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, 2006 through June 30, 2007
Item 1. Proxy Voting Record.
**********************
FORM N-Px REPORT
**********************
ICA File Number: 811-05526
Reporting Period: 07/01/2006 - 06/30/2007
J.P. Morgan Mutual Fund Investment Trust
======== JPMORGAN GROWTH ADVANTAGE FUND ========
ABBOTT LABORATORIES
Ticker: ABT | Security ID: 002824100 |
Meeting Date: APR 27, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.S. Austin | For | For | Management |
1.2 | Elect Director W.M. Daley | For | For | Management |
1.3 | Elect Director W.J. Farrell | For | For | Management |
1.4 | Elect Director H.L. Fuller | For | For | Management |
1.5 | Elect Director R.A. Gonzalez | For | For | Management |
1.6 | Elect Director D.A.L. Owen | For | For | Management |
1.7 | Elect Director B. Powell Jr. | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott III | For | Withhold | Management |
1.11 | Elect Director W.D. Smithburg | For | For | Management |
1.12 | Elect Director G.F. Tilton | For | For | Management |
1.13 | Elect Director M.D. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
4 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
| | | | |
| | | | |
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM | Security ID: 00971T101 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: APR 2, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald Graham | For | For | Management |
1.2 | Elect Director F. Thomson Leighton | For | For | Management |
1.3 | Elect Director Paul Sagan | For | For | Management |
1.4 | Elect Director Naomi Seligman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
ALLERGAN, INC.
Ticker: AGN | Security ID: 018490102 |
Meeting Date: SEP 20, 2006 | Meeting Type: Special |
Record Date: AUG 14, 2006 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
| | | | |
| | | | |
ALLERGAN, INC.
Ticker: AGN | Security ID: 018490102 |
Meeting Date: MAY 1, 2007 | Meeting Type: Annual |
Record Date: MAR 14, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael R. Gallagher | For | For | Management |
1.2 | Elect Director Gavin S. Herbert | For | For | Management |
1.3 | Elect Director Stephen J. Ryan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS | Security ID: 018581108 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 12, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lawrence M. Benveniste, | For | For | Management |
| Ph.D. | | | |
1.2 | Elect Director D. Keith Cobb | For | For | Management |
1.3 | Elect Director Kenneth R. Jensen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
ALTERA CORP.
Ticker: ALTR | Security ID: 021441100 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John P. Daane | For | For | Management |
2 | Elect Director Robert W. Reed | For | For | Management |
3 | Elect Director Robert J. Finocchio, Jr. | For | For | Management |
4 | Elect Director Kevin McGarity | For | For | Management |
5 | Elect Director John Shoemaker | For | For | Management |
6 | Elect Director Susan Wang | For | For | Management |
7 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
8 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
ALTRIA GROUP, INC.
Ticker: MO | Security ID: 02209S103 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Elizabeth E. Bailey | For | For | Management |
1.2 | Elect Director Harold Brown | For | For | Management |
1.3 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.4 | Elect Director Louis C. Camilleri | For | For | Management |
1.5 | Elect Director J. Dudley Fishburn | For | For | Management |
1.6 | Elect Director Robert E. R. Huntley | For | For | Management |
1.7 | Elect Director Thomas W. Jones | For | For | Management |
1.8 | Elect Director George Munoz | For | For | Management |
1.9 | Elect Director Lucio A. Noto | For | For | Management |
1.10 | Elect Director John S. Reed | For | For | Management |
1.11 | Elect Director Stephen M. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Disclose Information on Secondhand Smoke | Against | Against | Shareholder |
5 | Cease Add Campaigns Oriented to Prevent | Against | Against | Shareholder |
| Youth Smoking | | | |
6 | Cease Production, Promotion, and | Against | Against | Shareholder |
| Marketing of Tobacco Products | | | |
7 | Adopt Animal Welfare Policy | Against | Against | Shareholder |
| | | | |
| | | | |
AMDOCS LIMITED
Ticker: DOX | Security ID: G02602103 |
Meeting Date: JAN 18, 2007 | Meeting Type: Annual |
Record Date: NOV 20, 2006 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce K. Anderson | For | For | Management |
1.2 | Elect Director Adrian Gardner | For | For | Management |
1.3 | Elect Director Charles E. Foster | For | For | Management |
1.4 | Elect Director James S. Kahan | For | For | Management |
1.5 | Elect Director Dov Baharav | For | For | Management |
1.6 | Elect Director Julian A. Brodsky | For | For | Management |
1.7 | Elect Director Eli Gelman | For | For | Management |
1.8 | Elect Director Nehemia Lemelbaum | For | For | Management |
1.9 | Elect Director John T. Mclennan | For | For | Management |
1.10 | Elect Director Robert A. Minicucci | For | For | Management |
1.11 | Elect Director Simon Olswang | For | For | Management |
1.12 | Elect Director Mario Segal | For | Withhold | Management |
1.13 | Elect Director Joseph Vardi | For | For | Management |
2 | APPROVAL OF CONSOLIDATED FINANCIAL | For | For | Management |
| STATEMENTS FOR FISCAL YEAR 2006. | | | |
3 | RATIFICATION AND APPROVAL OF ERNST & | For | For | Management |
| YOUNG LLP AND AUTHORIZATION OF AUDIT | | | |
| COMMITTEE OF BOARD TO FIX REMUNERATION. | | | |
| | | | |
| | | | |
AMERICA MOVIL SA DE CV
Ticker: AMX | Security ID: 02364W105 |
Meeting Date: APR 27, 2007 | Meeting Type: Special |
Record Date: APR 16, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Representatives of Class L Shares | For | For | Management |
| to the Board of Directors | | | |
2 | Designate Inspector or Shareholder | For | For | Management |
| Representative(s) of Minutes of Meeting | | | |
| | | | |
| | | | |
AMERICAN COMMERCIAL LINES, INC.
Ticker: ACLI | Security ID: 025195207 |
Meeting Date: MAY 21, 2007 | Meeting Type: Annual |
Record Date: MAR 29, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Clayton K. Yeutter | For | Against | Management |
1.2 | Elect Director Eugene I. Davis | For | For | Management |
1.3 | Elect Director Mark R. Holden | For | For | Management |
1.4 | Elect Director Richard L. Huber | For | For | Management |
1.5 | Elect Director Nils E. Larsen | For | For | Management |
1.6 | Elect Director Emanuel L. Rouvelas | For | For | Management |
1.7 | Elect Director R. Christopher Weber | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
AMERICREDIT CORP.
Ticker: ACF | Security ID: 03060R101 |
Meeting Date: OCT 25, 2006 | Meeting Type: Annual |
Record Date: SEP 1, 2006 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel E. Berce | For | For | Management |
1.2 | Elect Director James H. Greer | For | For | Management |
2 | Require a Majority Vote for the Election | Against | For | Shareholder |
| of Directors | | | |
| | | | |
| | | | |
AMPHENOL CORP.
Ticker: APH | Security ID: 032095101 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
Record Date: APR 2, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stanley L. Clark | For | For | Management |
1.2 | Elect Director Andrew E. Lietz | For | For | Management |
1.3 | Elect Director Martin H. Loeffler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
| | | | |
| | | | |
ANSYS, INC.
Ticker: ANSS | Security ID: 03662Q105 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jacqueline C. Morby | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
APPLE, INC.
Ticker: AAPL | Security ID: 037833100 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Arthur D. Levinson, Ph.D. | For | For | Management |
1.6 | Elect Director Eric E. Schmidt, Ph.D. | For | For | Management |
1.7 | Elect Director Jerome B. York | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
4 | Amend Non-Employee Director Stock Option | For | For | Management |
| Plan | | | |
5 | Ratify Auditors | For | For | Management |
6 | Compensation Specific--Option Dating | Against | Against | Shareholder |
| Policy | | | |
7 | Pay For Superior Performance | Against | Against | Shareholder |
8 | Report on Feasibility of Adopting a Toxic | Against | Against | Shareholder |
| Chemical Elimination Policy | | | |
9 | Stock Retention/Holding Period | Against | Against | Shareholder |
10 | Report on Computer Recycling Policy | Against | Against | Shareholder |
11 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
| Officers' Compensation | | | |
| | | | |
| | | | |
AT&T INC
Ticker: T | Security ID: 00206R102 |
Meeting Date: APR 27, 2007 | Meeting Type: Annual |
Record Date: FEB 28, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William F. Aldinger III | For | For | Management |
2 | Elect Director Gilbert F. Amelio | For | For | Management |
3 | Elect Director Reuben V. Anderson | For | For | Management |
4 | Elect Director James H. Blanchard | For | For | Management |
5 | Elect Director August A. Busch III | For | For | Management |
6 | Elect Director James P. Kelly | For | For | Management |
7 | Elect Director Charles F. Knight | For | For | Management |
8 | Elect Director Jon C. Madonna | For | For | Management |
9 | Elect Director Lynn M. Martin | For | For | Management |
10 | Elect Director John B. McCoy | For | For | Management |
11 | Elect Director Mary S. Metz | For | For | Management |
12 | Elect Director Toni Rembe | For | For | Management |
13 | Elect Director Joyce M. Roche | For | For | Management |
14 | Elect Director Randall L. Stephenson | For | For | Management |
15 | Elect Director Laura D' Andrea Tyson | For | For | Management |
16 | Elect Director Patricia P. Upton | For | For | Management |
17 | Elect Director Edward E. Whitacre, Jr. | For | For | Management |
18 | Ratify Auditors | For | For | Management |
19 | Compensation Specific-Severance Payments | For | For | Management |
| to Executives | | | |
20 | Report on Political Contributions | Against | Against | Shareholder |
21 | Amend Articles/Bylaws/Charter - Call | Against | For | Shareholder |
| Special Meetings | | | |
22 | Pay For Superior Performance | Against | For | Shareholder |
23 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
24 | Establish SERP Policy | Against | For | Shareholder |
| | | | |
| | | | |
BANKRATE, INC.
Ticker: RATE | Security ID: 06646V108 |
Meeting Date: JUN 20, 2007 | Meeting Type: Annual |
Record Date: APR 16, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas R. Evans | For | Withhold | Management |
1.2 | Elect Director Richard J. Pinola | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
| | | | |
| | | | |
BARE ESCENTUALS INC
Ticker: BARE | Security ID: 067511105 |
Meeting Date: JUN 4, 2007 | Meeting Type: Annual |
Record Date: APR 23, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ross M. Jones | For | Withhold | Management |
1.2 | Elect Director Glen T. Senk | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
BEA SYSTEMS, INC.
Ticker: BEAS | Security ID: 073325102 |
Meeting Date: JUL 19, 2006 | Meeting Type: Annual |
Record Date: MAY 26, 2006 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L. Dale Crandall | For | For | Management |
1.2 | Elect Director William H. Janeway | For | For | Management |
1.3 | Elect Director Richard T. Schlosberg, III | 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 | Act on Shareholder Resolutions that | Against | For | Shareholder |
| Receive Majority Support | | | |
6 | Declassify the Board of Directors | Against | For | Shareholder |
| | | | |
| | | | |
BOEING CO., THE
Ticker: BA | Security ID: 097023105 |
Meeting Date: APR 30, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John H. Biggs | For | For | Management |
2 | Elect Director John E. Bryson | For | For | Management |
3 | Elect Director Arthur D. Collins, Jr. | For | For | Management |
4 | Elect Director Linda Z. Cook | For | For | Management |
5 | Elect Director William M. Daley | For | For | Management |
6 | Elect Director Kenneth M. Duberstein | For | For | Management |
7 | Elect Director John F. McDonnell | For | For | Management |
8 | Elect Director W. James McNerney, Jr. | For | For | Management |
9 | Elect Director Richard D. Nanula | For | For | Management |
10 | Elect Director Rozanne L. Ridgway | For | For | Management |
11 | Elect Director Mike S. Zafirovski | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Report on Foreign Arms Sales | Against | Against | Shareholder |
14 | Adopt Human Rights Policy | Against | For | Shareholder |
15 | Report on Charitable Contributions | Against | Against | Shareholder |
16 | Report on Political Contributions | Against | Against | Shareholder |
17 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
18 | Submit Shareholder Rights Plan (Poison | Against | Against | Shareholder |
| Pill) to Shareholder Vote | | | |
19 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
| Officers' Compensation | | | |
20 | Performance-Based and/or Time-Based | Against | Against | Shareholder |
| Equity Awards | | | |
21 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
| | | | |
| | | | |
BORG-WARNER, INC.
Ticker: BWA | Security ID: 099724106 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: MAR 2, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jere A. Drummond | For | For | Management |
1.2 | Elect Director Timothy M. Manganello | For | For | Management |
1.3 | Elect Director Ernest J. Novak, Jr. | For | For | Management |
2 | Require a Majority Vote for the Election | Against | For | Shareholder |
| of Directors | | | |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CAMERON INTERNATIONAL CORP
Ticker: CAM | Security ID: 13342B105 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Patrick | For | For | Management |
1.2 | Elect Director Bruce W. Wilkinson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CBEYOND, INC
Ticker: CBEY | Security ID: 149847105 |
Meeting Date: JUN 8, 2007 | Meeting Type: Annual |
Record Date: APR 20, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John H. Chapple | For | Withhold | Management |
1.2 | Elect Director Scott Luttrell | For | For | Management |
1.3 | Elect Director Robert Rothman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CBOT HOLDINGS, INC.
Ticker: BOT | Security ID: 14984K106 |
Meeting Date: APR 4, 2007 | Meeting Type: Special |
Record Date: FEB 9, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
| | | | |
| | | | |
CELGENE CORP.
Ticker: CELG | Security ID: 151020104 |
Meeting Date: JUN 12, 2007 | Meeting Type: Annual |
Record Date: APR 26, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sol J. Barer | For | For | Management |
1.2 | Elect Director Robert J. Hugin | For | For | Management |
1.3 | Elect Director Michael D. Casey | For | For | Management |
1.4 | Elect Director Rodman L. Drake | For | For | Management |
1.5 | Elect Director A. Hull Hayes, Jr. | For | For | Management |
1.6 | Elect Director Gilla Kaplan | For | For | Management |
1.7 | Elect Director James J. Loughlin | For | For | Management |
1.8 | Elect Director Richard C. E. Morgan | For | For | Management |
1.9 | Elect Director Walter L. Robb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CHECKFREE CORP.
Ticker: CKFR | Security ID: 162813109 |
Meeting Date: NOV 1, 2006 | Meeting Type: Annual |
Record Date: SEP 15, 2006 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark A. Johnson | For | For | Management |
1.2 | Elect Director Eugene F. Quinn | For | For | Management |
2 | Approve Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
| | | | |
| | | | |
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME | Security ID: 167760107 |
Meeting Date: APR 4, 2007 | Meeting Type: Special |
Record Date: FEB 9, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
| | | | |
| | | | |
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME | Security ID: 167760107 |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: MAR 1, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Craig S. Donohue | For | For | Management |
1.2 | Elect Director Terrence A. Duffy | For | For | Management |
1.3 | Elect Director Daniel R. Glickman | For | For | Management |
1.4 | Elect Director William P. Miller, II | For | For | Management |
1.5 | Elect Director James E. Oliff | For | For | Management |
1.6 | Elect Director John F. Sandner | For | For | Management |
1.7 | Elect Director Terry L. Savage | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CISCO SYSTEMS, INC.
Ticker: CSCO | Security ID: 17275R102 |
Meeting Date: NOV 15, 2006 | Meeting Type: Annual |
Record Date: SEP 18, 2006 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol A. Bartz | For | For | Management |
1.2 | Elect Director M. Michele Burns | For | For | Management |
1.3 | Elect Director Michael D. Capellas | For | For | Management |
1.4 | Elect Director Larry R. Carter | For | For | Management |
1.5 | Elect Director John T. Chambers | For | For | Management |
1.6 | Elect Director Dr. John L. Hennessy | For | For | Management |
1.7 | Elect Director Richard M. Kovacevich | For | For | Management |
1.8 | Elect Director Roderick C. McGeary | For | For | Management |
1.9 | Elect Director Steven M. West | For | For | Management |
1.10 | Elect Director Jerry Yang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Performance-Based and/or Time-Based | Against | For | Shareholder |
| Equity Awards | | | |
4 | Report on Pay Disparity | Against | Against | Shareholder |
5 | Report on Internet Fragmentation | Against | For | Shareholder |
| | | | |
| | | | |
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH | Security ID: 192446102 |
Meeting Date: JUN 7, 2007 | Meeting Type: Annual |
Record Date: APR 17, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lakshmi Narayanan | For | For | Management |
1.2 | Elect Director John E. Klein | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
| | | | |
| | | | |
COMCAST CORP.
Ticker: CMCSA | Security ID: 20030N101 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
Record Date: MAR 15, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. Decker Anstrom | For | For | Management |
1.2 | Elect Director Kenneth J. Bacon | For | For | Management |
1.3 | Elect Director Sheldon M. Bonovitz | For | For | Management |
1.4 | Elect Director Edward D. Breen | For | For | Management |
1.5 | Elect Director Julian A. Brodsky | For | For | Management |
1.6 | Elect Director Joseph J. Collins | For | For | Management |
1.7 | Elect Director J. Michael Cook | For | For | Management |
1.8 | Elect Director Jeffrey A. Honickman | For | For | Management |
1.9 | Elect Director Brian L. Roberts | For | For | Management |
1.10 | Elect Director Ralph J. Roberts | For | For | Management |
1.11 | Elect Director Judith Rodin | For | For | Management |
1.12 | Elect Director Michael I. Sovern | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
4 | Separate Chairman and CEO Positions | Against | For | Shareholder |
5 | Prepare Sustainability Report | Against | For | Shareholder |
6 | Company-Specific -- Adopt | Against | For | Shareholder |
| Recapitalization Plan | | | |
7 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
| Officers' Compensation | | | |
8 | Report on Pay Disparity | Against | Against | Shareholder |
9 | Report on Political Contributions | Against | Against | Shareholder |
| | | | |
| | | | |
CORNING INC.
Ticker: GLW | Security ID: 219350105 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: FEB 26, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert F. Cummings, Jr. | For | For | Management |
1.2 | Elect Director Eugene C. Sit | For | Withhold | Management |
1.3 | Elect Director William D. Smithburg | For | Withhold | Management |
1.4 | Elect Director Hansel E. Tookes Ii | For | Withhold | Management |
1.5 | Elect Director Wendell P. Weeks | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
| | | | |
| | | | |
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW | Security ID: 22025Y407 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Andrews | For | For | Management |
1.2 | Elect Director John D. Ferguson | For | For | Management |
1.3 | Elect Director Donna M. Alvarado | For | For | Management |
1.4 | Elect Director Lucius E. Burch, III | For | For | Management |
1.5 | Elect Director John D. Correnti | For | For | Management |
1.6 | Elect Director John R. Horne | For | For | Management |
1.7 | Elect Director C. Michael Jacobi | For | For | Management |
1.8 | Elect Director Thurgood Marshall, Jr. | For | For | Management |
1.9 | Elect Director Charles L. Overby | For | For | Management |
1.10 | Elect Director John R. Prann, Jr. | For | For | Management |
1.11 | Elect Director Joseph V. Russell | For | For | Management |
1.12 | Elect Director Henri L. Wedell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Increase Authorized Common Stock | For | Against | Management |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Adjourn Meeting | For | For | Management |
| | | | |
| | | | |
COVANCE INC.
Ticker: CVD | Security ID: 222816100 |
Meeting Date: MAY 3, 2007 | Meeting Type: Annual |
Record Date: MAR 13, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph L. Herring | For | For | Management |
1.2 | Elect Director Irwin Lerner | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CVS CORPORATION
Ticker: CVS | Security ID: 126650100 |
Meeting Date: MAR 15, 2007 | Meeting Type: Special |
Record Date: JAN 19, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles/Increase Common Stock and | For | For | Management |
| Change Company Name | | | |
2 | Issue Shares in Connection with an | For | For | Management |
| Acquisition | | | |
3 | Adjourn Meeting | For | For | Management |
| | | | |
| | | | |
CVS/CAREMARK CORP
Ticker: CVS | Security ID: 126650100 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Edwin M. Banks | For | For | Management |
2 | Elect Director C. David Brown II | For | For | Management |
3 | Elect Director Edwin Mac Crawford | For | For | Management |
4 | Elect Director David W. Dorman | For | For | Management |
5 | Elect Director Kristen E. Gibney Williams | For | For | Management |
6 | Elect Director Roger L. Headrick | For | Against | Management |
7 | Elect Director Marian L. Heard | For | For | Management |
8 | Elect Director William H. Joyce | For | For | Management |
9 | Elect Director Jean-Pierre Million | For | For | Management |
10 | Elect Director Terrence Murray | For | For | Management |
11 | Elect Director C.A. Lance Piccolo | For | Against | Management |
12 | Elect Director Sheli Z. Rosenberg | For | For | Management |
13 | Elect Director Thomas M. Ryan | For | For | Management |
14 | Elect Director Richard J. Swift | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Approve Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
17 | Approve Executive Incentive Bonus Plan | For | For | Management |
18 | Limit Executive Compensation | Against | Against | Shareholder |
19 | Separate Chairman and CEO Positions | Against | For | Shareholder |
20 | Prepare Sustainability Report | Against | For | Shareholder |
21 | Disclose Information on Compensation | Against | For | Shareholder |
| Consultant | | | |
22 | Compensation Specific- Policy on Stock | Against | For | Shareholder |
| Option Grants/Option Backdating | | | |
| | | | |
| | | | |
DAVITA INC.
Ticker: DVA | Security ID: 23918K108 |
Meeting Date: MAY 29, 2007 | Meeting Type: Annual |
Record Date: APR 13, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles G. Berg | For | For | Management |
2 | Elect Director Willard W. Brittain, Jr. | For | For | Management |
3 | Elect Director Nancy-Ann DeParle | For | For | Management |
4 | Elect Director Peter T. Grauer | For | For | Management |
5 | Elect Director John M. Nehra | For | For | Management |
6 | Elect Director William L. Roper, M.D. | For | For | Management |
7 | Elect Director Kent J. Thiry | For | For | Management |
8 | Elect Director Roger J. Valine | For | For | Management |
9 | Elect Director Richard C. Vaughan | For | For | Management |
10 | Increase Authorized Common Stock | For | For | Management |
11 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
12 | Amend Omnibus Stock Plan | For | For | Management |
13 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
DIGITAL RIVER, INC.
Ticker: DRIV | Security ID: 25388B104 |
Meeting Date: MAY 31, 2007 | Meeting Type: Annual |
Record Date: APR 12, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel A. Ronning | For | For | Management |
1.2 | Elect Director Perry W. Steiner | For | For | Management |
1.3 | Elect Director J. Paul Thorin | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
DJO INC.
Ticker: DJO | Security ID: 23325G104 |
Meeting Date: JUN 4, 2007 | Meeting Type: Annual |
Record Date: APR 18, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack R. Blair | For | For | Management |
1.2 | Elect Director Mitchell J. Blutt | For | For | Management |
1.3 | Elect Director W. Thomas Mitchell | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
DOLLAR TREE STORES, INC.
Ticker: DLTR | Security ID: 256747106 |
Meeting Date: JUN 21, 2007 | Meeting Type: Annual |
Record Date: APR 20, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Ray Compton | For | For | Management |
1.2 | Elect Director Bob Sasser | For | For | Management |
1.3 | Elect Director Alan L. Wurtzel | For | For | Management |
2 | Company Specific - Adopt Simple Majority | Against | For | Shareholder |
| Vote | | | |
| | | | |
| | | | |
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA | Security ID: 26153C103 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 23, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey Katzenberg | For | Withhold | Management |
1.2 | Elect Director Lewis Coleman | For | For | Management |
1.3 | Elect Director Roger A. Enrico | For | For | Management |
1.4 | Elect Director David Geffen | For | Withhold | Management |
1.5 | Elect Director Judson C. Green | For | For | Management |
1.6 | Elect Director Mellody Hobson | For | For | Management |
1.7 | Elect Director Michael Montgomery | For | For | Management |
1.8 | Elect Director Nathan Myhrvold | For | For | Management |
1.9 | Elect Director Howard Schultz | For | For | Management |
1.10 | Elect Director Margaret C. Whitman | For | Withhold | Management |
1.11 | Elect Director Karl M. Von Der Heyden | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
ELAN CORPORATION PLC
Ticker: ELN | Security ID: 284131208 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: APR 9, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE AND CONSIDER THE FINANCIAL | For | For | Management |
| STATEMENTS FOR THE YEAR ENDED DECEMBER | | | |
| 31, 2006 TOGETHER WITH THE REPORTS OF THE | | | |
| DIRECTORS AND AUDITORS THEREON. | | | |
2 | TO RE-ELECT MR. LAURENCE CROWLEY WHO | For | For | Management |
| RETIRES FROM THE BOARD IN ACCORDANCE WITH | | | |
| THE COMBINED CODE. | | | |
3 | TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO | For | For | Management |
| RETIRES FROM THE BOARD BY ROTATION IN | | | |
| ACCORDANCE WITH THE ARTICLES OF | | | |
| ASSOCIATION. | | | |
4 | TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES | For | For | Management |
| FROM THE BOARD BY ROTATION IN ACCORDANCE | | | |
| WITH THE ARTICLES OF ASSOCIATION. | | | |
5 | TO ELECT MR. WILLIAM ROHN WHO RETIRES | For | For | Management |
| FROM THE BOARD IN ACCORDANCE WITH THE | | | |
| ARTICLES OF ASSOCIATION. | | | |
6 | TO AUTHORISE THE DIRECTORS TO FIX THE | For | For | Management |
| REMUNERATION OF THE AUDITORS. | | | |
7 | TO AUTHORISE THE DIRECTORS TO ISSUE | For | For | Management |
| SECURITIES. | | | |
8 | TO AUTHORISE THE DISAPPLICATION OF | For | For | Management |
| PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP | | | |
| TO 40 MILLION SHARES FOR CASH. | | | |
9 | TO AUTHORISE THE COMPANY TO MAKE MARKET | For | For | Management |
| PURCHASES OF ITS OWN SHARES. | | | |
10 | TO SET THE RE-ISSUE PRICE RANGE FOR | For | For | Management |
| TREASURY SHARES. | | | |
| | | | |
| | | | |
ELECTRONIC ARTS INC.
Ticker: ERTS | Security ID: 285512109 |
Meeting Date: JUL 27, 2006 | Meeting Type: Annual |
Record Date: JUN 6, 2006 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M. Richard Asher | For | For | Management |
1.2 | Elect Director Leonard S. Coleman | For | For | Management |
1.3 | Elect Director Gary M. Kusin | For | For | Management |
1.4 | Elect Director Gregory B. Maffei | For | For | Management |
1.5 | Elect Director Timothy Mott | For | Withhold | Management |
1.6 | Elect Director Vivek Paul | For | For | Management |
1.7 | Elect Director Lawrence F. Probst, III | For | For | Management |
1.8 | Elect Director Richard A. Simonson | For | For | Management |
1.9 | Elect Director Linda J. Srere | For | For | Management |
2 | Approve Repricing of Options | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
5 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
EVEREST RE GROUP LTD
Ticker: RE | Security ID: G3223R108 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
Record Date: MAR 27, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth J. Duffy | For | For | Management |
1.2 | Elect Director Joseph V. Taranto | For | For | Management |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS | For | For | Management |
| THE COMPANY S REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR THE YEAR ENDING | | | |
| DECEMBER 31, 2007 AND AUTHORIZE THE BOARD | | | |
| OF DIRECTORS ACTING BY THE AUDIT | | | |
| COMMITTEE OF THE BOARD TO SET THE FEES | | | |
| FOR THE REGISTERED PUBLIC ACCOU | | | |
| | | | |
| | | | |
FOREST OIL CORP.
Ticker: FST | Security ID: 346091705 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Loren K. Carroll | For | For | Management |
1.2 | Elect Director Dod A. Fraser | For | For | Management |
1.3 | Elect Director Patrick R. Mcdonald | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
GAMESTOP CORP.
Ticker: GME | Security ID: 36467W109 |
Meeting Date: JUN 28, 2007 | Meeting Type: Annual |
Record Date: MAY 4, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Richard Fontaine | For | For | Management |
1.2 | Elect Director Jerome L. Davis | For | For | Management |
1.3 | Elect Director Stephanie M. Shern | For | For | Management |
1.4 | Elect Director Steven R. Koonin | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
GARMIN LTD
Ticker: GRMN | Security ID: G37260109 |
Meeting Date: JUN 8, 2007 | Meeting Type: Annual |
Record Date: APR 16, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gene M. Betts | For | For | Management |
2 | Elect Director Thomas A. McDonnell | For | Withhold | Management |
| | | | |
| | | | |
GENERAL CABLE CORP.
Ticker: BGC | Security ID: 369300108 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Welsh, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
| | | | |
| | | | |
GENERAL DYNAMICS CORP.
Ticker: GD | Security ID: 369550108 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Nicholas D. Chabraja | For | For | Management |
2 | Elect Director James S. Crown | For | For | Management |
3 | Elect Director William P. Fricks | For | For | Management |
4 | Elect Director Charles H. Goodman | For | For | Management |
5 | Elect Director Jay L. Johnson | For | For | Management |
6 | Elect Director George A. Joulwan | For | For | Management |
7 | Elect Director Paul G. Kaminski | For | For | Management |
8 | Elect Director John M. Keane | For | For | Management |
9 | Elect Director Deborah J. Lucas | For | For | Management |
10 | Elect Director Lester L. Lyles | For | For | Management |
11 | Elect Director Carl E. Mundy, Jr. | For | For | Management |
12 | Elect Director Robert Walmsley | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Pay For Superior Performance | Against | For | Shareholder |
15 | Performance-Based and/or Equity Based | Against | For | Shareholder |
| Awards | | | |
| | | | |
| | | | |
GENTEX CORP.
Ticker: GNTX | Security ID: 371901109 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Mulder | For | For | Management |
1.2 | Elect Director Frederick Sotok | For | For | Management |
1.3 | Elect Director Wallace Tsuha | For | For | Management |
1.4 | Elect Director James Wallace | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
GILEAD SCIENCES, INC.
Ticker: GILD | Security ID: 375558103 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 22, 2007 | |
# | 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 | Against | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director John W. Madigan | For | For | Management |
1.7 | Elect Director John C. Martin | For | For | Management |
1.8 | Elect Director Gordon E. Moore | For | For | Management |
1.9 | Elect Director Nicholas Moore | For | For | Management |
1.10 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
| | | | |
| | | | |
GOOGLE INC
Ticker: GOOG | Security ID: 38259P508 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 22, 2007 | |
# | 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 Paul S. Otellini | For | For | Management |
1.9 | Elect Director K. Ram Shriram | For | For | Management |
1.10 | Elect Director Shirley M. Tilghman | 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 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
| Access to the Internet | | | |
| | | | |
| | | | |
HARRIS CORP.
Ticker: HRS | Security ID: 413875105 |
Meeting Date: OCT 27, 2006 | Meeting Type: Annual |
Record Date: SEP 1, 2006 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Terry D. Growcock | For | For | Management |
1.2 | Elect Director Leslie F. Kenne | For | For | Management |
1.3 | Elect Director David B. Rickard | For | For | Management |
1.4 | Elect Director Gregory T. Swienton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
HEWLETT-PACKARD CO.
Ticker: HPQ | Security ID: 428236103 |
Meeting Date: MAR 14, 2007 | Meeting Type: Annual |
Record Date: JAN 16, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director L.T. Babbio, Jr. | For | For | Management |
2 | Elect Director S.M. Baldauf | For | For | Management |
3 | Elect Director R.A. Hackborn | For | For | Management |
4 | Elect Director J.H. Hammergren | For | For | Management |
5 | Elect Director M.V. Hurd | For | For | Management |
6 | Elect Director R.L. Ryan | For | For | Management |
7 | Elect Director L.S. Salhany | For | For | Management |
8 | Elect Director G.K.Thompson | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Require Director Nominee Qualifications | Against | Against | Shareholder |
11 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
12 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
| Pill) to Shareholder Vote | | | |
13 | Performance-Based Equity Awards | Against | For | Shareholder |
| | | | |
| | | | |
HITTITE MICROWAVE CORPORATION
Ticker: HITT | Security ID: 43365Y104 |
Meeting Date: JUN 12, 2007 | Meeting Type: Annual |
Record Date: APR 23, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Yalcin Ayasli | For | For | Management |
1.2 | Elect Director Stephen G. Daly | For | For | Management |
1.3 | Elect Director Bruce R. Evans | For | For | Management |
1.4 | Elect Director Rick D. Hess | For | For | Management |
1.5 | Elect Director Cosmo S. Trapani | For | For | Management |
1.6 | Elect Director Franklin Weigold | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
IDEXX LABORATORIES, INC.
Ticker: IDXX | Security ID: 45168D104 |
Meeting Date: MAY 9, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jonathan W. Ayers | For | For | Management |
1.2 | Elect Director Robert J. Murray | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
INTEL CORP.
Ticker: INTC | Security ID: 458140100 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Craig R. Barrett | For | For | Management |
2 | Elect Director Charlene Barshefsky | For | Against | Management |
3 | Elect Director Susan L. Decker | For | For | Management |
4 | Elect Director D. James Guzy | For | For | Management |
5 | Elect Director Reed E. Hundt | For | For | Management |
6 | Elect Director Paul S. Otellini | For | For | Management |
7 | Elect Director James D. Plummer | For | For | Management |
8 | Elect Director David S. Pottruck | For | For | Management |
9 | Elect Director Jane E. Shaw | For | For | Management |
10 | Elect Director John L. Thornton | For | For | Management |
11 | Elect Director David B. Yoffie | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve Executive Incentive Bonus Plan | For | For | Management |
15 | Limit Executive Compensation | Against | Against | Shareholder |
| | | | |
| | | | |
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE | Security ID: 45865V100 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 21, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles R. Crisp | For | For | Management |
1.2 | Elect Director Jean-Marc Forneri | For | For | Management |
1.3 | Elect Director Fred W. Hatfield | For | For | Management |
1.4 | Elect Director Terrence F. Martell | For | For | Management |
1.5 | Elect Director Sir Robert Reid | For | For | Management |
1.6 | Elect Director Frederic V. Salerno | For | For | Management |
1.7 | Elect Director R.L. Sandor | For | For | Management |
1.8 | Elect Director Frederick W. Schoenhut | For | For | Management |
1.9 | Elect Director Jeffrey C. Sprecher | For | For | Management |
1.10 | Elect Director Judith A. Sprieser | For | For | Management |
1.11 | Elect Director Vincent Tese | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT | Security ID: 459902102 |
Meeting Date: MAR 6, 2007 | Meeting Type: Annual |
Record Date: JAN 8, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Neil Barsky | For | For | Management |
1.2 | Elect Director Robert A. Bittman | For | For | Management |
1.3 | Elect Director Richard R. Burt | For | For | Management |
1.4 | Elect Director Patti S. Hart | For | For | Management |
1.5 | Elect Director Leslie S. Heisz | For | For | Management |
1.6 | Elect Director Robert A. Mathewson | For | For | Management |
1.7 | Elect Director Thomas J. Matthews | For | For | Management |
1.8 | Elect Director Robert Miller | For | For | Management |
1.9 | Elect Director Frederick B. Rentschler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG | Security ID: 46145F105 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 15, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. William Burdett | For | For | Management |
1.2 | Elect Director Robert C. Gasser | For | For | Management |
1.3 | Elect Director William I Jacobs | For | For | Management |
1.4 | Elect Director Timothy L. Jones | For | For | Management |
1.5 | Elect Director Robert L. King | For | For | Management |
1.6 | Elect Director Kevin J.P. O'Hara | For | For | Management |
1.7 | Elect Director Maureen O'Hara | For | For | Management |
1.8 | Elect Director Brian J. Steck | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
| | | | |
| | | | |
INVESTOOLS, INC
Ticker: SWIM | Security ID: 46145P103 |
Meeting Date: JUN 13, 2007 | Meeting Type: Annual |
Record Date: APR 16, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael H. Goldsmith | For | For | Management |
1.2 | Elect Director F. Warren Mcfarlan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
ISILON SYSTEMS, INC
Ticker: ISLN | Security ID: 46432L104 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 13, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William D. Ruckelshaus | For | For | Management |
1.2 | Elect Director Gregory L. Mcadoo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI | Security ID: 45068B109 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rene R. Champagne | For | For | Management |
1.2 | Elect Director John F. Cozzi | For | For | Management |
1.3 | Elect Director Kevin M. Modany | For | For | Management |
1.4 | Elect Director Thomas I. Morgan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
KLA-TENCOR CORP.
Ticker: KLAC | Security ID: 482480100 |
Meeting Date: MAR 29, 2007 | Meeting Type: Annual |
Record Date: FEB 15, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Raymond Bingham | For | For | Management |
1.2 | Elect Director Robert T. Bond | For | For | Management |
1.3 | Elect Director David C. Wang | For | For | Management |
1.4 | Elect Director Robert M. Calderoni | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
LAZARD LTD
Ticker: LAZ | Security ID: G54050102 |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 21, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ellis Jones | For | For | Management |
1.2 | Elect Director Anthony Orsatelli | For | For | Management |
1.3 | Elect Director Hal S. Scott | For | For | Management |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & | For | For | Management |
| TOUCHE LLP AS OUR INDEPENDENT REGISTERED | | | |
| PUBLIC ACCOUNTING FIRM FOR 2007 AND | | | |
| AUTHORIZATION OF LAZARD LTD S BOARD OF | | | |
| DIRECTORS, ACTING BY THE AUDIT COMMITTEE, | | | |
| TO SET THEIR RENUMERATION. | | | |
| | | | |
| | | | |
LEGG MASON, INC.
Ticker: LM | Security ID: 524901105 |
Meeting Date: JUL 18, 2006 | Meeting Type: Annual |
Record Date: MAY 19, 2006 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carl Bildt | For | For | Management |
1.2 | Elect Director John E. Koerner III | For | For | Management |
1.3 | Elect Director Cheryl Gordon Krongard | For | For | Management |
1.4 | Elect Director James E. Ukrop | For | For | Management |
1.5 | Elect Director W. Allen Reed | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
LINCARE HOLDINGS, INC.
Ticker: LNCR | Security ID: 532791100 |
Meeting Date: MAY 7, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John P. Byrnes | For | For | Management |
1.2 | Elect Director Stuart H. Altman, Ph.D. | For | For | Management |
1.3 | Elect Director Chester B. Black | For | For | Management |
1.4 | Elect Director Frank D. Byrne, M.D. | For | For | Management |
1.5 | Elect Director William F. Miller, III | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Adopt Board Diversity Policies | Against | For | Shareholder |
| | | | |
| | | | |
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN | Security ID: 571157106 |
Meeting Date: MAY 25, 2007 | Meeting Type: Annual |
Record Date: APR 13, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Dyer | For | For | Management |
1.2 | Elect Director John J. Calamari | For | For | Management |
1.3 | Elect Director Lawrence J. Deangelo | For | For | Management |
1.4 | Elect Director Edward Grzedzinski | For | For | Management |
1.5 | Elect Director Kevin J. McGinty | For | For | Management |
1.6 | Elect Director James W. Wert | For | For | Management |
| | | | |
| | | | |
MCKESSON CORPORATION
Ticker: MCK | Security ID: 58155Q103 |
Meeting Date: JUL 26, 2006 | Meeting Type: Annual |
Record Date: MAY 31, 2006 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wayne A. Budd | For | For | Management |
1.2 | Elect Director Alton F. Irby III | For | For | Management |
1.3 | Elect Director David M. Lawrence, M.D. | For | For | Management |
1.4 | Elect Director James V. Napier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
| | | | |
| | | | |
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS | Security ID: 58405U102 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 29, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard W. Barker, Jr. | For | For | Management |
1.2 | Elect Director David B. Snow, Jr. | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Approve Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
MELCO PBL ENTERTAINMENT (MACAU) LTD.
Ticker: MPEL | Security ID: 585464100 |
Meeting Date: MAY 11, 2007 | Meeting Type: Annual |
Record Date: APR 2, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | RATIFICATION OF THE AUDITED FINANCIAL | For | For | Management |
| STATEMENTS FOR THE FISCAL YEAR 2006 AND | | | |
| THE INCLUSION THEREOF IN THE ANNUAL | | | |
| REPORT ON FORM 20-F FILED WITH THE U.S. | | | |
| SECURITIES AND EXCHANGE COMMISSION. | | | |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR | Security ID: 552715104 |
Meeting Date: OCT 25, 2006 | Meeting Type: Annual |
Record Date: SEP 13, 2006 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Boehlke | For | For | Management |
1.2 | Elect Director C. Douglas Marsh | For | For | Management |
| | | | |
| | | | |
MERCK & CO., INC.
Ticker: MRK | Security ID: 589331107 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: FEB 23, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard T. Clark | For | For | Management |
1.2 | Elect Director Johnnetta B. Cole, Ph.D. | For | For | Management |
1.3 | Elect Director William B. Harrison, Jr. | For | For | Management |
1.4 | Elect Director William N. Kelley, M.D. | For | For | Management |
1.5 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.6 | Elect Director Thomas E. Shenk, Ph.D. | For | For | Management |
1.7 | Elect Director Anne M. Tatlock | For | For | Management |
1.8 | Elect Director Samuel O. Thier, M.D. | For | For | Management |
1.9 | Elect Director Wendell P. Weeks | For | For | Management |
1.10 | Elect Director Peter C. Wendell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Reduce Supermajority Vote Requirement | For | For | Management |
5 | Establish Range For Board Size | For | For | Management |
6 | Replace Cumulative Voting to Majority | For | For | Management |
| Vote Standard for the Election of | | | |
| Directors | | | |
7 | Publish Political Contributions | Against | Against | Shareholder |
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
| | | | |
| | | | |
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP | Security ID: 595017104 |
Meeting Date: AUG 18, 2006 | Meeting Type: Annual |
Record Date: JUN 22, 2006 | |
# | 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 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
MICROSOFT CORP.
Ticker: MSFT | Security ID: 594918104 |
Meeting Date: NOV 14, 2006 | Meeting Type: Annual |
Record Date: SEP 8, 2006 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William H. Gates, III | For | For | Management |
2 | Elect Director Steven A. Ballmer | For | For | Management |
3 | Elect Director James I. Cash, Jr., Ph.D. | For | For | Management |
4 | Elect Director Dina Dublon | For | For | Management |
5 | Elect Director Raymond V. Gilmartin | For | For | Management |
6 | Elect Director David F. Marquardt | For | For | Management |
7 | Elect Director Charles H. Noski | For | For | Management |
8 | Elect Director Helmut Panke | For | For | Management |
9 | Elect Director Jon A. Shirley | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Cease Product Sales that Can Be Used to | Against | Against | Shareholder |
| Violate Human Rights | | | |
12 | Amend EEO Statement to Not Reference | Against | Against | Shareholder |
| Sexual Orientation | | | |
13 | Establish Shareholder Advisory Committee | Against | Against | Shareholder |
| | | | |
| | | | |
MORGAN STANLEY
Ticker: MS | Security ID: 617446448 |
Meeting Date: APR 10, 2007 | Meeting Type: Annual |
Record Date: FEB 9, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Roy J. Bostock | For | For | Management |
2 | Elect Director Erskine B. Bowles | For | For | Management |
3 | Elect Director Howard J. Davies | For | For | Management |
4 | Elect Director C. Robert Kidder | For | For | Management |
5 | Elect Director John J. Mack | For | For | Management |
6 | Elect Director Donald T. Nicolaisen | For | For | Management |
7 | Elect Director Charles H. Noski | For | For | Management |
8 | Elect Director Hutham S. Olayan | For | For | Management |
9 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
10 | Elect Director Griffith Sexton | For | For | Management |
11 | Elect Director Laura D. Tyson | For | For | Management |
12 | Elect Director Klaus Zumwinkel | For | Against | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Omnibus Stock Plan | For | For | Management |
15 | Amend Vote Requirements to Amend | Against | For | Shareholder |
| Articles/Bylaws/Charter | | | |
16 | Approve Report of the Compensation | Against | For | Shareholder |
| Committee | | | |
| | | | |
| | | | |
NVIDIA CORPORATION
Ticker: NVDA | Security ID: 67066G104 |
Meeting Date: JUN 21, 2007 | Meeting Type: Annual |
Record Date: APR 23, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Gaither | For | Withhold | Management |
1.2 | Elect Director Jen-Hsun Huang | For | For | Management |
1.3 | Elect Director A. Brooke Seawell | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
PARKER-HANNIFIN CORP.
Ticker: PH | Security ID: 701094104 |
Meeting Date: OCT 25, 2006 | Meeting Type: Annual |
Record Date: AUG 31, 2006 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Kohlhepp | For | Withhold | Management |
1.2 | Elect Director Giulio Mazzalupi | For | Withhold | Management |
1.3 | Elect Director Klaus-Peter Mueller | For | Withhold | Management |
1.4 | Elect Director Markos I. Tambakeras | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
| | | | |
| | | | |
POLO RALPH LAUREN CORP.
Ticker: RL | Security ID: 731572103 |
Meeting Date: AUG 10, 2006 | Meeting Type: Annual |
Record Date: JUN 26, 2006 | |
# | 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 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
POLYCOM, INC.
Ticker: PLCM | Security ID: 73172K104 |
Meeting Date: MAY 30, 2007 | Meeting Type: Annual |
Record Date: APR 10, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert C. Hagerty | For | For | Management |
1.2 | Elect Director Michael R. Kourey | For | For | Management |
1.3 | Elect Director Betsy S. Atkins | For | For | Management |
1.4 | Elect Director John Seely Brown | For | Withhold | Management |
1.5 | Elect Director David G. DeWalt | For | For | Management |
1.6 | Elect Director Durk I. Jager | For | For | Management |
1.7 | Elect Director John A. Kelley, Jr. | For | For | Management |
1.8 | Elect Director William A. Owens | For | For | Management |
1.9 | Elect Director Kevin T. Parker | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
PRECISION CASTPARTS CORP.
Ticker: PCP | Security ID: 740189105 |
Meeting Date: AUG 16, 2006 | Meeting Type: Annual |
Record Date: JUN 23, 2006 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark Donegan | For | For | Management |
1.2 | Elect Director Vernon E. Oechsle | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
| | | | |
| | | | |
PRICELINE.COM INC.
Ticker: PCLN | Security ID: 741503403 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 20, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffery H. Boyd | For | For | Management |
1.2 | Elect Director Ralph M. Bahna | For | For | Management |
1.3 | Elect Director Howard W. Barker, Jr. | For | For | Management |
1.4 | Elect Director Jeffrey E. Epstein | For | For | Management |
1.5 | Elect Director James M. Guyette | For | For | Management |
1.6 | Elect Director Nancy B. Peretsman | For | For | Management |
1.7 | Elect Director Craig W. Rydin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
QUANTA SERVICES, INC.
Ticker: PWR | Security ID: 74762E102 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 26, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Ball | For | For | Management |
1.2 | Elect Director John R. Colson | For | For | Management |
1.3 | Elect Director Ralph R. Disibio | For | For | Management |
1.4 | Elect Director Bernard Fried | For | For | Management |
1.5 | Elect Director Louis C. Golm | For | For | Management |
1.6 | Elect Director Worthing F. Jackman | For | For | Management |
1.7 | Elect Director Bruce Ranck | For | For | Management |
1.8 | Elect Director Gary A. Tucci | For | For | Management |
1.9 | Elect Director John R. Wilson | For | For | Management |
1.10 | Elect Director Pat Wood, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
| | | | |
| | | | |
QUESTAR CORP.
Ticker: STR | Security ID: 748356102 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Teresa Beck | For | For | Management |
1.2 | Elect Director R.D. Cash | For | For | Management |
1.3 | Elect Director Robert E. McKee | For | For | Management |
1.4 | Elect Director Gary G. Michael | For | For | Management |
1.5 | Elect Director Charles B. Stanley | For | For | Management |
| | | | |
| | | | |
QUICKSILVER RESOURCES INC.
Ticker: KWK | Security ID: 74837R104 |
Meeting Date: MAY 23, 2007 | Meeting Type: Annual |
Record Date: APR 12, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anne Darden Self | For | For | Management |
1.2 | Elect Director Steven M. Morris | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
RED HAT, INC.
Ticker: RHAT | Security ID: 756577102 |
Meeting Date: AUG 17, 2006 | Meeting Type: Annual |
Record Date: JUN 20, 2006 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Steve Albrecht | For | For | Management |
1.2 | Elect Director Marye Anne Fox | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
| | | | |
| | | | |
ROPER INDUSTRIES, INC.
Ticker: ROP | Security ID: 776696106 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 20, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian D. Jellison | For | For | Management |
1.2 | Elect Director W. Lawrence Banks | For | For | Management |
1.3 | Elect Director David Devonshire | For | For | Management |
1.4 | Elect Director John F. Fort III | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
| | | | |
| | | | |
SAKS INCORPORATED
Ticker: SKS | Security ID: 79377W108 |
Meeting Date: JUN 6, 2007 | Meeting Type: Annual |
Record Date: APR 2, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stanton J. Bluestone | For | For | Management |
1.2 | Elect Director Robert B. Carter | For | For | Management |
1.3 | Elect Director Donald E. Hess | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Provide for Cumulative Voting | Against | For | Shareholder |
| | | | |
| | | | |
SANDISK CORP.
Ticker: SNDK | Security ID: 80004C101 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 27, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eli Harari | For | Withhold | Management |
1.2 | Elect Director Irwin Federman | For | Withhold | Management |
1.3 | Elect Director Steven J. Gomo | For | Withhold | Management |
1.4 | Elect Director Eddy W. Hartenstein | For | Withhold | Management |
1.5 | Elect Director Catherine P. Lego | For | Withhold | Management |
1.6 | Elect Director Michael E. Marks | For | Withhold | Management |
1.7 | Elect Director James D. Meindl | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Performance-Based Equity Awards | Against | For | Shareholder |
| | | | |
| | | | |
SCHERING-PLOUGH CORP.
Ticker: SGP | Security ID: 806605101 |
Meeting Date: MAY 18, 2007 | Meeting Type: Annual |
Record Date: MAR 28, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hans W. Becherer | For | For | Management |
1.2 | Elect Director Thomas J. Colligan | For | For | Management |
1.3 | Elect Director Fred Hassan | For | For | Management |
1.4 | Elect Director C. Robert Kidder | For | For | Management |
1.5 | Elect Director Philip Leder, M.D. | For | For | Management |
1.6 | Elect Director Eugene R. McGrath | For | For | Management |
1.7 | Elect Director Carl E. Mundy, Jr. | For | For | Management |
1.8 | Elect Director Antonio M. Perez | For | For | Management |
1.9 | Elect Director Patricia F. Russo | For | For | Management |
1.10 | Elect Director Jack L. Stahl | For | For | Management |
1.11 | Elect Director Kathryn C. Turner | For | For | Management |
1.12 | Elect Director Robert F.W. van Oordt | For | For | Management |
1.13 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Company Specific--Adopt Majority Voting | For | For | Management |
5 | Performance-Based and/or Time-Based | Against | Against | Shareholder |
| Equity Awards | | | |
| | | | |
| | | | |
SCHLUMBERGER LTD.
Ticker: SLB | Security ID: 806857108 |
Meeting Date: APR 11, 2007 | Meeting Type: Annual |
Record Date: FEB 21, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director P. Camus | For | For | Management |
1.2 | Elect Director J.S. Gorelick | For | For | Management |
1.3 | Elect Director A. Gould | For | For | Management |
1.4 | Elect Director T. Isaac | For | For | Management |
1.5 | Elect Director N. Kudryavtsev | For | For | Management |
1.6 | Elect Director A. Lajous | For | For | Management |
1.7 | Elect Director M.E. Marks | For | For | Management |
1.8 | Elect Director D. Primat | For | For | Management |
1.9 | Elect Director L.R. Reif | For | For | Management |
1.10 | Elect Director T.I. Sandvold | For | For | Management |
1.11 | Elect Director N. Seydoux | For | For | Management |
1.12 | Elect Director L.G. Stuntz | For | For | Management |
1.13 | Elect Director R. Talwar | For | For | Management |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND | For | For | Management |
| DIVIDENDS. | | | |
3 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC | For | For | Management |
| ACCOUNTING FIRM. | | | |
| | | | |
| | | | |
SEAGATE TECHNOLOGY
Ticker: STX | Security ID: G7945J104 |
Meeting Date: OCT 26, 2006 | Meeting Type: Annual |
Record Date: SEP 1, 2006 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. | For | For | Management |
2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR. | For | For | Management |
3 | ELECT MICHAEL R. CANNON AS A DIRECTOR. | For | For | Management |
4 | ELECT JAMES A. DAVIDSON AS A DIRECTOR. | For | For | Management |
5 | ELECT DONALD E. KIERNAN AS A DIRECTOR. | For | For | Management |
6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR. | For | For | Management |
7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR. | For | For | Management |
8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR. | For | For | Management |
9 | ELECT C.S. PARK AS A DIRECTOR. | For | For | Management |
10 | ELECT GREGORIO REYES AS A DIRECTOR. | For | For | Management |
11 | ELECT JOHN W. THOMPSON AS A DIRECTOR. | For | For | Management |
12 | ELECT WILLIAM D. WATKINS AS A DIRECTOR. | For | For | Management |
13 | APPROVE AN INCREASE IN SHARES ELIGIBLE | For | For | Management |
| FOR ISSUANCE UNDER 2004 STOCK | | | |
| COMPENSATION PLAN IN THE AMOUNT OF 36 | | | |
| MILLION SHARES. | | | |
14 | APPROVE AN INCREASE IN THE ISSUABLE | For | For | Management |
| SHARES FOR PURCHASE UNDER EMPLOYEE STOCK | | | |
| PURCHASE PLAN IN THE AMOUNT OF 10 MILLION | | | |
| SHARES. | | | |
15 | RATIFY THE APPOINTMENT OF ERNST & YOUNG | For | For | Management |
| LLP TO SERVE AS INDEPENDENT REGISTERED | | | |
| ACCOUNTING FIRM. | | | |
| | | | |
| | | | |
SECURITY CAPITAL ASSURANCE LTD, HAMILTON
Ticker: SCA | Security ID: G8018D107 |
Meeting Date: MAY 4, 2007 | Meeting Type: Annual |
Record Date: MAR 22, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul S. Giordano | For | For | Management |
1.2 | Elect Director Robert M. Lichten | For | For | Management |
1.3 | Elect Director Alan Z. Senter | For | For | Management |
2 | TO RATIFY THE APPOINTMENT OF | For | For | Management |
| PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW | | | |
| YORK, TO ACT AS THE INDEPENDENT | | | |
| REGISTERED PUBLIC ACCOUNTING FIRM OF THE | | | |
| COMPANY FOR THE YEAR ENDING DECEMBER 31, | | | |
| 2007. | | | |
3 | TO APPROVE THE AMENDED AND RESTATED 2006 | For | For | Management |
| LONG TERM INCENTIVE AND SHARE AWARD PLAN. | | | |
4 | TO APPROVE THE AMENDED AND RESTATED | For | For | Management |
| ANNUAL INCENTIVE COMPENSATION PLAN. | | | |
| | | | |
| | | | |
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY | Security ID: 82481R106 |
Meeting Date: APR 16, 2007 | Meeting Type: Special |
Record Date: MAR 20, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO APPROVE THE ACQUISITION BY THE COMPANY | For | For | Management |
| OF NEW RIVER PHARMACEUTICALS, INC. AND | | | |
| APPROVE THE INCREASE IN THE BORROWING | | | |
| LIMITS OF THE COMPANY. | | | |
| | | | |
| | | | |
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY | Security ID: 82481R106 |
Meeting Date: JUN 20, 2007 | Meeting Type: Annual |
Record Date: MAY 8, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE THE DIRECTORS REPORT AND | For | For | Management |
| ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, | | | |
| 2006. | | | |
2 | TO RE-ELECT DR JAMES HENRY CAVANAUGH AS A | For | For | Management |
| DIRECTOR. | | | |
3 | TO RE-ELECT DR BARRY JOHN PRICE AS A | For | For | Management |
| DIRECTOR. | | | |
4 | TO ELECT MS KATHLEEN ANNE NEALON AS A | For | For | Management |
| DIRECTOR. | | | |
5 | TO ELECT DR JEFFREY MARC LEIDEN AS A | For | For | Management |
| DIRECTOR. | | | |
6 | TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS | For | For | Management |
| A DIRECTOR. | | | |
7 | TO RE-ELECT MR DAVID JOHN KAPPLER AS A | For | For | Management |
| DIRECTOR. | | | |
8 | TO RE-ELECT MR PATRICK LANGLOIS AS A | For | For | Management |
| DIRECTOR. | | | |
9 | Ratify Auditors | For | For | Management |
10 | TO AUTHORISE THE AUDIT COMMITTEE TO | For | For | Management |
| DETERMINE THE REMUNERATION OF THE | | | |
| AUDITORS. | | | |
11 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management |
| REPORT FOR THE YEAR ENDED DECEMBER 31, | | | |
| 2006. | | | |
12 | TO AUTHORISE THE ALLOTMENT OF SHARES. | For | For | Management |
13 | TO AUTHORISE THE DISAPPLICATION OF | For | For | Management |
| PRE-EMPTION RIGHTS. | | | |
14 | TO AUTHORISE MARKET PURCHASES. | For | For | Management |
15 | TO AUTHORISE DONATIONS TO EU POLITICAL | For | For | Management |
| ORGANISATIONS AND THE INCURRING OF EU | | | |
| POLITICAL EXPENDITURE. | | | |
16 | TO APPROVE THE RULES OF THE 2007 SHIRE | For | For | Management |
| PLC EMPLOYEE STOCK PURCHASE PLAN AND TO | | | |
| AUTHORISE THE DIRECTORS TO MAKE | | | |
| MODIFICATIONS AND TO ESTABLISH FURTHER | | | |
| PLANS. | | | |
| | | | |
| | | | |
SOUTHWESTERN ENERGY CO.
Ticker: SWN | Security ID: 845467109 |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 16, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis E. Epley, Jr. | For | For | Management |
1.2 | Elect Director Robert L. Howard | For | For | Management |
1.3 | Elect Director Harold M. Korell | For | For | Management |
1.4 | Elect Director Vello A. Kuuskraa | For | For | Management |
1.5 | Elect Director Kenneth R. Mourton | For | For | Management |
1.6 | Elect Director Charles E. Scharlau | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
STATE STREET CORP. (BOSTON)
Ticker: STT | Security ID: 857477103 |
Meeting Date: APR 18, 2007 | Meeting Type: Annual |
Record Date: FEB 23, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T. Albright | For | For | Management |
1.2 | Elect Director K. Burnes | For | For | Management |
1.3 | Elect Director P. Coym | For | For | Management |
1.4 | Elect Director N. Darehshori | For | For | Management |
1.5 | Elect Director A. Fawcett | For | For | Management |
1.6 | Elect Director A. Goldstein | For | For | Management |
1.7 | Elect Director D. Gruber | For | For | Management |
1.8 | Elect Director L. Hill | For | For | Management |
1.9 | Elect Director C. LaMantia | For | For | Management |
1.10 | Elect Director R. Logue | For | For | Management |
1.11 | Elect Director M. Miskovic | For | For | Management |
1.12 | Elect Director R. Sergel | For | For | Management |
1.13 | Elect Director R. Skates | For | For | Management |
1.14 | Elect Director G. Summe | For | For | Management |
1.15 | Elect Director D. Walsh | For | For | Management |
1.16 | Elect Director R. Weissman | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
STERICYCLE, INC.
Ticker: SRCL | Security ID: 858912108 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 19, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack W. Schuler | For | For | Management |
1.2 | Elect Director Mark C. Miller | For | For | Management |
1.3 | Elect Director Rod F. Dammeyer | For | For | Management |
1.4 | Elect Director William K. Hall | For | For | Management |
1.5 | Elect Director Jonathan T. Lord | For | For | Management |
1.6 | Elect Director John Patience | For | For | Management |
1.7 | Elect Director Thomas R. Reusche | For | For | Management |
1.8 | Elect Director Peter Vardy | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
SYBASE, INC.
Ticker: SY | Security ID: 871130100 |
Meeting Date: MAY 29, 2007 | Meeting Type: Annual |
Record Date: APR 3, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cecilia Claudio | For | For | Management |
1.2 | Elect Director L. William Krause | For | For | Management |
1.3 | Elect Director Robert P. Wayman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
| | | | |
| | | | |
T. ROWE PRICE GROUP, INC.
Ticker: TROW | Security ID: 74144T108 |
Meeting Date: APR 12, 2007 | Meeting Type: Annual |
Record Date: FEB 12, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward C. Bernard | For | For | 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 | For | Management |
1.5 | Elect Director James A.C. Kennedy | For | For | Management |
1.6 | Elect Director Brian C. Rogers | For | For | Management |
1.7 | Elect Director Dr. Alfred Sommer | For | For | Management |
1.8 | Elect Director Dwight S. Taylor | For | For | Management |
1.9 | Elect Director Anne Marie Whittemore | For | For | Management |
2 | Approve Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
| | | | |
| | | | |
THOMAS & BETTS CORP.
Ticker: TNB | Security ID: 884315102 |
Meeting Date: MAY 2, 2007 | Meeting Type: Annual |
Record Date: MAR 5, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E.H. Drew | For | For | Management |
1.2 | Elect Director J.K. Hauswald | For | For | Management |
1.3 | Elect Director D. Jernigan | For | For | Management |
1.4 | Elect Director R.B. Kalich Sr. | For | For | Management |
1.5 | Elect Director K.R. Masterson | For | For | Management |
1.6 | Elect Director D.J. Pileggi | For | For | Management |
1.7 | Elect Director J.P. Richard | For | For | Management |
1.8 | Elect Director K.L. Roberg | For | For | Management |
1.9 | Elect Director D.D. Stevens | For | For | Management |
1.10 | Elect Director W.H. Waltrip | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
TIFFANY & CO.
Ticker: TIF | Security ID: 886547108 |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual |
Record Date: MAR 23, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael J. Kowalski | For | For | Management |
2 | Elect Director Rose Marie Bravo | For | For | Management |
3 | Elect Director William R. Chaney | For | For | Management |
4 | Elect Director Gary E. Costley | For | For | Management |
5 | Elect Director Abby F. Kohnstamm | For | For | Management |
6 | Elect Director Charles K. Marquis | For | For | Management |
7 | Elect Director J. Thomas Presby | For | For | Management |
8 | Elect Director James E. Quinn | For | For | Management |
9 | Elect Director William A. Shutzer | For | For | Management |
10 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
TIM HORTONS INC
Ticker: THI | Security ID: 88706M103 |
Meeting Date: MAY 4, 2007 | Meeting Type: Annual |
Record Date: MAR 14, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Endres | For | For | Management |
1.2 | Elect Director John A. Lederer | For | For | Management |
1.3 | Elect Director Craig S. Miller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
| | | | |
| | | | |
VCA ANTECH, INC.
Ticker: WOOF | Security ID: 918194101 |
Meeting Date: JUN 4, 2007 | Meeting Type: Annual |
Record Date: APR 16, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Antin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| | | | |
| | | | |
VERIFONE HOLDINGS INC
Ticker: PAY | Security ID: 92342Y109 |
Meeting Date: MAR 27, 2007 | Meeting Type: Annual |
Record Date: FEB 9, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas G. Bergeron | For | For | Management |
1.2 | Elect Director Craig A. Bondy | For | For | Management |
1.3 | Elect Director James C. Castle | For | For | Management |
1.4 | Elect Director Leslie G. Denend | For | For | Management |
1.5 | Elect Director Alex W. Hart | For | For | Management |
1.6 | Elect Director Robert B. Henske | For | For | Management |
1.7 | Elect Director Charles R. Rinehart | For | For | Management |
1.8 | Elect Director Collin E. Roche | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
WALT DISNEY COMPANY, THE
Ticker: DIS | Security ID: 254687106 |
Meeting Date: MAR 8, 2007 | Meeting Type: Annual |
Record Date: JAN 8, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Bryson | For | For | Management |
1.2 | Elect Director John S. Chen | For | For | Management |
1.3 | Elect Director Judith L. Estrin | For | For | Management |
1.4 | Elect Director Robert A. Iger | For | For | Management |
1.5 | Elect Director Steven P. Jobs | For | For | Management |
1.6 | Elect Director Fred H. Langhammer | For | For | Management |
1.7 | Elect Director Aylwin B. Lewis | For | For | Management |
1.8 | Elect Director Monica C. Lozano | For | For | Management |
1.9 | Elect Director Robert W. Matschullat | For | For | Management |
1.10 | Elect Director John E. Pepper, Jr. | For | For | Management |
1.11 | Elect Director Orin C. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Company-Specific--Governance-Related - No | Against | Against | Shareholder |
| Greenmail payments | | | |
6 | Approve/Amend Terms of Existing Poison | Against | For | Shareholder |
| Pill | | | |
| | | | |
| | | | |
WASTE CONNECTIONS, INC.
Ticker: WCN | Security ID: 941053100 |
Meeting Date: MAY 16, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald J. Mittelstaedt | For | For | Management |
1.2 | Elect Director Edward E. 'Ned' Guillet | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
WELLS FARGO & COMPANY
Ticker: WFC | Security ID: 949746101 |
Meeting Date: APR 24, 2007 | Meeting Type: Annual |
Record Date: MAR 6, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John S. Chen | For | For | Management |
1.2 | Elect Director Lloyd H. Dean | For | For | Management |
1.3 | Elect Director Susan E. Engel | For | For | Management |
1.4 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
1.5 | Elect Director Robert L. Joss | For | For | Management |
1.6 | Elect Director Richard M. Kovacevich | For | For | Management |
1.7 | Elect Director Richard D. McCormick | For | For | Management |
1.8 | Elect Director Cynthia H. Milligan | For | Against | Management |
1.9 | Elect Director Nicholas G. Moore | For | For | Management |
1.10 | Elect Director Philip J. Quigley | For | Against | Management |
1.11 | Elect Director Donald B. Rice | For | Against | Management |
1.12 | Elect Director Judith M. Runstad | For | For | Management |
1.13 | Elect Director Stephen W. Sanger | For | For | Management |
1.14 | Elect Director Susan G. Swenson | For | For | Management |
1.15 | Elect Director John G. Stumpf | For | For | Management |
1.16 | Elect Director Michael W. Wright | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Separate Chairman and CEO Positions | Against | For | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
5 | Establish SERP Policy | Against | For | Shareholder |
6 | Report on Racial and Ethnic Disparities | Against | Against | Shareholder |
| in Loan Pricing | | | |
7 | Report on Emission Reduction Goals | Against | For | Shareholder |
| | | | |
| | | | |
WYETH
Ticker: WYE | Security ID: 983024100 |
Meeting Date: APR 26, 2007 | Meeting Type: Annual |
Record Date: MAR 2, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert Essner | For | For | Management |
2 | Elect Director John D. Feerick | For | For | Management |
3 | Elect Director Frances D. Fergusson | For | For | Management |
4 | Elect Director Victor F. Ganzi | For | For | Management |
5 | Elect Director Robert Langer | For | For | Management |
6 | Elect Director John P. Mascotte | For | For | Management |
7 | Elect Director Raymond J. McGuire | For | For | Management |
8 | Elect Director Mary Lake Polan | For | For | Management |
9 | Elect Director Bernard Poussot | For | For | Management |
10 | Elect Director Gary L. Rogers | For | For | Management |
11 | Elect Director Ivan G. Seidenberg | For | For | Management |
12 | Elect Director Walter V. Shipley | For | For | Management |
13 | Elect Director John R. Torell III | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Reduce Supermajority Vote Requirement | For | For | Management |
16 | Amend Omnibus Stock Plan | For | For | Management |
17 | Adopt Animal Welfare Policy | Against | Against | Shareholder |
18 | Report on Policy to Limit Drug Supply to | Against | For | Shareholder |
| Canada | | | |
19 | Report on Political Contributions | Against | Against | Shareholder |
20 | Claw-back of Payments under Restatements | Against | For | Shareholder |
21 | Company-Specific - Interlocking | Against | Against | Shareholder |
| Directorship | | | |
22 | Disclose Information-Proposal Withdrawn. | Against | Abstain | Shareholder |
| No Vote Required | | | |
23 | Separate Chairman and CEO Positions | Against | For | Shareholder |
24 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
| Officers' Compensation | | | |
| | | | |
| | | | |
XTO ENERGY INC
Ticker: XTO | Security ID: 98385X106 |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lane G. Collins | For | For | Management |
2 | Elect Director Scott G. Sherman | For | For | Management |
3 | Elect Director Bob R. Simpson | For | For | Management |
4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
YAHOO!, INC.
Ticker: YHOO | Security ID: 984332106 |
Meeting Date: JUN 12, 2007 | Meeting Type: Annual |
Record Date: APR 16, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Terry S. Semel | For | For | Management |
2 | Elect Director Jerry Yang | For | For | Management |
3 | Elect Director Roy J. Bostock | For | Against | Management |
4 | Elect Director Ronald W. Burkle | For | Against | Management |
5 | Elect Director Eric Hippeau | For | For | Management |
6 | Elect Director Vyomesh Joshi | For | For | Management |
7 | Elect Director Arthur H. Kern | For | Against | Management |
8 | Elect Director Robert A. Kotick | For | For | Management |
9 | Elect Director Edward R. Kozel | For | For | Management |
10 | Elect Director Gary L. Wilson | For | For | Management |
11 | Amend Omnibus Stock Plan | For | For | Management |
12 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
13 | Ratify Auditors | For | For | Management |
14 | Pay For Superior Performance | Against | For | Shareholder |
15 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
| Access to the Internet | | | |
16 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
| | | | |
| | | | |
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA | Security ID: 989207105 |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual |
Record Date: MAR 30, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerhard Cless | For | For | Management |
1.2 | Elect Director Michael A. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
ZIONS BANCORPORATION
Ticker: ZION | Security ID: 989701107 |
Meeting Date: MAY 4, 2007 | Meeting Type: Annual |
Record Date: MAR 6, 2007 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger B. Porter | For | For | Management |
1.2 | Elect Director L.E. Simmons | For | For | Management |
1.3 | Elect Director Steven C. Wheelwright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | 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
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 | |
| | | | |
* Print the name and title of each signing officer under his or her signature.