N-PX 1 highpointe2005npx.htm HIGH POINTE ANNUAL REPORT OF PROXY VOTING High Pointe Annual Report of Proxy Voting




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 

Advisor Series Trust
(Exact name of registrant as specified in charter)
 

 

615 E. Michigan Street, Milwaukee, WI 53202
(Address of principal executive offices) (Zip code)
 

 
Eric M. Banhazl, Advisors Series Trust
2020 East Financial Way, Suite 100, Glendora, CA 91741

(Name and address of agent for service)


Registrant's telephone number, including area code: 414-765-5340  


Date of fiscal year end: June 30  


Date of reporting period: June 30, 2005  



 
Item 1. Proxy Voting Record.

High Pointe Select Value Fund
 
       
Name of Fund:(1)
High Pointe Select Value Fund
 
Period:
December 27, 2004 - June 30, 2005
 
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
Tyco International Ltd.
3/10/2005
902124106
TYC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Dennis C. Blair
Mgmt
For
For
Elect Director Edward D. Breen
Mgmt
For
For
Elect Director George W. Buckley
Mgmt
For
For
Elect Director Brian Duperreault
Mgmt
For
For
Elect Director Bruce S. Gordon
Mgmt
For
For
Elect Director Rajiv L. Gupta
Mgmt
For
For
Elect Director John A. Krol
Mgmt
Withhold
For
Elect Director Mackey J. Mcdonald
Mgmt
For
For
Elect Director H. Carl Mccall
Mgmt
For
For
Elect Director Brendan R. O'Neill
Mgmt
For
For
Elect Director Sandra S. Wijnberg
Mgmt
For
For
Elect Director Jerome B. York
Mgmt
For
For
Ratify Auditors
Mgmt
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
The Bank Of New York Co., Inc.
4/12/2005
64057102
BK
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Frank J. Biondi Jr.
Mgmt
For
For
Elect Director Nicholas M. Donofrio
Mgmt
For
For
Elect Director Gerald L. Hassell
Mgmt
For
For
Elect Director Richard J. Kogan
Mgmt
For
For
Elect Director Michael J. Kowalski
Mgmt
For
For
Elect Director John A. Luke Jr.
Mgmt
For
For
Elect Director John C. Malone
Mgmt
For
For
Elect Director Paul Myners
Mgmt
For
For
Elect Director Catherine A.Rein
Mgmt
For
For
Elect Director Thomas A. Renyi
Mgmt
For
For
Elect Director William C. Richardson
Mgmt
For
For
Elect Director Brian L. Roberts
Mgmt
For
For
Elect Director Samuel C. Scott
Mgmt
For
For
Ratify Auditors
Mgmt
For
Against
Provide for Cumulative Voting
ShrHoldr
Against
Against
Limit Executive Compensation
ShrHoldr
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Citigroup Inc.
4/19/2005
172967101
C
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director C. Michael Armstrong
Mgmt
For
For
Elect Director Alain J.P. Belda
Mgmt
For
For
Elect Director George David
Mgmt
For
For
Elect Director Kenneth T. Derr
Mgmt
For
For
Elect Director John M. Deutch
Mgmt
For
For
Elect Director Roberto Hernandez Ramirez
Mgmt
For
For
Elect Director Ann Dibble Jordan
Mgmt
For
For
Elect Director Klaus Kleinfeld
Mgmt
For
For
Elect Director Dudley C. Mecum
Mgmt
For
For
Elect Director Anne Mulcahy
Mgmt
For
For
Elect Director Richard D. Parsons
Mgmt
For
For
Elect Director Charles Prince
Mgmt
For
For
Elect Director Judith Rodin
Mgmt
For
For
Elect Director Robert E. Rubin
Mgmt
For
For
Elect Director Franklin A. Thomas
Mgmt
For
For
Elect Director Sanford I. Weill
Mgmt
For
For
Elect Director Robert B. Willumstad
Mgmt
For
For
Ratify Auditors
Mgmt
For
For
Amend Omnibus Stock Plan
Mgmt
Against
Against
Limit/Prohibit Awards to Executives
ShrHoldr
Against
Against
Report on Political Contributions
ShrHoldr
For
Against
Prohibit Chairman From Management Duties, Titles or Responsibilities
ShrHoldr
Against
Against
Limit Executive Compensation
ShrHoldr
For
Against
Require a Majority Vote for the Election of Directors
ShrHoldr
Against
Against
Review/Limit Executive Compensation
ShrHoldr
For
Against
Adopt Simple Majority Vote
ShrHoldr
   
 
 
 
   
 
 
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Washington Mutual, Inc.
4/19/2005
939322103
WM
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Phillip D. Matthews
Mgmt
For
For
Elect Director Mary E. Pugh
Mgmt
For
For
Elect Director William G. Reed, Jr.
Mgmt
For
For
Elect Director James H. Stever
Mgmt
For
For
Ratify Auditors
Mgmt
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Cendant Corporation
4/26/2005
151313103
CD
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
Withhold
For
Elect Director Myra J. Biblowit
Mgmt
For
For
Elect Director Leonard S. Coleman
Mgmt
For
For
Elect Director Cheryl D. Mills
Mgmt
For
For
Elect Director Brian Mulroney
Mgmt
For
For
Elect Director Robert E. Nederlander
Mgmt
For
For
Elect Director Ronald L. Nelson
Mgmt
For
For
Elect Director Robert W. Pittman
Mgmt
For
For
Elect Director Pauline D. E. Richards
Mgmt
Withhold
For
Elect Director Sheli Z. Rosenburg
ShrHoldr
Withhold
For
Elect Director Robert F. Smith
Mgmt
For
For
Ratify Auditors
Mgmt
For
For
Approve Outside Director Stock Awards/Options in Lieu of Cash
Mgmt
For
For
Approve Qualified Employee Stock Purchase Plan
Mgmt
Against
Against
Report on Pay Disparity
ShrHoldr
For
Against
Eliminate or Restrict Severance Agreements (Change-in-Control)
ShrHoldr
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
The Chubb Corp.
4/26/2005
171232101
CB
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director ZOE BAIRD
Mgmt
For
For
Elect Director SHEILA P. BURKE
Mgmt
For
For
Elect Director JAMES I. CASH, JR.
Mgmt
For
For
Elect Director JOEL J. COHEN
Mgmt
For
For
Elect Director JAMES M. CORNELIUS
Mgmt
For
For
Elect Director JOHN D. FINNEGAN
Mgmt
For
For
Elect Director KLAUS J. MANGOLD
Mgmt
For
For
Elect Director SIR DAVID G SCHOLEY CBE
Mgmt
For
For
Elect Director RAYMOND G.H. SEITZ
Mgmt
For
For
Elect Director LAWRENCE M. SMALL
Mgmt
For
For
Elect Director DANIEL E. SOMERS
Mgmt
For
For
Elect Director KAREN HASTIE WILLIAMS
Mgmt
For
For
Elect Director ALFRED W. ZOLLAR
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Pfizer Inc.
4/28/2005
717081103
PFE
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Michael S. Brown
Mgmt
For
For
Elect Director M. Anthony Burns
Mgmt
For
For
Elect Director Robert N. Burt
Mgmt
For
For
Elect Director W. Don Cornwell
Mgmt
For
For
Elect Director William H. Gray III
Mgmt
For
For
Elect Director Constance J. Horner
Mgmt
For
For
Elect Director William R. Howell
Mgmt
For
For
Elect Director Stanley O. Ikenberry
Mgmt
For
For
Elect Director George A. Lorch
Mgmt
For
For
Elect Director Henry A. McKinnell
Mgmt
For
For
Elect Director Dana G. Mead
Mgmt
For
For
Elect Director Ruth J. Simmons
Mgmt
For
For
Elect Director William C. Steere, Jr.
Mgmt
For
For
Elect Director Jean-Paul Valles
Mgmt
For
For
Ratify Auditors
Mgmt
Against
Against
Establish Term Limits for Directors
ShrHoldr
Against
Against
Report on Pharmaceutical Price Restraint
ShrHoldr
Against
Against
Review and Report on Drug Reimportation Policy
ShrHoldr
Against
Against
Report on Political Contributions
ShrHoldr
For
Against
Report on Product Availability in Canada
ShrHoldr
For
Against
Separate Chairman and CEO Positions
ShrHoldr
 
     
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Capital One Financial Corp.
4/28/2005
14040H105
COF
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Patrick W. Gross
Mgmt
For
For
Elect Director Ann Fritz Hackett
Mgmt
For
For
Ratify Auditors
Mgmt
For
Against
Require a Majority Vote for the Election of Directors
ShrHoldr
Against
Against
Report on Pay Disparity
ShrHoldr
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Aetna Inc.
4/29/2005
00817Y108
AET
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Betsy Z. Cohen
Mgmt
For
For
Elect Director Barbara Hackman Franklin
Mgmt
For
For
Elect Director Jeffrey E. Garten
Mgmt
For
For
Elect Director Earl G. Graves
Mgmt
For
For
Elect Director Gerald Greenwald
Mgmt
For
For
Elect Director Ellen M. Hancock
Mgmt
For
For
Elect Director Michael H. Jordan
Mgmt
For
For
Elect Director Edward J. Ludwig
Mgmt
For
For
Elect Director Joseph P. Newhouse
Mgmt
For
For
Elect Director John W. Rowe, M.D.
Mgmt
For
For
Elect Director Ronald A. Williams
Mgmt
For
For
Ratify Auditors
Mgmt
For
For
Amend Stock Option Plan
Mgmt
For
For
Amend Executive Incentive Bonus Plan
Mgmt
For
Against
Restore or Provide for Cumulative Voting
ShrHoldr
For
Against
Expense Stock Options
ShrHoldr
   
 
 
 
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Xl Capital Ltd (Formerly Exel Ltd. )
4/29/2005
G98255105
XL
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Michael P. Esposito, Jr
Mgmt
For
For
Elect Director Robert R. Glauber
Mgmt
For
For
Elect Director Cyril Rance
Mgmt
For
For
Elect Director Ellen E. Thrower
Mgmt
For
For
Ratify Auditors
Mgmt
For
For
To Approve the Amend./Restatement of Co S 1991 Perf. Incentive Prgrm
Mgmt
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
CVS Corporation
5/12/2005
126650100
CVS
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director W. Don Cornwell
Mgmt
For
For
Elect Director Thomas P. Gerrity
Mgmt
For
For
Elect Director Stanley P. Goldstein
Mgmt
For
For
Elect Director Marian L. Heard
Mgmt
Withhold
For
Elect Director William H. Joyce
Mgmt
For
For
Elect Director Terrence Murray
Mgmt
For
For
Elect Director Sheli Z. Rosenberg
Mgmt
For
For
Elect Director Thomas M. Ryan
Mgmt
For
For
Elect Director Alfred J. Verrecchia
Mgmt
For
For
Ratify Auditors
Mgmt
For
Against
Require a Majority Vote for the Election of Directors
ShrHoldr
Against
Against
Performance- Based/Indexed Options
ShrHoldr
Against
Against
Review/Limit Executive Compensation
ShrHoldr
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Waste Management, Inc.
5/13/2005
94106l109
WMI
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Pastora San Juan Cafferty
Mgmt
For
For
Elect Director Frank M. Clark, Jr.
Mgmt
For
For
Elect Director Robert S. Miller
Mgmt
For
For
Elect Director John C. Pope
Mgmt
For
For
Elect Director W. Robert Reum
Mgmt
For
For
Elect Director Steven G. Rothmeier
Mgmt
For
For
Elect Director David P. Steiner
Mgmt
For
For
Elect Director Thomas H. Weidemeyer
Mgmt
For
For
Ratify Auditors
Mgmt
Against
Against
Report on Privatization
ShrHoldr
For
Against
Require a Majority Vote for the Election of Directors
ShrHoldr
Against
Against
Report on Political Contributions
ShrHoldr
For
Against
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
ShrHoldr
       
 
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Omnicare, Inc.
5/17/2005
681904108
OCR
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Edward L. Hutton
Mgmt
For
For
Elect Director Joel F. Gemunder
Mgmt
For
For
Elect Director John T. Crotty
Mgmt
For
For
Elect Director Charles H. Erhart, Jr.
Mgmt
For
For
Elect Director David W. Froesel, Jr.
Mgmt
For
For
Elect Director Sandra E. Laney
Mgmt
For
For
Elect Director Andrea R. Lindell, DNSc, RN
Mgmt
For
For
Elect Director John H. Timoney
Mgmt
For
For
Elect Director Amy Wallman
Mgmt
For
For
Ratify Auditors
Mgmt
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
HCA, Inc.
5/26/2005
404119109
HCA
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director C. Michael Armstrong
Mgmt
For
For
Elect Director Magdalena H. Averhoff, M.D.
Mgmt
For
For
Elect Director Jack O. Bovender, Jr.
Mgmt
For
For
Elect Director Richard M. Bracken
Mgmt
For
For
Elect Director Martin Feldstein
Mgmt
For
For
Elect Director Thomas F. Frist, Jr., M.D.
Mgmt
For
For
Elect Director Frederick W. Gluck
Mgmt
For
For
Elect Director Glenda A. Hatchett
Mgmt
For
For
Elect Director Charles O. Holliday, Jr.
Mgmt
For
For
Elect Director T. Michael Long
Mgmt
For
For
Elect Director John H. McArthur
Mgmt
For
For
Elect Director Kent C. Nelson
Mgmt
For
For
Elect Director Frank S. Royal, M.D.
Mgmt
For
For
Elect Director Harold T. Shapiro
Mgmt
For
For
Ratify Auditors
Mgmt
Against
For
Approve Omnibus Stock Plan
Mgmt
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Comcast Corp.
6/1/2005
20030N101
CMCSA
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director S. Decker Anstrom
Mgmt
For
For
Elect Director Kenneth J. Bacon
Mgmt
For
For
Elect Director Sheldon M. Bonovitz
Mgmt
For
For
Elect Director Edward D. Breen
Mgmt
For
For
Elect Director Julian A. Brodsky
Mgmt
Withhold
For
Elect Director Joseph L. Castle, II
Mgmt
For
For
Elect Director Joseph J. Collins
Mgmt
For
For
Elect Director J. Michael Cook
Mgmt
For
For
Elect Director Brian L. Roberts
Mgmt
For
For
Elect Director Ralph J. Roberts
Mgmt
For
For
Elect Director Dr. Judith Rodin
Mgmt
For
For
Elect Director Michael I. Sovern
Mgmt
For
For
Ratify Auditors
Mgmt
For
For
Amend Restricted Stock Plan
Mgmt
Against
Against
Report on Political Contributions
ShrHoldr
For
Against
Separate Chairman and CEO Positions
ShrHoldr
For
Against
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
ShrHoldr
For
Against
Approve Recapitalization Plan
ShrHoldr
       
 
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Liberty Media Corp.
6/8/2005
530718105
L
       
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director David E. Rapley
Mgmt
For
For
Elect Director Larry E. Romrell
Mgmt
For
For
Ratify Auditors
Mgmt
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Countrywide Financial Corp.
6/15/2005
222372104
CFC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Angelo R. Mozilo
Mgmt
For
For
Elect Director Stanford L. Kurland
Mgmt
For
For
Elect Director Oscar P. Robertson
Mgmt
For
For
Elect Director Keith P. Russell
Mgmt
For
For
Amend Executive Incentive Bonus Plan
Mgmt
For
For
Ratify Auditors
Mgmt
       
       
       


High Pointe Small Cap Equity Fund


       
Name of Fund:(1)
High Pointe Small Cap Fund
 
Period:
December 27, 2004 - June 30, 2005
 
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Westcorp, Inc.
4/26/05
957907108
WES
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Judith M. Bardwick
Mgmt
For
For
Elect Director Robert T. Barnum
Mgmt
For
For
Elect Director James R. Dowlan
Mgmt
For
For
Elect Director Duane A. Nelles
Mgmt
For
For
Elect Director Ernest S. Rady
Mgmt
For
For
Elect Director Harry M. Rady
Mgmt
For
For
Elect Director Charles E. Scribner
Mgmt
For
For
Elect Director Thomas A. Wolfe
Mgmt
For
For
Change Company Name
Mgmt
Against
For
Amend Omnibus Stock Plan
Mgmt
For
For
Ratify Auditors
Mgmt
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Cumulus Media Inc.
4/29/2005
231082108
CMLS
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
Withhold
For
Elect Director Lewis W. Dickey, Jr.
Mgmt
For
For
Increase Authorized Common Stock
Mgmt
For
For
Ratify Auditors
Mgmt
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Reebok International Ltd.
5/3/2005
758110100
RBK
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Norman Axelrod
Mgmt
For
For
Elect Director Paul R. Duncan
Mgmt
For
For
Elect Director Richard G. Lesser
Mgmt
For
For
Elect Director Deval L. Patrick
Mgmt
For
For
Elect Director Paul B. Fireman
Mgmt
For
For
Elect Director Dorothy E. Puhy
Mgmt
Withhold
For
Elect Director Thomas M. Ryan
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Lear Corporation
5/5/2005
521865105
LEA
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Anne K. Bingaman
Mgmt
For
For
Elect Director Conrad L. Mallett, Jr.
Mgmt
For
For
Elect Director Robert E. Rossiter
Mgmt
For
For
Elect Director James H. Vandenberghe
Mgmt
For
For
Ratify Auditors
Mgmt
For
For
Approve Executive Incentive Bonus Plan
Mgmt
   
 
 
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Omnicare, Inc.
5/17/2005
681904108
OCR
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Edward L. Hutton
Mgmt
For
For
Elect Director Joel F. Gemunder
Mgmt
For
For
Elect Director John T. Crotty
Mgmt
For
For
Elect Director Charles H. Erhart, Jr.
Mgmt
For
For
Elect Director David W. Froesel, Jr.
Mgmt
For
For
Elect Director Sandra E. Laney
Mgmt
For
For
Elect Director Andrea R. Lindell, DNSc, RN
Mgmt
For
For
Elect Director John H. Timoney
Mgmt
For
For
Elect Director Amy Wallman
Mgmt
For
For
Ratify Auditors
Mgmt
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Big Lots Inc.
5/17/2005
89302103
BLI
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Sheldon M. Berman
Mgmt
For
For
Elect Director David T. Kollat
Mgmt
For
For
Elect Director Brenda J. Lauderback
Mgmt
For
For
Elect Director Philip E. Mallott
Mgmt
For
For
Elect Director Ned Mansour
Mgmt
For
For
Elect Director Michael J. Potter
Mgmt
For
For
Elect Director Russell Solt
Mgmt
For
For
Elect Director James R. Tener
Mgmt
For
For
Elect Director Dennis B. Tishkoff
Mgmt
For
For
Approve Omnibus Stock Plan
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
IDEXX Laboratories, Inc.
5/18/2005
45168D104
IDXX
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Thomas Craig
Mgmt
For
For
Elect Director Errol B. De Souza, Ph.D.
Mgmt
For
For
Elect Director Rebecca M Henderson, Ph.D.
Mgmt
For
For
Ratify Auditors
Mgmt
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Rent-A-Center, Inc.
5/18/2005
76009N100
RCII
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Mark E. Speese
Mgmt
For
For
Elect Director Richard K. Armey
Mgmt
For
For
Elect Director Laurence M. Berg
Mgmt
   
 
 
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Mentor Graphics Corp.
5/19/2005
587200106
MENT
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Sir Peter L. Bonfield
Mgmt
For
For
Elect Director Marsha B. Congdon
Mgmt
For
For
Elect Director James R. Fiebiger
Mgmt
For
For
Elect Director Gregory K. Hinckley
Mgmt
For
For
Elect Director Kevin C. McDonough
Mgmt
For
For
Elect Director Patrick B. McManus
Mgmt
For
For
Elect Director Walden C. Rhines
Mgmt
For
For
Elect Director Fontaine K. Richardson
Mgmt
 
     
 
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
Wilson Greatbatch Technologies, Inc.
5/24/2005
39153l106
GB
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Edward F. Voboril
Mgmt
For
For
Elect Director Pamela G. Bailey
Mgmt
For
For
Elect Director Joseph A. Miller, Jr.
Mgmt
For
For
Elect Director Bill R. Sanford
Mgmt
For
For
Elect Director Peter H. Soderberg
Mgmt
For
For
Elect Director Thomas S. Summer
Mgmt
For
For
Elect Director William B. Summers, Jr.
Mgmt
For
For
Elect Director John P. Wareham
Mgmt
For
For
Approve Omnibus Stock Plan
Mgmt
For
For
Change Company Name
Mgmt
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Foot Locker Inc.
5/25/2005
344849104
FL
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Purdy Crawford
Mgmt
For
For
Elect Director Nicholas DiPaolo
Mgmt
For
For
Elect Director Philip H. Geier Jr.
Mgmt
For
For
Elect Director Alan D. Feldman
Mgmt
For
For
Ratify Auditors
Mgmt
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Bowne & Co., Inc.
5/26/2005
103043105
BNE
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Philip E. Kucera
Mgmt
For
For
Elect Director H. Marshall Schwarz
Mgmt
For
For
Elect Director David J. Shea
Mgmt
For
For
Elect Director Wendell M. Smith
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
York International Corp.
5/26/2005
986670107
YRK
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director W. Michael Clevy
Mgmt
For
For
Elect Director J. Roderick Heller, III
Mgmt
For
For
Elect Director Robert F.B. Logan
Mgmt
For
For
Elect Director Gerald C. McDonough
Mgmt
For
For
Elect Director C. David Myers
Mgmt
For
For
Elect Director Paul J. Powers
Mgmt
For
For
Elect Director Donald M. Roberts
Mgmt
For
For
Elect Director James A. Urry
Mgmt
For
For
Ratify Auditors
Mgmt
   
 
 
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
American Power Conversion Corp.
6/9/2005
29066107
APCC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Fix Number of Directors
Mgmt
For
For
Elect Director Rodger B. Dowdell, Jr.
Mgmt
For
For
Elect Director Neil E. Rasmussen
Mgmt
For
For
Elect Director Ervin F. Lyon
Mgmt
For
For
Elect Director James D. Gerson
Mgmt
For
For
Elect Director John G. Kassakian
Mgmt
For
For
Elect Director John F. Keane, Sr.
Mgmt
For
For
Elect Director Ellen B. Richstone
Mgmt
For
For
Ratify Auditors
Mgmt
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
RenaissanceRe Holdings Ltd.
6/9/2005
G7496G103
RNR
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Edmund B. Greene
Mgmt
For
For
Elect Director Brian R. Hall
Mgmt
For
For
Elect Director Scott E. Pardee
Mgmt
For
For
Elect Director Jean D. Hamilton
Mgmt
For
For
Ratify Auditors
Mgmt
   
 
 
 
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
PATTERSON-UTI ENERGY INC.
6/15/2005
703481101
PTEN
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
For
For
Elect Director Mark S. Siegel
Mgmt
For
For
Elect Director Cloyce A. Talbott
Mgmt
For
For
Elect Director A. Glenn Patterson
Mgmt
For
For
Elect Director Kenneth N. Berns
Mgmt
For
For
Elect Director Robert C. Gist
Mgmt
For
For
Elect Director Curtis W. Huff
Mgmt
For
For
Elect Director Terry H. Hunt
Mgmt
For
For
Elect Director Kenneth R. Peak
Mgmt
For
For
Elect Director Nadine C. Smith
Mgmt
For
For
Approve Omnibus Stock Plan
Mgmt
For
For
Ratify Auditors
Mgmt
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
 
 
 
 
Affymetrix Inc.
6/16/2005
00826t108
AFFX
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
Withhold
For
Elect Director Stephen P.A. Fodor, Ph.D
Mgmt
For
For
Elect Director Paul Berg, Phd
Mgmt
For
For
Elect Director Susan Desmond-Hellmann
Mgmt
Withhold
For
Elect Director John D. Diekman, Ph.D
Mgmt
For
For
Elect Director Vernon R. Loucks, Jr.
Mgmt
Withhold
For
Elect Director Susan E. Siegel
Mgmt
Withhold
For
Elect Director David B. Singer
Mgmt
For
For
Elect Director John A. Young
Mgmt
For
For
Ratify Auditors
Mgmt
       
       






SIGNATURES



Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


(Registrant)  Advisor Series Trust                                                


By (Signature and Title)*  /s/ Douglas G. Hess                         
Douglas G. Hess, Treasurer
Principal Executive Officer


Date 8/15/2005                                                                             
* Print the name and title of each signing officer under his or her signature.