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: 811-04276
AMANA MUTUAL FUNDS TRUST
(Exact Name of Registrant as Specified in Charter)
1300 N. State Street
Bellingham, Washington 98225-4730
(Address of Principal Executive Offices, including ZIP Code)
Nicholas F. Kaiser
1300 N. State Street
Bellingham, Washington 98225-4730
(Name and Address of Agent for Service)
Registrant’s Telephone Number- (360) 734-9900
Date of fiscal year end: May 31, 2006
Date of reporting period: June 30, 2006
Amana
Mutual Funds Trust, Growth Fund (AMAGX)
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Proxy Voting
Record relating to shareholder meetings held
from July 1, 2005 through June 30, 2006
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| Proposal # | Issue / Proposals | Shares / Proposed by | Symbol / Directors Recommend | CUSIP / Vote | Meeting Date |
| Sprint | 1,300 | FON | 852061100 | 7/13/05 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Amendment to Sprint's articles of incorporation to increase the number of authorized shares of Sprint series 1 common stock | Issuer | For | For | |
| 3 | Amendment to sprint's articles of incorporation to create the class of non-voting common stock and create the ninth series preferred stock and add a provision stating that stockholder approval is not required for the acquisition by spring nextel of non-voting common stock or the ninth series preferred stock from a holder of that stock. | Issuer | For | For | |
| 4 | Adoption of the sprint nextel amended and restated article of incorporation. | Issuer | For | For | |
| 5 | Issuance of sprint nextel series 1 common stock non-voting common stock and the ninth series preferred stock in the merger. | Issuer | For | For | |
| 6 | Possible adjournment of the spring annual meeting | Issuer | For | For | |
| 7 | To Ratify appointment of KPMG LLP as independent auditors of Sprint for 2005. | Issuer | For | For | |
| 8 | Senior Executive retirement benefits | Stockholder | Against | Against | |
| Macromedia | 25,000 | MACR | 556100105 | 7/18/05 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Amendment to the company's 2002 equity incentive plan | Issuer | For | For | |
| 3 | Ratification of selection of KPMG LLP as the company's independent registered public accounting firm. | Issuer | For | For | |
| Adobe Systems Incorporated | 33,600 | ADBE | 00724F101 | 8/24/05 | |
| 1 | To approve the issuance of shares of Adobe common stock in the merger contemplated by the agreement and plan of merger and reorganization, dated as of April 17,2005, among Adobe, Avner Acquisition Sub, Inc. a Delaware corporation and a wholly owned subsidiary of Adobe and Macromedia, Inc. | Issuer | For | For | |
| 2 | To adjourn the special meeting, if necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes in favor of proposal 1. | Issuer | For | For | |
| John Wiley & Sons, Inc. | 20,000 | JW/A | 968223206 | 9/15/05 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Proposal to ratify the appointment of KPMG LLP as independent accountants | Issuer | For | For | |
| Macromedia INC | 25,000 | MACR | 556100105 | 8/24/05 | |
| 1 | To adopt the agreement and plan of merger and reorganization, dated April 17, 2005, by and among adobe systems incorporated avner acquisition sub inc., a wholly owned subsidiary of adobe systems incorporated , and macromedia, inc. | Issuer | For | For | |
| 2 | To approve an adjournment of the macromedia special meeting, if necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes in favor of proposal no. 1. | Issuer | For | For | |
| 3Com Corporation | 55,000 | COMS | 885535104 | 9/28/05 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Approve amendments to the 3COM 2003 stock plan | Issuer | For | For | |
| 3 | To ratify the appointment of Deloitte & Touche LLP at the company's registered independent public accounting firm for the fiscal year ending June 2, 2006 | Issuer | For | For | |
| Harris Corporation | 26,000 | HRS | 413875105 | 10/28/05 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Approval of the Harris corporation 2005 equity incentive plan | Issuer | For | For | |
| 3 | Approval of the Harris corporation 2005 annual incentive plan | Issuer | For | For | |
| 4 | Ratification of the appointment of Ernest & Young LLP as independent auditors | Issuer | For | For | |
| Harman International Industries INC | 10,000 | HAR | 413086109 | 11/2/05 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| Barr Pharmaceuticals | 25,000 | BRL | 68306109 | 11/3/05 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Increase of authorized shares for Barr Pharmaceuticals INC as employee stock purchase plan | Issuer | For | For | |
| 3 | Ratification of the selection of Deloitte & Touche LLP as the registered public accounting firm of the company for the fiscal year ending June 30, 2006 | Issuer | For | For | |
| 4 | Elimination of animal based test methods | Issuer | Against | For | |
| Cree INC | 20,000 | CREE | 225447101 | 11/3/05 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Approval of the 2005 employee stock purchase plan | Issuer | For | For | |
| 3 | Approval of the amendments to the 2004 long term incentive compensation plan | Issuer | For | For | |
| 4 | Ratification of the appointment of Ernst & Young LLP as independent auditors for the fiscal year ending June 25, 2006 | Issuer | For | For | |
| Hansen Natural Corporation | 2,063 | HANS | 411310105 | 11/11/05 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Proposal to approve an amendment to the company's certificate of incorporation to increase the number of authorized shares of common stock from 30,000,000 to 100,000,000 | Issuer | For | For | |
| 3 | Proposal to approve and adopt the 2005 directors plan | Issuer | For | For | |
| 4 | Proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors of Hansen Natural Corporation for the fiscal year ending December 31, 2005 | Issuer | For | For | |
| The Clorox Company | 18,000 | CLX | 189054109 | 11/16/05 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Proposal to approve the 2005 stock incentive plan | Issuer | For | For | |
| 3 | Proposal to approve the executive incentive compensation plan | Issuer | For | For | |
| 4 | Proposal to ratify the selection of Ernst & Young LLP, independent registered public accounting firm, for the fiscal year ending June 30, 2006 | Issuer | For | For | |
| SS&C Technologies | 22,000 | SSNC | 85227Q100 | 11/22/05 | |
| 1 | Adoption of the agreement and plan of merger, dated July 28, 2005, by and among sunshine acquisition corporation, sunshine merger corporation, and SS&C Technologies, INC. pursuant to which holders of common stock of SS&C technologies INC. will be entitled to receive $37.25 in cash per share of common stock | Issuer | For | For | |
| 2 | Approval of adjournments or postponements of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the meeting to adopt the merger agreement | Issuer | For | For | |
| 3 | Transaction of such other business as may properly come before the special meeting or any adjournment or postponement thereof, including to consider any procedural matters incident to the conduct of the special meeting | Issuer | For | For | |
| Intuit INC | 30,000 | INTU | 461202103 | 12/16/05 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2006 | Issuer | For | For | |
| 3 | Approve the amendment to our 2005 equity incentive plan | Issuer | For | For | |
| Emcor Group INC | 35,000 | EME | 29084Q100 | 1/27/06 | |
| 1 | Approval of amendment to the restated certificate of incorporation, as amended, of Emcor Group INC | Issuer | For | For | |
| Novartis Ag | 40,000 | NVS | 66987V109 | 2/28/06 | |
| 1 | Approval of the annual report, the financial statements of Novartis Ag and the group consolidated financial statements for the year 2005 | Issuer | For | For | |
| 2 | Approval of the activities of the board of directors | Issuer | For | For | |
| 3 | Appropriation of available earnings of Norvartis AG as per balance sheet and declaration of dividend | Issuer | For | For | |
| 4 | Reduction of share capital | Issuer | For | For | |
| 5 | Amendment to the articles of incorporation | Issuer | For | For | |
| 6a1 | Re-election of prof. Srikant M. Datar PHD for a three year term | Issuer | For | For | |
| 6a2 | Re-election of William W. George for a three year term | Issuer | For | For | |
| 6a3 | Re-election if DR-ING. Wendelin Wiedeking for a three year term | Issuer | For | For | |
| 6a4 | Re-election of prof. Rolf M. Zinkernagel MD for a three year term | Issuer | For | For | |
| 6b | The election of Andreas Von Planta PHD for a three year term | Issuer | For | For | |
| 7 | Appointment of the auditors and the group auditors | Issuer | For | For | |
| Agilent Technologies INC | 42,000 | A | 00846U101 | 3/1/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | The ratification of the audit and finance committee's appointment of Pricewaterhousecoopers LLP as Agilent's independent registered public accounting firm | Issuer | For | For | |
| 3 | The approval of the Agilent Technologies INC long term performance program | Issuer | For | For | |
| Qualcomm, Incorporated | 100,000 | QCOM | 747525103 | 3/7/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | To approve amendments to the company's restated certificate of incorporation to eliminate the classified board and cumulative voting | Issuer | For | For | |
| 3 | To approve the combination of the company's equity compensation plans as the 2006 long-term incentive plan and an increase in the share reserve by 65,000,000 shares | Issuer | For | For | |
| 4 | To ratify the selection of pricewaterhousecoopers LLP as the company's independent accountants for the company's fiscal year ending September 24, 2006 | Issuer | For | For | |
| 5 | To approve any adjournments of the meeting to another time or place, if necessary in the judgement of proxy holders, for the purpose of soliciting additional proxies in favor of any of the foregoing proposals. | Issuer | For | For | |
| Duke Energy Corporation | 33,000 | DUK | 264399106 | 3/10/06 | |
| 1 | Approval of the agreement and plan of mergers | Issuer | For | For | |
| Hewlett-Packard Company | 84,000 | HPQ | 428236103 | 3/15/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Proposal to ratify the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2006 | Issuer | For | For | |
| 3 | Proposal to approve the Hewlett-Packard Company 2005 Pay-For-Results plan | Issuer | For | For | |
| 4 | Proposal entitled "Director Election Majority Vote Standard Proposal" | Stockholder | Against | Against | |
| 5 | Proposal entitled "Recoup Unearned Management Bonuses" | Stockholder | Against | Against | |
| Advanced Digital Information Corporation | 65,000 | ADIC | 428236103 | 3/15/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| Adobe Systems Incorporated | 130,000 | ADBE | 00724f101 | 3/28/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Approval of amendments to the amended 1994 performance and restricted stock plan to enable compensation paid under the plan to qualify as deductible performance-based compensation under 162(M) of the internal revenue code of 1986, as amended | Issuer | For | For | |
| 3 | Approval of the executive cash performance bonus plan to permit the payment of cash bonuses that will qualify as deductible performance-based compensation under section 162(M) of the internal revenue code of 1986, as amended | Issuer | For | For | |
| 4 | Ratification of the appointment of KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending December 1, 2006 | Issuer | For | For | |
| Canon INC | 40,000 | CAJ | 138006309 | 3/30/06 | |
| 1 | Approval of the proposal of profit appropriation for the 105th business term | Issuer | For | For | |
| 2 | Partial amendment of the articles of incorporation. Gist of this item is set forth in the enclosed "Reference Materials For Exercise of Voting Rights" | Issuer | For | For | |
| 3 | Election of 26 directors | Issuer | For | For | |
| 4 | Election of 2 corporate auditors | Issuer | For | For | |
| 5 | Grant of retiring allowance to directors and corporate auditors to be retired | Issuer | For | For | |
| RIO TINTO PLC | 15,000 | RTP | 767204100 | 4/12/06 | |
| 1 | Authority to allot relevant securities under section 80 of the companies act 1985 | Issuer | For | For | |
| 2 | Authority to allot equity securities for cash under section 89 of the companies act 1985 | Issuer | For | For | |
| 3 | Authority to purchase Rio Tinto PLC shares by the company or Rio Tinto Limited | Issuer | For | For | |
| 4 | Adoption of new articles of association of Rio Tinto PLC and amendments to constitution of Rio Tinto Limited | Issuer | For | For | |
| 5 | Election of Tom Albanese | Issuer | For | For | |
| 6 | Election of Sir Rod Eddington | Issuer | For | For | |
| 7 | Re-election of Sir David Clementi | Issuer | For | For | |
| 8 | Re-election of Leigh Clifford | Issuer | For | For | |
| 9 | Re-election of Andrew Gould | Issuer | For | For | |
| 10 | Re-election of David Mayhew | Issuer | For | For | |
| 11 | Re-appointment of Pricewaterhousecoopers LLC as auditors and authority for audit committee to set the auditors remuneration | Issuer | For | For | |
| 12 | Approval of the remuneration report | Issuer | For | For | |
| 13 | Receive the annual report and financial statements for the year ended 31 December 2005 | Issuer | For | For | |
| Genuine Parts Company | 30,000 | GPC | 372460105 | 4/17/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Amend the Genuine Parts Company restated articles of incorporation to provide for annual election of directors | Issuer | For | For | |
| 3 | Adopt the Genuine Parts Company 2006 long-term incentive plan | Issuer | For | For | |
| 4 | Ratification of the selection of Ernst & Young LLP as the company's independent auditors for the fiscal year ending December 31, 2006 | Issuer | For | For | |
| Fastenal Company | 50,000 | FAST | 311900104 | 4/18/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratification of the appointment of KPMG LLP as independent auditors for the 2006 fiscal year | Issuer | For | For | |
| BP P.L.C. | 43,000 | BP | 55622104 | 4/20/06 | |
| 1 | To receive the directors' annual report and the accounts | Issuer | For | For | |
| 2 | To approve the directors' remuneration report | Issuer | For | For | |
| 3 | Directors nominations | Issuer | For | For all nominees | |
| 4 | To re-appoint Ernst & Young LLP as auditors and authorize the board to set their remuneration | Issuer | For | For | |
| 5 | Special resolution: To give limited authority for the purchase of its own shares by the company | Issuer | For | For | |
| 6 | To give authority to allot shares up to a specified amount | Issuer | For | For | |
| 7 | Special resolution: To give authority to allot a limited number of shares for cash without making an offer to shareholders | Issuer | For | For | |
| Genentech INC | 30,000 | DNA | 368710406 | 4/20/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | To approve an amendment to the 1991 employee stock plan | Issuer | For | For | |
| 3 | To ratify the selection of Ernst & Young LLP as independent registered public accounting firm of Genentech for the year ending December 31, 2006 | Issuer | For | For | |
| Encana Corporation | 70,000 | ECA | 292505104 | 4/26/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Appointment of auditors Pricewaterhousecoopers LLP at a remuneration to be fixed by the board of directors | Issuer | For | For | |
| Eli Lilly and Company | 19,000 | LLY | 532457108 | 4/24/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratification of the appointment by the audit committee of the board of directors of Ernst & Young LLP as principal independent auditors for 2006 | Issuer | For | For | |
| 3 | Extending the company's animal care and use policy to contract labs | Shareholder | Against | For | |
| 4 | Separating the roles of chairman and chief executive officer | Shareholder | Against | Against | |
| 5 | Proposal on annual election of each director | Shareholder | Against | For | |
| 6 | Proposal on election of directors my majority vote | Shareholder | Against | Against | |
| Crane CO | 70,000 | CR | 224399105 | 4/24/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Approval of Deloitte & Touche LLP as independent auditors for the company for 2006 | Issuer | For | For | |
| 3 | Approval of shareholder proposal concerning the adoption of the Macbride Principals | Shareholder | Against | Against | |
| International Business Machines Corp | 40,000 | IBM | 459200101 | 4/25/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratification of appointment of independent registered public accounting firm | Issuer | For | For | |
| 3 | Proposal on: cumulative voting | Stockholder | Against | Against | |
| 4 | Proposal on: pension and retirement medical | Stockholder | Against | Against | |
| 5 | Proposal on: executive compensation | Stockholder | Against | Against | |
| 6 | Proposal on: disclosure of executive compensation | Stockholder | Against | Against | |
| 7 | Proposal on: offshoring | Stockholder | Against | Against | |
| 8 | Proposal on: China business principals | Stockholder | Against | Against | |
| 9 | Proposal on: political contributions | Stockholder | Against | Against | |
| 10 | Proposal on: majority voting for directions | Stockholder | Against | Against | |
| 11 | Proposal on: simple majority vote | Stockholder | Against | Against | |
| International Business Machines Corp | 40,000 | IBM | 459200101 | 4/25/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratification of appointment of independent registered public accounting firm | Issuer | For | For | |
| 3 | Proposal on: cumulative voting | Stockholder | Against | Against | |
| 4 | Proposal on: pension and retirement medical | Stockholder | Against | Against | |
| 5 | Proposal on: executive compensation | Stockholder | Against | Against | |
| 6 | Proposal on: disclosure of executive compensation | Stockholder | Against | Against | |
| 7 | Proposal on: offshoring | Stockholder | Against | Against | |
| 8 | Proposal on: China business principals | Stockholder | Against | For | |
| 9 | Proposal on: political contributions | Stockholder | Against | Against | |
| 10 | Proposal on: majority voting for directions | Stockholder | Against | Against | |
| 11 | Proposal on: simple majority vote | Stockholder | Against | Against | |
| The McGraw-Hill Companies INC | 60,000 | MHP | 580645109 | 4/26/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratification of the appointment of independent registered public accounting firm for 2006 | Issuer | For | For | |
| 3 | Proposal requesting annual election of each director | Shareholder | Against | For | |
| Regal-Beloit Corporation | 25,000 | RBC | 758750103 | 4/26/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Election of class B Director: James L. Packard | Issuer | For | For | |
| 3 | To approve the company's shareholder value added (SVA) executive officers incentive compensation plan | Issuer | For | For | |
| 4 | Ratification of the appointment of Deloitte & Touche LLP as the independent certified public accountants of the company for the fiscal year ending December 31, 2006 | Issuer | For | For | |
| Regal-Beloit Corporation | 25,000 | RBC | 758750103 | ||
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Election of class B Director: James L. Packard | Issuer | For | For | |
| 3 | To approve the company's shareholder value added (SVA) executive officers incentive compensation plan | Issuer | For | For | |
| 4 | Ratification of the appointment of Deloitte & Touche LLP as the independent certified public accountants of the company for the fiscal year ending December 31, 2006 | Issuer | For | For | |
| The McGraw-Hill Companies INC | 60,000 | MHP | 580645109 | 4/26/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratification of the appointment of independent registered public accounting firm for 2006 | Issuer | For | For | |
| 3 | Proposal requesting annual election of each director | Shareholder | Against | For | |
| Apple Computers INC | 84,000 | AAPL | 37833100 | 4/27/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | To ratify the appointment of KPMG LLP as independent auditors of the company for fiscal year 2006 | Issuer | For | For | |
| 3 | To consider a shareholder proposal if properly presented at the meeting | Issuer | Against | Against | |
| Wyeth | 20,000 | WYE | 983024100 | 4/27/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratify independent registered public accounting firm | Issuer | For | For | |
| 3 | Adopt non-employee director stock incentive plan | Issuer | For | For | |
| 4 | Limiting supply of prescription drugs in Canada | Issuer | Against | Against | |
| 5 | Disclosure of political contributions | Issuer | Against | Against | |
| 6 | Disclosure of animal welfare policy | Issuer | Against | For | |
| 7 | Election of directors by majority vote | Issuer | Against | For | |
| 8 | Separating roles of chairman & CEO | Issuer | Against | Against | |
| 9 | Adoption of simple majority vote | Issuer | Against | Against | |
| Humana INC | 50,000 | HUM | 444859102 | 4/27/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | The ratification of the appointment of Pricewaterhousecoopers LLP as the company's independent registered public accounting firm | Issuer | For | For | |
| 3 | Approval of the amended and restated 2003 stock incentive plan, which among other things, authorized 11,000,000 additional shares | Issuer | For | For | |
| Johnson & Johnson | 36,000 | JNJ | 478160104 | 4/27/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Approval of amendments to the restated certification of incorporation | Issuer | For | For | |
| 3 | Ratification of appointment of Pricewaterhousecoopers as independent registered public accounting firm | Issuer | For | For | |
| 4 | Proposal on charitable contributions | Issuer | Against | Against | |
| 5 | Proposal on majority voting requirements for directors nominees | Issuer | Against | Against | |
| Noble Corporation | 31,000 | NE | G65422100 | 4/27/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Approval of the appointment of Pricewaterhousecoopers LLP as independent auditors for 2006 | Issuer | For | For | |
| 3 | Member proposal to separate the positions of chairman/ chief executive officer | Shareholder | Against | Against | |
| Lincoln Electric Holdings INC | 50,000 | LECO | 533900106 | 4/28/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Approval of the 2006 equity and performance incentive plan | Issuer | For | For | |
| 3 | Approval of the 2006 stock plan for non-employee directors | Issuer | For | For | |
| 4 | Ratification of independent auditors | Issuer | For | For | |
| Lan Airlines S.A. | 40,000 | LFL | 501723100 | 4/28/06 | |
| 1 | Approval of the report , balance sheet, and financial statements of the company for the fiscal year ending December 31, 2005 | Issuer | For | For | |
| 2 | Approval of the distribution of dividend of no less than the minimum 30% required to be charged th the earnings for fiscal year 2005, including in this sum the provisional dividends of US $0.10975 per share paid in the months of September 2005 and March 2006, respectively. The interim dividend agreed on will be paid beginning May 17, 206 | Issuer | For | For | |
| 3 | Election of the Board of Directors | Issuer | For | For | |
| 4 | Determination of the compensation for the board of directors for the fiscal year 2006 | Issuer | For | For | |
| 5 | Determination of the compensation for the director's committee and their budget for fiscal year 2006 | Issuer | For | For | |
| 6 | Designation of external auditors; designation of risk assessors; accounts of the matters referred to in article 44 of law 18046 on corporations | Issuer | For | For | |
| 7 | Information regarding the cost of processing, printing, and distribution of the information as referred to in circular | Issuer | For | For | |
| 8 | Any other matter of public interest that should be known for the shareholders' meeting | Issuer | For | For | |
| Symbol Technologies INC | 41,000 | LFL | 501723100 | 5/1/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | The ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for fiscal year 2006 | Issuer | For | For | |
| Zimmer Holdings INC | 32,000 | ZMH | 98956P102 | 5/1/06 | |
| 1 | Director nominations | Issuer | For | For all nominees | |
| 2 | Approval of Zimmer Holdings INC 2006 stock incentive plan | Issuer | For | For | |
| 3 | Auditor ratification | Issuer | For | For | |
| 4 | Proposal to elect each director annually | Stockholder | Against | For | |
| Bristol-Myers Squibb Company | 44,000 | BMY | 110122108 | 5/2/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratification of independent registered public accounting firm | Issuer | For | For | |
| 3 | Executive compensation disclosure | Issuer | Against | Against | |
| 4 | Cumulative voting | Issuer | Against | Against | |
| 5 | Recoupment | Issuer | Against | Against | |
| 6 | Animal treatment | Issuer | Against | For | |
| 7 | Term limits | Issuer | Against | Against | |
| The Manitowoc Company INC | 35,000 | MTW | 563571108 | 5/2/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratification of the appointment of Pricewaterhousecoopers LLP as the company's registered public accountants for the fiscal year ending December 31, 2006 | Issuer | For | For | |
| Building Materials Holding Corporation | 21,000 | MTW | 563571108 | 5/2/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratify independent public accountants | Issuer | For | For | |
| Potash Corporation of Saskatchewan INC | 24,000 | POT | 73755L107 | 5/2/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | The appointment of Deloitte & Touch LLP as auditors of the corporation | Issuer | For | For | |
| 3 | The resolution (attached as appendix B to the accompanying management proxy circular) approving the adoption of a new performance option plan, the full text of which is attached as appendix c to the accompanying management proxy circular | Issuer | For | For | |
| Pepsico INC | 62,000 | PEP | 713448108 | 5/3/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Approval of independent registered public accountants | Issuer | For | For | |
| 3 | Proposal- political contributions | Shareholder | Against | Against | |
| 4 | Proposal- charitable contributions | Shareholder | Against | Against | |
| Supreme Industries INC | 24,000 | STS | 868607102 | 5/4/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Approval of amended and restated 2004 stock option plan | Issuer | For | For | |
| 3 | Ratification of selection of Crowe Chizek and Company as independent registered public accounting firm | Issuer | For | For | |
| United Parcel Service INC | 44,000 | UPS | 911312106 | 5/4/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratification of the appointment of Deloitte & Touche LLP as UPS's independent registered public accountants for the year ending December 31, 2006 | Issuer | For | For | |
| Basf Aktiengesellschaft | 13,000 | BF | 55262505 | 5/4/06 | |
| 1 | Adoption of a resolution on the appropriation of profit | Issuer | For | For | |
| 2 | Adoption of a resolution giving formal approval to the actions of the supervisory board | Issuer | For | For | |
| 3 | Adoption of a resolution giving formal approval to the actions of the board of executive directors | Issuer | For | For | |
| 4 | Election of an auditor for the financial year 2006 | Issuer | For | For | |
| 5 | Authorization to buy back shares and to put them to further use including the authorization to redeem bought back shares and reduce capital | Issuer | For | For | |
| 6 | Authorization to acquire own shares using derivative financial instruments | Issuer | For | For | |
| 7 | Amendment of articles 8, 12 and 16 of the articles of association | Issuer | For | For | |
| Canadian Pacific Railway Limited | 20,000 | CP | 13645T100 | 5/4/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Appointment of Pricewaterhousecoopers LLP as auditors | Issuer | For | For | |
| 3 | Amendment to the management stock option plan as described in the management proxy circular to increase the maximum number of shares that may be issued under the plan | Issuer | For | For | |
| 4 | Amendment to the management stock option incentive plan as described in the management proxy circular to prohibit, without shareholder approval, the reduction of the price at which options may be exercised after they have been granted | Issuer | For | For | |
| Advanced Micro Devices INC | 85,000 | AMD | 7903107 | 5/5/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratification of appointment of independent registered public accounting firm | Issuer | For | For | |
| 3 | Approval of the amendment to the 2004 equity incentive plan | Issuer | For | For | |
| 4 | Approval of the amendment to the 2000 employee stock purchase plan | Issuer | For | For | |
| 5 | Approval of the 2006 executive incentive plan | Issuer | For | For | |
| IMS Health Incorporated | 70,000 | RX | 449934108 | 5/5/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratification of the appointment of Pricewaterhousecoopers LLP as independent registered public accounting firm for 2006 | Issuer | For | For | |
| 3 | Amendment and restatement of the 1998 IMS Health INC employees' stock incentive plan to (I) increase the number of shares reserved for insurance (II) provide that shares can be used for all types of awards (III) extend the termination date of the plan, and (IV) conform the plan to new section 409A of the internal revenue code, as fully described in the statement | Issuer | For | For | |
| 4 | Approval of the shareholder proposal relating to the shareholder rights plans. | Issuer | Against | For | |
| Caremark RX INC | 50,000 | CMX | 141705103 | 5/10/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Proposal- political contributions | Stockholder | Against | Against | |
| Dentsply International INC | 50,000 | XRAY | 249030107 | 5/10/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Proposal to ratify the appointment of Pricewaterhousecoopers LLP, independent accountants, to audit the books and accounts of the company for the year ending December 31, 2006 | Issuer | For | For | |
| Amgen INC | 35,000 | AMGN | 249030107 | 5/10/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | To ratify the selection of Ernst & Young LLP as the company's independent registered public accountants for the year ending December 31, 2006 | Issuer | For | For | |
| 3A | Proposal 1 (stockholder retention guidelines) | Stockholder | Against | Against | |
| 3B | Proposal 2 (executive compensation) | Stockholder | Against | Against | |
| 3C | Proposal 3 (shareholder rights plan) | Stockholder | Against | Against | |
| 3D | Proposal 4 (animal welfare policy) | Stockholder | Against | For | |
| 3E | Proposal 5 (majority elections) | Stockholder | Against | Against | |
| 3F | Proposal 6 (corporate political contributions) | Stockholder | For | For | |
| Norfolk Southern Corporation | 50,000 | NSC | 249030107 | 5/11/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2006 | Issuer | For | For | |
| Avista Corp. | 80,000 | AVA | 05379B107 | 5/11/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Approval of the formation of a holding company by means of a statutory share exchange whereby each outstanding share of Avista Corporation common stock would be exchanged for one share of Ava Formation Corp. common stock | Issuer | For | For | |
| 3 | Ratification of the appointment of the firm of Deloitte & Touche LLP as the independent registered accounting firm of the company for 2006 | Issuer | For | For | |
| Caribou Coffee Company INC | 50,000 | CBOU | 142042209 | 5/11/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratification of appointment of Ernst & Young LLP as the independent registered public accounting firm | Issuer | For | For | |
| Build-A-Bear Workshop INC | 50,000 | BBW | 120076104 | 5/11/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Appointment of independent accountants | Issuer | For | For | |
| Taiwan Semiconductor MFG CO LTD | 225,000 | TSM | 874039100 | 5/16/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | To accept 2005 business report and financial statements | Issuer | For | For | |
| 3 | To approve the proposal for distribution of 2005 profits | Issuer | For | For | |
| 4 | To approve the capitalizations of 2005 dividends, 2005 employee profit sharing, and capital surplus | Issuer | For | For | |
| 5 | To approve revisions to the articles of incorporation | Issuer | For | For | |
| Pharmaceutical Product Development INC | 76,000 | PPDI | 717124101 | 5/17/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Approval of an amendment to the company's employee stock purchase plan to increase the number of shares of the company's common stock reserved for insurance under the plan | Issuer | For | For | |
| 3 | In their discretion, the proxies are authorized to vote upon such other matters as may properly come before the meeting | Issuer | For | For | |
| China Mobile (Hong Kong) Limited | 85,000 | CHL | 16941M109 | 5/18/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | To receive and consider the audited financial statements and the reports of the directors and auditors for the year ended December 31, 2005 | Issuer | For | For | |
| 3 | To declare a final dividend for the year ended December 31, 2005 | Issuer | For | For | |
| 4 | To re-appoint Messrs. KPMG as auditors and to authorize the directors to fix their remuneration | Issuer | For | For | |
| 5 | To give a general mandate to the directors to repurchase shares in the company not exceeding 10% of the aggregate nominal amount of the existing issued share capital | Issuer | For | For | |
| 6 | To give a general mandate to the director to issue, allot and deal with additional shares in the company not exceeding 20% of the aggregate nominal amount of the existing issued share capital | Issuer | For | For | |
| 7 | To extend the general mandate granted to the directors to issue, allot, and deal with shares by the number of shares repurchased | Issuer | For | For | |
| S8 | To approve the change of name of the company | Issuer | For | For | |
| Trimble Navigation Limited | 90,000 | TRMB | 896239100 | 5/18/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | To approve an amendment to the company's 2002 stock plan to increase the number of shares of the company's common stock available for grant of stock options and stock awards thereunder | Issuer | For | For | |
| 3 | To approve an amendment to the company's 1998 employee stock purchase plan to increase the number of shares of the company's common stock available for purchase thereunder | Issuer | For | For | |
| 4 | To ratify the appointment of Ernst & Young LLP as the independent auditors of the company for the current fiscal year ending December 29, 2006 | Issuer | For | For | |
| Idacorp INC | 25,000 | IDA | 451107106 | 5/18/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2006 | Issuer | For | For | |
| Washington Group International | 30,000 | WGII | 451107106 | 5/19/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Proposal to ratify the audit review committee's appointment of Deloitte & Touche LLP as independent auditor | Issuer | For | For | |
| Lowe's Companies INC | 45,000 | LOW | 548661107 | 5/25/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | To approve Lowe's Companies INC 2006 incentive plan | Issuer | For | For | |
| 3 | To approve Lowe's Companies INC 2006 long term incentive plan | Issuer | For | For | |
| 4 | To ratify the appointment of Deloitte & Touche LLP as the company's independent accountants | Issuer | For | For | |
| 5 | To approve amendments to the company's articles of incorporation | Issuer | For | For | |
| 6 | Proposal entitled "Wood procurement report" | Shareholder | Against | Against | |
| Thoratec Corporation | 15,000 | THOR | 885175307 | 5/25/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratification of the appointment of Deloitte & Touche LLP as the company's independent auditors for the fiscal year ending December 30, 2006 | Issuer | For | For | |
| 3 | Approval of the Thoratec Corporation 2006 stock incentive plan | Issuer | For | For | |
| Hansen Natural Corporation | 20,000 | HANS | 411310105 | 6/1/06 | |
| 1 | Proposal to approve an amendment to the company's certificate of incorporation to increase the number of authorized shares of common stock, par value 0.005 per share, from 30,000,000 to 120,000,000 | Issuer | For | For | |
| 2 | Proposal to approve an amendment to the company's option plan to increase the number of shares of common stock reserved for insurance thereunder by 1,500,000 shares | Issuer | For | For | |
| Staples INC | 90,000 | SPLS | 855030102 | 6/6/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | To approve an amendment to Staples' by-laws providing for the annual election of directors | Issuer | For | For | |
| 3 | To ratify the selection by the audit committee of Ernst & Young LLP as Staples' independent registered public accounting firm for the current fiscal year | Issuer | For | For | |
| 4 | To act on a shareholder proposal on director election majority vote standard | Shareholder | Against | Against | |
| Oakley INC | 80,000 | OO | 673662102 | 6/9/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Approval of the amendments to the Oakley INC 1995 stock incentive plan | Issuer | For | For | |
| 3 | Approval of the Oakley INC amended and restated executive officers performance bonus plan | Issuer | For | For | |
| 4 | Ratification of the selection of Deloitte & Touche LLP as independent auditors for the year ending December 31st, 2006 | Issuer | For | For | |
| American Eagle Outfitters INC | 90,000 | AEOS | 02553 E106 | 6/13/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending February 3, 2007 | Issuer | For | For | |
| Affymetrix INC | 37,000 | AFFX | 00826T108 | 6/15/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the company for the fiscal year ending December 32, 2006 | Issuer | For | For | |
| Emcor Group INC | 84,000 | EME | 29084Q100 | 6/15/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Approval of amendment to the 2005 management stock incentive plan | Issuer | For | For | |
| 3 | Appointment of Ernst & Young LLP as independent auditors | Issuer | For | For | |
| Petsmart INC | 40,000 | PETM | 71676810 6 | 6/22/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm, for our fiscal year ending January 28, 2007 | Issuer | For | For | |
| 3 | To approve our 2006 equity incentive plan, an amendment and restatement of our stockholder approved 2003 equity incentive plan, and our non-stockholder approved 1997 equity incentive plan, to create a single comprehensive stockholder approved plan | Issuer | For | For | |
| Best Buy | 60,000 | BBY | 86516 101 | 6/21/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year | Issuer | For | For | |
| Sony Corporation | 50,000 | SNE | 835699 307 | 6/22/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | To amend a part of the articles of incorporation | Issuer | For | For | |
| 3 | To issue stock acquisition rights for the purpose of granting stock options | Issuer | For | For | |
| 4 | To amend the articles of incorporation with respect to disclosure to shareholders regarding remuneration paid to each director | Shareholder | Against | For | |
| Toyota Motor Corporation | 26,000 | TM | 892331 307 | 6/23/06 | |
| 1 | Approval of proposed appropriation of retained earnings for the FY2006 term | Issuer | For | For | |
| 2 | Partial amendment of the articles of incorporation | Issuer | For | For | |
| 3 | Election of 26 directors | Issuer | For | For | |
| 4 | Election of 3 corporate auditors | Issuer | For | For | |
| 5 | Issue of stock acquisition rights without consideration to directors, managing officers and employees of Toyota Motor Corporation on its affiliates | Issuer | For | For | |
| 6 | Acquisition of own shares | Issuer | For | For | |
| 7 | Award of bonus payments to retiring corporate auditors , and payment of the final retirement bonus to directors due to the abolishment of the retirement bonus system for directors | Issuer | For | For | |
| 8 | Revision of the amount of remuneration for directors | Issuer | For | For | |
| Nissan Motor CO LTD | 100,000 | NSANY | 654744 08 | 6/27/06 | |
| 1 | Approval of appropriation of retained earnings for the 107th fiscal year | Issuer | For | For | |
| 2 | Amendment to the articles of incorporation | Issuer | For | For | |
| 3 | Issuance of Shinkabu-Yoyakuken (stock acquisition right) without consideration as a stock options to employees to the company and directors and employees of its affiliates | Issuer | For | For | |
| 4A | Elect Takeo Ohtsubo as statutory auditor | Issuer | For | For | |
| 4B | Elect Toshiyuki Nakamura as statutory auditor | Issuer | For | For | |
| 5 | Granting of retirement allowance to the retiring statutory auditors | Issuer | For | For | |
| Bed Bath & Beyond INC | 70,000 | BBBY | 07589610 0 | 6/29/06 | |
| 1 | Directors nominations | Issuer | For | For all nominees | |
| 2 | Ratification of the appointed KPMG LLP | Issuer | For | For | |
| 3 | Proposal: Board diversity report | Shareholder | Against | Against | |
| 4 | Proposal: Foreign workplace monitoring | Shareholder | Against | Against | |
| 5 | Proposal: energy efficiency report | Shareholder | Against | Against | |
| 6 | Amend certificate of incorporation regarding election of directors | Issuer | For | For | |
| Business Objects SA ADS | 100,000 | BOBJ | 12328X 108 | ||
| 1 | Approval of the company's statutory financial statements for the year ended December 31, 2005 | Issuer | For | For | |
| 2 | Approval of the company's consolidated financial statements for the year ended December 31, 2005 | Issuer | For | For | |
| 3 | Allocation of the company's earnings for the year ended December 31, 2005 | Issuer | For | For | |
| 4 | Renewal of the term of office of Mr. Bernard Liataud, as a director | Issuer | For | For | |
| 5 | Renewal of the term of office of Mr. Jean-Francois Heitz as a director | Issuer | For | For | |
| 6 | Renewal of the term of office of Mr. David Peterschmidt as a director | Issuer | For | For | |
| 7 | Ratification of the appointment of Mr. John Schwarz as a director | Issuer | For | For | |
| 8 | Renewal of term of office of Mr. John Schwarz as a director | Issuer | For | For | |
| 9 | Ratification of regulated agreements | Issuer | For | For | |
| 10 | Approval of regulated agreements | Issuer | For | For | |
| 11 | Appointment of Auditex as company's alternate statutory auditor of Ernst & Young Audit, as the replacement for Mr. Alain Vincent, company's alternate statutory auditor; and | Issuer | For | For | |
| 12 | Authorization granted to the board of directors to repurchase ordinary shares of the company | Issuer | For | For | |
| 13 | Authorization granted to the board of directors to reduce the company's share capital by cancellation of treasury shares | Issuer | For | For | |
| 14 | Authorization granted to the board of directors to issue warrants to subscribe up to a maximum of 45,000 ordinary shares reserved for Mr. Jean-Francois Heitz | Issuer | For | For | |
| 15 | Authorization granted to the board of directors to issue warrants to subscribe up to a maximum of 45,000 ordinary shares reserved for Mr. David Peterschmidt | Issuer | For | For | |
| 16 | Authorization granted to the board of directors to increase the company's share capital through the issuance of ordinary shares with subscription reserved to the participants in the company's employee savings plan | Issuer | For | For | |
| 17 | Delegation of powers granted to the board of directors to increase the company's share capital through the issuance of ordinary shares, with subscription reserved in the 2004 Business Objects SA employee benefits trust under the 2004 international stock purchase plan | Issuer | For | For | |
| 18 | Authorization granted to the board of directors to grant options to subscribe or to purchase ordinary shares of the company and approval of the amendments of the 2001 stock incentive plan | Issuer | For | For | |
| 19 | Delegation of powers granted to the board of directors to increase the company's share capital through the issuance of ordinary shares with subscription reserved to the Business Objects Employee benefit sub-plan trust under the 2001 stock incentive plan and approval of the amendments of the 2001 stock incentive sub-plan | Issuer | For | For | |
| 20 | Authorization granted to the board of directors to allocate, free of charge, existing ordinary shares, or to issue , free of charge, new ordinary shares, to the employees and certain officers of the company and to the employees of the company's subsidiaries | Issuer | For | For | |
| 21 | Delegation of authority granted to the board of directors to increase the company's share capital with shareholder preferential subscription rights | Issuer | For | For | |
| 22 | Delegation of authority granted to the board of directors to increase the company's share capital without shareholder preferential subscription rights | Issuer | For | For | |
| 23 | Authorization granted to the board of directors to increase the number of ordinary shares to be issued in the event of a company's share capital increase with or without shareholder preferential subscription rights | Issuer | For | For | |
| 24 | Delegation of authority granted to the board of directors to increase the company's share capital by incorporation of reserves, profits, issuance premiums or any other sum for which capitalization would be authorized | Issuer | For | For | |
| 25 | Delegation of powers granted to the board of directors to increase the company's share capital to compensate contributions in kind that are made to the company | Issuer | For | For | |
| 26 | Approval of the amendments of the company's articles of association to confirm them to the new provisions of the French Commercial Code, as amended by French law No. 2005-842 dated July 26, 2005 | Issuer | For | For | |
| 27 | Delegation of authority granted to the board of directors to proceed with the issuance of warrants free of charge in the event of a public tender offer/exchange offer for the company within the framework of a legal reciprocity clause; and | Issuer | For | For | |
| 28 | zation granted to the board of directors in the event of a public tender offer/exchange offer for the company within the framework of a legal reciprocity clause | Issuer | For | For | |
06
Date of reporting period: June 30, 2006
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.
AMANA MUTUAL FUNDS TRUST
By:
/s/ Nicholas Kaiser
Nichola Kaiser, President
Date: August 8, 2006
