FORM N-PX
Annual Report of Proxy voting Record of Registered Management Investment Company
Investment Company Act file number 811-09541
--------------------------------------------
AmeriPrime Advisors Trust
- -------------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
Unified Fund Services, Inc.
431 N. Pennsylvania Street
Indianapolis, IN 46204
- -------------------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
Freddie Jacobs, Jr.
Unified Fund Services, Inc.
431 N. Pennsylvania St.
Indianapolis, IN 46204
- ------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 317-917-7000
Date of reporting period: 7/1/2003-06/30/2004
-----------------------
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.
BULL MOOSE GROWTH FUND
PROXY VOTING HISTORY
Ticker Cusip Name Shareholder Description of by: management(m) Vote: for management or
meeting date matter(s) voted on shareholders (s) against 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.
INSTITUTIONAL SHORT TERM GOVERNMENT BOND
PROXY VOTING HISTORY
Ticker Cusip Name Shareholder Description of by: management(m) Vote: for management or
meeting date matter(s) voted on shareholders (s) against 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.
IRON MARKET OPPORTUNITY FUND
PROXY VOTING HISTORY
Ticker Cusip Name Shareholder Description of by: management(m) Vote: for management or
meeting date matter(s) voted on shareholders (s) against management
- -----------------------------------------------------------------------------------------------------------------------------------
NBHIX 640915-831 Neuberger Berman Income Funds 09/23/03 Approve a new management
agreement and approve a
new sub-advisory agreement M Abstain
CMHYX 197708-100 Columbia High Yield Fund, Inc. 10/07/03 Director M Abstain
MONTEAGLE FIXED INCOME FUND
PROXY VOTING HISTORY
Matter proposed Fund cast its vote
Ticker Cusip Name Shareholder Description of by: management(m) Vote: for management or
meeting date matter(s) voted on shareholders (s) against 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.
MONTEAGLE LARGE CAP FUND
PROXY VOTING HISTORY
Matter proposed Fund cast its vote
Ticker Cusip Name Shareholder Description of by: management(m) Vote: for management or
meeting date matter(s) voted on shareholders (s) against 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.
MONTEAGLE OPPORTUNITY GROWTH FUND
PROXY VOTING HISTORY
Matter proposed Fund cast its vote
Ticker Cusip Name Shareholder Description of by: management(m) Vote For management or
meeting date matter(s) voted on shareholders (s) against management
- -----------------------------------------------------------------------------------------------------------------------------------
CTX 152312104 Centex Corp. 07/17/03 Directors M Y For For
CTX 152312104 Centex Corp. 07/17/03 2003 Annual Incentive Plan M Y For For
CTX 152312104 Centex Corp. 07/17/03 Appointment of Indepent
Auditor 2004 M Y For For
LPHI 53215T106 Life Partners Holdings07/31/03 Directors M Y For For
LPHI 53215T106 Life Partners Holdings07/31/03 Appointment of Indepent
Auditor 2004 M Y For For
LPHI 53215T106 Life Partners Holdings07/31/03 Transacting Other Business M Y For For
SINA G81477-104 Sina Corp. 09/26/03 Directors M Y For For
SINA G81477-104 Sina Corp. 09/26/03 Increase of Authorized
ordinary shares M Y For For
SINA G81477-104 Sina Corp. 09/26/03 Radify Pricewater House Ind.
Auditor M Y For For
OVTI 682128103 Omnivision Technology 10/01/03 Directors M Y For For
OVTI 682128103 Omnivision Technology 10/01/03 Radify Pricewater House Ind.
Auditor M Y For For
OVTI 682128103 Omnivision Technology 10/01/03 Amend & Restate 2000 stock
plan M Y For For
OVTI 682128103 Omnivision Technology 10/01/03 Ratify Option Grant
limitiations M Y For For
OVER 69039R100 Overture Services
10/07/03 Approve and adopt
agreement and plan merger
dated, 7/14/03 among Overture
Services, Yahoo and July 2003
Merger Corp. and approve the
merger contemplated by the
agreement and plan of
merger M Y For For
TEVA 881624209 Teva Pharmaceuticals 10/27/03 To appoint Prof. Gabriella
Shaley as statutory Independent
Director for a 3 year term. M Y For For
TEVA 881624209 Teva Pharmaceuticals 10/27/03 Increase renumeration of the
directors. M Y For For
CD 151313103 Cendent Corp. 04/20/04 Directors M Y For For
CD 151313103 Cendent Corp. 04/20/04 Ammendment to articles of
incorporation and by-laws of
the company to eliminate
classification of board of
directors. M Y For For
CD 151313103 Cendent Corp. 04/20/04 Radify Deloitte & Touche Ind.
Auditor M Y For For
CD 151313103 Cendent Corp. 04/20/04 Separation of the offices of
Chief Executive Officer and
Chairman S Y For Against
CD 151313103 Cendent Corp. 04/20/04 Chief Executive Officer
Compensation S Y For Against
BR 122014103 Burlington Resources 04/21/04 Directors M Y For For
BR 122014103 Burlington Resources 04/21/04 Ammendment to the company's
certificate of incorporation
to increase the authorized
number of shares common stock
of the company to 650,000 M Y For For
BR 122014103 Burlington Resources 04/21/04 Appointment of Pricewater
House M Y For For
JNJ 478160104 Johnson & Johnson 04/22/04 Directors M Y For For
JNJ 478160104 Johnson & Johnson 04/22/04 Appointment of Pricewater
House M Y For For
JNJ 478160104 Johnson & Johnson 04/22/04 Charitable Contribution M Y Against Against
PFE 717081103 Pfizer 04/22/04 Directors M Y For For
PFE 717081103 Pfizer 04/22/04 Appointment of KPMG LLP
Auditors M Y For For
PFE 717081103 Pfizer 04/22/04 Pfizer 2004 stock plan M Y For For
PFE 717081103 Pfizer 04/22/04 Request to review economic
effects of the HIV/AIDA,
TB and Malaria Pandemics
on the company's business
strategy. S Y Against For
PFE 717081103 Pfizer 04/22/04 Proposal relating to
political contribution S Y For For
MRO 565849106 Marathon Oil 04/28/04 Directors M Y For For
MRO 565849106 Marathon Oil 04/28/04 Ratify Pricewaterhousecoopers M Y For For
MRO 565849106 Marathon Oil 04/28/04 Adopt climate change
resolution M Y Against For
MRO 565849106 Marathon Oil 04/28/04 Limit severance comp.
Senior executive S Y For Against
IVGN 46185R100 Invitrogen Corp. 04/29/04 Directors M Y For For
IVGN 46185R100 Invitrogen Corp. 04/29/04 Ratification of Ernst Youg
Ind. Auditors M Y For For
IVGN 46185R100 Invitrogen Corp. 04/29/04 2004 Company's Incentive Plan M Y For For
IVGN 46185R100 Invitrogen Corp. 04/29/04 Ammend company's 1998 employee
stock purchase plan M Y For For
GLW 219350105 Corning Inc. 04/29/04 Directors M Y For For
GLW 219350105 Corning Inc. 04/29/04 Ratify Pricewaterhousecoopers M Y For For
GLW 219350105 Corning Inc. 04/29/04 Severance agreement Sr.Exc. M Y For Against
VLO 91913Y100 Valero Energy 04/29/04 Directors M Y For For
VLO 91913Y100 Valero Energy 04/29/04 Ratification of KPMG Ind.
Auditors M Y For For
VLO 91913Y100 Valero Energy 04/29/04 Climate Change Resolution S Y Against For
CCJ 13321L108 Cameco Corp. 05/05/04 Directors M Y For For
CCJ 13321L108 Cameco Corp. 05/05/04 Ratification of KPMG Ind.
Auditors M Y For For
CCJ 13321L108 Cameco Corp. 05/05/04 Shares held by resident or
non-resident M Y For For
CCJ 13321L108 Cameco Corp. 05/05/04 Any other such business M Y For For
APA 037411105 Apache Corp. 05/06/04 Directors M Y For For
APA 037411105 Apache Corp. 05/06/04 Climate Change Resolution S Y Against For
SPF 85375C101 Standard Pacific 05/12/04 Directors M Y For For
SPF 85375C101 Standard Pacific 05/12/04 Ammend & Resate 2000 Stock
Incen. Plan M Y For For
CEPH 156708109 Cephalon, Inc. 05/13/04 Directors M Y For For
CEPH 156708109 Cephalon, Inc. 05/13/04 Increase number of shares of
common stock authorized for
issuance under the co's 2004
equity compensation plan. M Y For For
WHI 929251106 W. Holding Company 05/18/04 Directors M Y For For
WHI 929251106 W. Holding Company 05/18/04 Ratify appointment Deloitte &
Touche M Y For For
PFGC 713755106 Performance Food Group05/19/04 Directors M Y For For
PFGC 713755106 Performance Food Group05/19/04 Ammend employee stock purchase
plan M Y For For
STN 857689103 Station Casinos 05/19/04 Directors M Y For For
STN 857689103 Station Casinos 05/19/04 Companys Senior Executive Plan M Y For For
STN 857689103 Station Casinos 05/19/04 Ratify appointment of Ernst &
Young M Y For For
STN 857689103 Station Casinos 05/19/04 Any other such business M Y For For
NYB 649445103 New York Community
Bancorp 05/19/04 Directors M Y For For
NYB 649445103 New York Community
Bancorp 05/19/04 Ratification of KPMG Ind.
Auditors M Y For For
CZR 127687101 Caesars Entertainment 05/26/04 Directors M Y For For
CZR 127687101 Caesars Entertainment 05/26/04 2004 long term incentive plan M Y For For
TEVA 881624209 Teva Pharmaceuticals 05/20/04 Discuss balance sheet 2003 and
statements M Y For For
TEVA 881624209 Teva Pharmaceuticals 05/20/04 Elect Abraham Cohen to 3 yr
term M Y For For
TEVA 881624209 Teva Pharmaceuticals 05/20/04 Elect Leslie Dan to 3 yr term M Y For For
TEVA 881624209 Teva Pharmaceuticals 05/20/04 Elect Porf. Meir Heth to 3 yr
term M Y For For
TEVA 881624209 Teva Pharmaceuticals 05/20/04 Elect Prof. Moshe Many to 3 yr
term M Y For For
TEVA 881624209 Teva Pharmaceuticals 05/20/04 Elect Dov Shafir to 3 yr term M Y For For
TEVA 881624209 Teva Pharmaceuticals 05/20/04 Approve purchase of dirctors
and officers liablity
insurance M Y For For
TEVA 881624209 Teva Pharmaceuticals
05/20/04 Appoint Kesselman &
Kesselman, a member of
Pricewaterhousecoopers Intl.
As indepnent auditors. M Y For For
SWY 786514208 Safeway, Inc. 05/20/04 Directors M Y For For
YHOO 984332106 Yahoo! 05/21/04 Directors M Y For For
YHOO 984332106 Yahoo! 05/21/04 Amend & Restate 1196 Employee
stock plan M Y For For
YHOO 984332106 Yahoo! 05/21/04 Ratify appointment of
independent auditors M Y For For
YHOO 984332106 Yahoo! 05/21/04 proposal regarding expensing
of options S Y For Against
JWN 655664100 Nordstrom, Inc. 05/25/04 Directors M Y For For
JWN 655664100 Nordstrom, Inc. 05/25/04 Nordstrom 2004 equity
incentive plan M Y For For
JWN 655664100 Nordstrom, Inc. 05/25/04 Executive Management group
bonus plan M Y For For
JWN 655664100 Nordstrom, Inc. 05/25/04 Ratification of independent
auditors M Y For For
TK Y8564W103 Teekay Shipping Corp. 06/01/04 Directors M Y For For
TK Y8564W103 Teekay Shipping Corp. 06/01/04 Ratify Ernst & Young as
auditors M Y For For
URBN 917047102 Urban Outfitters 06/01/04 Directors M Y For For
URBN 917047102 Urban Outfitters 06/01/04 Ammend and restated articles
increasing number of common
shares M Y For For
URBN 917047102 Urban Outfitters 06/01/04 Adopt 2004 stock incentive
plan M Y For For
CVH 222862104 Coventry Health Care 06/03/04 Directors M Y For For
CVH 222862104 Coventry Health Care 06/03/04 2004 incentive plan M Y For For
CVH 222862104 Coventry Health Care 06/03/04 Appointment of Ernst& Young M Y For For
WMT 931142103 Wal-Mart Stores 06/04/04 Directors M Y For For
WMT 931142103 Wal-Mart Stores 06/04/04 Approval of ASDA Collegue
share ownership plan M Y For For
WMT 931142103 Wal-Mart Stores 06/04/04 Approval of ASDA sharesave
plan 2000 M Y For For
WMT 931142103 Wal-Mart Stores 06/04/04 2004 associate stock purchase
plan M Y For For
WMT 931142103 Wal-Mart Stores 06/04/04 Ratification of independent
auditors M Y For For
WMT 931142103 Wal-Mart Stores 06/04/04 Independent chairman S Y For Against
WMT 931142103 Wal-Mart Stores 06/04/04 Sustainability Report S Y Against For
WMT 931142103 Wal-Mart Stores 06/04/04 Equity Compensation S Y For Against
WMT 931142103 Wal-Mart Stores 06/04/04 Genetically engineered food
products S Y Against For
WMT 931142103 Wal-Mart Stores 06/04/04 Equal Employment Opportunity
Report S Y For Against
ADRX 034553107 Andrx Corp. 06/04/04 Directors M Y For For
ADRX 034553107 Andrx Corp. 06/04/04 Amend and restate certificate
of incorporation M Y For For
ADRX 034553107 Andrx Corp. 06/04/04 Ratify Ernst & Young as
auditors M Y For For
DVN 25179M103 Devon Energy Corp. 06/08/04 Directors M Y For For
DVN 25179M103 Devon Energy Corp. 06/08/04 Ratify KPMG as independent
auditors M Y For For
DVN 25179M103 Devon Energy Corp. 06/08/04 Revise director election vote
threshold M Y For For
CFC 222372104 Countrywide Financial 06/16/04 Directors M Y For For
CFC 222372104 Countrywide Financial 06/16/04 Approve and ammend 2000
incentive plan M Y For For
BIIB 09062X103 Biogen IDEC 06/16/04 Directors M Y For For
BIIB 09062X103 Biogen IDEC 06/16/04 Ratify Pricewaterhousecoopers M Y For For
MIK 594087108 Michael's Stores 06/17/04 Directors M Y For For
MIK 594087108 Michael's Stores 06/17/04 Ratify selection of Ernst &
Young M Y For For
MIK 594087108 Michael's Stores 06/17/04 Adoption of the amendment
to the restated certificate
of incorporation M Y For For
JWN 655664100 Nordstrom, Inc. 06/22/04 Directors M Y For For
JWN 655664100 Nordstrom, Inc. 06/22/04 2004 Equity incentive plan M Y For For
JWN 655664100 Nordstrom, Inc. 06/22/04 Executive Management group
bonus plan M Y For For
JWN 655664100 Nordstrom, Inc. 06/22/04 Ratification of appointment of
auditors M Y For For
EBAY 278642103 Ebay, Inc. 06/24/04 Directors M Y For For
EBAY 278642103 Ebay, Inc. 06/24/04 Amend 1999 global plan M Y For For
EBAY 278642103 Ebay, Inc. 06/24/04 Amend 2001 equity incentive
plan M Y For For
EBAY 278642103 Ebay, Inc. 06/24/04 Amend certificate of inc to
increase authorized common
shares M Y For For
EBAY 278642103 Ebay, Inc. 06/24/04 Ratify Pricewaterhousecoopers M Y For For
EBAY 278642103 Ebay, Inc. 06/24/04 Request the expensing of stock
options S Y For Against
WRC 961418100 Westport Resources 06/25/04 Merger with Kerr-McGee M Y For For
FSH 338032204 Fisher Scientific 06/28/04 Directors M Y For For
FSH 338032204 Fisher Scientific 06/28/04 Issuance of Fisher Common
stock M Y For For
FSH 338032204 Fisher Scientific 06/28/04 Ratify Deloitte & Touche M Y For For
FSH 338032204 Fisher Scientific 06/28/04 Solicit additional proxies M Y For For
MONTEAGLE VALUE FUND
PROXY VOTING HISTORY
Matter proposed Fund cast its vote
Ticker Cusip Name Shareholder Description of by: management(m) Vote: for management or
meeting date matter(s) voted on shareholders (s) against management
- -----------------------------------------------------------------------------------------------------------------------------------
ABS 13104104 Albertsons, Inc. 6/10/2004 1 Directors Vote Issuer For For
2 Ratification of
Auditors Issuer Against Against
3 Incentive Plan Issuer For For
4 Majority Vote
for Directors Shareholder Against For
5 Simple Majority
Voting Shareholder Against For
6 Executive Severance
Agr. Shareholder For Against
7 Classified Board Shareholder Against For
ADCT 000886101 ADC Telecom 3/2/2004 1 Directors Vote Issuer For For
2 Stock Incentive Plan Issuer For For
3 Stock Issue Authoriz. Issuer For For
4 Ratification of
Auditors Issuer Against Against
AHC 023551104 Amerada Hess Corp. 5/5/2004 1 Directors Vote Issuer For For
2 Ratification of
Auditors Issuer Against Against
3 Long Term Incentive
Plan Issuer For For
4 Board of Dir. Comm.
Off Shareholder Against For
ATML 049513104 Atmel Corp. 5/12/2004 1 Directors Vote Issuer For For
2 Ratification of
Auditors Issuer Against Against
CBE G24182100 Cooper Ind. 4/27/2004 1 Directors Vote Issuer For For
2 Ratification of
Auditors Issuer Against Against
3 Amended Stock Plan Issuer For For
4 Social and Environ.
Plan Shareholder Against For
5 Exec. Equity Comp.
Plan Shareholder For Against
COP 20825C104 Conocophillips 5/5/2004 1 Directors Vote Issuer For For
2 Ratification of
Auditors Issuer For For
3 Stock Incentive Plan Issuer For For
4 Off. And Director
Comp. Shareholder Against For
5 Commonsense Ex Comp Shareholder For Against
6 ANWR Drilling Shareholder Against For
DD 263534109 E.I. Dupont 4/28/2004 1 Directors Vote Issuer For For
2 Ratification of
Auditors Issuer Against Against
3 Government Service Shareholder Against For
4 Intl. Workplace Stds. Shareholder Against For
5 Executive Comp. Shareholder For Against
DUK 264399106 Duke Energy 5/13/2004 1 Directors Vote Issuer For For
2 Ratification of
Auditors Issuer Against Against
3 Declassification of
Board Shareholder Against For
EK 277461109 Eastman Kodak 5/12/2004 1 Directors Vote Issuer For For
2 Ratification of
Auditors Issuer Against Against
3 Terms of Perf. Goals Issuer Against Against
4 Chemicals Policy Shareholder Against For
5 Limits Compen. Of
Execs. Shareholder For Against
GR 382388106 Goodrich Corp 4/27/2004 1 Directors Vote Issuer Against Against
2 Ratification of
Auditors Issuer Against Against
HAL 406216101 Halliburton Company 3/22/2004 1 Directors Vote Issuer For For
2 Amend Cert of Incorp. Issuer For For
3 Oper. In Iran Shareholder Against For
4 Dir. Election
Threshold Shareholder Against For
5 Separate Chairm w/CEO Shareholder For Against
HUBB 443510201 Hubbell Inc. 5/3/2004 1 Directors Vote Issuer For For
2 Ratification of
Auditors Issuer Against Against
KMG 492386107 Kerr McGee Corp. 6/25/2004 1 Stock Issue for
Merger Issuer For For
2 Directors Vote Issuer For For
3 Ratification of
Auditors Issuer Against Against
4 Office of the Bd of
Direct. Shareholder Against For
MEDI 584699102 Medimmune, Inc. 5/20/2004 1 Directors Vote Issuer For For
2 Stock Incentive Plan Issuer For For
3 Ratification of
Auditors Issuer Against Against
MWV 583334107 Meadwestvaco Corp. 4/27/2004 1 Directors Vote Issuer For For
2 Ratification of
Auditors Issuer Against Against
NXL 648053106 New Plan Excel Rt T 5/12/2004 1 Directors Vote Issuer For For
RDC 779382100 Rowan Companies 4/23/2004 1 Directors Vote Issuer For For
SGP 806605101 Schering Plough 4/27/2004 1 Directors Vote Issuer Against Against
2 Ratification of
Auditors Issuer For For
3 Oper MGT TM Incent.
Plan Shareholder For For
SON 835495102 Sonoco Products 2/20/2004 1 Directors Vote Issuer For For
2 Board to promptly
sale Shareholder Against For
SVU 868536103 SuperValue, Inc. 5/26/2004 1 Directors Vote Issuer For For
2 Ratification of
Auditors Issuer Against Against
3 Stockholder Proposal Shareholder Against For
TDW 886423102 Tidewater 7/15/2004 1 Directors Vote Issuer For For
2 Ratification of
Auditors Issuer Against Against
3 Declassification of
Board and annual
election Shareholder Against For
TE 872375100 TECO Energy 4/28/2004 1 Directors Vote Issuer For For
2 Equity Incentive Plan Issuer For For
3 Ratification of
Auditors Issuer Against Against
4 Exec. Comp. Changes Shareholder For Against
5 Exp. Stock Options Shareholder For Against
TLAB 879664100 Tellabs, Inc. 4/22/2004 1 Directors Vote Issuer For For
2 Incentive Plan Issuer For For
3 Ratification of
Auditors Issuer Against Against
TRN 896522109 Trinity Industries, Inc.5/10/2004 1 Directors Vote Issuer For For
2 Stock Option/Inc Plan Issuer For For
3 Ratification of
Auditors Issuer For For
TXT 883203101 Textron, Inc. 4/28/2004 1 Directors Vote Issuer For For
2 Amend Incentive Plan Issuer Against Against
3 Restricted Stock
Awards Issuer Against Against
4 Ratification of
Auditors Issuer Against Against
5 Foreign Miltary Sales Shareholder Against For
6 Political
Contributions Shareholder Against For
7 Charitable
Contributions Shareholder Against For
UIS 909214108 Unisys Corp 4/22/2004 1 Directors Vote Issuer For For
POLYNOUS GROWTH FUND
PROXY VOTING HISTORY
Matter proposed Fund cast its vote
Ticker Cusip Name Shareholder Description of by: management(m) Vote: for management or
meeting date matter(s) voted on shareholders (s) against management
- -----------------------------------------------------------------------------------------------------------------------------------
KG 495582108 King Pharmaceuticals, Inc. 11/04/03 Director Election M For For
KG 495582108 King Pharmaceuticals, Inc. 11/04/03 Accountant Selection M For For
KOOL 883623209 Thermogensis Corp. 12/15/03 Director Election M For For
DRS 23330X100 DRS Technologies, Inc. 01/22/04 Common Share Increase M For For
DRS 23330X100 DRS Technologies, Inc. 01/22/04 Option Plan Increase M For For
DRS 23330X100 DRS Technologies, Inc. 01/22/04 Any Other Matters M For For
PMSI 74156D108 Prime Medical Services, Inc.02/19/04 Acquisition M For For
PMSI 74156D108 Prime Medical Services, Inc.02/19/04 Option Plan Approval M For For
AGR 00845V100 Agere Systems Inc. 02/19/04 Director Election M For For
OCCF 683827208 Optical Cable Corporation 03/09/04 Director Election M For For
OCCF 683827208 Optical Cable Corporation 03/09/04 Option Plan Approval M For For
OCCF 683827208 Optical Cable Corporation 03/09/04 Auditor Selection M For For
ZQK 74838C106 Quiksilver, Inc. 03/26/04 Director Election M For For
ZQK 74838C106 Quiksilver, Inc. 03/26/04 Stock Incentive Plan M For For
ZQK 74838C106 Quiksilver, Inc. 03/26/04 Long-term Incentive Plan M For For
FCF 319829107 First Commonwealth Financial Corporation
04/19/04 Director Election M For For
STBA 783859101 S&T Bancorp, Inc. 04/19/04 Director Election M For For
PBKS 743859100 Provident Bankshares Corporation
04/21/04 Director Election M For For
PBKS 743859100 Provident Bankshares Corporation
04/21/04 Acquisition M For For
PBKS 743859100 Provident Bankshares Corporation
04/21/04 Equity Compensation Plan M For For
PBKS 743859100 Provident Bankshares Corporation
04/21/04 Auditor Selection M For For
SUSQ 869099101 Susquehanna Bancshares, Inc.04/21/04 Acquisition M For For
SUSQ 869099101 Susquehanna Bancshares, Inc.04/21/04 Any Other Matters M For For
WFR 552715104 MEMC Electronic Materials, Inc.
04/27/04 Director Election M For For
WFR 552715104 MEMC Electronic Materials, Inc.
04/27/04 Equity Incentive Plan M For For
WFR 552715104 MEMC Electronic Materials, Inc.
04/27/04 Equity Incentive Plan M For For
WFR 552715104 MEMC Electronic Materials, Inc.
04/27/04 Equity Incentive Plan M For For
WFR 552715104 MEMC Electronic Materials, Inc.
04/27/04 Equity Incentive Plan M For For
NTBK 640933107 NetBank, Inc. 04/29/04 Director Election M For For
NTBK 640933107 NetBank, Inc. 04/29/04 Stock Incentive Plan M For For
NTBK 640933107 NetBank, Inc. 04/29/04 Auditor Selection M For For
HTLD 422347104 Heartland Express, Inc. 05/06/04 Director Election M For For
ODSY 67611V101 Odyssey Healthcare, Inc. 05/06/04 Director Election M For For
ODSY 67611V101 Odyssey Healthcare, Inc. 05/06/04 Auditor Selection M For For
ISIL 46096S109 Intersil Corporation 05/12/04 Director Election M For For
ISIL 46096S109 Intersil Corporation 05/12/04 Independent Accountant
selection M For For
ISIL 46096S109 Intersil Corporation 05/12/04 Equity Compensation Plan M For For
WHQ 92925E108 W-H Energy Services, Inc. 05/12/04 Director Election M For For
WHQ 92925E108 W-H Energy Services, Inc. 05/12/04 Stock Option Plan M For For
WHQ 92925E108 W-H Energy Services, Inc. 05/12/04 Restricted Stock Grant M For For
CBI 167250109 Chicago Bridge & Iron Company NV
05/13/04 Director Election M For For
CBI 167250109 Chicago Bridge & Iron Company NV
05/13/04 Prepare Annual Accounts M For For
CBI 167250109 Chicago Bridge & Iron Company NV
05/13/04 Liability Discharge for
Directors M Against Against
CBI 167250109 Chicago Bridge & Iron Company NV
05/13/04 Final Annual Dividend M For For
CBI 167250109 Chicago Bridge & Iron Company NV
05/13/04 Share Repurchase M For For
CBI 167250109 Chicago Bridge & Iron Company NV
05/13/04 Share Cancellation M For For
CBI 167250109 Chicago Bridge & Iron Company NV
05/13/04 Share Grants M For For
CBI 167250109 Chicago Bridge & Iron Company NV
05/13/04 Increase Share Capital M For For
CBI 167250109 Chicago Bridge & Iron Company NV
05/13/04 Independent Accountant
Selection M For For
ADLR 00724X102 Adolor Corporation 05/13/04 Director Election M For For
ADLR 00724X102 Adolor Corporation 05/13/04 Independent Accountant
Selection M For For
FHCC 320960107 First Health Group Corp. 05/13/04 Director Election M Abstain Against
FHCC 320960107 First Health Group Corp. 05/13/04 Independent Auditor
Selection M For For
ATH 03674B104 Anthem, Inc. 05/17/04 Director Election M For For
MXO 577729205 Maxtor Corporation 05/20/04 Director Election M For For
MXO 577729205 Maxtor Corporation 05/20/04 Independent Accountant
Selection M For For
GILD 375558103 Gilead Sciences, Inc. 05/25/04 Director Election M For For
GILD 375558103 Gilead Sciences, Inc. 05/25/04 Independent Auditor
Selection M For For
GILD 375558103 Gilead Sciences, Inc. 05/25/04 Equity Incentive Plan M For For
GILD 375558103 Gilead Sciences, Inc. 05/25/04 Common Share Increase M For For
TER 880770102 Teradyne, Inc. 05/27/04 Director Election M For For
TER 880770102 Teradyne, Inc. 05/27/04 Employee Stock Purchase
Plan M For For
TER 880770102 Teradyne, Inc. 05/27/04 Independent Auditor
Selection M For For
TZOO 89421Q106 Travelzoo Inc. 06/02/04 Director Election M For For
TZOO 89421Q106 Travelzoo Inc. 06/02/04 Independent Auditor
Selection M For For
CONN 208242107 Conn's Inc. 06/03/04 Director Election M For For
CONN 208242107 Conn's Inc. 06/03/04 Amend Certificate of
Incorporation M For For
CONN 208242107 Conn's Inc. 06/03/04 Incentive Stock Option Plan M For For
SUSQ 869099101 Susquehanna Bancshares, Inc. 06/10/04 Director Election M For For
CAW 124867102 CCA Industries, Inc. 06/16/04 Director Election M For For
CAW 124867102 CCA Industries, Inc. 06/16/04 Independent Accountant
Selection M For For
GG 380956409 Goldcorp Inc. 06/16/04 Director Election M For For
GG 380956409 Goldcorp Inc. 06/16/04 Independent Accountant
Selection M For For
EBF 293389102 Ennis Business Forms, Inc. 06/17/04 Director Election M For For
EBF 293389102 Ennis Business Forms, Inc. 06/17/04 Long-term Incentive Plan M For For
EBF 293389102 Ennis Business Forms, Inc. 06/17/04 Amend Articles of
Incorporation M For For
EBF 293389102 Ennis Business Forms, Inc. 06/17/04 Any Other Matters M For For
MANT 564563104 Mantech International Corp. 06/23/04 Director Election M For For
MANT 564563104 Mantech International Corp. 06/23/04 Independent Auditor
Selection M For For
ICBC 453414104 Independence Community Bank Corp.
06/24/04 Director Election M For For
ICBC 453414104 Independence Community Bank Corp.
06/24/04 Common Share Increase M For For
ICBC 453414104 Independence Community Bank Corp.
06/24/04 Independent Auditor
Selection M For For
ATH 03674B104 Anthem, Inc. 06/28/04 Acquisition M For For
ATH 03674B104 Anthem, Inc. 06/28/04 Amend Articles of
Incorporation M For For
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) AmeriPrime Advisors Trust
By /s/ Anthony J. Ghoston
---------------------------------------------------------------------------
Anthony J. Ghoston, President
Date 08/27/2004
--------------------------------------------------------------------------