N-PX 1 ap_npx2008.htm ANNUAL REPORT OF PROXY VOTING ap_npx2008.htm


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, WI  53202
(Address of principal executive offices) (Zip code)


Jeanine Bajczyk, Esq.
Advisors Series Trust
615 East Michigan Street
Milwaukee, WI  53202
(Name and address of agent for service)


Registrant's telephone number, including area code: (414) 765-6609


Date of fiscal year end: October 31


Date of reporting period: June 30, 2008
 
Item 1. Proxy Voting Record.
                     
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
 
ActivePassive Large Cap Value Fund (FundQuest)
 
Mtg
Company/
  
Mgmt
Vote
Record
  
Shares
Date/Type
Ballot Issues
Security
Rec
Cast
Date
Prpnent
Voted
 
06/25/08 - A
Best Buy Co., Inc. *BBY*
086516101
04/28/08
253
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Approve Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
4
Amend By-laws for Majority Voting Standard
For
Against
  
Mgmt
 
 



 
 
                     
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
 
Active Passive Small/Mid Cap Growth Fund-Ashfield
 
Mtg
Company/
  
Mgmt
Vote
Record
  
Shares
Date/Type
Ballot Issues
Security
Rec
Cast
Date
Prpnent
Voted
 
05/29/08 - A
ArthroCare Corp. *ARTC*
043136100
04/28/08
765
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
                                    VII. Vote Recommendation         The estimated shareholder value transfer of the company's plans of 12 percent is less than the allowable cap for this company of 13 percent. Additionally, this plan expressly forbids repricing.
  
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
06/24/08 - A
GameStop Corp. *GME*
36467W109
05/01/08
595
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Executive Incentive Bonus Plan
For
For
  
Mgmt
 
The performance measures included under the plan are appropriate for the company given its line of business, long-term strategic objectives, and industry-specific measures for assessing market competitiveness. Additionally, the plan is administered by a committee of independent outsiders who must certify attainment of these objective, measurable performance goals before cash awards are paid to participants. Moreover, preservation of the full deductibility of all compensation paid reduces the company's corporate tax obligation. ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction.
  
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
06/17/08 - A
Guess?, Inc. *GES*
401617105
05/07/08
885
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/30/08 - A
JA Solar Holdings Co. Ltd. *JASO*
466090107
05/22/08
1,615
 
1
Elect Elmer M. Hsu and Erying Jia as Directors and Authorize the Board of Directors to Fix their Remuneration
For
Against
  
Mgmt
 
Given that the company has bundled the election of directors into a single item, shareholders are recommended to vote AGAINST this resolution.
  
 
2
Amend Articles Re: American Depositary Shares
For
For
  
Mgmt
 
 
06/23/08 - A
Petroleum Development Corp. *PETD*
716578109
05/19/08
460
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Joseph E. Casabona --- For
        
 
We recommend a vote FOR the directors with the exception of independent outsiders David C. Parke and Jeffrey C. Swoveland. We recommend that shareholder WITHHOLD votes from David C. Parke and Jeffrey C. Swoveland for failure to submit the company's poison pill to a shareholder vote.
  
 
1.2
Elect Director Richard W. McCullough --- For
        
 
1.3
Elect Director Larry F. Mazza --- For
        
 
1.4
Elect Director David C. Parke --- Withhold
        
 
1.5
Elect Director Jeffrey C. Swoveland --- Withhold
        
 
2
Increase Authorized Common Stock and Authorize New Class of Preferred Stock
For
For
  
Mgmt
 
Recommendation        Although the requested increase for common shares is below the allowable threshold for the company, the company has specifically stated that it may use the blank check preferred stock for anti-takeover purposes. As such, ISS believes that this proposal does not warrant shareholder approval.
  
 
3
Amend Non-Employee Director Restricted Stock Plan
For
For
  
Mgmt
 
                                    VII. Vote Recommendation         The estimated shareholder value transfer of the company's plans of 5 percent is less than the allowable cap for this company of 8 percent.
  
 
4
Ratify Auditors
For
For
  
Mgmt
 
 
 
 
 
                     
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
 
FundQuest ActivePassive Small/Mid Value Fund - FDQUEST
 
Mtg
Company/
  
Mgmt
Vote
Record
  
Shares
Date/Type
Ballot Issues
Security
Rec
Cast
Date
Prpnent
Voted
 
06/05/08 - A
Hypercom Corp. *HYC*
44913M105
04/28/08
20,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Approve Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
06/10/08 - A
LTC Properties, Inc. *LTC*
502175102
04/23/08
6,000
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Andre C. Dimitriadis --- For
        
 
1.2
Elect Director Boyd W. Hendrickson --- Withhold
        
 
1.3
Elect Director Edmund C. King --- Withhold
        
 
1.4
Elect Director Wendy L. Simpson --- For
        
 
1.5
Elect Director Timothy J. Triche, M.D. --- Withhold
        
 
2
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
06/17/08 - A
OMEGA NAVIGATION ENTERPRISES INC *ONAV*
Y6476R105
05/09/08
3,500
   
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
        
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/19/08 - A
Orthofix International *OFIX*
N6748L102
04/23/08
1,100
   
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
        
 
1
Elect Directors
For
For
  
Mgmt
 
2
PROPOSAL TO APPROVE AMENDMENT OF THE AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN.
For
Against
  
Mgmt
 
3
PROPOSAL TO APPROVE AMENDED AND RESTATED STOCK PURCHASE PLAN.
For
For
  
Mgmt
 
4
PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT OF SECTION 8.3 OF THE ARTICLES OF ASSOCIATION.
For
For
  
Mgmt
 
5
PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2007.
For
For
  
Mgmt
 
6
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
For
For
  
Mgmt
 
 
 
 
 
                     
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
 
FundQuest Active/Passive International Equity Fund
 
Mtg
Company/
  
Mgmt
Vote
Record
  
Shares
Date/Type
Ballot Issues
Security
Rec
Cast
Date
Prpnent
Voted
 
05/21/08 - A
Deutsche Boerse AG
7021963
None
210
 
1
Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)
None
For
  
Mgmt
 
2
Approve Allocation of Income and Dividends of EUR 2.10 per Share
For
For
  
Mgmt
 
3
Approve Discharge of Management Board for Fiscal 2007
For
For
  
Mgmt
 
4
Approve Discharge of Supervisory Board for Fiscal 2007
For
For
  
Mgmt
 
5a
Elect Konrad Hummler to the Supervisory Board
For
For
  
Mgmt
 
5b
Elect David Krell to the Supervisory Board
For
For
  
Mgmt
 
6
Approve Creation of EUR 14.8 Million Pool of Capital without Preemptive Rights
For
For
  
Mgmt
 
7
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
For
For
  
Mgmt
 
8
Approve Affiliation Agreement with Subsidiary Deutsche Boerse Dienstleistungs AG
For
For
  
Mgmt
 
9
Approve Affiliation Agreement with Subsidiary Deutsche Boerse Systems AG
For
For
  
Mgmt
 
10
Approve Decrease in Size of Supervisory Board to 18 Members
For
For
  
Mgmt
 
11
Amend Articles Re: Quorum for Supervisory Board Decisions
For
For
  
Mgmt
 
12
Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008
For
For
  
Mgmt
 
 
05/22/08 - A
Hutchison Whampoa Limited
6448068
None
6,000
 
1
Accept Financial Statements and Statutory Reports
For
For
  
Mgmt
 
2
Approve Final Dividend
For
For
  
Mgmt
 
3a
Reelect Li Tzar Kuoi, Victoras Director
For
For
  
Mgmt
 
3b
Reelect Fok Kin-ning, Canning as Director
For
For
  
Mgmt
 
3c
Reelect Kam Hing Lam as Director
For
For
  
Mgmt
 
3d
Reelect Holger Kluge as Director
For
For
  
Mgmt
 
3e
Reelect Wong Chung Hin as Director
For
For
  
Mgmt
 
4
Appoint Auditors and Authorize Board to Fix Their Remuneration
For
For
  
Mgmt
 
5a
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For
For
  
Mgmt
 
5b
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
For
For
  
Mgmt
 
5c
Authorize Reissuance of Repurchased Shares
For
For
  
Mgmt
 
6a
Approve the 2004 Share Option Plan of Partner CommunicationsCompany Ltd. (2004 Partner Option Plan)
For
For
  
Mgmt
 
6b
Approve Issuance of Shares Pursuant to the 2004 Partner Share Option Plan
For
For
  
Mgmt
 
6c
Approve Amendments to the 2004 Partner Share Option Plan
For
For
  
Mgmt
 
7a
Approve Change of Terms of Share Options of Hutchison Telecommunications International Ltd. (HTIL)
For
For
  
Mgmt
 
7b
Approve the Change of Terms of the Share Option Scheme of HTIL
For
For
  
Mgmt
 
 
05/28/08 - A
PT Astra International Tbk.
6291712
None
10,000
 
1
Accept Financial Statements and Statutory Reports
For
For
  
Mgmt
 
2
Approve Allocation of Income
For
For
  
Mgmt
 
3a
Elect Directors
For
Against
  
Mgmt
 
3b
Elect Commissioners
For
Against
  
Mgmt
 
3c(i)
Approve Remuneration of Directors
For
For
  
Mgmt
 
3c(ii
Approve Remuneration of Commissioners
For
For
  
Mgmt
 
4
Approve Auditors and Authorize Board to Fix Their Remuneration
For
For
  
Mgmt
 
5
Amend Articles of Association
For
Against
  
Mgmt
 
 
06/06/08 - A
Finmeccanica Spa
B0DJNG0
None
1,598
   
Ordinary Business
        
 
1
Accept Financial Statements and Statutory Reports
For
    
Mgmt
 
2
Fix Number of Directors
For
    
Mgmt
 
3
Fix Director's Term
For
    
Mgmt
 
4.a
Elect Directors - Slate submitted by Mediobanca
For
    
Mgmt
 
4.b
Elect Directors - Slate submitted by the Ministry of Economics and Finance
For
    
Mgmt
 
5
Elect Chairman of the Board of Directors
For
    
Mgmt
 
6
Approve Remuneration of Directors
For
    
Mgmt
 
SFDC CASE 00222080
  
 
 
06/09/08 - S
Eni Spa
7145056
06/05/08
1,973
   
Ordinary Business
        
 
1
Fix Number of Directors
For
    
Mgmt
 
2
Fx Directors' Term
For
    
Mgmt
 
3.a
Elect Directors - Slate Assogesstioni
For
    
Mgmt
 
3.b
Elect Directors - Slate Ministry of Economics and Finance
For
    
Mgmt
 
4
Elect Chairman of the Board of Directors
For
    
Mgmt
 
5
Approve Remuneration of Directors and Chairman of Board of Directors
For
    
Mgmt
 
6.a
Appoint Internal Statutory Auditors - Slate Assogestioni
For
    
Mgmt
 
6.b
Appoint Internal Statutory Auditors - Slate Ministry of Economics and Finance
For
    
Mgmt
 
7
Appoint Chairman of the Internal Statutory Auditors' Board
For
    
Mgmt
 
8
Approve Remuneration of Internal Statutory Auditors and Chairman
For
    
Mgmt
 
9
Approve Compensation of the Representative of the Court of Accounts as Financial Controller of the Company
For
    
Mgmt
 
Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
  
 
 
06/11/08 - A
Sonova Holding AG (formerly Phonak Holding AG)
7156036
None
501
 
1
Share Re-registration Consent
For
For
  
Mgmt
 
 
06/11/08 - A
Sonova Holding AG (formerly Phonak Holding AG)
7156036
None
501
 
1
Accept Financial Statements and Statutory Reports
For
For
  
Mgmt
 
2
Approve Allocation of Income and Dividends of CHF 1 per Share
For
For
  
Mgmt
 
3
Approve Discharge of Board and Senior Management
For
For
  
Mgmt
 
4
Reelect Heliane Canepa as Director
For
For
  
Mgmt
 
5
Ratify PricewaterhouseCoopers AG as Auditors
For
For
  
Mgmt
 
6
Adopt New Articles of Association
For
For
  
Mgmt
 
7
Approve CHF 69,750 Reduction in Share Capital via Cancellation of Repurchased Shares
For
For
  
Mgmt
 
 
06/14/08 - A
Infosys Technologies Ltd
456788108
05/12/08
2,012
   
Meeting for ADR Holders
        
 
1
TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.
For
For
  
Mgmt
 
2
TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2008.
For
For
  
Mgmt
 
3
TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
For
For
  
Mgmt
 
4
TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT.
For
For
  
Mgmt
 
5
TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
For
For
  
Mgmt
 
6
TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
For
For
  
Mgmt
 
7
TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
For
For
  
Mgmt
 
8
Ratify Auditors
For
For
  
Mgmt
 
 
06/20/08 - A
Banco Santander S.A.
B0CL505
None
1,286
 
1
Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007
For
For
  
Mgmt
 
2
Approve Allocation of Income
For
For
  
Mgmt
 
3
Elect Directors
For
For
  
Mgmt
 
4
Ratify Auditors
For
For
  
Mgmt
 
5
Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007
For
For
  
Mgmt
 
6
Approve New Corporate Bylaws and Void Effective Ones
For
For
  
Mgmt
 
7
Amend Article 8 of the General Meeting Guidelines
For
For
  
Mgmt
 
8
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007
For
For
  
Mgmt
 
9
Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights
For
For
  
Mgmt
 
10
Authorize Issuance of Non-Convertible Fixed Income Securities
For
For
  
Mgmt
 
11.1
Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total Return Results and EPS
For
For
  
Mgmt
 
11.2
Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K.
For
For
  
Mgmt
 
12
Authorize Board to Ratify and Execute Approved Resolutions
For
For
  
Mgmt
 
 
06/20/08 - A
PT Telekomunikasi Indonesia Tbk
B02ZK79
06/04/08
57,000
 
1
Accept Annual Report
For
For
  
Mgmt
 
2
Approve Company's Audit Report, and Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners
For
For
  
Mgmt
 
3
Approve Allocation of Income
For
For
  
Mgmt
 
4
Approve Remuneration of Directors and Commissioners
For
For
  
Mgmt
 
5
Approve Auditors for the Company's Audit Report and the Annual Report on the Program of Partnership and Environment Development
For
For
  
Mgmt
 
6
Amend Articles of Association
For
Against
  
Mgmt
 
7
Authorize Share Repurchase Program
For
For
  
Mgmt
 
 
06/25/08 - S
OPAP (Greek Organisation of Football Prognostics SA)
7107250
None
1,020
   
Repeat Annual Meeting Agenda
        
 
1
Amend Company Articles
For
    
Mgmt
 
Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
  
 
 
06/27/08 - A
Tesco plc
0884709
None
9,177
 
1
Accept Financial Statements and Statutory Reports
For
For
  
Mgmt
 
2
Approve Remuneration Report
For
Against
  
Mgmt
 
3
Approve Final Dividend of 7.7 Pence Per Ordinary Share
For
For
  
Mgmt
 
4
Re-elect Charles Allen as Director
For
For
  
Mgmt
 
5
Re-elect Harald Einsmann as Director
For
For
  
Mgmt
 
6
Re-elect Rodney Chase as Director
For
For
  
Mgmt
 
7
Re-elect Karen Cook as Director
For
For
  
Mgmt
 
8
Re-elect Sir Terry Leahy as Director
For
For
  
Mgmt
 
9
Re-elect Tim Mason as Director
For
For
  
Mgmt
 
10
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
For
For
  
Mgmt
 
11
Authorise Board to Fix Remuneration of Auditors
For
For
  
Mgmt
 
12
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000
For
For
  
Mgmt
 
13
Subject to and Conditional Upon the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000
For
For
  
Mgmt
 
14
Authorise 784,800,000 Ordinary Shares for Market Purchase
For
For
  
Mgmt
 
15
Auth. Company and Its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M
For
For
  
Mgmt
 
16
Adopt New Articles of Association; Amend New Articles of Association
For
Against
  
Mgmt
   
Shareholder Proposals
        
 
17
Resolved that the Company Sets a Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms
Against
For
  
ShrHoldr
 
 
06/29/08 - A
Teva Pharmaceutical Industries Ltd.
881624209
05/22/08
2,004
   
Meeting for ADR Holders
        
 
1
Accept Financial Statements and Statutory Reports
For
For
  
Mgmt
 
2
Approve Final Dividend of NIS 1.60 Per Share
For
For
  
Mgmt
 
3
Elect Eli Hurvitz as Director
For
For
  
Mgmt
 
4
Elect Ruth Cheshin as Director
For
For
  
Mgmt
 
5
Elect Harold Snyder as Director
For
For
  
Mgmt
 
6
Elect Joseph (Yosi) Nitzani as Director
For
For
  
Mgmt
 
7
Elect Ory Slonim as Director
For
For
  
Mgmt
 
8
Appoint Leora (Rubin) Meridor as External Director
For
For
  
Mgmt
 
9
Approve Director/Officer Liability and Indemnification Insurance
For
For
  
Mgmt
 
10
Approve Remuneration of Directors
For
For
  
Mgmt
 
11
Approve Employee Stock Purchase Plan
For
For
  
Mgmt
 
12
Approve Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration
For
For
  
Mgmt
 
 

 
 
                     
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
 
Active/Passive Emerging Markets Equity Fund/Hansberger
 
Mtg
Company/
  
Mgmt
Vote
Record
  
Shares
Date/Type
Ballot Issues
Security
Rec
Cast
Date
Prpnent
Voted
 
06/12/08 - A
China Overseas Land & Investment Ltd.
6192150
06/05/08
16,000
 
1
Accept Financial Statements and Statutory Reports
For
For
  
Mgmt
 
2a
Reelect Hao Jian Min as Director
For
For
  
Mgmt
 
2b
Reelect Wu Jianbin as Director
For
Against
  
Mgmt
 
2c
Reelect Lam Kwong Siu as Director
For
For
  
Mgmt
 
2d
Reelect Wong Ying Ho, Kennedy as Director
For
For
  
Mgmt
 
3
Authorize Board to Fix the Remuneration of Directors
For
For
  
Mgmt
 
4
Approve Final Dividend of HK$0.07 Per Share
For
For
  
Mgmt
 
5
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
For
For
  
Mgmt
 
6
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
For
For
  
Mgmt
 
7
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For
Against
  
Mgmt
 
8
Authorize Reissuance of Repurchased Shares
For
Against
  
Mgmt
 
 
06/25/08 - A
China Railway Group Limited
B297KM7
05/26/08
56,000
 
1
Accept Report of the Board of Directors
For
For
  
Mgmt
 
2
Accept Report of the Supervisory Committee
For
For
  
Mgmt
 
3
Accept Report of the Independent Directors
For
For
  
Mgmt
 
4
Accept Consolidated Financial Statements and Statutory Reports
For
For
  
Mgmt
 
5
Reappoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration
For
For
  
Mgmt
 
6
Approve Remuneration of the Independent Directors
For
For
  
Mgmt
 
7
Approve Profit Distribution Plan for the Year Ended Dec. 31, 2007
For
For
  
Mgmt
 
8
Approve Provision of Guarantees to Lince Railway Co., Ltd. and China Railway Sunnit Engineering Co., Ltd.
For
For
  
Mgmt
 
9
Approve Provision of Guarantees by Various Subsidiaries of the Company
For
Against
  
Mgmt
 
10a
Amend Articles Re: Registered Capital of the Company
For
For
  
Mgmt
 
10b
Amend Articles Re: Power of Appointment or Replacement of Directors and Supervisors who are not Representatives of the Company and the General Manager of the Relevant Subsidiaries of the Company
For
For
  
Mgmt
 
10c
Amend Articles Re: Power to Recommend Candidates for Shareholders' Representatives and the Directors and Supervisors who are Shareholder Representatives and the General Manager of the Relevant Subsidiaries of the Company
For
For
  
Mgmt
 
 
06/11/08 - A
Eurasian Natural Resources Corporation plc
B29BCK1
None
2,219
 
1
Accept Financial Statements and Statutory Reports
For
For
  
Mgmt
 
2
Approve Remuneration Report
For
For
  
Mgmt
 
3
Elect Dr Johannes Sittard as Director
For
For
  
Mgmt
 
4
Elect Miguel Perry as Director
For
For
  
Mgmt
 
5
Elect Sir David Cooksey as Director
For
For
  
Mgmt
 
6
Elect Gerhard Ammann as Director
For
For
  
Mgmt
 
7
Elect Marat Beketayev as Director
For
For
  
Mgmt
 
8
Elect Mehmet Dalman as Director
For
For
  
Mgmt
 
9
Elect Michael Eggleton as Director
For
For
  
Mgmt
 
10
Elect Sir Paul Judge as Director
For
For
  
Mgmt
 
11
Elect Kenneth Olisa as Director
For
For
  
Mgmt
 
12
Elect Sir Richard Sykes as Director
For
For
  
Mgmt
 
13
Elect Roderick Thomson as Director
For
For
  
Mgmt
 
14
Elect Eduard Utepov as Director
For
For
  
Mgmt
 
15
Elect Abdraman Yedilbayev as Director
For
For
  
Mgmt
 
16
Appoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration
For
For
  
Mgmt
 
17
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 66,700,000
For
For
  
Mgmt
 
18
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 10,000,000
For
For
  
Mgmt
 
19
Authorise 128,775,000 Ordinary Shares for Market Purchase
For
For
  
Mgmt
 
20
Adopt New Articles of Association
For
For
  
Mgmt
 
 
06/27/08 - A
Gazprom OAO
368287207
05/08/08
2,176
   
Meeting for GDR Holders
        
   
Agenda - Part 1; Items 1 to 13.12
        
 
1
Approve Annual Report
For
For
  
Mgmt
 
2
Approve Financial Statements
For
For
  
Mgmt
 
3
Approve Allocation of Income
For
For
  
Mgmt
 
4
Approve Dividends of RUB 2.66 per Share
For
For
  
Mgmt
 
5
Ratify CJSC PricewaterhouseCoopers Audit as Auditor
For
For
  
Mgmt
 
6
Approve Remuneration of Directors and Members of Audit Commission
For
Against
  
Mgmt
 
7
Amend Charter
For
For
  
Mgmt
 
8
Amend Regulations on General Meetings
For
For
  
Mgmt
 
9
Amend Regulations on Board of Directors
For
For
  
Mgmt
 
10
Amend Regulations on Management
For
For
  
Mgmt
 
11
Determine Price for Services to Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management
For
For
  
Mgmt
   
Approve Related-Party Transactions
        
 
12.1
Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds
For
For
  
Mgmt
 
12.2
Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds
For
For
  
Mgmt
 
12.3
Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System
For
For
  
Mgmt
 
12.4
Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System
For
For
  
Mgmt
 
12.5
Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase
For
For
  
Mgmt
 
12.6
Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities
For
For
  
Mgmt
 
12.7
Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities
For
For
  
Mgmt
 
12.8
Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities
For
For
  
Mgmt
 
12.9
Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline
For
For
  
Mgmt
 
12.10
Approve Related-Party Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System
For
For
  
Mgmt
 
12.11
Approve Related-Party Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline
For
For
  
Mgmt
 
12.12
Approve Related-Party Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole
For
For
  
Mgmt
 
12.13
Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility
For
For
  
Mgmt
 
12.14
Approve Related-Party Transactions with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property
For
For
  
Mgmt
 
12.15
Approve Related-Party Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment
For
For
  
Mgmt
 
12.16
Approve Related-Party Transactions with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations
For
For
  
Mgmt
 
12.17
Approve Related-Party Transactions with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex
For
For
  
Mgmt
 
12.18
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment
For
For
  
Mgmt
 
12.19
Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises
For
For
  
Mgmt
 
12.20
Approve Related-Party Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline
For
For
  
Mgmt
 
12.21
Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation
For
For
  
Mgmt
 
12.22
Approve Related-Party Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications
For
For
  
Mgmt
 
12.23
Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities
For
For
  
Mgmt
 
12.24
Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities
For
For
  
Mgmt
 
12.25
Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments
For
For
  
Mgmt
 
12.26
Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas
For
For
  
Mgmt
 
12.27
Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities
For
For
  
Mgmt
 
12.28
Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom
For
For
  
Mgmt
 
12.29
Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities
For
For
  
Mgmt
 
12.30
Approve Related-Party Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries
For
For
  
Mgmt
 
12.31
Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Delivery of Gas
For
For
  
Mgmt
 
12.32
Approve Related-Party Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries
For
For
  
Mgmt
 
12.33
Approve Related-Party Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas
For
For
  
Mgmt
 
12.34
Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas
For
For
  
Mgmt
 
12.35
Approve Related-Party Transactions with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas
For
For
  
Mgmt
 
12.36
Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas
For
For
  
Mgmt
 
12.37
Approve Related-Party Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas
For
For
  
Mgmt
 
12.38
Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities
For
For
  
Mgmt
 
12.39
Approve Related-Party Transactions with Latvijas Gaze AS Re: Agreement on Sale of Gas
For
For
  
Mgmt
 
12.40
Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Sale of Gas
For
For
  
Mgmt
 
12.41
Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas
For
For
  
Mgmt
 
12.42
Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode
For
For
  
Mgmt
 
12.43
Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode
For
For
  
Mgmt
 
12.44
Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas
For
For
  
Mgmt
 
12.45
Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia
For
For
  
Mgmt
 
12.46
Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Sale of Gas
For
For
  
Mgmt
 
12.47
Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work
For
For
  
Mgmt
 
12.48
Approve Related-Party Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work
For
For
  
Mgmt
 
12.49
Approve Related-Party Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work
For
For
  
Mgmt
 
12.50
Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation
For
For
  
Mgmt
 
12.51
Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance
For
For
  
Mgmt
 
12.52
Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property
For
For
  
Mgmt
 
12.53
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom
For
For
  
Mgmt
 
12.54
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom
For
For
  
Mgmt
 
12.55
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom
For
For
  
Mgmt
 
12.56
Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom
For
For
  
Mgmt
 
12.57
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom
For
For
  
Mgmt
 
12.58
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom
For
For
  
Mgmt
 
12.59
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom
For
For
  
Mgmt
 
12.60
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom
For
For
  
Mgmt
 
12.61
Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies
For
For
  
Mgmt
 
12.62
Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies
For
For
  
Mgmt
 
12.63
Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom
For
For
  
Mgmt
 
12.64
Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies
For
For
  
Mgmt
 
12.65
Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies
For
For
  
Mgmt
 
12.66
Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom
For
For
  
Mgmt
 
12.67
Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom
For
For
  
Mgmt
 
12.68
Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies
For
For
  
Mgmt
 
12.69
Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies
For
For
  
Mgmt
 
12.70
Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom
For
For
  
Mgmt
 
12.71
Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies
For
For
  
Mgmt
 
12.72
Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom
For
For
  
Mgmt
 
12.73
Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom
For
For
  
Mgmt
 
12.74
Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom
For
For
  
Mgmt
 
12.75
Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom
For
For
  
Mgmt
 
12.76
Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom
For
For
  
Mgmt
   
Elect Nine Members of Audit Commission
        
 
13.1
Elect Dmitry Arkhipov as Member of Audit Commission
For
For
  
Mgmt
 
13.2
Elect Denis Askinadze as Member of Audit Commission
For
For
  
Mgmt
 
13.3
Elect Vadim Bikulov as Member of Audit Commission
For
For
  
Mgmt
 
13.4
Elect Rafael Ishutin as Member of Audit Commission
For
For
  
Mgmt
 
13.5
Elect Andrey Kobzev as Member of Audit Commission
For
For
  
Mgmt
 
13.6
Elect Nina Lobanova as Member of Audit Commission
For
For
  
Mgmt
 
13.7
Elect Dmitry Logunov as Member of Audit Commission
For
Against
  
Mgmt
 
13.8
Elect Svetlana Mikhailova as Member of Audit Commission
For
Against
  
Mgmt
 
13.9
Elect Yury Nosov as Member of Audit Commission
For
Against
  
Mgmt
 
13.10
Elect Victoria Oseledko as Member of Audit Commission
For
For
  
Mgmt
 
13.11
Elect Andrey Fomin as Member of Audit Commission
For
For
  
Mgmt
 
13.12
Elect Yury Shubin as Member of Audit Commission
For
Against
  
Mgmt
 
 
06/27/08 - A
Gazprom OAO
368287207
05/08/08
2,176
   
Meeting for GDR Holders
        
   
Agenda - Part 2; Items 13.1 to 13.19
        
   
Elect 11 Directors by Cumulative Voting
        
 
13
Elect Directors
Split
Split
  
Mgmt
 
13.1
Elect Andrey Akimov as Director --- Against
        
 
13.2
Elect Alexander Ananenkov as Director --- Against
        
 
13.3
Elect Burkhard Bergmann as Director --- Against
        
 
13.4
Elect Farit Gazizullin as Director --- Against
        
 
13.5
Elect Andrey Dementyev as Director --- Against
        
 
13.6
Elect Victor Zubkov as Director --- Against
        
 
13.7
Elect Elena Karpel as Director --- Against
        
 
13.8
Elect Yury Medvedev as Director --- Against
        
 
13.9
Elect Alexey Miller as Director --- Against
        
 
13.10
Elect Elvira Nabiullina as Director --- Against
        
 
13.11
Elect Victor Nikolaev as Director --- For
        
 
13.12
Elect Alexander Potyomkin as Director --- For
        
 
13.13
Elect Mikhail Sereda as Director --- Against
        
 
13.14
Elect Boris Fedorov as Director --- Against
        
 
13.15
Elect Robert Foresman as Director --- Against
        
 
13.16
Elect Victor Khristenko as Director --- Against
        
 
13.17
Elect Alexander Shokhin as Director --- For
        
 
13.18
Elect Igor Yusufov as Director --- Against
        
 
13.19
Elect Evgeny Yasin as Director --- For
        
 
 
06/14/08 - A
Infosys Technologies Ltd
456788108
05/12/08
3,034
   
Meeting for ADR Holders
        
 
1
TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.
For
For
  
Mgmt
 
2
TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2008.
For
For
  
Mgmt
 
3
TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
For
For
  
Mgmt
 
4
TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT.
For
For
  
Mgmt
 
5
TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
For
For
  
Mgmt
 
6
TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
For
For
  
Mgmt
 
7
TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
For
For
  
Mgmt
 
8
Ratify Auditors
For
For
  
Mgmt
 
 
06/26/08 - A
Lukoil Oao
677862104
05/08/08
4,120
   
Meeting for GDR Holders
        
 
1
Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 42 per Ordinary Share
For
For
  
Mgmt
   
Elect 11 Directors via Cumulative Voting
        
 
2
Elect Directors
None
Split
  
Mgmt
 
2.1
Elect Vagit Alekperov as Director --- Against
        
 
2.2
Elect Igor Belikov as Director --- Against
        
 
2.3
Elect Donald Evert Wallette as Director --- Against
        
 
2.4
Elect Valery Grayfer as Director --- Against
        
 
2.5
Elect Oleg Kutafin as Director --- Against
        
 
2.6
Elect Andrey Kostin as Director --- Against
        
 
2.7
Elect Ravil Maganov as Director --- Against
        
 
2.8
Elect Richard Matzke as Director --- For
        
 
2.9
Elect Sergey Mikhailov as Director --- For
        
 
2.10
Elect Nikolay Tsvetkov as Director --- Against
        
 
2.11
Elect Igor Sherkunov as Director --- Against
        
 
2.12
Elect Alexander Shokhin as Director --- For
        
   
Elect Three Members of Audit Commission
        
 
3.1
Elect Lubov Ivanonva as Member of Audit Commission
For
For
  
Mgmt
 
3.2
Elect Pavel Kondratyev as Member of Audit Commission
For
For
  
Mgmt
 
3.3
Elect Vladimir Nikitenko as Member of Audit Commission
For
For
  
Mgmt
 
4
Approve Remuneration of Directors and Members of Audit Commission
For
For
  
Mgmt
 
5
Ratify CJSC KPMG as Auditor
For
For
  
Mgmt
 
6.1
Approve Related-Party Transaction with Naryanmarneftegaz LLC Re: Shareholder Loan Agreement
For
For
  
Mgmt
 
6.2
Approve Related-Party Transaction with OJSC YuGK TGC-8 Re: Provision of Loan
For
For
  
Mgmt
 
6.3
Approve Related-Party Transaction with OJSC YuGK TGC-8 Re: Receipt of Loan
For
For
  
Mgmt
 
6.4
Approve Related-Party Transaction with OJSC YuGK TGC-8 Re: Receipt of Loan
For
For
  
Mgmt
 
6.5
Approve Related-Party Transaction with Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations
For
For
  
Mgmt
 
 
06/30/08 - PC
MMC Norilsk Nickel
46626D108
05/23/08
6,394
   
Meeting for ADR Holders
        
   
Management Proxy (White Card)
        
 
1
Approve Annual Report, Financial Statements, and Allocation of Income
For
For
  
Mgmt
 
2
Approve Dividends of RUB 112 per Ordinary Share for Last Three Months of Fiscal 2007
For
For
  
Mgmt
   
Elect Nine Directors by Cumulative Voting
        
 
3
Elect Directors
None
Split
  
Mgmt
 
3.1
Elect Tye Winston Burt as Director --- Against
        
 
3.2
Elect Andrey Bugrov as Director --- Against
        
 
3.3
Elect Alexander Bulygin as Director --- Against
        
 
3.4
Elect Victor Vekselbarg as Director --- Against
        
 
3.5
Elect Guy De Selliers as Director --- For
        
 
3.6
Elect Oleg Deripaska as Director --- Against
        
 
3.7
Elect Andrey Klishas as Director --- Against
        
 
3.8
Elect Michael Levitt as Director --- Against
        
 
3.9
Elect Kirill Parinov as Director --- Against
        
 
3.10
Elect Vladimir Potanin as Director --- Against
        
 
3.11
Elect Mikhail Prokhorov as Director --- Against
        
 
3.12
Elect Kirill Ugolnikov as Director --- Against
        
 
3.13
Elect Heinz Schimmelbusch as Director --- For
        
   
Elect Five Members of Audit Commission
        
 
4.1
Elect Marina Vdovina as Member of Audit Commission
For
For
  
Mgmt
 
4.2
Elect Elena Gavrilova as Member of Audit Commission
For
For
  
Mgmt
 
4.3
Elect Nikolay Morozov as Member of Audit Commission
For
For
  
Mgmt
 
4.4
Elect Elena Nazarova as Member of Audit Commission
For
For
  
Mgmt
 
4.5
Elect Olga Rompel as Member of Audit Commission
For
For
  
Mgmt
 
5
Ratify Rosekspertiza LLC as Auditor
For
For
  
Mgmt
   
Amend Charter
        
 
6.1
Amend Charter Re: Independence of Candidates to Board of Directors
For
For
  
Mgmt
 
6.2
Amend Charter Re: General Meetings
For
For
  
Mgmt
 
6.3
Amend Charter Re: Increase Board Size to 13
For
For
  
Mgmt
 
6.4
Amend Charter Re: Conduct of Members of Board of Directors
For
For
  
Mgmt
 
6.5
Amend Charter Re: Meetings of Board of Directors
For
For
  
Mgmt
 
6.6
Amend Charter Re: Director Independence Criteria
For
For
  
Mgmt
 
6.7
Amend Charter Re: Board Committees
For
For
  
Mgmt
 
6.8
Amend Charter Re: Responsibilities of Board of Directors
For
For
  
Mgmt
 
6.9
Amend Charter Re: Responsibilities of Board of Directors
For
For
  
Mgmt
 
6.10
Amend Charter Re: Board of Directors' Authority to Approve Related-Party Transactions
For
For
  
Mgmt
 
6.11
Amend Charter Re: Responsibilities of Management
For
For
  
Mgmt
 
6.12
Amend Charter Re: Disclosure Practices
For
For
  
Mgmt
 
6.13
Amend Charter Re: Significant Corporate Actions
For
For
  
Mgmt
 
7
Approve New Edition of Regulations on Board of Directors
For
For
  
Mgmt
   
Approve Remuneration of Independent Directors
        
 
8.1
Approve Fixed Quarterly Remuneration of Independent Directors in Amount of RUB 1.25 million
For
For
  
Mgmt
 
8.2
Approve Stock Option Plan for Independent Directors
For
For
  
Mgmt
 
9
Approve Value of Assets Subject to Compensation of Expenses Agreement with Directors and Executives
For
For
  
Mgmt
 
10
Approve Related-Party Transaction Re: Compensation of Expenses to Directors and Executives
For
For
  
Mgmt
 
11
Approve Price of Liability Insurance for Directors and Executives
For
For
  
Mgmt
 
12
Approve Related-Party Transactions Re: Liability Insurance for Directors and Executives
For
For
  
Mgmt
   
Dissident Proxy (Green Card)
        
 
1
Approve Annual Report, Financial Statements, and Allocation of Income
For
DoNotVote
  
Mgmt
 
2
Approve Dividends of RUB 112 per Ordinary Share for Last Three Months of Fiscal 2007
For
DoNotVote
  
Mgmt
 
3
Elect Directors
None
DoNotVote
  
Mgmt
   
Elect Five Members of Audit Commission
        
 
4.1
Elect Marina Vdovina as Member of Audit Commission
For
DoNotVote
  
Mgmt
 
4.2
Elect Elena Gavrilova as Member of Audit Commission
For
DoNotVote
  
Mgmt
 
4.3
Elect Nikolay Morozov as Member of Audit Commission
For
DoNotVote
  
Mgmt
 
4.4
Elect Elena Nazarova as Member of Audit Commission
For
DoNotVote
  
Mgmt
 
4.5
Elect Olga Rompel as Member of Audit Commission
For
DoNotVote
  
Mgmt
 
5
Ratify Rosekspertiza LLC as Auditor
For
DoNotVote
  
Mgmt
   
Amend Charter
        
 
6.1
Amend Charter Re: Independence of Candidates to Board of Directors
For
DoNotVote
  
Mgmt
 
6.2
Amend Charter Re: General Meetings
For
DoNotVote
  
Mgmt
 
6.3
Amend Charter Re: Increase Board Size to 13
For
DoNotVote
  
Mgmt
 
6.4
Amend Charter Re: Conduct of Members of Board of Directors
For
DoNotVote
  
Mgmt
 
6.5
Amend Charter Re: Meetings of Board of Directors
For
DoNotVote
  
Mgmt
 
6.6
Amend Charter Re: Director Independence Criteria
For
DoNotVote
  
Mgmt
 
6.7
Amend Charter Re: Board Committees
For
DoNotVote
  
Mgmt
 
6.8
Amend Charter Re: Responsibilities of Board of Directors
For
DoNotVote
  
Mgmt
 
6.9
Amend Charter Re: Responsibilities of Board of Directors
For
DoNotVote
  
Mgmt
 
6.10
Amend Charter Re: Board of Directors' Authority to Approve Related-Party Transactions
For
DoNotVote
  
Mgmt
 
6.11
Amend Charter Re: Responsibilities of Management
For
DoNotVote
  
Mgmt
 
6.12
Amend Charter Re: Disclosure Practices
For
DoNotVote
  
Mgmt
 
6.13
Amend Charter Re: Significant Corporate Actions
For
DoNotVote
  
Mgmt
 
7
Approve New Edition of Regulations on Board of Directors
For
DoNotVote
  
Mgmt
   
Approve Remuneration of Independent Directors
        
 
8.1
Approve Fixed Quarterly Remuneration of Independent Directors in Amount of RUB 1.25 million
For
DoNotVote
  
Mgmt
 
8.2
Approve Stock Option Plan for Independent Directors
For
DoNotVote
  
Mgmt
 
9
Approve Value of Assets Subject to Compensation of Expenses Agreement with Directors and Executives
For
DoNotVote
  
Mgmt
 
10
Approve Related-Party Transaction Re: Compensation of Expenses to Directors and Executives
For
DoNotVote
  
Mgmt
 
11
Approve Price of Liability Insurance for Directors and Executives
For
DoNotVote
  
Mgmt
 
12
Approve Related-Party Transactions Re: Liability Insurance for Directors and Executives
For
DoNotVote
  
Mgmt
 
 
06/19/08 - A
MTN Group Ltd. (formerly M-CELL)
6563206
None
3,292
 
1
Accept Financial Statements and Statutory Reports for Year Ended 12-31-07
For
For
  
Mgmt
 
2
Reelect K.P. Kaylan as Director
For
For
  
Mgmt
 
3
Reelect R.D. Nisbet as Director
For
For
  
Mgmt
 
4
Reelect J.H.N. Strydom as Director
For
For
  
Mgmt
 
5
Reelect A.R.H. Sharbatly as Director
For
Against
  
Mgmt
 
6
Place Authorized But Unissued Shares under Control of Directors up to 10 Percent of Issued Capital
For
For
  
Mgmt
 
7
Authorize Repurchase of up to 10 Percent of Issued Share Capital
For
For
  
Mgmt
 
 
06/09/08 - S
Petroleo Brasileiro
71654V408
05/21/08
3,806
   
Meeting for ADR Holders
        
 
1
TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT.
For
For
  
Mgmt
 
 
06/12/08 - A
PT Bumi Resources Tbk
6043485
05/27/08
40,500
 
1
Accept Directors' Report
For
For
  
Mgmt
 
2
Accept Financial Statements and Statutory Reports
For
For
  
Mgmt
 
3
Approve Allocation of Income
For
For
  
Mgmt
 
4
Approve Auditors and Authorize Board to Fix Their Remuneration
For
For
  
Mgmt
 
5
Approve Remuneration of Directors and Commissioners
For
For
  
Mgmt
 
 
06/12/08 - S
PT Bumi Resources Tbk
6043485
05/27/08
40,500
 
1
Amend Articles of Association
For
For
  
Mgmt
 
2
Authorize Share Repurchase Program
For
For
  
Mgmt
 
 
06/05/08 - A
PT INDOSAT, Indonesian Satellite Corporation
744383100
04/29/08
4,520
   
Meeting for ADR Holders
        
 
1
APPROVE THE ANNUAL REPORT AND TO RATIFY THE FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007
For
For
  
Mgmt
 
2
TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR RESERVE FUNDS, DIVIDENDS AND OTHER PURPOSES AND TO APPROVE THE DETERMINATION OF THE AMOUNT, TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007.
For
For
  
Mgmt
 
3
TO DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR 2008.
For
For
  
Mgmt
 
4
Ratify Auditors
For
For
  
Mgmt
 
5
TO APPROVE THE CHANGE IN COMPOSITION OF THE BOARD OF COMMISSIONERS OF THE COMPANY DUE TO THE END OF THE TERM OF OFFICE.
For
For
  
Mgmt
 
 
06/12/08 - A
Sinopec Shanghai Petrochemical Co. (formerly Shanghai Petrochemical Co Ltd)
82935M109
05/08/08
592
   
Meeting for ADR Holders
        
 
1
TO CONSIDER AND APPROVE THE 2007 REPORT OF THE DIRECTORS OF THE COMPANY.
For
For
  
Mgmt
 
2
TO CONSIDER AND APPROVE THE 2007 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY.
For
For
  
Mgmt
 
3
TO CONSIDER AND APPROVE THE 2007 AUDITED STATEMENT OF ACCOUNTS AND THE 2008 BUDGET OF THE COMPANY.
For
For
  
Mgmt
 
4
TO CONSIDER AND APPROVE THE 2007 PROFIT APPROPRIATION PLAN OF THE COMPANY.
For
For
  
Mgmt
 
5
Ratify Auditors
For
For
  
Mgmt
 
6
TO AMEND THE COMPANY S REMUNERATION SYSTEM FOR INDEPENDENT DIRECTORS .
For
For
  
Mgmt
 
7
TO ELECT AS NON-INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD: RONG GUANGDAO
For
For
  
Mgmt
 
8
TO ELECT AS NON-INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD: DU CHONGJUN
For
For
  
Mgmt
 
9
TO ELECT AS NON-INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD: HAN ZHIHAO
For
For
  
Mgmt
 
10
TO ELECT AS NON-INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD: LI HONGGEN
For
For
  
Mgmt
 
11
TO ELECT AS NON-INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD: SHI WEI
For
For
  
Mgmt
 
12
TO ELECT AS NON-INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD: DAI JINBAO
For
Against
  
Mgmt
 
13
TO ELECT AS NON-INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD: LEI DIANWU
For
For
  
Mgmt
 
14
TO ELECT AS NON-INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD: XIANG HANYIN
For
For
  
Mgmt
 
15
TO ELECT AS INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD: CHEN XINYUAN
For
For
  
Mgmt
 
16
TO ELECT AS INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD: SUN CHIPING
For
Against
  
Mgmt
 
17
TO ELECT AS INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD: JIANG ZHIQUAN
For
For
  
Mgmt
 
18
TO ELECT AS INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD: ZHOU YUNNONG
For
For
  
Mgmt
 
19
TO ELECT AS THE SUPERVISOR OF THE SIXTH SESSION OF THE COMPANY S SUPERVISORY COMMITTEE: ZHAI YALIN
For
For
  
Mgmt
 
20
TO ELECT AS THE SUPERVISOR OF THE SIXTH SESSION OF THE COMPANY S SUPERVISORY COMMITTEE: WU XIAOQI
For
For
  
Mgmt
 
21
TO ELECT AS THE SUPERVISOR OF THE SIXTH SESSION OF THE COMPANY S SUPERVISORY COMMITTEE: LIU XIANGDONG
For
For
  
Mgmt
 
22
TO ELECT AS THE SUPERVISOR OF THE SIXTH SESSION OF THE COMPANY S SUPERVISORY COMMITTEE: YIN YONGLI
For
For
  
Mgmt
 
23
TO APPROVE THE COMPANY S ISSUE OF SHORT-TERM COMMERCIAL PAPERS IN A MAXIMUM PRINCIPAL AMOUNT OF RMB2 BILLION (OR OTHER AUTHORIZED ISSUE AMOUNTS APPROVED BY THE PEOPLE S BANK OF CHINA) IN ONE OR SEPARATE ISSUE WITHIN THE TERRITORY OF THE PRC.
For
For
  
Mgmt
 
24
TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OR MORE THAN TWO DIRECTORS OF THE COMPANY TO DECIDE ON THE EXACT TERMS AND CONDITIONS AND RELEVANT MATTERS REGARDING THE SHORT-TERM COMMERCIAL PAPER ISSUE
For
For
  
Mgmt
 
25
TO APPROVE THE FOLLOWING AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION AND ITS APPENDIX PROPOSED BY THE BOARD AND TO GRANT A MANDATE TO THE BOARD TO MAKE APPROPRIATE TEXTUAL AMENDMENTS
For
For
  
Mgmt
 
 
06/04/08 - A
TENARIS SA
88031M109
04/30/08
1,692
   
Meeting for ADR Holders
        
 
1
APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007, 2006 AND 2005.
For
For
  
Mgmt
 
2
APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2007.
For
For
  
Mgmt
 
3
ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT.
For
For
  
Mgmt
 
4
DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS.
For
For
  
Mgmt
 
5
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.
For
Against
  
Mgmt
 
6
COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.
For
For
  
Mgmt
 
7
AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING.
For
For
  
Mgmt
 
8
Ratify Auditors
For
For
  
Mgmt
 
 
06/29/08 - A
Teva Pharmaceutical Industries Ltd.
881624209
05/22/08
1,552
   
Meeting for ADR Holders
        
 
1
Accept Financial Statements and Statutory Reports
For
For
  
Mgmt
 
2
Approve Final Dividend of NIS 1.60 Per Share
For
For
  
Mgmt
 
3
Elect Eli Hurvitz as Director
For
For
  
Mgmt
 
4
Elect Ruth Cheshin as Director
For
For
  
Mgmt
 
5
Elect Harold Snyder as Director
For
For
  
Mgmt
 
6
Elect Joseph (Yosi) Nitzani as Director
For
For
  
Mgmt
 
7
Elect Ory Slonim as Director
For
For
  
Mgmt
 
8
Appoint Leora (Rubin) Meridor as External Director
For
For
  
Mgmt
 
9
Approve Director/Officer Liability and Indemnification Insurance
For
For
  
Mgmt
 
10
Approve Remuneration of Directors
For
For
  
Mgmt
 
11
Approve Employee Stock Purchase Plan
For
For
  
Mgmt
 
12
Approve Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration
For
For
  
Mgmt
 
 
06/19/08 - A
WEICHAI POWER CO
6743956
05/16/08
9,000
 
1
Accept Annual Report of the Company
For
For
  
Mgmt
 
2
Accept Report of the Board of Directors
For
For
  
Mgmt
 
3
Accept Report of the Supervisory Committee
For
For
  
Mgmt
 
4
Accept Financial Statements and Auditors' Report
For
For
  
Mgmt
 
5
Accept Financial Statements and Statutory Reports
For
For
  
Mgmt
 
6
Approve Profit Distribution Proposal
For
For
  
Mgmt
 
7
Reappoint Shandong Zheng Yuan Hexin Accountants Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration
For
For
  
Mgmt
 
8
Reappoint Deloitte Touche Tohmatsu as Non-PRC Auditors and Authorize Board to Fix Their Remuneration
For
For
  
Mgmt
 
9
Approve Interim Dividend for the Year Ending Dec. 31, 2008
For
For
  
Mgmt
 
10
Amend Articles of Association
For
For
  
Mgmt
 
11
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For
Against
  
Mgmt
 
 
06/27/08 - A
Yanzhou Coal Mining Company Limited
984846105
05/21/08
737
   
Meeting for GDR Holders
        
 
1
Accept Report of the Board of Directors
For
For
  
Mgmt
 
2
Accept Report of the Supervisory Committee
For
For
  
Mgmt
 
3
Accept Financial Statements and Statutory Reports
For
For
  
Mgmt
 
4
Approve Profit Distribution and Dividend Distribution Proposal
For
For
  
Mgmt
 
5
Reelect Wang Xin as Executive Director
For
For
  
Mgmt
 
6
Reelect Geng Jiahuai as Executive Director
For
For
  
Mgmt
 
7
Reelect Yang Deyu as Executive Director
For
For
  
Mgmt
 
8
Reelect Shi Xuerang as Executive Director
For
Against
  
Mgmt
 
9
Reelect Chen Changchun as Executive Director
For
For
  
Mgmt
 
10
Reelect Wu Yuxiang as Executive Director
For
For
  
Mgmt
 
11
Reelect Wang Xinkun as Executive Director
For
For
  
Mgmt
 
12
Reelect Zhang Baocai as Executive Director
For
For
  
Mgmt
 
13
Reelect Pu Hongjiu as Independent Non-Executive Director
For
For
  
Mgmt
 
14
Elect Zhai Xigui as Independent Non-Executive Director
For
For
  
Mgmt
 
15
Elect Li Weian as Independent Non-Executive Director
For
For
  
Mgmt
 
16
Elect Wang Junyan as Independent Non-Executive Director
For
For
  
Mgmt
 
17
Reelect Song Guo as Non-Worker Representative Supervisor
For
For
  
Mgmt
 
18
Elect Zhou Shoucheng as Non-Worker Representative Supervisor
For
For
  
Mgmt
 
19
Reelect Zhang Shengdong as Non-Worker Representative Supervisor
For
For
  
Mgmt
 
20
Elect Zhen Ailan as Non-Worker Representative Supervisor
For
For
  
Mgmt
 
21
Approve Remuneration of Directors and Supervisors
For
For
  
Mgmt
 
22
Approve Purchase of Liability Insurance of the Directors, Supervisors and Senior Officers
For
Against
  
Mgmt
 
23
Appoint Grant Thornton and Shine Wing Certified Public Accountants Ltd. as International and PRC Auditors, Respectively and Authorize Board to Fix Their Remuneration
For
For
  
Mgmt
 
24
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For
Against
  
Mgmt
 
25
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
For
For
  
Mgmt
 
 

 
 
                     
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
 
ActivePassive Intermediate Taxable Bond Fund (FundQuest)
 
Mtg
Company/
  
Mgmt
Vote
Record
  
Shares
Date/Type
Ballot Issues
Security
Rec
Cast
Date
Prpnent
Voted
 
04/16/08 - S
Fidelity Funds
192826501
02/19/08
105
 
1
Elect Directors
For
For
  
Mgmt
 
 
 
 
 
 
 
 
                     
Vote Summary Report
Jul 01, 2007 - Jun 30, 2008
 
ActivePassive Intermediate Municipal Bond Fund (FundQuest)
 
Mtg
Company/
  
Mgmt
Vote
Record
  
Shares
Date/Type
Ballot Issues
Security
Rec
Cast
Date
Prpnent
Voted
 
04/16/08 - S
Fidelity Funds
316176106
02/19/08
8
 
1
Elect Directors
For
For
  
Mgmt
 
 
 
 
 
 
 
 
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the ActivePassive Large Cap Growth Fund was entitled to vote.

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the ActivePassive Global Bond Fund was entitled to vote.

The ActivePassive High Yield Bond Fund did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
 
 
 
 
 
 
 
 
 

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, President
(Principal Executive Officer)


Date 07/15/2008
* Print the name and title of each signing officer under his or her signature.