americantrust.htm

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

MOLEX INCORPORATED	10/28/2011	608554101	MOLX

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	DIRECTORS	ISSUER
FOR		1. EDGAR D. JANNOTTA
FOR		2. JOHN H. KREHBIEL, JR
FOR		3. DONALD G. LUBIN
FOR		4. ROBERT T. POTTER

FOR	FOR	2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS	ISSUER
		THE INDEPENDENT AUDITOR FOR FISCAL YEAR 2012

FOR	FOR	3. NON-BINDING ADVISORY VOTE ON FISCAL YEAR 2011	ISSUER
		COMPENSATION OF NAMED EXECUTIVE OFFICERS

1 YEAR	3 YEARS	4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY	ISSUER
		OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
		COMPENSATION

FOR	FOR	5. APPROVAL OF AN AMENDMENT TO THE 2008 MOLEX	ISSUER
		STOCK INCENTIVE PLAN

FOR	FOR	6. APPROVAL OF AN AMENDMENT TO THE 2005 MOLEX	ISSUER
		EMPLOYEE STOCK PURCHASE PLAN

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

AMERICAN TOWER CORP.	11/29/11	029912201	AMT

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
FOR	FOR	01. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN	ISSUER
		OF MERGER, DATED AS OF AUGUST 24, 2011, BETWEEN
		AMERICAN TOWER CORPORATION AND AMERICAN
		TOWER REIT, INC., WHICH IS PART OF THE
		REORGANIZATION OF AMERICAN TOWER'S OPERATIONS
		THROUGH WHICH AMERICAN TOWER INTENDS TO
		QUALIFY AS A REIT FOR FEDERAL INCOME TAX
		PURPOSES.

FOR	FOR	02. PROPOSAL TO PERMIT THE BOARD OF DIRECTORS	ISSUER
		OF AMERICAN TOWER CORPORATION TO ADJOURN
		THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
		ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
		NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO
		APPROVE PROPOSAL

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

APPLE INC.	2/23/2012	37833100	AAPL

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1. WILLIAM V. CAMPBELL
FOR		2. TIMOTHY D. COOK
FOR		3. MILLARD S. DREXLER
FOR		4. AL GORE
FOR		5. ROBERT A. IGER
FOR		6. ANDREA JUNG
FOR		7. ARTHUR D. LEVINSON
FOR		8. RONALD D. SUGAR

FOR	FOR	2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP	ISSUER
		AS THE COMPANY'S INDEPENDENT REGISTERED
		PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012

FOR	FOR	3. ADVISORY VOTE ON EXECUTIVE COMPESATION	ISSUER

AGAINST	AGAINST	4. A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT OF	SHAREHOLDER
		INTEREST REPORT"

AGAINST	AGAINST	5. A SHAREHOLDER PROPOSAL ENTITLED	SHAREHOLDER
		"SHAREHOLDER SAY ON DIRECTOR PAY"

AGAINST	AGAINST	6. A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON	SHAREHOLDER
		POLITICAL CONTRIBUTIONS AND EXPENDITURES"

AGAINST	AGAINST	7. A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A	SHAREHOLDER
		MAJORITY VOTING STANDARD FOR DIRECTOR
		ELECTIONS"

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

QUALCOMM INC.	3/6/2012	747525103	QCOM

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1.DIRECTORS	ISSUER
FOR		1. BARBARA T. ALEXANDER
FOR		2. STEPHEN M. BENNETT
FOR		3. DONALD G. CRUICKSHANK
FOR		4. RAYMOND V. DITTAMORE
FOR		5. THOMAS W. HORTON
FOR		6. PAUL E. JACOBS
FOR		7. ROBERT E. KAHN
FOR		8. SHERRY LANSING
FOR		9. DUANE A. NELLES
FOR		10. FRANCISCO ROS
FOR		11. BRENT SCOWCROFT
FOR		12. MARC I. STERN

FOR	FOR	2. RATIFY THE SELECTION OF PRICEWATERHOUSE	ISSUER
		COOPERS, LLP AS INDEPENDENT PUBLIC ACCOUNTING
		FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012

FOR	FOR	3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE	ISSUER
		COMPENSATION

FOR	FOR	4. TO APPROVE AN AMENDMENT TO THE COMPANY'S	ISSUER
		RESTATED CERTIFICATE OF INCORPORATION TO
		ELIMINATE THE PLURALITY VOTING PROVISION

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

FRANKLIN RESOURCES, INC.	3/14/12	354613101	BEN

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1a. SAMUEL H. ARMACOST
FOR		1b. CHARLES CROCKER
FOR		1c. JOSEPH R. HARDIMAN
FOR		1d. CHARLES B. JOHNSON
FOR		1e. GREGORY E. JOHNSON
FOR		1f. RUPERT H. JOHNSON, JR
FOR		1g. MARK C. PIGOTT
FOR		1h. CHUTTA RATNATHICAM
FOR		1j. LAURA STEIN
FOR		1k. ANNE M. TATLOCK
FOR		1l. GEOFFREY Y. YANG

FOR	FOR	2. RATIFY THE APPOINTMENT OF	ISSUER
		PRICEWATERHOUSECOOPERS LLP AS THE
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM FOR THE FISCAL YEAR
		ENDING SEPTEMBER 30, 2012

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

SCHLUMBERGER	4/11/2012	806857108	SLB

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1A. PETER L.S. CURRIE
FOR		1B. TONY ISAAC
FOR		1C. K. VAMAN KAMATH
FOR		1D. PAAL KIBSGAARD
FOR		1E. NIKOLAY KURDRYAVTSEV
FOR		1F. ADRIAN LAJOUS
FOR		1G. MICHAEL E. MARKS
FOR		1H. ELIZABETH A. MOLER
FOR		1I. LUBNA S. OLAYAN
FOR		1J. L. RAFAEL REIF
FOR		1K. TORE I. SANDVOLD
FOR		1L. HENRI SEYDOUX

FOR	FOR	2. TO APPROVE THE ADVISORY RESOLUTION ON	ISSUER
		EXECUTIVE COMPENSATION

FOR	FOR	3. TO APPROVE THE COMPANY'S 2011 FINANCIAL	ISSUER
		STATEMENTS AND DECLARATIONS OF DIVIDENDS

FOR	FOR	4. TO APPROVE THE APPOINTMENT OF THE	ISSUER
		INDEPENDENT REGISTERED PUBLIC ACCOUNTING
		FIRM

FOR	FOR	5. TO APPROVE THE AMENDMENTS TO THE	ISSUER
		COMPANY'S 2004 STOCK AND DEFERRAL PLAN FOR
		NON-EMPLOYEE DIRECTIONS TO INCREASE THE
		NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND
		MAKE CERTAIN TECHNICAL CHANGES.

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

ADOBE SYSTEMS INC.	4/12/12	00724F101	ADBE

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1A. EDWARD W. BARNHOLT
FOR		1B. MICHAEL R. CANNON
FOR		1C. JAMES E. DALEY
FOR		1D. CHARLES M. GESCHKE
FOR		1E. SHANTANU NARAYEN

FOR	FOR	2. APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY	ISSUER
		INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE
		RESERVE BY 12.39 MILLION SHARES, INCREASE THE
		MAXIMUM NUMBER OF SHARES THAT MAY BE
		GRANTED AS INCENTIVE STOCK OPTIONS, AND APPROVE
		NEW PERFORMANCE METRICS AS DESCRIBED IN THE
		ACCOMPANYING PROXY STATEMENT.

FOR	FOR	3. RATIFY THE APPOINTMENT OF THE KPMG LLP AS	ISSUER
		INDEPENDENT REGISTERED PUBLIC ACCOUNTING
		FIRM FOR THE FISCAL YEAR ENDING ON 11/30/2012

FOR	FOR	4. APPROVE, ON AN ADVISORY BASIS, THE	ISSUER
		COMPENSATION OF THE NAMED EXECUTIVE
		OFFICERS

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

TEXAS INSTRUMENTS INC.	4/19/2012	882508104	TXN

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1A. R.W. BABB, JR.
FOR		1B. D.A. CARP
FOR		1C. C.S. COX
FOR		1D. P.H. PATSLEY
FOR		1E. R.E. SANCHEZ
FOR		1F. W.R. SANDERS
FOR		1G. R.J. SIMMONS
FOR		1H. R.K. TEMPLETON
FOR		1I. C.T. WHITMAN

FOR	FOR	2. BOARD PROPOSAL REGARDING ADVISORY	ISSUER
		APPROVAL OF THE COMPANY'S EXECUTIVE
		COMPENSATION

FOR	FOR	3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT	ISSUER
		OF ERNST & YOUNG LLP AS THE COMPANY'S
		INDEPENDENT REGISTERED PUBLIC ACCOUNTING
		FIRM FOR 2012.

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

PRAXAIR	4/24/12	74005P104	PX

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		01. STEPHEN F. ANGEL
FOR		02. OSCAR BENARDES
FOR		03.NANCE K. DICCIANI
FOR		04. EDWARD G. GALANTE
FOR		05. CLAIRE W. GARGALLI
FOR		06. IRA D. HALL
FOR		07. RAYMOND W. LEBOEUF
FOR		08. LARRY D. MCVAY
FOR		09. WAYNE T. SMITH
FOR		10. ROBERT L. WOOD

FOR	FOR	2. APPROVE AMENDMENTS TO PRAXAIR'S RESTATED	ISSUER
		CERTIFICATE OF INCORPORATION TO PERMIT
		SHAREHOLDERS TO CALL SEPCIAL MEETING OF
		SHAREHOLDERS

FOR	FOR	3. APPROVE, ON AN ADVISORY AND NON-BINDING	ISSUER
		BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
		EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012
		PROXY STATEMENT

AGAINST	AGAINST	4. A SHAREHOLDER PROPOSAL REGARDING	SHAREHOLDER
		ELECTIONEERING POLICIES AND CONTRIBUTIONS

FOR	FOR	5. RATIFY THE APPOINTMENT OF THE	ISSUER
		INDEPENDENT AUDITOR

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

INTERNATIONAL BUSINESS MACHINES	4/24/12	4592000101	IBM

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1A. A.J.P. BELDA
FOR		1B. W.R. BRODY
FOR		1C. K.I. CHENAULT
FOR		1D. M.L. ESKEW
FOR		1E. D.N. FARR
FOR		1F. S.A. JACKSON
FOR		1G. A.N. LIVERIS
FOR		1H. W.J. MCNERNEY
FOR		1I. J.W. OWENS
FOR		1J. S.J. PALMISANO
FOR		IK. V.M. ROMETTY
FOR		1L. J.E. SPERO
FOR		1M. S. TAUREL
FOR		1N. L.H. ZAMBRANO

FOR	FOR	2. RATIFY INDEPENDENT PUBLIC	ISSUER
		ACCOUNTING FIRM

FOR	FOR	3. ADVISORY VOTE ON EXECUTIVE COMPENSATION	ISSUER

AGAINST	AGAINST	4. STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING	SHAREHOLDER

AGAINST	AGAINST	5. PROPOSAL TO REVIEW POLITCAL CONTRIBUTIONS	SHAREHOLDER
		POLICY

AGAINST	AGAINST	6. PROPOSAL ON LOBBYING POLICIES AND PRACTICES	SHAREHOLDER

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

NEWMONT MINING CORP.	4/24/12	651639106	NEM

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1A. B.R. BROOK
FOR		1B. V.A. CALARCO
FOR		1C. J.A. CARRABBA
FOR		1D. N. DOYLE
FOR		1E. V.M.HAGEN
FOR		1F. M.S. HAMSON
FOR		1G. J. NELSON
FOR		1H. R.T. O'BRIEN
FOR		1I. J.B. PRESCOTT
FOR		1J. D.C. ROTH
FOR		1K. S.R. THOMPSON

FOR	FOR	2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSE	ISSUER
		COOPERS LLP AS THE COMPANY'S INDEPENDENT
		AUDITORS FOR 2012

FOR	FOR	3. ADVISORY RESOLUTION TO APPROVE NAMED	ISSUER
		EXECUTIVE OFFICER COMPENSATION

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

EMBRAER S.A.	4/26/12	29082A107	ERJ

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
FOR	FOR	1. TO TAKE THE MANAGEMENT'S REPORT, EXAMINE,	ISSUER
		DISCUSS AND VOTE THE FINANCIAL STATEMENTS OF THE
		FISCAL YEAR ENDED IN DECEMBER 31ST, 2011

FOR	FOR	2. TO RESOLVE ON THE ALLOCATION OF THE NET	ISSUER
		INCOME OF THE FISCAL YEAR ENDED IN DECEMBER
		31ST, 2011 AND THE DISTRIBUTION OF DIVIDENDS

FOR	FOR	3. TO ELECT THE MEMBERS OF THE FISCAL BOARD

FOR	FOR	4. THE SETTING-UP OF THE OFFICERS AND MEMBERS	ISSUER
		OF THE COMMITTEES OF THE BOARD OF DIRECTORS
		GLOBAL ANNUAL COMPENSATION

FOR	FOR	5. THE SETTING-UP OF THE FISCAL BOARD GLOBAL	ISSUER
		ANNUAL COMPENSATION

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

EMC CORPORATION	5/1/2012	268648102	EMC

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1A. MICHAEL W. BROWN
FOR		1B. RANDOLPH L. COWEN
FOR		1C. GAIL DEEGAN
FOR		1D. JAMES S. DISTASIO
FOR		1E. JOHN R. EGAN
FOR		1F. EDMUND F. KELLY
FOR		1G. WINDLE B. PRIEM
FOR		1H. PAUL SAGAN
FOR		1I. DAVID N. STROHM
FOR		1J. JOSEPH M. TUCCI

FOR	FOR	2. RATIFY PRICEWATERHOUSECOOPERS LLP AS	ISSUER
		EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
		ENDING DECEMBER 31, 2012

FOR	FOR	3. ADVISORY APPROVAL OF OUR EXECUTIVE	ISSUER
		COMPENSATION, AS DESCRIBED IN EMC'S PROXY
		STATEMENT

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

BERKSHIRE HATHAWAY, INC.	5/5/12	084670702	BRKB

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS
FOR		1. WARREN E. BUFFETT
FOR		2. CHARLES T. MUNGER
FOR		3. HOWARD G. BUFFETT
FOR		4. STEPHEN B. BURKE
FOR		5. WILLIAM H. GATES, III
FOR		6. DAVID S. GOTTESMAN
FOR		7. CHARLOTTE GUYMAN
FOR		8. DONALD R. KEOUGH
FOR		9. THOMAS S. MURPHY
FOR		10. RONALD L. OLSON
FOR		11. WALTER SCOTT, JR.

AGAINST	AGAINST	2. SHAREHOLDER PROPOSAL REGARDING SUCCESSION	SHAREHOLDER

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

CBRE GROUP, INC.	5/8/12	12504L109	CBG

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1. RICHARD C. BLUM
FOR		2. CURTIS F. FEENY
FOR		3. BRADFORD M. FREEMAN
FOR		4. MICHAEL KANTOR
FOR		5. FREDERIC V. MALEK
FOR		6. JANE J. SU
FOR		7. LAURA D. TYSON
FOR		8. BRETT WHITE
FOR		9. GARY L. WILSON
FOR		10. RAY WIRTA

FOR	FOR	2. RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED	ISSUER
		PUBLIC ACCOUNTING FIRM

FOR	FOR	3. APPROVAL OF AN ADVISORY RESOLUTION APPROVING	ISSUER
		EXECUTIVE COMPENSATION

FOR	FOR	4. APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN	ISSUER

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

CUMMINS INC.	5/8/12	231021106	CMI

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	DIRECTORS	ISSUER
FOR		1. N. THOMAS LINEBARGER
FOR		2. WILLIAM I. MILLER
FOR		3. ALEXIS M. HERMAN
FOR		4. GEORGIA R. NELSON
FOR		5. CARL WARE
FOR		6. ROBERT K. HERDMAN
FOR		7. ROBERT J. BERNHARD
FOR		8. DR. FRANKLIN R. CHANG-DIAZ
FOR		9. STEPHEN B. DOBBS

FOR	FOR	10. ADVISORY VOTE TO APPROVE THE COMPENSATION	ISSUER
		OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
		IN THE PROXY STATEMENT

FOR	FOR	11. RATIFY PRICEWATERHOUSECOOPERS LLP AS	ISSUER
		AUDITORS FOR THE YEAR 2012.

FOR	FOR	12. PROPOSAL TO APPROVE THE CUMMINS INC.	ISSUER
		2012 OMNIBUS INCENTIVE PLAN

FOR	FOR	13. PROPOSAL TO APPROVE THE CUMMINS INC.	ISSUER
		EMPLOYEE STOCK PURCHASE PLAN

FOR	FOR	14. PROPOSAL TO AMEND CUMMINS INC.,S BY-LAWS	ISSUER
		TO ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG
		POSITION IN THE COMMON STOCK TO CALL SPECIAL
		SHAREHOLDER MEETINGS

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

BABCOCK & WILCOX CO	5/8/12	05615F102	BWC

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1. THOMAS A. CHRISTOPHER
FOR		2. ROBERT W. GOLDMAN
FOR		3. STEPHEN G. HANKS

FOR	FOR	2. ADVISORY VOTE TO APPROVE EXECUTIVE	ISSUER
		COMPENSATION

FOR	FOR	3. RATIFY APPOINTMENT OF INDEPENDENT REGISTERED	ISSUER
		PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
		12/31/2012

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

LOEWS CORPORATION	5/8/12	540424108	L

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1A. LAWRENCE S. BACOW
FOR		1B. ANN E. BERMAN
FOR		1C. JOSEPH L. BOWER
FOR		1D. CHARLES M. DIKER
FOR		1E. JACOB A. FRENKEL
FOR		1F. PAUL J. FRIBOURG
FOR		1G. WALTER L. HARRIS
FOR		1H. PHILIP A. LASKAWY
FOR		1I. KEN MILLER
FOR		1J. GLORIA R. SCOTT
FOR		1K. ANDREW H. TISCH
FOR		1L. JAMES S. TISCH
FOR		1M. JONATHAN M. TISCH

FOR	FOR	2. APPROVE, BY ADVISORY VOTE, EXECUTIVE	ISSUER
		COMPENSATION

FOR	FOR	3. APPROVE THE AMENDED AND RESTATED LOEWS	ISSUER
		CORPORATION STOCK OPTION PLAN

FOR	FOR	4.APPROVE THE LOEWS CORPORATION INCENTIVE PLAN	ISSUER
		FOR EXECUTIVE OFFICERS

FOR	FOR	5. RATIFY DELOITEE & TOUCHE LLP AS INDEPENDENT	ISSUER
		AUDITORS

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

LYONDELLBASELL INDUSTRIES N.V.	5/9/2012	N53745100	LYB

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
FOR	FOR	1A. RE-ELECTION OF CLASS II DIRECTOR: ROBIN	ISSUER
		BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
		WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
		NOMINEE STEPHEN F. COOPER)

FOR	FOR	1C. RE-ELECTION OF CLASS II DIRECTOR: STEPHEN F.	ISSUER
		COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
		COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE
		ROBERT G. GWIN)

FOR	FOR	1E. RE-ELECTION OF CLASS II DIRECTOR: ROBERT G.	ISSUER
		GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
		COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE
		MARVIN O. SCHLANGER)

FOR	FOR	1G. RE-ELECTION OF CLASS II DIRECTOR: MARVIN O.	ISSUER
		SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
		WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
		NOMINEE ROBIN BUCHANAN)

FOR	FOR	2. ADOPTION OF ANNUAL ACCOUNTS FOR 2011	ISSUER

FOR	FOR	3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF
		THE MANAGEMENT BOARD

FOR	FOR	4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE	ISSUER
		SUPERVISORY BOARD

FOR	FOR	5. RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR	ISSUER
		INDEPENDENT REGISTERED PUBLIC ACCOUNTING
		FIRM

FOR	FOR	6. APPOINTMENT OF PRICEWATERHOUSECOOPERS	ISSUER
		ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH
		ANNUAL REPORTS

FOR	FOR	7. APPROVAL OF COMPENSATION OF THE MEMBERS OF	ISSUER
		THE SUPERVISORY BOARD

FOR	FOR	8. RATIFY AND APRROVAL OF DIVIDENDS IN RESPECT	ISSUER
		OF THE 2011 FISCAL YEAR

FOR	FOR	9. ADVISORY (NON-BINDING) VOTE APPROVING	ISSUER
		EXECUTIVE COMPENSATION

FOR	FOR	10. APPROVAL OF THE AMENDED AND RESTATED	ISSUER
		LYONDELLBASELL INDUSTRIES 2010 LONG-TERM
		INCENTIVE PLAN

FOR	FOR	11. APPROVAL OF THE LYONDELLBASELL INDUSTRIES	ISSUER
		N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

FORD MOTOR COMPANY	5/10/12	345370860	F

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1A. STEPHEN G. BUTLER
FOR		1B. KIMBERLY A. CASIANO
FOR		1C. ANTHONY F. EARLEY, JR.
FOR		1D. EDSEL B. FORD II
FOR		1E. WILLIAM CLAY FORD, JR.
FOR		1F. RICHARD A. GEPHARDT
FOR		1G. JAMES H. HANCE, JR.
FOR		1H. WILLIAM W. HELMAN IV
FOR		1I. IRVINE O. HOCKADAY, JR.
FOR		1J. JON M. HUNTSMAN, JR.
FOR		1K. RICHARD A. MANOOGIAN
FOR		1L. ELLEN R. MARRAM
FOR		1M. ALAN MULALLY
FOR		1N. HOMER A. NEAL
FOR		1O. GERALD L. SHAHEEN
FOR		1P. JOHN L. THORNTON

FOR	FOR	2. RATIFY SELECTION OF INDPENDENT REGISTERED	ISSUER
		PUBLIC ACCOUNTING FIRM

FOR	FOR	3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE	ISSUER
		THE COMPENSATION OF THE NAMED EXECUTIVES

AGAINST	AGAINST	4. RELATING TO CUMULATIVE VOTING FOR THE ELECTION	SHAREHOLDER
		OF DIRECTORS

AGAINST	AGAINST	5. RELATING TO CONSIDERATION OF A	SHAREHOLDER
		RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE
		COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE
		PER SHARE

AGAINST	AGAINST	6. RELATING TO ALLOWING HOLDERS OF 10% OF	SHAREHOLDER
		OUTSTANDING COMMON STOCK TO CALL SPECIAL
		MEETING OF SHAREHOLDERS

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

ALEXANDER & BALDWIN, INC.	5/11/12	014482103	ALEX

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
FOR	FOR	1. APPROVAL OF AGREEMENT AND PLAN OF MERGER,	ISSUER
		DATED FEBRUARY 13, 2012, BY AND AMONG
		ALEXANDER & BALDWIN HOLDINGS, INC., AND A&B
		MERGER CORPORATION

FOR	FOR	2. RATIFY THE "MARITIME RESTRICTIONS" CONTAINED	ISSUER
		IN THE HOLDING COMPANY'S ARTICLES OF
		INCORPORATION

FOR	FOR	3. PROPOSAL TO APPROVE, IF NECESSARY, THE	ISSUER
		ADJOURNMENT OF THE ANNUAL MEETING TO
		SOLICIT ADDITIONAL PROXIES IN FAVOR OF
		PROPOSAL 1 AND/OR PROPOSAL 2

	FOR	4. DIRECTORS	ISSUER
FOR		1. W.B. BAIRD
FOR		2. M.J. CHUN
FOR		3. W.A. DOANE
FOR		4. W.A. DODS, JR.
FOR		5. T.B. FARGO
FOR		6. C.G. KING
FOR		7. S.M. KURIYAMA
FOR		8. C.H. LAU
FOR		9. D.M. PASQUALE
FOR		10. J.N. WATANABE

FOR	FOR	5. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION	ISSUER
		RELATING TO EXECUTIVE COMPENSATION

FOR	FOR	6. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE	ISSUER
		LLP AS THE INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM OF THE CORPORATION

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

COLGATE-PALMOLIVE COMPANY	5/11/12	194162103	CL

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1A. NIKESH ARORA
FOR		1B. JOHN T. CAHILL
FOR		1C. IAN COOK
FOR		1D. HELENE D. GAYLE
FOR		1E. ELLEN M. HANCOCK
FOR		1F. JOSEPH JIMENEZ
FOR		1G. RICHARD J. KOGAN
FOR		1H. DELANO E. LEWIS
FOR		1I. J. PEDRO REINHARD
FOR		1J. STEPHEN I. SADOVE

FOR	FOR	2. RATIFY PRICEWATERHOUSECOOPERS LLP AS	ISSUER
		COLGATE'S INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM

FOR	FOR	3. ADVISORY VOTE ON EXECUTIVE COMPENSATION	ISSUER

FOR	AGAINST	4. STOCKHOLDER PROPOSAL ON INDEPENDENT	SHAREHOLDER
		BOARD CHAIR

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

DEAN FOODS COMPANY	5/16/2012	194162103	DF

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
FOR	FOR	1.1 ELECTION OF DIRECTOR FOR 3-YEAR TERM:	ISSUER
		JANET HILL
FOR		1.2 ELECTION OF DIRECTOR FOR 3-YEAR TERM:
		J. WAYNE MAILLOUX
FOR		1,3 ELECTION OF DIRECTORS FOR 3-YEAR TERM:
		HECTOR M. NEVARES
FOR		1.4 ELECTION OF DIRECTOR FOR 3-YEAR TERM:
		DOREEN A. WRIGHT

FOR	FOR	2. RE-APPROVE PERFORMANCE CRITERIA CONTAINED	ISSUER
		IN OUR 2007 STOCK INCENTIVE PLAN FOR INTERNAL
		REVENUE CODE SECTION 162(M) PURPOSES

FOR	FOR	3A. AMENDMENT TO CERTIFICATE OF INCORPORATION	ISSUER
		TO IMPLEMENT A DECLASSIFICATION OF THE BOARD
		OVER A THREE-YEAR PERIOD

FOR	FOR	4. PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS	ISSEUER
		OUR EXECUTIVE COMPENSATION

FOR	FOR	5. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT	ISSUER
		AUDITOR

FOR	AGAINST	6. PROPOSAL TO ADOPT A POLICY REQUIRING AN	SHAREHOLDER
		INDEPENDENT CHAIRMAN OF THE BOARD

AGAINST	AGAINST	7. PROPOSAL TO LIMIT ACCELERATED VESTING OF	SHAREHOLDER
		EQUITY AWARDS PURSUANT TO A CHANGE IN CONTROL
		OF OUR COMPANY

AGAINST	AGAINST	8. PROPOSAL RELATED TO THE RETENTION OF EQUITY	SHAREHOLDER
		AWARDS

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

STATE STREET CORP.	5/16/2012	857477103	STT

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1A. K. BURNES
FOR		1B. P. COYM
FOR		1C. P. DE SAINT-AIGNAN
FOR		1D. A. FAWCETT
FOR		1E. D. GRUBER
FOR		1F. L. HILL
FOR		1G. J. HOOLEY
FOR		IH. R. KAPLAN
FOR		1I. R. SERGEL
FOR		1J. R. SKATES
FOR		1K. G. SUMME
FOR		1L. R. WEISSMAN

FOR	FOR	2. APPROVE AN ADVISORY PROPOSAL	ISSUER
		ON EXECUTIVE COMPENSATION.

FOR	FOR	3.APPROVE THE AMENDED AND RESTATED 2006 EQUITY	ISSUER
		INCENTIVE PLAN TO INCREASE BY 15.5 MILLION THE
		NUMBER OF SHARES OF COMMON STOCK

FOR	FOR	4. RATIFY ERNST & YOUNG LLP AS	ISSUER
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM FOR YEAR ENDING DECEMBER
		31, 2012

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

APACHE CORPORATION	5/24/12	037411105	APA

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1. SCOTT D. JOSEY
FOR		2. GEORGE D. LAWRENCE
FOR		3. RODMAN D. PATTON.
FOR		4. CHARLES J. PITMAN

FOR	FOR	5. RATIFY ERNST & YOUNG AS APACHE'S INDEPENDENT	ISSUER
		AUDITORS

FOR	FOR	6. ADVISORY VOTE ON COMPENSATION OF APACHE'S	ISSUER
		NAMED EXECUTIVE OFFICERS

AGAINST	AGAINST	7. PROPOSAL TO REPEAL APACHE'S CLASSIFIED	SHAREHOLDER
		BOARD OF DIRECTORS

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

EXXON MOBIL	5/30/12	30231G102	XOM

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1. M.J. BOSKIN
FOR		2. P. BRABECK-LETMATHE
FOR		3. L.R. FAULKNER
FOR		4. J.S. FISHMAN
FOR		5. H.H.FORE
FOR		6. K.C. FRAZIER
FOR		7. W.W. GEORGE
FOR		8. S.J. PALMISANO
FOR		9. S.S. REINEMUND
FOR		10. R.W. TILLERSON
FOR		11. E.E. WHITACRE, JR

FOR	FOR	2. RATIFICATION OF INDEPENDENT AUDITORS	ISSUER

FOR	FOR	3. ADVISORY VOTE ON EXECUTIVE COMPENSATION	ISSUER

FOR	AGAINST	4. INDEPENDENT CHAIRMAN	SHAREHOLDER

AGAINST	AGAINST	5. MAJORITY VOTE FOR DIRECTORS	SHAREHOLDER

AGAINST	AGAINST	6. REPORT ON POLITICAL CONTRIBUTIONS	SHAREHOLDER

AGAINST	AGAINST	7. AMENDMENT OF EEO POLICY	SHAREHOLDER

AGAINST	AGAINST	8. REPORT ON NATURAL GAS PRODUCTION	SHAREHOLDER

AGAINST	AGAINST	9. GREENHOUSE GAS EMISSIONS GOALS	SHAREHOLDER

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

PACIFIC RUBIALES ENERGY CORP.	5/31/12	69480U206	PRE

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
FOR	FOR	01. IN RESPECT OF DETERMINATION OF THE NUMBER	ISSUER
		OF DIRECTORS AT TWELVE (12):

	FOR	02. DIRECTOR	ISSUER
FOR		1. SERAFINO IACONO
FOR		2. MIGUEL DE LA CAMPA
FOR		3. RONALD PANTIN
FOR		4. JOSE FRANCISCO ARATA
FOR		5. GERMAN EFROMOVICH
FOR		6. NEIL WOODYER
FOR		7. AUGUSTO LOPEZ
FOR		8. MIGUEL RODRIGUEZ
FOR		9. VICTOR RIVERA
FOR		10. HERNAN MARTINEZ
FOR		11. DENNIS MILLS
FOR		12. FRANCISCO SOLE

FOR	FOR	03. IN RESPECT OF RE-APPOINTMENT OF ERNST AND	ISSUER
		YOUNG LLP, AS AUDITORS OF THE CORPORATION AT
		A REMUNERATION TO BE FIXED BY THE DIRECTORS

FOR	FOR	04. THE RESOLUTION OT RATIFY, CONFIRM AND APPROVE	ISSUER
		A SHAREHOLDER RIGHTS PLAN AGREEMENT, AS
		DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
		DATED APRIL 25, 2012

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

FREEPORT-MCMORAN COPPER & GOLD, INC.	6/14/12	35671D857	FCX

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1. RICHARD C. ADKERSON
FOR		2. ROBERT J. ALLISON, JR.
FOR		3. ROBERT A. DAY
FOR		4. GERALD J. FORD
FOR		5. H. DEVON GRAHAM, JR.
FOR		6. CHARLES C. KRULAK
FOR		7. BOBBY LEE LACKEY
FOR		8. JON C. MADONNA
FOR		9. DUSTAN E. MCCOY
FOR		10. JAMES R. MOFFETT
FOR		11. B.M. RANKIN, JR.
FOR		12. STEPHEN H. SIEGELE

FOR	FOR	2. APPROVAL, ON AN ADVISORY BASIS, OF THE	ISSUER
		COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

FOR	FOR	3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP	ISSUER
		AS THE INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM

AGAINST	AGAINST	4. PROPOSAL REGARDING THE SELECTION OF A	SHAREHOLDER
		CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE
		RECOMMENDED FOR ELECTION TO THE COMPANY'S
		BOARD OF DIRECTORS

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

AMERICAN TOWER CORP.	6/19/12	03027X100	AMT

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1A. RAYMOND P. DOLAN
FOR		1B. RONALD M. DYKES
FOR		1C. CAROLYN F. KATZ
FOR		1D. GUSTAVO LARA CANTU
FOR		1E JOANN A . REED
FOR		1F. PAMELA D.A. REEVE
FOR		1G. DAVID E. SHARBUTT
FOR		1H. JAMES D. TAICLET, JR
FOR		1I. SAMME L. THOMPSON

FOR	FOR	2. RATIFY DELOITTE & TOUCHE LLP AS	ISSUER
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM FOR 2012

FOR	FOR	3. TO APPROVE, ON AN ADVISORY BASIS, THE	ISSUER
		COMPANY'S EXECUTIVE COMPENSATION

AGAINST	AGAINST	4. TO REQUIRE EXECUTIVES TO RETAIN A SIGNIFICANT	ISSUER
		PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY
		PAY PROGRAMS UNTIL ONE YEAR FOLLOWING
		TERMINATION OF THEIR EMPLOYMENT

Company Name

Meeting Date

CUSIP(2)

Ticker (2)

GOOGLE INC.	6/21/12	38259P508	GOOG

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		01. LARRY PAGE
FOR		02. SERGEY BRIN
FOR		03. ERIC E. SCHMIDT
FOR		04. L. JOHN DOERR
FOR		05. DIANE B. GREENE
FOR		06. JOHN L. HENNESSY
FOR		07. ANN MATHER
FOR		08. PAUL S. OTELLINI
FOR		09. K. RAM SHRIRAM
FOR		10. SHIRLEY M. TILGHMAN

FOR	FOR	2. RATIFY ERNST & YOUNG LLP AS	ISSUER
		INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM FOR THE FISCAL YEAR
		ENDING DECEMBER 31, 2012

FOR	FOR	3A. PROPOSAL 3 - THE APPROVAL OF THE ADOPTION	ISSUER
		OF GOOGLES'S FOURTH AMENDED AND RESTATED
		CERTIFICATE OF INCORPORATION

		THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO
		GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE
		OF INCORPORATION TO ESTABLISH THE CLASS C
		CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING
		CHANGES.

FOR	FOR	3B. THE APPROVAL OF THE ADOPTION OF	ISSUER
		AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
		RESTATED CERTIFICATE OF INCORPORATION TO
		INCREASE THE NUMBER OF AUTHORIZED SHARES OF
		CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION

FOR	FOR	3C. THE APPROVAL OF THE ADOPTION OF AMENDMENTS	ISSUER
		TO GOOGLE'S THIRD AMENDED AND RESTATED
		CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
		TREATMENT OF SHARES OF CLASS A COMMON STOCK
		IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE
		SHARES OF CLASS B COMMON STOCK

		* EACH OF THE PROPOSALS COMPRISING PROPOSAL 3
		IS CROSS-CONDITIONED UPON THE APPROVAL BY OUR
		STOCKHOLDERS OF ALL THE PROPOSALS COMPRISING
		PROPOSAL 3. NONE OF PROPOSALS 3A, 3B, OR 3C WILL
		BE DEEMED APPROVED UNLESS ALL OF THEM ARE
		APPROVED. THE APPROVAL OF EACH OF THE
		PROPOSALS COMPRISING PROPOSAL 3 SHALL
		CONSTITUTE THE REQUISITE APPROVAL OF THE
		ADOPTION OF GOOGLE'S FOURTH AMENDED AND
		RESTATED CERTIFICATE OF INCORPORATION AS
		REQUIRED BY DELAWARE LAW.

FOR	FOR	4. APPROVAL OF 2012 STOCK PLAN	ISSUER

FOR	FOR	5. THE APPROVAL OF 2012 INCENTIVE COMPENSATION	ISSUER
		PLAN FOR EMPLOYEES AND CONSULTANTS OF
		MOTOROLA MOBILITY

AGAINST	AGAINST	6. PROPOSAL REGARDING AN ADVISORY VOTE ON	SHAREHOLDER
		POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED
		AT THE MEETING

AGAINST	AGAINST	7. PROPOSAL REGARDING MANDATORY ARBITRATION	SHAREHOLDER
		OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY
		PRESENTED AT THE MEETING

AGAINST	AGAINST	8. PROPOSAL REGARDING EQUAL SHAREHOLDER	SHAREHOLDER
		VOTING, IF PROPERLY PRESENTED AT THE MEETING

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 8/20/12

Name of Fund: (1) AMERICAN TRUST ALLEGIANCE FUND
Period: JULY 1, 2011 - JUNE 30, 2012
Company Name	Meeting Date	CUSIP(2)	Ticker (2)
NIKE, INC.	9/19/11	654106103	NKE

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1. ALAN B. GRAF, JR.
FOR		2. JOHN C. LECHLEITER
FOR		3. PHYLLIS M. WISE

FOR	FOR	2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE	ISSUER
		COMPENSATION

1 YEAR	1 YEAR	3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY	ISSUER
		OF FUTURE ADVISORY VOTES ON EXECUTIVE
		COMPENSATION

FOR	FOR	4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSE	ISSUER
		COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
		ACCOUNTING FIRM

GENERAL MILLS, INC.	09/26/2011	370334104	GIS

Vote (3)	MRV (4)	Proposal (5)	Proposed by Issuer or Security Holder (6)
	FOR	1. DIRECTORS	ISSUER
FOR		1A, BRADBURY H. ANDERSON
FOR		1B. R. KERRY CLARK
FOR		1C. PAUL ADAMS
FOR		1D. WILLIAM T. ESREY
FOR		1E. RAYMOND V. GILMARTIN
FOR		1F. JUDITH RICHARDS HOPE
FOR		1G. HEIDI G. MILLER
FOR		1H. HILDA OCHOA-BRILLEMBOURG
FOR		1I. STEVE ODLAND
FOR		1J. KENDALL J. POWELL
FOR		1K. MICHAEL D. ROSE
FOR		1L. ROBERT L. RYAN
FOR		1M. DOROTHY A. TERRELL

FOR	FOR	2. APPROVE THE 2011 STOCK COMPENSATION PLAN	ISSUER

FOR	FOR	3. APPROVE THE 2011 COMPENSATION PLAN FOR	ISSUER
		NON-EMPLOYEE DIRECTORS

FOR	FOR	4. CAST AN ADVISORY VOTE ON EXECUTIVE	ISSUER
		COMPENSATION

1 YEAR	1 YEAR	5. CAST AN ADVISORY VOTE ON THE FREQUENCY OF	ISSUER
		THE ADVISORY VOTE ON EXECUTIVE COMPENSATION

FOR	FOR	6. RATIFY THE APPOINTMENT OF KPMG LLP AS	ISSUER
		INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM