N-PX 1 brazos_npx.htm ANNUAL RECORD OF PROXY VOTING Annual Record of Proxy Voting



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 

 
 
FORM N-PX
 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
 


Investment Company Act file number 811-07881


Brazos Mutual Funds
(Exact name of registrant as specified in charter)


5949 Sherry Lane, Suite 1600
Dallas, TX 75225
(Address of principal executive offices) (Zip code)


Wayne Willems
5949 Sherry Lane, Suite 1600
Dallas, TX 75225
(Name and address of agent for service)


Registrant's telephone number, including area code: (214) 365-5200


Date of fiscal year end: November 30


Date of reporting period: June 30, 2006
 
Item 1. Proxy Voting Record.
 
                     
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
 
BRAZOS CAPITAL MANAGEMENT
 
Mtg
Company/
  
Mgmt
Vote
Record
  
Shares
Date/Type
Ballot Issues
Security
Rec
Cast
Date
Prpnent
Voted
 
06/02/06 - A
A.S.V., Inc. *ASVI* 
001963107
04/07/06
70,500
 
1
Elect Directors
For
For
  
Mgmt
 
2
Company Specific --Increase Authorized Common Stock and Decrease Authorized Preferred Stock
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
05/09/06 - A
ADTRAN, Inc. *ADTN* 
00738A106
03/14/06
55,303
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
4
Approve Executive Incentive Bonus Plan
For
For
  
Mgmt
 
 
05/25/06 - A
Advanced Medical Optics, Inc. *EYE* 
00763MPPH
03/31/06
27,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/05/06 - A
Advanced Micro Devices, Inc. *AMD* 
007903107
03/06/06
60,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
4
Amend Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
5
Approve Executive Incentive Bonus Plan
For
For
  
Mgmt
 
 
05/23/06 - A
Akamai Technologies, Inc. *AKAM* 
00971T101
03/31/06
138,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
05/02/06 - A
Allergan, Inc. *AGN* 
018490PPH
03/15/06
36,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Amend Non-Employee Director Omnibus Stock Plan
For
For
  
Mgmt
 
4
Approve Executive Incentive Bonus Plan
For
For
  
Mgmt
 
 
06/06/06 - A
Alliance Data Systems Corp. *ADS* 
018581108
04/13/06
34,500
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/11/06 - A
AMCOL International Corp. *ACO* 
02341W103
03/17/06
20,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
3
Approve Executive Incentive Bonus Plan
For
For
  
Mgmt
 
 
05/25/06 - A
American Ecology Corp. *ECOL* 
025533407
03/31/06
346,721
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Roy C. Eliff --- For
        
 
1.2
Elect Director Edward F. Heil --- Withhold
        
 
1.3
Elect Director Kenneth C. Leung --- For
        
 
1.4
Elect Director Richard Riazzi --- For
        
 
1.5
Elect Director Stephen A. Romano --- For
        
 
1.6
Elect Director Jimmy D. Ross --- For
        
 
1.7
Elect Director Richard T. Swope --- For
        
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Approve Restricted Stock Plan
For
For
  
Mgmt
 
 
06/08/06 - A
American Equity Investment Life Holding *AEL* 
025676206
04/15/06
146,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Increase Authorized Common Stock
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
06/08/06 - A
American Rail Car Industries Inc *ARII* 
02916P103
04/26/06
88,100
 
1
Elect Directors
For
For
  
Mgmt
 
 
 
09/15/05 - A
American Science and Engineering, Inc. *ASEI* 
029429107
07/27/05
19,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Approve Omnibus Stock Plan
For
Against
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
11/03/05 - A
Anaren Inc. *ANEN* 
032744104
09/12/05
124,400
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
07/21/05 - A
ArthroCare Corp. *ARTC* 
043136100
06/06/05
159,300
 
1
Elect Directors
For
For
  
Mgmt
 
2
Approve Issuance of Shares To Satisfy Nasdaq's 20% Rule
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
04/27/06 - A
Astec Industries, Inc. *ASTE* 
046224101
02/17/06
257,800
 
1
Elect Directors
For
For
  
Mgmt
 
2
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
3
Other Business
For
Against
  
Mgmt
 
 
05/24/06 - A
Atheros Communications, Inc *ATHR* 
04743P108
04/04/06
75,100
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
04/28/06 - A
Badger Meter, Inc. *BMI* 
056525108
02/28/06
17,500
 
1
Elect Directors
For
For
  
Mgmt
 
 
04/20/06 - A
BioLase Technology, Inc. *BLTI* 
090911108
03/09/06
131,700
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
01/31/06 - A
BJ Services Company *BJS* 
055482103
12/06/05
63,500
 
1
Elect Directors
For
For
  
Mgmt
 
2
Increase Authorized Common Stock
For
For
  
Mgmt
 
3
Adjourn Meeting
For
Against
  
Mgmt
 
 
06/02/06 - A
Bois D Arc Energy LLC *BDE* 
09738U103
04/28/06
66,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
04/27/06 - A
Broadcom Corp. *BRCM* 
111320107
02/28/06
50,400
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Articles/Bylaws/Charter-Non-Routine
For
For
  
Mgmt
 
3
Establish Range For Board Size
For
For
  
Mgmt
 
4
Amend Non-Employee Director Omnibus Stock Plan
For
Against
  
Mgmt
 
5
Ratify Auditors
For
For
  
Mgmt
 
 
 
05/03/06 - A
Bucyrus International, Inc. *BUCY* 
118759109
03/14/06
27,300
 
1
Elect Directors
For
For
  
Mgmt
 
2
Increase Authorized Common Stock
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
4
Ratify Auditors
For
For
  
Mgmt
 
 
04/19/06 - A
Burlington Northern Santa Fe Corp. *BNI* 
12189T104
02/28/06
21,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
4
Amend Executive Incentive Bonus Plan
For
For
  
Mgmt
 
5
Require a Majority Vote for the Election of Directors
Against
For
  
ShrHoldr
 
6
Separate Chairman and CEO Positions
Against
For
  
ShrHoldr
 
 
10/20/05 - A
Celebrate Express, Inc. *BDAY* 
15100A104
08/26/05
23,100
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
07/22/05 - S
Centene Corp. *CNC* 
15135B101
06/09/05
106,000
 
1
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
 
07/14/05 - A
Centex Corp. *CTX* 
152312104
05/26/05
40,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
08/17/05 - A
Cholestech Corp. *CTEC* 
170393102
06/20/05
204,300
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
 
07/28/05 - A
Cirrus Logic, Inc. *CRUS* 
172755100
06/01/05
3,200
 
1
Elect Directors
For
    
Mgmt
 
2
Ratify Auditors
For
    
Mgmt
 
3
Other Business
For
    
Mgmt
 
 
05/09/06 - A
Coeur D' Alene Mines Corp. *CDE* 
192108108
03/21/06
185,600
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/23/06 - A
Community Health Systems, Inc. *CYH* 
203668108
03/31/06
60,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
08/17/05 - A
CONSOLIDATED WATER CO INC *CWCO* 
G23773107
05/31/05
106,400
   
Meeting for Holders of ADRs
        
 
1
Elect Directors
For
For
  
Mgmt
 
2
TO APPROVE THE AMENDMENT TO THE COMPANY S EMPLOYEE SHARE INCENTIVE PLAN.
For
For
  
Mgmt
 
3
TO APPROVE THE ISSUANCE OF ORDINARY SHARES TO MESSRS. CROWLEY, GREGORY MCTAGGART, MORRISON, PEREIRA AND SANTHA, AS ALL OR PART OF THEIR ANNUAL BONUSES, IF EARNED, IN ACCORDANCE WITH THEIR RESPECTIVE EMPLOYMENT AGREEMENTS.
For
For
  
Mgmt
 
4
TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO JEFFREY M. PARKER AND FREDERICK W. MCTAGGART, AS PROXIES, TO ALTER THE COMPANY S MEMORANDUM OF ASSOCIATION TO SUBDIVIDE THE ORDINARY SHARES AND REDEEMABLE PREFERENCE SHARES FROM CI$1.00 PAR VALUE TO CI$0
For
For
  
Mgmt
 
5
TO ELECT KPMG AS THE INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
For
For
  
Mgmt
 
 
 
04/27/06 - A
Corning Inc. *GLW* 
219350105
02/27/06
54,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
3
Amend Executive Incentive Bonus Plan
For
For
  
Mgmt
 
4
Approve Non-Employee Director Omnibus Stock Plan
For
For
  
Mgmt
 
5
Ratify Auditors
For
For
  
Mgmt
 
6
Declassify the Board of Directors
Against
For
  
ShrHoldr
 
 
08/18/05 - A
Corporate Executive Board Co. (The) *EXBD* 
21988R102
06/21/05
70,790
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
Against
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
05/11/06 - A
Corrections Corporation of America *CXW* 
22025Y407
03/28/06
181,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/10/06 - A
Covance Inc. *CVD* 
222816100
03/20/06
66,243
 
1
Elect Directors
For
For
  
Mgmt
 
 
05/03/06 - A
CSX Corp. *CSX* 
126408103
03/03/06
38,400
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
4
Reduce Supermajority Vote Requirement
For
For
  
Mgmt
 
5
Reduce Supermajority Vote Requirement
For
For
  
Mgmt
 
6
Separate Chairman and CEO Positions
Against
Against
  
ShrHoldr
 
 
05/01/06 - A
Cypress Semiconductor Corp. *CY* 
232806109
03/09/06
183,800
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Amend Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
 
01/18/06 - A
Digi International Inc. *DGII* 
253798102
11/21/05
120,600
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/06/06 - A
Digital Music Group Inc *DMGI* 
25388X106
04/25/06
76,700
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Other Business
For
Against
  
Mgmt
 
 
06/07/06 - A
DJO INC. *DJO* 
23325G104
04/21/06
29,300
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
07/12/05 - A
DoubleClick Inc. 
258609304
05/26/05
4,500
 
1
Approve Merger Agreement
For
    
Mgmt
 
2
Elect Directors
For
    
Mgmt
 
3
Ratify Auditors
For
    
Mgmt
 
4
Adjourn Meeting
For
    
Mgmt
 
 
 
08/04/05 - A
DRS Technologies, Inc. *DRS* 
23330X100
06/23/05
71,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
07/20/05 - A
DSP Group, Inc. *DSPG* 
23332B106
05/26/05
1,500
 
1
Elect Directors
For
    
Mgmt
 
2
Ratify Auditors
For
    
Mgmt
 
 
05/17/06 - A
Dynegy, Inc. *DYN* 
26816Q101
03/22/06
1,495,100
 
1
Elect Directors
For
For
  
Mgmt
 
2
Company Specific-Remove Provision Specifying Number of Directors
For
Against
  
Mgmt
 
3
Amend Articles/Bylaws/Charter-Non-Routine
For
For
  
Mgmt
 
4
Ratify Auditors
For
For
  
Mgmt
 
 
06/07/06 - A
Electronics For Imaging, Inc. *EFII* 
286082102
04/17/06
81,500
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
3
Amend Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
 
05/02/06 - A
Encore Wire Corp. *WIRE* 
292562105
03/03/06
120,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Stock Option Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
05/09/06 - A
Ensco International, Inc. *ESV* 
26874Q100
03/10/06
50,012
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/24/06 - A
Express Scripts, Inc. *ESRX* 
302182100
03/31/06
20,624
 
1
Elect Directors
For
For
  
Mgmt
 
2
Increase Authorized Common Stock
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
4
Ratify Auditors
For
For
  
Mgmt
 
 
02/06/06 - A
Fair Isaac Corp. *FIC* 
303250104
12/09/05
32,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
12/15/05 - A
Flanders Corporation *FLDR* 
338494107
11/01/05
209,787
 
1
Elect Directors
For
For
  
Mgmt
 
 
05/04/06 - A
Freeport-McMoRan Copper & Gold Inc. *FCX* 
35671D857
03/07/06
41,500
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
4
Review Payment Policy to Indonesian Military
Against
Against
  
ShrHoldr
 
 
 
04/28/06 - A
Gehl Co. *GEHL* 
368483103
02/20/06
144,800
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
05/10/06 - A
Grant Prideco Inc *GRP* 
38821G101
03/21/06
41,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
3
Approve Executive Incentive Bonus Plan
For
For
  
Mgmt
 
 
05/18/06 - A
Gulfmark Offshore, Inc. *GMRK* 
402629109
03/24/06
37,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
11/15/05 - S
Hologic, Inc. *HOLX* 
436440101
09/30/05
54,014
 
1
Increase Authorized Common Stock
For
For
  
Mgmt
 
 
06/16/06 - A
Home Solutions of America, Inc. *HSOA* 
437355100
05/02/06
620,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Stock Option Plan
For
Against
  
Mgmt
 
3
Increase Authorized Common Stock
For
For
  
Mgmt
 
4
Ratify Auditors
For
For
  
Mgmt
 
 
01/20/06 - A
Horizon Health Corp. *HORC* 
44041Y104
12/01/05
75,900
 
1
Elect Directors
For
For
  
Mgmt
 
 
05/02/06 - A
Hornbeck Offshore Services, Inc. *HOS* 
440543106
03/23/06
48,400
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
05/17/06 - A
Hospira Inc *HSP* 
441060PPH
03/20/06
36,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/13/06 - A
Ikanos Communications, Inc. *IKAN* 
45173E105
04/21/06
129,800
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
07/13/05 - A
InterVoice Inc *INTV* 
461142101
06/01/05
1,100
 
1
Elect Directors
For
    
Mgmt
 
2
Approve Omnibus Stock Plan
For
    
Mgmt
 
3
Other Business
For
    
Mgmt
 
 
 
07/21/05 - A
IntraLase Corp. *ILSE* 
461169104
06/24/05
194,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
08/03/05 - A
IVAX Corp. 
465823102
06/10/05
76,900
 
1
Elect Directors
For
For
  
Mgmt
 
 
10/27/05 - S
IVAX Corp. 
465823102
09/23/05
50,038
 
1
Approve Merger Agreement
For
For
  
Mgmt
 
 
01/26/06 - A
Jacobs Engineering Group Inc. *JEC* 
469814107
12/20/05
48,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
02/23/06 - A
Joy Global, Inc. *JOYG* 
481165108
01/06/06
49,700
 
1
Elect Directors
For
For
  
Mgmt
 
 
05/17/06 - A
Kenexa Corp *KNXA* 
488879107
04/06/06
96,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Approve Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
06/08/06 - A
Keryx Biopharmaceuticals, Inc *KERX* 
492515101
04/17/06
108,800
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/25/06 - A
King Pharmaceuticals Inc. *KG* 
495582PPH
03/31/06
27,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Increase Authorized Common Stock
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
4
Declassify the Board of Directors
Against
For
  
ShrHoldr
 
 
05/03/06 - A
Lufkin Industries, Inc. *LUFK* 
549764108
03/06/06
36,400
 
1
Elect Directors
For
For
  
Mgmt
 
 
06/09/06 - A
Marvell Technology Group Ltd *MRVL* 
G5876H105
04/12/06
32,875
   
Meeting for Holders of ADRs
        
 
1
Elect Directors
For
For
  
Mgmt
 
2
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE 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.
For
For
  
Mgmt
 
3
TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL.
For
For
  
Mgmt
 
4
TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS.
For
For
  
Mgmt
 
 
 
05/11/06 - A
Matrixx Initiatives, Inc. *MTXX* 
57685L105
03/22/06
55,100
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/24/06 - A
MEDCO Health Solutions Inc *MHS* 
58405UPPH
03/29/06
27,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/12/06 - A
Metretek Technologies, Inc. *MEK* 
59159Q107
05/12/06
329,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
Against
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
02/22/06 - A
Microsemi Corp. *MSCC* 
595137100
01/06/06
169,107
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/07/06 - A
Monster Worldwide, Inc. *MNST* 
611742107
04/25/06
156,702
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Report on Board Diversity
None
Against
  
ShrHoldr
 
 
05/10/06 - A
Natco Group, Inc. *NTG* 
63227W203
03/13/06
66,800
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Approve Omnibus Stock Plan
For
Against
  
Mgmt
 
 
07/22/05 - A
National Oilwell Varco Inc. *NOV* 
637071101
06/08/05
22,400
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/26/06 - A
Ness Technologies, Inc. *NSTC* 
64104X108
04/27/06
234,300
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/18/06 - A
NetLogic Microsystems, Inc. *NETL* 
64118B100
03/28/06
136,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
Against
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
04/25/06 - A
Newmont Mining Corp. (Holding Company) *NEM* 
651639106
03/01/06
41,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Provide for an Independent Chairman
Against
Against
  
ShrHoldr
 
 
 
09/28/05 - A
Nice-Systems Ltd. 
653656108
08/22/05
33,800
   
Meeting for Holders of ADRs
        
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
AN AMENDMENT TO THE MEMORANDUM AND ARTICLES INCREASING THE COMPANY S SHARE CAPITAL FROM 50,000,000 TO 75,000,000 SHARES.
For
Against
  
Mgmt
 
4
AN AMENDMENT TO THE ARTICLES AUTHORIZING TO ELECT DIRECTORS LATER THAN THE DATE OF THE RESOLUTION ELECTING SUCH DIRECTOR.
For
For
  
Mgmt
 
5
AMENDMENTS TO THE ARTICLES IN ORDER TO INCORPORATE CERTAIN PROVISIONS OF RECENT AMENDMENTS TO THE ISRAELI COMPANIES LAW.
For
For
  
Mgmt
 
6
TO APPROVE AMENDMENTS TO THE INDEMNIFICATION LETTERS IN FAVOR OF THE COMPANY S DIRECTORS.
For
For
  
Mgmt
 
7
TO APPROVE THE REALLOCATION OF THE POOL OF SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
For
Against
  
Mgmt
 
8
TO APPROVE THE COMPANY S RESTRICTED SHARE INCENTIVE PLAN.
For
Against
  
Mgmt
 
9
TO APPROVE THE REALLOCATION OF THE POOL OF SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK OPTION PLAN.
For
Against
  
Mgmt
 
10
TO APPROVE A CASH BONUS, AS WELL AS AN OPTION GRANT AND A RESTRICTED SHARE GRANT TO MR. HAIM SHANI, THE CEO AND DIRECTOR.
For
Against
  
Mgmt
 
11
AN AMENDMENT TO THE EMPLOYMENT AGREEMENT OF HAIM SHANI, THE CEO AND A DIRECTOR OF THE COMPANY, EFFECTIVE JULY 1, 2005.
For
For
  
Mgmt
 
12
TO APPROVE CHANGES IN THE FEES OF THE DIRECTORS (EXCLUDING EXTERNAL DIRECTORS ).
For
For
  
Mgmt
 
13
TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO CERTAIN NON-EXECUTIVE DIRECTORS.
For
Against
  
Mgmt
 
 
 
07/28/05 - A
Novatel Wireless, Inc. *NVTL* 
66987M604
06/08/05
78,700
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
Against
  
Mgmt
 
 
05/24/06 - A
NuVasive, Inc. *NUVA* 
670704105
04/05/06
218,700
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
07/21/05 - A
Nvidia Corporation *NVDA* 
67066G104
05/23/05
40,400
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/22/06 - A
Nvidia Corporation *NVDA* 
67066G104
04/24/06
94,800
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/10/06 - A
Palomar Medical Technologies, Inc. *PMTI* 
697529303
03/13/06
89,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Approve Omnibus Stock Plan
For
Against
  
Mgmt
 
4
Other Business
For
Against
  
Mgmt
 
 
05/03/06 - A
Phase Forward Inc *PFWD.* 
71721R406
03/28/06
599,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
Against
  
Mgmt
 
 
 
05/26/06 - A
Phelps Dodge Corp. *PD* 
717265102
04/06/06
27,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Approve Non-Employee Director Stock Option Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
08/05/05 - A
Pioneer Drilling Company *PDC* 
723655106
06/20/05
183,300
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
06/01/06 - A
PMC-Sierra, Inc. *PMCS* 
69344F106
04/03/06
74,600
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
08/11/05 - A
Polo Ralph Lauren Corp. *RL* 
731572103
06/27/05
38,843
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
11/10/05 - A
Powerwave Technologies, Inc. *PWAV* 
739363109
09/20/05
196,400
 
1
Elect Directors
For
Split
  
Mgmt
 
1.1
Elect Director Daniel A. Artusi --- For
        
 
1.2
Elect Director Ronald J. Buschur --- For
        
 
1.3
Elect Director John L. Clendenin --- For
        
 
1.4
Elect Director Bruce C. Edwards --- For
        
 
1.5
Elect Director David L. George --- For
        
 
1.6
Elect Director Eugene L. Goda --- For
        
 
1.7
Elect Director Mikael R. Gottschlich --- For
        
 
1.8
Elect Director Carl W. Neun --- For
        
 
1.9
Elect Director Andrew J. Sukawaty --- Withhold
        
 
2
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
3
Amend Non-Employee Director Stock Option Plan
For
For
  
Mgmt
 
4
Ratify Auditors
For
For
  
Mgmt
 
 
06/07/06 - A
Radyne Corp *RADN* 
750611402
04/24/06
265,700
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
Against
  
Mgmt
 
 
08/02/05 - A
RF Micro Devices, Inc. *RFMD* 
749941100
05/27/05
9,400
 
1
Elect Directors
For
    
Mgmt
 
2
Approve Option Exchange Program
For
    
Mgmt
 
3
Ratify Auditors
For
    
Mgmt
 
 
07/22/05 - A
Satyam Computer Services 
804098101
06/17/05
102,754
   
Meeting for Holders of ADRs
        
 
1
APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT AND THE DIRECTORS REPORT AS OF MARCH 31, 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
For
For
  
Mgmt
 
2
APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY SHARES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
For
For
  
Mgmt
 
3
APPROVAL TO RE-APPOINT PROF. KRISHNA G PALEPU, AS DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
For
For
  
Mgmt
 
4
Ratify Auditors
For
For
  
Mgmt
 
 
05/19/06 - A
Schering-Plough Corp. *SGP* 
806605PPH
03/20/06
36,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditor
For
For
  
Mgmt
 
3
Declassify the Board of Directors
For
For
  
Mgmt
 
4
Approve Outside Director Stock Awards/Options in Lieu of Cash
For
For
  
Mgmt
 
5
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
6
Require a Majority Vote for the Election of Directors
Against
For
  
ShrHoldr
 
7
Adopt Simple Majority Vote Requirement
Against
For
  
ShrHoldr
 
 
06/15/06 - A
Sciele Pharma Inc *SCRX* 
32051K106
05/10/06
183,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Change Company Name
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
 
06/29/06 - A
Smith Micro Software, Inc. *SMSI* 
832154108
05/01/06
175,400
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Other Business
For
Against
  
Mgmt
 
 
05/04/06 - A
Southern Copper Corporation *PCU* 
84265V105
03/23/06
33,586
 
1
Elect Directors
For
For
  
Mgmt
 
2
Require Advance Notice for Shareholder Proposals/Nominations
For
Against
  
Mgmt
 
3
Amend Articles/Bylaws/Charter-Non-Routine
For
For
  
Mgmt
 
4
Amend Articles/Change in Control
For
For
  
Mgmt
 
5
Adopt Supermajority Vote Requirement for Amendments
For
Against
  
Mgmt
 
6
Increase Authorized Common Stock
For
For
  
Mgmt
 
7
Ratify Auditors
For
For
  
Mgmt
 
 
10/28/05 - A
SRA International, Inc. *SRX* 
78464R105
09/16/05
66,419
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
04/19/06 - A
State Street Corp. (Boston) *STT* 
857477103
02/24/06
26,500
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
4
Amend Executive Incentive Bonus Plan
For
For
  
Mgmt
 
5
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Against
For
  
ShrHoldr
 
 
05/10/06 - A
Sterling Construction Company, Inc *STRL* 
859241101
03/13/06
100,000
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
Against
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
4
Other Business
For
Against
  
Mgmt
 
 
10/31/05 - S
Sun Healthcare Group, Inc. *SUNH* 
866933401
09/16/05
453,283
 
1
Issue Shares in Connection with an Acquisition
For
For
  
Mgmt
 
 
05/25/06 - A
Sun Healthcare Group, Inc. *SUNH* 
866933401
04/06/06
326,800
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
01/04/06 - S
TD Ameritrade Holdings Corp. *AMTD* 
03074K100
11/16/05
185,300
 
1
Issue Shares in Connection with an Acquisition
For
For
  
Mgmt
 
2
Amend Articles/Bylaws/Charter-Non-Routine
For
For
  
Mgmt
 
3
Amend Articles/Bylaws/Charter to Include Antitakeover Provision(s)
For
For
  
Mgmt
 
4
Increase Authorized Common Stock
For
For
  
Mgmt
 
5
Eliminate Right to Act by Written Consent
For
For
  
Mgmt
 
6
Approve Increase in Size of Board
For
For
  
Mgmt
 
7
Amend Nomination Procedures for the Board
For
For
  
Mgmt
 
8
Approve A Position Which Allocates Corporate Opportunities
For
For
  
Mgmt
 
9
Amend Omnibus Stock Plan
For
Against
  
Mgmt
 
10
Amend Non-Employee Director Omnibus Stock Plan
For
For
  
Mgmt
 
11
Adjourn Meeting
For
Against
  
Mgmt
 
 
03/09/06 - A
TD Ameritrade Holdings Corp. *AMTD* 
03074K100
01/26/06
173,400
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
4
Other Business
For
Against
  
Mgmt
 
 
04/27/06 - A
Tellabs, Inc. *TLAB* 
879664100
02/27/06
322,962
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
 
07/27/05 - A
Teva Pharmaceutical Industries 
881624209
06/20/05
29,444
   
Meeting for Holders of ADRs
        
 
1
TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME
For
For
  
Mgmt
 
2
TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004
For
For
  
Mgmt
 
3
TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS
For
For
  
Mgmt
 
4
TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM
For
For
  
Mgmt
 
5
TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM
For
For
  
Mgmt
 
6
TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM
For
For
  
Mgmt
 
7
TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM
For
For
  
Mgmt
 
8
TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY
For
For
  
Mgmt
 
9
TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM SHARE INCENTIVE PLAN
For
Against
  
Mgmt
 
10
TO APPROVE AN AMENDMENT TO PROVISIONS OF THE COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS
For
For
  
Mgmt
 
11
TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY
For
For
  
Mgmt
 
12
TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION
For
For
  
Mgmt
 
 
 
05/04/06 - A
Teva Pharmaceutical Industries 
881624209
03/27/06
109,400
   
Meeting for Holders of ADRs
        
 
1
TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED.
For
For
  
Mgmt
 
2
TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL.
For
For
  
Mgmt
 
3
TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS.
For
For
  
Mgmt
 
4
TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DR. PHILLIP FROST
For
For
  
Mgmt
 
5
TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CARLO SALVI
For
For
  
Mgmt
 
6
TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID SHAMIR
For
For
  
Mgmt
 
7
TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY.
For
Against
  
Mgmt
 
8
TO APPROVE AN AMENDMENT TO SECTION 60(E) OF THE COMPANY S ARTICLES OF ASSOCIATION.
For
For
  
Mgmt
 
9
TO APPROVE AN INCREASE IN THE REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD).
For
For
  
Mgmt
 
10
TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION.
For
For
  
Mgmt
 
 
 
06/20/06 - A
The Bon-Ton Stores, Inc. *BONT* 
09776J101
04/28/06
100,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
06/13/06 - A
The Gymboree Corp. *GYMB* 
403777105
04/21/06
242,100
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
3
Amend Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
4
Ratify Auditors
For
For
  
Mgmt
 
 
05/02/06 - A
The Manitowoc Company, Inc. *MTW* 
563571108
02/22/06
67,100
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/22/06 - A
The TriZetto Group, Inc. *TZIX* 
896882107
03/23/06
206,700
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
07/19/05 - A
THQ Inc. *THQI* 
872443403
05/27/05
1,000
 
1
Elect Directors
For
    
Mgmt
 
2
Ratify Auditors
For
    
Mgmt
 
 
05/09/06 - A
Tollgrade Communications, Inc. *TLGD* 
889542106
03/06/06
99,100
 
1
Elect Directors
For
For
  
Mgmt
 
2
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
4
Declassify the Board of Directors
Against
For
  
ShrHoldr
 
 
05/23/06 - A
Triad Hospitals, Inc. *TRI* 
89579K109
03/27/06
40,800
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
10/24/05 - A
Trident Microsystems, Inc. *TRID* 
895919108
09/07/05
163,716
 
1
Elect Directors
For
For
  
Mgmt
 
2
Increase Authorized Common Stock
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
05/25/06 - S
Trident Microsystems, Inc. *TRID* 
895919108
04/20/06
62,400
 
1
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
 
08/18/05 - A
True Religion Apparel, Inc. *TRLG* 
89784N104
07/15/05
367,800
 
1
Elect Directors
For
For
  
Mgmt
 
2
Change State of Incorporation from Nevada to Delaware
For
Against
  
Mgmt
 
3
Amend Omnibus Stock Plan
For
Against
  
Mgmt
 
4
Ratify Auditors
For
For
  
Mgmt
 
 
 
05/18/06 - A
United Industrial Corp. *UIC* 
910671106
04/03/06
60,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
05/23/06 - A
Valeant Pharmaceuticals Intl. *VRX* 
91911XPPH
04/11/06
27,200
 
1
Elect Directors
For
For
  
Mgmt
 
2
Approve Omnibus Stock Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
02/16/06 - A
Varian Medical Systems Inc *VAR* 
92220P105
12/19/05
2,100
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Omnibus Stock Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 
08/08/05 - S
VaxGen, Inc. 
922390208
06/20/05
83,300
 
1
Increase Authorized Common Stock
For
For
  
Mgmt
 
 
06/09/06 - A
Vocus Inc. *VOCS* 
92858J108
04/17/06
78,100
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/05/06 - A
Watson Pharmaceuticals, Inc. *WPI* 
942683PPH
03/23/06
36,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/09/06 - A
Website Pros, Inc. *WSPI* 
94769V105
03/23/06
111,800
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/17/06 - A
Wesco International, Inc. *WCC* 
95082P105
04/03/06
23,900
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
05/18/06 - A
Witness Systems, Inc. *WITS* 
977424100
03/31/06
148,100
 
1
Elect Directors
For
For
  
Mgmt
 
2
Ratify Auditors
For
For
  
Mgmt
 
 
08/04/05 - A
Xilinx, Inc. *XLNX* 
983919101
06/06/05
35,800
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Qualified Employee Stock Purchase Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
4
Require a Majority Vote for the Election of Directors
Against
For
  
ShrHoldr
 
 
05/25/06 - A
Yahoo!, Inc. *YHOO* 
984332106
03/29/06
42,100
 
1
Elect Directors
For
For
  
Mgmt
 
2
Amend Non-Employee Director Omnibus Stock Plan
For
For
  
Mgmt
 
3
Ratify Auditors
For
For
  
Mgmt
 
 

 
 
SIGNATURES

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


(Registrant) Brazos Mutual Funds                                  


By (Signature and Title) /s/ Wayne G. Willems             
Wayne G. Willems
Principal Executive Officer


Date August 8, 2006