N-PX 1 highpointe_npx2006.htm ANNUAL REPORT OF PROXY VOTING 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


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


615 East Michigan St.
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, 2006


Date of reporting period: June 30, 2006



Item 1. Proxy Voting Record
 

Name of Fund:
High Pointe Select Value Fund
 
Period:
July 1, 2005 - June 30, 2006
 
       
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
3com Corp.
9/28/2005
885535104
COMS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Bruce L. Claflin
Mgmt
For
For
Elect Director Julie St. John
Mgmt
For
For
Elect Director Paul G. Yovovich
Mgmt
For
For
Amend Omnibus Stock Plan
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
American International Group, Inc.
5/17/2006
26874107
AIG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Pei-yuan Chia
Mgmt
For
For
Elect Director Marshall A. Cohen
Mgmt
For
For
Elect Director Martin S. Feldstein
Mgmt
For
For
Elect Director Ellen V. Futter
Mgmt
For
For
Elect Director Stephen L. Hammerman
Mgmt
For
For
Elect Director Richard C. Holbrooke
Mgmt
For
For
Elect Director Fred H. Langhammer
Mgmt
For
For
Elect Director George L. Miles, Jr.
Mgmt
For
For
Elect Director Morris W. Offit
Mgmt
For
For
Elect Director James F. Orr, III
Mgmt
For
For
Elect Director Martin J. Sullivan
Mgmt
For
For
Elect Director Michael H. Sutton
Mgmt
For
For
Elect Director Edmund S.W. Tse
Mgmt
For
For
Elect Director Robert B. Willumstad
Mgmt
For
For
Elect Director Frank G. Zarb
Mgmt
For
For
Ratify Auditors
Mgmt
For
For
Approve Executive Incentive Bonus Plan
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Capital One Financial Corp.
4/27/2006
14040H105
COF
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Richard D. Fairbank
Mgmt
For
For
Elect Director E.R. Campbell
Mgmt
For
For
Elect Director Stanley Westreich
Mgmt
For
For
Ratify Auditors
Mgmt
For
For
Amend Omnibus Stock Plan
Mgmt
For
Against
Require a Majority Vote for the Election of Directors
ShrHoldr
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Cardinal Health, Inc.
11/2/2005
14149Y108
CAH
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director J. Michael Losh
Mgmt
Withhold
For
Elect Director John B. McCoy
Mgmt
For
For
Elect Director Michael D. O'Halleran
Mgmt
Withhold
For
Elect Director Jean G. Spaulding, M.D.
Mgmt
For
For
Elect Director Matthew D. Walter
Mgmt
For
For
Approve Omnibus Stock Plan
Mgmt
For
For
Declassify the Board of Directors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Citigroup Inc.
4/18/2006
172967101
C
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
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 Andrew N. Liveris
Mgmt
For
For
Elect Director Dudley C. Mecum
Mgmt
For
For
Elect Director Anne M. Mulcahy
Mgmt
For
For
Elect Director Richard D. Parsons
Mgmt
For
For
Elect Director Charles Prince
Mgmt
For
For
Elect Director Dr. Judith Rodin
Mgmt
For
For
Elect Director Robert E. Rubin
Mgmt
For
For
Elect Director Franklin A. Thomas
Mgmt
For
For
Ratify Auditors
Mgmt
For
For
Reduce Supermajority Vote Requirement
Mgmt
For
For
Reduce Supermajority Vote Requirement
Mgmt
For
For
Reduce Supermajority Vote Requirement
Mgmt
Against
Against
End Issuance of Options and Prohibit Repricing
ShrHoldr
Against
Against
Report on Political Contributions
ShrHoldr
Against
Against
Report on Charitable Contributions
ShrHoldr
For
Against
Performance-Based Equity Awards
ShrHoldr
Against
Against
Reimbursement of Expenses Incurred by Shareholder(s)
ShrHoldr
Against
Against
Separate Chairman and CEO Positions
ShrHoldr
Against
Against
Clawback of Payments Under Restatement
ShrHoldr
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Comcast Corp.
5/18/2006
20030N101
CMCSA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Brian L. Roberts
Mgmt
For
For
Elect Director Ralph J. Roberts
Mgmt
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
For
For
Elect Director Joseph J. Collins
Mgmt
For
For
Elect Director J. Michael Cook
Mgmt
For
For
Elect Director Jeffrey A. Honickman
Mgmt
For
For
Elect Director Judith Rodin
Mgmt
For
For
Elect Director Michael I. Sovern
Mgmt
For
For
Ratify Auditors
Mgmt
For
For
Amend Qualified Employee Stock Purchase Plan
Mgmt
For
For
Amend Restricted Stock Plan
Mgmt
For
For
Approve Executive Incentive Bonus Plan
Mgmt
Against
Against
Put Repricing of Stock Options to Shareholder Vote
ShrHoldr
For
Against
Separate Chairman and CEO Positions
ShrHoldr
Against
Against
Limit Executive Compensation
ShrHoldr
For
Against
Company-Specific-Adopt Recapitalization Plan
ShrHoldr
For
Against
Establish Other Board Committee
ShrHoldr
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Countrywide Financial Corp.
6/14/2006
222372104
CFC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Kathleen Brown
Mgmt
For
For
Elect Director Jeffrey M. Cunningham
Mgmt
For
For
Elect Director Martin R. Melone
Mgmt
For
For
Elect Director Robert T. Parry
Mgmt
For
For
Approve Omnibus Stock Plan
Mgmt
For
For
Ratify Auditors
Mgmt
For
Against
Approve Report of the Compensation Committee
ShrHoldr
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Expedia Inc
5/24/2006
30212P105
EXPE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director A. G. 'skip' 'battle'
Mgmt
Withhold
For
Elect Director Barry Diller
Mgmt
For
For
Elect Director Jonathan Dolgen
Mgmt
Withhold
For
Elect Director William R. Fitzgerald
Mgmt
For
For
Elect Director David Goldhill
Mgmt
Withhold
For
Elect Director Victor A. Kaufman
Mgmt
For
For
Elect Director Peter Kern*
Mgmt
Withhold
For
Elect Director Dara Khosrowshahi
Mgmt
Withhold
For
Elect Director John C. Malone
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
FedEx Corporation
9/26/2005
31428X106
FDX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director James L. Barksdale
Mgmt
For
For
Elect Director August A. Busch, IV
Mgmt
For
For
Elect Director John A. Edwardson
Mgmt
For
For
Elect Director Judith L. Estrin
Mgmt
For
For
Elect Director J. Kenneth Glass
Mgmt
For
For
Elect Director Philip Greer
Mgmt
For
For
Elect Director J. R. Hyde, III
Mgmt
For
For
Elect Director Shirley A. Jackson
Mgmt
For
For
Elect Director Charles T. Manatt
Mgmt
For
For
Elect Director Frederick W. Smith
Mgmt
For
For
Elect Director Joshua I. Smith
Mgmt
For
For
Elect Director Paul S. Walsh
Mgmt
For
For
Elect Director Peter S. Willmott
Mgmt
For
For
Amend Omnibus Stock Plan
Mgmt
For
For
Ratify Auditors
Mgmt
For
Against
Adopt Simple Majority Vote
ShrHoldr
Against
Against
Report on Corporate Political Contributions
ShrHoldr
For
Against
Require a Majority Vote for the Election of Directors
ShrHoldr
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Freddie Mac
7/15/2005
313400301
FRE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Barbara T. Alexander
Mgmt
For
For
Elect Director Geoffrey T. Boisi
Mgmt
For
For
Elect Director Joan E. Donoghue
Mgmt
For
For
Elect Director Michelle Engler
Mgmt
For
For
Elect Director Richard Karl Goeltz
Mgmt
For
For
Elect Director Thomas S. Johnson
Mgmt
For
For
Elect Director William M. Lewis, Jr.
Mgmt
For
For
Elect Director Eugene M. Mcquade
Mgmt
For
For
Elect Director Shaun F. O'Malley
Mgmt
For
For
Elect Director Ronald F. Poe
Mgmt
For
For
Elect Director Stephen A. Ross
Mgmt
For
For
Elect Director Richard F. Syron
Mgmt
For
For
Elect Director William J. Turner
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
GTECH Holdings Corp.
8/1/2005
400518106
GTK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Paget L. Alves
Mgmt
For
For
Elect Director The Rt. Hon. Sir Jeremy Hanley
Mgmt
Withhold
For
Elect Director Anthony Ruys
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
GTECH Holdings Corp.
6/7/2006
400518106
GTK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Approve Merger Agreement
Mgmt
For
For
Adjourn Meeting
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
H&R Block, Inc.
9/7/2005
93671105
HRB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Thomas M. Bloch
Mgmt
For
For
Elect Director Mark A. Ernst
Mgmt
For
For
Elect Director David Baker Lewis
Mgmt
For
For
Elect Director Tom D. Seip
Mgmt
For
For
Amend Executive Incentive Bonus Plan
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
IAC/InteractiveCorp.
7/19/2005
44919P102
IACI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Donald R. Keough
Mgmt
For
For
Elect Director Bryan Lourd
Mgmt
For
For
Elect Director Gen H.N. Schwarzkopf
Mgmt
For
For
Elect Director Edgar Bronfman, Jr.
Mgmt
Withhold
For
Elect Director Barry Diller
Mgmt
Withhold
For
Elect Director Victor A. Kaufman
Mgmt
For
For
Elect Director Marie-Josee Kravis
Mgmt
For
For
Elect Director Steven Rattner
Mgmt
For
For
Elect Director Alan G. Spoon
Mgmt
Withhold
For
Elect Director Diane Von Furstenberg
Mgmt
For
For
Approve Spin-Off Agreement
Mgmt
For
For
Approve Reverse Stock Split
Mgmt
For
For
Approve Director & Officer Indemnification/Liability Provisions
Mgmt
For
For
Amend Articles--Removal of Directors
Mgmt
Against
For
Approve Omnibus Stock Plan
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
IAC/InteractiveCorp.
6/20/2006
44919P300
IACI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director William H. Berkman
Mgmt
For
For
Elect Director Edgar Bronfman, Jr.
Mgmt
Withhold
For
Elect Director Barry Diller
Mgmt
Withhold
For
Elect Director Victor A. Kaufman
Mgmt
Withhold
For
Elect Director Donald R. Keough
Mgmt
For
For
Elect Director Bryan Lourd
Mgmt
Withhold
For
Elect Director John C. Malone
Mgmt
For
For
Elect Director Arthur C. Martinez
Mgmt
For
For
Elect Director Steven Rattner
Mgmt
For
For
Elect Director H. Norman Schwarzkopf
Mgmt
For
For
Elect Director Alan G. Spoon
Mgmt
Withhold
For
Elect Director Diane Von Furstenberg
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Liberty Media Corp.
5/9/2006
530718105
L
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Approve Formation of Holding Company
Mgmt
For
For
Company Specific-Create Tracking Stock
Mgmt
For
For
Approve Restructuring Plan
Mgmt
For
For
Approve Restructuring Plan
Mgmt
For
For
Approve Restructuring Plan
Mgmt
For
For
Elect Director Donne F. Fisher
Mgmt
For
For
Elect Director Gregory B. Maffei
Mgmt
For
For
Elect Director M. LaVoy Robison
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Pfizer Inc.
4/27/2006
717081103
PFE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
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
Withhold
For
Elect Director George A. Lorch
Mgmt
For
For
Elect Director Henry A. McKinnell
Mgmt
Withhold
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
Ratify Auditors
Mgmt
For
For
Reduce Supermajority Vote Requirement
Mgmt
Against
Against
Establish Term Limits for Directors
ShrHoldr
Against
Against
Social Proposal
ShrHoldr
For
Against
Restore or Provide for Cumulative Voting
ShrHoldr
For
Against
Separate Chairman and CEO Positions
ShrHoldr
Against
Against
Report on Political Contributions
ShrHoldr
Against
Against
Report on Animal Welfare Policy
ShrHoldr
Against
Against
Reort on Animal-based Testing
ShrHoldr
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Rent-A-Center, Inc.
5/19/2006
76009N100
RCII
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director J.V. Lentell
Mgmt
For
For
Elect Director Michael J. Gade
Mgmt
For
For
Approve Omnibus Stock Plan
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Sanofi-Aventis (Formerly Sanofi-Synthelabo )
5/31/2006
80105N105
SNY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
   
Meeting for Holders of ADRs
 
For
For
APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005
Mgmt
For
For
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005
Mgmt
For
For
APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND
Mgmt
For
For
APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE
Mgmt
For
For
REAPPOINTMENT OF A DIRECTOR
Mgmt
For
For
APPOINTMENT OF A DIRECTOR
Mgmt
For
For
Ratify Auditors
Mgmt
For
For
Ratify Auditors
Mgmt
For
For
DIRECTORS ATTENDANCE FEES
Mgmt
For
For
AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
Mgmt
Against
For
REVIEW AND APPROVAL OF THE MERGER OF RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE
Mgmt
Against
For
APPROPRIATION OF MERGER PREMIUM
Mgmt
Against
For
FORMAL RECORDING OF FINAL COMPLETION OF THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE
Mgmt
Against
For
AMENDMENT TO ARTICLE 6 OF THE BYLAWS AFTER THE CAPITAL INCREASE
Mgmt
For
For
AMENDMENT TO ARTICLES 12 AND 16 OF THE BYLAWS
Mgmt
For
For
POWERS
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
The Bank Of New York Co., Inc.
4/11/2006
64057102
BK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Frank J. Biondi
Mgmt
For
For
Elect Director Nicholas M. Donofrio
Mgmt
For
For
Elect Director Gerald L. Hassel
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
Withhold
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, III
Mgmt
For
For
Elect Director Richard C. Vaughan
Mgmt
For
For
Ratify Auditors
Mgmt
For
Against
Provide for Cumulative Voting
ShrHoldr
Against
Against
Reimbursement of Expenses of Opposition Candidates
ShrHoldr
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
The DirecTV Group, Inc
6/6/2006
25459L106
DTV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Chase Carey
Mgmt
For
For
Elect Director Peter F. Chernin
Mgmt
For
For
Elect Director Peter A. Lund
Mgmt
For
For
Elect Director Haim Saban
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Tyco International Ltd.
3/9/2006
902124106
TYC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
   
Meeting for Holders of ADRs
 
For
For
SET THE MAXIMUM NUMBER OF DIRECTORS AT 12
Mgmt
For
For
Elect Director Dennis C. Blair
Mgmt
For
For
Elect Director Edward D. Breen
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
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Wal-Mart Stores, Inc.
6/2/2006
931142103
WMT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Aida M. Alvarez
Mgmt
For
For
Elect Director James W. Breyer
Mgmt
For
For
Elect Director M. Michele Burns
Mgmt
For
For
Elect Director James I. Cash, Jr., Ph.D.
Mgmt
For
For
Elect Director Douglas N. Daft
Mgmt
For
For
Elect Director David D. Glass
Mgmt
For
For
Elect Director Roland A. Hernandez
Mgmt
For
For
Elect Director H. Lee Scott, Jr.
Mgmt
For
For
Elect Director Jack C. Shewmaker
Mgmt
For
For
Elect Director Jim C. Walton
Mgmt
For
For
Elect Director S. Robson Walton
Mgmt
For
For
Elect Director Christopher J. Williams
Mgmt
For
For
Elect Director Linda S. Wolf
Mgmt
For
For
Ratify Auditors
Mgmt
Against
Against
Report on Animal Welfare Standards
ShrHoldr
For
Against
Report on Political Contributions
ShrHoldr
For
Against
Require a Majority Vote for the Election of Directors
ShrHoldr
For
Against
Prepare a Sustainability Report
ShrHoldr
Against
Against
Report on Pay Disparity
ShrHoldr
For
Against
Report on Stock Option Distribution by Race and Gender
ShrHoldr
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Waste Management, Inc.
5/5/2006
94106L109
WMI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Pastora San Juan Cafferty
Mgmt
For
For
Elect Director Frank M. Clark, Jr.
Mgmt
For
For
Elect Director Thomas I. Morgan
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
For
For
Amend Qualified Employee Stock Purchase Plan
Mgmt
For
Against
Require a Majority Vote for the Election of Directors
ShrHoldr
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
XL Capital Ltd (Formerly Exel Ltd. )
4/28/2006
G98255105
XL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
   
Meeting for Holders of ADRs
 
For
For
Elect Director Dale R. Comey
Mgmt
For
For
Elect Director Brian M. O'Hara
Mgmt
For
For
Elect Director John T. Thornton
Mgmt
For
For
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
Mgmt
Against
For
Other Business
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
York International Corp
12/9/2005
986670107
YRK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Approve Merger Agreement
Mgmt
For
For
Adjourn Meeting
Mgmt
       
 

 
Name of Fund:
High Pointe Small Cap Equity Fund
 
Period:
July 1, 2005 - June 30, 2006
 
       
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
3com Corp.
9/28/2005
885535104
COMS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Bruce L. Claflin
Mgmt
For
For
Elect Director Julie St. John
Mgmt
For
For
Elect Director Paul G. Yovovich
Mgmt
For
For
Amend Omnibus Stock Plan
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
American Power Conversion Corp.
6/8/2006
29066107
APCC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
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 Ellen B. Richstone
Mgmt
For
For
Ratify Auditors
Mgmt
For
For
Amend Qualified Employee Stock Purchase Plan
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Avid Technology, Inc.
5/24/2006
05367P100
AVID
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director George H. Billings
Mgmt
For
For
Elect Director Nancy Hawthorne
Mgmt
For
For
Ratify Auditors
Mgmt
Against
For
Other Business
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Avnet, Inc.
11/10/2005
53807103
AVT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Eleanor Baum
Mgmt
For
For
Elect Director J. Veronica Biggins
Mgmt
For
For
Elect Director Lawrence W. Clarkson
Mgmt
For
For
Elect Director Ehud Houminer
Mgmt
For
For
Elect Director James A. Lawrence
Mgmt
For
For
Elect Director Frank R. Noonan
Mgmt
For
For
Elect Director Ray M. Robinson
Mgmt
For
For
Elect Director Peter M. Smitham
Mgmt
For
For
Elect Director Gary L. Tooker
Mgmt
For
For
Elect Director Roy Vallee
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Big Lots Inc.
5/25/2006
89302103
BLI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Sheldon M. Berman
Mgmt
For
For
Elect Director Stephen S. Fishman
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 Masnour
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 Executive Incentive Bonus Plan
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Briggs & Stratton Corp.
10/19/2005
109043109
BGG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Jay H. Baker
Mgmt
For
For
Elect Director Michael E. Batten
Mgmt
For
For
Elect Director Brian C. Walker
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Cash America International, Inc.
4/26/2006
14754D100
CSH
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
Withhold
For
Elect Director Daniel E. Berce
Mgmt
For
For
Elect Director Jack R. Daugherty
Mgmt
For
For
Elect Director A. R. Dike
Mgmt
For
For
Elect Director Daniel R. Feehan
Mgmt
For
For
Elect Director James H. Graves
Mgmt
For
For
Elect Director B.D. Hunter
Mgmt
For
For
Elect Director Timothy J. McKibben
Mgmt
For
For
Elect Director Alfred M. Micallef
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Charles River Laboratories International, Inc.
5/9/2006
159864107
CRL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director James C. Foster
Mgmt
For
For
Elect Director Stephen D. Chubb
Mgmt
For
For
Elect Director George E. Massaro
Mgmt
For
For
Elect Director Linda Mcgoldrick
Mgmt
For
For
Elect Director George M. Milne, Jr.
Mgmt
For
For
Elect Director Douglas E. Rogers
Mgmt
For
For
Elect Director Samuel O. Thier
Mgmt
For
For
Elect Director William H. Waltrip
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Corinthian Colleges, Inc.
11/17/2005
218868107
COCO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Alice T. Kane
Mgmt
For
For
Elect Director Terry O. Hartshorn
Mgmt
For
For
Amend Omnibus Stock Plan
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Cott Corporation
4/20/2006
22163N106
COT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Colin J. Adair
Mgmt
For
For
Elect Director W. John Bennett
Mgmt
For
For
Elect Director Serge Gouin
Mgmt
For
For
Elect Director Stephen H. Halperin
Mgmt
For
For
Elect Director Betty Jane Hess
Mgmt
For
For
Elect Director Philip B. Livingston
Mgmt
For
For
Elect Director Christine A. Magee
Mgmt
For
For
Elect Director Andrew Prozes
Mgmt
For
For
Elect Director John K. Sheppard
Mgmt
For
For
Elect Director Donald G. Watt
Mgmt
For
For
Elect Director Frank E. Weisse III
Mgmt
For
For
Ratify PricewatehouseCoopers LLP as Auditors
Mgmt
For
For
Approve Performance Share Unit Plan
Mgmt
For
For
Approve Share Appreciation Rights Plan
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Cumulus Media Inc.
5/11/2006
231082108
CMLS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Ralph B. Everett
Mgmt
For
For
Elect Director Holcombe T. Green, Jr.
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Cytec Industries Inc.
5/2/2006
232820100
CYT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Barry C. Johnson
Mgmt
For
For
Elect Director James R. Stanley
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Del Monte Foods Co.
9/29/2005
24522P103
DLM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Timothy G. Bruer
Mgmt
For
For
Elect Director Mary R. Henderson
Mgmt
For
For
Elect Director Gerald E. Johnston
Mgmt
For
For
Amend Omnibus Stock Plan
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Diagnostic Products Corp.
5/9/2006
252450101
DP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
Withhold
For
Elect Director Sidney A. Aroesty
Mgmt
Withhold
For
Elect Director Frederick Frank
Mgmt
For
For
Elect Director Kenneth A. Merchant
Mgmt
For
For
Elect Director John H. Reith
Mgmt
For
For
Elect Director Dr. James D. Watson
Mgmt
Withhold
For
Elect Director Ira Ziering
Mgmt
Withhold
For
Elect Director Michael Ziering
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Foot Locker Inc
5/24/2006
344849104
FL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Alan D. Feldman
Mgmt
For
For
Elect Director Jarobin Gilbert Jr.
Mgmt
For
For
Elect Director David Y. Schwartz
Mgmt
For
For
Elect Director Cheryl Nido Turpin
Mgmt
For
For
Elect Director Matthew M. McKenna
Mgmt
For
For
Ratify Auditors
Mgmt
For
For
Approve Executive Incentive Bonus Plan
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
GTECH Holdings Corp.
8/1/2005
400518106
GTK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Paget L. Alves
Mgmt
For
For
Elect Director The Rt. Hon. Sir Jeremy Hanley
Mgmt
Withhold
For
Elect Director Anthony Ruys
Mgmt
For
For
Ratify Auditors
Mgmt
For
For
Approve Merger Agreement
Mgmt
For
For
Adjourn Meeting
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Integrated Silicon Solution, Inc.
2/3/2006
45812P107
ISSI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Jimmy S.M. Lee
Mgmt
For
For
Elect Director Gary L. Fischer
Mgmt
For
For
Elect Director Kong-Yeu Han
Mgmt
For
For
Elect Director Ping K. Ko
Mgmt
Withhold
For
Elect Director Lip-Bu Tan
Mgmt
For
For
Elect Director Hide Tanigami
Mgmt
For
For
Elect Director Bruce A. Wooley
Mgmt
Against
For
Amend Omnibus Stock Plan
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
La-Z-Boy Inc.
8/23/2005
505336107
LZB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Kurt L. Darrow
Mgmt
For
For
Elect Director James W. Johnston
Mgmt
For
For
Elect Director H. George Levy, M.D.
Mgmt
For
For
Elect Director Donald L. Mitchell
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Pentair, Inc.
5/4/2006
709631105
PNR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Charles A. Haggerty
Mgmt
For
For
Elect Director Randall J. Hogan
Mgmt
Withhold
For
Elect Director David A. Jones
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Plantronics, Inc.
7/21/2005
727493108
PLT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Marv Tseu
Mgmt
For
For
Elect Director Ken Kannappan
Mgmt
For
For
Elect Director Gregg Hammann
Mgmt
For
For
Elect Director Marshall Mohr
Mgmt
For
For
Elect Director Trude Taylor
Mgmt
For
For
Elect Director Roger Wery
Mgmt
For
For
Amend Omnibus Stock Plan
Mgmt
For
For
Amend Qualified Employee Stock Purchase Plan
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
RC2 CORP
5/5/2006
749388104
RCRC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
Withhold
For
Elect Director Robert E. Dods
Mgmt
Withhold
For
Elect Director Boyd L. Meyer
Mgmt
Withhold
For
Elect Director Peter K.K. Chung
Mgmt
Withhold
For
Elect Director Curtis W. Stoelting
Mgmt
For
For
Elect Director John S. Bakalar
Mgmt
For
For
Elect Director John J. Vosicky
Mgmt
Withhold
For
Elect Director Paul E. Purcell
Mgmt
For
For
Elect Director Daniel M. Wright
Mgmt
For
For
Elect Director Thomas M. Collinger
Mgmt
Withhold
For
Elect Director Richard E. Rothkopf
Mgmt
For
For
Elect Director M.J. Merriman, Jr.
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Reebok International Ltd.
1/25/2006
758110100
RBK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Approve Merger Agreement
Mgmt
For
For
Adjourn Meeting
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
RenaissanceRe Holdings Ltd.
5/31/2006
G7496G103
RNR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
   
Meeting for Holders of ADRs
 
For
For
Elect Director Thomas A. Cooper
Mgmt
For
For
Elect Director Neill A. Currie
Mgmt
For
For
Elect Director W. James Macginnitie
Mgmt
For
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Rent-A-Center, Inc.
5/19/2006
76009N100
RCII
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director J.V. Lentell
Mgmt
For
For
Elect Director Michael J. Gade
Mgmt
For
For
Approve Omnibus Stock Plan
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Speedway Motorsports, Inc.
4/19/2006
847788106
TRK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Elect Director Mr. H.A. Wheeler
Mgmt
 
For
Elect Director Mr. Marcus G. Smith
Mgmt
 
For
Elect Director Mr. Tom E. Smith
Mgmt
 
For
Ratify Auditors
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
The Timberland Co.
5/18/2006
887100105
TBL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Sidney W. Swartz
Mgmt
For
For
Elect Director Jeffrey B. Swartz
Mgmt
For
For
Elect Director Ian W. Diery
Mgmt
For
For
Elect Director Irene M. Esteves
Mgmt
For
For
Elect Director John A. Fitzsimmons
Mgmt
For
For
Elect Director Virginia H. Kent
Mgmt
For
For
Elect Director Kenneth T. Lombard
Mgmt
For
For
Elect Director Edward W. Moneypenny
Mgmt
For
For
Elect Director Peter R. Moore
Mgmt
For
For
Elect Director Bill Shore
Mgmt
For
For
Elect Director Terdema L. Ussery, Ii
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Thermo Electron Corp.
5/24/2006
883556102
TMO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
Withhold
For
Elect Director Peter J. Manning
Mgmt
Withhold
For
Elect Director Jim P. Manzi
Mgmt
Withhold
For
Elect Director Elaine S. Ullian
Mgmt
For
For
Ratify Auditors
Mgmt
For
Against
Require a Majority Vote for the Election of Directors
ShrHoldr
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Tommy Hilfiger Corp.
12/21/2005
G8915Z102
TOM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
   
Meeting for Holders of ADRs
 
For
For
Elect Director Thomas J. Hilfiger
Mgmt
For
For
Elect Director Jerri L. Devard
Mgmt
For
For
Elect Director Robert T.T. Sze
Mgmt
For
For
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
United Stationers Inc.
5/10/2006
913004107
USTR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Elect Director Charles K. Crovitz
Mgmt
For
For
Elect Director Ilene S. Gordon
Mgmt
For
For
Elect Director Frederick B. Hegi, Jr.
Mgmt
For
For
Ratify Auditors
Mgmt
For
For
Amend Omnibus Stock Plan
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
Westcorp, Inc
1/6/2006
957907108
WES
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Approve Merger Agreement
Mgmt
For
For
Adjourn Meeting
Mgmt
       
 
       
Company Name
Meeting Date
CUSIP
Ticker
 
 
 
 
York International Corp
12/9/2005
986670107
YRK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
For
For
Approve Merger Agreement
Mgmt
For
For
Adjourn Meeting
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) Advisors Series Trust                                       


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


Date 7/26/06                                                                               

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