JP Morgan Mutual Fund Investment Trust N-PX Annual report of proxy voting record

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     811-05526

J.P. Morgan Mutual Fund Investment Trust

(Exact name of registrant as specified in charter)

245 Park Avenue, New York, NY                10167

(Address of principal executive offices)(Zip code)

JPMorgan Funds Management, Inc., 245 Park Avenue, New York, NY 10167

(Name and address of agent for service)

Registrant's telephone number, including area code:    1-800-480-4111

Date of fiscal year end:    June 30

Date of reporting period:    July 1, 2005 through June 30, 2006

Item 1. Proxy Voting Record.

************* FORM N-Px REPORT *************

ICA File Number: 811-05526

Reporting Period: 07/01/2005 - 06/30/2006

J.P. Morgan Mutual Fund Investment Trust

================= JPMORGAN GROWTH ADVANTAGE FUND ====================

3M CO

Ticker:   MMM	Security ID:   88579Y101
Meeting Date:   MAY 9, 2006	Meeting Type:   Annual
Record Date:   MAR 10, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Linda G. Alvarado	For	For	Management
1.2	Elect Director Edward M. Liddy	For	For	Management
1.3	Elect Director Robert S. Morrison	For	For	Management
1.4	Elect Director Aulana L. Peters	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Performance-Based	Against	For	Shareholder
5	Adopt Animal Welfare Policy	Against	Against	Shareholder
6	Implement China Principles	Against	Against	Shareholder

ADOBE SYSTEMS INC.

Ticker:   ADBE	Security ID:   00724F101
Meeting Date:   AUG 24, 2005	Meeting Type:   Special
Record Date:   JUL 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an	For	For	Management
	Acquisition
2	Adjourn Meeting	For	For	Management

ADOBE SYSTEMS INC.

Ticker:   ADBE	Security ID:   00724F101
Meeting Date:   MAR 28, 2006	Meeting Type:   Annual
Record Date:   FEB 13, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward W. Barnholt	For	For	Management
1.2	Elect Director Michael R. Cannon	For	For	Management
1.3	Elect Director Bruce R. Chizen	For	For	Management
1.4	Elect Director James E. Daley	For	For	Management
1.5	Elect Director Charles M. Geschke	For	For	Management
1.6	Elect Director Delbert W. Yocam	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

ADTRAN, INC.

Ticker:   ADTN	Security ID:   00738A106
Meeting Date:   MAY 9, 2006	Meeting Type:   Annual
Record Date:   MAR 14, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark C. Smith	For	For	Management
1.2	Elect Director Thomas R. Stanton	For	For	Management
1.3	Elect Director Danny J. Windham	For	For	Management
1.4	Elect Director W. Frank Blount	For	For	Management
1.5	Elect Director H. Fenwick Huss	For	For	Management
1.6	Elect Director William L. Marks	For	For	Management
1.7	Elect Director Roy J. Nichols	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

AETNA INC.

Ticker:   AET	Security ID:   00817Y108
Meeting Date:   APR 28, 2006	Meeting Type:   Annual
Record Date:   FEB 24, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Betsy Z. Cohen	For	For	Management
1.2	Elect Director Molly J. Coye, M.D.	For	For	Management
1.3	Elect Director Barbara H. Franklin	For	For	Management
1.4	Elect Director Jeffrey E. Garten	For	For	Management
1.5	Elect Director Earl G. Graves	For	For	Management
1.6	Elect Director Gerald Greenwald	For	For	Management
1.7	Elect Director Ellen M. Hancock	For	For	Management
1.8	Elect Director Michael H. Jordan	For	For	Management
1.9	Elect Director Edward J. Ludwig	For	For	Management
1.10	Elect Director Joseph P. Newhouse	For	For	Management
1.11	Elect Director John W. Rowe, M.D.	For	For	Management
1.12	Elect Director Ronald A. Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Provide for Cumulative Voting	Against	Against	Shareholder

ALLIANCE DATA SYSTEMS CORP.

Ticker:   ADS	Security ID:   018581108
Meeting Date:   JUN 6, 2006	Meeting Type:   Annual
Record Date:   APR 13, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Minicucci	For	For	Management
1.2	Elect Director J. Michael Parks	For	For	Management
2	Ratify Auditors	For	For	Management

AMERICREDIT CORP.

Ticker:   ACF	Security ID:   03060R101
Meeting Date:   NOV 2, 2005	Meeting Type:   Annual
Record Date:   SEP 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Clifton H. Morris, Jr.	For	For	Management
1.2	Elect Director John R. Clay	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

AMETEK, INC.

Ticker:   AME	Security ID:   031100100
Meeting Date:   APR 25, 2006	Meeting Type:   Annual
Record Date:   MAR 10, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven W. Kohlhagen	For	For	Management
1.2	Elect Director James R. Malone	For	For	Management
1.3	Elect Director Elizabeth R. Varet	For	For	Management
1.4	Elect Director Dennis K. Williams	For	For	Management
2	Ratify Auditors	For	For	Management

AMPHENOL CORP.

Ticker:   APH	Security ID:   032095101
Meeting Date:   MAY 24, 2006	Meeting Type:   Annual
Record Date:   MAR 27, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward G. Jepsen	For	For	Management
1.2	Elect Director John R. Lord	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	For	Management

ANNTAYLOR STORES CORP.

Ticker:   ANN	Security ID:   036115103
Meeting Date:   APR 27, 2006	Meeting Type:   Annual
Record Date:   FEB 28, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wesley E. Cantrell	For	For	Management
1.2	Elect Director Kay Krill	For	For	Management
1.3	Elect Director Barbara A. Turf	For	Withhold	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

APPLE COMPUTER, INC.

Ticker:   AAPL	Security ID:   037833100
Meeting Date:   APR 27, 2006	Meeting Type:   Annual
Record Date:   FEB 28, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred D. Anderson	For	For	Management
1.2	Elect Director William V. Campbell	For	For	Management
1.3	Elect Director Millard S. Drexler	For	For	Management
1.4	Elect Director Albert A. Gore, Jr.	For	For	Management
1.5	Elect Director Steven P. Jobs	For	For	Management
1.6	Elect Director Arthur D. Levinson, Ph.D.	For	For	Management
1.7	Elect Director Jerome B. York	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Computer Recycling Policy	Against	Against	Shareholder

BAXTER INTERNATIONAL INC.

Ticker:   BAX	Security ID:   071813109
Meeting Date:   MAY 9, 2006	Meeting Type:   Annual
Record Date:   MAR 13, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Walter E. Boomer	For	For	Management
1.2	Elect Director James R. Gavin, III	For	For	Management
1.3	Elect Director Peter S. Hellman	For	For	Management
1.4	Elect Director K.J. Storm	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Establish Range For Board Size	For	For	Management
5	Submit Shareholder Rights Plan (Poison	Against	For	Shareholder
	Pill) to Shareholder Vote

BED BATH &BEYOND INC.

Ticker:   BBBY	Security ID:   075896100
Meeting Date:   JUN 29, 2006	Meeting Type:   Annual
Record Date:   MAY 2, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven H. Temares	For	For	Management
1.2	Elect Director Klaus Eppler	For	For	Management
1.3	Elect Director Fran Stoller	For	For	Management
2	Ratify Auditors	For	For	Management
3	Board Diversity	Against	Against	Shareholder
4	Adopt ILO-Based Code of Conduct	Against	For	Shareholder
5	Report on Energy Efficiency	Against	For	Shareholder
6	Declassify the Board of Directors	For	For	Management

BEST BUY CO., INC.

Ticker:   BBY	Security ID:   086516101
Meeting Date:   JUN 21, 2006	Meeting Type:   Annual
Record Date:   APR 24, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bradbury H. Anderson	For	For	Management
1.2	Elect Director Kathy J. Higgins Victor	For	For	Management
1.3	Elect Director Allen U. Lenzmeier	For	For	Management
1.4	Elect Director Frank D. Trestman	For	For	Management
2	Ratify Auditors	For	For	Management

BROADCOM CORP.

Ticker:   BRCM	Security ID:   111320107
Meeting Date:   APR 27, 2006	Meeting Type:   Annual
Record Date:   FEB 28, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George L. Farinsky	For	For	Management
1.2	Elect Director Maureen E. Grzelakowski	For	For	Management
1.3	Elect Director Nancy H. Handel	For	For	Management
1.4	Elect Director John Major	For	For	Management
1.5	Elect Director Scott A. McGregor	For	For	Management
1.6	Elect Director Alan E. Ross	For	For	Management
1.7	Elect Director Henry Samueli	For	For	Management
1.8	Elect Director Robert E. Switz	For	For	Management
1.9	Elect Director Werner F. Wolfen	For	For	Management
2	Amend Articles/Bylaws/Charter-Non-Routine	For	For	Management
3	Establish Range For Board Size	For	For	Management
4	Amend Non-Employee Director Omnibus Stock	For	Against	Management
	Plan
5	Ratify Auditors	For	For	Management

CA INC

Ticker:   CA	Security ID:   204912109
Meeting Date:   AUG 24, 2005	Meeting Type:   Annual
Record Date:   JUL 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth D. Cron	For	For	Management
1.2	Elect Director Alfonse M. D'Amato	For	For	Management
1.3	Elect Director Gary J. Fernandes	For	For	Management
1.4	Elect Director Robert E. La Blanc	For	For	Management
1.5	Elect Director Jay W. Lorsch	For	For	Management
1.6	Elect Director William E. McCracken	For	For	Management
1.7	Elect Director Lewis S. Ranieri	For	For	Management
1.8	Elect Director Walter P. Schuetze	For	For	Management
1.9	Elect Director John A. Swainson	For	For	Management
1.10	Elect Director Laura S. Unger	For	For	Management
1.11	Elect Director Ron Zambonini	For	For	Management
2	Ratify Change in Control of Severance	For	For	Management
	Policy
3	Ratify Auditors	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

CAREMARK RX, INC.

Ticker:   CMX	Security ID:   141705103
Meeting Date:   MAY 10, 2006	Meeting Type:   Annual
Record Date:   MAR 31, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. David Brown, II	For	For	Management
1.2	Elect Director Harris Diamond	For	For	Management
1.3	Elect Director C.A. Lance Piccolo	For	For	Management
1.4	Elect Director Michael D. Ware	For	For	Management
2	Report Policies For Political	Against	Against	Shareholder
	Contributions

CELGENE CORP.

Ticker:   CELG	Security ID:   151020104
Meeting Date:   JUN 14, 2006	Meeting Type:   Annual
Record Date:   APR 27, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Jackson	For	For	Management
1.2	Elect Director Sol J. Barer, Ph.D.	For	For	Management
1.3	Elect Director Robert J. Hugin	For	For	Management
1.4	Elect Director Jack L. Bowman	For	For	Management
1.5	Elect Director Michael D. Casey	For	For	Management
1.6	Elect Director Rodman L. Drake	For	For	Management
1.7	Elect Director A. Hull Hayes, Jr., Md	For	For	Management
1.8	Elect Director Gilla Kaplan, Ph.D.	For	For	Management
1.9	Elect Director Richard C.E. Morgan	For	For	Management
1.10	Elect Director Walter L. Robb, Ph.D.	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CHAMPION ENTERPRISES, INC.

Ticker:   CHB	Security ID:   158496109
Meeting Date:   MAY 3, 2006	Meeting Type:   Annual
Record Date:   MAR 10, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert W. Anestis	For	For	Management
1.2	Elect Director Eric S. Belsky	For	For	Management
1.3	Elect Director William C. Griffiths	For	For	Management
1.4	Elect Director Selwyn Isakow	For	For	Management
1.5	Elect Director Brian D. Jellison	For	For	Management
1.6	Elect Director G. Michael Lynch	For	For	Management
1.7	Elect Director Thomas A. Madden	For	For	Management
1.8	Elect Director Shirley D. Peterson	For	For	Management
1.9	Elect Director David S. Weiss	For	For	Management

CHECKFREE CORP.

Ticker:   CKFR	Security ID:   162813109
Meeting Date:   NOV 2, 2005	Meeting Type:   Annual
Record Date:   SEP 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William P. Boardman	For	Withhold	Management
1.2	Elect Director James D. Dixon	For	For	Management

CHICOS FAS INC.

Ticker:   CHS	Security ID:   168615102
Meeting Date:   JUN 20, 2006	Meeting Type:   Annual
Record Date:   APR 24, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Scott A. Edmonds	For	For	Management
1.2	Elect Director Charles J. Kleman	For	For	Management
1.3	Elect Director Ross E. Roeder	For	For	Management
1.4	Elect Director Michael A. Weiss	For	For	Management
2	Ratify Auditors	For	For	Management

CIT GROUP INC

Ticker:   CIT	Security ID:   125581108
Meeting Date:   MAY 9, 2006	Meeting Type:   Annual
Record Date:   MAR 23, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey M. Peek	For	For	Management
1.2	Elect Director Gary C. Butler	For	For	Management
1.3	Elect Director William M. Freeman	For	For	Management
1.4	Elect Director Hon. Thomas H. Kean	For	For	Management
1.5	Elect Director Marianne Miller Parrs	For	For	Management
1.6	Elect Director Timothy M. Ring	For	For	Management
1.7	Elect Director John R. Ryan	For	For	Management
1.8	Elect Director Seymour Sternberg	For	For	Management
1.9	Elect Director Peter J. Tobin	For	For	Management
1.10	Elect Director Lois M. Van Deusen	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

CONSOL ENERGY, INC.

Ticker:   CNX	Security ID:   20854P109
Meeting Date:   MAY 2, 2006	Meeting Type:   Annual
Record Date:   MAR 7, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Whitmire	For	For	Management
1.2	Elect Director Patricia A. Hammick	For	For	Management
1.3	Elect Director J. Brett Harvey	For	For	Management
1.4	Elect Director David C. Hardesty, Jr.	For	For	Management
1.5	Elect Director James E. Altmeyer, Sr.	For	For	Management
1.6	Elect Director John T. Mills	For	For	Management
1.7	Elect Director William E. Davis	For	For	Management
1.8	Elect Director William P. Powell	For	For	Management
1.9	Elect Director Raj K. Gupta	For	For	Management
1.10	Elect Director Joseph T. Williams	For	For	Management
2	Ratify Auditors	For	For	Management

CORNING INC.

Ticker:   GLW	Security ID:   219350105
Meeting Date:   APR 27, 2006	Meeting Type:   Annual
Record Date:   FEB 27, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James B. Flaws	For	For	Management
1.2	Elect Director James R. Houghton	For	For	Management
1.3	Elect Director James J. O'Connor	For	For	Management
1.4	Elect Director Deborah D. Rieman	For	For	Management
1.5	Elect Director Peter F. Volanakis	For	For	Management
1.6	Elect Director Padmasree Warrior	For	For	Management
2	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Approve Non-Employee Director Omnibus	For	For	Management
	Stock Plan
5	Ratify Auditors	For	For	Management
6	Declassify the Board of Directors	Against	For	Shareholder

CVS CORPORATION

Ticker:   CVS	Security ID:   126650100
Meeting Date:   MAY 11, 2006	Meeting Type:   Annual
Record Date:   MAR 15, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Don Cornwell	For	For	Management
1.2	Elect Director David W. Dorman	For	For	Management
1.3	Elect Director Thomas P. Gerrity	For	For	Management
1.4	Elect Director Marian L. Heard	For	For	Management
1.5	Elect Director William H. Joyce	For	For	Management
1.6	Elect Director Terrence Murray	For	For	Management
1.7	Elect Director Sheli Z. Rosenberg	For	For	Management
1.8	Elect Director Thomas M. Ryan	For	For	Management
1.9	Elect Director Alfred J. Verrecchia	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
4	Submit Supplemental Executive Retirement	Against	For	Shareholder
	Plans to Shareholder vote
5	Separate Chairman and CEO Positions	Against	For	Shareholder
6	Report on Feasibility of Product	Against	Against	Shareholder
	Reformulation

D.R. HORTON, INC.

Ticker:   DHI	Security ID:   23331A109
Meeting Date:   JAN 26, 2006	Meeting Type:   Annual
Record Date:   DEC 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald R. Horton	For	For	Management
1.2	Elect Director Bradley S. Anderson	For	For	Management
1.3	Elect Director Michael R. Buchanan	For	For	Management
1.4	Elect Director Richard I. Galland	For	For	Management
1.5	Elect Director Michael W. Hewatt	For	For	Management
1.6	Elect Director Donald J. Tomnitz	For	For	Management
1.7	Elect Director Bill W. Wheat	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Report on Energy Efficiency	Against	Against	Shareholder
5	Other Business	For	For	Management

DAVITA INC.

Ticker:   DVA	Security ID:   23918K108
Meeting Date:   MAY 15, 2006	Meeting Type:   Annual
Record Date:   MAR 23, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nancy-Ann DeParle	For	For	Management
1.2	Elect Director Richard B. Fontaine	For	For	Management
1.3	Elect Director Peter T. Grauer	For	For	Management
1.4	Elect Director C. Raymond Larkin, Jr.	For	For	Management
1.5	Elect Director John M. Nehra	For	For	Management
1.6	Elect Director William L. Roper, M.D.	For	For	Management
1.7	Elect Director Kent J. Thiry	For	For	Management
1.8	Elect Director Richard C. Vaughan	For	For	Management
2	Ratify Auditors	For	For	Management

DIODES INC.

Ticker:   DIOD	Security ID:   254543101
Meeting Date:   MAY 17, 2006	Meeting Type:   Annual
Record Date:   MAR 24, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C.H. Chen	For	Withhold	Management
1.2	Elect Director Michael R. Giordano	For	Withhold	Management
1.3	Elect Director Keh-Shew Lu	For	Withhold	Management
1.4	Elect Director M.K. Lu	For	Withhold	Management
1.5	Elect Director Shing Mao	For	For	Management
1.6	Elect Director Raymond Soong	For	For	Management
1.7	Elect Director John M. Stich	For	For	Management
2	Grant of Shares of Common Stock to Dr.	For	For	Management
	Keh-Shew Lu
3	Increase Authorized Common Stock	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Ratify Auditors	For	For	Management

DJO INC.

Ticker:   DJO	Security ID:   23325G104
Meeting Date:   JUN 7, 2006	Meeting Type:   Annual
Record Date:   APR 21, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles T. Orsatti	For	For	Management
1.2	Elect Director Lewis Parker	For	For	Management
2	Ratify Auditors	For	For	Management

EMC CORP.

Ticker:   EMC	Security ID:   268648102
Meeting Date:   MAY 4, 2006	Meeting Type:   Annual
Record Date:   MAR 6, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gail Deegan	For	For	Management
1.2	Elect Director Olli-Pekka Kallasvuo	For	For	Management
1.3	Elect Director Windle B. Priem	For	For	Management
1.4	Elect Director Alfred M. Zeien	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
4	Performance-Based and/or Time-Based	Against	For	Shareholder
	Equity Awards
5	Declassify the Board of Directors	Against	For	Shareholder
6	Limit Composition of Committee(s) to	Against	Against	Shareholder
	Independent Directors

ENERGIZER HOLDINGS, INC.

Ticker:   ENR	Security ID:   29266R108
Meeting Date:   JAN 23, 2006	Meeting Type:   Annual
Record Date:   NOV 18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bill G. Armstrong	For	For	Management
1.2	Elect Director J. Patrick Mulcahy	For	For	Management
1.3	Elect Director Pamela M. Nicholson	For	For	Management
1.4	Elect Director William P. Stiritz	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

ENSCO INTERNATIONAL, INC.

Ticker:   ESV	Security ID:   26874Q100
Meeting Date:   MAY 9, 2006	Meeting Type:   Annual
Record Date:   MAR 10, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gerald W. Haddock	For	For	Management
1.2	Elect Director Paul E. Rowsey, III	For	For	Management
1.3	Elect Director Carl F. Thorne	For	For	Management
1.4	Elect Director Daniel W. Rabun	For	For	Management
2	Ratify Auditors	For	For	Management

EVEREST RE GROUP LTD

Ticker:   RE	Security ID:   G3223R108
Meeting Date:   MAY 23, 2006	Meeting Type:   Annual
Record Date:   MAR 27, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin Abrahams	For	For	Management
1.2	Elect Director John R. Dunne	For	For	Management
1.3	Elect Director John A. Weber	For	For	Management
2	Ratify Auditors	For	For	Management
3	TO APPROVE AN AMENDMENT TO THE EVEREST RE	For	For	Management
	GROUP, LTD. 2002 STOCK INCENTIVE PLAN.

GENENTECH, INC.

Ticker:   DNA	Security ID:   368710406
Meeting Date:   APR 20, 2006	Meeting Type:   Annual
Record Date:   FEB 22, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert W. Boyer	For	Withhold	Management
1.2	Elect Director William M. Burns	For	Withhold	Management
1.3	Elect Director Erich Hunziker	For	Withhold	Management
1.4	Elect Director Jonathan K.C. Knowles	For	Withhold	Management
1.5	Elect Director Arthur D. Levinson	For	Withhold	Management
1.6	Elect Director Debra L. Reed	For	For	Management
1.7	Elect Director Charles A. Sanders	For	For	Management
2	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
3	Ratify Auditors	For	For	Management

GENERAL CABLE CORP.

Ticker:   BGC	Security ID:   369300108
Meeting Date:   MAY 18, 2006	Meeting Type:   Annual
Record Date:   MAR 20, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory E. Lawton	For	For	Management
1.2	Elect Director Craig P. Omlvedt	For	For	Management
2	Ratify Auditors	For	For	Management

GETTY IMAGES, INC.

Ticker:   GYI	Security ID:   374276103
Meeting Date:   MAY 2, 2006	Meeting Type:   Annual
Record Date:   MAR 2, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jonathan D. Klein	For	For	Management
1.2	Elect Director Michael A. Stein	For	For	Management
2	Ratify Auditors	For	For	Management

GILEAD SCIENCES, INC.

Ticker:   GILD	Security ID:   375558103
Meeting Date:   MAY 10, 2006	Meeting Type:   Annual
Record Date:   MAR 22, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul Berg	For	For	Management
1.2	Elect Director John F. Cogan	For	For	Management
1.3	Elect Director Etienne F. Davignon	For	For	Management
1.4	Elect Director James M. Denny	For	For	Management
1.5	Elect Director John W. Madigan	For	For	Management
1.6	Elect Director John C. Martin	For	For	Management
1.7	Elect Director Gordon E. Moore	For	For	Management
1.8	Elect Director Nicholas G. Moore	For	For	Management
1.9	Elect Director Gayle E. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Increase Authorized Common Stock	For	For	Management
6	Report on Impact of HIV/AIDS, TB, and	Against	For	Shareholder
	Malaria Pandemics

GOOGLE INC

Ticker:   GOOG	Security ID:   38259P508
Meeting Date:   MAY 11, 2006	Meeting Type:   Annual
Record Date:   MAR 17, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eric Schmidt	For	For	Management
1.2	Elect Director Sergey Brin	For	For	Management
1.3	Elect Director Larry Page	For	For	Management
1.4	Elect Director L. John Doerr	For	For	Management
1.5	Elect Director John L. Hennessy	For	For	Management
1.6	Elect Director Arthur D. Levinson	For	For	Management
1.7	Elect Director Ann Mather	For	For	Management
1.8	Elect Director Michael Moritz	For	For	Management
1.9	Elect Director Paul S. Otellini	For	For	Management
1.10	Elect Director K. Ram Shriram	For	For	Management
1.11	Elect Director Shirley M. Tilghman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Company-Specific-Recapitalization Plan	Against	For	Shareholder

HALLIBURTON CO.

Ticker:   HAL	Security ID:   406216101
Meeting Date:   MAY 17, 2006	Meeting Type:   Annual
Record Date:   MAR 20, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan M. Bennett	For	For	Management
1.2	Elect Director James R. Boyd	For	For	Management
1.3	Elect Director Robert L. Crandall	For	For	Management
1.4	Elect Director Kenneth T. Derr	For	For	Management
1.5	Elect Director S.Malcolm Gillis	For	For	Management
1.6	Elect Director W.R. Howell	For	For	Management
1.7	Elect Director Ray L. Hunt	For	For	Management
1.8	Elect Director David J. Lesar	For	For	Management
1.9	Elect Director J.Landis Martin	For	For	Management
1.10	Elect Director Jay A. Precourt	For	For	Management
1.11	Elect Director Debra L. Reed	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Amend Terms of Severance Payments to	For	For	Management
	Executives
5	Review Human Rights Standards	Against	For	Shareholder
6	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
7	Amend Terms of Existing Poison Pill	Against	Against	Shareholder

HANOVER INSURANCE GROUP INC

Ticker:   THG	Security ID:   410867105
Meeting Date:   MAY 16, 2006	Meeting Type:   Annual
Record Date:   MAR 24, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick H. Eppinger	For	For	Management
1.2	Elect Director Gail L. Harrison	For	For	Management
1.3	Elect Director Joseph R. Ramrath	For	For	Management
1.4	Elect Director David J. Gallitano	For	For	Management
1.5	Elect Director Neal F. Finnegan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

HARMAN INTERNATIONAL INDUSTRIES, INC.

Ticker:   HAR	Security ID:   413086109
Meeting Date:   NOV 2, 2005	Meeting Type:   Annual
Record Date:   SEP 8, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sidney Harman	For	For	Management
1.2	Elect Director Shirley M. Hufstedler	For	For	Management

HARRAH'S ENTERTAINMENT, INC.

Ticker:   HET	Security ID:   413619107
Meeting Date:   APR 25, 2006	Meeting Type:   Annual
Record Date:   FEB 27, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles L. Atwood	For	For	Management
1.2	Elect Director R. Brad Martin	For	For	Management
1.3	Elect Director Gary G. Michael	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

HARSCO CORP.

Ticker:   HSC	Security ID:   415864107
Meeting Date:   APR 25, 2006	Meeting Type:   Annual
Record Date:   MAR 3, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director G.D.H. Butler	For	For	Management
1.2	Elect Director K.G. Eddy	For	For	Management
1.3	Elect Director S.D. Fazzolari	For	For	Management
1.4	Elect Director D.C. Hathaway	For	For	Management
1.5	Elect Director J.J. Jasinowski	For	For	Management
1.6	Elect Director D.H. Pierce	For	For	Management
1.7	Elect Director C.F. Scanlan	For	For	Management
1.8	Elect Director J.I. Scheiner	For	For	Management
1.9	Elect Director A.J. Sordoni, III	For	For	Management
1.10	Elect Director J.P. Viviano	For	For	Management
1.11	Elect Director R.C. Wilburn	For	For	Management
2	Ratify Auditors	For	For	Management

HCC INSURANCE HOLDINGS, INC.

Ticker:   HCC	Security ID:   404132102
Meeting Date:   MAY 11, 2006	Meeting Type:   Annual
Record Date:   APR 3, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank J. Bramanti	For	For	Management
1.2	Elect Director Patrick B. Collins	For	For	Management
1.3	Elect Director James R. Crane	For	For	Management
1.4	Elect Director J. Robert Dickerson	For	For	Management
1.5	Elect Director Walter M. Duer	For	For	Management
1.6	Elect Director Edward H. Ellis, Jr.	For	For	Management
1.7	Elect Director James C. Flagg	For	For	Management
1.8	Elect Director Allan W. Fulkerson	For	For	Management
1.9	Elect Director Walter J. Lack	For	For	Management
1.10	Elect Director John N. Molbeck, Jr.	For	For	Management
1.11	Elect Director Michael A.F. Roberts	For	For	Management
1.12	Elect Director Stephen L. Way	For	For	Management

HNI CORPORATION

Ticker:   HNI	Security ID:   404251100
Meeting Date:   MAY 2, 2006	Meeting Type:   Annual
Record Date:   MAR 3, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Jenkins	For	For	Management
1.2	Elect Director Stan A. Askren	For	For	Management
1.3	Elect Director Gary M. Christensen	For	For	Management
1.4	Elect Director Joseph Scalzo	For	For	Management
1.5	Elect Director Ronald V. Waters, III	For	For	Management
2	Ratify Auditors	For	For	Management

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:   ITG	Security ID:   46145F105
Meeting Date:   MAY 9, 2006	Meeting Type:   Annual
Record Date:   MAR 15, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. William Burdett	For	For	Management
1.2	Elect Director William I Jacobs	For	For	Management
1.3	Elect Director Timothy L. Jones	For	For	Management
1.4	Elect Director Raymond L. Killian, Jr.	For	For	Management
1.5	Elect Director Robert L. King	For	For	Management
1.6	Elect Director Maureen O'Hara	For	For	Management
1.7	Elect Director Brian J. Steck	For	For	Management
2	Ratify Auditors	For	For	Management

JABIL CIRCUIT, INC.

Ticker:   JBL	Security ID:   466313103
Meeting Date:   JAN 19, 2006	Meeting Type:   Annual
Record Date:   NOV 28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laurence S. Grafstein	For	For	Management
1.2	Elect Director Mel S. Lavitt	For	For	Management
1.3	Elect Director Timothy L. Main	For	For	Management
1.4	Elect Director William D. Morean	For	For	Management
1.5	Elect Director Lawrence J. Murphy	For	For	Management
1.6	Elect Director Frank A. Newman	For	Withhold	Management
1.7	Elect Director Steven A. Raymund	For	For	Management
1.8	Elect Director Thomas A. Sansone	For	For	Management
1.9	Elect Director Kathleen A. Walters	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
5	Ratify Auditors	For	For	Management
6	Other Business	For	For	Management

JACOBS ENGINEERING GROUP INC.

Ticker:   JEC	Security ID:   469814107
Meeting Date:   JAN 26, 2006	Meeting Type:   Annual
Record Date:   DEC 20, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph R. Bronson	For	For	Management
1.2	Elect Director Thomas M.T. Niles	For	For	Management
1.3	Elect Director David M. Petrone	For	For	Management
1.4	Elect Director Noel G. Watson	For	For	Management
2	Ratify Auditors	For	For	Management

KLA-TENCOR CORP.

Ticker:   KLAC	Security ID:   482480100
Meeting Date:   NOV 4, 2005	Meeting Type:   Annual
Record Date:   SEP 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth Levy	For	For	Management
1.2	Elect Director Jon D. Tompkins	For	For	Management
1.3	Elect Director Lida Urbanek	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

LAM RESEARCH CORP.

Ticker:   LRCX	Security ID:   512807108
Meeting Date:   NOV 3, 2005	Meeting Type:   Annual
Record Date:   SEP 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Bagley	For	For	Management
1.2	Elect Director David G. Arscott	For	For	Management
1.3	Elect Director Robert M. Berdahl	For	For	Management
1.4	Elect Director Richard J. Elkus, Jr.	For	For	Management
1.5	Elect Director Jack R. Harris	For	For	Management
1.6	Elect Director Grant M. Inman	For	For	Management
1.7	Elect Director Stephen G. Newberry	For	For	Management
1.8	Elect Director Seiichi Watanabe	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

LAZARD LTD

Ticker:   LAZ	Security ID:   G54050102
Meeting Date:   MAY 9, 2006	Meeting Type:   Annual
Record Date:   MAR 22, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven J. Heyer	For	For	Management
1.2	Elect Director Lady Sylvia Jay	For	For	Management
1.3	Elect Director Vernon E. Jordan, Jr.	For	For	Management
2	RATIFICATION OF APPOINTMENT OF DELOITTE &	For	For	Management
	TOUCHE LLP AS OUR INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR 2006.

LINEAR TECHNOLOGY CORP.

Ticker:   LLTC	Security ID:   535678106
Meeting Date:   NOV 2, 2005	Meeting Type:   Annual
Record Date:   SEP 6, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert H. Swanson, Jr.	For	For	Management
1.2	Elect Director David S. Lee	For	Withhold	Management
1.3	Elect Director Lothar Maier	For	For	Management
1.4	Elect Director Leo T. McCarthy	For	For	Management
1.5	Elect Director Richard M. Moley	For	For	Management
1.6	Elect Director Thomas S. Volpe	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Ratify Auditors	For	For	Management

LOJACK CORP.

Ticker:   LOJN	Security ID:   539451104
Meeting Date:   MAY 18, 2006	Meeting Type:   Annual
Record Date:   MAR 20, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Fix Number of and Elect Director Joseph	For	For	Management
	F. Abely
1.2	Elect Director Robert J. Murray	For	For	Management
1.3	Elect Director Harvey Rosenthal	For	For	Management
1.4	Elect Director Maria Renna Sharpe	For	For	Management
1.5	Elect Director John H. MacKinnon	For	For	Management
1.6	Elect Director Robert L. Rewey	For	For	Management
1.7	Elect Director Richard T. Riley	For	For	Management
2	Ratify Auditors	For	For	Management

MARVELL TECHNOLOGY GROUP LTD

Ticker:   MRVL	Security ID:   G5876H105
Meeting Date:   JUN 9, 2006	Meeting Type:   Annual
Record Date:   APR 12, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sehat Sutardja, Ph.D.	For	Withhold	Management
1.2	Elect Director Weili Dai	For	Withhold	Management
1.3	Elect Director Pantas Sutardja, Ph.D.	For	For	Management
1.4	Elect Director Arturo Krueger	For	For	Management
2	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP	For	For	Management
	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.
3	TO APPROVE AN INCREASE TO THE COMPANY S	For	For	Management
	AUTHORIZED SHARE CAPITAL.
4	TO APPROVE AN AMENDMENT TO THE COMPANY S	For	Against	Management
	SECOND AMENDED AND RESTATED BYE-LAWS TO
	AMEND THE PROVISION RELATED TO
	INDEMNIFICATION OF DIRECTORS AND
	OFFICERS.

MCAFEE, INC.

Ticker:   MFE	Security ID:   579064106
Meeting Date:   MAY 25, 2006	Meeting Type:   Annual
Record Date:   APR 3, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leslie Denend	For	For	Management
1.2	Elect Director George Samenuk	For	For	Management
2	Amend Non-Employee Director Stock Option	For	For	Management
	Plan
3	Ratify Auditors	For	For	Management

MCKESSON CORPORATION

Ticker:   MCK	Security ID:   58155Q103
Meeting Date:   JUL 27, 2005	Meeting Type:   Annual
Record Date:   MAY 31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marie L. Knowles	For	For	Management
1.2	Elect Director Jane E. Shaw	For	For	Management
1.3	Elect Director Richard F. Syron	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Separate Chairman and CEO Positions	Against	For	Shareholder

MICROCHIP TECHNOLOGY, INC.

Ticker:   MCHP	Security ID:   595017104
Meeting Date:   AUG 15, 2005	Meeting Type:   Annual
Record Date:   JUN 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steve Sanghi	For	For	Management
1.2	Elect Director Albert J. Hugo-Martinez	For	For	Management
1.3	Elect Director L.B. Day	For	For	Management
1.4	Elect Director Matthew W. Chapman	For	For	Management
1.5	Elect Director Wade F. Meyercord	For	For	Management
2	Ratify Auditors	For	For	Management

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:   MSM	Security ID:   553530106
Meeting Date:   JAN 3, 2006	Meeting Type:   Annual
Record Date:   NOV 25, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mitchell Jacobson	For	For	Management
1.2	Elect Director David Sandler	For	For	Management
1.3	Elect Director Charles Boehlke	For	For	Management
1.4	Elect Director Roger Fradin	For	Withhold	Management
1.5	Elect Director Denis Kelly	For	For	Management
1.6	Elect Director Raymond Langton	For	For	Management
1.7	Elect Director Philip Peller	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	For	Management

NATIONAL OILWELL VARCO INC.

Ticker:   NOV	Security ID:   637071101
Meeting Date:   MAY 17, 2006	Meeting Type:   Annual
Record Date:   MAR 31, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Greg L. Armstrong	For	For	Management
1.2	Elect Director David D. Harrison	For	For	Management
1.3	Elect Director Merrill A. Miller, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

NAVTEQ CORPORATION

Ticker:   NVT	Security ID:   63936L100
Meeting Date:   MAY 9, 2006	Meeting Type:   Annual
Record Date:   MAR 17, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard J.A. De Lange	For	For	Management
1.2	Elect Director Christopher Galvin	For	For	Management
1.3	Elect Director Andrew J. Green	For	For	Management
1.4	Elect Director Judson C. Green	For	For	Management
1.5	Elect Director William L. Kimsey	For	For	Management
1.6	Elect Director Scott D. Miller	For	For	Management
1.7	Elect Director Dirk-Jan Van Ommeren	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management

NCR CORPORATION

Ticker:   NCR	Security ID:   62886E108
Meeting Date:   APR 26, 2006	Meeting Type:   Annual
Record Date:   FEB 13, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William R. Nuti	For	For	Management
1.2	Elect Director James M. Ringler	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Approve Qualified Employee Stock Purchase	For	For	Management
	Plan

NEKTAR THERAPEUTICS

Ticker:   NKTR	Security ID:   640268108
Meeting Date:   JUN 1, 2006	Meeting Type:   Annual
Record Date:   APR 5, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert B. Chess	For	For	Management
1.2	Elect Director Susan Wang	For	For	Management
1.3	Elect Director Roy A. Whitfield	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

NETWORK APPLIANCE, INC.

Ticker:   NTAP	Security ID:   64120L104
Meeting Date:   AUG 31, 2005	Meeting Type:   Annual
Record Date:   JUL 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel J. Warmenhoven	For	For	Management
1.2	Elect Director Donald T. Valentine	For	For	Management
1.3	Elect Director Jeffry R. Allen	For	For	Management
1.4	Elect Director Carol A. Bartz	For	For	Management
1.5	Elect Director Alan L. Earhart	For	For	Management
1.6	Elect Director Mark Leslie	For	For	Management
1.7	Elect Director Nicholas C. Moore	For	For	Management
1.8	Elect Director Sachio Semmoto	For	For	Management
1.9	Elect Director George T. Sheheen	For	For	Management
1.10	Elect Director Robert T. Wall	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Ratify Auditors	For	For	Management

NII HOLDINGS, INC.

Ticker:   NIHD	Security ID:   62913F201
Meeting Date:   APR 26, 2006	Meeting Type:   Annual
Record Date:   MAR 21, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carolyn Katz	For	For	Management
1.2	Elect Director Donald E. Morgan	For	For	Management
1.3	Elect Director George A. Cope	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management
4	Adjourn Meeting	For	For	Management

NOBLE CORP

Ticker:   NE	Security ID:   G65422100
Meeting Date:   APR 27, 2006	Meeting Type:   Annual
Record Date:   MAR 2, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James C. Day	For	For	Management
1.2	Elect Director Julie H. Edwards	For	For	Management
1.3	Elect Director Marc E. Leland	For	For	Management
2	Ratify Auditors	For	For	Management
3	MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE	Against	Against	Shareholder
	THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE
	OFFICER.

NORFOLK SOUTHERN CORP.

Ticker:   NSC	Security ID:   655844108
Meeting Date:   MAY 11, 2006	Meeting Type:   Annual
Record Date:   MAR 6, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel A. Carp	For	For	Management
1.2	Elect Director Steven F. Leer	For	For	Management
1.3	Elect Director Charles W. Moorman	For	For	Management
2	Ratify Auditors	For	For	Management

NVIDIA CORPORATION

Ticker:   NVDA	Security ID:   67066G104
Meeting Date:   JUL 21, 2005	Meeting Type:   Annual
Record Date:   MAY 23, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven Chu	For	For	Management
1.2	Elect Director Harvey C. Jones	For	For	Management
1.3	Elect Director William J. Miller	For	For	Management
2	Ratify Auditors	For	For	Management

NVIDIA CORPORATION

Ticker:   NVDA	Security ID:   67066G104
Meeting Date:   JUN 22, 2006	Meeting Type:   Annual
Record Date:   APR 24, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tench Coxe	For	For	Management
1.2	Elect Director Mark L. Perry	For	For	Management
2	Ratify Auditors	For	For	Management

OMNICARE, INC.

Ticker:   OCR	Security ID:   681904108
Meeting Date:   MAY 16, 2006	Meeting Type:   Annual
Record Date:   MAR 31, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward L. Hutton	For	For	Management
1.2	Elect Director Joel F. Gemunder	For	For	Management
1.3	Elect Director John T. Crotty	For	For	Management
1.4	Elect Director Charles H. Erhart, Jr.	For	For	Management
1.5	Elect Director Sandra E. Laney	For	For	Management
1.6	Elect Director Andrea R. Lindell, Dnsc	For	For	Management
1.7	Elect Director John H. Timoney	For	For	Management
1.8	Elect Director Amy Wallman	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

OSHKOSH TRUCK CORP.

Ticker:   OSK	Security ID:   688239201
Meeting Date:   FEB 7, 2006	Meeting Type:   Annual
Record Date:   DEC 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. William Andersen	For	For	Management
1.2	Elect Director Robert G. Bohn	For	For	Management
1.3	Elect Director Robert A. Cornog	For	For	Management
1.4	Elect Director Richard M. Donnelly	For	For	Management
1.5	Elect Director Donald V. Fites	For	For	Management
1.6	Elect Director Frederick M. Franks, Jr	For	For	Management
1.7	Elect Director Michael W. Grebe	For	For	Management
1.8	Elect Director Kathleen J. Hempel	For	For	Management
1.9	Elect Director Harvey N. Medvin	For	For	Management
1.10	Elect Director J. Peter Mosling, Jr.	For	For	Management
1.11	Elect Director Richard G. Sim	For	For	Management
2	Ratify Auditors	For	For	Management

PANERA BREAD COMPANY

Ticker:   PNRA	Security ID:   69840W108
Meeting Date:   MAY 25, 2006	Meeting Type:   Annual
Record Date:   MAR 27, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Domenic Colasacco	For	For	Management
1.2	Elect Director Thomas E. Lynch	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PDL BIOPHARMA INC

Ticker:   PDLI	Security ID:   69329Y104
Meeting Date:   JUN 14, 2006	Meeting Type:   Annual
Record Date:   APR 27, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Karen A. Dawes	For	For	Management
1.2	Elect Director Bradford S. Goodwin	For	For	Management
1.3	Elect Director Mark Mcdade	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adjourn Meeting	For	For	Management

PER-SE TECHNOLOGIES, INC.

Ticker:   PSTI	Security ID:   713569309
Meeting Date:   JAN 5, 2006	Meeting Type:   Special
Record Date:   NOV 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an	For	For	Management
	Acquisition
2	Adjourn Meeting	For	For	Management

PER-SE TECHNOLOGIES, INC.

Ticker:   PSTI	Security ID:   713569309
Meeting Date:   MAY 25, 2006	Meeting Type:   Annual
Record Date:   MAR 28, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Clay, Jr.	For	For	Management
1.2	Elect Director John W. Danaher, M.D	For	For	Management
1.3	Elect Director Craig Macnab	For	For	Management
1.4	Elect Director David E. McDowell	For	For	Management
1.5	Elect Director Philip M. Pead	For	For	Management
1.6	Elect Director C. Christopher Trower	For	For	Management
1.7	Elect Director Jeffrey W. Ubben	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

PETCO ANIMAL SUPPLIES, INC.

Ticker:   PETC	Security ID:   716016209
Meeting Date:   JUL 28, 2005	Meeting Type:   Annual
Record Date:   JUN 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David B. Appel	For	For	Management
1.2	Elect Director Sandra N. Bane	For	For	Management
1.3	Elect Director Julian C. Day	For	For	Management
2	Ratify Auditors	For	For	Management

POLO RALPH LAUREN CORP.

Ticker:   RL	Security ID:   731572103
Meeting Date:   AUG 11, 2005	Meeting Type:   Annual
Record Date:   JUN 27, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank A. Bennack, Jr.	For	For	Management
1.2	Elect Director Joel L. Fleishman	For	For	Management
2	Ratify Auditors	For	For	Management

PRECISION CASTPARTS CORP.

Ticker:   PCP	Security ID:   740189105
Meeting Date:   AUG 17, 2005	Meeting Type:   Annual
Record Date:   JUN 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dean T. DuCray	For	For	Management
1.2	Elect Director Don R. Graber	For	For	Management
1.3	Elect Director Byron O. Pond, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

R.H. DONNELLEY CORP.

Ticker:   RHD	Security ID:   74955W307
Meeting Date:   JAN 25, 2006	Meeting Type:   Special
Record Date:   DEC 19, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

R.H. DONNELLEY CORP.

Ticker:   RHD	Security ID:   74955W307
Meeting Date:   JUN 1, 2006	Meeting Type:   Annual
Record Date:   APR 14, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Nancy E. Cooper	For	For	Management
2	Elect Director R. Glenn Hubbard	For	For	Management
3	Elect Director Robert Kamerschen	For	For	Management
4	Elect Director David C. Swanson	For	For	Management
5	Ratify Auditor	For	For	Management

ROCKWELL COLLINS, INC.

Ticker:   COL	Security ID:   774341101
Meeting Date:   FEB 7, 2006	Meeting Type:   Annual
Record Date:   DEC 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A.J. Carbone	For	For	Management
1.2	Elect Director C.M. Jones	For	For	Management
1.3	Elect Director C.L. Shavers	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

ROGERS COMMUNICATIONS INC.

Ticker:   RCI.B	Security ID:   775109200
Meeting Date:   APR 25, 2006	Meeting Type:   Annual
Record Date:   MAR 24, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald D. Besse	For	Did Not	Management
			Vote
1.2	Elect Director C.W. David Birchall	For	Did Not	Management
			Vote
1.3	Elect Director Peter C. Godsoe	For	Did Not	Management
			Vote
1.4	Elect Director Alan D. Horn	For	Did Not	Management
			Vote
1.5	Elect Director Thomas I. Hull	For	Did Not	Management
			Vote
1.6	Elect Director Philip B. Lind	For	Did Not	Management
			Vote
1.7	Elect Director Hon. David R. Peterson	For	Did Not	Management
			Vote
1.8	Elect Director Nadir H. Mohamed	For	Did Not	Management
			Vote
1.9	Elect Director Edward S. Rogers	For	Did Not	Management
			Vote
1.10	Elect Director Edward Rogers	For	Did Not	Management
			Vote
1.11	Elect Director Loretta A. Rogers	For	Did Not	Management
			Vote
1.12	Elect Director Melinda M. Rogers	For	Did Not	Management
			Vote
1.13	Elect Director William T. Schleyer	For	Did Not	Management
			Vote
1.14	Elect Director John A. Tory	For	Did Not	Management
			Vote
1.15	Elect Director J.C.C. Wansbrough	For	Did Not	Management
			Vote
1.16	Elect Director Colin D. Watson	For	Did Not	Management
			Vote
2	Appoint KPMG LLP as Auditors	For	Did Not	Management
			Vote

ROPER INDUSTRIES, INC.

Ticker:   ROP	Security ID:   776696106
Meeting Date:   JUN 28, 2006	Meeting Type:   Annual
Record Date:   APR 29, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wilbur J. Prezzano	For	For	Management
1.2	Elect Director Robert D. Johnson	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Amend Votes Per Share of Existing Stock	For	For	Management
4	Ratify Auditors	For	For	Management
5	Other Business	For	For	Management

SCIENTIFIC GAMES CORPORATION

Ticker:   SGMS	Security ID:   80874P109
Meeting Date:   JUN 8, 2006	Meeting Type:   Annual
Record Date:   APR 20, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. Lorne Weil	For	For	Management
1.2	Elect Director Peter A. Cohen	For	For	Management
1.3	Elect Director Gerald J. Ford	For	For	Management
1.4	Elect Director Howard Gittis	For	Withhold	Management
1.5	Elect Director Ronald O. Perelman	For	For	Management
1.6	Elect Director Michael J. Regan	For	For	Management
1.7	Elect Director Barry F. Schwartz	For	For	Management
1.8	Elect Director Eric M. Turner	For	For	Management
1.9	Elect Director Sir Brian G. Wolfson	For	For	Management
1.10	Elect Director Joseph R. Wright, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

SEAGATE TECHNOLOGY

Ticker:   STX	Security ID:   G7945J104
Meeting Date:   MAY 17, 2006	Meeting Type:   Special
Record Date:   APR 11, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	PROPOSAL TO APPROVE THE ISSUANCE OF	For	For	Management
	SEAGATE COMMON SHARES PURSUANT TO THE
	AGREEMENT AND PLAN OF MERGER, DATED AS OF
	DECEMBER 20, 2005 (AS AMENDED,
	SUPPLEMENTED OR MODIFIED FROM TIME TO
	TIME, THE MERGER AGREEMENT ) BY AND
	AMONG SEAGATE TECHNOLOGY, MD MER
2	PROPOSAL TO APPROVE ADJOURNMENT OF THE	For	For	Management
	EXTRAORDINARY GENERAL MEETING TO A LATER
	DATE OR DATES, IF NECESSARY, TO SOLICIT
	ADDITIONAL PROXIES IF THERE ARE
	INSUFFICIENT VOTES AT THE TIME OF THE
	EXTRAORDINARY GENERAL MEETING TO APPROVE
	THE ISSUANCE OF SEAGATE

SEAGATE TECHNOLOGY

Ticker:   STX	Security ID:   G7945J104
Meeting Date:   OCT 27, 2005	Meeting Type:   Annual
Record Date:   SEP 2, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William W. Bradley	For	For	Management
1.2	Elect Director James G. Coulter	For	Withhold	Management
1.3	Elect Director James A. Davidson	For	Withhold	Management
1.4	Elect Director Glenn H. Hutchins	For	Withhold	Management
1.5	Elect Director Donald E. Kiernan	For	For	Management
1.6	Elect Director Stephen J. Luczo	For	Withhold	Management
1.7	Elect Director David F. Marquardt	For	Withhold	Management
1.8	Elect Director Lydia M. Marshall	For	For	Management
1.9	Elect Director Gregorio Reyes	For	For	Management
1.10	Elect Director John W. Thompson	For	Withhold	Management
1.11	Elect Director William D. Watkins	For	Withhold	Management
2	PROPOSAL TO RATIFY THE APPOINTMENT OF	For	For	Management
	ERNST &YOUNG LLP TO SERVE AS INDEPENDENT
	REGISTERED ACCOUNTING FIRM OF SEAGATE
	TECHNOLOGY FOR THE FISCAL YEAR ENDING
	JUNE 30, 2006.

SHERWIN-WILLIAMS CO., THE

Ticker:   SHW	Security ID:   824348106
Meeting Date:   APR 19, 2006	Meeting Type:   Annual
Record Date:   MAR 3, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Fix Number of and Elect Director A.F.	For	For	Management
	ANTON
1.2	Elect Director J.C. Boland	For	For	Management
1.3	Elect Director C.M. Connor	For	For	Management
1.4	Elect Director D.E. Evans	For	For	Management
1.5	Elect Director D.F. Hodnik	For	For	Management
1.6	Elect Director S.J. Kropt	For	For	Management
1.7	Elect Director R.W. Mahoney	For	For	Management
1.8	Elect Director G.E. McCullough	For	For	Management
1.9	Elect Director A.M. Mixon, III	For	For	Management
1.10	Elect Director C.E. Moll	For	For	Management
1.11	Elect Director R.K. Smucker	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Approve Non-Employee Director Omnibus	For	For	Management
	Stock Plan
4	Ratify Auditors	For	For	Management

SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)

Ticker:   SHPGY	Security ID:   82481R106
Meeting Date:   JUN 21, 2006	Meeting Type:   Annual
Record Date:   MAY 9, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO RECEIVE AND CONSIDER THE DIRECTORS	For	For	Management
	REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
	DECEMBER 2005.
2.1	Elect Director Dr. J. Henry Cavanaugh	For	For	Management
2.2	Elect Director Mr. R.W.T. Buchanan	For	For	Management
2.3	Elect Director Mr. M. William Emmens	For	For	Management
2.4	Elect Director Hon. J. Andrews Grant	For	For	Management
2.5	Elect Director Mr. David John Kappler	For	For	Management
2.6	Elect Director Mr. P.J. Mark Langlois	For	For	Management
2.7	Elect Director Mr. R. Maurice Nordmann	For	For	Management
2.8	Elect Director Dr. Barry John Price	For	For	Management
2.9	Elect Director Mr. A. Charles Russell	For	For	Management
3	Ratify Auditors	For	For	Management
4	TO AUTHORISE THE AUDIT COMMITTEE TO	For	For	Management
	DETERMINE THE REMUNERATION OF THE
	AUDITORS.
5	TO APPROVE THE DIRECTORS REMUNERATION	For	For	Management
	REPORT FOR THE YEAR ENDED 31 DECEMBER
	2005.
6	TO AUTHORISE THE ALLOTMENT OF SHARES.	For	For	Management
7	TO AUTHORISE THE DISAPPLICATION OF	For	For	Management
	PRE-EMPTION RIGHTS.
8	TO AUTHORISE MARKET PURCHASES.	For	For	Management
9	TO AUTHORISE DONATIONS TO EU POLITICAL	For	For	Management
	ORGANISATIONS AND THE INCURRING OF EU
	POLITICAL EXPENDITURE.

SKYWEST, INC.

Ticker:   SKYW	Security ID:   830879102
Meeting Date:   MAY 2, 2006	Meeting Type:   Annual
Record Date:   MAR 17, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry C. Atkin	For	For	Management
1.2	Elect Director J. Ralph Atkin	For	Withhold	Management
1.3	Elect Director Ian M. Cumming	For	Withhold	Management
1.4	Elect Director Robert G. Sarver	For	For	Management
1.5	Elect Director W. Steve Albrecht	For	For	Management
1.6	Elect Director Mervyn K. Cox	For	For	Management
1.7	Elect Director Henry J. Eyring	For	For	Management
1.8	Elect Director Steven F. Udvar-Hazy	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Approve Omnibus Stock Plan	For	For	Management

STEELCASE INC.

Ticker:   SCS	Security ID:   858155203
Meeting Date:   JUN 22, 2006	Meeting Type:   Annual
Record Date:   APR 26, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William P. Crawford	For	Withhold	Management
1.2	Elect Director Elizabeth Valk Long	For	For	Management
1.3	Elect Director Robert C. Pew III	For	For	Management
1.4	Elect Director Cathy D. Ross	For	For	Management

T. ROWE PRICE GROUP, INC.

Ticker:   TROW	Security ID:   74144T108
Meeting Date:   APR 26, 2006	Meeting Type:   Annual
Record Date:   FEB 24, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward C. Bernard	For	Withhold	Management
1.2	Elect Director James T. Brady	For	For	Management
1.3	Elect Director J. Alfred Broaddus, Jr.	For	For	Management
1.4	Elect Director Donald B. Hebb, Jr.	For	Withhold	Management
1.5	Elect Director James A.C. Kennedy	For	Withhold	Management
1.6	Elect Director George A. Roche	For	Withhold	Management
1.7	Elect Director Brian C. Rogers	For	Withhold	Management
1.8	Elect Director Dr. Alfred Sommer	For	For	Management
1.9	Elect Director Dwight S. Taylor	For	For	Management
1.10	Elect Director Anne Marie Whittemore	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	For	Management

TALISMAN ENERGY INC.

Ticker:   TLM.	Security ID:   87425E103
Meeting Date:   MAY 9, 2006	Meeting Type:   Annual/Special
Record Date:   MAR 17, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas D. Baldwin	For	For	Management
1.2	Elect Director James W. Buckee	For	For	Management
1.3	Elect Director William R.P. Dalton	For	For	Management
1.4	Elect Director Kevin S. Dunne	For	For	Management
1.5	Elect Director Lawrence G. Tapp	For	For	Management
1.6	Elect Director Stella M. Thompson	For	For	Management
1.7	Elect Director Robert G. Welty	For	For	Management
1.8	Elect Director Charles R. Williamson	For	For	Management
1.9	Elect Director Charles W. Wilson	For	For	Management
2	Ratify Ernst &Young LLP as Auditors	For	For	Management
3	Approve Stock Split	For	For	Management

TD AMERITRADE HOLDINGS CORP.

Ticker:   AMTD	Security ID:   03074K100
Meeting Date:   JAN 4, 2006	Meeting Type:   Special
Record Date:   NOV 16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an	For	For	Management
	Acquisition
2	Amend Articles/Bylaws/Charter-Non-Routine	For	For	Management
3	Amend Articles/Bylaws/Charter to Include	For	For	Management
	Antitakeover Provision(s)
4	Increase Authorized Common Stock	For	For	Management
5	Eliminate Right to Act by Written Consent	For	For	Management
6	Approve Increase in Size of Board	For	For	Management
7	Amend Nomination Procedures for the Board	For	For	Management
8	Approve A Position Which Allocates	For	For	Management
	Corporate Opportunities
9	Amend Omnibus Stock Plan	For	Against	Management
10	Amend Non-Employee Director Omnibus Stock	For	For	Management
	Plan
11	Adjourn Meeting	For	For	Management

TD AMERITRADE HOLDINGS CORP.

Ticker:   AMTD	Security ID:   03074K100
Meeting Date:   MAR 9, 2006	Meeting Type:   Annual
Record Date:   JAN 26, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Edmund Clark	For	Withhold	Management
1.2	Elect Director Michael D. Fleisher	For	For	Management
1.3	Elect Director Glenn H. Hutchins	For	For	Management
1.4	Elect Director Joseph H. Moglia	For	Withhold	Management
1.5	Elect Director Thomas S. Ricketts	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Other Business	For	For	Management

TEVA PHARMACEUTICAL INDUSTRIES

Ticker:   TEVA	Security ID:   881624209
Meeting Date:   MAY 4, 2006	Meeting Type:   Annual
Record Date:   MAR 27, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO RECEIVE AND DISCUSS THE COMPANY S	For	For	Management
	CONSOLIDATED BALANCE SHEET AS OF DECEMBER
	31, 2005 AND THE CONSOLIDATED STATEMENTS
	OF INCOME FOR THE YEAR THEN ENDED.
2	TO APPROVE THE BOARD OF DIRECTORS	For	For	Management
	RECOMMENDATION THAT THE CASH DIVIDEND FOR
	THE YEAR ENDED DECEMBER 31, 2005 BE
	DECLARED FINAL.
3	TO APPOINT PROF. GABRIELA SHALEV AS A	For	For	Management
	STATUTORY INDEPENDENT DIRECTOR FOR AN
	ADDITIONAL TERM OF THREE YEARS.
4	TO ELECT THE FOLLOWING DIRECTOR TO SERVE	For	For	Management
	FOR A THREE-YEAR TERM: DR. PHILLIP FROST
5	TO ELECT THE FOLLOWING DIRECTOR TO SERVE	For	For	Management
	FOR A THREE-YEAR TERM: CARLO SALVI
6	TO ELECT THE FOLLOWING DIRECTOR TO SERVE	For	For	Management
	FOR A THREE-YEAR TERM: DAVID SHAMIR
7	TO APPROVE THE PURCHASE OF DIRECTOR S AND	For	Against	Management
	OFFICER S LIABILITY INSURANCE FOR THE
	DIRECTORS AND OFFICERS OF THE COMPANY.
8	TO APPROVE AN AMENDMENT TO SECTION 60(E)	For	For	Management
	OF THE COMPANY S ARTICLES OF ASSOCIATION.
9	TO APPROVE AN INCREASE IN THE	For	For	Management
	REMUNERATION PAID TO THE DIRECTORS OF THE
	COMPANY (OTHER THAN THE CHAIRMAN OF THE
	BOARD).
10	TO APPOINT KESSELMAN &KESSELMAN, AS THE	For	For	Management
	INDEPENDENT REGISTERED PUBLIC ACCOUNTING
	FIRM AND DETERMINE THEIR COMPENSATION.

TEXAS INSTRUMENTS INC.

Ticker:   TXN	Security ID:   882508104
Meeting Date:   APR 20, 2006	Meeting Type:   Annual
Record Date:   FEB 21, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J.R. Adams	For	For	Management
1.2	Elect Director D.L. Boren	For	For	Management
1.3	Elect Director D.A. Carp	For	For	Management
1.4	Elect Director C.S. Cox	For	For	Management
1.5	Elect Director T.J. Engibous	For	For	Management
1.6	Elect Director G.W. Fronterhouse	For	For	Management
1.7	Elect Director D.R. Goode	For	For	Management
1.8	Elect Director P.H. Patsley	For	For	Management
1.9	Elect Director W.R. Sanders	For	For	Management
1.10	Elect Director R.J. Simmons	For	For	Management
1.11	Elect Director R.K. Templeton	For	For	Management
1.12	Elect Director C.T. Whitman	For	For	Management
2	Ratify Auditors	For	For	Management

UNITEDHEALTH GROUP INCORPORATED

Ticker:   UNH	Security ID:   91324P102
Meeting Date:   MAY 2, 2006	Meeting Type:   Annual
Record Date:   MAR 21, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James A. Johnson	For	Withhold	Management
1.2	Elect Director Douglas W. Leatherdale	For	For	Management
1.3	Elect Director William W. McGuire, M.D.	For	For	Management
1.4	Elect Director Mary O. Mundinger, Ph.D.	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

WAL-MART STORES, INC.

Ticker:   WMT	Security ID:   931142103
Meeting Date:   JUN 2, 2006	Meeting Type:   Annual
Record Date:   APR 5, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Aida M. Alvarez	For	For	Management
1.2	Elect Director James W. Breyer	For	For	Management
1.3	Elect Director M. Michele Burns	For	For	Management
1.4	Elect Director James I. Cash, Jr., Ph.D.	For	For	Management
1.5	Elect Director Douglas N. Daft	For	For	Management
1.6	Elect Director David D. Glass	For	For	Management
1.7	Elect Director Roland A. Hernandez	For	For	Management
1.8	Elect Director H. Lee Scott, Jr.	For	For	Management
1.9	Elect Director Jack C. Shewmaker	For	For	Management
1.10	Elect Director Jim C. Walton	For	For	Management
1.11	Elect Director S. Robson Walton	For	For	Management
1.12	Elect Director Christopher J. Williams	For	For	Management
1.13	Elect Director Linda S. Wolf	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Animal Welfare Standards	Against	Against	Shareholder
4	Report on Political Contributions	Against	For	Shareholder
5	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
6	Prepare a Sustainability Report	Against	For	Shareholder
7	Report on Pay Disparity	Against	Against	Shareholder
8	Report on Stock Option Distribution by	Against	For	Shareholder
	Race and Gender

WELLS FARGO &COMPANY

Ticker:   WFC	Security ID:   949746101
Meeting Date:   APR 25, 2006	Meeting Type:   Annual
Record Date:   MAR 7, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lloyd H. Dean	For	For	Management
1.2	Elect Director Susan E. Engel	For	For	Management
1.3	Elect Director Enrique Hernandez, Jr.	For	For	Management
1.4	Elect Director Robert L. Joss	For	For	Management
1.5	Elect Director Richard M. Kovacevich	For	For	Management
1.6	Elect Director Richard D. McCormick	For	For	Management
1.7	Elect Director Cynthia H. Milligan	For	Withhold	Management
1.8	Elect Director Nicholas G. Moore	For	For	Management
1.9	Elect Director Philip J. Quigley	For	Withhold	Management
1.10	Elect Director Donald B. Rice	For	Withhold	Management
1.11	Elect Director Judith M. Runstad	For	For	Management
1.12	Elect Director Stephen W. Sanger	For	For	Management
1.13	Elect Director Susan G. Swenson	For	For	Management
1.14	Elect Director Michael W. Wright	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
4	Separate Chairman and CEO Positions	Against	For	Shareholder
5	Compensation- Director Compensation	Against	Against	Shareholder
6	Report on Discrimination in Lending	Against	Against	Shareholder

WEST CORPORATION

Ticker:   WSTC	Security ID:   952355105
Meeting Date:   MAY 11, 2006	Meeting Type:   Annual
Record Date:   MAR 17, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas B. Barker	For	Withhold	Management
1.2	Elect Director William E. Fisher	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

WYETH

Ticker:   WYE	Security ID:   983024100
Meeting Date:   APR 27, 2006	Meeting Type:   Annual
Record Date:   MAR 3, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert Essner	For	For	Management
1.2	Elect Director John D. Feerick	For	For	Management
1.3	Elect Director Frances D. Fergusson,	For	For	Management
	Ph.D.
1.4	Elect Director Victor F. Ganzi	For	For	Management
1.5	Elect Director Robert Langer	For	For	Management
1.6	Elect Director John P. Mascotte	For	For	Management
1.7	Elect Director Mary Lake Polan, M.D.,	For	For	Management
	Ph.D.
1.8	Elect Director Gary L. Rogers	For	For	Management
1.9	Elect Director Ivan G. Seidenberg	For	For	Management
1.10	Elect Director Walter V. Shipley	For	For	Management
1.11	Elect Director John R. Torell, III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Non-Employee Director Omnibus	For	For	Management
	Stock Plan
4	Report on Product Availability in Canada	Against	For	Shareholder
5	Report on Political Contributions	Against	Against	Shareholder
6	Report on Animal welfare Policy	Against	For	Shareholder
7	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
8	Separate Chairman and CEO Positions	Against	For	Shareholder
9	Adopt Simple Majority Vote Requirement	Against	For	Shareholder

ZIONS BANCORPORATION

Ticker:   ZION	Security ID:   989701107
Meeting Date:   MAY 1, 2006	Meeting Type:   Annual
Record Date:   MAR 1, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.D. Cash	For	For	Management
1.2	Elect Director Patricia Frobes	For	For	Management
1.3	Elect Director J. David Heaney	For	For	Management
1.4	Elect Director Harris H. Simmons	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	For	Management

========== END NPX REPORT=

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) J.P. Morgan Mutual Fund Investment Trust

By (Signature and Title /s/ George C.W. Gatch

George C.W. Gatch, President

Date                                                              August 18, 2006

Pursuant to the requirements of the Investment Company Act of 1940, this report has been signed below by the principal executive officer on behalf of the registrant and on the date indicated.

By (Signature and Title)* /s/ George C.W. Gatch

George C.W. Gatch, President

Date                                                           August 18, 2006

* Print the name and title of each signing officer under his or her signature.