N-PX/A 1 aatnpxa2004.txt AMENDED AMERIPRIME ADVISORS TRUST N-PX JUNE 2004 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 Securities (a)Issuer's (b)Exchange (c)CUSIP(d)Shareholder (e) Matter (f) Proposal (g) Voted? (h) Vote Cast (i)For or Against Name Ticker Meeting Date Identification Type Management Symbol ------------------------------------------------------------------------------------------------------------------------------------ 3000 Centex Corp. CTX 17-Jul-03 Directors Management Yes For For Approval of the 2003 annual incentive compensation plan. Management Yes For For Approval of the Centex Corporation 2003 equity incentive plan. Management Yes For For Ratification of the appointment of independent auditor for 2004. Management Yes For For Ratification of the appointment of independent auditor for 2004. Management Yes For For 2000 Procter & Gamble PG 14-Oct-03 Directors Management NO Ratify Appointment of Independent Auditors Management NO Approve the P&G 2003 non-employee directors stock plan Management NO Shareholder proposal #1 - Board of Directors terms Shareholder NO Shareholder proposal #2 - Label Genetically Engineered Foods Shareholder NO 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 August 31, 2004 --------------------------------------------------------------------------