Director M.W. Scoggins For Voted - For Management
2 Approve Executive Incentive Bonus Plan For Voted - For Management
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI CUSIP: 770323103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
1.1 Elect Director Andrew S. Berwick, Jr. For Voted - Withhold Management
1.2 Elect Director Frederick P. Furth For Voted - Withhold Management
1.3 Elect Director Edward W. Gibbons For Voted - Withhold Management
1.4 Elect Director Harold M. Messmer, Jr. For Voted - Withhold Management
1.5 Elect Director Thomas J. Ryan For Voted - Withhold Management
1.6 Elect Director J. Stephen Schaub For Voted - Withhold Management
1.7 Elect Director M. Keith Waddell For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Approve Executive Incentive Bonus Plan For Voted - Against Management
4 Ratify Auditors For Voted - For Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
ROCKWELL AUTOMATION INC
Ticker: ROK CUSIP: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: Dec 6, 2004
1.1 Elect Director Bruce M. Rockwell For Voted - Withhold Management
1.2 Elect Director Joseph F. Toot, Jr. For Voted - Withhold Management
1.3 Elect Director Kenneth F. Yontz For Voted - For Management
2 Ratify Auditors For Voted - For Management
SANMINA-SCI CORP.
Ticker: SANM CUSIP: 800907107
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: Jan 3, 2005
1.1 Elect Director Neil R. Bonke For Voted - Withhold Management
1.2 Elect Director Alain Couder For Voted - For Management
1.3 Elect Director Randy W. Furr For Voted - Withhold Management
1.4 Elect Director Mario M. Rosati For Voted - Withhold Management
1.5 Elect Director A. Eugene Sapp, Jr. For Voted - Withhold Management
1.6 Elect Director Wayne Shortridge For Voted - Withhold Management
1.7 Elect Director Peter J. Simone For Voted - For Management
1.8 Elect Director Jure Sola For Voted - Withhold Management
1.9 Elect Director Jacquelyn M. Ward For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
SOUTHWESTERN ENERGY CO.
Ticker: SWN CUSIP: 845467109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 3, 2005
1.1 Elect Director Lewis E. Epley, Jr. For Voted - For Management
1.2 Elect Director John Paul Hammerschmidt For Voted - Withhold Management
1.3 Elect Director Robert L. Howard For Voted - For Management
1.4 Elect Director Harold M. Korell For Voted - Withhold Management
1.5 Elect Director Vello A. Kuuskraa For Voted - For Management
1.6 Elect Director Kenneth R. Mourton For Voted - For Management
1.7 Elect Director Charles E. Scharlau For Voted - Withhold Management
2 Ratify Auditors For Voted - For Management
3 Increase Authorized Common Stock For Voted - For Management
4 Approve Increase Bond Indebtedness For Voted - For Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
ST. JUDE MEDICAL, INC.
Ticker: STJ CUSIP: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
1.1 Elect Director Richard R. Devenuti For Voted - For Management
1.2 Elect Director Stuart M. Essig For Voted - For Management
1.3 Elect Director Thomas H. Garrett III For Voted - Withhold Management
1.4 Elect Director Wendy L. Yarno For Voted - For Management
2 Ratify Auditors For Voted - Against Management
3 Prohibit Auditor From Providing Non-
Audit Services Against Voted - For Shareholder
STARBUCKS CORP.
Ticker: SBUX CUSIP: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: Dec 2, 2004
1.1 Elect Director Barbara Bass For Voted - For Management
1.2 Elect Director Mellody Hobson For Voted - For Management
1.3 Elect Director Olden Lee For Voted - For Management
1.4 Elect Director Howard Schultz For Voted - Withhold Management
2 Approve Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
4 Commit To Free Trade Certified Coffee Against Voted - Against Shareholder
SUN MICROSYSTEMS, INC.
Ticker: SUNW CUSIP: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: Sep 13, 2004
1.1 Elect Director Scott G. Mcnealy For Voted - Withhold Management
1.2 Elect Director James L. Barksdale For Voted - For Management
1.3 Elect Director Stephen M. Bennett For Voted - For Management
1.4 Elect Director L. John Doerr For Voted - Withhold Management
1.5 Elect Director Robert J. Fisher For Voted - For Management
1.6 Elect Director Michael E. Lehman For Voted - Withhold Management
1.7 Elect Director M. Kenneth Oshman For Voted - Withhold Management
1.8 Elect Director Naomi O. Seligman For Voted - For Management
1.9 Elect Director Lynn E. Turner For Voted - For Management
2 Ratify Auditors For Voted - Against Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
T. ROWE PRICE GROUP, INC.
Ticker: TROW CUSIP: 74144T108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
1.1 Elect Director Edward C. Bernard For Voted - Withhold Management
1.2 Elect Director James T. Brady For Voted - For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For Voted - For Management
1.4 Elect Director Donald B. Hebb, Jr. For Voted - For Management
1.5 Elect Director James A.C. Kennedy For Voted - Withhold Management
1.6 Elect Director James S. Riepe For Voted - Withhold Management
1.7 Elect Director George A. Roche For Voted - Withhold Management
1.8 Elect Director Brian C. Rogers For Voted - Withhold Management
1.9 Elect Director Dr. Alfred Sommer For Voted - For Management
1.10 Elect Director Dwight S. Taylor For Voted - For Management
1.11 Elect Director Anne Marie Whittemore For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Other Business For Voted - Against Management
TEXAS INSTRUMENTS INC.
Ticker: TXN CUSIP: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: Feb 22, 2005
1.1 Elect Director James R. Adams For Voted - Withhold Management
1.2 Elect Director David L. Boren For Voted - Withhold Management
1.3 Elect Director Daniel A. Carp For Voted - Withhold Management
1.4 Elect Director Carrie S. Cox For Voted - For Management
1.5 Elect Director Thomas J. Engibous For Voted - Withhold Management
1.6 Elect Director Gerald W. Fronterhouse For Voted - Withhold Management
1.7 Elect Director David R. Goode For Voted - Withhold Management
1.8 Elect Director Pamela H. Patsley For Voted - For Management
1.9 Elect Director Wayne R. Sanders For Voted - Withhold Management
1.10 Elect Director Ruth J. Simmons For Voted - Withhold Management
1.11 Elect Director Richard K. Templeton For Voted - Withhold Management
1.12 Elect Director Christine T. Whitman For Voted - Withhold Management
2 Ratify Auditors For Voted - Against Management
3 Approve Qualified Employee Stock
Purchase Plan For Voted - For Management
4 Amend Stock Option Plan For Voted - For Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
TYCO INTERNATIONAL LTD.
Ticker: TYC CUSIP: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: Jan 10, 2005
1.1 Elect Director Dennis C. Blair For Voted - For Management
1.2 Elect Director Edward D. Breen For Voted - For Management
1.3 Elect Director George W. Buckley For Voted - For Management
1.4 Elect Director Brian Duperreault For Voted - For Management
1.5 Elect Director Bruce S. Gordon For Voted - For Management
1.6 Elect Director Rajiv L. Gupta For Voted - For Management
1.7 Elect Director John A. Krol For Voted - For Management
1.8 Elect Director Mackey J. Mcdonald For Voted - Withhold Management
1.9 Elect Director H. Carl Mccall For Voted - For Management
1.10 Elect Director Brendan R. O'neill For Voted - For Management
1.11 Elect Director Sandra S. Wijnberg For Voted - For Management
1.12 Elect Director Jerome B. York For Voted - For Management
2 Ratify Auditors For Voted - Against Management
ULTRA PETROLEUM CORP.
Ticker: UPL CUSIP: 903914109
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: Mar 14, 2005
1 Elect Director Michael D. Watford For Voted - Against Management
2 Elect Director William C. Helton For Voted - For Management
3 Elect Director James E. Nielson For Voted - For Management
4 Elect Director Robert E. Rigney For Voted - For Management
5 Elect Director James C. Roe For Voted - For Management
6 Approve KPMG LLP As Auditors And
Authorize Board To Fix Remuneration
Of Auditors For Voted - For Management
7 Approve 2:1 Stock Split For Voted - For Management
8 Approve 2005 Stock Incentive Plan For Voted - Against Management
9 Other Business For Voted - Against Management
Ticker: X CUSIP: 912909108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
1.1 Elect Director Richard A. Gephardt For Voted - For Management
1.2 Elect Director Shirley Ann Jackson For Voted - For Management
1.3 Elect Director Dan D. Sandman For Voted - For Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
UNITED STATES STEEL CORP. (continued)
1.4 Elect Director Thomas J. Usher For Voted - Withhold Management
1.5 Elect Director Douglas C. Yearley For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Omnibus Stock Plan For Voted - Against Management
4 Approve Executive Incentive Bonus Plan For Voted - Against Management
VERISIGN INC
Ticker: VRSN CUSIP: 92343E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Scott G. Kriens For Voted - For Management
1.2 Elect Director Len J. Lauer For Voted - For Management
1.3 Elect Director Stratton D. Sclavos For Voted - Withhold Management
2 Amend Non-Employee Director Stock
Option Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
VODAFONE GROUP PLC
Ticker: CUSIP: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: Jun 11, 2004
1 To Receive The Report Of The Directors
And Financial Statements For Voted - For Management
2 To Approve The Remuneration Report For Voted - For Management
3 To Re-Elect Peter Bamford As A Director For Voted - For Management
4 To Re-Elect Julian Horn-Smith As A Director For Voted - For Management
5 To Re-Elect Sir David Scholey As A Director
(Member Of The Nominations And
Governance And Audit Committee) For Voted - For Management
6 To Elect Luc Vandevelde As A Director
(Member Of The Remuneration Committee) For Voted - For Management
7 To Approve A Final Dividend Of 1.07800
Pence Per Ordinary Share For Voted - For Management
8 Ratify Auditors For Voted - For Management
9 To Authorize The Audit Committee To
Determine The Auditors Remuneration For Voted - For Management
10 To Authorize Donations Under The Political
Parties, Elections And Referendums Act 2000 For Voted - For Management
11 To Renew Authority To Allot Shares Under
Article 16.2 Of The Company's Articles
Of Association For Voted - For Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
VODAFONE GROUP PLC (continued)
12 To Renew Authority To Disapply Pre-
Emption Rights Under Article 16.3 Of The
Company's Articles Of Association+ For Voted - For Management
13 To Authorize The Company's Purchase
Of Its Own Shares+ For Voted - For Management
14 To Authorize The Company's Purchase Of Its
Own Shares Pursuant To Contingent
Purchase Contracts And Off-
Market Purchases+ For Voted - For Management
WAL-MART STORES, INC.
Ticker: WMT CUSIP: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: Apr 5, 2005
1.1 Elect Director James W. Breyer For Voted - For Management
1.2 Elect Director M. Michele Burns For Voted - For Management
1.3 Elect Director Douglas N. Daft For Voted - For Management
1.4 Elect Director David D. Glass For Voted - Withhold Management
1.5 Elect Director Roland A. Hernandez For Voted - For Management
1.6 Elect Director John D. Opie For Voted - For Management
1.7 Elect Director J. Paul Reason For Voted - For Management
1.8 Elect Director H. Lee Scott, Jr. For Voted - Withhold Management
1.9 Elect Director Jack C. Shewmaker For Voted - Withhold Management
1.10 Elect Director Jose H. Villarreal For Voted - For Management
1.11 Elect Director John T. Walton For Voted - Withhold Management
1.12 Elect Director S. Robson Walton For Voted - Withhold Management
1.13 Elect Director Christopher J. Williams For Voted - For Management
1.14 Elect Director Linda S. Wolf For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Ratify Auditors For Voted - Against Management
4 Report On Executive Compensation Against Voted - For Shareholder
5 Prepare Sustainability Report Against Voted - For Shareholder
6 Report On Stock Option Distribution By
Race And Gender Against Voted - For Shareholder
7 Report On Political Contributions Against Voted - For Shareholder
8 Prepare Equal Opportunity Report Against Voted - For Shareholder
9 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
10 Require Majority Of Independent Directors
On Board Against Voted - For Shareholder
11 Performance- Based/Indexed Options Against Voted - For Shareholder
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
WELLPOINT INC
Ticker: WLP CUSIP: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
1.1 Elect Director William H.T. Bush For Voted - For Management
1.2 Elect Director Warren Y. Jobe For Voted - For Management
1.3 Elect Director William G. Mays For Voted - For Management
1.4 Elect Director Senator Donald W. Riegle, Jr. For Voted - For Management
1.5 Elect Director William J. Ryan For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Performance- Based/Indexed Options Against Voted - For Shareholder
WHOLE FOODS MARKET, INC.
Ticker: WFMI CUSIP: 966837106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: Feb 4, 2005
1.1 Elect Director David W. Dupree For Voted - For Management
1.2 Elect Director Gabrielle E. Greene For Voted - For Management
1.3 Elect Director John P. Mackey For Voted - Withhold Management
1.4 Elect Director Linda A. Mason For Voted - For Management
1.5 Elect Director Morris J. Siegel For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Increase Authorized Common Stock For Voted - Against Management
4 Amend Stock Option Plan For Voted - Against Management
5 Label Genetically Modified Ingredients Against Voted - For Shareholder
6 Submit Shareholder Rights Plan (Poison
Pill) To Shareholder Vote Against Voted - For Shareholder
WILLIAMS COMPANIES, INC., THE
Ticker: WMB CUSIP: 969457100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Juanita H. Hinshaw For Voted - For Management
1.2 Elect Director Frank T. Macinnis For Voted - For Management
1.3 Elect Director Steven J. Malcolm For Voted - Withhold Management
1.4 Elect Director Janice D. Stoney For Voted - For Management
2 Ratify Auditors For Voted - Against Management
3 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
XILINX, INC.
Ticker: XLNX CUSIP: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: Jun 7, 2004
1.1 Elect Director Willem P. Roelandts For Voted - Withhold Management
1.2 Elect Director John L. Doyle For Voted - For Management
1.3 Elect Director Jerald G. Fishman For Voted - For Management
1.4 Elect Director Philip T. Gianos For Voted - Withhold Management
1.5 Elect Director Harold E. Hughes, Jr. For Voted - For Management
1.6 Elect Director William G. Howard, Jr. For Voted - For Management
1.7 Elect Director Richard W. Sevcik For Voted - Withhold Management
1.8 Elect Director Elizabeth Vanderslice For Voted - For Management
2 Ratify Auditors For Voted - For Management
XTO ENERGY INC
Ticker: XTO CUSIP: 98385X106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: Mar 31, 2005
1.1 Elect Director Herbert D. Simons For Voted - Withhold Management
1.2 Elect Director William A. Adams, III For Voted - Withhold Management
1.3 Elect Director Keith A. Hutton For Voted - Withhold Management
1.4 Elect Director Jack P. Randall For Voted - Withhold Management
XTO ENERGY INC
Ticker: XTO CUSIP: 98385X106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: Sep 30, 2004
1 Approve Omnibus Stock Plan For Voted - Against Management
Ticker: YHOO CUSIP: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 23, 2005
1.1 Elect Director Terry S. Semel For Voted - Withhold Management
1.2 Elect Director Jerry Yang For Voted - For Management
1.3 Elect Director Roy J. Bostock For Voted - For Management
1.4 Elect Director Ronald W. Burkle For Voted - For Management
1.5 Elect Director Eric Hippeau For Voted - For Management
1.6 Elect Director Arthur H. Kern For Voted - Withhold Management
Constellation Tip Tax Managed U.S. Equity Fund
Proposal Management Position Registrant Voted Proposed by
YAHOO!, INC. (continued)
1.7 Elect Director Robert A. Kotick For Voted - Withhold Management
1.8 Elect Director Edward R. Kozel For Voted - For Management
1.9 Elect Director Gary L. Wilson For Voted - Withhold Management
2 Amend Omnibus Stock Plan For Voted - Against Management
3 Amend Non-Employee Director Stock
Option Plan For Voted - Against Management
4 Ratify Auditors For Voted - Against Management
YUM BRANDS, INC.
Ticker: YUM CUSIP: 988498101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: Mar 21, 2005
1 Declassify The Board Of Directors For Voted - For Management
2.1 Elect Director David W. Dorman For Voted - For Management
2.2 Elect Director Massimo Ferragamo For Voted - For Management
2.3 Elect Director J. David Grissom For Voted - For Management
2.4 Elect Director Bonnie Hill For Voted - For Management
2.5 Elect Director Robert Holland, Jr. For Voted - For Management
2.6 Elect Director Kenneth G. Langone For Voted - For Management
2.7 Elect Director Jonathan S. Linen For Voted - For Management
2.8 Elect Director David C. Novak For Voted - Withhold Management
2.9 Elect Director Andrall E. Pearson For Voted - For Management
2.10 Elect Director Thomas M. Ryan For Voted - Withhold Management
2.11 Elect Director Jackie Trujillo For Voted - For Management
2.12 Elect Director Robert J. Ulrich For Voted - For Management
3 Elect Directors David W. Dorman, Massimo
Ferragamo, Thomas M. Ryan, Robert Ulrich
And Jonathan Linen For Voted - Against Management
4 Ratify Auditors For Voted - Against Management
5 Sustainability Report Against Voted - For Shareholder
6 Prepare A Diversity Report Against Voted - For Shareholder
7 Adopt Macbride Principles Against Voted - For Shareholder
8 Report On Genetically Modified Organisms
(GMO) Against Voted - For Shareholder
9 Report On Animal Welfare Standards Against Voted - For Shareholder
ZIMMER HOLDINGS INC
Ticker: ZMH CUSIP: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director J. Raymond Elliott For Voted - Withhold Management
2 Amend Stock Option Plan For Voted - Against Management
3 Ratify Auditors For Voted - For Management
4 Prohibit Auditor From Providing Non-
Audit Services Against Voted - For Shareholder
HLAM Large Cap Quality Growth Fund
Proposal Management Position Registrant Voted Proposed by
ALLERGAN, INC.
Ticker: AGN CUSIP: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Mar 10, 2005
1.1 Elect Director Trevor M. Jones For Voted - For Management
1.2 Elect Director Karen R. Oscar For Voted - For Management
1.3 Elect Director Leonard D. Schaeffer For Voted - For Management
AMGEN, INC.
Ticker: AMGN CUSIP: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 18, 2005
1.1 Elect Director Dr. David Baltimore For Voted - For Management
1.2 Elect Director Ms. Judith C. Pelham For Voted - For Management
1.3 Elect Director Mr. Kevin W. Sharer For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Eliminate Animal Testing Against Voted - Against Shareholder
4 Review/Limit Executive Compensation Against Voted - Against Shareholder
5 Adopt Retention Ratio For Executives Against Voted - For Shareholder
APPLIED MATERIALS, INC.
Ticker: AMAT CUSIP: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: Jan 28, 2005
1.1 Elect Director Michael H. Armacost For Voted - For Management
1.2 Elect Director Deborah E. Coleman For Voted - For Management
1.3 Elect Director Herbert M. Dwight, Jr. For Voted - For Management
1.4 Elect Director Philip V. Gerdine For Voted - For Management
1.5 Elect Director Paul R. Low For Voted - For Management
1.6 Elect Director Dan Maydan For Voted - For Management
1.7 Elect Director Steven L. Miller For Voted - For Management
1.8 Elect Director James C. Morgan For Voted - For Management
1.9 Elect Director Gerhard H. Parker For Voted - For Management
1.10 Elect Director Willem P. Roelandts For Voted - For Management
1.11 Elect Director Michael R. Splinter For Voted - For Management
2 Ratify Auditors For Voted - For Management
HLAM Large Cap Quality Growth Fund
Proposal Management Position Registrant Voted Proposed by
COMCAST CORP.
Ticker: CMCSA CUSIP: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: Mar 24, 2005
1.1 Elect Director S. Decker Anstrom For Voted - For Management
1.2 Elect Director Kenneth J. Bacon For Voted - For Management
1.3 Elect Director Sheldon M. Bonovitz For Voted - For Management
1.4 Elect Director Edward D. Breen For Voted - For Management
1.5 Elect Director Julian A. Brodsky For Voted - For Management
1.6 Elect Director Joseph L. Castle, II For Voted - Withhold Management
1.7 Elect Director Joseph J. Collins For Voted - For Management
1.8 Elect Director J. Michael Cook For Voted - For Management
1.9 Elect Director Brian L. Roberts For Voted - For Management
1.10 Elect Director Ralph J. Roberts For Voted - For Management
1.11 Elect Director Dr. Judith Rodin For Voted - For Management
1.12 Elect Director Michael I. Sovern For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Restricted Stock Plan For Voted - For Management
4 Report On Political Contributions Against Voted - Against Shareholder
5 Separate Chairman And CEO Positions Against Voted - For Shareholder
6 Submit Shareholder Rights Plan (Poison
Pill) To Shareholder Vote Against Voted - For Shareholder
7 Approve Recapitalization Plan Against Voted - For Shareholder
DOVER CORP.
Ticker: DOV CUSIP: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: Feb 28, 2005
1.1 Elect Director David H. Benson For Voted - For Management
1.2 Elect Director Robert W. Cremin For Voted - For Management
1.3 Elect Director Jean-Pierre M. Ergas For Voted - For Management
1.4 Elect Director Kristiane C. Graham For Voted - For Management
1.5 Elect Director Ronald L. Hoffman For Voted - For Management
1.6 Elect Director James L. Koley For Voted - For Management
1.7 Elect Director Richard K. Lochridge For Voted - For Management
1.8 Elect Director Thomas L. Reece For Voted - For Management
1.9 Elect Director Bernard G. Rethore For Voted - For Management
1.10 Elect Director Michael B. Stubbs For Voted - For Management
1.11 Elect Director Mary A. Winston For Voted - For Management
2 Other Business For Voted - Against Management
HLAM Large Cap Quality Growth Fund
Proposal Management Position Registrant Voted Proposed by
FIRST DATA CORP.
Ticker: FDC CUSIP: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: Mar 14, 2005
1.1 Elect Director Alison Davis For Voted - For Management
1.2 Elect Director James D. Robinson III For Voted - For Management
1.3 Elect Director Bernard L. Schwartz For Voted - For Management
1.4 Elect Director Arthur F. Weinbach For Voted - For Management
2 Amend Qualified Employee Stock
Purchase Plan For Voted - For Management
3 Amend Executive Incentive Bonus Plan For Voted - For Management
4 Ratify Auditors For Voted - For Management
5 Report On Outsourcing Against Voted - Against Shareholder
6 Amend Director/Officer Liability/
Indemnifications Provisions Against Voted - Against Shareholder
HARLEY-DAVIDSON, INC.
Ticker: HDI CUSIP: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: Mar 9, 2005
1.1 Elect Director George H. Conrades For Voted - For Management
1.2 Elect Director Sara L. Levinson For Voted - For Management
1.3 Elect Director George L. Miles, Jr. For Voted - For Management
2 Approve/Amend Employee Incentive
Bonus Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
HOME DEPOT, INC. (THE)
Ticker: HD CUSIP: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: Mar 28, 2005
1.1 Elect Director Gregory D. Brenneman For Voted - For Management
1.2 Elect Director Richard H. Brown For Voted - For Management
1.3 Elect Director John L. Clendenin For Voted - For Management
1.4 Elect Director Berry R. Cox For Voted - For Management
1.5 Elect Director Claudio X. Gonzalez For Voted - Withhold Management
1.6 Elect Director Milledge A. Hart, III For Voted - For Management
1.7 Elect Director Bonnie G. Hill For Voted - For Management
1.8 Elect Director Laban P. Jackson, Jr. For Voted - For Management
1.9 Elect Director Lawrence R. Johnston For Voted - For Management
HLAM Large Cap Quality Growth Fund
Proposal Management Position Registrant Voted Proposed by
HOME DEPOT, INC. (THE) (continued)
1.10 Elect Director Kenneth G. Langone For Voted - For Management
1.11 Elect Director Robert L. Nardelli For Voted - For Management
1.12 Elect Director Thomas J. Ridge For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Nomination Procedures For The Board For Voted - Against Management
4 Approve Omnibus Stock Plan For Voted - For Management
5 Prepare Diversity Report Against Voted - For Shareholder
6 Require A Majority Vote For The Election
Of Directors Against Voted - For Shareholder
7 Limit Executive Compensation Against Voted - Against Shareholder
8 Submit Severance Agreement (Change-
In-Control) To Shareholder Vote Against Voted - For Shareholder
9 Performance- Based/Indexed Options Against Voted - Against Shareholder
10 Performance- Based/Indexed Options Against Voted - For Shareholder
11 Affirm Political Nonpartisanship Against Voted - Against Shareholder
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM CUSIP: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: Feb 25, 2005
1.1 Elect Director Cathleen Black For Voted - For Management
1.2 Elect Director Kenneth I. Chenault For Voted - For Management
1.3 Elect Director Juergen Dormann For Voted - For Management
1.4 Elect Director Michael L. Eskew For Voted - Withhold Management
1.5 Elect Director Carlos Ghosn For Voted - For Management
1.6 Elect Director Charles F. Knight For Voted - For Management
1.7 Elect Director Minoru Makihara For Voted - For Management
1.8 Elect Director Lucio A. Noto For Voted - For Management
1.9 Elect Director Samuel J. Palmisano For Voted - For Management
1.10 Elect Director Joan E. Spero For Voted - For Management
1.11 Elect Director Sidney Taurel For Voted - For Management
1.12 Elect Director Charles M. Vest For Voted - For Management
1.13 Elect Director Lorenzo H. Zambrano For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Restore Or Provide For Cumulative Voting Against Voted - For Shareholder
4 Eliminate Age Discrimination In
Retirement Benefits Against Voted - Against Shareholder
5 Calculate Executive Salary Without
Regard To Pension Income Against Voted - For Shareholder
6 Expense Stock Options Against Voted - Against Shareholder
7 Report On Executive Compensation Against Voted - Against Shareholder
8 Report On Outsourcing Against Voted - Against Shareholder
HLAM Large Cap Quality Growth Fund
Proposal Management Position Registrant Voted Proposed by
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT CUSIP: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: Jan 6, 2005
1.1 Elect Director Neil Barsky For Voted - For Management
1.2 Elect Director Robert A. Bittman For Voted - For Management
1.3 Elect Director Richard R. Burt For Voted - For Management
1.4 Elect Director Leslie S. Heisz For Voted - For Management
1.5 Elect Director Robert A. Mathewson For Voted - For Management
1.6 Elect Director Thomas J. Matthews For Voted - For Management
1.7 Elect Director Robert Miller For Voted - Withhold Management
1.8 Elect Director Frederick B. Rentschler For Voted - For Management
2 Amend Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
JOHNSON & JOHNSON
Ticker: JNJ CUSIP: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 1, 2005
1.1 Elect Director Mary Sue Coleman For Voted - For Management
1.2 Elect Director James G. Cullen For Voted - For Management
1.3 Elect Director Robert J. Darretta For Voted - For Management
1.4 Elect Director Michael M. E. Johns For Voted - For Management
1.5 Elect Director Ann Dibble Jordan For Voted - For Management
1.6 Elect Director Arnold G. Langbo For Voted - For Management
1.7 Elect Director Susan L. Lindquist For Voted - For Management
1.8 Elect Director Leo F. Mullin For Voted - For Management
1.9 Elect Director Christine A. Poon For Voted - For Management
1.10 Elect Director Steven S. Reinemund For Voted - For Management
1.11 Elect Director David Satcher For Voted - For Management
1.12 Elect Director William C. Weldon For Voted - For Management
2 Approve Omnibus Stock Plan For Voted - For Management
3 Ratify Auditors For Voted - For Management
MORGAN STANLEY
Ticker: MWD CUSIP: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: Jan 14, 2005
1.1 Elect Director John E. Jacob For Voted - For Management
1.2 Elect Director Charles F. Knight For Voted - For Management
1.3 Elect Director Miles L. Marsh For Voted - For Management
HLAM Large Cap Quality Growth Fund
Proposal Management Position Registrant Voted Proposed by
MORGAN STANLEY (continued)
1.4 Elect Director Laura D'andrea Tyson For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Declassify The Board Of Directors For Voted - For Management
4 Limit Executive Compensation Against Voted - Against Shareholder
NOKIA CORP.
Ticker: NKCAF CUSIP: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: Feb 2, 2005
2 Approval Of The Income Statements And
The Balance Sheet. For Voted - For Management
3 Approval Of A Proposal To The Annual
General Meeting Of A Dividend Of
Eur 0.33 Per Share. For Voted - For Management
4 Discharge Of The Chairman, The Members
Of The Board Of Directors, And The
President, From Liability. For Voted - For Management
6 Proposal On The Composition Of The Board
As Proposed By The Corporate Governance
And Nomination Committee. For Voted - For Management
7.1 Elect Directors Paul J. Collins For Voted - For Management
7.2 Elect Directors Georg Ehrnrooth For Voted - For Management
7.3 Elect Directors Bengt Holmstrom For Voted - For Management
7.4 Elect Directors Per Karlsson For Voted - For Management
7.5 Elect Directors Jorma Ollila For Voted - For Management
7.6 Elect Directors Marjorie Scardino For Voted - For Management
7.7 Elect Directors Vesa Vainio For Voted - For Management
7.8 Elect Directors Arne Wessberg For Voted - For Management
7.9 Elect Directors Dan Hesse For Voted - For Management
7.10 Elect Directors Edouard Michelin For Voted - For Management
8 Approval Of The Remuneration To Be Paid
To The Auditor. For Voted - For Management
9 Approval Of The Re-Election Of
Pricewaterhousecoopers Oy As The
Auditors For Fiscal Year 2005. For Voted - For Management
10 Approval Of The Proposal To Grant Stock
Options To Selected Personnel Of The
Company. For Voted - For Management
11 Approval Of The Proposal Of The Board To
Reduce The Share Capital Through
Cancellation Of Nokia Shares Held By
Company. For Voted - For Management
12 Authorization To The Board To Increase The
Share Capital Of The Company. For Voted - For Management
HLAM Large Cap Quality Growth Fund
Proposal Management Position Registrant Voted Proposed by
NOKIA CORP. (continued)
13 Authorization To The Board To Repurchase
Nokia Shares. For Voted - For Management
14 Authorization To The Board To Dispose
Nokia Shares Held By The Company. For Voted - For Management
15 Mark The For Box If You Wish To Instruct
Nokia's Legal Counsels To Vote In Their
Discretion On Your Behalf Only Upon
Item 15. For Voted - Against Management
PEPSICO, INC.
Ticker: PEP CUSIP: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 11, 2005
1.1 Elect Director John F. Akers For Voted - For Management
1.2 Elect Director Robert E. Allen For Voted - For Management
1.3 Elect Director Ray L. Hunt For Voted - For Management
1.4 Elect Director Arthur C. Martinez For Voted - For Management
1.5 Elect Director Indra K. Nooyi For Voted - For Management
1.6 Elect Director Steven's Reinemund For Voted - For Management
1.7 Elect Director Sharon P. Rockefeller For Voted - For Management
1.8 Elect Director James J. Schiro For Voted - For Management
1.9 Elect Director Franklin A. Thomas For Voted - For Management
1.10 Elect Director Cynthia M. Trudell For Voted - For Management
1.11 Elect Director Solomon D. Trujillo For Voted - For Management
1.12 Elect Director Daniel Vasella For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Report On Corporate Political Contributions Against Voted - Against Shareholder
PFIZER INC.
Ticker: PFE CUSIP: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Mar 2, 2005
1.1 Elect Director Michael S. Brown For Voted - For Management
1.2 Elect Director M. Anthony Burns For Voted - For Management
1.3 Elect Director Robert N. Burt For Voted - For Management
1.4 Elect Director W. Don Cornwell For Voted - For Management
1.5 Elect Director William H. Gray III For Voted - For Management
1.6 Elect Director Constance J. Horner For Voted - For Management
1.7 Elect Director William R. Howell For Voted - For Management
1.8 Elect Director Stanley O. Ikenberry For Voted - For Management
1.9 Elect Director George A. Lorch For Voted - For Management
1.10 Elect Director Henry A. Mckinnell For Voted - For Management
HLAM Large Cap Quality Growth Fund
Proposal Management Position Registrant Voted Proposed by
PFIZER INC. (continued)
1.11 Elect Director Dana G. Mead For Voted - For Management
1.12 Elect Director Ruth J. Simmons For Voted - For Management
1.13 Elect Director William C. Steere, Jr. For Voted - For Management
1.14 Elect Director Jean-Paul Valles For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Establish Term Limits For Directors Against Voted - Against Shareholder
4 Report On Pharmaceutical Price Restraint Against Voted - Against Shareholder
5 Review And Report On Drug Reimportation
Policy Against Voted - Against Shareholder
6 Report On Political Contributions Against Voted - Against Shareholder
7 Report On Product Availability In Canada Against Voted - For Shareholder
8 Separate Chairman And CEO Positions Against Voted - For Shareholder
SYNOVUS FINANCIAL CORP.
Ticker: SNV CUSIP: 87161C105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: Feb 17, 2005
1.1 Elect Director Daniel P. Amos For Voted - For Management
1.2 Elect Director Richard E. Anthony For Voted - For Management
1.3 Elect Director C. Edward Floyd For Voted - For Management
1.4 Elect Director Mason H. Lampton For Voted - For Management
1.5 Elect Director Elizabeth C. Ogle For Voted - For Management
1.6 Elect Director Melvin T. Smith For Voted - For Management
2 Ratify Auditors For Voted - For Management
TEXAS INSTRUMENTS INC.
Ticker: TXN CUSIP: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: Feb 22, 2005
1.1 Elect Director James R. Adams For Voted - For Management
1.2 Elect Director David L. Boren For Voted - For Management
1.3 Elect Director Daniel A. Carp For Voted - For Management
1.4 Elect Director Carrie S. Cox For Voted - For Management
1.5 Elect Director Thomas J. Engibous For Voted - For Management
1.6 Elect Director Gerald W. Fronterhouse For Voted - For Management
1.7 Elect Director David R. Goode For Voted - For Management
1.8 Elect Director Pamela H. Patsley For Voted - For Management
1.9 Elect Director Wayne R. Sanders For Voted - For Management
1.10 Elect Director Ruth J. Simmons For Voted - For Management
1.11 Elect Director Richard K. Templeton For Voted - For Management
HLAM Large Cap Quality Growth Fund
Proposal Management Position Registrant Voted Proposed by
TEXAS INSTRUMENTS INC. (continued)
1.12 Elect Director Christine T. Whitman For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Approve Qualified Employee Stock
Purchase Plan For Voted - For Management
4 Amend Stock Option Plan For Voted - For Management
WALGREEN CO.
Ticker: WAG CUSIP: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: Nov 15, 2004
1.1 Elect Director David W. Bernauer For Voted - For Management
1.2 Elect Director William C. Foote For Voted - For Management
1.3 Elect Director James J. Howard For Voted - For Management
1.4 Elect Director Alan G. Mcnally For Voted - For Management
1.5 Elect Director Cordell Reed For Voted - For Management
1.6 Elect Director Jeffrey A. Rein For Voted - For Management
1.7 Elect Director David Y. Schwartz For Voted - For Management
1.8 Elect Director John B. Schwemm For Voted - For Management
1.9 Elect Director Marilou M. Von Ferstel For Voted - For Management
1.10 Elect Director Charles R. Walgreen III For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Separate Chairman And CEO Positions Against Voted - For Shareholder
WATERS CORP.
Ticker: WAT CUSIP: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: Mar 15, 2005
1.1 Elect Director Joshua Bekenstein For Voted - For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For Voted - For Management
1.3 Elect Director Douglas A. Berthiaume For Voted - For Management
1.4 Elect Director Edward Conard For Voted - For Management
1.5 Elect Director Laurie H. Glimcher For Voted - For Management
1.6 Elect Director William J. Miller For Voted - For Management
1.7 Elect Director Thomas P. Salice For Voted - For Management
2 Ratify Auditors For Voted - For Management
3 Amend Omnibus Stock Plan For Voted - For Management
4 Approve Executive Incentive Bonus Plan For Voted - For Management
5 Other Business For Voted - Against 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, Jr.
President
Date: August 31, 2005