FORM N-PX
Annual Report of Proxy Voting Record of Registered Management Investment Company
Investment Company Act file number 811-06561
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CCMI Funds
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(Exact name of registrant as specified in charter)
431 N Pennsylvania St.
Indianapolis, IN 46204
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(Address of principal executive offices) (Zip code)
Freddie Jacobs
Unified Fund Services, Inc.
431 N. Pennsylvania St.
Indianapolis, IN 46204
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(Name and address of agent for service)
Registrant's telephone number, including area code: 317-917-7000
Date of fiscal year end: 5/31
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Date of reporting period: June 30, 2004
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Secs. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Sec. 3507.
CCMI EQUITY FUND
PROXY VOTING RECORD
Shareholder Description of the Matter Proposed Vote: Fund Cast its Vote
Ticker Cusip Name Meeting Matter Voted On By: Management(M) Yes (Y)or For, Against, For or Against
Date Shareholders(S) No (N) or Abstain Management
- ------ ------ ---------------------- -------- ------------------ -------------- -------- ----------- -------------
FBF 33901A108 FLEETBOSTON FINANCIAL
CORP 03/17/04 APPROVE MERGER
AGGREMENT M Y FOR FOR
APPROVE MOTION TO ADJ
MEETING M Y FOR FOR
DIS 25469HBM4 THE WALT DISNEY
COMPANY 03/03/04 ELECTION OF DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPEN
AUDITORS M Y FOR FOR
S/H PROPOSAL-HUMAN
AUDITORS M Y AGAINST AGAINST
S/H PROPOSAL-BUSINESS/
INVESTMENTS M Y AGAINST AGAINST
RKY 217016104 ADOLPH COORS COMPANY 10/03/03 APPROVE MERGER AGGREMENT M Y FOR FOR
APPROVE MOTION TO ADJ
MEETING M Y FOR FOR
STZ 21036P108 CONSTELLATION BRANDS,
INC. 07/15/03 ELECTION OF DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPEN
AUDITORS M Y FOR FOR
GIS 370334104 GENERAL MILLS 09/22/03 ELECTION OF DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPEN
AUDITORS M Y FOR FOR
ADOPT OMNIBUS STOCK OPTION
PLAN M Y FOR FOR
DRI 237194105 DARDEN RESTAURANTS 09/25/03 ELECTION OF DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPEN
AUDITORS M Y FOR FOR
BRKB 084670108 BERKSHIRE HATHAWAY,
INC. 05/03/04 ELECTION OD DIRECTORS M Y FOR FOR
S/H PROPOSAL-POLITICAL M Y AGAINST AGAINST
JP 475070108 JEFFERSON-PILOT
CORPORATION 05/03/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
ADOPT NON-EMPLY DIRECTOR
PLAN M Y FOR FOR
BMY 110039104 BRISTOL-MYERS SQUIBB
COM 05/04/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
S/H PROPOSAL-POLITICAL M Y AGAINST AGAINST
S/H PROPOSAL-GOVERENMENT M Y AGAINST AGAINST
S/H PROPOSAL-BOARD OF
DIRECTORS M Y AGAINST AGAINST
S/H PROPOSAL-HEALTH ISSUES M Y AGAINST AGAINST
S/H PROPOSAL-PROXY PROCESS M Y AGAINST AGAINST
GCI 364725AC5 GANNETT CO., INC 05/04/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
AMEND OMNIBUS STOCK OPTION
PLAN M Y FOR FOR
S/H PROPOSAL - CORP
GOVERENCE M Y AGAINST AGAINST
COP 20825C104 CONOCO PHILLIPS 05/05/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
ADOPT OMNIBUS STOCK OPTION
PLAN M Y FOR FOR
S/H PROPOSAL-CORP
GOVERNANCE M Y AGAINST AGAINST
S/H PROPOSAL - CORP
GOVERENCE M Y AGAINST AGAINST
S/H PROPOSAL-ENVIRONMENTAL M Y AGAINST AGAINST
PEP 713448108 PEPSICO, INC. 05/05/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
ADOPT INCENTIVE STOCK
OPTION PLAN M Y FOR FOR
S/H PROPOSAL - POLITICAL
GOVERNMENT M Y AGAINST AGAINST
S/H PROPOSAL- HEALTH
ISSUES M Y AGAINST AGAINST
SEE 81211K100 SEALED AIR CORPORATION 05/05/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
APA 037411105 APACHE CORPORATION 05/06/04 ELECTION OD DIRECTORS M Y FOR FOR
S/H PROPOSAL-POLITICAL M Y AGAINST AGAINST
UPS 911308104 UNITED PARCEL
SERVICES, INC. 05/06/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
CTV 203372107 COMMSCOPE 05/07/04 ELECTION OD DIRECTORS M Y FOR FOR
AMEND INCENTIVE STOCK
OPTION PLAN M Y FOR FOR
ADOPT INCENTIVE STOCK
OPTION PLAN M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
SLB 806857108 SCHLUMBERGER LIMITED 04/14/04 ELECTION OD DIRECTORS M Y FOR FOR
MISCELLANEOUS CORP
GOVERNANCE M Y FOR FOR
ADOPT OMNIBUS STOCK OPTION
PLAN M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
UTX 913017109 UNITED TECHNOLOGIES
CORP 04/14/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITOR M Y FOR FOR
S/H PROPOSAL-REINCORP OF
DELAWARE M Y AGAINST AGAINST
S/H PROPOSAL-
MILITARY/WEAPONS M Y AGAINST AGAINST
S/H PROPOSAL-CORP
GOVERNANCE M Y AGAINST AGAINST
S/H PROPOSAL-BOARD OF
DIRECTORS M Y AGAINST AGAINST
TXN 882508104 TEXAS INSTRUMENTS
INCORP 04/15/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
S/H PROPOSAL -FM
SHAREHOLDERS COM M Y AGAINST AGINST
AXP 0258160I1 AMERICAN EXPRESS
COMPANY 04/26/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
S/H PROPOSAL-BOARD OF
DIRECTORS M Y AGAINST AGAINST
S/H PROPOSAL-POLITICAL M Y AGAINST AGAINST
IBM 45920QCA0 INTERNATIONAL BUSS
MACHINES 04/27/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
AMEND LONG TERM INCENTIVE
PLAN M Y FOR FOR
S/H PROPOSAL-ADOPT
CUMULATIVE M Y AGAINST AGAINST
S/H PROPOSAL-GOVERENMENT M Y AGAINST AGAINST
S/H PROPOSAL- SHAREHOLDER
COMM M Y AGAINST AGAINST
S/H PROPOSAL-INCR. DISC OF
EXEC. COM M Y AGAINST AGAINST
MISCELLANEOUS SHAREHOLDER
PROP M Y AGAINST AGAINST
KFT 50075N104 KRAFT FOODS INC. 04/27/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
MRK 589331107 MERCK & CO., INC. 04/27/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
DECLASSIFY BOARD M Y FOR FOR
S/H PROPOSAL-LIMIT
COMPENSATION M Y AGAINST AGAINST
S/H PROPOSAL-HEALTH ISSUES M Y AGAINST AGAINST
S/H PROPOSAL-REQ SH APPR
OF BUS M Y AGAINST AGAINST
S/H PROPOSAL-POLITICAL M Y AGAINST AGAINST
SGP 806605101 SCHERING-PLOUGH
COPR 04/27/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
ADOPT INCENTIVE STOCK
OPTION PLAN M Y FOR FOR
BUD 035229103 ANHEUSER-BUSCH COM 04/28/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
CVX 1667T1G88 CHEVRON TEXACO CORP 04/28/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
SHAREHOLDERS RIGHTS PALN M Y FOR FOR
ADOPT OMNIBUS STOCK OPTION
PLAN M Y FOR FOR
MISCELLANOUS SHAREHOLDER
PRO. M Y AGAINST AGAINST
S/H PROPOSAL-POLITICAL M Y AGAINST AGAINST
S/H PROPOSAL-BOARD OF
DIRECTORS M Y AGAINST AGAINST
DRE 264411810 DUKE REALTY CORP 04/28/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
S/H PRO.-REQ MAJ OF DIR TO
BE INDEP M Y AGAINST AGAINST
GE 36959JF16 GENERAL ELECTRIC 04/28/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
ADOPT/AMEND EXEC INCEN
BONUS PLAN M Y FOR FOR
S/H PROPOSAL-ADOPT
CUMULATIVE M Y AGAINST AGAINST
S/H PROPOSAL-ANIMAL RIGHTS M Y AGAINST AGAINST
S/H PROPOSAL-OPT OUT OD
ANTI/STATU M Y AGAINST AGAINST
S/H PROPOSAL-HEALTH ISSUES M Y AGAINST AGAINST
MISCELLANEOUS SHAREHOLDER
PROP M Y AGAINST AGAINST
S/H PROPOSAL-ELIMINATE
CUMLA.VOTE M Y AGAINST AGAINST
S/H PROPOSAL-RESEND OR
ALLOW SH M Y AGAINST AGAINST
S/H PROPOSAL-LIMIT
COPENSATION M Y AGAINST AGAINST
S/H PROPOSAL-ENHANCE STOCK
VALUE M Y AGAINST AGAINST
S/H PROPOSAL-OVERRIDE CSA
VOTE M Y AGAINST AGAINST
S/H PROPOSAL-REQ MAJ OF
DIR INDEP M Y AGAINST AGAINST
S/H PROPOSAL-POLITICAL M Y AGAINST AGAINST
VZ 92343V104 VERIZON
COMMUNICATIONS, INC 04/28/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
S/H PROPOSAL-ADOPT
CUMULATIVE M Y AGAINST AGAINST
S/H PROPOSAL-LIMIT
COMPENSATION M Y AGAINST AGAINST
S/H PROPOSAL-PROXY PROCESS M Y AGAINST AGAINST
S/H PROPOSL RESCIND OR
ALLOW SH M Y AGAINST AGAINST
STOCK TRANSFER AGREEMENT M Y AGAINST AGAINST
MISCELLANEOUS COMPENSATION
PLANS M Y AGAINST AGAINST
AA 013817101 ALCOA, INC. 04/30/04 ELECTION OD DIRECTORS M Y FOR FOR
ADOPT INCENTIVE STOCK
OPTION PLAN M Y FOR FOR
MISCELLANEOUS SHAREHOLDER
PROP M Y AGAINST AGAINST
S/H PROPOSAL-CORP
GOVERNANCE M Y AGAINST AGAINST
SBC 78387G301 SBC COMMUNICATIONS 04/30/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
DECLASSIFY BOARD M Y FOR FOR
S/H PROPOSAL-CORP
GOVERNANCE M Y AGAINST AGAINST
S/H PROPOSAL-BOARD OF
DIRECTORS M Y AGAINST AGAINST
C 17305F201 CITIGROUP, INC 04/20/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
S/H PROPOSAL-LIMIT
COMPENSATION M Y AGAINST AGAINST
S/H PROPOSAL-POLITICAL M Y AGAINST AGAINST
S/H PROPOSAL-DECLASSIFY M Y AGAINST AGAINST
S/H PROPOSAL-BOARD OF
DIRECTORS M Y AGAINST AGAINST
FON 852061100 SPRINT CORP 04/20/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
S/H PROPOSAL-OVERRIDE CSA
VOTE M Y AGAINST AGAINST
S/H PROPOSAL-CORP
GOVERNANCE M Y AGAINST AGAINST
S/H PROPOSAL-BOARD OF
DIRECTORS M Y AGAINST AGAINST
MISCELLANEOUS SHAREHOLDER
PROP M Y AGAINST AGAINST
WM 939322103 WASHINGTON MUTUAL,
INC. 04/20/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
S/H PROPOSAL-CORP
GOVERNANCE M Y AGAINST AGAINST
DBD 253651103 DIEBOLD, INC 04/22/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
JNJ 478160104 JOHNSON & JOHNSON 04/22/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
S/H PROPOSAL-EST NOMIN
COMMITTEE M Y AGAINST AGAINST
PFE 717081103 PFIZER INC. 04/22/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
ADOPT STOCK OPTION PLAN M Y FOR FOR
S/H PROPOSAL-HEALTH ISSUES M Y AGAINST AGAINST
S/H PROPOSAL-POLITICAL M Y AGAINST AGAINST
S/H PROPOSAL-BOARD OF
DIRECTORS M Y AGAINST AGAINST
MISCELLANEOUS SHAREHOLDER
PROP M Y AGAINST AGAINST
S/H PROPOSAL-FM
SHAREHOLDER ADVIS. M Y AGAINST AGAINST
WYE 983024100 WYETH 04/22/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
S/H PROPOSAL-HEALTH ISSUES M Y AGAINST AGAINST
S/H PROPOSAL-ANIMAL RIGHTS M Y AGAINST AGAINST
ABT 002824100 ABBOTT 04/23/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
S/H PROPOSAL-HEALTH ISSUES M Y AGAINST AGAINST
S/H PROPOSAL-POLITICAL M Y AGAINST AGAINST
S/H PROPOSAL-CORP
GOVERNANCE M Y AGAINST AGAINST
MER 59018KPC9 MERRILL LYNCH &
CO., INC. 04/23/04 ELECTION OD DIRECTORS M Y FOR FOR
RATIFY APPT OF INDEPENDENT
AUDITORS M Y FOR FOR
S/H PROPOSAL-ADOPT
CUMULATIVE M Y AGAINST AGAINST
S/H PROPOSAL-BOARD OF
DIRECTORS M Y AGAINST AGAINST
AMAT 038222105 APPLIED MATERIALS, INC.03/24/04 ELECTION OD DIRECTORS M Y FOR FOR
AMEND INCENTIVE STOCK
OPTION PLAN M Y FOR FOR
CCMI BOND FUND
PROXY VOTING RECORD
Shareholder Description of the Matter Proposed Vote: Fund Cast its Vote
Ticker Cusip Name Meeting Matter Voted On By: Management(M) Yes (Y)or For, Against, For or Against
Date Shareholders(S) No (N) or Abstain Management
- ------ ------ ---------------------- -------- ------------------ -------------- -------- ----------- -------------
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the period covered by this report and with
respect to which the series named above were entitled to vote.
CCMI TAX-EXEMPT NORTH CAROLINA BOND FUND
PROXY VOTING RECORD
Shareholder Description of the Matter Proposed Vote: Fund Cast its Vote
Ticker Cusip Name Meeting Matter Voted On By: Management(M) Yes (Y)or For, Against, For or Against
Date Shareholders(S) No (N) or Abstain Management
- ------ ------ ---------------------- -------- ------------------ -------------- -------- ----------- -------------
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the period covered by this report and with
respect to which the series named above were entitled to vote.
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) CCMI Funds
By /s/ Anthony Ghoston
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Anthony Ghoston, President
Date 08/27/2004
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