As filed with the SEC on January __, 2005.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-09871
POTOMAC INSURANCE TRUST
(Exact name of registrant as specified in charter)
33 Whitehall Street
10th Floor
New York, New York 10004
(Address of Principal Executive Office) (Zip Code)
Registrant’s Telephone Number, including Area Code: (212) 997-5198
Daniel D. O’Neill
33 Whitehall Street
10th Floor
New York, New York 10004
(Name and Address of Agent for Service)
Date of fiscal year end: December 31
Date of reporting period: June 30, 2004
Item 1. Proxy Voting Record.
Potomac Insurance Trust
VP OTC Plus Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP Dow 30 Plus Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP Small Cap Plus Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP Internet Plus Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP U.S. Plus Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP Japan Plus Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP OTC/Short Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP Dow 30/Short Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP Small Cap/Short Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP Internet/Short Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP U.S./Short Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP Japan/Short Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP Money Market Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP MidCap Plus Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP Total Market Plus Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP MidCap/Short Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP Total Market/Short Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP Cardinal Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
VP Warwick Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
Evolution VP Managed Bond Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
Evolution VP Managed Equity Fund
The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
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.
(Registrant) Potomac Insurance Trust
By (Signature and Title)* _________________________________________
Dan O’Neill, President
Date___________________________________________________________
* Print the name and title of each signing officer under his or her signature.