-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RPPa6eSyKDy/gO6syRH/upXQXGE28IZwyEtE0LJOJlk1XxpqylEDTQ9OH0SgGWQl xzWnH3nCJS08/G6zB+Psbg== 0000894189-09-002516.txt : 20090819 0000894189-09-002516.hdr.sgml : 20090819 20090819134010 ACCESSION NUMBER: 0000894189-09-002516 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090819 DATE AS OF CHANGE: 20090819 EFFECTIVENESS DATE: 20090819 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADVISORS SERIES TRUST CENTRAL INDEX KEY: 0001027596 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07959 FILM NUMBER: 091023579 BUSINESS ADDRESS: STREET 1: U.S BANCORP FUND SERVICES, LLC STREET 2: 615 E MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-765-5340 MAIL ADDRESS: STREET 1: 615 E MICHIGAN STREET STREET 2: MK-WI-LC2 CITY: MILWAUKEE STATE: WI ZIP: 53202 0001027596 S000005068 300 North Capital Small Cap Growth Fund C000013853 Class I TNCSX 0001027596 S000005069 Provident Investment Counsel Flexible Growth Fund C000013855 Class I PFLEX N-PX 1 north300_63009npx.htm ANNUAL REPORT OF PROXY VOTING - FORMERLY PIC north300_63009npx.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: October 17, 2008, June 26, 2009


Date of reporting period: June 30, 2009
 
Item 1. Proxy Voting Record.

                     
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
 
PIC Flexible Growth Fund - 1491
 
Mtg
Company/
  
Mgmt
Vote
Record
  
Shares
Date/Type
Ballot Issues
Security
Rec
Cast
Date
Prpnent
Voted
 
07/11/08 - A
Marvell Technology Group Ltd *MRVL*
G5876H105
05/23/08
1,525
   
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
        
 
1
ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN
For
For
  
Mgmt
 
2
ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) CHANG
For
Against
  
Mgmt
 
3
ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, PH.D.
For
For
  
Mgmt
 
4
ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER
For
For
  
Mgmt
 
5
RATIFY AUDITORS
For
For
  
Mgmt
 
 
07/15/08 - A
Research In Motion Ltd *RIM*
760975102
05/27/08
380
 
1
Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors
For
For
  
Mgmt
 
2
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
For
For
  
Mgmt
 
 
08/12/08 - A
Precision Castparts Corp. *PCP*
740189105
06/19/08
310
 
1
Elect Directors
For
For
  
Mgmt
 
2
Approve Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
4
Ratify Auditors
For
For
  
Mgmt
 
 
11/20/08 - A
Burger King Holdings, Inc. *BKC*
121208201
09/22/08
875
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director John W. Chidsey --- For
        
 
1.2
Elect Director Richard W. Boyce --- For
        
 
1.3
Elect Director David A. Brandon --- Withhold
        
 
1.4
Elect Director Ronald M. Dykes --- For
        
 
1.5
Elect Director Peter R. Formanek --- For
        
 
1.6
Elect Director Manuel A. Garcia --- For
        
 
1.7
Elect Director Sanjeev K. Mehra --- Withhold
        
 
1.8
Elect Director Stephen G. Pagliuca --- For
        
 
1.9
Elect Director Brian T. Swette --- For
        
 
1.10
Elect Director Kneeland C. Youngblood --- For
        
 
2
Ratify Auditors
For
For
  
Mgmt
 
 

 

                     
Vote Summary Report
Jul 01, 2008 - Jun 30, 2009
 
PIC SMALL CAP FUND - 1238
 
Mtg
Company/
  
Mgmt
Vote
Record
  
Shares
Date/Type
Ballot Issues
Security
Rec
Cast
Date
Prpnent
Voted
 
07/21/08 - A
Icon plc
45103T107
06/12/08
4,250
   
Meeting for ADR Holders
        
 
1
Accept Financial Statements and Statutory Reports
For
For
  
Mgmt
 
2
Reelect Dr. John Climax as Director
For
For
  
Mgmt
 
3
Reelect Edward Roberts as Director
For
For
  
Mgmt
 
4
Reelect Professor Dermot Kelleher as Director
For
For
  
Mgmt
 
5
Authorize Board to Fix Remuneration of Auditors
For
For
  
Mgmt
 
6
Approve ICON plc 2008 Employees Restricted Share Unit Plan
For
For
  
Mgmt
 
7
Approve ICON plc Employee Share Option Plan 2008
For
For
  
Mgmt
 
8
Approve ICON plc Consultants Share Option Plan 2008
For
For
  
Mgmt
 
9
Increase Authorized Common Stock
For
For
  
Mgmt
 
10
Approve Stock Split
For
For
  
Mgmt
 
11
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
For
For
  
Mgmt
 
12
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
For
For
  
Mgmt
 
13
Authorize Share Repurchase Program and Reissuance of Shares
For
For
  
Mgmt
 
14
Amend Articles Re: Give Chairman a Second or Casting Vote
For
For
  
Mgmt
 
 
07/22/08 - S
Patriot Coal Corporation *PCX*
70336T104
06/16/08
840
 
1
Issue Shares in Connection with Acquisition
For
For
  
Mgmt
 
 
08/06/08 - A
World Acceptance Corp. *WRLD*
981419104
06/27/08
7,600
 
1
Elect Directors
For
For
  
Mgmt
 
2
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
08/14/08 - A
SILICON MOTION TECHNOLOGY CORP *SIMO*
82706C108
07/14/08
3,559
 
1
Re-Elect Lien-Chun Liu as Director
For
For
  
Mgmt
 
2
Ratify Deloitte & Touche as Auditors
For
For
  
Mgmt
 
 
09/05/08 - A/S
KHD Humboldt Wedag International Ltd. *KHD*
482462108
08/04/08
9,300
 
1
Elect as Director (Class III) - Michael J. Smith
For
For
  
Mgmt
 
2
Elect as Director (Class III) - Silke Sibylle Stenger
For
For
  
Mgmt
 
3
Ratify Deloitte & Touche LLP as Auditors
For
For
  
Mgmt
 
4
Authorize Board to Fix Remuneration of Auditors
For
For
  
Mgmt
 
5
Approve 2008 Equity Incentive Plan
For
For
  
Mgmt
 
 
09/10/08 - A
RBC Bearings, Inc. *ROLL*
75524B104
07/20/08
6,031
 
1
Elect Director Michael J. Hartnett
For
For
  
Mgmt
 
2
Elect Director Thomas O?Brien
For
For
  
Mgmt
 
3
Elect Director Amir Faghri
For
For
  
Mgmt
 
4
Ratify Auditors
For
For
  
Mgmt
 
 
09/15/08 - A
Excel Maritime Carriers Ltd (frmrly. B + H Maritime) *EXM*
V3267N107
07/31/08
1,300
   
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
        
 
1
PROPOSAL TO APPROVE THE AMENDMENT TO ARTICLE TWELFTH OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION.
For
For
  
Mgmt
 
2
Elect Directors
For
Split
  
Mgmt
 
2.1
ELECT DIRECTOR GABRIEL PANAYOTIDES --- Withhold
        
 
2.2
ELECT DIRECTOR STAMATIS MOLARIS --- Withhold
        
 
2.3
ELECT DIRECTOR HANS J. MENDE --- Withhold
        
 
2.4
ELECT DIRECTOR CORBIN J. ROBERTSON III --- Withhold
        
 
2.5
ELECT DIRECTOR FRITHJOF PLATOU --- For
        
 
2.6
ELECT DIRECTOR EVANGELOS MACRIS --- For
        
 
2.7
ELECT DIRECTOR APOSTOLOS KONTOYANNIS --- For
        
 
2.8
ELECT DIRECTOR PAUL CORNELL --- Withhold
        
 
2.9
ELECT DIRECTOR TREVOR J. WILLIAMS --- For
        
 
3
PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEARS ENDING DECEMBER 31, 2007 AND DECEMBER 31, 2008.
For
For
  
Mgmt
 
 
09/24/08 - S
Mednax, Inc. *MD*
705324101
08/11/08
1,310
 
1
Amend Nonqualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
 
09/25/08 - A
Team, Inc. *TISI*
878155100
08/08/08
3,300
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
 
09/26/08 - A
Ebix, Inc. *EBIX*
278715206
08/29/08
800
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Robin Raina --- For
        
 
1.2
Elect Director Hans U. Benz --- For
        
 
1.3
Elect Director Pavan Bhalla --- For
        
 
1.4
Elect Director Neil D. Eckert --- Withhold
        
 
1.5
Elect Director Rolf Herter --- For
        
 
1.6
Elect Director Hans Ueli Keller --- For
        
 
2
Increase Authorized Common Stock
For
For
  
Mgmt
 
 
09/30/08 - A
Ctrip.com International Ltd. *CTRP*
22943F100
08/22/08
4,660
   
Meeting for ADR Holders
        
 
1
Authorize Share Repurchase Program
For
For
  
Mgmt
 
 
10/23/08 - A
Cardionet, Inc. *BEAT*
14159L103
09/10/08
2,700
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
12/11/08 - A
Parexel International Corp. *PRXL*
699462107
10/17/08
9,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
12/12/08 - A
Arena Resources, Inc. *ARD*
040049108
10/24/08
7,150
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Stock Option Plan
For
For
  
Mgmt
 
 
01/07/09 - A
MSC Industrial Direct Co., Inc. *MSM*
553530106
11/19/08
3,900
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Mitchell Jacobson --- For
        
 
1.2
Elect Director David Sandler --- For
        
 
1.3
Elect Director Roger Fradin --- Withhold
        
 
1.4
Elect Director Denis Kelly --- Withhold
        
 
1.5
Elect Director Philip Peller --- Withhold
        
 
1.6
Elect Director Louise Goeser --- For
        
 
1.7
Elect Director Charles Boehlke --- For
        
 
2
Amend Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
01/22/09 - A
Meridian Bioscience, Inc. *VIVO*
589584101
11/24/08
11,368
 
1
Elect Director James A. Buzard
For
For
  
Mgmt
 
2
Elect Director John A. Kraeutler
For
For
  
Mgmt
 
3
Elect Director Gary P. Kreider
For
For
  
Mgmt
 
4
Elect Director William J. Motto
For
For
  
Mgmt
 
5
Elect Director David C. Phillips
For
For
  
Mgmt
 
6
Elect Director Robert J. Ready
For
For
  
Mgmt
 
7
Ratify Auditors
For
For
  
Mgmt
 
 
01/28/09 - A
PriceSmart, Inc. *PSMT*
741511109
12/01/08
13,600
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
 
04/14/09 - A
Sybase, Inc. *SY*
871130100
02/27/09
4,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
 
04/23/09 - A
LaSalle Hotel Properties *LHO*
517942108
02/10/09
10,500
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Darryl Hartley-Leonard --- For
        
 
1.2
Elect Director Kelly L. Kuhn --- Withhold
        
 
1.3
Elect Director William S. McCalmont --- Withhold
        
 
1.4
Elect Director Michael D. Barnello --- For
        
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Approve Omnibus Stock Plan
For
Against
  
Mgmt
 
 
04/23/09 - A
Silicon Laboratories Inc. *SLAB*
826919102
02/24/09
5,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
4
Approve Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
 
04/29/09 - A
Glacier Bancorp, Inc. *GBCI*
37637Q105
03/02/09
4,200
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Michael J. Blodnick --- For
        
 
1.2
Elect Director James M. English --- Withhold
        
 
1.3
Elect Director Allen J. Fetscher --- Withhold
        
 
1.4
Elect Director Dallas I. Herron --- Withhold
        
 
1.5
Elect Director Jon W. Hippler --- For
        
 
1.6
Elect Director Craig A. Langel --- Withhold
        
 
1.7
Elect Director L. Peter Larson --- Withhold
        
 
1.8
Elect Director Douglas J. McBride --- Withhold
        
 
1.9
Elect Director John W. Murdoch --- Withhold
        
 
1.10
Elect Director Everit A. Sliter --- Withhold
        
 
 
04/30/09 - A
Calgon Carbon Corp. *CCC*
129603106
03/09/09
5,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
04/30/09 - A
Landstar System, Inc. *LSTR*
515098101
03/09/09
4,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
 
05/04/09 - A
Choice Hotels International, Inc. *CHH*
169905106
03/13/09
3,400
 
1
Elect Directors
For
Withhold
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/05/09 - A
Whiting Petroleum Corp. *WLL*
966387102
03/13/09
1,800
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/08/09 - A
Cardionet, Inc. *BEAT*
14159L103
03/16/09
5,100
 
1
Elect Directors
For
Withhold
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Amend Non-Employee Director Stock Option Plan
For
Against
  
Mgmt
 
 
05/12/09 - A
BioMarin Pharmaceutical Inc. *BMRN*
09061G101
03/23/09
5,330
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/12/09 - A
Capella Education Company *CPLA*
139594105
03/16/09
1,250
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/12/09 - A
MYR GROUP INC/Delaware *MYRG*
55405W104
03/20/09
3,800
 
1
Elect Directors
For
For
  
Mgmt
 
 
05/12/09 - A
Sequenom, Inc. *SQNM*
817337405
03/20/09
8,100
 
1
Elect Directors
For
Withhold
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
Against
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
05/13/09 - A
Alexion Pharmaceuticals, Inc. *ALXN*
015351109
03/24/09
2,900
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Leonard Bell --- For
        
 
1.2
Elect Director Max Link --- For
        
 
1.3
Elect Director Joseph A. Madri --- Withhold
        
 
1.4
Elect Director Larry L. Mathis --- For
        
 
1.5
Elect Director R. Douglas Norby --- For
        
 
1.6
Elect Director Alvin S. Parven --- For
        
 
1.7
Elect Director Ruedi E. Waeger --- For
        
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/13/09 - A
CyberSource Corporation *CYBS*
23251J106
03/17/09
11,050
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
4
Amend Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
 
05/13/09 - A
Omniture, Inc. *OMTR*
68212S109
03/16/09
3,508
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/14/09 - A
Aegean Marine Petroleum Network Inc *ANW*
Y0017S102
03/30/09
7,100
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Abel L. Rasterhoff as a Director --- For
        
 
1.2
Elect George Konomos as a Director --- Withhold
        
 
2
Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as Auditors
For
For
  
Mgmt
 
 
05/14/09 - A
Ansys, Inc. *ANSS*
03662Q105
03/18/09
3,600
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/14/09 - A
ManTech International Corporation *MANT*
564563104
03/20/09
2,450
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/15/09 - A
American Public Education, Inc. *APEI*
02913V103
03/20/09
2,900
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Wallace E. Boston, Jr. --- For
        
 
1.2
Elect Director Phillip A. Clough --- For
        
 
1.3
Elect Director J. Christopher Everett --- For
        
 
1.4
Elect Director Barbara G. Fast --- For
        
 
1.5
Elect Director F. David Fowler --- For
        
 
1.6
Elect Director Jean C. Halle --- For
        
 
1.7
Elect Director Timothy J. Landon --- For
        
 
1.8
Elect Director David L. Warnock --- Withhold
        
 
1.9
Elect Director Timothy T. Weglicki --- For
        
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/15/09 - A
Granite Construction Inc. *GVA*
387328107
03/20/09
2,300
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
05/15/09 - A
NetLogic Microsystems, Inc. *NETL*
64118B100
03/27/09
6,400
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/18/09 - A
Old Dominion Freight Line, Inc. *ODFL*
679580100
03/20/09
7,600
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/19/09 - A
GRAND CANYON ED INC *LOPE*
38526M106
04/03/09
8,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/21/09 - A
Luminex Corp *LMNX*
55027E102
03/31/09
2,290
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
05/21/09 - A
NuVasive, Inc. *NUVA*
670704105
03/27/09
3,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/21/09 - A
Vocus Inc. *VOCS*
92858J108
03/27/09
3,700
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
 
05/26/09 - A
ONYX Pharmaceuticals, Inc. *ONXX*
683399109
03/30/09
3,400
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Paul Goddard, Ph.D. --- Withhold
        
 
1.2
Elect Director Antonio J. Grillo-L pez, M.D. --- For
        
 
1.3
Elect Director Wendell Wierenga, Ph.D. --- For
        
 
2
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
05/28/09 - A
INTREPID POTASH INC *IPI*
46121Y102
04/01/09
7,100
 
1
Elect Directors
For
Withhold
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/28/09 - A
Neutral Tandem, Inc. *TNDM*
64128B108
04/15/09
8,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/01/09 - A
Catalyst Health Solutions, Inc. *CHSI*
14888B103
04/03/09
6,870
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Steven B. Epstein --- Withhold
        
 
1.2
Elect Director Michael R. McDonnell --- For
        
 
1.3
Elect Director Dale B. Wolf --- For
        
 
2
Amend Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
06/02/09 - A
Concho Resources, Inc. *CXO*
20605P101
04/17/09
6,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/02/09 - A
Genoptix, Inc. *GXDX*
37243V100
04/09/09
3,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/03/09 - A
EVERCORE PARTNERS INC *EVR*
29977A105
04/09/09
6,500
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/03/09 - A
Riverbed Technology, Inc. *RVBD*
768573107
04/16/09
8,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/04/09 - A
TW Telecom, Inc. *TWTC*
87311L104
04/06/09
5,700
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Gregory J. Attorri --- For
        
 
1.2
Elect Director Spencer B. Hays --- For
        
 
1.3
Elect Director Larissa L. Herda --- For
        
 
1.4
Elect Director Kevin W. Mooney --- Withhold
        
 
1.5
Elect Director Kirby G. Pickle --- Withhold
        
 
1.6
Elect Director Roscoe C. Young, II --- Withhold
        
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
4
Adopt Shareholder Rights Plan (Poison Pill)
For
For
  
Mgmt
 
5
Advisory Vote to Ratify Director's and Officer's Compensation
Against
For
  
ShrHoldr
 
 
06/08/09 - A
Uti Worldwide Inc. *UTIW*
G87210103
05/01/09
9,300
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Deloitte & Touche LLP as Auditors
For
For
  
Mgmt
 
3
Approve 2009 Long-Term Incentive Plan
For
For
  
Mgmt
 
4
Approve Executive Incentive Plan
For
For
  
Mgmt
 
5
Transact Other Business (Non-Voting)
None
None
  
Mgmt
 
 
06/09/09 - A
Affiliated Managers Group, Inc. *AMG*
008252108
04/10/09
3,300
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Richard E. Floor --- For
        
 
1.2
Elect Director Sean M. Healey --- For
        
 
1.3
Elect Director Harold J. Meyerman --- Withhold
        
 
1.4
Elect Director William J. Nutt --- For
        
 
1.5
Elect Director Rita M. Rodriguez --- For
        
 
1.6
Elect Director Patrick T. Ryan --- Withhold
        
 
1.7
Elect Director Jide J. Zeitlin --- Withhold
        
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/09/09 - A
Equinix, Inc. *EQIX*
29444U502
04/20/09
4,998
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/11/09 - A
athenahealth, Inc. *ATHN*
04685W103
04/15/09
3,800
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/16/09 - A
Masimo Corp. *MASI*
574795100
04/24/09
5,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/17/09 - A
OSI Pharmaceuticals, Inc. *OSIP*
671040103
04/22/09
2,700
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/18/09 - A
Aeropostale, Inc *ARO*
007865108
04/23/09
3,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/22/09 - A
Acorda Therapeutics, Inc *ACOR*
00484M106
04/24/09
1,800
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 

 


SIGNATURES


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


(Registrant)    Advisors Series Trust                            


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


Date    7/22/09                                                                    





 
 
 
 
 
 
 
 
 
 
 
 
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