UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-09205
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Advantage Advisers Xanthus Fund, LLC
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(Exact name of registrant as specified in charter)
200 Park Avenue, 24th Floor
New York, NY 10166
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(Address of principal executive offices) (Zip code)
Kenneth S. Gerstein
Schulte, Roth and Zabel LLP
919 3rd Avenue, 24th Floor
New York, NY 10022
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(Name and address of agent for service)
Registrant's telephone number, including area code: 212-667-4225
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Date of fiscal year end: December 31
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Date of reporting period: July 1, 2005 - June 30, 2006
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2005 TO JUNE 30, 2006
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NATIONAL SEMICONDUCTOR CORPORATION
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SECURITY 637640103 MEETING TYPE Annual
TICKER SYMBOL NSM MEETING DATE 30-Sep-2005
ISIN AGENDA 932389732 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 BRIAN L. HALLA For For
2 STEVEN R. APPLETON For For
3 GARY P. ARNOLD For For
4 RICHARD J. DANZIG For For
5 ROBERT J. FRANKENBERG For For
6 E. FLOYD KVAMME For For
7 MODESTO A. MAIDIQUE For For
8 EDWARD R. MCCRACKEN For For
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Management For For
03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Management For For
STOCK PLAN.
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ORACLE CORPORATION
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SECURITY 68389X105 MEETING TYPE Annual
TICKER SYMBOL ORCL MEETING DATE 10-Oct-2005
ISIN AGENDA 932392501 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 JEFFREY O. HENLEY For For
2 LAWRENCE J. ELLISON For For
3 DONALD L. LUCAS For For
4 MICHAEL J. BOSKIN For For
5 JACK F. KEMP For For
6 JEFFREY S. BERG For For
7 SAFRA A. CATZ For For
8 HECTOR GARCIA-MOLINA For For
9 JOSEPH A. GRUNDFEST For For
10 H. RAYMOND BINGHAM For For
11 CHARLES E. PHILLIPS, JR For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE Management For For
FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
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RESOURCES CONNECTION, INC.
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SECURITY 76122Q105 MEETING TYPE Annual
TICKER SYMBOL RECN MEETING DATE 11-Oct-2005
ISIN AGENDA 932394202 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 STEPHEN J. GIUSTO For For
2 JOHN C. SHAW For For
3 JOLENE SYKES SARKIS For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS.
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CTRIP.COM INTERNATIONAL, LTD.
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SECURITY 22943F100 MEETING TYPE Annual
TICKER SYMBOL CTRP MEETING DATE 21-Oct-2005
ISIN AGENDA 932399252 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 A NEW 2005 EMPLOYEE'S STOCK OPTION PLAN (THE Management For None
"ESOP") IN THE FORM ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND PREVIOUSLY FILED AS
EXHIBIT 10.23 TO THE COMPANY'S REGISTRATION STATEMENT
ON FORM F-2 FILED WITH THE U.S. SECURITIES AND EXCHANGE
COMMISSION ON DECEMBER 8, 2004, INCLUDING RESERVING
3,000,000 ORDINARY SHARES UNDER THE ESOP FOR
ISSUANCE OF OPTIONS.
02 DISTRIBUTION OF 30% OF THE COMPANY'S NET INCOME Management For None
FOR 2005 (AS REPORTED IN THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2005) TO THE SHAREHOLDERS OF THE COMPANY AS
DIVIDENDS, SUBJECT TO THE APPROVAL OF THE BOARD OF DIRECTORS
OF THE COMPANY.
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SEAGATE TECHNOLOGY
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SECURITY G7945J104 MEETING TYPE Annual
TICKER SYMBOL STX MEETING DATE 27-Oct-2005
ISIN AGENDA 932396941 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 WILLIAM W. BRADLEY For For
2 JAMES G. COULTER For For
3 JAMES A. DAVIDSON For For
4 GLENN H. HUTCHINS For For
5 DONALD E. KIERNAN For For
6 STEPHEN J. LUCZO For For
7 DAVID F. MARQUARDT For For
8 LYDIA M. MARSHALL For For
9 GREGORIO REYES For For
10 JOHN W. THOMPSON For For
11 WILLIAM D. WATKINS For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
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LAM RESEARCH CORPORATION
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SECURITY 512807108 MEETING TYPE Annual
TICKER SYMBOL LRCX MEETING DATE 03-Nov-2005
ISIN AGENDA 932401425 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 JAMES W. BAGLEY For For
2 DAVID G. ARSCOTT For For
3 ROBERT M. BERDAHL For For
4 RICHARD J. ELKUS, JR. For For
5 JACK R. HARRIS For For
6 GRANT M. INMAN For For
7 STEPHEN G. NEWBERRY For For
8 SEIICHI WATANABE For For
02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Management For For
EXECUTIVE INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006.
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KLA-TENCOR CORPORATION
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SECURITY 482480100 MEETING TYPE Annual
TICKER SYMBOL KLAC MEETING DATE 04-Nov-2005
ISIN AGENDA 932391167 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 KENNETH LEVY For For
2 JON D. TOMPKINS For For
3 LIDA URBANEK For For
02 TO APPROVE THE COMPANY'S INTERNAL REVENUE CODE Management For For
SECTION 162(M) PERFORMANCE BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shareholder Against For
FOR DIRECTORS.
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MICROSOFT CORPORATION
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SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 09-Nov-2005
ISIN AGENDA 932397981 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 WILLIAM H. GATES III For For
2 STEVEN A. BALLMER For For
3 JAMES I. CASH JR. For For
4 DINA DUBLON For For
5 RAYMOND V. GILMARTIN For For
6 A. MCLAUGHLIN KOROLOGOS For For
7 DAVID F. MARQUARDT For For
8 CHARLES H. NOSKI For For
9 HELMUT PANKE For For
10 JON A. SHIRLEY For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
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POWERWAVE TECHNOLOGIES, INC.
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SECURITY 739363109 MEETING TYPE Annual
TICKER SYMBOL PWAV MEETING DATE 10-Nov-2005
ISIN AGENDA 932400144 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 DANIEL A. ARTUSI For For
2 RONALD J. BUSCHUR For For
3 JOHN L. CLENDENIN For For
4 BRUCE C. EDWARDS For For
5 DAVID L. GEORGE For For
6 EUGENE L. GODA For For
7 MIKAEL R. GOTTSCHLICH For For
8 CARL W. NEUN For For
9 ANDREW J. SUKAWATY For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK Management For For
INCENTIVE PLAN WHICH AUTHORIZES THE ISSUANCE OF UP TO
7,500,000 SHARES OF COMMON STOCK THEREUNDER THROUGH A
VARIETY OF EQUITY VEHICLES INCLUDING NON-QUALIFIED STOCK
OPTIONS, RESTRICTED STOCK GRANTS, STOCK APPRECIATION RIGHTS
AND RESTRICTED STOCK UNITS.
03 TO APPROVE THE AMENDMENT TO THE 1996 DIRECTOR Management For For
STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH
PLAN FOR TEN YEARS.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITORS.
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JABIL CIRCUIT, INC.
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SECURITY 466313103 MEETING TYPE Annual
TICKER SYMBOL JBL MEETING DATE 20-Jan-2006
ISIN AGENDA 932422885 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 LAURENCE S. GRAFSTEIN For For
2 MEL S. LAVITT For For
3 TIMOTHY L. MAIN For For
4 WILLIAM D. MOREAN For For
5 LAWRENCE J. MURPHY For For
6 FRANK A. NEWMAN For For
7 STEVEN A. RAYMUND For For
8 THOMAS A. SANSONE For For
9 KATHLEEN A. WALTERS For For
02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. Management For For
2002 STOCK INCENTIVE PLAN.
03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Management For For
PLAN
04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. Management For For
2002 EMPLOYEE STOCK PURCHASE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
JABIL.
06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER Management For For
MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.
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ACCENTURE LTD
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SECURITY G1150G111 MEETING TYPE Annual
TICKER SYMBOL ACN MEETING DATE 01-Feb-2006
ISIN AGENDA 932425021 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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1A APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Management For For
BOARD OF DIRECTORS: DINA DUBLON
1B APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Management For For
BOARD OF DIRECTORS: WILLIAM D. GREEN
02 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE 2006 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG LLP'S REMUNERATION.
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LAIDLAW INTERNATIONAL, INC.
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SECURITY 50730R102 MEETING TYPE Annual
TICKER SYMBOL LI MEETING DATE 02-Feb-2006
ISIN AGENDA 932423205 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 KEVIN E. BENSON For For
2 LAWRENCE M. NAGIN For For
3 PETER E. STANGL For For
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ANDREW CORPORATION
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SECURITY 034425108 MEETING TYPE Annual
TICKER SYMBOL ANDW MEETING DATE 08-Feb-2006
ISIN AGENDA 932424132 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 T.A. DONAHOE For For
2 R.E. FAISON For For
3 J.D. FLUNO For For
4 W.O. HUNT For For
5 C.R. NICHOLAS For For
6 G.A. POCH For For
7 A.F. POLLACK For For
8 G.O. TONEY For For
9 A.L. ZOPP For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Management For For
INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006.
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AVAYA INC.
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SECURITY 053499109 MEETING TYPE Annual
TICKER SYMBOL AV MEETING DATE 10-Feb-2006
ISIN AGENDA 932424322 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 BRUCE R. BOND For For
2 RONALD L. ZARRELLA For For
3 RONALD L. ZARRELLA For For
02 RATIFICATION OF SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR FISCAL 2006
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MICROMUSE INC.
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SECURITY 595094103 MEETING TYPE Special
TICKER SYMBOL MUSE MEETING DATE 13-Feb-2006
ISIN AGENDA 932431466 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Management For For
AMONG INTERNATIONAL BUSINESS MACHINES
CORPORATION, ROOSTER ACQUISITION CORP. AND
MICROMUSE INC.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF Management For For
SHAREHOLDERS TO A LATER DATE IN ORDER TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
03 DIRECTOR Management
1 JOHN C. BOLGER For For
2 MICHAEL E.W. JACKSON For For
3 KATHLEEN M.H. WALLMAN For For
04 TO APPROVE THE MICROMUSE INC. 2006 STOCK INCENTIVE Management For For
PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
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DOLBY LABORATORIES, INC.
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SECURITY 25659T107 MEETING TYPE Annual
TICKER SYMBOL DLB MEETING DATE 14-Feb-2006
ISIN AGENDA 932432278 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 RAY DOLBY For For
2 BILL JASPER For For
3 PETER GOTCHER For For
4 SANFORD ROBERTSON For For
5 ROGER SIBONI For For
02 TO AMEND AND RESTATE THE COMPANY'S 2005 STOCK Management For For
PLAN TO PERMIT CERTAIN FUTURE AWARDS UNDER THE
PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND
TO PERMIT THE GRANTING OF PERFORMANCE CASH BONUS AWARDS
UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.
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CONEXANT SYSTEMS, INC.
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SECURITY 207142100 MEETING TYPE Annual
TICKER SYMBOL CNXT MEETING DATE 22-Feb-2006
ISIN AGENDA 932430818 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 D.W. DECKER For For
2 F.C. FARRILL For For
3 J.W. MARREN For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS AUDITORS.
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PARAMETRIC TECHNOLOGY CORPORATION
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SECURITY 699173100 MEETING TYPE Annual
TICKER SYMBOL PMTC MEETING DATE 01-Mar-2006
ISIN AGENDA 932431365 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 DONALD K. GRIERSON For For
2 OSCAR B. MARX, III For For
02 CONFIRM THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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QUALCOMM, INCORPORATED
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SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 07-Mar-2006
ISIN AGENDA 932430488 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 RICHARD C. ATKINSON For For
2 DIANA LADY DOUGAN For For
3 PETER M. SACERDOTE For For
4 MARC I. STERN For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S Management For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE
VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY'S Management For For
EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM
INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY
65,000,000 SHARES.
04 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING SEPTEMBER 24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Management For For
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE
FOREGOING PROPOSALS.
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ADC TELECOMMUNICATIONS, INC.
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SECURITY 000886309 MEETING TYPE Annual
TICKER SYMBOL ADCT MEETING DATE 07-Mar-2006
ISIN AGENDA 932432747 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 JOHN A. BLANCHARD III For For
2 LOIS M. MARTIN For For
3 JOHN E. REHFELD For For
4 JEAN-PIERRE ROSSO For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS ADC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ADC'S FISCAL YEAR ENDING
OCTOBER 31, 2006.
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TYCO INTERNATIONAL LTD.
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SECURITY 902124106 MEETING TYPE Annual
TICKER SYMBOL TYC MEETING DATE 09-Mar-2006
ISIN AGENDA 932432773 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Management For For
1B DIRECTOR Management
1 DENNIS C. BLAIR For For
2 EDWARD D. BREEN For For
3 BRIAN DUPERREAULT For For
4 BRUCE S. GORDON For For
5 RAJIV L. GUPTA For For
6 JOHN A. KROL For For
7 MACKEY J. MCDONALD For For
8 H. CARL MCCALL For For
9 BRENDAN R. O'NEILL For For
10 SANDRA S. WIJNBERG For For
11 JEROME B. YORK For For
1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Management For For
APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY
PROPOSED TO BE CREATED ON THE BOARD
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S Management For For
INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS' REMUNERATION
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ANALOG DEVICES, INC.
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SECURITY 032654105 MEETING TYPE Annual
TICKER SYMBOL ADI MEETING DATE 14-Mar-2006
ISIN AGENDA 932438713 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 JAMES A. CHAMPY For For
2 KENTON J. SICCHITANO For For
3 LESTER C. THUROW For For
02 TO APPROVE THE COMPANY'S 2006 STOCK INCENTIVE Management For For
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006.
04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shareholder For Against
PROCESS TO AMEND THE COMPANY'S GOVERNANCE DOCUMENTS
(CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE
THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE
VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING
OF SHAREHOLDERS.
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HEWLETT-PACKARD COMPANY
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SECURITY 428236103 MEETING TYPE Annual
TICKER SYMBOL HPQ MEETING DATE 15-Mar-2006
ISIN AGENDA 932433876 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 P.C. DUNN For For
2 L.T. BABBIO, JR. For For
3 S.M. BALDAUF For For
4 R.A. HACKBORN For For
5 J.H. HAMMERGREN For For
6 M.V. HURD For For
7 G.A. KEYWORTH II For For
8 T.J. PERKINS For For
9 R.L. RYAN For For
10 L.S. SALHANY For For
11 R.P. WAYMAN For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2006.
03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD Management For For
COMPANY 2005 PAY-FOR-RESULTS PLAN.
04 STOCKHOLDER PROPOSAL ENTITLED "DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD PROPOSAL".
05 STOCKHOLDER PROPOSAL ENTITLED "RECOUP UNEARNED Shareholder For Against
MANAGEMENT BONUSES".
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GENUINE PARTS COMPANY
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SECURITY 372460105 MEETING TYPE Annual
TICKER SYMBOL GPC MEETING DATE 17-Apr-2006
ISIN AGENDA 932445198 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DR. MARY B. BULLOCK For For
2 RICHARD W. COURTS, II For For
3 JERRY W. NIX For For
4 LARRY L. PRINCE For For
5 GARY W. ROLLINS For For
02 AMEND THE GENUINE PARTS COMPANY RESTATED Management For For
ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF DIRECTORS.
03 ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM Management For For
INCENTIVE PLAN.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
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SILICON LABORATORIES INC.
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SECURITY 826919102 MEETING TYPE Annual
TICKER SYMBOL SLAB MEETING DATE 19-Apr-2006
ISIN AGENDA 932446506 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 NECIP SAYINER For For
2 DAVID R. WELLAND For For
3 HARVEY B. CASH For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
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FREESCALE SEMICONDUCTOR, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 35687M107 MEETING TYPE Annual
TICKER SYMBOL FSL MEETING DATE 21-Apr-2006
ISIN AGENDA 932450707 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 KEVIN KENNEDY For For
2 MICHEL MAYER For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
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APRIA HEALTHCARE GROUP INC.
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SECURITY 037933108 MEETING TYPE Annual
TICKER SYMBOL AHG MEETING DATE 21-Apr-2006
ISIN AGENDA 932467548 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 VICENTE ANIDO, JR. For For
2 TERRY P. BAYER For For
3 I.T. CORLEY For For
4 DAVID L. GOLDSMITH For For
5 LAWRENCE M. HIGBY For For
6 RICHARD H. KOPPES For For
7 PHILIP R. LOCHNER, JR. For For
8 MAHVASH YAZDI For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 042068106 MEETING TYPE Annual
TICKER SYMBOL ARMHY MEETING DATE 25-Apr-2006
ISIN AGENDA 932459666 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Management For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005.
02 TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR Management For For
ENDED 31 DECEMBER 2005.
03 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Management For For
04 TO RE-ELECT MR M INGLIS AS A DIRECTOR. Management For For
05 TO RE-ELECT MR P CAWDRON AS A DIRECTOR. Management For For
06 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS OF THE COMPANY.
07 TO AUTHORISE THE DIRECTORS TO FIX THE Management For For
REMUNERATION OF THE AUDITORS.
08 TO AUTHORISE THE COMPANY TO MAKE MARKET Management For For
PURCHASES OF ITS OWN SHARES.
09 TO APPROVE THE INTRODUCTION OF A NEW DEFERRED Management For For
ANNUAL BONUS PLAN.
10 TO APPROVE THE INTRODUCTION OF AN EMPLOYEE Management For For
EQUITY PLAN.
11 TO APPROVE THE INTRODUCTION OF A US EMPLOYEE Management For For
STOCK PURCHASE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 27-Apr-2006
ISIN AGENDA 932445768 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES B. FLAWS For For
2 JAMES R. HOUGHTON For For
3 JAMES J. O'CONNOR For For
4 DEBORAH D. RIEMAN For For
5 PETER F. VOLANAKIS For For
6 PADMASREE WARRIOR For For
02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Management For For
EMPLOYEE SHARE PURCHASE PLAN.
03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Management For For
COMPENSATION PLAN.
04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY PLAN Management For For
FOR NON-EMPLOYEE DIRECTORS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder Against For
OF EACH DIRECTOR ANNUALLY.
- ------------------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 111320107 MEETING TYPE Annual
TICKER SYMBOL BRCM MEETING DATE 27-Apr-2006
ISIN AGENDA 932464857 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GEORGE L. FARINSKY For For
2 MAUREEN E. GRZELAKOWSKI For For
3 NANCY H. HANDEL For For
4 JOHN MAJOR For For
5 SCOTT A. MCGREGOR For For
6 ALAN E. ROSS For For
7 HENRY SAMUELI, PH.D. For For
8 ROBERT E. SWITZ For For
9 WERNER F. WOLFEN For For
02 TO APPROVE SECOND AMENDED AND RESTATED Management For For
ARTICLES OF INCORPORATION TO (I) INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM
800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II)
ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED
STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS, AS Management For For
PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE
AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE
(5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11)
DIRECTORS.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Management For For
BROADCOM'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY
GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE
BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND
IMPROVEMENTS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 620076109 MEETING TYPE Annual
TICKER SYMBOL MOT MEETING DATE 01-May-2006
ISIN AGENDA 932451610 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: E. ZANDER Management For For
1B ELECTION OF DIRECTOR: H.L. FULLER Management For For
1C ELECTION OF DIRECTOR: J. LEWENT Management For For
1D ELECTION OF DIRECTOR: T. MEREDITH Management For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Management For For
1F ELECTION OF DIRECTOR: I. NOOYI Management For For
1G ELECTION OF DIRECTOR: S. SCOTT III Management For For
1H ELECTION OF DIRECTOR: R. SOMMER Management For For
1I ELECTION OF DIRECTOR: J. STENGEL Management For For
1J ELECTION OF DIRECTOR: D. WARNER III Management For For
1K ELECTION OF DIRECTOR: J. WHITE Management For For
1L ELECTION OF DIRECTOR: M. WHITE Management For For
02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Management For For
OF 2006
03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shareholder Against For
PILL
- ------------------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 232806109 MEETING TYPE Annual
TICKER SYMBOL CY MEETING DATE 01-May-2006
ISIN AGENDA 932472296 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 T.J. RODGERS For For
2 W. STEVE ALBRECHT For For
3 ERIC A. BENHAMOU For For
4 LLOYD CARNEY For For
5 J. DANIEL MCCRANIE For For
6 JAMES R. LONG For For
7 EVERT VAN DE VEN For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2006.
03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE Management For For
QUALIFIED STOCK PURCHASE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 007903107 MEETING TYPE Annual
TICKER SYMBOL AMD MEETING DATE 05-May-2006
ISIN AGENDA 932463273 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HECTOR DE. J. RUIZ For For
2 W. MICHAEL BARNES For For
3 BRUCE L. CLAFLIN For For
4 H. PAULETT EBERHART For For
5 ROBERT B. PALMER For For
6 LEONARD M. SILVERMAN For For
7 MORTON L. TOPFER For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Management For For
INCENTIVE PLAN. (EQUITY PLAN)
04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Management For For
STOCK PURCHASE PLAN. (ESPP)
05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. (EIP) Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 94767L109 MEETING TYPE Annual
TICKER SYMBOL WEBX MEETING DATE 09-May-2006
ISIN AGENDA 932476763 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SUBRAH IYAR For For
02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 714265105 MEETING TYPE Annual
TICKER SYMBOL PER MEETING DATE 10-May-2006
ISIN AGENDA 932463095 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROSS PEROT For For
2 ROSS PEROT, JR. For For
3 PETER A. ALTABEF For For
4 STEVEN BLASNIK For For
5 JOHN S.T. GALLAGHER For For
6 CARL HAHN For For
7 DESOTO JORDAN For For
8 THOMAS MEURER For For
9 CECIL H. MOORE, JR. For For
10 ANTHONY J. PRINCIPI For For
11 ANUROOP (TONY) SINGH For For
02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR Management For For
EQUITY COMPENSATION PLAN AND THE RESERVATION OF
SHARES TO BE ISSUED UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 375558103 MEETING TYPE Annual
TICKER SYMBOL GILD MEETING DATE 10-May-2006
ISIN AGENDA 932465493 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PAUL BERG For For
2 JOHN F. COGAN For For
3 ETIENNE F. DAVIGNON For For
4 JAMES M. DENNY For For
5 JOHN W. MADIGAN For For
6 JOHN C. MARTIN For For
7 GORDON E. MOORE For For
8 NICHOLAS G. MOORE For For
9 GAYLE E. WILSON For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY Management For For
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Management For For
INCENTIVE PLAN.
04 TO APPROVE GILEAD'S CODE SECTION 162(M) BONUS PLAN Management For For
AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF GILEAD'S COMMON STOCK FROM 700,000,000
TO 1,400,000,000 SHARES.
06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING A Shareholder Against For
REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA
PANDEMIC.
- ------------------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 46069S109 MEETING TYPE Annual
TICKER SYMBOL ISIL MEETING DATE 10-May-2006
ISIN AGENDA 932479000 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD M. BEYER For For
2 DR. ROBERT W. CONN For For
3 JAMES V. DILLER For For
4 GARY E. GIST For For
5 MERCEDES JOHNSON For For
6 GREGORY LANG For For
7 JAN PEETERS For For
8 ROBERT N. POKELWALDT For For
9 JAMES A. URRY For For
02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Management For For
PUBLIC ACCOUNTANTS.
03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR Management For For
ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM
25,250,000 TO 36,250,000.
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 029912201 MEETING TYPE Annual
TICKER SYMBOL AMT MEETING DATE 11-May-2006
ISIN AGENDA 932475052 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RAYMOND P. DOLAN For For
2 CAROLYN F. KATZ For For
3 GUSTAVO LARA CANTU For For
4 FRED R. LUMMIS For For
5 PAMELA D.A. REEVE For For
6 JAMES D. TAICLET, JR. For For
7 SAMME L. THOMPSON For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
GOOGLE INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 11-May-2006
ISIN AGENDA 932490927 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ERIC SCHMIDT For For
2 SERGEY BRIN For For
3 LARRY PAGE For For
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY For For
6 ARTHUR D. LEVINSON For For
7 ANN MATHER For For
8 MICHAEL MORITZ For For
9 PAUL S. OTELLINI For For
10 K. RAM SHRIRAM For For
11 SHIRLEY M. TILGHMAN For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Management For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK
PLAN FROM 13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shareholder Against For
OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO
ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR
ALL OF THE COMPANY'S OUTSTANDING STOCK TO HAVE ONE VOTE
PER SHARE.
- ------------------------------------------------------------------------------------------------------------------------------------
DAVITA INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 23918K108 MEETING TYPE Annual
TICKER SYMBOL DVA MEETING DATE 15-May-2006
ISIN AGENDA 932493149 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 NANCY-ANN DEPARLE For For
2 RICHARD B. FONTAINE For For
3 PETER T. GRAUER For For
4 C. RAYMOND LARKIN, JR. For For
5 JOHN M. NEHRA For For
6 WILLIAM L. ROPER, M.D. For For
7 KENT J. THIRY For For
8 RICHARD C. VAUGHAN For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 94973V107 MEETING TYPE Annual
TICKER SYMBOL WLP MEETING DATE 16-May-2006
ISIN AGENDA 932490941 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 LENOX D. BAKER JR., MD For For
2 SUSAN B. BAYH For For
3 LARRY C. GLASSCOCK For For
4 JULIE A. HILL For For
5 RAMIRO G. PERU For For
02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Management For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 00751Y106 MEETING TYPE Annual
TICKER SYMBOL AAP MEETING DATE 17-May-2006
ISIN AGENDA 932485774 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN C. BROUILLARD For For
2 LAWRENCE P. CASTELLANI For For
3 MICHAEL N. COPPOLA For For
4 DARREN R. JACKSON For For
5 NICHOLAS J. LAHOWCHIC For For
6 WILLIAM S. OGLESBY For For
7 GILBERT T. RAY For For
8 CARLOS A. SALADRIGAS For For
9 WILLIAM L. SALTER For For
10 FRANCESCA M. SPINELLI For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Management For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 50540R409 MEETING TYPE Annual
TICKER SYMBOL LH MEETING DATE 17-May-2006
ISIN AGENDA 932493567 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 THOMAS P. MAC MAHON For For
2 KERRII B. ANDERSON For For
3 JEAN-LUC BELINGARD For For
4 WENDY E. LANE For For
5 R.E. MITTELSTAEDT, JR. For For
6 A.H. RUBENSTEIN, MBBCH For For
7 ANDREW G. WALLACE, M.D. For For
8 M. KEITH WEIKEL, PH.D. For For
02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK PLAN Management For For
FOR NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY G7945J104 MEETING TYPE Special
TICKER SYMBOL STX MEETING DATE 17-May-2006
ISIN AGENDA 932498884 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Management For For
COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED,
SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE "MERGER
AGREEMENT") BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER
CORPORATION AND MAXTOR CORPORATION
02 PROPOSAL TO APPROVE ADJOURNMENT OF THE Management For For
EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF
SEAGATE COMMON SHARES IN THE MERGER.
- ------------------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 43365Y104 MEETING TYPE Annual
TICKER SYMBOL HITT MEETING DATE 17-May-2006
ISIN AGENDA 932514272 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 YALCIN AYASLI, SC.D. For For
2 STEPHEN G. DALY For For
3 BRUCE R. EVANS For For
4 RICK D. HESS For For
5 COSMO S. TRAPANI For For
6 FRANKLIN WEIGOLD For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE
CORPORATION FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 88164L100 MEETING TYPE Annual
TICKER SYMBOL TSRA MEETING DATE 18-May-2006
ISIN AGENDA 932488895 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT J. BOEHLKE For For
2 JOHN B. GOODRICH For For
3 AL S. JOSEPH, PH.D. For For
4 BRUCE M. MCWILLIAMS PHD For For
5 DAVID C. NAGEL, PH.D. For For
6 HENRY R. NOTHHAFT For For
7 ROBERT A. YOUNG, PH.D. For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF THE COMPANY'S THIRD AMENDED AND Management For For
RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE
COMPANY'S EXISTING PLAN TO, AMONG OTHER THINGS, INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY
3,200,000 SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA
FOR NON- EMPLOYEE DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 48203R104 MEETING TYPE Annual
TICKER SYMBOL JNPR MEETING DATE 18-May-2006
ISIN AGENDA 932497565 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SCOTT KRIENS For For
2 STRATTON SCLAVOS For For
3 WILLIAM R. STENSRUD For For
02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 EQUITY Management For For
INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL
TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 928708106 MEETING TYPE Annual
TICKER SYMBOL VLTR MEETING DATE 18-May-2006
ISIN AGENDA 932508344 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MEL FRIEDMAN For For
2 CHRISTOPHER PAISLEY For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF Management For For
THE BOARD OF DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 346375108 MEETING TYPE Annual
TICKER SYMBOL FORM MEETING DATE 18-May-2006
ISIN AGENDA 932509788 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOSEPH R. BRONSON For For
2 JAMES A. PRESTRIDGE For For
3 HARVEY A. WAGNER For For
02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 00971T101 MEETING TYPE Annual
TICKER SYMBOL AKAM MEETING DATE 23-May-2006
ISIN AGENDA 932491183 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GEORGE H. CONRADES For For
2 MARTIN M. COYNE II For For
3 C. KIM GOODWIN For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Management For For
INC. 2006 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SILICON IMAGE, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 82705T102 MEETING TYPE Annual
TICKER SYMBOL SIMG MEETING DATE 23-May-2006
ISIN AGENDA 932497856 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER HANELT For For
2 WILLIAM GEORGE For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS SILICON IMAGE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 169426103 MEETING TYPE Annual
TICKER SYMBOL CHA MEETING DATE 23-May-2006
ISIN AGENDA 932514816 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS, Management For None
THE REPORT OF THE BOARD, THE SUPERVISORY
COMMITTEE AND INTERNATIONAL AUDITORS.
02 APPROVE THE PROFIT DISTRIBUTION PROPOSAL AND THE Management For None
DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR
THE YEAR ENDED 31 DECEMBER 2005.
03 REAPPOINTMENT OF KPMG AND KPMG HUAZHEN AS THE Management For None
INTERNATIONAL AND DOMESTIC AUDITORS OF THE
COMPANY AND FIX THEIR REMUNERATION.
04 APPROVE MR. WEI LEPING'S RESIGNATION FROM THE Management For None
POSITION AS AN EXECUTIVE DIRECTOR OF THE COMPANY.
5A APPROVE THE COMPANY'S ISSUE OF SHORT-TERM Management For None
COMMERCIAL PAPER BEFORE END OF OCTOBER 2006.
5B AUTHORISE THE BOARD TO: (A) DETERMINE THE SPECIFIC Management For None
TERMS, CONDITIONS AND OTHER MATTERS OF THE ISSUE;
(B) DO ALL SUCH ACTS WHICH ARE NECESSARY AND INCIDENTAL
TO THE ISSUE; (C) TAKE ALL SUCH STEPS WHICH ARE NECESSARY
FOR EXECUTING THE ISSUE.
06 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE, ALLOT Management For None
AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY.
07 TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE Management For None
THE REGISTERED CAPITAL AND AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 04743P108 MEETING TYPE Annual
TICKER SYMBOL ATHR MEETING DATE 24-May-2006
ISIN AGENDA 932483249 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN L. HENNESSY For For
2 DANIEL A. ARTUSI For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 58405U102 MEETING TYPE Annual
TICKER SYMBOL MHS MEETING DATE 24-May-2006
ISIN AGENDA 932492666 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 LAWRENCE S. LEWIN For For
2 CHARLES M. LILLIS For For
3 EDWARD H. SHORTLIFFE For For
4 DAVID D. STEVENS For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 459412102 MEETING TYPE Annual
TICKER SYMBOL IDWK MEETING DATE 24-May-2006
ISIN AGENDA 932497642 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 THOMAS A. LACEY For For
2 RONALD A. COHAN For For
3 MARK A. CHRISTENSEN For For
4 GLENN E. NELAND For For
5 D. PAUL REGAN For For
- ------------------------------------------------------------------------------------------------------------------------------------
RSA SECURITY INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 749719100 MEETING TYPE Annual
TICKER SYMBOL RSAS MEETING DATE 25-May-2006
ISIN AGENDA 932517418 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT P. BADAVAS For For
2 ARTHUR W. COVIELLO, JR. For For
3 JAMES K. SIMS For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS RSA SECURITY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 46060X107 MEETING TYPE Annual
TICKER SYMBOL ISSX MEETING DATE 26-May-2006
ISIN AGENDA 932501934 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 THOMAS E. NOONAN For For
2 SAM NUNN For For
3 DAVID N. STROHM For For
- ------------------------------------------------------------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 82966T106 MEETING TYPE Annual
TICKER SYMBOL SMDI MEETING DATE 01-Jun-2006
ISIN AGENDA 932520047 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN OCAMPO For For
2 GIL VAN LUNSEN For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Management For For
RESTATED 1998 STOCK PLAN DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
RCN CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 749361200 MEETING TYPE Annual
TICKER SYMBOL RCNI MEETING DATE 06-Jun-2006
ISIN AGENDA 932517735 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER D. AQUINO For For
2 JAMES F. MOONEY For For
3 BENJAMIN C. DUSTER, IV For For
4 LEE S. HILLMAN For For
5 MICHAEL E. KATZENSTEIN For For
6 THEODORE H. SCHELL For For
7 DANIEL TSEUNG For For
02 TO APPROVE AN AMENDMENT TO THE 2005 STOCK Management For For
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF
RCN COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER BY
200,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF RCN FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 165167107 MEETING TYPE Annual
TICKER SYMBOL CHK MEETING DATE 09-Jun-2006
ISIN AGENDA 932517646 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD K. DAVIDSON For For
2 BREENE M. KERR For For
3 CHARLES T. MAXWELL For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE Management For For
ENERGY CORPORATION LONG TERM INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 83408W103 MEETING TYPE Annual
TICKER SYMBOL SOHU MEETING DATE 09-Jun-2006
ISIN AGENDA 932524021 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
I DIRECTOR Management
1 DR. EDWARD B. ROBERTS For For
2 MS. MARY MA For For
II APPROVAL OF THE AMENDMENT TO SOHU'S 2000 STOCK Management For For
INCENTIVE PLAN.
III APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG Management For For
TIAN CPAS LIMITED COMPANY AS INDEPENDENT
AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY G5876H105 MEETING TYPE Annual
TICKER SYMBOL MRVL MEETING DATE 09-Jun-2006
ISIN AGENDA 932527572 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SEHAT SUTARDJA, PH.D. For For
2 WEILI DAI For For
3 PANTAS SUTARDJA, PH.D. For For
4 ARTURO KRUEGER For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION FOR THE 2007 FISCAL YEAR ENDING
JANUARY 27, 2007.
03 TO APPROVE AN INCREASE TO THE COMPANY'S Management For For
AUTHORIZED SHARE CAPITAL.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Management For For
SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND
THE PROVISION RELATED TO INDEMNIFICATION OF
DIRECTORS AND OFFICERS.
- ------------------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 541419107 MEETING TYPE Annual
TICKER SYMBOL LOGI MEETING DATE 16-Jun-2006
ISIN AGENDA 932546813 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Management For For
ACCOUNTS OF THE LOGITECH GROUP AND ACCOUNTS OF
LOGITECH INTERNATIONAL SA FOR FISCAL YEAR 2006.
REPORT OF THE STATUTORY AND GROUP AUDITORS
03 SHARE SPLIT ON 2 FOR 1 BASIS Management For For
04 APPROPRIATION OF RETAINED EARNINGS Management For For
05 APPROVAL OF NEW EMPLOYEE STOCK PLAN Management For For
06 AUTHORIZED INCREASE OF SHARE CAPITAL Management For For
07 AUTHORIZATION TO EXCEED 10% HOLDING OF OWN Management For For
SHARE CAPITAL
08 AMENDMENTS TO ARTICLES OF INCORPORATION Management For For
09 DISCHARGE OF THE BOARD OF DIRECTORS Management For For
10A ELECTION OF ERH-HSUN CHANG Management For For
10B RE-ELECTION OF KEE-LOCK CHUA Management For For
10C ELECTION OF AUDITORS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 609839105 MEETING TYPE Annual
TICKER SYMBOL MPWR MEETING DATE 21-Jun-2006
ISIN AGENDA 932529425 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ALAN EARHART For For
2 JIM MOYER For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 98975F101 MEETING TYPE Annual
TICKER SYMBOL ZRAN MEETING DATE 22-Jun-2006
ISIN AGENDA 932533133 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 LEVY GERZBERG, PH.D. For For
2 UZIA GALIL For For
3 RAYMOND A. BURGESS For For
4 JAMES D. MEINDL, PH.D. For For
5 JAMES B. OWENS, JR. For For
6 DAVID RYNNE For For
7 ARTHUR B. STABENOW For For
8 PHILIP M. YOUNG For For
02 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Management For For
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY'S 2005 EQUITY INCENTIVE PLAN BY 2,500,000
SHARES.
03 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Management For For
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY'S 1995 EMPLOYEE STOCK PURCHASE PLAN BY
1,000,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 172737108 MEETING TYPE Annual
TICKER SYMBOL CC MEETING DATE 27-Jun-2006
ISIN AGENDA 932540188 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RONALD M. BRILL For For
2 MICHAEL E. FOSS For For
3 MIKAEL SALOVAARA For For
4 PHILIP J. SCHOONOVER For For
5 BARBARA S. FEIGIN For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 00752J108 MEETING TYPE Annual
TICKER SYMBOL AATI MEETING DATE 29-Jun-2006
ISIN AGENDA 932533121 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD K. WILLIAMS For For
2 JAFF LIN For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR EXPIRING ON DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 656568102 MEETING TYPE Special
TICKER SYMBOL NT MEETING DATE 29-Jun-2006
ISIN AGENDA 932533397 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JALYNN H. BENNETT For For
2 DR. MANFRED BISCHOFF For For
3 HON. JAMES B. HUNT, JR. For For
4 JOHN A. MACNAUGHTON For For
5 HON. JOHN P. MANLEY For For
6 RICHARD D. MCCORMICK For For
7 CLAUDE MONGEAU For For
8 HARRY J. PEARCE For For
9 JOHN D. WATSON For For
10 MIKE S. ZAFIROVSKI For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS.
03 THE RESOLUTION TO APPROVE THE RECONFIRMATION Management For For
AND AMENDMENT OF NORTEL NETWORKS
CORPORATION'S SHAREHOLDER RIGHTS PLAN.
04 THE SPECIAL RESOLUTION APPROVING AN AMENDMENT Management For For
TO NORTEL NETWORKS CORPORATION'S RESTATED ARTICLES OF
INCORPORATION TO CONSOLIDATE ITS ISSUED & OUTSTANDING
COMMON SHARES ON THE BASIS OF A RATIO WITHIN THE RANGE
OF ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY FOUR PRE-
CONSOLIDATION COMMON SHARES TO ONE POST-CONSOLIDATION COMMON
SHARE FOR EVERY TEN PRE- CONSOLIDATION COMMON SHARES, WITH
THE RATIO TO BE SELECTED AND IMPLEMENTED BY NORTEL NETWORKS
CORPORATION'S BOARD OF DIRECTORS IN ITS SOLE DISCRETION,
IF AT ALL, AT ANY TIME PRIOR TO APRIL 11, 2007.
05 SHAREHOLDER PROPOSAL NO. 1. Shareholder Against For
06 SHAREHOLDER PROPOSAL NO. 2. Shareholder Against For
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 Advantage Advisers Xanthus Fund, LLC
----------------------------------------------------------------------
By (Signature and Title)* /s/ Bryan McKigney
-------------------------------------------------------
Bryan McKigney, Chief Executive Officer
(Principal Executive Officer)
Date July 26, 2006
----------------------------------------------------------------------------
*Print the name and title of each signing officer under his or her signature.