N-PX 1 ata.htm ANNUAL REPORT OF PROXY VOTING RECORD Annual Report of Proxy Voting Record


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: 811-07959

ADVISORS SERIES TRUST
(Exact Name of Registrant as Specified in Charter)


 
 
615 East Michigan Street
Milwaukee, Wisconsin 53202
(Address of Principal Executive Offices) (Zip Code)
 

 
 
(Registrant’s Telephone Numbers, Including Area Code) (414) 765-5340
 
 

 
Eric M. Banhazl
Advisors Series Trust
2020 E. Financial Way, Suite 100
Glendora, California 91741
(Name and Address of Agent for Service)

 
 
Copies to:
 
Julie Allecta, Esq.
Paul, Hastings, Janofsky & Walker LLP
55 Second Street
San Francisco, California 94105
 

Date of fiscal year end: February 28
 

Date of reporting period: June 30, 2004

 
     
 

 

Name of Fund:(1)
AMERICAN TRUST ALLEGIANCE FUND
  
Period:
JULY 1, 2003 - JUNE 30, 2004
  
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
DELL COMPUTERS
7/18/03
247025109
DELL
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTOR
ISSUER
FOR
  
01. MICHAEL A. MILES
  
FOR
  
02. ALEX J. MANDL
  
FOR
  
03. MORTON L. TOPFER
  
       
AGAINST
FOR
2. ELIMINATION OF CLASSIFIED
ISSUER
   
BOARD
  
       
F0R
FOR
3. CHANGE COMPANY NAME
ISSUER
   
TO 'DELL INC."
  
       
FOR
FOR
4. APPROVAL OF EXEC. ANNUAL BONUS PLAN
ISSUER
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
LEGG-MASON
7/22/03
524901105
LM
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTOR
ISSUER
FOR
  
01. CARL BILDT
  
FOR
  
02. HARRY M. FORD, JR.
  
FOR
  
03. JOHN E. KOERNER, III
  
FOR
  
04. PETER F. O'MALLEY
  
FOR
  
05. JAMES E. UKROP
  
FOR
  
06. DENNIS R. BERESFORD
  
       
       
       
       
       
       
       
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
SYMANTEC
8/21/03
871503108
SYMC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTOR
ISSUER
FOR
  
01.TANIA AMOCHAEV
  
FOR
  
02. WILLIAM COLEMAN
  
FOR
  
03. PER-KRISTIAN HALVORSEN
  
FOR
  
04. DAVID MAHONEY
  
FOR
  
05. ROBERT S. MILLER
  
FOR
  
06. BILL OWENS
  
FOR
  
07. GEORGE REYES
  
FOR
  
08. DANIEL H. SCHULMAN
  
FOR
  
09. JOHN W. THOMPSON
  
       
FOR
FOR
2. ADOPTION OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
ISSUER
       
FOR
FOR
3. AMENDMENT OF 1996 EQUITY INCENTIVE PLAN TO ALLOW GRANTS OF RESTRICTED STOCK
ISSUER
       
FOR
FOR
4. ADOPTION OF SENIOR EXEC INCENTIVE PLAN
ISSUER
       
FOR
FOR
5. RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS
ISSUER
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
FIRST DATA CORP
10/28/03
319963104
FDC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
FOR
FOR
1. ISSUANCE OF STOCK
ISSUER
       
       
       
       
       
       
       
       
       
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
COACH, INC.
11/5/03
189754104
COH
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
       
FOR
  
01. JOSEPH ELLIS
  
FOR
  
02. LEW FRANKFORT
  
FOR
  
03. SALLY FRAME KASAKS
  
FOR
  
04. GARY LOVEMAN
  
FOR
  
05. IRENE MILLER
  
FOR
  
06. KEITH MONDA
  
FOR
  
07. MICHAEL MURPHY
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
KLA-TENCOR CORP
11/05/03
482480100
KLAC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. RAYMOND BIGHAM
  
FOR
  
02. ROBERT T. BOND
  
FOR
  
03. RICHARD J. ELKUS, JR.
  
FOR
  
04. MICHAEL E. MARKS
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE AS INDEPENDENT ACCOUNTANTS
ISSUER
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
SYSCO CORP
11/07/03
871829107
SYY
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. JONATHAN GOLDEN
  
FOR
  
02. JOSEPH A. HAFNER
  
FOR
  
03. THOMAS E. LANKFORD
  
FOR
  
04. RICHARD J. SCHNIEDERS
  
FOR
  
05. J.K. STUBBLEFIELD, JR.
  
       
FOR
FOR
2. AMENDMENT TO RESTATED CERTIFICATE OF INCOPR. TO INCREASE NUMBER OF SHARES OF COMMOM STOCK
ISSUER
       
FOR
FOR
3. APPROVAL OF 2003 STOCK INCENTIVE PLAN
ISSUER
       
AGAINST
AGAINST
4. REVIEW POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED PRODUCTS AND REPORT
SHAREHOLDER
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
CISCO SYSTEMS
11/11/03
17275R102
CSCO
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. CAROL A. BARTZ
  
FOR
  
02. LARRY R. CARTER
  
FOR
  
03. JOHN T. CHAMBERS
  
FOR
  
04. DR. JAMES F. GIBBONS
  
FOR
  
05. DR. JOHN L. HENNESSY
  
FOR
  
06. RODERICK C. MCGEARY
  
FOR
  
07. JAMES C. MORGAN
  
FOR
  
08. JOHN P. MORGRIDGE
  
FOR
  
09. DONALD T. VALENTINE
  
FOR
  
10. STEVEN M. WEST
  
FOR
  
11. JERRY YANG
  
       
FOR
FOR
2. APPROVE AMEND/RESTATED OF
ISSUER
   
EMPLOYEE PURCHASE PLAN
  
       
FOR
FOR
3. RATIFY PRICEWATERHOUSE AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
AGAINST
AGAINST
4. REPORT HARDWARE/SOFTWARE
SHAREHOLDER
   
PROVIDED TO GOVERN. AGENCIES
  
       
AGAINST
AGAINST
5. REPORT ON TOP EXEC PAY VS LOWEST PAID US WORKER
SHAREHOLDER
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
MICROSOFT
11/11/03
594918104
MSFT
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. WILLIAM H. GATES
  
FOR
  
02. STEVEN A. BALLMER
  
FOR
  
03. JAMES I. CASH, JR.
  
FOR
  
04. RAYMOND V. GILMARTIN
  
FOR
  
05. A. MALAUGHLIN KOROLOGOS
  
FOR
  
06. DAVID F. MARQUARDT
  
FOR
  
07. CHARLES H. NOSKI
  
FOR
  
08. HELMUT PANKE
  
FOR
  
09. WM. G. REED
  
FOR
  
10. JON A. SHIRLEY
  
       
FOR
FOR
2. ADOPTION OF ADMENDMENTS TO 2001 STOCK PLAN
ISSUER
       
FOR
FOR
3. ADOPTION OF ADMENTMENTS TO 1999 STOCK PLANN FOR NON EMPLOYEE DIRECTORS
ISSUER
       
FOR
AGAINST
4. AUDITOR INDEPENDENCE
SHAREHOLDER
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
DONALDSON COMP.
11/21/03
257651109
DCI
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. JACK W. EUGSTER
  
FOR
  
02. JOHN F. GRUNDHOFER
  
FOR
  
03. PAUL D. MILLER
  
FOR
  
04. WILLIAM G. VAN DYKE
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE LLP AS INDEPENDENT AUDITORS
ISSUER
       
FOR
FOR
3. AMEND CERT. OF INCORP. TO INCREASE SHARES OF COMMON STOCK
ISSUER
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
AUTOZONE, INC.
12/11/03
053332102
AZO
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. CHARLES M. ELSON
  
FOR
  
02. MARSHA J. EVANS
  
FOR
  
03. EARL G. GRAVES, JR.
  
FOR
  
04. M. GERRY HOUSE
  
FOR
  
05. J.R. HYDE, III
  
FOR
  
06. EDWARD S. LAMPERT
  
FOR
  
07. W. ANDREW MCKENNA
  
FOR
  
08. STEVE ODLAND
  
FOR
09. JAMES J. POSTL
  
       
FOR
FOR
2. RATIFY INDEPENDENT AUDITORS
ISSUER
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
ALBERTO-CULVER
1/22/04
013068101
ACV
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. A.G. ATWATER, JR.
  
FOR
  
02. SAM J. SUSSER
  
FOR
  
03. WILLIAM W. WIRTZ
  
FOR
  
04. JOHN A. MILLER
  
FOR
  
05. JAMES BROCKSMITH, JR.
  
       
FOR
FOR
2. REAPPROVAL OF MANAGEMENT INCENTIVE PLAN
ISSUER
       
FOR
FOR
3. APPROVAL OF AMENDMENT TO ARTICLE 4 OF COMPANY'S CERT. OF INCORPORATION TO ELIMINATE SHARE INCREASE
ISSUER
       
FOR
FOR
4. APPROVAL TO AMENDMENT TO ARTICLE 4 OF COMPANY'S CERT. OF INCORPORATION TO INCREASE SHARES OF COMMON STOCK
ISSUER
       
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
SANMINA-SCI
1/26/04
800907107
SANM
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. JOHN C. BOLGER
  
FOR
  
02. NEIL R. BONKE
  
FOR
  
03. RANDY W. FURR
  
FOR
  
04. MARIO M. ROSATI
  
FOR
  
05. A. EUGENE SAPP
  
FOR
  
06. WAYNE SHORTRIDGE
  
FOR
  
07. PETER J. SIMONE
  
FOR
  
08. JURE SOLA
  
FOR
  
09. BERNARD V. VONDERSCHMITT
  
FOR
  
10. JACQUELINE M. WARD
  
       
FOR
FOR
2. RATIFY KPMG LLP AS AUDITORS
ISSUER
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
JOHNSON CONTROLS
1/28/04
478366107
JCI
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. ROBERT L. BARNETT
  
FOR
  
02. WILLIE D. DAVIS
  
FOR
  
03. JEFFREY A. JOERRES
  
FOR
  
04. RICHARD F. TEERLINK
  
       
FOR
FOR
2. APPROVE PRICEWATERHOUSE
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
FOR
3. RATIFY LONG-TERM
ISSUER
   
PERFORMANCE PLAN
  
       
FOR
FOR
4. RATIFY EXEC. INCENTIVE
ISSUER
   
COMPENSATION PLAN
  
       
FOR
FOR
5. RATIFY 2003 STOCK PLAN FOR
ISSUER
   
OUTSIDE DIRECTORS
  
       
FOR
FOR
6. APPROVE 2001 RESTRICTED
ISSUER
   
STOCK PLAN AMENDMENT
  
       
       
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
JACOBS ENGINEERING
2/10/04
469814107
JEC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. ROBERT C. DAVIDSON, JR
  
FOR
  
02. EDWARD V. FRITZKY
  
FOR
  
03. ROBERT B. GWYN
  
FOR
  
04. LINDA K. JACOBS
  
FOR
  
05. BENJAMIN F. MONTOYA
  
       
FOR
FOR
2. RATIFY ERNST& YOUNG AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
DEERE & COMPANY
2/25/04
244199105
DE
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. ROBERT W. LANE
  
FOR
  
02. ANTONIO MADERO
  
FOR
  
03. AULANA L. PETERS
  
FOR
  
04. JOHN R. WALTER
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
ANALOG DEVICES,INC
3/9/04
032654105
ADI
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. JERALD G. FISHMAN
  
FOR
  
02. F. GRANT SAVIERS
  
       
FOR
FOR
2. APPROVE AMENDMENT TO
ISSUER
   
INCREASE NUMBER SHARES OF
  
   
COMMON STOCK
  
       
FOR
FOR
3. RATIFY ERNEST &YOUNG LLP
ISSUER
   
AS INDEPENDENT AUDITORS
  
       
       
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
BANK OF AMERICA
3/17/04
060505104
BAC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
FOR
FOR
1. ADOPTION OF MERGER AGREE
ISSUER
       
FOR
FOR
2. ADOPTION OF BANK OF AMERICA
ISSUER
   
AMENDED STOCK PLAN
  
       
FOR
FOR
3. ADOPTION OF AMENDMENT TO
ISSUER
   
INCREASE NUMBER OF SHARES
  
   
OF COMMON STOCK
  
       
FOR
FOR
4. APPROVE PROPOSAL TO
ISSUER
   
ADJOURN SPECIAL MTG TO SOLICIT
  
   
ADDITIONAL PROXY VOTES
  
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
APPLIED MATERIALS
3/24/04
038222105
AMAT
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. MICHAEL H. ARMACOST
  
FOR
  
02. DEBORAH A. COLEMAN
  
FOR
  
03. HERBERT M. DWIGHT, JR.
  
FOR
  
04. PHILIP V. GERDINE
  
FOR
  
05. PAUL R. LOW
  
FOR
  
06. DAN MAYDAN
  
FOR
  
07. STEVEN L. MILLER
  
FOR
  
08. JAMES C. MORGAN
  
FOR
  
09. GERHARD H. PARKER
  
FOR
  
10. MICHAEL R. SPLINTER
  
       
FOR
FOR
2. APPROVE THE AMENDED AND
ISSUER
   
RESTATED EMPLOYEE STOCK
  
   
INCENTIVE PLAN
  
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
THE GOLDMAN SACHS
3/31/04
38141G104
GS
GROUP, INC.
      
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. LLOYD C. BLANKFEIN
  
FOR
  
02. LD BROWNE OF MATINGLEY
  
FOR
  
03. CLAES DAHLBACK
  
FOR
  
04. JAMES A. JOHNSON
  
FOR
  
05. LOIS D. JULIBER
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
AGAINST
AGAINST
3. ANNUAL ELECTION OF ALL
SHAREHOLDER
   
DIRECTORS TO THE BOARD OF
  
   
DIRECTORS
 
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
BANK OF NEW YORK
4/13/04
064057102
BK
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01.BIONDI
  
FOR
  
02. DONOFRIO
  
FOR
  
03.GRIFFITH
  
FOR
  
04. HASSELL
  
FOR
  
05. KOGAN
  
FOR
  
06. KOWALSKI
  
FOR
  
07. LUKE
  
FOR
  
08. MALONE
  
FOR
  
09. MYNERS
  
FOR
  
10. POZEN
  
FOR
  
11. REIN
  
FOR
  
12. RENYI
  
FOR
  
13. RICHARDSON
  
FOR
  
14. ROBERTS
  
FOR
  
15. SCOTT
  
       
FOR
FOR
2. RATIFY ERNST&YOUNG AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
FOR
3. APPROVE AMENDMENT TO 2004
ISSUER
   
MANAGEMENT INCENTIVE PLAN
  
       
FOR
AGAINST
4. POLITICAL CONTRIBUTIONS
SHAREHOLDER
       
AGAINST
AGAINST
5. EXECUTIVE COMPENSATION
SHAREHOLDER
       
AGAINST
AGAINST
6. COMPOSITION OF RISK COMM
SHAREHOLDER
       
AGAINST
AGAINST
7. COMPANY RIGHTS PLAN
SHAREHOLDER
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
SCHLUMBERGER
4/14/04
806857108
SLB
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. J. DEUTCH
  
FOR
  
02. J.S.GORLICK
  
FOR
  
03. A. GOULD
  
FOR
  
04. T. ISSACS
  
FOR
  
05. A. LAJOUS
  
FOR
  
06. A. LEVY
  
FOR
  
07. D. PRIMAT
  
FOR
  
08. T. SANDVOLD
  
FOR
  
09. N. SEYDOUX
  
FOR
  
10. L.G.STUNTZ
  
       
FOR
FOR
2. ADOPTION & APPROVAL OF
ISSUER
   
FINANCIALS & DIVIDENDS
  
       
FOR
FOR
3. APPROVAL OF ADOPTION OF 2004
ISSUER
   
STOCK & DEFERRAL PLAN FOR
 
   
NON EMPLOYEE DIRECTORS
  
       
FOR
FOR
4. APPROVAL OF AUDITORS
ISSUER
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
UNITED TECHNOLOGIES
4/14/04
913017109
UTX
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. BETSY J. BERNARD
  
FOR
  
02. GEORGE DAVID
  
FOR
  
03. JEAN-PIERRE GARNIER
  
FOR
  
04. JAMIE S. GORELICK
  
FOR
  
05. CHARLES R. LEE
  
FOR
  
06. RICHARD D. MCCORMICK
  
FOR
  
07. HAROLD MCGRAW, III
  
FOR
  
08. FRANK P.POPOFF
  
FOR
  
09. H. PATRICK SWYGERT
  
FOR
  
10. ANDRE VILLENEUVE
  
FOR
  
11. H.A.WAGNER
  
FOR
  
12. CHRISTINE TODD WHITMAN
  
       
FOR
FOR
2. APPOINTMENT OF INDEPENDENT
ISSUER
   
AUDITORS
  
       
AGAINST
AGAINST
3. DISCLOSURE OF EXECUTIVE
SHAREHOLDER
   
COMPENSATION
  
       
AGAINST
AGAINST
4. ETHICAL CRITERIA FOR MILITARY
SAHREHOLDER
   
CONTRACTS
  
       
FOR
AGAINST
5. PERFORMANCE BASED SENIOR
SHAREHOLDER
   
EXECUTIVE STOCK OPTIONS
  
       
FOR
AGAINST
6. INDEPENDENT CHAIRMAN OF THE
SHAREHOLDER
   
BOARD
  
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
CATERPILLAR
4/14/04
149123101
CAT
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1.DIRECTORS
ISSUER
FOR
  
01. JOHN T. DILLON
  
FOR
  
02. JUAN GALLARDO
  
FOR
  
03. WILLIAM A. OSBORN
  
FOR
  
04. GORDON R. PARKER
  
FOR
  
05. EDWARD B. RUST, JR.
 
       
FOR
FOR
2. AMEND OPTION PLAN
ISSUER
       
FOR
FOR
3. RATIFY AUDITORS
ISSUER
       
AGAINST
AGAINST
4. RIGHTS PLAN/POISON PILL
SHAREHOLDER
       
AGAINST
AGAINST
5. SALE OF EQUIPMENT TO ISRAEL
SHAREHOLDER
       
AGAINST
AGAINST
6. HIV/AIDS
SHAREHOLDER
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
TEXAS INSTRUMENTS
4/15/04
882508104
TXN
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. J.R. ADAMS
  
FOR
  
02. D.L. BOREN
  
FOR
  
03. D.A. CARP
  
FOR
  
04. T.J. ENGIBOUS
  
FOR
  
05. G.W. FRONTERHOUSE
  
FOR
  
06. D.R. GOODE
  
FOR
  
07. W.R. SANDERS
  
FOR
  
08. R.J. SIMMONS
  
FOR
  
09. R.K. TEMPLETON
  
FOR
  
10. C.T. WHITMAN
  
       
FOR
FOR
2. RATIFY ERNEST & YOUNG LLP AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
AGAINST
3. EXPENSING OF STOCK OPTIONS
SHAREHOLDER
       
       
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
CITIGROUP
4/20/04
172967101
C
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. C. MICHAEL ARMSTRONG
  
FOR
  
02. ALAIN J.P. BELDA
  
FOR
  
03. GEORGE DAVID
  
FOR
  
04. KENNETH T. DERR
  
FOR
  
05. JOHN M. DEUTCH
  
FOR
  
06. R. HERNANDEZ RAMIREZ
  
FOR
  
07. ANN DIBBLE JORDAN
  
FOR
  
08. DUDLEY C. MECUM
  
FOR
  
09. RICHARD D. PARSONS
  
FOR
  
10. ANDRALL E. PEARSON
  
FOR
  
11. CHARLES PRINCE
  
FOR
  
12. ROBERT E. RUBIN
  
FOR
  
13. FRANKLIN A. THOMAS
  
FOR
  
14. SANFORD I. WEILL
  
FOR
  
15. ROBERT B. WILLUMSTAD
  
       
FOR
FOR
2. RATIFY KPMG LLP AS INDEP.
ISSUER
   
AUDITORS
  
       
AGAINST
AGAINST
3. EXECUTIVE COMPENSATION
SHAREHOLDER
       
FOR
AGAINST
4. POLITICAL CONTRIBUTIONS
SHAREHOLDER
       
AGAINST
AGAINST
5. DISCONTINUATION OF ALL RIGHTS
SHAREHOLDER
   
TO TOP 5 OF MANAGEMENT
  
       
FOR
AGAINST
6. SEPERATIONS OF CHAIRMAN OF
SHAREHOLDER
   
BOARD DUTIES.TITLES/RESPONS.
  
       
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
WACHOVIA
4/20/04
929903102
WB
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. JAMES S. BALLOUN
  
FOR
  
02. JOHN T. CASTEEN, III
  
FOR
  
03. JOSEPH NEUBAUER
  
FOR
  
04. LANTY L. SMITH
  
FOR
  
05. DONA DAVIS YOUNG
  
       
FOR
FOR
2. RATIFY KPMG LLP AS AUDITORS
ISSUER
       
AGAINST
AGAINST
3. NOMINATING DIRECTORS
SHAREHOLDER
       
FOR
AGAINST
4. POLITICAL CONTRIBUTIONS/INFO
SHAREHOLDER
       
FOR
AGAINST
5. SEPARATING OF CHAIRMAN AND
SHAREHOLDER
   
CHIEF EXEC. OFFICER
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
FASTENAL COMP
4/20/04
311900104
FAST
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. ROBERT A. KIERLIN
  
FOR
  
02. STEPHEN M. SLAGGIE
  
FOR
  
03. MICHAEL M. GOSTOMSKI
  
FOR
  
04. JOHN D. REMICK
  
FOR
  
05. HENRY K. MCCONNON
  
FOR
  
06. ROBERT A. HANSEN
  
FOR
  
07. WILLARD D. OBERTON
  
FOR
  
08. MICHAEL J. DOLAN
  
FOR
  
09. REYNE K. WISECUP
  
       
FOR
FOR
2. RATIFY KPMG LLP AS AUDITORS
ISSUER
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
STATE STREET CORP
4/21/04
857477103
STT
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
  
FOR
  
01. K. BURNS
  
FOR
  
02. D. GRUBER
  
FOR
  
03. L. HILL
  
FOR
  
04. C. LAMANTIA
  
FOR
  
05. R. WEISSMAN
  
       
AGAINST
AGAINST
2. EXEMPT DIRECTORS FROM
SHAREHOLDER
   
MASS. GENERAL LAWS
  
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
MERRILL LYNCH
4/23/04
590188108
MER
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01.DAVID K. NEWBIGGING
  
FOR
  
02. JOSEPH W. PRUEHER
  
       
FOR
FOR
2. RATIFY DELOITTE & TOUCHE LLP
ISSUER
   
AS INDEPENDENT AUDITORS
  
       
AGAINST
AGAINST
3. CUMULATIVE VOTING
SHAREHOLDER
       
FOR
AGAINST
4. SEPARATING CHAIRMAN AND
SHAREHOLDER
   
CHIEF EXEC. OFFICER
  
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
AMERICAN EXPRESS
4/26/04
025816109
AXP
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. D.F. AKERSON
  
FOR
  
02. C. BARSHEFSKY
  
FOR
  
03. W.G. BROWN
  
FOR
  
04. U.M. BURNS
  
FOR
  
05. K.I. CHENAULT
  
FOR
  
06. P.R. DOLAN
  
FOR
  
07. V.E. JORDAN, JR.
 
FOR
  
08. J. LESCHLY
  
FOR
  
09. R.A. MCGINN
  
FOR
  
10. E.D. MILLER
  
FOR
  
11. F.P. POPOFF
  
FOR
  
12. R.D. WALTER
  
       
FOR
FOR
2. RATIFY ERNST & YOUNG LLP AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
AGAINST
AGAINST
3. ESTABLISH 6 YEAR TERM LIMITS
SHAREHOLDER
   
FOR DIRECTORS
  
       
FOR
AGAINST
4. POLITICAL CONTRIBUTIONS
SHAREHOLDER
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
MARSHALL & ILSLEY
4/27/04
571834100
MI
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. JON F. CHAIT
  
FOR
  
02. BRUCE E. JACOBS
  
FOR
  
03. DENNIS J. KUESTER
  
FOR
  
04. EDWARD L. MEYER, JR.
  
FOR
  
05. SAN W. ORR, JR
  
FOR
  
06. DEBRA S. WALLER
  
FOR
  
07. GEORGE E. WARDEBERG
  
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
EXELON
4/27/04
30161N101
EXC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. NICHOLAS DEBENEDICTIS
  
FOR
  
02. G. FRED DIBONA, JR
  
FOR
  
03. SUE L. GIN
  
FOR
  
04. EDGAR D. JANNOTTA
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE LLP
ISSUER
   
AS INDEPENDENT AUDITORS
  
       
FOR
FOR
3. APPROVAL ANNUAL INCENTIVE
ISSUER
   
PLAN FOR SENIOR EXECS
  
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
INTERNATIONAL BUSINESS MACH.
4/27/04
459200101
IBM
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. C. BLACK
  
FOR
  
02. K.I. CHENAULT
  
FOR
  
03. C. GOSHEN
  
FOR
  
04. N.O. KEOHANE
  
FOR
  
05. C.F. KNIGHT
  
FOR
  
06. L.A. NOTO
  
FOR
  
07. S.J. PALMISANO
  
FOR
  
08. J.B.SLAUGHTER
  
FOR
  
09. J.E. SPERO
  
FOR
  
10. S. TAUREL
  
FOR
  
11. C.M.VEST
  
FOR
  
12. L.H. ZAMBRANO
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
FOR
3. RATIFY ERNST & YOUNG AS
ISSUER
   
INDEPENDENT ACCOUNTANTS
  
       
FOR
FOR
4. APPROVE LONG TERM INCENTIVE
ISSUER
   
PERFORMANCE TERMS
  
       
AGAINST
AGAINST
5. CUMULATIVE VOTING
SHAREHOLDER
       
FOR
AGAINST
6. PENSION & MEDICAL RETIREMENT
SHAREHOLDER
       
FOR
AGAINST
7. EXECUTIVE COMPENSATION
SHAREHOLDER
       
FOR
AGAINST
8. EXPENSING STOCK OPTIONS
SHAREHOLDER
       
FOR
AGAINST
9. DISCLOSURE OF EXECUTIVE
SHAREHOLDER
   
COMPENSATION
  
       
AGAINST
AGAINST
10. CHINA BUSINESS PRINCIPLES
SHAREHOLDER
       
FOR
AGAINST
11. POLITICAL CONTRIBUTIONS
SHAREHOLDER
       
AGAINST
AGAINST
12. REVIEW OF EXECUTIVE
SHAREHOLDER
       
       
       
       
       
   
COMPENSATION POLICIES
  
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
PRAXAIR
4/27/04
74005P104
PX
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. ALEJANDRO ACHAVAL
  
FOR
  
02. RONALD L/ KUEHN, JR
  
FOR
  
03. H. MITCHELL WATSON, JR
  
       
FOR
FOR
2. AMEND LONG TERM INCENTIVE
ISSUER
   
PLAN
  
       
FOR
FOR
3. AMEND CERIFICATE OF
ISSUER
   
INCORPORATION
  
       
FOR
FOR
4. APPROVE STOCKHOLDER
ISSUER
   
PROTECTION RIGHTS AGREEMENT
  
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
WELLS FARGO
4/27/04
949746101
WFC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. J.A. BLANCHARD III
  
FOR
  
02. SUSAN ENGEL
  
FOR
  
03. ENRIQUE HERNANDEZ, JR
  
FOR
  
04. ROBERT L. JOSS
  
FOR
  
05. REATHA CLARK KING
  
FOR
  
06. RICHARD M. KOVACEVICH
  
FOR
  
07. RICHARD D. MCCORMICK
  
FOR
  
08. CYNTHIA H. MILLIGAN
  
FOR
  
09. PHILIP J. QUIGLEY
  
FOR
  
10. DONALD B. RICE
  
FOR
  
11. JUDITH M. RUNSTAD
  
FOR
  
12. STEPHEN W. SANGER
  
FOR
  
13. SUSAN G. SWENSON
  
FOR
  
14. MICHAEL W. WRIGHT
  
       
FOR
FOR
2. APPROVE SUPPLEMENTAL 401K
ISSUER
       
FOR
FOR
3. RATIFY KPMG LLP AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
AGAINST
4. EXPENSING STOCK OPTIONS
SHAREHOLDER
       
AGAINST
AGAINST
5. RESTRICTED STOCK
SHAREHOLDER
       
AGAINST
AGAINST
6. EXECUTIVE COMPENSATION
SHAREHOLDER
   
& PREDATORY LENDING
  
       
FOR
AGAINST
7. POLITICAL CONTRIBUTIONS
SHAREHOLDER
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
ADOBE SYSTEMS
4/28/04
00724F101
ADBE
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. MICHAEL R. CANNON
  
FOR
  
02. BRUCE R. CHIZEN
  
FOR
  
03. JAMES E. DAILEY
  
FOR
  
04. CHARLES M. GESCHKE
  
FOR
  
05. DELBERT W. YOCAM
  
       
FOR
FOR
2. AMEND 2003 EQUITY INCENTIVE
ISSUER
   
PLAN
  
       
FOR
AGAINST
3. EXPENSING STOCK OPTIONS
SHAREHOLDER
       
AGAINST
AGAINST
4. POLICY OF SENIOR EXECUTIVES
SHAREHOLDER
   
RETAINING SHARES THRU EMPLOY.
  
       
FOR
FOR
5. RATIFY KPMG LLP AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
VERIZON
4/28/04
92343V104
VZ
COMMUNICATIONS
      
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. J.R. BARKER
  
FOR
  
02. R.L. CARRION
  
FOR
  
03. R.W. LANE
  
FOR
  
04. S.O. MOOSE
  
FOR
  
05. J. NEUBAUER
  
FOR
  
06. T.H. O'BRIEN
  
       
FOR
FOR
2. RATIFY ERNST & YOUNG AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
AGAINST
AGAINST
3. CUMULATIVE VOTING
SHAREHOLDER
       
AGAINST
AGAINST
4. BOARD COMPOSITION
SHAREHOLDER
       
FOR
AGAINST
5. SEPARATE CHAIRMAN & CEO
SHAREHOLDER
       
AGAINST
AGAINST
6. FUTURE POISON PILL
SHAREHOLDER
       
AGAINST
AGAINST
7. SUPPLEMENTAL EXECUTIVE
SHAREHOLDER
   
RETIREMENT PLANS
  
       
AGAINST
AGAINST
8. OPTIONS OR STOCK GRANTS
SHAREHOLDER
   
BASED ON TRACKING STOCK
  
       
FOR
AGAINST
9. DIVERSITY REPORT ON OPTION
SHAREHOLDER
   
GRANTS TO EMPLOYEES
  
       
FOR
AGAINST
10. POLITICAL CONTRIBUTIONS
SHAREHOLDER
       
AGAINST
AGAINST
11. COLLECTION OF UNIVERSAL
SHAREHOLDER
   
SERVICE & NUMBER PORT. FEE
  
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
CHEVRONTEXACO
4/28/04
166764100
CVX
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. S.H. ARMACOST
  
FOR
  
02. R.E. DENHAM
  
FOR
  
03. R.J. EATON
  
FOR
  
04. S. GINN
  
FOR
  
05. C.A. HILLS
  
FOR
  
06. F.G. JENIFER
  
FOR
  
07. J.B. JOHNSTON
  
FOR
  
08. S. NUNN
  
FOR
  
09. D.J. O'REILLY
  
FOR
  
10. P.J. ROBERTSON
  
FOR
  
11. C.R. SHOEMATE
  
FOR
  
12. C. WARE
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPERS LLP AS INDEPENDENT
  
   
AUDITORS
  
       
FOR
FOR
3. STOCKHOLDER RIGHTS PLAN
ISSUER
       
FOR
FOR
4. APPROVE LONG-TERM
ISSUER
   
INCENTIVE PLAN
  
       
AGAINST
AGAINST
5. HIV/AIDS TUBERCULOSIS, MALAR
SHAREHOLDER
       
FOR
AGAINST
6. POLITICAL DISCLOSURE
SHAREHOLDER
       
AGAINST
AGAINST
7. DIRECTOR ELECTION VOTE
SHAREHOLDER
       
AGAINST
AGAINST
8. REPORT ON ECUADOR
SHAREHOLDER
       
AGAINST
AGAINST
9. RENEWABLE ENERGY
SHAREHOLDER
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
ALCOA
4/30/04
013817101
AA
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. ALAIN J.P. BELDA
  
FOR
  
02. CARLOS GHOSN
  
FOR
  
03. HENRY B. SCHACHT
  
FOR
  
04. FRANKLIN A. THOMAS
  
       
FOR
FOR
2. APPROVE 2004 STOCK INCENTIVE
ISSUER
   
PLAN
  
       
AGAINST
AGAINST
3. PAY DISPARITY
SHAREHOLDER
       
AGAINST
AGAINST
4. CHANGE IN CONTROL
SHAREHOLDER
   
SEVERANCE PLAN
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
ZIONS BANCORP
4/30/04
989701107
ZION
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. ROGER VB. PORTER
  
FOR
  
02. L.E. SIMMONS
  
FOR
  
03. STEVEN C. WHEELWRIGHT
  
       
FOR
FOR
2. RATIFY ERNST & YOUNG AS
ISSUER
   
INDEPENDENT AUDOTIRS
  
       
FOR
FOR
3. NEW BUSINESS
ISSUER
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
MBNA
5/03/04
55262L100
KRB
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01.JAMES H. BERICK
  
FOR
  
02. BENJAMIN R. CIVILETTI
  
FOR
  
03. BRUCE L. HAMMONDS
  
FOR
  
04. WILLIAM L. LEWIS
  
FOR
  
05. RANDOLPH D. LERNER
  
FOR
  
06. STUART L. MARKOWITZ
  
FOR
  
07. WILLIAM B. MILSTEAD
  
       
FOR
FOR
2. RATIFY ERNST & YOUNG AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
AGAINST
3. EXPENSING STOCK OPTIONS
SHAREHOLDER
       
AGAINST
AGAINST
4. 2/3 BOARD BE MADE UP OF
SHAREHOLDER
   
INDEPENDENT DIRECTORS
  
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
DANAHER CORP
5/4/04
235851102
DHR
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. STEVEN M. RALES
  
FOR
  
02. JOHN T. SCHWIETERS
  
FOR
  
03. ALAN G. SPOON
  
       
FOR
FOR
2. RATIFY ERNST & YOUNG AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
FOR
3. APPROVE AMENDED & RESTATED
ISSUER
   
1998 STOCK OPTION PLAN
  
       
AGAINST
AGAINST
4. BOARD DIVERSITY
SHAREHOLDER
       
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
CONOCOPHILLIPS
5/5/04
20825C104
COP
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01.DAVID L. BOREN
  
FOR
  
02. JAMES E. COPELAND, JR
  
FOR
  
03. KENNETH M. DUBERSTEIN
  
FOR
  
04. RUTH R. HARKIN
  
FOR
  
05. WILLIAM R. RHODES
  
FOR
  
06. J. STAPLETON ROY
  
       
FOR
FOR
2. RATIFY ERNST & YOUNG AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
FOR
3. AUTHORIZE 2004 STOCK &
ISSUER
   
INCENTIVE PLAN
  
       
AGAINST
AGAINST
4. OFFICER & DIRECTOR
SHAREHOLDER
   
COMPENSATION
  
       
AGAINST
AGAINST
5. COONSENSE EXECUTIVE
SHAREHOLDER
   
COMPENSATION
  
       
AGAINST
AGAINST
6. ANWR DRILLING
SHAREHOLDER
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
AMERICAN STANDARD
5/4/04
029712106
ASD
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. STEVEN E. ANDERSON
  
FOR
  
02. JAMES F. HARDYMON
  
FOR
  
03. RUTH ANN MARSHALL
  
       
FOR
FOR
2. RSTATED CERT. OF INCORP. TO
ISSUER
   
INCREASE SHARES OF COMMON
 
   
STOCK
  
       
FOR
FOR
3. RATIFY ERNST & YOUNG AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
EMC
5/5/04
268648102
EMC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. JOHN R. EGAN
  
FOR
  
02. MICHAEL C. RUETTGERS
  
FOR
  
03. DAVID N. STROHM
  
       
FOR
FOR
2. AMEND 20903 STOCK PLAN
ISSUER
       
FOR
FOR
3. APPROVE AMENDMENT TO 1989
ISSUER
   
EMPLOYEE STOCK PURCHASE PLAN
  
       
FOR
FOR
4. RATIFY PRICEWATERHOUSE AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
AGAINST
AGAINST
5. EXECUTIVE COMPENSATION
SHAREHOLDER
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
AVON PRODUCTS
5/6/04
054303102
AVP
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. EDWARD T. FOGARTY
  
FOR
  
02. SUSAN J. KROPF
  
FOR
  
03. MARIA ELENA LAGOMASINO
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
FOR
3. RESTATED CERT. OF INCORP.
ISSUER
   
INCREASE SHARES OF COMMON
  
   
STOCK
  
       
AGAINST
AGAINST
4. ELIMINATION OF CLASSIFIED
SHAREHOLDER
   
BOARD
  
       
AGAINST
AGAINST
5. REPORT ON REMOVAL OF
SHAREHOLDER
   
PARABENS
  
       
AGAINST
AGAINST
6. REPORT ON REMOVAL OF
SHAREHOLDER
   
DIBUTYL PHTHALATE
  
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
UNITED PARCEL
5/6/04
911312106
UPS
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01.CALVIN DARDEN
  
FOR
  
02. MICHAEL L. ESKEW
  
FOR
  
03. JAMES P. KELLY
  
FOR
  
04. ANN M. LIVERMORE
  
FOR
  
05. GARY E. MACDOUGAL
  
FOR
  
06. VICTOR A. PELSON
  
FOR
  
07. LEA N. SOUPATA
  
FOR
  
08. ROBERT M. TEETER
  
FOR
  
09. JOHN W. THOMPSON
  
FOR
  
10. CAROL B. TOME
  
       
FOR
FOR
2. RATIFY DELOITTE& TOUCHE
ISSUER
   
AS INDEPENDENT AUDITORS
  
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
COLGATE-PALMOLIVE
5/7/04
194162103
CL
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
FOR
01.J.K. CONWAY
  
FOR
  
02. R.E. FERGUSON
  
FOR
  
03. C.M. GUTIERREZ
  
FOR
  
04. E.M. HANCOCK
  
FOR
  
05. D.W. JOHNSON
  
FOR
  
06. R.J. KOGAN
  
FOR
  
07. D.E. LEWIS
  
FOR
  
08. R. MARK
  
FOR
  
09. E.A. MONRAD
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
FOR
3. REAPPROVE EXEC INCENTIVE
ISSUER
   
COMPENSATION PLAN
  
       
AGAINST
AGAINST
4. "GOLDEN PARACHUTE" PAY
SHAREHOLDER
       
AGAINST
AGAINST
5. WORKPLACE HUMAN RIGHTS
SHAREHOLDER
       
FOR
AGAINST
6. INDEPENDENT CHAIRMAN
SHAREHOLDER
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
ECOLAB
5/7/04
278865100
ECL
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. RICHARD U. DESCHUTTER
  
FOR
  
02. WILLIAM L. JEWS
  
FOR
  
03. JOEL W. JOHNSON
  
FOR
  
04. ULRICH LEHNER
  
FOR
  
05. BETH M. PRITCHARD
  
       
FOR
FOR
2. REAPPROVE INCENTIVE PLAN
ISSUER
       
FOR
FOR
3. APPROVE STOCK PURCHASE PLAN
ISSUER
       
FOR
FOR
4. APPROVE INDEPENDENT AUDITORS
ISSUER
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
TAIWAN SEMI-
5/11/04
874039100
TSM
CONDUCTOR MFG. CO.
      
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
FOR
FOR
5. ACCEPT 2003 BUSINESS REPORT
ISSUER
   
& FINANCIAL STATEMENTS
  
       
FOR
FOR
6. APPROVE DISTRIBUTION OF 2003
ISSUER
   
PROFITS
  
       
FOR
FOR
7. APPROVE CAPITALIZATION OF
ISSUER
   
2003 DIVIDENDS & EMPLOYEE
  
   
PROFIT SHARING
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
TRIBUNE
5/12/04
896047107
TRB
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. JEFFREY CHANDLER
  
FOR
  
02. WILLIAM A. OSBORN
  
FOR
  
03. KATHRYN C. TURNER
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
FOR
3. APPROVE AMENDMENTS TO 1997
ISSUER
   
INCENTIVE COMPENSATION PLAN
  
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
ENTERGY
5/14/04
29364G103
ETR
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01.M.S. BATEMAN
  
FOR
  
02. W.F. BLOUNT
  
FOR
  
03. S.D. DEBREE
  
FOR
  
04. C.P. DEMING
  
FOR
  
05. A.M. HERMAN
  
FOR
  
06. D.C. HINTZ
  
FOR
  
07. J.W. LEONARD
  
FOR
  
08. R. V. D. LUFT
  
FOR
  
09. K.A. MURPHY
  
FOR
  
10. P.W. MURRILL
  
FOR
  
11. J.R. NICHOLS
  
FOR
  
12. W. A. PERCY, II
  
FOR
  
13. D.H. REILLEY
  
FOR
  
14. W.C. SMITH
  
FOR
  
15. B.A. STEINHAGAN
 
FOR
  
16. S. V. WILKINSON
  
       
FOR
FOR
2. RATIFY DELOITTE&YOUNG AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
AGAINST
AGAINST
3. LIMIT BENEFITS UNDER
SHAREHOLDER
   
SEVERANCE PACKAGES
  
       
AGAINST
AGAINST
4. CUMULATIVE VOTING
SHAREHOLDER
       
AGAINST
AGAINST
5. COMPENSATION FOR TOP 5
SHAREHOLDER
   
EXECUTIVES
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
FIRST DATA
5/19/04
319963104
FDC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. HENRY C. DUQUES
  
FOR
  
02. CHARLES T. FOTE
  
FOR
  
03. RICHARD P. KIPHRAT
  
FOR
  
04. JOAN E. SPERO
  
       
FOR
FOR
2. RATIFY ERNST&YOUNG AS
ISSUER
   
INDEPENDENT AUDITORS
  
   
 
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
SUNGUARD DATA
5/14/04
867363103
SDS
SYSTEMS
      
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. GREGORY S. BENTLEY
  
FOR
  
02. MICHAEL C. BROOKS
  
FOR
  
03. CRISTOBAL CONDE
  
FOR
  
04. RAMON DE OLIVEIRA
  
FOR
  
05. HENRY C. DUQUES
  
FOR
  
06. ALBERT A. EISENSTAT
  
FOR
  
07. BERNARD GOLDSTEIN
  
FOR
  
08. JANET BRUTSCHEA HAUGEN
  
FOR
  
09. JAMES L. MANN
  
FOR
  
10. MALCOLM I. RUDDOCK
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
YELLOW ROADWAY
5/20/04
985577105
YELL
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. CASSANDRA C. CARR
  
FOR
  
02. HOWARD M. DEAN
  
FOR
  
03. FRANK P. DOYLE
  
FOR
  
04. JOHN F. FIEDLER
  
FOR
  
05. DENNIS E. FOSTER
  
FOR
  
06. JOHN C. MCKELVEY
  
FOR
  
07. PHILLIP J. MEEK
  
FOR
  
08. WILLIAM L. TRUBECK
  
FOR
  
09. CARL W. VOGT
  
FOR
  
10. WILLIAM D. ZOLLARS
  
       
FOR
FOR
2. APPROVE 2004 LONG TERM
ISSUER
   
INCENTIVE & EQUITY AWARD PLAN
  
       
FOR
FOR
3. RATIFY KPMG LLP AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
       
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
THE ALLSTATE
5/18/04
020002101
ALL
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. F. DUANE ACKERMAN
  
FOR
  
02. JAMES G. ANDRESS
  
FOR
  
03. EDWARD A. BRENNAN
  
FOR
  
04. W. JAMES FARRELL
  
FOR
  
05. JACK M. GREENBERG
  
FOR
  
06. RONALD T. LEMAY
  
FOR
  
07. EDWARD M. LIDDY
  
FOR
  
08. J. CHRISTOPHER REYES
  
FOR
  
09. H. JOHN RILEY, JR
  
FOR
  
10. JOSHUA I. SMITH
  
FOR
  
11. JUDITH A. SPRIESER
 
FOR
  
12. MARY ALICE TAYLOR
  
       
FOR
FOR
2. RATIFY DELOITTE&TOUCHE AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
FOR
3. APPROVE MATERIAL TERMS OF
ISSUER
   
EMPLOYEE INCENTIVE COMP PLAN
  
       
FOR
FOR
4. APPROVE LONG TERM EXEC
ISSUER
   
COMPENSATION PLAN
  
       
AGAINST
AGAINST
5. CUMULATIVE VOTING FOR
SHAREHOLDER
   
BOARD OF DIRECTORS
  
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
INTEL
5/19/04
458140100
INTC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. CRAIG R. BARRETT
  
FOR
  
02. CHARLENE BARSHEFSKY
  
FOR
  
03. E. JOHN BROWNE
  
FOR
  
04. ANDREW S. GROVE
  
FOR
  
05. D. JAMES GUZY
  
FOR
  
06. REED E. HUNDT
  
FOR
  
07. PAUL S. OTELLINI
  
FOR
  
08. DAVID S. POTTRUCK
  
FOR
  
09. JANE E. SHAW
  
FOR
  
10. JOHN L. THORNTON
  
FOR
  
11. DAVID B. YOFFIE
  
       
FOR
FOR
2. RATIFY ERNST& YOUNG AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
FOR
3. APPROVE 2004 EQUITY INCENTIVE
ISSUER
   
PLAN
  
       
FOR
AGAINST
4. EXPENSING STOCK OPTIONS
SHAREHOLDER
       
AGAINST
AGAINST
5. PERFORMANCE VESTING STOCK
SHAREHOLDER
       
AGAINST
AGAINST
6. PERFORMANCE BASED STOCK
SHAREHOLDER
   
OPTIONS
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
MARSH&MCLENNAN
5/20/04
571748102
MMC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. LEWIS W. BERNARD
  
FOR
  
02. MATHIS CABIALLAVETTA
  
FOR
  
03. ZACHARY W. CARTER
  
FOR
  
04. ROBERT F. ERBURU
  
FOR
  
05. OSCAR FANJUL
  
FOR
  
06. RAY J. GROVES
  
       
FOR
FOR
2. RATIFY DELOITTE&TOUCHE AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
YAHOO!
5/21/04
984332106
YHOO
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. TERRY S. SEMEL
  
FOR
  
02. JERRY YANG
  
FOR
  
03. ROY J. BOSTOCK
  
FOR
  
04. RONALD W. BURKLE
  
FOR
  
05. ERIC HIPPEAU
  
FOR
  
06. ARTHUR H. KERN
  
FOR
  
07. ROBERT A. KOTICK
  
FOR
  
08. EDWARD R. KOZEL
  
FOR
  
09. GARY L. WILSON
  
       
FOR
FOR
2. AMENDENT TO 1996 EMPLOYEE
ISSUER
   
STOCK PURCHASE PLAN
  
       
FOR
FOR
3. RATIFY PRICEWATERHOUSE AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
AGAINST
4. EXPENSING STOCK OPTIONS
SHAREHOLDER
       
       
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
TIME WARNER
5/21/04
887317105
TWX
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. JAMES L. BARKSDALE
  
FOR
  
02. STEPHEN F. BOLLENBACH
  
FOR
  
03. STEPHEN M. CASE
  
FOR
  
04. FRANK J. CAUFIELD
  
FOR
  
05. ROBERT C. CLARK
  
FOR
  
06. MILES R. GILBURNE
  
FOR
  
07. CARLA A. HILLS
  
FOR
  
08. REUBEN MARK
  
FOR
  
09. MICHAEL A. MILES
  
FOR
  
10. KENNETH J. NOVACK
  
FOR
  
11. RICHARD D. PARSONS
  
FOR
  
12. R.E. TURNER
  
FOR
  
13. FRANCIS T. VINCENT, JR
  
       
FOR
FOR
2. RATIFY ERNST& YOUNG AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
AGAINST
AGAINST
3. CHINA BUSINESS PRINCIPLES
SHAREHOLDER
       
AGAINST
AGAINST
4. REPORT ON PAY DISPARITY
SHAREHOLDER
       
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
J.P. MORGAN
5/25/04
46625H100
JPM
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01.HANS W. BECHERER
  
FOR
  
02. FRANK A. BENNACK, JR.
  
FOR
  
03. JOHN H. BIGGS
  
FOR
  
04. LAWRENCE A. BOSSIDY
  
FOR
  
05. ELLEN V. FUTTER
  
FOR
  
06. WILLIAM H. GRAY, III
  
FOR
  
07. WILLIAM B. HARRISON, JR
  
FOR
  
08. HELENE L. KAPLAN
  
FOR
  
09. LEE R. RAYMOND
  
FOR
  
10. JOHN R. STAFFORD
  
       
FOR
FOR
2. MERGER PROPOSAL
ISSUER
       
FOR
FOR
3. APPOINTMENT OF EXTERNAL
ISSUER
   
AUDITOR
  
       
FOR
FOR
4. REAPPROVAL OF KEY EXECUTIVE
ISSUER
   
PERFORMANCE PLAN
  
       
FOR
FOR
5. ADJOURN MEETING IF ADDITIONAL
ISSUER
   
PROXIES ARE NEEDED
  
       
AGAINST
AGAINST
6. DIRECTOR TERM LIMIT
SHAREHOLDER
       
AGAINST
AGAINST
7. CHARITABLE CONTRIBUTIONS
SHAREHOLDER
       
FOR
AGAINST
8. POLITICAL CONTRIBUTIONS
SHAREHOLDER
       
FOR
AGAINST
9. SEPARATE CHAIRMAN & CEO
SHAREHOLDER
       
AGAINST
AGAINST
10. DERIVATIVE DISCLOSURE
SHAREHOLDER
       
FOR
AGAINST
11. INDEPENDENT AUDITOR
SHAREHOLDER
       
AGAINST
AGAINST
12. DIRECTOR COMPENSATION
SHAREHOLDER
       
AGAINST
AGAINST
13. PAY DISPARITY
SHAREHOLDER
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
EXXON MOBIL
5/26/04
30231G102
XOM
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01.M.J. BOSKIN
  
FOR
  
02. J.R. HOUGHTON
  
FOR
  
03. W.R. HOWELL
  
FOR
  
04. R.C. KING
  
FOR
  
05. P.E. LIPPINCOTT
  
FOR
  
06. H.J. LONGWELL
  
FOR
  
07. H.A. MCKINNELL, JR
  
FOR
  
08. M.C. NELSON
  
FOR
  
09. L.R. RAYMOND
  
FOR
  
10. W.V. SHIPLEY
  
FOR
  
11. R.W. TILLERSON
  
       
FOR
FOR
2. RATIFY PRICEWATERHOSE AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
FOR
3. APPROVE 2004 NON-EMPLOYEE
ISSUER
   
DIRECTOR RESRICTED STOCK PLAN
  
       
AGAINST
AGAINST
4. POLITICAL CONTRIBUTIONS
SHAREHOLDER
       
FOR
AGAINST
5. REPORT ON POLITICAL
SHAREHOLDER
   
CONTRIBUTIONS
  
AGAINST
AGAINST
6. REPORT ON EQUATORIAL GUINEA
SHAREHOLDER
       
FOR
AGAINST
7. SEPARATE CHAIRMAN & CEO
SHAREHOLDER
       
AGAINST
AGAINST
8. EXECUTIVE COMPENSATION
SHAREHOLDER
       
AGAINST
AGAINST
9. EQUITY COMPENSATION REPORT
SHAREHOLDER
       
FOR
AGAINST
10. ADMEND EEO POLICY
SHAREHOLDER
       
AGAINST
AGAINST
11. CLIMATE SCIENCE REPORT
SHAREHOLDER
       
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
BANK OF AMERICA
5/26/04
060505104
BAC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01.WILLIAM BARNET, III
  
FOR
  
02. CHARLES W. COKER
  
FOR
  
03. JOHN T. COLLINS
  
FOR
  
04. GARY L. COUNTRYMAN
  
FOR
  
05. PAUL FULTON
  
FOR
  
06. CHARLES K. GIFFORD
  
FOR
  
07. DONALD E. GUINN
  
FOR
  
08. JAMES H. HANCE, JR
  
FOR
  
09. KENNETH D. LEWIS
  
FOR
  
10. WALTER E. MASSEY
  
FOR
  
11. THOMAS J. MAY
  
FOR
  
12. STEVEN MCMILLAN
  
FOR
  
13. EUGENE M. MCQUADE
  
FOR
  
14. PATRICIA E. MITCHELL
  
FOR
  
15. EDWARD L. ROMERO
  
FOR
  
16. THOMAS M. RYAN
  
FOR
  
17. O. TEMPLE SLOAN
  
FOR
  
18. MEREDITH R. SPANGLER
  
FOR
  
19. JACKIE M. WARD
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
AGAINST
AGAINST
3. ANNUAL MEETING DATE
SHAREHOLDER
       
AGAINST
AGAINST
4. NOMINATIONS OF DIRECTORS
SHAREHOLDER
       
AGAINST
AGAINST
5. CHARITABLE CONTRIBUTIONS
SHAREHOLDER
       
AGAINST
AGAINST
6. MUTUAL FUND TRADING POLICIES
SHAREHOLDER
       
AGAINST
AGAINST
7. PRIVACY & INFO SECURITY
SHAREHOLDER
       
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
NEXTEL COMM
5/27/04
65332V103
NXTL
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. KEITH J. BANE
  
FOR
  
02. V. JANET HILL
  
       
FOR
FOR
2. RATIFY DELOITTE&TOUCHE AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
FOR
3. APPROVE AMENDED & RESTATED
ISSUER
   
ASSOCIATE STOCK PURCHASE PLAN
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
THE HOME DEPOT
5/27/04
437076102
HD
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. GREGORY D. BRENNEMAN
  
FOR
  
02. RICHARD H. BROWN
  
FOR
  
03. JOHN L. CLENDENIN
  
FOR
  
04. BERRY R. COX
  
FOR
  
05. CLAUDIO X. GONZALEZ
  
FOR
  
06. MILLEDGE A. HART, III
  
FOR
  
07. BONNIE G. HILL
  
FOR
  
08. KENNETH G. LANGONE
  
FOR
  
09. ROBERT L. NARDELLI
  
FOR
  
10. ROBERT S. PENSKE
  
       
FOR
FOR
2. RATIFY KPMG LLP AS
ISSUER
   
INDPENDENT AUDITORS
  
       
AGAINST
AGAINST
3. OUTSIDE DIRECTOR TERM LIMITS
SHAREHOLDER
       
AGAINST
AGAINST
4. POISON PILL
SHAREHOLDER
       
FOR
AGAINST
5. PERFORMANCE GOALS AS A
SHAREHOLDER
   
PREREQUISITE TO VESTING
  
       
AGAINST
AGAINST
6. ILO HUMAN RIGHTS STANDARDS
SHAREHOLDER
       
AGAINST
AGAINST
7. FUTURE SEVERANCE AGREEMENT
SHAREHOLDER
       
AGAINST
AGAINST
8. METHOD OF VOTING DIRECTORS
SHAREHOLDER
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
LOWE'S
5/28/04
548661107
LOW
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTOR
ISSUER
FOR
  
01. LEONARD L. BERRY
  
FOR
  
02. PAUL FULTON
  
FOR
  
03. DAWN E. HUDSON
  
FOR
  
04. MARSHALL O. LARSEN
  
FOR
  
05. ROBERT A. NIBLOCK
  
FOR
  
06. STEPHEN F. PAGE
  
FOR
  
07. O. TEMPLE SLOAN. JR
  
FOR
  
08. ROBERT L. TILLMAN
  
       
FOR
FOR
2. RATIFY DELOITTE&TOUCHE AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
INGERSOLL-RAND
6/2/04
G4776G101
IR
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01.P.C. GODSOE
  
FOR
  
02. C.J. HORNER
  
FOR
  
03. O.R. SMITH
  
       
FOR
FOR
2. ADOPTION OF AMENDED AND
ISSUER
   
RESTATED 1998 INCENTIVE STOCK
  
   
PLAN
  
       
FOR
FOR
3. APPROVE AMENDED AND
ISSUER
   
RESTATED BYE-LAWS
  
       
FOR
FOR
4. RATIFY PRICEWATERHOUSE AS
ISSUER
   
INDEPENDENT AUDITORS &
 
   
AUTHORIZE BOARD TO FIX AUDITORS
  
   
RENUMERATION
  
       
AGAINST
AGAINST
5. DECLASSIFY BOARD OF
SHAREHOLDER
   
DIRECTORS
  
       
AGAINST
AGAINST
6. CHANGE COMPANY'S
SHAREHOLDER
   
JURISDICTION OF INCORPORATION
  
       
FOR
AGAINST
7. SEPARATION OF CHAIRMAN &
SHAREHOLDER
   
CHIEF EXECUTIVE OFFICER
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
STAPLES
6/17/04
855030102
SPLS
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. ARTHUR M. BLANK
  
FOR
  
02.GARY L. CRITTENDEN
  
FOR
  
03. PAUL F. WALSH
  
       
FOR
FOR
2. APPROVE 2004 STOCK INCENTIVE
ISSUER
   
PLAN
  
       
FOR
FOR
3. APPROVE AMENDED/RESTATED
ISSUER
   
1998 EMPLOYEE STOCK PURCHASE
  
   
PLAN
  
       
FOR
FOR
4. APPROVE AMENDED/RESTATED
ISSUER
   
INTERNATIONAL EMPLOYEE STOCK
  
   
PURCHASE PLAN
  
       
FOR
FOR
5. RATIFY ERNST&YOUNG AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
AGAINST
AGAINST
6. SHAREHOLDER RIGHT PLANS
SHAREHOLDER
       
AGAINST
AGAINST
7. POISON PILL
SHAREHOLDER
       
AGAINST
AGAINST
8. COMMONSENSE EXECUTIVE
SHAREHOLDER
   
COMPENSATION
  
       
FOR
AGAINST
9. AUDITOR INDEPENDENCE
SHAREHOLDER
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
CHICO'S FAS
6/22/04
168615102
CHS
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. HELENE B. GRALNICK
  
FOR
  
02. VERNA K. GIBSON
  
FOR
  
03. BETSY S. ATKINS
  
FOR
  
04. SCOTT A. EDMONDS
  
       
FOR
FOR
2. AMEND AMENDED/RESTATED
ISSUER
   
ARTICLES OF INCORPORATION
  
       
FOR
FOR
3. APPROVE AMENDED/RESTATED
ISSUER
   
2002 EMPLOYEE STOCK PURCHASE
  
       
FOR
FOR
4. RATIFY ERNST&YOUNG AS
ISSUER
   
INDEPENDENT AUDITORS
  
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
EBAY
6/24/04
278642103
EBAY
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. PHILLIPPE BOURGUIGNON
  
FOR
  
02. THOMAS J. TIERNEY
  
FOR
  
03. MARGARET C. WHITMAN
  
       
FOR
FOR
2. APPROVE AMENDMENTS TO 1999
ISSUER
   
GLOBAL EQUITY INCENTIVE PLAN
  
       
FOR
FOR
3. APPROVE AMENDMENTS TO 2001
ISSUER
   
INCREASE COMMON STOCK
  
       
FOR
FOR
4. APPROVE AMENDENT TO CERT.
ISSUER
   
OF INCORPORATION TO INCREASE
  
   
SHARES OF COMMON STOCK
  
       
FOR
FOR
5. RATIFY PRICEWATERHOUSE AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
FOR
AGAINST
6. EXPENSING OF STOCK OPTIONS
SHAREHOLDER


 


 
     
 


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.


Advisors Series Trust





By (Signature and Title)* /s/ Doug Hess, Treasurer




Date 8/25/04


* Print the name and title of each signing officer under his or her signature.