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, 2007 - June 30, 2008
----------------------------
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 (Sections 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 thereunder (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. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2007 TO JUNE 30, 2008
AGENDA
SECURITY MEETING MEETING ITEM
COMPANY TICKER ID DATE STATUS NUMBER AGENDA ITEM PROPONENT MGMT REC VOTE CAST
- -----------------------------------------------------------------------------------------------------------------------------------
Akamai Technologies, AKAM 00971T101 5/20/2008 Voted 1.1 Elect Director David W. Kenny Mgmt For For
Inc.
Akamai Technologies, AKAM 00971T101 5/20/2008 Voted 1.2 Elect Director Peter J. Kight Mgmt For For
Inc.
Akamai Technologies, AKAM 00971T101 5/20/2008 Voted 1.3 Elect Director Frederic V. Salerno Mgmt For For
Inc.
Akamai Technologies, AKAM 00971T101 5/20/2008 Voted 2 Ratify Auditors Mgmt For For
Inc.
Altera Corp. ALTR 21441100 5/13/2008 Voted 1 Elect Director John P. Daane Mgmt For For
Altera Corp. ALTR 21441100 5/13/2008 Voted 2 Elect Director Robert J. Mgmt For For
Finocchio, Jr.
Altera Corp. ALTR 21441100 5/13/2008 Voted 3 Elect Director Kevin McGarity Mgmt For For
Altera Corp. ALTR 21441100 5/13/2008 Voted 4 Elect Director Gregory E. Myers Mgmt For For
Altera Corp. ALTR 21441100 5/13/2008 Voted 5 Elect Director John Shoemaker Mgmt For For
Altera Corp. ALTR 21441100 5/13/2008 Voted 6 Elect Director Susan Wang Mgmt For For
Altera Corp. ALTR 21441100 5/13/2008 Voted 7 Amend Omnibus Stock Plan Mgmt For For
Altera Corp. ALTR 21441100 5/13/2008 Voted 8 Amend Omnibus Stock Plan Mgmt For For
Altera Corp. ALTR 21441100 5/13/2008 Voted 9 Amend Qualified Employee Stock Mgmt For For
Purchase Plan
Altera Corp. ALTR 21441100 5/13/2008 Voted 10 Ratify Auditors Mgmt For For
Apple, Inc. AAPL 37833100 3/4/2008 Voted 1.1 Elect Director William V. Campbell Mgmt For For
Apple, Inc. AAPL 37833100 3/4/2008 Voted 1.2 Elect Director Millard S. Drexler Mgmt For For
Apple, Inc. AAPL 37833100 3/4/2008 Voted 1.3 Elect Director Albert A. Gore, Jr. Mgmt For For
Apple, Inc. AAPL 37833100 3/4/2008 Voted 1.4 Elect Director Steven P. Jobs Mgmt For For
Apple, Inc. AAPL 37833100 3/4/2008 Voted 1.5 Elect Director Andrea Jung Mgmt For For
Apple, Inc. AAPL 37833100 3/4/2008 Voted 1.6 Elect Director Arthur D. Levinson Mgmt For For
Apple, Inc. AAPL 37833100 3/4/2008 Voted 1.7 Elect Director Eric E. Schmidt Mgmt For For
Apple, Inc. AAPL 37833100 3/4/2008 Voted 1.8 Elect Director Jerome B. York Mgmt For For
Apple, Inc. AAPL 37833100 3/4/2008 Voted 2 Ratify Auditors Mgmt For For
Apple, Inc. AAPL 37833100 3/4/2008 Voted 3 Advisory Vote to Ratify Named ShrHoldr Against For
Executive Officers' Compensation
Apple, Inc. AAPL 37833100 3/4/2008 Voted 4 Amend Bylaws to Establish a Board ShrHoldr Against Against
Committee on Sustainability
ARM Holdings Plc ARMH 42068106 5/13/2008 Voted Meeting for ADR Holders
ARM Holdings Plc ARMH 42068106 5/13/2008 Voted 1 TO RECEIVE THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2007.
ARM Holdings Plc ARMH 42068106 5/13/2008 Voted 2 TO DECLARE A FINAL DIVIDEND. Mgmt For For
ARM Holdings Plc ARMH 42068106 5/13/2008 Voted 3 TO APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT.
ARM Holdings Plc ARMH 42068106 5/13/2008 Voted 4 TO RE-ELECT MR D DUNN AS A Mgmt For For
DIRECTOR.
ARM Holdings Plc ARMH 42068106 5/13/2008 Voted 5 TO RE-ELECT MR T BROWN AS A Mgmt For For
DIRECTOR.
ARM Holdings Plc ARMH 42068106 5/13/2008 Voted 6 TO RE-ELECT MR M MULLER AS A Mgmt For For
DIRECTOR.
ARM Holdings Plc ARMH 42068106 5/13/2008 Voted 7 TO RE-ELECT MR P ROWLEY AS A Mgmt For For
DIRECTOR.
ARM Holdings Plc ARMH 42068106 5/13/2008 Voted 8 TO RE-ELECT MR J SCARISBRICK AS A Mgmt For For
DIRECTOR.
ARM Holdings Plc ARMH 42068106 5/13/2008 Voted 9 TO RE-ELECT MR J SCUDAMORE AS A Mgmt For For
DIRECTOR.
ARM Holdings Plc ARMH 42068106 5/13/2008 Voted 10 TO RE-ELECT MR S SEGARS AS A Mgmt For For
DIRECTOR.
ARM Holdings Plc ARMH 42068106 5/13/2008 Voted 11 TO RE-ELECT MR T SCORE AS A Mgmt For For
DIRECTOR.
ARM Holdings Plc ARMH 42068106 5/13/2008 Voted 12 Ratify Auditors Mgmt For For
ARM Holdings Plc ARMH 42068106 5/13/2008 Voted 13 TO AUTHORISE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF AUDITORS.
ARM Holdings Plc ARMH 42068106 5/13/2008 Voted 14 TO AUTHORISE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS
OWN SHARES.
ARM Holdings Plc ARMH 42068106 5/13/2008 Voted 15 TO APPROVE THE ADOPTION OF NEW Mgmt For For
ARTICLES OF ASSOCIATION.
ASML Holding NV ASML N07059186 4/3/2008 Submitted This is a duplicate meeting for
ballots received via the
Broadridge North American ballot
distribution system.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 1 DISCUSSION OF THE ANNUAL REPORT Mgmt For TNA
2007 AND ADOPTION OF THE FINANCIAL
STATEMENTS FOR THE FINANCIAL
YEAR (FY) 2007, AS PREPARED IN
ACCORDANCE WITH DUTCH LAW.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 2 DISCHARGE OF THE MEMBERS OF THE Mgmt For TNA
BOM FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2007.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 3 DISCHARGE OF THE MEMBERS OF THE Mgmt For TNA
SUPERVISORY BOARD (SB) FROM
LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2007.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 4 PREPARATION OF REGULATED Mgmt For TNA
INFORMATION IN THE ENGLISH
LANGUAGE.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 5 PROPOSAL TO ADOPT A DIVIDEND OF Mgmt For TNA
EUR 0.25 PER ORDINARY SHARE
OF EUR 0.09.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 6 ADOPTION OF THE UPDATED Mgmt For TNA
REMUNERATION POLICY (VERSION 2008)
FOR THE BOM.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 7 APPROVAL OF THE PERFORMANCE STOCK Mgmt For TNA
ARRANGEMENT, INCLUDING THE NUMBER
OF SHARES, FOR THE BOM.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 8 APPROVAL OF THE NUMBER OF Mgmt For TNA
PERFORMANCE STOCK OPTIONS
AVAILABLE FOR THE BOM AND
AUTHORIZATION OF THE BOM TO ISSUE
THE PERFORMANCE STOCK OPTIONS.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 9 APPROVAL OF THE NUMBER OF STOCK Mgmt For TNA
OPTIONS, RESPECTIVELY SHARES,
AVAILABLE FOR ASML EMPLOYEES, AND
AUTHORIZATION OF THE BOM TO ISSUE
THE STOCK OPTIONS OR STOCK.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 10 NOMINATION FOR REAPPOINTMENT OF Mgmt For TNA
MR. A.P.M. VAN DER POEL AS MEMBER
OF THE SB EFFECTIVE APRIL 3, 2008.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 11 NOMINATION FOR REAPPOINTMENT OF Mgmt For TNA
MR. F.W. FROHLICH AS MEMBER OF
THE SB EFFECTIVE APRIL 3, 2008.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 12 PROPOSAL TO AUTHORIZE THE BOM FOR Mgmt For TNA
A PERIOD OF 18 MONTHS FROM
APRIL 3, 2008, TO ISSUE (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE
CAPITAL OF THE COMPANY, LIMITED TO
5% OF THE ISSUED SHARE CAPITAL AT
THE TIME OF THE AUTHORIZATION.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 13 PROPOSAL TO AUTHORIZE THE BOM FOR Mgmt For TNA
A PERIOD OF 18 MONTHS FROM
APRIL 3, 2008 TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS
ACCRUING TO SHAREHOLDERS IN
CONNECTION WITH ITEM 12.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 14 PROPOSAL TO AUTHORIZE THE BOM FOR Mgmt For TNA
A PERIOD OF 18 MONTHS FROM
APRIL 3, 2008, TO ISSUE (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE
CAPITAL OF THE COMPANY, FOR AN
ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE
AUTHORIZATION.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 15 PROPOSAL TO AUTHORIZE THE BOM FOR Mgmt For TNA
A PERIOD OF 18 MONTHS FROM
APRIL 3, 2008, TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS
ACCRUING TO SHAREHOLDERS IN
CONNECTION WITH ITEM 14.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 16 PROPOSAL TO AUTHORIZE THE BOM FOR Mgmt For TNA
A PERIOD OF 18 MONTHS FROM
APRIL 3, 2008 TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE
CAPITAL.
ASML Holding NV ASML N07059186 4/3/2008 Submitted 17 CANCELLATION OF ORDINARY SHARES. Mgmt For TNA
ASML Holding NV ASML N07059186 4/3/2008 Submitted 18 CANCELLATION OF ADDITIONAL Mgmt For TNA
ORDINARY SHARES.
Cirrus Logic, Inc. CRUS 172755100 7/27/2007 Voted 1.1 Elect Director Michael L. Mgmt For Withhold
Hackworth
Cirrus Logic, Inc. CRUS 172755100 7/27/2007 Voted 1.2 Elect Director D. James Guzy Mgmt For Withhold
Cirrus Logic, Inc. CRUS 172755100 7/27/2007 Voted 1.3 Elect Director Suhas S. Patil Mgmt For For
Cirrus Logic, Inc. CRUS 172755100 7/27/2007 Voted 1.4 Elect Director Walden C. Rhines Mgmt For Withhold
Cirrus Logic, Inc. CRUS 172755100 7/27/2007 Voted 1.5 Elect Director Jason P. Rhode Mgmt For For
Cirrus Logic, Inc. CRUS 172755100 7/27/2007 Voted 1.6 Elect Director William D. Sherman Mgmt For Withhold
Cirrus Logic, Inc. CRUS 172755100 7/27/2007 Voted 1.7 Elect Director Robert H. Smith Mgmt For Withhold
Cirrus Logic, Inc. CRUS 172755100 7/27/2007 Voted 2 Ratify Auditors Mgmt For For
Concur Technologies, CNQR 206708109 3/12/2008 Voted 1.1 Elect Director Michael W. Hilton Mgmt For For
Inc.
Concur Technologies, CNQR 206708109 3/12/2008 Voted 1.2 Elect Director Jeffrey T. McCabe Mgmt For For
Inc.
Concur Technologies, CNQR 206708109 3/12/2008 Voted 2 Ratify Auditors Mgmt For For
Inc.
Dolby Laboratories, DLB 25659T107 2/5/2008 Voted 1.1 Elect Director Ray Dolby Mgmt For For
Inc.
Dolby Laboratories, DLB 25659T107 2/5/2008 Voted 1.2 Elect Director Bill Jasper Mgmt For For
Inc.
Dolby Laboratories, DLB 25659T107 2/5/2008 Voted 1.3 Elect Director Peter Gotcher Mgmt For For
Inc.
Dolby Laboratories, DLB 25659T107 2/5/2008 Voted 1.4 Elect Director Ted Hall Mgmt For For
Inc.
Dolby Laboratories, DLB 25659T107 2/5/2008 Voted 1.5 Elect Director Sanford Robertson Mgmt For For
Inc.
Dolby Laboratories, DLB 25659T107 2/5/2008 Voted 1.6 Elect Director Roger Siboni Mgmt For For
Inc.
Dolby Laboratories, DLB 25659T107 2/5/2008 Voted 2 Amend Omnibus Stock Plan Mgmt For Against
Inc.
Dolby Laboratories, DLB 25659T107 2/5/2008 Voted 3 Ratify Auditors Mgmt For For
Inc.
Dolby Laboratories, DLB 25659T107 2/5/2008 Voted 1.1 Elect Director Ray Dolby Mgmt For For
Inc.
Dolby Laboratories, DLB 25659T107 2/5/2008 Voted 1.2 Elect Director Bill Jasper Mgmt For For
Inc.
Dolby Laboratories, DLB 25659T107 2/5/2008 Voted 1.3 Elect Director Peter Gotcher Mgmt For For
Inc.
Dolby Laboratories, DLB 25659T107 2/5/2008 Voted 1.4 Elect Director Ted Hall Mgmt For For
Inc.
Dolby Laboratories, DLB 25659T107 2/5/2008 Voted 1.5 Elect Director Sanford Robertson Mgmt For For
Inc.
Dolby Laboratories, DLB 25659T107 2/5/2008 Voted 1.6 Elect Director Roger Siboni Mgmt For For
Inc.
Dolby Laboratories, DLB 25659T107 2/5/2008 Voted 2 Amend Omnibus Stock Plan Mgmt For Against
Inc.
Dolby Laboratories, DLB 25659T107 2/5/2008 Voted 3 Ratify Auditors Mgmt For For
Inc.
Focus Media Holding FMCN 34415V109 12/27/2007 Voted Meeting for ADR Holders
Ltd.
Focus Media Holding FMCN 34415V109 12/27/2007 Voted 1 RE-ELECTION OF DIRECTOR: JASON Mgmt For For
Ltd. NANCHUN JIANG
Focus Media Holding FMCN 34415V109 12/27/2007 Voted 2 RE-ELECTION OF DIRECTOR: JIMMY Mgmt For For
Ltd. WEI YU
Focus Media Holding FMCN 34415V109 12/27/2007 Voted 3 RE-ELECTION OF DIRECTOR: NEIL Mgmt For For
Ltd. NANPENG SHEN
Focus Media Holding FMCN 34415V109 12/27/2007 Voted 4 RE-ELECTION OF DIRECTOR: FUMIN Mgmt For For
Ltd. ZHUO
Focus Media Holding FMCN 34415V109 12/27/2007 Voted 5 ELECTION OF DIRECTOR: ZHI TAN Mgmt For For
Ltd.
Focus Media Holding FMCN 34415V109 12/27/2007 Voted 6 ELECTION OF DIRECTOR: DAVID YING Mgmt For For
Ltd. ZHANG
Focus Media Holding FMCN 34415V109 12/27/2007 Voted 7 APPROVAL OF THE 2007 EMPLOYEE Mgmt For Against
Ltd. SHARE OPTION PLAN AND THE
AUTHORIZATION OF OFFICERS TO
ALLOT, ISSUE OR DELIVER SHARES
PURSUANT TO THE 2007 EMPLOYEE
SHARE OPTION PLAN, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
Focus Media Holding FMCN 34415V109 12/27/2007 Voted 8 Ratify Auditors Mgmt For For
Ltd.
Focus Media Holding FMCN 34415V109 12/27/2007 Voted Meeting for ADR Holders
Ltd.
Focus Media Holding FMCN 34415V109 12/27/2007 Voted 1 RE-ELECTION OF DIRECTOR: JASON Mgmt For For
Ltd. NANCHUN JIANG
Focus Media Holding FMCN 34415V109 12/27/2007 Voted 2 RE-ELECTION OF DIRECTOR: Mgmt For For
Ltd. JIMMY WEI YU
Focus Media Holding FMCN 34415V109 12/27/2007 Voted 3 RE-ELECTION OF DIRECTOR: NEIL Mgmt For For
Ltd. NANPENG SHEN
Focus Media Holding FMCN 34415V109 12/27/2007 Voted 4 RE-ELECTION OF DIRECTOR: Mgmt For For
Ltd. FUMIN ZHUO
Focus Media Holding FMCN 34415V109 12/27/2007 Voted 5 ELECTION OF DIRECTOR: ZHI TAN Mgmt For For
Ltd.
Focus Media Holding FMCN 34415V109 12/27/2007 Voted 6 ELECTION OF DIRECTOR: DAVID YING Mgmt For For
Ltd. ZHANG
Focus Media Holding FMCN 34415V109 12/27/2007 Voted 7 APPROVAL OF THE 2007 EMPLOYEE Mgmt For Against
Ltd. SHARE OPTION PLAN AND THE
AUTHORIZATION OF OFFICERS TO
ALLOT, ISSUE OR DELIVER
SHARES PURSUANT TO THE
2007 EMPLOYEE SHARE OPTION PLAN,
AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED
HEREWITH.
Focus Media Holding FMCN 34415V109 12/27/2007 Voted 8 Ratify Auditors Mgmt For For
Ltd.
Formfactor, Inc. FORM 346375108 5/22/2008 Voted 1.1 Elect Director Dr. Homa Bahrami Mgmt For For
Formfactor, Inc. FORM 346375108 5/22/2008 Voted 1.2 Elect Director G. Carl Mgmt For For
Everett, Jr.
Formfactor, Inc. FORM 346375108 5/22/2008 Voted 1.3 Elect Director Dr. Mario Ruscev Mgmt For For
Formfactor, Inc. FORM 346375108 5/22/2008 Voted 2 Ratify Auditors Mgmt For For
Formfactor, Inc. FORM 346375108 5/22/2008 Voted 3 Amend Omnibus Stock Plan Mgmt For For
Foundry Networks, FDRY 35063R100 7/23/2007 Voted 1.1 Elect Director Bobby R. Mgmt For Withhold
Inc. Johnson, Jr.
Foundry Networks, FDRY 35063R100 7/23/2007 Voted 1.2 Elect Director Alfred J. Amoroso Mgmt For For
Inc.
Foundry Networks, FDRY 35063R100 7/23/2007 Voted 1.3 Elect Director C.N. Keating, Jr. Mgmt For Withhold
Inc.
Foundry Networks, FDRY 35063R100 7/23/2007 Voted 1.4 Elect Director J. Steven Young Mgmt For Withhold
Inc.
Foundry Networks, FDRY 35063R100 7/23/2007 Voted 1.5 Elect Director Alan L. Earhart Mgmt For For
Inc.
Foundry Networks, FDRY 35063R100 7/23/2007 Voted 1.6 Elect Director Celeste Volz Ford Mgmt For For
Inc.
Foundry Networks, FDRY 35063R100 7/23/2007 Voted 2 Ratify Auditors Mgmt For For
Inc.
GENPACT LTD G G3922B107 5/1/2008 Voted This is a duplicate meeting for
ballots received via the
Broadridge North American Ballot
distribution system.
GENPACT LTD G G3922B107 5/1/2008 Voted 1.1 Elect Director Pramod Bhasin Mgmt For For
GENPACT LTD G G3922B107 5/1/2008 Voted 1.2 Elect Director Rajat Kumar Gupta Mgmt For For
GENPACT LTD G G3922B107 5/1/2008 Voted 1.3 Elect Director John W. Barter Mgmt For For
GENPACT LTD G G3922B107 5/1/2008 Voted 1.4 Elect Director J. Taylor Crandall Mgmt For Withhold
GENPACT LTD G G3922B107 5/1/2008 Voted 1.5 Elect Director Steven A. Denning Mgmt For Withhold
GENPACT LTD G G3922B107 5/1/2008 Voted 1.6 Elect Director Mark F. Dzialga Mgmt For Withhold
GENPACT LTD G G3922B107 5/1/2008 Voted 1.7 Elect Director Jagdish Khattar Mgmt For For
GENPACT LTD G G3922B107 5/1/2008 Voted 1.8 Elect Director James C. Madden Mgmt For For
GENPACT LTD G G3922B107 5/1/2008 Voted 1.9 Elect Director Denis J. Nayden Mgmt For Withhold
GENPACT LTD G G3922B107 5/1/2008 Voted 1.1 Elect Director Robert G. Scott Mgmt For For
GENPACT LTD G G3922B107 5/1/2008 Voted 1.11 Elect Director A. Michael Spence Mgmt For For
GENPACT LTD G G3922B107 5/1/2008 Voted 2 TO ADOPT OUR U.S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN AND INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN
GENPACT LTD G G3922B107 5/1/2008 Voted 3 TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF KPMG AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.1 Elect Director Paul Berg Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.2 Elect Director John F. Cogan Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.3 Elect Director Etienne F. Davignon Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.4 Elect Director James M. Denny Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.5 Elect Director Carla A. Hills Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.6 Elect Director John W. Madigan Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.7 Elect Director John C. Martin Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.8 Elect Director Gordon E. Moore Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.9 Elect Director Nicholas Moore Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.1 Elect Director Gayle E. Wilson Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 2 Ratify Auditors Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 3 Amend Omnibus Stock Plan Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 4 Increase Authorized Common Stock Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.1 Elect Director Paul Berg Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.2 Elect Director John F. Cogan Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.3 Elect Director Etienne F. Davignon Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.4 Elect Director James M. Denny Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.5 Elect Director Carla A. Hills Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.6 Elect Director John W. Madigan Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.7 Elect Director John C. Martin Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.8 Elect Director Gordon E. Moore Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.9 Elect Director Nicholas Moore Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 1.1 Elect Director Gayle E. Wilson Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 2 Ratify Auditors Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 3 Amend Omnibus Stock Plan Mgmt For For
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Voted 4 Increase Authorized Common Stock Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.1 Elect Director Eric Schmidt Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.2 Elect Director Sergey Brin Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.3 Elect Director Larry Page Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.4 Elect Director L. John Doerr Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.5 Elect Director John L. Hennessy Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.6 Elect Director Arthur D. Levinson Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.7 Elect Director Ann Mather Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.8 Elect Director Paul S. Otellini Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.9 Elect Director K. Ram Shriram Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.1 Elect Director Shirley M. Tilghman Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 2 Ratify Auditors Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 3 Amend Omnibus Stock Plan Mgmt For Against
Google Inc GOOG 38259P508 5/8/2008 Voted 4 Adopt Internet Censorship Policies ShrHoldr Against For
Google Inc GOOG 38259P508 5/8/2008 Voted 5 Amend Bylaws to Establish a Board ShrHoldr Against Against
Committee on Human Rights
Google Inc GOOG 38259P508 5/8/2008 Voted 1.1 Elect Director Eric Schmidt Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.2 Elect Director Sergey Brin Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.3 Elect Director Larry Page Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.4 Elect Director L. John Doerr Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.5 Elect Director John L. Hennessy Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.6 Elect Director Arthur D. Levinson Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.7 Elect Director Ann Mather Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.8 Elect Director Paul S. Otellini Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.9 Elect Director K. Ram Shriram Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 1.1 Elect Director Shirley M. Tilghman Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 2 Ratify Auditors Mgmt For For
Google Inc GOOG 38259P508 5/8/2008 Voted 3 Amend Omnibus Stock Plan Mgmt For Against
Google Inc GOOG 38259P508 5/8/2008 Voted 4 Adopt Internet Censorship Policies ShrHoldr Against For
Google Inc GOOG 38259P508 5/8/2008 Voted 5 Amend Bylaws to Establish a Board ShrHoldr Against Against
Committee on Human Rights
Halliburton Co. HAL 406216101 5/21/2008 Voted 1 Elect Director Alan M. Bennett Mgmt For For
Halliburton Co. HAL 406216101 5/21/2008 Voted 2 Elect Director James R. Boyd Mgmt For For
Halliburton Co. HAL 406216101 5/21/2008 Voted 3 Elect Director Milton Carroll Mgmt For For
Halliburton Co. HAL 406216101 5/21/2008 Voted 4 Elect Director Kenneth T. Derr Mgmt For For
Halliburton Co. HAL 406216101 5/21/2008 Voted 5 Elect Director S. Malcolm Gillis Mgmt For For
Halliburton Co. HAL 406216101 5/21/2008 Voted 6 Elect Director James T. Hackett Mgmt For For
Halliburton Co. HAL 406216101 5/21/2008 Voted 7 Elect Director David J. Lesar Mgmt For For
Halliburton Co. HAL 406216101 5/21/2008 Voted 8 Elect Director J. Landis Martin Mgmt For For
Halliburton Co. HAL 406216101 5/21/2008 Voted 9 Elect Director Jay A. Precourt Mgmt For For
Halliburton Co. HAL 406216101 5/21/2008 Voted 10 Elect Director Debra L. Reed Mgmt For For
Halliburton Co. HAL 406216101 5/21/2008 Voted 11 Ratify Auditors Mgmt For For
Halliburton Co. HAL 406216101 5/21/2008 Voted 12 Amend Omnibus Stock Plan Mgmt For For
Halliburton Co. HAL 406216101 5/21/2008 Voted 13 Adopt Human Rights Policy ShrHoldr Against For
Halliburton Co. HAL 406216101 5/21/2008 Voted 14 Report on Political Contributions ShrHoldr Against For
Halliburton Co. HAL 406216101 5/21/2008 Voted 15 Amend Bylaws to Establish a Board ShrHoldr Against Against
Committee on Human Rights
Informatica INFA 45666Q102 5/22/2008 Voted 1.1 Elect Director A. Brooke Seawell Mgmt For For
Corporation
Informatica INFA 45666Q102 5/22/2008 Voted 1.2 Elect Director Mark A. Bertelsen Mgmt For For
Corporation
Informatica INFA 45666Q102 5/22/2008 Voted 1.3 Elect Director Godfrey R. Sullivan Mgmt For For
Corporation
Informatica INFA 45666Q102 5/22/2008 Voted 2 Approve Qualified Employee Stock Mgmt For For
Corporation Purchase Plan
Informatica INFA 45666Q102 5/22/2008 Voted 3 Ratify Auditors Mgmt For For
Corporation
Informatica INFA 45666Q102 5/22/2008 Voted 1.1 Elect Director A. Brooke Seawell Mgmt For For
Corporation
Informatica INFA 45666Q102 5/22/2008 Voted 1.2 Elect Director Mark A. Bertelsen Mgmt For For
Corporation
Informatica INFA 45666Q102 5/22/2008 Voted 1.3 Elect Director Godfrey R. Sullivan Mgmt For For
Corporation
Informatica INFA 45666Q102 5/22/2008 Voted 2 Approve Qualified Employee Stock Mgmt For For
Corporation Purchase Plan
Informatica INFA 45666Q102 5/22/2008 Voted 3 Ratify Auditors Mgmt For For
Corporation
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.1 Elect Director Steven C. Chang Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.2 Elect Director Harry Debes Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.3 Elect Director Peter Gyenes Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.4 Elect Director David R. Hubers Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.5 Elect Director H. Richard Lawson Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.6 Elect Director Michael A. Rocca Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.7 Elect Director Robert A. Mgmt For For
Schriesheim
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.8 Elect Director Romesh Wadhwani Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.9 Elect Director Paul Wahl Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 2 Ratify Auditors Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.1 Elect Director Steven C. Chang Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.2 Elect Director Harry Debes Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.3 Elect Director Peter Gyenes Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.4 Elect Director David R. Hubers Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.5 Elect Director H. Richard Lawson Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.6 Elect Director Michael A. Rocca Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.7 Elect Director Robert A. Mgmt For For
Schriesheim
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.8 Elect Director Romesh Wadhwani Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 1.9 Elect Director Paul Wahl Mgmt For For
Lawson Software, Inc. LWSN 52078P102 10/18/2007 Voted 2 Ratify Auditors Mgmt For For
MIPS Technologies Inc MIPS 604567107 8/9/2007 Voted 1.1 Elect Director Fred M. Gibbons Mgmt For Withhold
MIPS Technologies Inc MIPS 604567107 8/9/2007 Voted 2 Ratify Auditors Mgmt For For
MIPS Technologies Inc MIPS 604567107 8/9/2007 Voted 1.1 Elect Director Fred M. Gibbons Mgmt For Withhold
MIPS Technologies Inc MIPS 604567107 8/9/2007 Voted 2 Ratify Auditors Mgmt For For
MIPS Technologies Inc MIPS 604567107 12/6/2007 Voted 1.1 Elect Director Kenneth L. Coleman Mgmt For Withhold
MIPS Technologies Inc MIPS 604567107 12/6/2007 Voted 1.2 Elect Director William M. Kelly Mgmt For For
MIPS Technologies Inc MIPS 604567107 12/6/2007 Voted 1.3 Elect Director Dr. Jose E. Franca Mgmt For For
MIPS Technologies Inc MIPS 604567107 12/6/2007 Voted 2 Ratify Auditors Mgmt For For
MIPS Technologies Inc MIPS 604567107 12/6/2007 Voted 3 Amend Omnibus Stock Plan Mgmt For For
MIPS Technologies Inc MIPS 604567107 12/6/2007 Voted 4 Amend Qualified Employee Stock Mgmt For For
Purchase Plan
MIPS Technologies Inc MIPS 604567107 12/6/2007 Voted 1.1 Elect Director Kenneth L. Coleman Mgmt For Withhold
MIPS Technologies Inc MIPS 604567107 12/6/2007 Voted 1.2 Elect Director William M. Kelly Mgmt For For
MIPS Technologies Inc MIPS 604567107 12/6/2007 Voted 1.3 Elect Director Dr. Jose E. Franca Mgmt For For
MIPS Technologies Inc MIPS 604567107 12/6/2007 Voted 2 Ratify Auditors Mgmt For For
MIPS Technologies Inc MIPS 604567107 12/6/2007 Voted 3 Amend Omnibus Stock Plan Mgmt For For
MIPS Technologies Inc MIPS 604567107 12/6/2007 Voted 4 Amend Qualified Employee Stock Mgmt For For
Purchase Plan
Monolithic Power MPWR 609839105 5/22/2008 Voted 1.1 Elect Director Victor K. Lee Mgmt For For
Systems, Inc.
Monolithic Power MPWR 609839105 5/22/2008 Voted 1.2 Elect Director Douglas Mcburnie Mgmt For For
Systems, Inc.
Monolithic Power MPWR 609839105 5/22/2008 Voted 1.3 Elect Director Umesh Padval Mgmt For For
Systems, Inc.
Monolithic Power MPWR 609839105 5/22/2008 Voted 2 Ratify Auditors Mgmt For For
Systems, Inc.
Noble Corporation NE G65422100 5/1/2008 Voted This is a duplicate meeting for
ballots received via the
Broadridge North American ballot
distribution system
Noble Corporation NE G65422100 5/1/2008 Voted 1.1 Elect Director Lawrence J. Chazen Mgmt For For
Noble Corporation NE G65422100 5/1/2008 Voted 1.2 Elect Director Mary P. Mgmt For For
Ricciardello
Noble Corporation NE G65422100 5/1/2008 Voted 2 Ratify Auditors Mgmt For For
ON Semiconductor ONNN 682189105 3/12/2008 Voted 1 Increase Authorized Common Stock Mgmt For For
Corporation
ON Semiconductor ONNN 682189105 3/12/2008 Voted 2 Approve Issuance of Common Stock Mgmt For For
Corporation Pursuant to Agreement and Plan of
Merger and Reorganization
ON Semiconductor ONNN 682189105 3/12/2008 Voted 3 Adjourn Meeting Mgmt For For
Corporation
ON Semiconductor ONNN 682189105 3/12/2008 Voted 1 Increase Authorized Common Stock Mgmt For For
Corporation
ON Semiconductor ONNN 682189105 3/12/2008 Voted 2 Approve Issuance of Common Stock Mgmt For For
Corporation Pursuant to Agreement and Plan of
Merger and Reorganization
ON Semiconductor ONNN 682189105 3/12/2008 Voted 3 Adjourn Meeting Mgmt For For
Corporation
ON Semiconductor ONNN 682189105 5/14/2008 Voted 1.1 Elect Director Keith D. Jackson Mgmt For For
Corporation
ON Semiconductor ONNN 682189105 5/14/2008 Voted 1.2 Elect Director Francis P. Barton Mgmt For For
Corporation
ON Semiconductor ONNN 682189105 5/14/2008 Voted 1.3 Elect Director Phillip D. Hester Mgmt For For
Corporation
ON Semiconductor ONNN 682189105 5/14/2008 Voted 2 Ratify Auditors Mgmt For For
Corporation
ON Semiconductor ONNN 682189105 5/14/2008 Voted 1.1 Elect Director Keith D. Jackson Mgmt For For
Corporation
ON Semiconductor ONNN 682189105 5/14/2008 Voted 1.2 Elect Director Francis P. Barton Mgmt For For
Corporation
ON Semiconductor ONNN 682189105 5/14/2008 Voted 1.3 Elect Director Phillip D. Hester Mgmt For For
Corporation
ON Semiconductor ONNN 682189105 5/14/2008 Voted 2 Ratify Auditors Mgmt For For
Corporation
Oplink Communications, OPLK 68375Q403 11/8/2007 Voted 1.1 Elect Director Joseph Y. Liu Mgmt For For
Inc.
Oplink Communications, OPLK 68375Q403 11/8/2007 Voted 2 Ratify Auditors Mgmt For For
Inc.
Oplink Communications, OPLK 68375Q403 11/8/2007 Voted 1.1 Elect Director Joseph Y. Liu Mgmt For For
Inc.
Oplink Communications, OPLK 68375Q403 11/8/2007 Voted 2 Ratify Auditors Mgmt For For
Inc.
OSI Pharmaceuticals, OSIP 671040103 6/11/2008 Voted 1.1 Elect Director Robert A. Ingram Mgmt For For
Inc.
OSI Pharmaceuticals, OSIP 671040103 6/11/2008 Voted 1.2 Elect Director Colin Goddard, Mgmt For For
Inc. Ph.D.
OSI Pharmaceuticals, OSIP 671040103 6/11/2008 Voted 1.3 Elect Director Santo J. Costa Mgmt For For
Inc.
OSI Pharmaceuticals, OSIP 671040103 6/11/2008 Voted 1.4 Elect Director Daryl K. Granner, Mgmt For For
Inc. M.D.
OSI Pharmaceuticals, OSIP 671040103 6/11/2008 Voted 1.5 Elect Director Joseph Klein, III Mgmt For For
Inc.
OSI Pharmaceuticals, OSIP 671040103 6/11/2008 Voted 1.6 Elect Director Kenneth B. Lee, Jr. Mgmt For For
Inc.
OSI Pharmaceuticals, OSIP 671040103 6/11/2008 Voted 1.7 Elect Director Viren Mehta Mgmt For For
Inc.
OSI Pharmaceuticals, OSIP 671040103 6/11/2008 Voted 1.8 Elect Director David W. Niemiec Mgmt For For
Inc.
OSI Pharmaceuticals, OSIP 671040103 6/11/2008 Voted 1.9 Elect Director H.M. Pinedo, Md, Mgmt For For
Inc. Ph.D.
OSI Pharmaceuticals, OSIP 671040103 6/11/2008 Voted 1.1 Elect Director Katharine B. Mgmt For For
Inc. Stevenson
OSI Pharmaceuticals, OSIP 671040103 6/11/2008 Voted 1.11 Elect Director John P. White Mgmt For For
Inc.
OSI Pharmaceuticals, OSIP 671040103 6/11/2008 Voted 2 Ratify Auditors Mgmt For For
Inc.
QUALCOMM Inc. QCOM 747525103 3/11/2008 Voted 1.1 Elect Director Barbara T. Mgmt For For
Alexander
QUALCOMM Inc. QCOM 747525103 3/11/2008 Voted 1.2 Elect Director Donald G. Mgmt For For
Cruickshank
QUALCOMM Inc. QCOM 747525103 3/11/2008 Voted 1.3 Elect Director Raymond V. Mgmt For For
Dittamore
QUALCOMM Inc. QCOM 747525103 3/11/2008 Voted 1.4 Elect Director Irwin Mark Jacobs Mgmt For For
QUALCOMM Inc. QCOM 747525103 3/11/2008 Voted 1.5 Elect Director Paul E. Jacobs Mgmt For For
QUALCOMM Inc. QCOM 747525103 3/11/2008 Voted 1.6 Elect Director Robert E. Kahn Mgmt For For
QUALCOMM Inc. QCOM 747525103 3/11/2008 Voted 1.7 Elect Director Sherry Lansing Mgmt For For
QUALCOMM Inc. QCOM 747525103 3/11/2008 Voted 1.8 Elect Director Duane A. Nelles Mgmt For Withhold
QUALCOMM Inc. QCOM 747525103 3/11/2008 Voted 1.9 Elect Director Marc I. Stern Mgmt For For
QUALCOMM Inc. QCOM 747525103 3/11/2008 Voted 1.1 Elect Director Brent Scowcroft Mgmt For For
QUALCOMM Inc. QCOM 747525103 3/11/2008 Voted 2 Amend Omnibus Stock Plan Mgmt For For
QUALCOMM Inc. QCOM 747525103 3/11/2008 Voted 3 Ratify Auditors Mgmt For For
Satyam Computer SAY 804098101 8/30/2007 Voted Meeting for ADR Holders
Services Ltd
Satyam Computer SAY 804098101 8/30/2007 Voted 1a Accept Audited Balance Sheet Mgmt For For
Services Ltd
Satyam Computer SAY 804098101 8/30/2007 Voted 1b Accept Audited Profit and Loss Mgmt For For
Services Ltd Account
Satyam Computer SAY 804098101 8/30/2007 Voted 1c Accept Auditors' Report Mgmt For For
Services Ltd
Satyam Computer SAY 804098101 8/30/2007 Voted 1d Accept Directors' Report Mgmt For For
Services Ltd
Satyam Computer SAY 804098101 8/30/2007 Voted 2 Approve Final Dividend of Mgmt For For
Services Ltd INR 2.50 Per Share
Satyam Computer SAY 804098101 8/30/2007 Voted 3 Reappoint M. Srinivasan as Mgmt For For
Services Ltd Director
Satyam Computer SAY 804098101 8/30/2007 Voted 4 Reappoint K.G. Palepu as Director Mgmt For For
Services Ltd
Satyam Computer SAY 804098101 8/30/2007 Voted 5 Approve Price Waterhouse as Mgmt For For
Services Ltd Auditors and Authorize Board to
Fix Their Remuneration
Satyam Computer SAY 804098101 8/30/2007 Voted 6 Appoint T.R. Prasad as Director Mgmt For For
Services Ltd
Satyam Computer SAY 804098101 8/30/2007 Voted 7 Appoint V.S. Raju as Director Mgmt For For
Services Ltd
Satyam Computer SAY 804098101 8/30/2007 Voted Meeting for ADR Holders
Services Ltd
Satyam Computer SAY 804098101 8/30/2007 Voted 1a Accept Audited Balance Sheet Mgmt For For
Services Ltd
Satyam Computer SAY 804098101 8/30/2007 Voted 1b Accept Audited Profit and Loss Mgmt For For
Services Ltd Account
Satyam Computer SAY 804098101 8/30/2007 Voted 1c Accept Auditors' Report Mgmt For For
Services Ltd
Satyam Computer SAY 804098101 8/30/2007 Voted 1d Accept Directors' Report Mgmt For For
Services Ltd
Satyam Computer SAY 804098101 8/30/2007 Voted 2 Approve Final Dividend of Mgmt For For
Services Ltd INR 2.50 Per Share
Satyam Computer SAY 804098101 8/30/2007 Voted 3 Reappoint M. Srinivasan as Mgmt For For
Services Ltd Director
Satyam Computer SAY 804098101 8/30/2007 Voted 4 Reappoint K.G. Palepu as Director Mgmt For For
Services Ltd
Satyam Computer SAY 804098101 8/30/2007 Voted 5 Approve Price Waterhouse as Mgmt For For
Services Ltd Auditors and Authorize Board to
Fix Their Remuneration
Satyam Computer SAY 804098101 8/30/2007 Voted 6 Appoint T.R. Prasad as Director Mgmt For For
Services Ltd
Satyam Computer SAY 804098101 8/30/2007 Voted 7 Appoint V.S. Raju as Director Mgmt For For
Services Ltd
SBA Communications SBAC 78388J106 5/6/2008 Voted 1.1 Elect Director Steven E. Bernstein Mgmt For For
Corp.
SBA Communications SBAC 78388J106 5/6/2008 Voted 1.2 Elect Director Duncan H. Cocroft Mgmt For For
Corp.
SBA Communications SBAC 78388J106 5/6/2008 Voted 2 Approve Qualified Employee Stock Mgmt For For
Corp. Purchase Plan
SBA Communications SBAC 78388J106 5/6/2008 Voted 3 Ratify Auditors Mgmt For For
Corp.
SBA Communications SBAC 78388J106 5/6/2008 Voted 4 Other Business Mgmt For Against
Corp.
SBA Communications SBAC 78388J106 5/6/2008 Voted 1.1 Elect Director Steven E. Bernstein Mgmt For For
Corp.
SBA Communications SBAC 78388J106 5/6/2008 Voted 1.2 Elect Director Duncan H. Cocroft Mgmt For For
Corp.
SBA Communications SBAC 78388J106 5/6/2008 Voted 2 Approve Qualified Employee Stock Mgmt For For
Corp. Purchase Plan
SBA Communications SBAC 78388J106 5/6/2008 Voted 3 Ratify Auditors Mgmt For For
Corp.
SBA Communications SBAC 78388J106 5/6/2008 Voted 4 Other Business Mgmt For Against
Corp.
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 1 ELECT THE DIRECTOR FOR THE Mgmt For Against
Entertainment Limited ENSUING YEAR: TIANQIAO CHEN
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 2 ELECT THE DIRECTOR FOR THE Mgmt For Against
Entertainment Limited ENSUING YEAR: DANIAN CHEN
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 3 ELECT THE DIRECTOR FOR THE Mgmt For Against
Entertainment Limited ENSUING YEAR: QIANQIAN LUO
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 4 ELECT THE DIRECTOR FOR THE Mgmt For For
Entertainment Limited ENSUING YEAR: JINGSHENG HUANG
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 5 ELECT THE DIRECTOR FOR THE Mgmt For For
Entertainment Limited ENSUING YEAR: CHENGYU XIONG
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 6 ELECT THE DIRECTOR FOR THE Mgmt For For
Entertainment Limited ENSUING YEAR: BRUNO WU
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 7 ELECT THE DIRECTOR FOR THE Mgmt For Against
Entertainment Limited ENSUING YEAR: JUN TANG
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 8 ELECT THE DIRECTOR FOR THE Mgmt For Against
Entertainment Limited ENSUING YEAR: QUNZHAO TAN
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 9 ELECT THE DIRECTOR FOR THE Mgmt For Against
Entertainment Limited ENSUING YEAR: GRACE WU
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 1 ELECT THE DIRECTOR FOR THE Mgmt For Against
Entertainment Limited ENSUING YEAR: TIANQIAO CHEN
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 2 ELECT THE DIRECTOR FOR THE Mgmt For Against
Entertainment Limited ENSUING YEAR: DANIAN CHEN
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 3 ELECT THE DIRECTOR FOR THE Mgmt For Against
Entertainment Limited ENSUING YEAR: QIANQIAN LUO
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 4 ELECT THE DIRECTOR FOR THE
Entertainment Limited ENSUING YEAR: JINGSHENG HUANG Mgmt For For
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 5 ELECT THE DIRECTOR FOR THE Mgmt For For
Entertainment Limited ENSUING YEAR: CHENGYU XIONG
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 6 ELECT THE DIRECTOR FOR THE Mgmt For For
Entertainment Limited ENSUING YEAR: BRUNO WU
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 7 ELECT THE DIRECTOR FOR THE Mgmt For Against
Entertainment Limited ENSUING YEAR: JUN TANG
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 8 ELECT THE DIRECTOR FOR THE Mgmt For Against
Entertainment Limited ENSUING YEAR: QUNZHAO TAN
Shanda Interactive SNDA 81941Q203 12/18/2007 Voted 9 ELECT THE DIRECTOR FOR THE Mgmt For Against
ENSUING YEAR: GRACE WU
Sohu.com Inc. SOHU 83408W103 5/30/2008 Voted 1.1 Elect Director Edward B. Roberts Mgmt For For
Sohu.com Inc. SOHU 83408W103 5/30/2008 Voted 1.2 Elect Director Zhonghan Deng Mgmt For For
Sohu.com Inc. SOHU 83408W103 5/30/2008 Voted 2 Ratify Auditors Mgmt For For
Sohu.com Inc. SOHU 83408W103 5/30/2008 Voted 3 Other Business Mgmt Against
SUCCESSFACTORS, INC SFSF 864596101 5/23/2008 Voted 1.1 Elect Director W.E. Mcglashan, Mgmt For For
Jr.
SUCCESSFACTORS, INC SFSF 864596101 5/23/2008 Voted 1.2 Elect Director David G. Whorton Mgmt For For
SUCCESSFACTORS, INC SFSF 864596101 5/23/2008 Voted 2 Ratify Auditors Mgmt For For
SunPower Corp. SPWR 867652109 5/8/2008 Voted 1.1 Elect Director W. Steve Albrecht Mgmt For For
SunPower Corp. SPWR 867652109 5/8/2008 Voted 1.2 Elect Director Betsy S. Atkins Mgmt For For
SunPower Corp. SPWR 867652109 5/8/2008 Voted 1.3 Elect Director T.J. Rodgers Mgmt For For
SunPower Corp. SPWR 867652109 5/8/2008 Voted 1.4 Elect Director Thomas H. Werner Mgmt For For
SunPower Corp. SPWR 867652109 5/8/2008 Voted 1.5 Elect Director Pat Wood III Mgmt For For
SunPower Corp. SPWR 867652109 5/8/2008 Voted 2 Ratify Auditors Mgmt For For
SunPower Corp. SPWR 867652109 5/8/2008 Voted 3 Amend Omnibus Stock Plan Mgmt For Against
SunPower Corp. SPWR 867652109 5/8/2008 Voted 4 Amend Executive Incentive Mgmt For For
Bonus Plan
Synaptics, Inc. SYNA 87157D109 10/23/2007 Voted 1.1 Elect Director Federico Faggin Mgmt For Withhold
Synaptics, Inc. SYNA 87157D109 10/23/2007 Voted 1.2 Elect Director W. Ronald Van Dell Mgmt For For
Synaptics, Inc. SYNA 87157D109 10/23/2007 Voted 1.1 Elect Director Federico Faggin Mgmt For Withhold
Synaptics, Inc. SYNA 87157D109 10/23/2007 Voted 1.2 Elect Director W. Ronald Van Dell Mgmt For For
Taiwan Semiconductor TSM 874039100 6/13/2008 Voted Meeting for ADR Holders
Manufacturing Co.
Taiwan Semiconductor TSM 874039100 6/13/2008 Voted 1 TO ACCEPT 2007 BUSINESS REPORT Mgmt For For
Manufacturing Co. AND FINANCIAL STATEMENTS.
Taiwan Semiconductor TSM 874039100 6/13/2008 Voted 2 TO APPROVE THE PROPOSAL FOR Mgmt For For
Manufacturing Co. DISTRIBUTION OF 2007 PROFITS.
Taiwan Semiconductor TSM 874039100 6/13/2008 Voted 3 TO APPROVE THE CAPITALIZATION OF Mgmt For For
Manufacturing Co. 2007 DIVIDENDS, 2007 EMPLOYEE
PROFIT SHARING, AND CAPITAL
SURPLUS.
Taleo Corporation TLEO 87424N104 5/21/2008 Voted 1.1 Elect Director Patrick Gross Mgmt For For
Taleo Corporation TLEO 87424N104 5/21/2008 Voted 1.2 Elect Director Jeffrey Schwartz Mgmt For For
Taleo Corporation TLEO 87424N104 5/21/2008 Voted 2 Ratify Auditors Mgmt For For
Taleo Corporation TLEO 87424N104 5/21/2008 Voted 1.1 Elect Director Patrick Gross Mgmt For For
Taleo Corporation TLEO 87424N104 5/21/2008 Voted 1.2 Elect Director Jeffrey Schwartz Mgmt For For
Taleo Corporation TLEO 87424N104 5/21/2008 Voted 2 Ratify Auditors Mgmt For For
The Bisys Group, Inc. BSG 55472104 7/27/2007 Voted 1 Approve Merger Agreement Mgmt For For
The Bisys Group, Inc. BSG 55472104 7/27/2007 Voted 2 Adjourn Meeting Mgmt For For
THQ Inc. THQI 872443403 7/30/2007 Voted 1.1 Elect Director Brian J. Farrell Mgmt For For
THQ Inc. THQI 872443403 7/30/2007 Voted 1.2 Elect Director Lawrence Burstein Mgmt For For
THQ Inc. THQI 872443403 7/30/2007 Voted 1.3 Elect Director Henry T. DeNero Mgmt For For
THQ Inc. THQI 872443403 7/30/2007 Voted 1.4 Elect Director Brian P. Dougherty Mgmt For Withhold
THQ Inc. THQI 872443403 7/30/2007 Voted 1.5 Elect Director Jeffrey W. Mgmt For For
Griffiths
THQ Inc. THQI 872443403 7/30/2007 Voted 1.6 Elect Director Gary E. Rieschel Mgmt For For
THQ Inc. THQI 872443403 7/30/2007 Voted 1.7 Elect Director James Whims Mgmt For For
THQ Inc. THQI 872443403 7/30/2007 Voted 2 Increase Authorized Common Stock Mgmt For For
THQ Inc. THQI 872443403 7/30/2007 Voted 3 Ratify Auditors Mgmt For 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, Principal Executive Officer
(Principal Executive Officer)
Date August 18, 2008
---------------
*Print the name and title of each signing officer under his or her signature.