N-PX 1 amtrst_npx2008.htm ANNUAL REPORT OF PROXY VOTING amtrst_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
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: February 28, 2009


Date of reporting period: June 30, 2008

Item 1. Proxy Voting Record.
Name of Fund:(1)
AMERICAN TRUST ALLEGIANCE FUND
  
Period:
JULY 1, 2007 - JUNE 30, 2008
  
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
AUTODESK, INC
7/6/2007
052769106
ADSK
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. ELECTION OF DIRECTORS
ISSUER
FOR
  
1A. CAROL A. BARTZ
  
FOR
  
1B. CARL BASS
  
FOR
  
1C. MARK A. BERTELSEN
  
FOR
  
1D. CRAWFORD W. BEVERIDGE
  
FOR
  
1E. J. HALLAM DAWSON
  
FOR
  
1F. MICHAEL J. FISTER
  
FOR
  
1G. PER-KRISTIAN HALVORSEN
  
FOR
  
1H. LARRY W. WANGBERG
  
       
FOR
FOR
2. RATIFY ERNST&YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
ISSUER
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
LEGG MASON
7/19/07
524901105
LM
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTOR
ISSUER
FOR
  
01. HAROLD L. ADAMS
  
FOR
  
02. RAYMOND A. MASON
  
FOR
  
03. MARGARET M. RICHARDSON
  
FOR
  
04. KURT L. SCHMOKE
  
FOR
  
05. ROBERT E. ANELICA
  
       
FOR
FOR
2. AMENDMENT TO 1996 EQUITY
ISSUER
   
INCENTIVE PLAN
  
       
FOR
FOR
3. AMENDMENT TO NON-EMPLOYEE
ISSUER
   
DIRECTOR EQUITY PLAN
  
       
FOR
FOR
4. RADIFY PRICEWATERHOUSE
ISSUER
   
COOPERS LLP AS INDEPENDENT
  
   
REGISTERED PUBLIC ACCOUTNING
  
   
FIRM
  
       
AGAINST
AGAINST
5. PROPOSAL RELATING TO
SHAREHOLDER
   
INDEPENDENT DIRECTOR SERVING
  
   
AS CHAIRMAN OF THE BOARD
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
SYMANTEC CORP
9/13/07
871503108
SYMC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTOR
ISSUER
FOR
  
01. MICHAEL BROWN
  
FOR
  
02. WILLIAM T. COLEMAN
  
FOR
  
03. FRANK E. DANGEARD
  
FOR
  
04. DAVID L. MAHONEY
  
FOR
  
05. ROBERT S. MILLER
  
FOR
  
06. GEORGE REYES
  
FOR
  
07. DANIEL H. SCHULMAN
  
FOR
  
08. JOHN W. THOMPSON
  
FOR
  
09. PAUL UNRUH
  
       
FOR
FOR
2. APPROVE AMENDMENT AND
ISSUER
   
REINSTATEMENT OF 2000
  
   
DIRECTOR EQUITY PLAN
  
       
FOR
FOR
3. RATIFY KPMG AS INDEPENDENT
ISSUER
   
REGISTERED PUBLIC ACCOUNTING
  
   
FIRM FOR 2008 FISCAL YEAR
  
       
AGAINST
AGAINST
4. PROPOSAL THAT SHAREHOLDERS VOTE AT EACH ANNUAL MEETING TO RATIFY THE COMPENSATION OF NAMED EXECUTIVE OFFICERS
SHAREHOLDER
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
NIKE, INC.
9/17/07
654106103
NKE
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTOR
ISSUER
FOR
  
01. JILL K. CONWAY
  
FOR
  
02. ALAN B. GRAF, JR.
  
FOR
  
03. JEANNE P. JACKSON
  
       
FOR
FOR
2. APPROVE  EXTENSION OF AND AMENDMENTS TO LONG-TERM
ISSUER
   
INCENTIVE PLAN
  
       
FOR
FOR
3. RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS
ISSUER
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
GENERAL MILLS, INC
9/24/07
370334104
GIS
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTOR
ISSUER
FOR
  
1a. PAUL DANOS
  
FOR
  
1b. WILLIAM T. ESREY
  
FOR
  
1c. RAYMOND V. GILMARTIN
  
FOR
  
1d. JUDITH RICHARDS HOPE
  
FOR
  
1e. HEIDI G. MILLER
  
FOR
  
1f. HILDA OCHOA-BRILLEMBOURGH
  
FOR
  
1g. STEVE ODLAND
  
FOR
  
1h. KENDALL POWELL
  
FOR
  
1i. MICHAEL D. ROSE
  
FOR
  
1j. ROBERT L. RYAN
  
FOR
  
1k. STEPHEN W. SANGER
  
FOR
  
1l. A. MICHAEL SPENCE
  
FOR
  
1m. DOROTHY A. TERRELL
  
       
FOR
FOR
2. RATIFY KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
ISSUER
       
FOR
FOR
3. ADOPT 2007 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
ISSUER
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
FEDEX CORPORATION
9/24/07
31428X106
FDX
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTOR
ISSUER
FOR
  
1a. JAMES L. BARKSDALE
  
FOR
  
1b. AUGUST A. BUSCH IV
  
FOR
  
1c. JOHN A. EDWARDSON
  
FOR
  
1d. JUDITH L. ESTRIN
  
FOR
  
1e. PHILIP GREER
  
FOR
  
1f. J.R. HYDE, III
  
FOR
  
1g. SHIRLEY A. JACKSON
  
FOR
  
1h. STEVEN R. LOGANGER
  
FOR
  
1i. GARY LOVEMAN
  
FOR
  
1J. CHARLES T. MANATT
  
FOR
  
1k. FREDERICK W. SMITH
  
FOR
  
1l. JOSHUA I. SMITH
  
FOR
  
1m. PAUL S. WALSH
  
FOR
  
1n. PETER S. WILLMOTT
  
       
FOR
FOR
2. RATIFICATION OF INDEPENDENT AUDITOR
ISSUER
       
AGAINST
AGAINST
3. PROPOSAL FOR SEPARATING CHAIRMAN AND CEO
SHAREHOLDER
       
AGAINST
AGAINST
4. PROPOSAL REGARDING SHAREHOLDER VOTE ON EXECUTIVE PAY
SHAREHOLDER
       
AGAINST
AGAINST
5. PROPOSAL REGARDING REPORT ON GLOBAL WARMING
SHAREHOLDER
       
AGAINST
AGAINST
6. PROPOSAL REGARDING REPORT ON POLITICAL CONTRIBUTIONS
SHAREHOLDER
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
HERMAN MILLER, INC
10/02/07
600544100
MLHR
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTOR
ISSUER
FOR
  
01. C.WILLIAM POLLARD
  
FOR
  
02. DOROTHY A. TERRELL
  
FOR
  
03. DAVID O. ULRICH
  
       
FOR
FOR
2. RATIFY ERNST&YOUNG AS
ISSUER
   
INDEPENDENT REGISTERED PUBLIC ACCOUTNING FIRM
  
       
FOR
FOR
3. TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
ISSUER
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
CITRIX SYSTEMS
10/18/07
177376100
CTXS
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. STEPHEN M. DOW
  
FOR
  
02. GODFRY R. SULLIVAN
  
FOR
  
03. MARK B. TEMPLETON
  
       
FOR
FOR
2. AMENDMENT TO 2005 EQUITY
ISSUER
   
INCENTIVE PLAN
  
       
AGAINST
AGAINST
3. DIRECTOR ELECTION MAJORITY
SHAREHOLDER
   
VOTE STANDARD
  
       
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
MARSHALL & ILSLEY
10/25/07
571834100
MI
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
FOR
FOR
1. PROPOSAL TO APPROVE AND
ISSUER
   
ADOPT INVESTMENT AGGREEMENT
  
   
DATED APRIL 3, 2007
  
       
FOR
FOR
2. PROPOSAL TO APPROVE ANY
ISSUER
   
ADJOURNMENTS OF SPECIAL
  
   
MEETING FOR SOLICITING
  
   
ADDITIONAL PROXIES IF NEEDED
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
ARCHER-DANIELS
11/8/07
039483102
ADM
MIDLAND COMPANY
      
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. A.L. BOECKMANN
  
FOR
  
02. M.H. CARTER
  
FOR
  
03. V.H. HAYNES
  
FOR
  
04. A. MACIEL
  
FOR
  
05. P.J. MOORE
  
FOR
  
06. M.B. MULRONEY
  
FOR
  
07. T.F. O'NEILL
  
FOR
  
08. K.R. WESTBROOK
  
FOR
  
09. P.A. WOERTZ
  
       
AGAINST
AGAINST
2. PROPOSAL #1 CODE OF CONDUCT
SHAREHOLDER
   
REGARDING GLOBAL HUMAN RIGHT
  
   
STANDARDS
  
       
AGAINST
AGAINST
3. PROPOSAL #2 RATIFY
SHAREHOLDER
   
COMPENSATION IN SUMMARY
  
   
COMPENSATION TABLE
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
AUTOMATIC DATA
11/13/07
053015103
ADP
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. GREGORY D. BRENNEMAN
  
FOR
  
02. LESLIE A. BRUN
  
FOR
  
03. GERY C. BUTLER
  
FOR
  
04. LEON G. COOPERMAN
  
FOR
  
05. ERIC C. FAST
  
FOR
  
06. R. GLENN HUBBARD
  
FOR
  
07. JOHN P. JONES
  
FOR
  
08. FREDERIC V. MALEK
  
FOR
  
09. GREGORY L. SUMME
  
FOR
  
10. HENRY TAUB
  
       
FOR
FOR
2. RATIFY DELOITTE & TOUCHE LLP
ISSUER
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
DEERE & COMPANY
11/14/07
244199105
DE
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
FOR
FOR
1. AMENDMENT TO INCREASE
ISSUER
   
SHARES OF STOCK TO EFFECT
  
   
TWO FOR ONE SPLIT IN FORM OF
  
   
DIVIDEND OF COMMON STOCK
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
CISCO SYSTEMS
11/15/08
17275R102
CSCO
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1.DIRECTORS
ISSUER
FOR
  
1a. CAROL A. BARTZ
  
FOR
  
1b. M.MICHELLE BURNS
  
FOR
  
1c. MICHAEL D. CAPELLAS
  
FOR
  
1d. LARRY R. CARTER
  
FOR
  
1e. JOHN T. CHAMBERS
  
FOR
  
1f. BRIAN L. HALLA
  
FOR
  
1g. DR. JOHN L. HENNESSY
  
FOR
  
1h. RICHARD M. KOVACEVICH
  
FOR
  
1i. RODERICK C. MCCEARY
  
FOR
  
1j. MICHAEL K. POWELL
  
FOR
  
1k. STEVEN M. WEST
  
FOR
  
1l. JERRY YANG
  
       
FOR
FOR
2. AMENDMENT AND EXTENSION
ISSUER
   
OF 2005 STOCK INCENTIVE PLAN
  
       
FOR
FOR
3. APPROVE EXECUTIVE INCENTIVE
ISSUER
   
PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED
   
EMPLOYEES AND EXECUTIVE OFFICERS
  
       
FOR
FOR
4. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPERS LLP AS INDEPENDENT
  
   
REGISTERED PUBLIC ACCOUNTING
  
   
FIRM FOR YEAR ENDING 2008
  
       
AGAINST
AGAINST
5. PROPOSAL REQUESTING A
SHAREHOLDER
   
BOARD COMMITTEE ON HUMAN
  
   
RIGHTS
  
       
AGAINST
AGAINST
6. PROPOSAL THAT BOARD
SHAREHOLDER
   
ESTABLISH A PAY- FOR-SUPERIOR
  
   
PERFORMANCE STANDARD
  
   
IN EXECUTIVE COMPENSATION
  
   
PLAN FOR SENIOR EXECUTIVES
  
       
AGAINST
AGAINST
7. PROPOSAL TO ADOPT POLICY
SHAREHOLDER
   
FOR SHAREHOLDERS TO RATIFY
  
   
COMPENSATION OF NAMED EXECUTIVES AT ANNUAL MEETINGS
   
EXECUTIVES AT ANNUAL MEETINGS
  
       
AGAIST
AGAINST
8. PROPOSAL BOARD PUBLISH
SHAREHOLDER
   
A REPORT TO SHAREHOLDERS IN
  
   
6 MONTHS  THAT SUMMERIZES
  
   
BUSINESS PRACTICES THAT ENABLE OR ENCOURAGE THE
  
   
VIOLATION OF HUMAN RIGHTS
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
KLA-TENCOR CORP
11/15/07
482480100
KLAC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1.DIRECTORS
ISSUER
FOR
  
01. EDWARD W. BARNHOLT
  
FOR
  
02. STEPHEN P. KAUFMAN
  
FOR
  
03. RICHARD P. WALLACE
  
       
FOR
FOR
2. APPROVE AMENDMENT TO 2004
ISSUER
   
EQUITY INCENTIVE PLAN
  
       
FOR
FOR
3. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPER LLP AS INDEPENDENT
  
   
REGISTERED PUBLIC ACCOUNTING
  
   
FIRM FOR YEAR ENDING JUNE 30,
  
   
2008
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
JACOBS ENGINEERING
1/24/08
469814107
JEC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1.DIRECTORS
ISSUER
FOR
  
01. JOHN P. JUMPER
  
FOR
  
02. LINDA FAYNE LEVINSON
  
FOR
  
03. CRAIG L. MARTIN
  
       
FOR
FOR
2. APPROVE ERNST&YOUNG AS
ISSUER
   
REGISTERED PUBLIC ACCOUNTING
  
   
FIRM
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
EMERSON ELECTRIC
2/05/08
291011104
EMR
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTOR
ISSUER
FOR
  
01. D.N. FARR
  
FOR
  
02. R.B. HORTON
  
FOR
  
03. C.A. PETERS
  
FOR
  
04. J.W. PRUEHER
  
       
FOR
FOR
2. RATIFY KPMG LLP AS PUBLIC
ISSUER
   
ACCOUNTING FIRM
  
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
DEERE & COMPANY
2/27/2008
244199105
DE
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
1a. T. KEVIN DUNNIGAN
  
FOR
  
1b. CHARLES O. HOLLIDAY, JR.
  
FOR
  
1c. DIPAK C. JAIN
  
FOR
  
1d. JOACHIM MILBERG
  
FOR
  
1e. RICHARD B. MYERS
  
       
FOR
FOR
2. RE-APPROVAL OF MID-TERM
ISSUER
   
INCENTIVE PLAN
  
       
FOR
FOR
3, RATIFY DELOITTE&TOUCHE AS
ISSUER
   
INDEPENDENT REGISTERED
  
   
PUBLIC ACCOUNTING FIRM
  
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
QUALCOMM, INC
3/11/08
747525103
QCOM
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. BARBARA T. ALEXANDER
  
FOR
  
02. DONALD G. CRUICKSHANK
  
FOR
  
03. RAYMOND V. DITTAMORE
  
FOR
  
03. IRWIN MARK JACOBS
  
FOR
  
04. PAUL E. JACOBS
  
FOR
  
05. ROBERT E. KAHN
  
FOR
  
06. SHERRY LANSING
  
FOR
  
07. DUANE A. NELLES
  
FOR
  
08. MARC I. STERN
  
   
09. BRENT SCOWCROFT
  
       
FOR
FOR
2. APPROVE THE 2006 LONG TERM
ISSUER
   
INCENTIVE PLAN AND INCREASE
  
   
SHARE RESERVES
  
       
FOR
FOR
3. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPERS LLP AS INDEPENDENT
  
   
AUDITORS
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
SCHLUMBERGER
4/9/08
806857108
SLB
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. P. CAMUS
  
FOR
  
02. J.S. GORELICK
  
FOR
  
03. A. GOULD
  
FOR
  
04. T. ISAAC
  
FOR
  
05. N.KUDRYAVTSEV
  
FOR
  
06. A. LAJOUS
  
FOR
  
07. M.E. MARKS
  
FOR
  
08. D. PRIMAT
  
FOR
  
09. L.R. REIF
  
FOR
  
10. T.I. SANDVOLD
  
FOR
  
11. N. SEYDOUX
  
FOR
  
12. L.G. STUNTZ
  
       
       
FOR
FOR
2. ADOPT AND APPROVE
ISSUER
   
FINANCIALS AND DIVIDENDS
  
       
FOR
FOR
3. APPROVAL OF ADOPTION OF
issuer
   
2008 STOCK INCENTIVE PLAN
  
       
FOR
FOR
4. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPERS LLP AS INDEPENDENT
  
   
AUDITORS
  
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
GOLDMAN SACHS
4/10/08
38141G104
GS
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTOR
ISSUER
FOR
  
1a. LLOYD C. BLANKFEIN
  
FOR
  
1b. JOHN H. BRYAN
  
FOR
  
1c. GARY D. COHN
  
FOR
  
1d. CLAES DAHLBACK
  
FOR
  
1e. STEPHEN FREIDMAN
  
FOR
  
1f. WILLIAM W. GEORGE
  
FOR
  
1g. RAJAT K. GUPTA
  
FOR
  
1h. JAMES A. JOHNSON
  
FOR
  
1i. LOIS D. JULIBER
  
FOR
  
1j. EDWRAD M. LIDDY
  
FOR
  
1k. RUTH J. SIMMONS
  
FOR
  
1l.  JON WINKELRIED
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPERS AS INDEPENDENT
  
   
AUDITORS
  
       
AGAINST
AGAINST
3.PROPOSAL REGARDING STOCK
SHAREHOLDER
   
OPTIONS
  
       
AGAINST
AGAINST
4. PROPOSAL REGARDING
SHAREHOLDER
   
ADVISORY VOTE ON EXECUTIVE
  
   
COMPENSTION
  
       
AGAINST
AGAINST
5. PROPOSAL REQUESTING
SHAREHOLDER
   
SUSTAINABILTY REPORT
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
TEXAS INSTRUMENTS
4/17/08
882508104
TXN
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1.DIRECTORS
ISSUER
FOR
  
1a. J.R. ADAMS
  
FOR
  
1b. D.L. BOREN
  
FOR
  
1c. D.A. CARP
  
FOR
  
1d. C.S. COX
  
FOR
  
1e. D.R. GOODE
  
FOR
  
1f. P.H. PATSLEY
  
FOR
  
1g.W.R. SANDERS
  
FOR
  
1h. R.J. SIMMONS
  
FOR
  
1i. R.K. TEMPLETON
  
FOR
  
1j. C.T. WHITMAN
  
       
FOR
FOR
2. RATIFY ERNST&YOUNG LLP AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
AGAINST
AGAINST
3. PROPOSAL REGARDING
SHAREHOLDER
   
DIRECTOR QUALIFICATIONS
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
THE HERSHEY COMPANY
4/24/08
427866108
HSY
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. R.F. CAVANAUGH
  
FOR
  
02. C.A.DAVIS
  
FOR
  
03. A.G. LANGBO
  
FOR
  
04. J.E. NEVELS
  
FOR
  
05. T.J. RIDGE
  
FOR
  
06. C.B. STRAUSS
  
FOR
  
07. D.J. WEST
  
FOR
  
08. K.L.WOLFE
  
   
09. L.S.ZIMMERMAN
  
       
FOR
FOR
2. RATIFY KPMG LLP AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
AGAINST
AGAINST
3. PROPOSQL REGARDING
SHAREHOLDER
   
IMPLEMENTATION OF 2001
  
   
COCOA PROTOCAL
  
       
AGAINST
AGAINST
4. PROPOSAL REGARDING
SHAREHOLDER
   
ESTABLISHMENT OF A HUMAN
  
   
RIGHTS COMMITTEE OF THE
  
   
BOARD
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
SUNCOR ENERGY
4/24/08
867229106
SU
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. MEL E. BENSON
  
FOR
  
02. BRIAN A. CANFIELD
  
FOR
  
03. BRYAN P. DAVIES
  
FOR
  
04. BRIAN A. FELESKY
  
FOR
  
05. JOHN T. FERGUSON
  
FOR
  
06. W. DOUGLAS FORD
  
FOR
  
07. RICHARD L. GEORGE
  
FOR
  
08. JOHN R. HUFF
  
FOR
  
09. M. ANN MCCAIG
  
FOR
  
10. MICHAEL W. O'BRIEN
  
FOR
  
11. EIRA M. THOMAS
  
       
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPERS LLP AS INDEPENDENT
  
   
AUDITORS
  
       
FOR
FOR
3. AMENDEMNT  AND
ISSUER
   
RESTATEMENT OF SHAREHOLDERS
  
   
RIGHTS PLAN
  
       
FOR
FOR
4. AMENDMENT OF ARTICLES:
ISSUER
   
TWO FOR ONE DIVISION OF
  
   
COMMON SHARES
  
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
CORNING INCORP
4/24/08
219350105
GLW
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. JOHN SEELY
  
FOR
  
02. GORDON GUND
  
FOR
  
03. KURT M. LANDGRAF
  
FOR
  
04. H. ONNO RUDING
  
       
FOR
FOR
2. APPROVE AMENDMENT TO 2005
ISSUER
   
EMPLOYEE EQITY PARTICIPATION
  
   
PROGRAM
  
       
FOR
FOR
3. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPER LLP AS INDEPENDENT
  
   
AUDITORS
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
AT&T INC
4/25/08
00206R102
T
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
1a. RANDALL L. STEPHENSON
  
FOR
  
1b. WILLIAM F. ALDINGER III
  
FOR
  
1c. GILBERT F. AMELIO
  
FOR
  
1d. REUBEN V. ANDERSON
  
FOR
  
1e. JAMES H. BLANCHARD
  
FOR
  
1f. AUGUST A. BUSCH III
  
FOR
  
1g. JAMES P. KELLY
  
FOR
  
1h. JON.C. MADONNA
  
FOR
  
1i. LYNN M. MARTIN
  
FOR
  
1j. JOHN B. MCCOY
  
FOR
  
1k. MARY S. METZ
  
FOR
  
1l. JOYCE M. ROCHE
  
FOR
  
1m. LAURA D'ANDREA TYSON
  
       
FOR
FOR
2. RATIFY INDEPENDENT AUDITORS
ISSUER
       
AGAINST
AGAINST
3. REPORT ON POLITICAL
SHAREHOLDER
   
DONATIONS
  
       
AGAINST
AGAINST
4. PENSION CREDIT POLICY
SHAREHOLDER
       
AGAINST
AGAINST
5. LEAD INDEPENDENT DIRECTOR
SHAREHOLDER
       
AGAINST
AGAINST
6. SERP POLICY
SHAREHOLDER
       
AGAINST
AGAINST
7. ADVISORY VOTE ON
SHAREHOLDER
   
COMPENSATION
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
INTERNATIONAL BUSINESS MACHINES
4/29/08
4592000101
IBM
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. C. BLACK
  
FOR
  
02. W.R. BRODY
  
FOR
  
03. K.I. CHENAULT
  
FOR
  
04. M.L. ESKEW
  
FOR
  
05. S.A. JACKSON
  
FOR
  
06. L.A. NOTO
  
FOR
  
07. J.W. OWENS
  
FOR
  
08. S.J. PALMISANO
  
FOR
  
09. J.E. SPERO
  
FOR
  
10. S. TAUREL
  
FOR
  
11. L.H. ZAMBRANO
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPERS LLP AS INDEPENDENT
  
   
AUDITORS
  
       
AGAINST
AGAINST
3. CUMULATIVE VOTING
SHAREHOLDER
       
AGAINST
AGAINST
4. EXECUTIVE COMPENSATION
SHAREHOLDER
       
AGAINST
AGAINST
5. PROPOSAL ON BOARD
SHAREHOLDER
   
COMMITTEE ON HUMAN RIGHTS
  
       
AGAINST
AGAINST
6. PROPOSAL ON SPECIAL
SHAREHOLDER
   
MEETINGS
  
       
AGAINST
AGAINST
7. PROPOSAL ON ADVISORY
SHAREHOLDER
   
VOTE ON EXECUTIVE
  
   
COMPENSATION
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
STATE STREET CORP
4/30/08
857477103
STT
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. K. BURNES
  
FOR
  
02. P. COYM
  
FOR
  
03. N.DAREHSHORI
  
FOR
  
04. A. FAWCETT
  
FOR
  
05. D. GRUBER
  
FOR
  
06. L. HILL
  
FOR
  
07. C. LAMANTIA
  
FOR
  
08. R. LOGUE
  
FOR
  
09. M.MISKOVIC
  
FOR
  
10. R. SERGEL
  
FOR
  
11. R. SKATES
  
FOR
  
12. G. SUMME
  
FOR
  
13. R. WEISSMAN
  
       
FOR
FOR
2. RATIFY ERNST&YOUNG  LLP
ISSUER
   
AS INDEPENDENT AUDITORS
  
       
AGAINST
AGAINST
3. PROPOSAL IN RESTRICTING
SHAREHOLDER
   
SERVICES PERFORMED BY
  
   
INDEPENDENT PUBLIC ACCOUNTING
  
   
FIRM
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
BROOKFIELD ASSET
4/30/08
112585104
BAM
MANAGEMENT
      
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. MARCEL R. COUTU
  
FOR
  
02. MAUREEN KEMPSTON DARKES
  
FOR
  
03. LANCE LIEBMAN
  
FOR
  
04. G. WALLACE F. MCCAIN
  
FOR
  
05. FRANK J. MCKENNA
  
FOR
  
06. JACK M. MINTZ
  
FOR
  
07. PATRICIA M. NEWSON
  
FOR
  
08. JAMES A. PATTISON
  
       
FOR
FOR
2. APPOINT AUDITORS AND
ISSUER
   
AUTHORIZE DIRECTORS TO FIX
  
   
RENUMERATION TO BE PAID TO
  
   
THE AUDITORS
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
VALERO ENERGY
5/1/08
91913Y100
VLO
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. W.E."BILL" BRADFORD
  
FOR
  
02. RONALD K. CALGAARD
  
FOR
  
03. IRL F. ENGELHARDT
  
       
FOR
FOR
2. RATIFY KPMG AS INDEPENDENT
ISSUER
   
PUBLIC ACCOUNTING FIRM FOR 2008
  
       
AGAINST
AGAINST
3. PROPOSAL ON PROHIBITION OF
SHAREHOLDER
   
EXECUTIVE OFFICER STOCK SALES
  
   
DURING STOCK REPURCHASE
  
   
PERIODS
  
       
AGAINST
AGAINST
4. PROPOSAL ON SHAREHOLDER
SHAREHOLDER
   
RATIFICATION ON EXECUTIVE
  
   
COMPENSATION
  
       
AGAINST
AGAINST
5. PROPOSAL ON DISCLOSURE OF
SHAREHOLDER
   
CORPORATE POLITICAL
  
   
CONTRIBUTIONS
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
AVON PRODUCTS
5/1/08
054303102
AVP
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. W. DON CORNWELL
  
FOR
  
02. EDWARD T. FOGARTY
  
FOR
  
03. FRED HASSAN
  
FOR
  
04. ANDREA JUNG
  
FOR
  
05. MARIA ELENA LAGOMASINO
  
FOR
  
06. ANN S. MOORE
  
FOR
  
07. PAUL S. PRESSLER
  
FOR
  
08. GARY M. RODKIN
  
FOR
  
09. PAULA STERN
  
FOR
  
10. LAWRENCE A. WEINBACH
  
       
FOR
FOR
2. RATIFY INDEPENDENT
ISSUER
   
REGISTERED PUBLIC ACCOUNTING
  
   
FIRM
  
       
AGAINST
AGAINST
3. PROPOSAL REGARDING
SHAREHOLDER
   
NANOMATERIAL PRODUCT
  
   
SAFETY REPORT
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
CHURCH&DWIGHT
5/1/08
171340102
CHD
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1.DIRECTORS
ISSUER
FOR
  
01. JAMES R. CRAIGIE
  
FOR
  
02. ROBERT A. DAVIES, III
  
FOR
  
03. ROSINA B. DIXON
  
FOR
  
04. ROBERT D. LEBLANC
  
       
FOR
FOR
2. APPROVE AMENDMENT TO
ISSUER
   
INCREASE COMMON STOCK
  
       
FOR
FOR
3. APPROVE OMNIBUS EQUITY
ISSUER
   
COMPENSATION PLAN
  
       
FOR
FOR
4. RATIFY DELOITTE & TOUCHE
ISSUER
   
AS INDEPENDENT REGISTERED
  
   
PUBLIC ACCOUNTING FIRM
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
ECOLAB
5/2/08
278865100
ECL
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
1A. DOUGLAS M. BAKER, JR.
  
FOR
  
1B. BARBARA J. BECK
  
FOR
  
1C. STEFAN HAMELMANN
  
FOR
  
1D. JERRY W. LEVIN
  
FOR
  
1E. ROBERT L. LUMPKINS
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPERS LLP AS INDEPENDENT
  
   
AUDITOR
  
       
AGAINST
AGAINST
3. PROPOSAL TO ELIMINATE
SHAREHOLDER
   
CLASSIFICATION OF TERMS OF
  
   
BOARD OF DIRECTORS
  
       
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
ILLINOIS TOOL WORKS
5/2/08
452308109
ITW
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
1A. WILLIAM F. ALDINGER
  
FOR
  
1B. MARVIN D. BRAILSFORD
  
FOR
  
1C. SUSAN CROWN
  
FOR
  
1D. DON H. DAVIS
  
FOR
  
1E. ROBERT C. MCCORMACK
  
FOR
  
1F. ROBERT S. MORRISON
  
FOR
  
1G. JAMES A. SKINNER
  
FOR
  
1H. HAROLD B. SMITH
  
FOR
  
1I. DAVID B. SPEER
  
   
1J. PAMELA B. STROBEL
  
       
FOR
FOR
2. REAPPROVAL OF PERFORMANCE
ISSUER
   
FACTORS AND AWARD LIMIT
  
   
UNDER EXECUTIVE INCENTIVE
  
   
PLAN
  
       
FOR
FOR
3. RATIFY DELOITTE&TOUCHE LLP
ISSUER
   
AS INDEPENDENT PUBLIC AUDITORS
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
ROHM AND HAAS
5/5/08
775371107
ROH
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
1A. W.J. AVERY
  
FOR
  
1B. R.L.GUPA
  
FOR
  
1C. D.W.HAAS
  
FOR
  
1D. T.W. HAAS
  
FOR
  
1E. R.L.KEYSER
  
FOR
  
1F. R.J. MILLS
  
FOR
  
1G. S.O. MOOSE
  
FOR
  
1H. G.S. OMENN
  
FOR
  
1I. G.L. ROGERS
  
FOR
  
1J. R.H. SCHMITZ
  
FOR
  
1K. G.M. WHITESIDES
  
FOR
  
1L. M.C. WHITTINGTON
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPERS AS INDEPENDENT
  
   
AUDITOR
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
INTERNATIONAL
5/6/08
459506101
IFF
FLAVOR&FRAGRANCE
      
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. MARGARET HAYES ADAME
  
FOR
  
02. ROBERT M. AMEN
  
FOR
  
03. GUNTER BLOBEL
  
FOR
  
04. MARCELLO BOTTOLI
  
FOR
  
05. LINDA B. BUCK
  
FOR
  
06. J. MICHAEL COOK
  
FOR
  
07. PETER A. GEORGESCU
  
FOR
  
08. ALEXANDRA A. HERZAN
  
FOR
  
09. HENRY W. HOWELL, JR.
  
FOR
  
10. ARTHUR C. MARTINEZ
  
FOR
  
11. BURTON M. TANSKY
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPERS LLP AS INDEPENDENT
  
   
PUBLIC ACCOUNTING FIRM FOR
  
   
2008
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
ABB LTD
5/8/08
000375204
ABB
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
FOR
FOR
2. APPROVE ANNUAL REPORT,
ISSUER
   
CONSOLIDATED FINANCIAL
  
   
STATEMENTS AND ANNUAL
  
   
FINANCIAL STATEMENTS FOR 2007
  
       
FOR
FOR
3. APPROVE THE DISCHARGE
ISSUER
   
OF THE BOARD OF DIRCETORS
  
   
AND PERSONS ENTRUSTED WITH
  
   
MANAGEMENT
  
       
FOR
FOR
4. APPROVE APPROPRIATIONS OF
ISSUER
   
EARNINGS AND RELEASE LEGAL
  
   
RESERVES
  
       
FOR
FOR
5. APPROVE CREATION OF
ISSUER
   
ADDITIONAL CONTINGENT SHARE
  
   
CAPITAL
  
       
FOR
FOR
6. APPROVE CAPITAL REDUCTION
ISSUER
   
THROUGH NOMINAL VALUE
  
   
REPAYMENT
  
       
FOR
FOR
7. APPROVE AMENDMENT
ISSUER
   
RELATED TO CAPITAL REDUCTION
  
       
FOR
FOR
8a. AMENDMENT TO ARTICLE 8,
ISSUER
   
PARA 1
  
       
FOR
FOR
8b. AMENDMENT TO ARTICLE 19(i)
ISSUER
       
FOR
FOR
8c. AMENDMENT TO ARTICLE 20
ISSUER
       
FOR
FOR
8d. AMENDMENT TO ARTICLE 22
ISSUER
   
PARA 1
  
       
FOR
FOR
8e. AMENDMENT TO ARTICLE 28
ISSUER
       
FOR
FOR
9. DIRECTORS
ISSUER
FOR
  
9a. HUBERTUS VON GRUNBERG
  
FOR
  
9b. ROGER AGNELLI
  
FOR
  
9c. LOUIS R. HUGHES
  
FOR
  
9d. HANS ULRICH MARKI
  
FOR
  
9e. MICHEL DE ROSEN
  
FOR
  
9f. MICHAEL TRESCHOW
  
FOR
  
9g. BERND W. VOSS
  
FOR
  
9h. JACOB WALLENBERG
  
       
FOR
FOR
10. APPROVE ELECTION OF THE
ISSUER
   
AUDITORS
  
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
COLGATE-PALMOLIVE
5/8/08
194162103
CL
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
1A. JOHN T. CAHILL
  
FOR
  
1B. JILL K. CONWAY
  
FOR
  
1C. IAN M. COOK
  
FOR
  
1D. ELLEN M. HANCOCK
  
FOR
  
1E. DAVID W. JOHNSON
  
FOR
  
1F. RICHARD J. KOGAN
  
FOR
  
1G. DELANO E. LEWIS
  
FOR
  
1H. REUBEN MARK
  
FOR
  
1I. J.PEDRO REINHARD
  
FOR
  
1J, STEPHEN I. SADOVE
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPER LLP AS INDEPENDENT
  
   
AUDITORS
  
       
FOR
FOR
3. AMEND CERTIFICATE OF
ISSUER
   
INCORPORATION TO INCREASE
  
   
NUMBER OF SHARES OF COMMON
  
   
STOCK
  
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
SPECTRA ENERGY
5/8/08
847560109
SE
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. PAUL M. ANDERSON
  
FOR
  
02. AUSTIN A. ADAMS
  
FOR
  
03. F. ANTHONY COMPER
  
FOR
  
04. MICHAEL MCSHANE
  
       
FOR
FOR
2. APPROVE 2007 LONG TERM
ISSUER
   
INCENTIVE PLAN
  
       
FOR
FOR
3. APPROVE EXECUTIVE SHORT
ISSUER
   
TERM INCENTIVE PLAN
  
       
FOR
FOR
4. RATIFY DELOITEE & TOUCHE AS
ISSUER
   
INDEPENDENT PUBLIC ACCOUNTANT
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
NRG ENERGY, INC
5/14/08
629377508
NRG
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. LAWRENCE S. COBEN
  
FOR
  
02. PAUL W. HOBBY
  
FOR
  
03. HERBERT H. TATE
  
FOR
  
04. WALTER R. YOUNG
  
       
FOR
FOR
2. APPROVE EMPLOYEE STOCK
ISSUER
   
PURCHASE PLAN
  
       
FOR
FOR
3. RATIFY INDEPENDENT
ISSUER
   
REGISTERED PUBLIC ACCOUNTING
  
   
FIRM
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
AMERICAN INTERNATIONAL
5/14/08
026874107
AIG
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
1A. STEPHEN F. BOLLENBACH
  
FOR
  
1B. MARTIN S. FELDSTEIN
  
FOR
  
1C. ELLEN V. FUTTER
  
FOR
  
1D. RICHARD C. HOLBROOKE
  
FOR
  
1E. FRED H. LANGHAMMER
  
FOR
  
1F. GEORGE L. MILES, JR.
  
FOR
  
1G. MORRIS W. OFFIT
  
FOR
  
IH. JAMES F. ORR, III
  
FOR
  
1I. VIRGINIA M. ROMETTY
  
FOR
  
1J. MARTIN J. SULLIVAN
  
FOR
  
1K. MICHAEL H. SUTTON
  
FOR
  
1L. EDMUND S.W. TSE
  
FOR
  
1M. ROBERT B. WILLUMSTAD
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPERS LLP AS INDEPENDENT
  
   
AUDITORS
  
       
AGAINST
AGAINST
3. PROPOSAL RELATING TO THE
SHAREHOLDER
   
HUMAN RIGHT TO WATER
  
       
AGAINST
AGAINST
4. PROPOSAL FOR REPORT ON
SHAREHOLDER
   
POLITICAL CONTRIBUTIONS
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
VORNADO REALITY TRUST
5/15/08
929042109
VNO
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. ANTHONY W. DEERING
  
FOR
  
02. MICHAEL LYNNE
  
FOR
  
03. ROBERT H. SMITH
  
FOR
  
04. RONALD G. TARGAN
  
       
FOR
FOR
2. RATIFY SELECTION OF
ISSUER
   
INDEPENDENT REGISTERED
  
   
PUBLIC ACOUTNING FIRM
  
       
AGAINST
AGAINST
3. PROPOSAL REGARDING MAJORITY
SHAREHOLDER
   
VOTING FOR TRUSTEES
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
REPUBLIC SERVICES
5/16/08
760759100
RSG
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. JAMES E. O'CONNOR
  
FOR
  
02. HARRIS W. HUDSON
  
FOR
  
03. JOHN W. CROGHAN
  
FOR
  
04. W.LEE NUTTER
  
FOR
  
05. RAMON A. RODRIGUEZ
  
FOR
  
06. ALLAN C. SORENSON
  
FOR
  
07. MICHAEL W. WICKMAN
  
       
FOR
FOR
2. RATIFY ERNST&YOUNG AS
ISSUER
   
INDEPENDENT PUBLIC
  
   
ACCOUNTANTS FOR 2008
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
NORDSTROM
5/20/08
655664100
JWN
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
1A. PHYLLIS J. CAMPBELL
  
FOR
  
1B. ENRIQUE  HERNANDEZ, JR
  
FOR
  
1C. JEANNE P. JACKSON
  
FOR
  
1D. ROBERT G. MILLER
  
FOR
  
1E. BLAKE W. NORDSTROM
  
FOR
  
1F.ERIK B. NORDSTROM
  
FOR
  
1G. PETER E. NORDSTROM
  
FOR
  
1H. PHILIP G. SATRE
  
FOR
  
1I. ALISON A. WINTER
  
       
FOR
FOR
2. RATIFY DELOITTE&TOUCHE LLP
ISSUER
   
AS INDEPENDENT AUDITORS
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
SEI INVESTMENTS
5/20/08
784117103
SEIC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. SARAH W. BLUMENSTEIN
  
FOR
  
02. KATHERYN M. MCCARTHY
  
FOR
  
03. HENRY H. PORTER, JR.
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPERS LLP AS INDEPENDENT
  
   
AUDITORS
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
INTEL CORPORATION
5/21/08
458140100
INTC
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
1A. CRAIG R. BARRETT
  
FOR
  
1B. CHARLENE BARSHEFSKY
  
FOR
  
1C. CAROL A. BARTZ
  
FOR
  
1D. SUSAN L. DECKER
  
FOR
  
1E. REED E. HUNDT
  
FOR
  
1F. PAUL S. OTELLINI
  
FOR
  
1G. JAMES D. PLUMMER
  
FOR
  
1H. DAVID S. POTTRUCK
  
FOR
  
1I. JANE E. SHAW
  
FOR
  
1J. JOHN L. THORNTON
  
FOR
  
1K. DAVID B. YOFFIE
  
       
FOR
FOR
2. RATIFY ERNST&YOUNG LLP AS
ISSUER
   
INDEPENDENT AUDITORS
  
       
AGAINST
AGAINST
3. PROPOSAL TO AMEND BYLAWS
SHAREHOLDER
   
TO ESTABLISH A BOARD
  
   
COMMITTEE ON SUSTAINABILITY
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
EXXON MOBILE
5/28/08
30231G102
XOM
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. M.J. BOSKIN
  
FOR
  
02. L.R. FAULKNER
  
FOR
  
03. W. W. GEORGE
  
FOR
  
04. J.R. HOUGHTON
  
FOR
  
05. R.C. KING
  
FOR
  
06. M.C. NELSON
  
FOR
  
07. S.J. PALMISANO
  
FOR
  
08. S.S. REINEMUND
  
FOR
  
09. W. V. SHIPLEY
  
FOR
  
10. R.W. TILLERSON
  
FOR
  
11. E.E. WHITACRE, JR.
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPERS LLP AS INDEPENDENT
  
   
AUDITORS
  
       
AGAINST
AGAINST
3. SHAREHOLDER PROPOSAL
SHAREHOLDER
   
PROHIBITED
  
       
AGAINST
AGAINST
4. DIRECTOR NOMINEE
SHAREHOLDER
   
QUALIFICATIONS
  
       
AGAINST
AGAINST
5. BOARD CHAIRMAN/CEO
SHAREHOLDER
       
AGAINST
AGAINST
6. SHAREHOLDER RETURN POLICY
SHAREHOLDER
       
AGAINST
AGAINST
7. ADVISORY VOTE ON EXECUTIVE
SHAREHOLDER
   
COMPENSATION
  
       
AGAINST
AGAINST
8. EXECUTIVE COMPENSATION
SHAREHOLDER
   
REPORT
  
       
AGAINST
AGAINST
9. INCENTIVE PAY REPORT
SHAREHOLDER
       
AGAINST
AGAINST
10. CORPORATE SPONSORSHIP
SHAREHOLDER
   
REPORT
  
       
AGAINST
AGAINST
11. POLITICAL CONTRBUTIONS
SHAREHOLDER
   
REPORT
  
       
AGAINST
AGAINST
12. AMENDMENT OF EEO POLICY
SHAREHOLDER
       
AGAINST
AGAINST
13. COMMUNITY ENVIRONMENTAL
SHAREHOLDER
   
IMPACT
  
       
AGAINST
AGAINST
14. ANWR DRILLING REPORT
SHAREHOLDER
       
AGAINST
AGAINST
15. GREENHOUSE GAS EMISSIONS
SHAREHOLDER
   
GOALS
  
       
AGAINST
AGAINST
16. CO2 INFORMATION AT THE
SHAREHOLDER
   
PUMP
  
       
AGAINST
AGAINST
17. CLIMATE CHANGE AND
SHAREHOLDER
   
TECHNOLOGY REPORT
  
       
AGAINST
AGAINST
18 . ENERGY TECHNOLOGY REPORT
SHAREHOLDER
       
AGAINST
AGAINST
19. RENEWABLE ENERGY POLICY
SHAREHOLDER
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
CHEVRON CORP
5/28/08
166764100
CVX
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
1a. S.H. ARMACOST
  
FOR
  
1b. L.F. DEILY
  
FOR
  
1c. R.E. DENHAM
  
FOR
  
1d. R.J. EATON
  
FOR
  
1e. S. GINN
  
FOR
  
1f. F.G. JENIFER
  
FOR
  
1g. J.L. JONES
  
FOR
  
1h. S. NUNN
  
FOR
  
1i. D.J. O'REILLY
  
FOR
  
1j. D.B. RICE
  
FOR
  
1k. P.J. ROBERTSON
  
FOR
  
1l. K.W. SHARER
  
FOR
  
1m. C.R. SHOEMATE
  
FOR
  
1n. R.D.SUGAR
  
FOR
  
1o. C. WARE
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPERS LLP AS INDEPENDENT
  
   
AUDITORS
  
       
FOR
FOR
3. PROPOSAL TO INCREASE
ISSUER
   
SHARES OF COMMON STOCK
  
       
AGAINST
AGAINST
4. ADOPT POLICY TO SEPARATE
SHAREHOLDER
   
THE CEO/CHAIRMAN POSITIONS
  
       
AGAINST
AGAINST
5. POLICY AND  REPORT ON HUMAN
SHAREHOLDER
   
RIGHTS
  
       
AGAINST
AGAINST
6. REPORT ON ENVIRONMENTAL
SHAREHOLDER
   
IMPACT OF CANADIAN OIL SANDS
  
   
OPERATIONS
  
       
AGAINST
AGAINST
7. ADOPT GOALS AND REPORT ON
SHAREHOLDER
   
GREENHOUSE GAS EMISSIONS
  
       
AGAINST
AGAINST
8. REVIEW AND REPORT ON
SHAREHOLDER
   
GUIDELINES FOR COUNTRY
  
   
SELECTION
  
       
AGAINST
AGAINST
9. REPORT ON HOST COUNTRY
SHAREHOLDER
   
ENVIRONMENTAL LAWS
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
CITRIX SYSTEMS
5/30/08
177376100
CTXS
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. MURRAY J. DEMO
  
FOR
  
02. ASIFF S. HIRJI
  
       
FOR
FOR
2. AMENDMENT TO 2005 STOCK
ISSUER
   
INCENTIVE PLAN
  
       
FOR
FOR
3. RATIFY ERNST&YOUNG AS
ISSUER
   
INDEPENDENT REGISTERED
  
   
PUBLIC AUDITORS FOR 2008
  
       
P
Meeting Date
CUSIP(2)
Ticker (2)
       
AFFILIATED MANAGERS GROUP
6/3/08
008252108
AMG
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. RICHARD E. FLOOR
  
FOR
  
02. SEAN M. HEALEY
  
FOR
  
03. HAROLD J. MEYERMAN
  
FOR
  
04. WILLIAM J. NUTT
  
FOR
  
05. RITA M. RODRIGUEZ
  
FOR
  
06. PATRICK T. RYAN
  
FOR
  
07. JIDE J. ZEITLIN
  
       
FOR
FOR
2. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPER LLP AS INDEPENDENT
  
       
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
DEVON ENERGY CORP
6/4/08
25179M103
DVN
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. DAVID A. HAGER
  
FOR
  
02. JOHN A. HILL
  
FOR
  
03. MARY P. RICCIARDELLO
  
       
FOR
FOR
2. RATIFY INDEPENDENT AUDITORS
ISSUER
       
FOR
FOR
3. AMEND RESTATED CERTIFICATE
ISSUER
   
TO INCREASE SHARES OF
  
   
COMMON STOCK
  
       
FOR
FOR
4. AMEND RESTATED CERTIFICATE
ISSUER
   
TO PROVIDE FOR ANNUAL
  
   
ELECTION OF OFFICERS
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
INGERSOLL-RAND
6/4/08
G4776G101
IR
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. A.C.BERZIN
  
FOR
  
02. G.D.FORSEE
  
FOR
  
03. P.C. GODSOE
  
FOR
  
04. H.L.HENKEL
  
FOR
  
05. C.J. HORNER
  
FOR
  
06. H.W. LICHTENBERGER
  
FOR
  
07. T.E.MARTIN
  
FOR
  
08. P.NACHTIGAL
  
FOR
  
09. O.R.SMITH
  
FOR
  
10. R.J.SWIFT
  
FOR
  
11. T.L. WHITE
  
       
FOR
FOR
2. APPROVE AMENDED AND
ISSUER
   
RESTATED BYE-LAWS
  
       
FOR
FOR
3. APPOINT INDEPENDENT
ISSUER
   
AUDITORS
  
       
AGAINST
AGAINST
4. PROPOSAL TO REQUIRE
SHAREHOLDER
   
SHAREHOLDER VOTE ON ADVISIORY
  
   
RESOLUTION TO EXECUTIVE
  
   
COMPENSATION
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
IRON MOUNTAIN
6/5/08
462846106
IRM
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
01. CLARKE H. BAILEY
  
FOR
  
02. CONSTANTIN R. BODEN
  
FOR
  
03. ROBERT T. BRENNAN
  
FOR
  
04. KENT P. DAUTEN
  
FOR
  
05. MICHAEL LAMACH
  
FOR
  
06. ARTHUR D. LITTLE
  
FOR
  
07. C. RICHARD REESE
  
FOR
  
08. VINCENT J. RYAN
  
FOR
  
09. LAURIE A. TUCKER
  
       
FOR
FOR
2. APPROVE AMENDMENT TO 2002
ISSUER
   
STOCK INCENTIVE PLAN TO
  
   
INCREASE SHARES OF COMMON
  
   
STOCK
  
       
FOR
FOR
3. APPROVE AMENDMENT TO 2006
ISSUER
   
SENIOR EXECUTIVE INCENTIVE
  
   
TO MODIFY DEFINITION OF
  
   
PARTICIPANT, INCREASE MAXIMUM
  
   
COMPENSATION, MODIFY AND RE-
  
   
APPROVE PAYMENT CRITERIA
  
       
FOR
FOR
4. APPROVE AMENDMENT TO 2003
ISSUER
   
SENIOR EXECUTIVE INCENTIVE
  
   
PROGRAM TO MODIFY AND RE-
  
   
APPROVE PAYMENT CRITERIA
  
       
FOR
FOR
5 RATIFY DELOITTE & TOUCHE AS
ISSUER
   
INDEPENDENT REGISTERED
  
   
PUBLIC ACCOUNTING FIRM FOR
  
   
YEAR ENDING DECEMBER 21, 2008
  
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
STAPLES
6/9/08
855030102
SPLS
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
1a. BASIL L. ANDERSON
  
FOR
  
1b. ARTHUR M. BLANK
  
FOR
  
1c. MARY ELIZABETH BURTON
  
FOR
  
1d. JUSTIN KING
  
FOR
  
1e. CAROL MEYROWITZ
  
FOR
  
1f. ROWLAND T. MORIARTY
  
FOR
  
1g. ROBERT C. NAKASONE
  
FOR
  
1h. RONALD L. SARGENT
  
FOR
  
1i. ROBERT E. SULENTIC
  
FOR
  
1j. MARTIN TRUST
  
FOR
  
1k. VIJAY VISHWANATH
  
FOR
  
1l. PAUL F. WALSH
  
       
FOR
FOR
2. APPROVE DELETING ARTICLE
ISSUER
   
 XII REQUIRING 2/3 VOTING STOCK
  
   
TO APPROVE CERTAIN SIGNIFICANT
  
   
CORPORATE TRANSACTIONS
  
       
FOR
FOR
3. APPROVE EXECUTIVE OFFICER
ISSUER
   
INCENTIVE PLAN 2008 THRU 2012
  
       
FOR
FOR
4. APPROVE AMENDMENT TO
ISSUER
   
RESTATED 2004 STOCK INCENTIVE
  
   
PLAN
  
       
FOR
FOR
5. RATIFY ERNST&YOUNG LLP AS
ISSUER
   
 INDEPENDENT AUDITORS
  
       
AGAINST
AGAINST
6. PROPOSAL TO CALL SPECIAL
SHAREHOLDER
   
MEETINGS
  
       
Company Name
Meeting Date
CUSIP(2)
Ticker (2)
       
EBAY
6/19/08
26965369111
EBAY
       
Vote (3)
MRV (4)
Proposal (5)
Proposed by Issuer or Security Holder (6)
 
FOR
1. DIRECTORS
ISSUER
FOR
  
1A. FRED D. ANDERSON
  
FOR
  
1B. EDWARD W. BARNHOLT
  
FOR
  
1C. SCOTT D. COOK
  
FOR
  
1D. JOHN J. DONAHOE
  
       
FOR
FOR
2. APPROVE 2008 EQUITY
ISSUER
   
INCENTIVE PLAN
  
       
FOR
FOR
3. RATIFY PRICEWATERHOUSE
ISSUER
   
COOPERS LLP AS AUDITORS FOR
  
   
YEAR ENDING DECEMBER 31, 2008
  

 
 
 
 
 
American Trust Energy Alternatives Fund
 
 
The American Trust Energy Alternatives 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 July 10, 2008                                                                
* Print the name and title of each signing officer under his or her signature.