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, 2007 through June 30, 2008 |
Item 1. Proxy Voting Record.
********** FORM N-Px REPORT **********
ICA File Number: 811-05526
Reporting Period: 07/01/2007 - 06/30/2008
J.P. Morgan Mutual Fund Investment Trust
============ JPMORGAN GROWTH ADVANTAGE FUND ============
AFFILIATED MANAGERS GROUP, INC.
| Ticker: AMG | Security ID: 008252108 |
| Meeting Date: JUN 3, 2008 | Meeting Type: Annual |
| Record Date: APR 22, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard E. Floor | For | For | Management |
| 1.2 | Elect Director Sean M. Healey | For | For | Management |
| 1.3 | Elect Director Harold J. Meyerman | For | For | Management |
| 1.4 | Elect Director William J. Nutt | For | For | Management |
| 1.5 | Elect Director Rita M. Rodriguez | For | For | Management |
| 1.6 | Elect Director Patrick T. Ryan | For | For | Management |
| 1.7 | Elect Director Jide J. Zeitlin | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
AMAZON.COM, INC.
| Ticker: AMZN | Security ID: 023135106 |
| Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
| Record Date: APR 2, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Jeffrey P. Bezos | For | For | Management |
| 2 | Elect Director Tom A. Alberg | For | For | Management |
| 3 | Elect Director John Seely Brown | For | For | Management |
| 4 | Elect Director L. John Doerr | For | For | Management |
| 5 | Elect Director William B. Gordon | For | For | Management |
| 6 | Elect Director Myrtle S. Potter | For | For | Management |
| 7 | Elect Director Thomas O. Ryder | For | For | Management |
| 8 | Elect Director Patricia Q. Stonesifer | For | For | Management |
| 9 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
AMERICA MOVIL, S.A.B. DE C.V.
| Ticker: AMX | Security ID: 02364W105 |
| Meeting Date: APR 29, 2008 | Meeting Type: Special |
| Record Date: MAR 25, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | APPOINTMENT OR, AS THE CASE MAY BE, | For | For | Management |
| REELECTION OF THE MEMBERS OF THE BOARD OF | | | |
| DIRECTORS OF THE COMPANY THAT THE HOLDERS | | | |
| OF THE SERIES L SHARES ARE ENTITLED TO | | | |
| APPOINT. ADOPTION OF RESOLUTIONS THEREON. | | | |
| 2 | APPOINTMENT OF DELEGATES TO EXECUTE AND, | For | For | Management |
| IF APPLICABLE, FORMALIZE THE RESOLUTIONS | | | |
| ADOPTED BY THE MEETING. ADOPTION OF | | | |
| RESOLUTIONS THEREON. | | | |
| | | | |
| | | | |
AMPHENOL CORP.
| Ticker: APH | Security ID: 032095101 |
| Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
| Record Date: MAR 24, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ronald P. Badie | For | For | Management |
| 1.2 | Elect Director Dean H. Secord | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Non-Employee Director Stock Option | For | For | Management |
| Plan | | | |
| | | | |
| | | | |
ANSYS, INC.
| Ticker: ANSS | Security ID: 03662Q105 |
| Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
| Record Date: MAR 18, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James E. Cashman | For | For | Management |
| 1.2 | Elect Director W.R. McDermott | For | For | Management |
| 1.3 | Elect Director John F. Smith | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
APPLE, INC.
| Ticker: AAPL | Security ID: 037833100 |
| Meeting Date: MAR 4, 2008 | Meeting Type: Annual |
| Record Date: JAN 15, 2008 | |
| # | 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 Andrea Jung | For | For | Management |
| 1.6 | Elect Director Arthur D. Levinson | For | For | Management |
| 1.7 | Elect Director Eric E. Schmidt | For | For | Management |
| 1.8 | Elect Director Jerome B. York | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
| Officers' Compensation | | | |
| 4 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Sustainability | | | |
| | | | |
| | | | |
AUTODESK, INC.
| Ticker: ADSK | Security ID: 052769106 |
| Meeting Date: JUL 6, 2007 | Meeting Type: Annual |
| Record Date: JUN 1, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Carol A. Bartz | For | Against | Management |
| 2 | Elect Director Carl Bass | For | For | Management |
| 3 | Elect Director Mark A. Bertelsen | For | Against | Management |
| 4 | Elect Director Crawford W. Beveridge | For | Against | Management |
| 5 | Elect Director J. Hallam Dawson | For | For | Management |
| 6 | Elect Director Michael J. Fister | For | For | Management |
| 7 | Elect Director Per-Kristian Halvorsen | For | Against | Management |
| 8 | Elect Director Larry W. Wangberg | For | Against | Management |
| 9 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
AUTODESK, INC.
| Ticker: ADSK | Security ID: 052769106 |
| Meeting Date: NOV 6, 2007 | Meeting Type: Special |
| Record Date: SEP 21, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Omnibus Stock Plan | For | For | Management |
| | | | |
| | | | |
BEST BUY CO., INC.
| Ticker: BBY | Security ID: 086516101 |
| Meeting Date: JUN 25, 2008 | Meeting Type: Annual |
| Record Date: APR 28, 2008 | |
| # | 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 Rogelio M. Rebolledo | For | For | Management |
| 1.5 | Elect Director Frank D. Trestman | For | For | Management |
| 1.6 | Elect Director George L. Mikan, III | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
| 4 | Amend By-laws for Majority Voting | For | For | Management |
| Standard | | | |
| | | | |
| | | | |
BIOMARIN PHARMACEUTICAL INC.
| Ticker: BMRN | Security ID: 09061G101 |
| Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
| Record Date: MAR 25, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jean-Jacques Bienaime | For | For | Management |
| 1.2 | Elect Director Michael Grey | For | Withhold | Management |
| 1.3 | Elect Director Elaine J. Heron | For | For | Management |
| 1.4 | Elect Director Joseph Klein, III | For | For | Management |
| 1.5 | Elect Director Pierre Lapalme | For | For | Management |
| 1.6 | Elect Director V. Bryan Lawlis | For | For | Management |
| 1.7 | Elect Director Alan Lewis | For | For | Management |
| 1.8 | Elect Director Richard A. Meier | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
BORG-WARNER, INC.
| Ticker: BWA | Security ID: 099724106 |
| Meeting Date: APR 30, 2008 | Meeting Type: Annual |
| Record Date: MAR 3, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robin J. Adams | For | For | Management |
| 1.2 | Elect Director David T. Brown | For | For | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
BUCYRUS INTERNATIONAL, INC.
| Ticker: BUCY | Security ID: 118759109 |
| Meeting Date: APR 30, 2008 | Meeting Type: Annual |
| Record Date: FEB 25, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Gene E. Little | For | Withhold | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
| 3 | Eliminate Class of Common Stock | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
BURGER KING HOLDINGS, INC.
| Ticker: BKC | Security ID: 121208201 |
| Meeting Date: NOV 29, 2007 | Meeting Type: Annual |
| Record Date: OCT 2, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Andrew B. Balson | For | For | Management |
| 1.2 | Elect Director David Bonderman | For | Withhold | Management |
| 1.3 | Elect Director Richard W. Boyce | For | For | Management |
| 1.4 | Elect Director David A. Brandon | For | Withhold | Management |
| 1.5 | Elect Director John W. Chidsey | For | Withhold | Management |
| 1.6 | Elect Director Ronald M. Dykes | For | For | Management |
| 1.7 | Elect Director Peter R. Formanek | For | For | Management |
| 1.8 | Elect Director Manuel A. Garcia | For | For | Management |
| 1.9 | Elect Director Adrian Jones | For | For | Management |
| 1.10 | Elect Director Sanjeev K. Mehra | For | For | Management |
| 1.11 | Elect Director Stephen G. Pagliuca | For | For | Management |
| 1.12 | Elect Director Brian T. Swette | For | For | Management |
| 1.13 | Elect Director Kneeland C. Youngblood | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
BURLINGTON NORTHERN SANTA FE CORP.
| Ticker: BNI | Security ID: 12189T104 |
| Meeting Date: APR 24, 2008 | Meeting Type: Annual |
| Record Date: FEB 28, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Alan L. Boeckmann | For | For | Management |
| 2 | Elect Director Donald G. Cook | For | For | Management |
| 3 | Elect Director Vilma S. Martinez | For | For | Management |
| 4 | Elect Director Marc F. Racicot | For | For | Management |
| 5 | Elect Director Roy S. Roberts | For | For | Management |
| 6 | Elect Director Matthew K. Rose | For | For | Management |
| 7 | Elect Director Marc J. Shapiro | For | For | Management |
| 8 | Elect Director J.C. Watts, Jr. | For | For | Management |
| 9 | Elect Director Robert H. West | For | For | Management |
| 10 | Elect Director J. Steven Whisler | For | For | Management |
| 11 | Elect Director Edward E. Whitacre, Jr. | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
| Officers' Compensation | | | |
| | | | |
| | | | |
CAMERON INTERNATIONAL CORP
| Ticker: CAM | Security ID: 13342B105 |
| Meeting Date: DEC 7, 2007 | Meeting Type: Special |
| Record Date: NOV 1, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Increase Authorized Common Stock | For | For | Management |
| | | | |
| | | | |
CAMERON INTERNATIONAL CORP
| Ticker: CAM | Security ID: 13342B105 |
| Meeting Date: MAY 14, 2008 | Meeting Type: Annual |
| Record Date: MAR 17, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Peter J. Fluor | For | Withhold | Management |
| 1.2 | Elect Director Jack B. Moore | For | For | Management |
| 1.3 | Elect Director David Ross III | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CELGENE CORP.
| Ticker: CELG | Security ID: 151020104 |
| Meeting Date: JUN 18, 2008 | Meeting Type: Annual |
| Record Date: APR 22, 2008 | |
| # | 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 | Withhold | Management |
| 1.6 | Elect Director Gilla Kaplan | For | For | Management |
| 1.7 | Elect Director James J. Loughlin | For | For | Management |
| 1.8 | Elect Director Ernest Mario | For | For | Management |
| 1.9 | Elect Director Walter L. Robb | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| | | | |
| | | | |
CENTURY ALUMINUM COMPANY
| Ticker: CENX | Security ID: 156431108 |
| Meeting Date: JUN 24, 2008 | Meeting Type: Annual |
| Record Date: MAY 1, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert E. Fishman, Ph.D. | For | For | Management |
| 1.2 | Elect Director Jack E. Thompson | For | For | Management |
| 1.3 | Elect Director Catherine Z. Manning | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CERNER CORPORATION
| Ticker: CERN | Security ID: 156782104 |
| Meeting Date: MAY 23, 2008 | Meeting Type: Annual |
| Record Date: MAR 28, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John C. Danforth | For | For | Management |
| 1.2 | Elect Director Neal L. Patterson | For | For | Management |
| 1.3 | Elect Director William D. Zollars | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
| Ticker: CME | Security ID: 167760107 |
| Meeting Date: JUL 9, 2007 | Meeting Type: Special |
| Record Date: MAY 29, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Adjourn Meeting | For | For | Management |
| | | | |
| | | | |
CISCO SYSTEMS, INC.
| Ticker: CSCO | Security ID: 17275R102 |
| Meeting Date: NOV 15, 2007 | Meeting Type: Annual |
| Record Date: SEP 17, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Carol A. Bartz | For | For | Management |
| 2 | Elect Director M. Michele Burns | For | For | Management |
| 3 | Elect Director Michael D. Capellas | For | For | Management |
| 4 | Elect Director Larry R. Carter | For | For | Management |
| 5 | Elect Director John T. Chambers | For | For | Management |
| 6 | Elect Director Brian L. Halla | For | For | Management |
| 7 | Elect Director Dr. John L. Hennessy | For | For | Management |
| 8 | Elect Director Richard M. Kovacevich | For | For | Management |
| 9 | Elect Director Roderick C. McGeary | For | For | Management |
| 10 | Elect Director Michael K. Powell | For | For | Management |
| 11 | Elect Director Steven M. West | For | For | Management |
| 12 | Elect Director Jerry Yang | For | For | Management |
| 13 | Amend Omnibus Stock Plan | For | For | Management |
| 14 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 15 | Ratify Auditors | For | For | Management |
| 16 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
| 17 | Pay For Superior Performance | Against | Against | Shareholder |
| 18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
| 19 | Report on Internet Fragmentation | Against | Against | Shareholder |
| | | | |
| | | | |
CME GROUP INC.
| Ticker: CME | Security ID: 12572Q105 |
| Meeting Date: MAY 7, 2008 | Meeting Type: Annual |
| Record Date: MAR 10, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Craig S. Donohue | For | For | Management |
| 1.2 | Elect Director Timothy Bitsberger | For | For | Management |
| 1.3 | Elect Director Jackie M.Clegg | For | For | Management |
| 1.4 | Elect Director James A. Donaldson | For | For | Management |
| 1.5 | Elect Director J. Dennis Hastert | For | For | Management |
| 1.6 | Elect Director William P. Miller, II | For | For | Management |
| 1.7 | Elect Director Terry L. Savage | For | For | Management |
| 1.8 | Elect Director Christopher Stewart | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CORNING INC.
| Ticker: GLW | Security ID: 219350105 |
| Meeting Date: APR 24, 2008 | Meeting Type: Annual |
| Record Date: FEB 26, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John Seely Brown | For | For | Management |
| 1.2 | Elect Director Gordon Gund | For | For | Management |
| 1.3 | Elect Director Kurt M. Landgraf | For | For | Management |
| 1.4 | Elect Director H. Onno Ruding | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CORRECTIONS CORPORATION OF AMERICA
| Ticker: CXW | Security ID: 22025Y407 |
| Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
| Record Date: MAR 24, 2008 | |
| # | 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 Dennis W. DeConcini | For | For | Management |
| 1.7 | Elect Director John R. Horne | For | For | Management |
| 1.8 | Elect Director C. Michael Jacobi | For | For | Management |
| 1.9 | Elect Director Thurgood Marshall, Jr. | For | For | Management |
| 1.10 | Elect Director Charles L. Overby | For | For | Management |
| 1.11 | Elect Director John R. Prann, Jr. | For | For | Management |
| 1.12 | Elect Director Joseph V. Russell | For | For | Management |
| 1.13 | Elect Director Henri L. Wedell | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Report on Political Contributions | Against | Against | Shareholder |
| | | | |
| | | | |
CUMMINS , INC.
| Ticker: CMI | Security ID: 231021106 |
| Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
| Record Date: MAR 24, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Robert J. Darnall | For | For | Management |
| 2 | Elect Director Robert K. Herdman | For | For | Management |
| 3 | Elect Director Alexis M. Herman | For | For | Management |
| 4 | Elect Director F. Joseph Loughrey | For | For | Management |
| 5 | Elect Director William I. Miller | For | For | Management |
| 6 | Elect Director Georgia R. Nelson | For | For | Management |
| 7 | Elect Director Theodore M. Solso | For | For | Management |
| 8 | Elect Director Carl Ware | For | For | Management |
| 9 | Elect Director J. Lawrence Wilson | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| 11 | Increase Authorized Common Stock | For | For | Management |
| 12 | Adopt ILO Based Policies | Against | Against | Shareholder |
| | | | |
| | | | |
CYTYC CORPORATION
| Ticker: CYTC | Security ID: 232946103 |
| Meeting Date: OCT 18, 2007 | Meeting Type: Special |
| Record Date: AUG 22, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Adjourn Meeting | For | For | Management |
| | | | |
| | | | |
DEERE & CO.
| Ticker: DE | Security ID: 244199105 |
| Meeting Date: NOV 14, 2007 | Meeting Type: Special |
| Record Date: SEP 24, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Increase in Common Stock and a | For | For | Management |
| Stock Split | | | |
| | | | |
| | | | |
DEERE & CO.
| Ticker: DE | Security ID: 244199105 |
| Meeting Date: FEB 27, 2008 | Meeting Type: Annual |
| Record Date: DEC 31, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director T. Kevin Dunnigan | For | For | Management |
| 2 | Elect Director Charles O. Holliday, Jr. | For | For | Management |
| 3 | Elect Director Dipak C. Jain | For | For | Management |
| 4 | Elect Director Joachim Milberg | For | For | Management |
| 5 | Elect Director Richard B. Myers | For | For | Management |
| 6 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 7 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
DENTSPLY INTERNATIONAL, INC.
| Ticker: XRAY | Security ID: 249030107 |
| Meeting Date: MAY 13, 2008 | Meeting Type: Annual |
| Record Date: MAR 17, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael C. Alfano | For | For | Management |
| 1.2 | Elect Director Eric K. Brandt | For | For | Management |
| 1.3 | Elect Director William F. Hecht | For | For | Management |
| 1.4 | Elect Director Francis J. Lunger | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Prepare Sustainability Report | Against | For | Shareholder |
| | | | |
| | | | |
DOLBY LABORATORIES, INC.
| Ticker: DLB | Security ID: 25659T107 |
| Meeting Date: FEB 5, 2008 | Meeting Type: Annual |
| Record Date: DEC 12, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ray Dolby | For | For | Management |
| 1.2 | Elect Director Bill Jasper | For | For | Management |
| 1.3 | Elect Director Peter Gotcher | For | For | Management |
| 1.4 | Elect Director Ted Hall | For | For | Management |
| 1.5 | Elect Director Sanford Robertson | For | For | Management |
| 1.6 | Elect Director Roger Siboni | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | Against | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
ECOLAB, INC.
| Ticker: ECL | Security ID: 278865100 |
| Meeting Date: MAY 2, 2008 | Meeting Type: Annual |
| Record Date: MAR 11, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Douglas M. Baker, Jr. | For | For | Management |
| 2 | Elect Director Barbara J. Beck | For | For | Management |
| 3 | Elect Director Stefan Hamelmann | For | For | Management |
| 4 | Elect Director Jerry W. Levin | For | For | Management |
| 5 | Elect Director Robert L. Lumpkins | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| 7 | Declassify the Board of Directors | Against | For | Shareholder |
| | | | |
| | | | |
EMERSON ELECTRIC CO.
| Ticker: EMR | Security ID: 291011104 |
| Meeting Date: FEB 5, 2008 | Meeting Type: Annual |
| Record Date: NOV 27, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director D.N. Farr | For | For | Management |
| 1.2 | Elect Director R.B. Horton | For | For | Management |
| 1.3 | Elect Director C.A. Peters | For | For | Management |
| 1.4 | Elect Director J.W. Prueher | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
ENZO BIOCHEM, INC.
| Ticker: ENZ | Security ID: 294100102 |
| Meeting Date: JAN 24, 2008 | Meeting Type: Annual |
| Record Date: NOV 26, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Barry W. Weiner | For | For | Management |
| 1.2 | Elect Director Melvin F. Lazar | For | For | Management |
| 1.3 | Elect Director Bernard Kasten | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
EXTERRAN HOLDINGS, INC.
| Ticker: EXH | Security ID: 30225X103 |
| Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
| Record Date: MAR 18, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Janet F. Clark | For | For | Management |
| 1.2 | Elect Director Ernie L. Danner | For | For | Management |
| 1.3 | Elect Director Uriel E. Dutton | For | For | Management |
| 1.4 | Elect Director Gordon T. Hall | For | For | Management |
| 1.5 | Elect Director J.W.G. Honeybourne | For | For | Management |
| 1.6 | Elect Director John E. Jackson | For | For | Management |
| 1.7 | Elect Director William C. Pate | For | For | Management |
| 1.8 | Elect Director Stephen M. Pazuk | For | For | Management |
| 1.9 | Elect Director Stephen A. Snider | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
FIRST SOLAR INC
| Ticker: FSLR | Security ID: 336433107 |
| Meeting Date: MAY 23, 2008 | Meeting Type: Annual |
| Record Date: APR 17, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael J. Ahearn | For | For | Management |
| 1.2 | Elect Director Craig Kennedy | For | For | Management |
| 1.3 | Elect Director James F. Nolan | For | For | Management |
| 1.4 | Elect Director J. Thomas Presby | For | For | Management |
| 1.5 | Elect Director Bruce Sohn | For | For | Management |
| 1.6 | Elect Director Paul H. Stebbins | For | For | Management |
| 1.7 | Elect Director Michael Sweeney | For | For | Management |
| 1.8 | Elect Director Jose H. Villarreal | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
FLIR SYSTEMS, INC.
| Ticker: FLIR | Security ID: 302445101 |
| Meeting Date: APR 25, 2008 | Meeting Type: Annual |
| Record Date: MAR 3, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William W. Crouch | For | For | Management |
| 1.2 | Elect Director John C. Hart | For | For | Management |
| 1.3 | Elect Director Angus L Macdonald | For | For | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
FOREST OIL CORP.
| Ticker: FST | Security ID: 346091705 |
| Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
| Record Date: MAR 10, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director H. Craig Clark | For | For | Management |
| 1.2 | Elect Director James H. Lee | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
GARMIN LTD.
| Ticker: GRMN | Security ID: G37260109 |
| Meeting Date: JUN 6, 2008 | Meeting Type: Annual |
| Record Date: APR 10, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Donald H. Eller | For | For | Management |
| 1.2 | Elect Director Clifton A. Pemble | For | For | Management |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST | For | For | Management |
| & YOUNG LLP AS GARMIN S INDEPENDENT | | | |
| REGISTERED PUBLIC ACCOUNTING FIRM FOR THE | | | |
| 2008 FISCAL YEAR. | | | |
| | | | |
| | | | |
GENERAL CABLE CORP.
| Ticker: BGC | Security ID: 369300108 |
| Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
| Record Date: MAR 17, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Gregory B. Kenny | For | For | Management |
| 1.2 | Elect Director Robert L. Smialek | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| | | | |
| | | | |
GENTEX CORP.
| Ticker: GNTX | Security ID: 371901109 |
| Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
| Record Date: MAR 20, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Kenneth La Grand | For | For | Management |
| 1.2 | Elect Director Arlyn Lanting | For | For | Management |
| 1.3 | Elect Director Rande Somma | For | For | Management |
| 2 | Amend Restricted Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
GENTIVA HEALTH SERVICES, INC.
| Ticker: GTIV | Security ID: 37247A102 |
| Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
| Record Date: MAR 10, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Victor F. Ganzi | For | For | Management |
| 1.2 | Elect Director Stuart R. Levine | For | For | Management |
| 1.3 | Elect Director Ronald A. Malone | For | For | Management |
| 1.4 | Elect Director Mary O'Neil Mundinger | For | For | Management |
| 1.5 | Elect Director Stuart Olsten | For | For | Management |
| 1.6 | Elect Director John A. Quelch | For | For | Management |
| 1.7 | Elect Director Raymond S. Troubh | For | For | Management |
| 1.8 | Elect Director Josh S. Weston | For | For | Management |
| 1.9 | Elect Director Gail R. Wilensky | For | For | Management |
| 1.10 | Elect Director Rodney D. Windley | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Certificate of Incorporation to | For | For | Management |
| Allow Directors to be Removed With or | | | |
| Without Cause | | | |
| | | | |
| | | | |
GILEAD SCIENCES, INC.
| Ticker: GILD | Security ID: 375558103 |
| Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
| Record Date: MAR 19, 2008 | |
| # | 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 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 | Increase Authorized Common Stock | For | For | Management |
| | | | |
| | | | |
GOOGLE INC
| Ticker: GOOG | Security ID: 38259P508 |
| Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
| Record Date: MAR 11, 2008 | |
| # | 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 | Adopt Internet Censorship Policies | Against | Against | Shareholder |
| 5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
| | | | |
| | | | |
HELMERICH & PAYNE, INC.
| Ticker: HP | Security ID: 423452101 |
| Meeting Date: MAR 5, 2008 | Meeting Type: Annual |
| Record Date: JAN 10, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William L. Armstrong | For | For | Management |
| 1.2 | Elect Director John D. Zeglis | For | For | Management |
| | | | |
| | | | |
HEWLETT-PACKARD CO.
| Ticker: HPQ | Security ID: 428236103 |
| Meeting Date: MAR 19, 2008 | Meeting Type: Annual |
| Record Date: JAN 22, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management |
| 2 | Elect Director Sari M. Baldauf | For | For | Management |
| 3 | Elect Director Richard A. Hackborn | For | For | Management |
| 4 | Elect Director John H. Hammergren | For | For | Management |
| 5 | Elect Director Mark V. Hurd | For | For | Management |
| 6 | Elect Director Joel Z. Hyatt | For | For | Management |
| 7 | Elect Director John R. Joyce | For | For | Management |
| 8 | Elect Director Robert L. Ryan | For | For | Management |
| 9 | Elect Director Lucille S. Salhany | For | For | Management |
| 10 | Elect Director G. Kennedy Thompson | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
HOLOGIC, INC.
| Ticker: HOLX | Security ID: 436440101 |
| Meeting Date: OCT 18, 2007 | Meeting Type: Special |
| Record Date: AUG 22, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Increase Authorized Common Stock | For | For | Management |
| 2 | Issue Shares in Connection with an | For | For | Management |
| Acquisition | | | |
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Adjourn Meeting | For | For | Management |
| | | | |
| | | | |
HOLOGIC, INC.
| Ticker: HOLX | Security ID: 436440101 |
| Meeting Date: MAR 11, 2008 | Meeting Type: Annual |
| Record Date: JAN 18, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John W. Cumming | For | For | Management |
| 1.2 | Elect Director Patrick J. Sullivan | For | For | Management |
| 1.3 | Elect Director David R. LaVance, Jr. | For | Withhold | Management |
| 1.4 | Elect Director Nancy L. Leaming | For | Withhold | Management |
| 1.5 | Elect Director Lawrence M. Levy | For | For | Management |
| 1.6 | Elect Director Glenn P. Muir | For | For | Management |
| 1.7 | Elect Director Elaine S. Ullian | For | Withhold | Management |
| 1.8 | Elect Director Daniel J. Levangie | For | For | Management |
| 1.9 | Elect Director Sally W. Crawford | For | Withhold | Management |
| 1.10 | Elect Director C. William McDaniel | For | Withhold | Management |
| 1.11 | Elect Director Wayne Wilson | For | Withhold | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
| 3 | Approve Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
| 5 | Adjourn Meeting | For | For | Management |
| | | | |
| | | | |
ILLUMINA, INC.
| Ticker: ILMN | Security ID: 452327109 |
| Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
| Record Date: MAR 24, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Roy A. Whitfield | For | For | Management |
| 1.2 | Elect Director Daniel M. Bradbury | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | Against | Management |
| | | | |
| | | | |
INVESTMENT TECHNOLOGY GROUP, INC.
| Ticker: ITG | Security ID: 46145F105 |
| Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
| Record Date: MAR 10, 2008 | |
| # | 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 Timothy L. Jones | For | For | Management |
| 1.4 | Elect Director Robert L. King | For | For | Management |
| 1.5 | Elect Director Kevin J.P. O'Hara | 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 |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| | | | |
| | | | |
INVESTOOLS, INC
| Ticker: SWIM | Security ID: 46145P103 |
| Meeting Date: JUN 6, 2008 | Meeting Type: Annual |
| Record Date: APR 21, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Lisa Polsky | For | For | Management |
| 1.2 | Elect Director Scott D. Sheridan | For | Withhold | Management |
| 1.3 | Elect Director Douglas T. Tansill | For | For | Management |
| 2 | Amend Restricted Stock Plan | For | Against | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
J. B. HUNT TRANSPORT SERVICES, INC.
| Ticker: JBHT | Security ID: 445658107 |
| Meeting Date: MAY 1, 2008 | Meeting Type: Annual |
| Record Date: FEB 26, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Kirk Thompson | For | For | Management |
| 1.2 | Elect Director Leland Tollett | For | For | Management |
| 1.3 | Elect Director John A. White | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
KAYDON CORP.
| Ticker: KDN | Security ID: 486587108 |
| Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
| Record Date: MAR 11, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mark A. Alexander | For | For | Management |
| 1.2 | Elect Director David A. Brandon | For | Withhold | Management |
| 1.3 | Elect Director Patrick P. Coyne | For | For | Management |
| 1.4 | Elect Director William K. Gerber | For | For | Management |
| 1.5 | Elect Director Timothy J. O'Donovan | For | For | Management |
| 1.6 | Elect Director James O'Leary | For | For | Management |
| 1.7 | Elect Director Thomas C. Sullivan | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
KLA-TENCOR CORP.
| Ticker: KLAC | Security ID: 482480100 |
| Meeting Date: NOV 15, 2007 | Meeting Type: Annual |
| Record Date: OCT 2, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Edward W. Barnholt | For | For | Management |
| 1.2 | Elect Director Stephen P. Kaufman | For | For | Management |
| 1.3 | Elect Director Richard P. Wallace | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
LKQ CORP.
| Ticker: LKQX | Security ID: 501889208 |
| Meeting Date: MAY 5, 2008 | Meeting Type: Annual |
| Record Date: MAR 17, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director A. Clinton Allen | For | For | Management |
| 1.2 | Elect Director Robert M. Devlin | For | For | Management |
| 1.3 | Elect Director Donald F. Flynn | For | For | Management |
| 1.4 | Elect Director Kevin F. Flynn | For | For | Management |
| 1.5 | Elect Director Ronald G. Foster | For | For | Management |
| 1.6 | Elect Director Joseph M. Holsten | For | For | Management |
| 1.7 | Elect Director Richard L. Keister | For | For | Management |
| 1.8 | Elect Director Paul M. Meister | For | For | Management |
| 1.9 | Elect Director John F. O'Brien | For | For | Management |
| 1.10 | Elect Director William M. Webster, IV | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
MCDERMOTT INTERNATIONAL, INC.
| Ticker: MDR | Security ID: 580037109 |
| Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
| Record Date: MAR 31, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | DIRECTOR ROGER A. BROWN | For | For | Management |
| 1.2 | DIRECTOR OLIVER D. KINGSLEY, JR. | For | For | Management |
| 1.3 | DIRECTOR BRUCE W. WILKINSON | For | For | Management |
| 2 | APPROVE AMENDMENT TO ARTICLES OF | For | For | Management |
| INCORPORATION TO CHANGE THE PERIOD WITHIN | | | |
| WHICH OUR BOARD OF DIRECTORS MAY SET A | | | |
| RECORD DATE OF A MEETING OF STOCKHOLDERS. | | | |
| 3 | RATIFICATION OF APPOINTMENT OF MCDERMOTT | For | For | Management |
| S INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR THE YEAR ENDING | | | |
| DECEMBER 31, 2008. | | | |
| | | | |
| | | | |
MEMC ELECTRONIC MATERIALS, INC.
| Ticker: WFR | Security ID: 552715104 |
| Meeting Date: APR 23, 2008 | Meeting Type: Annual |
| Record Date: MAR 3, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Peter Blackmore | For | For | Management |
| 1.2 | Elect Director Nabeel Gareeb | For | For | Management |
| 1.3 | Elect Director Marshall Turner | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
MERCK & CO., INC.
| Ticker: MRK | Security ID: 589331107 |
| Meeting Date: APR 22, 2008 | Meeting Type: Annual |
| Record Date: FEB 25, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Richard T. Clark | For | For | Management |
| 2 | Elect Director Johnnetta B. Cole, Ph.D. | For | For | Management |
| 3 | Elect Director Thomas H. Glocer | For | For | Management |
| 4 | Elect Director Steven F. Goldstone | For | For | Management |
| 5 | Elect Director William B. Harrison, Jr. | For | For | Management |
| 6 | Elect Director Harry R. Jacobson, M.D. | For | For | Management |
| 7 | Elect Director William N. Kelley, M.D. | For | For | Management |
| 8 | Elect Director Rochelle B. Lazarus | For | For | Management |
| 9 | Elect Director Thomas E. Shenk, Ph.D. | For | For | Management |
| 10 | Elect Director Anne M. Tatlock | For | For | Management |
| 11 | Elect Director Samuel O. Thier, M.D. | For | For | Management |
| 12 | Elect Director Wendell P. Weeks | For | For | Management |
| 13 | Elect Director Peter C. Wendell | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| 15 | Limit Executive Compensation | Against | Against | Shareholder |
| 16 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
| Officers' Compensation | | | |
| 17 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
| 18 | Adopt a bylaw to Require an Independent | Against | For | Shareholder |
| Lead Director | | | |
| | | | |
| | | | |
MERRILL LYNCH & CO., INC.
| Ticker: MER | Security ID: 590188108 |
| Meeting Date: APR 24, 2008 | Meeting Type: Annual |
| Record Date: FEB 26, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Carol T. Christ | For | For | Management |
| 2 | Elect Director Armando M. Codina | For | For | Management |
| 3 | Elect Director Judith Mayhew Jonas | For | For | Management |
| 4 | Elect Director John A. Thain | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Provide for Cumulative Voting | Against | For | Shareholder |
| 7 | Compensation- Miscellaneous Company | Against | Against | Shareholder |
| Specific--Prohibiting Executive Officer | | | |
| Stock Sales during Buyback | | | |
| 8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
| 9 | Adopt Employment Contract | Against | Against | Shareholder |
| | | | |
| | | | |
MICROCHIP TECHNOLOGY, INC.
| Ticker: MCHP | Security ID: 595017104 |
| Meeting Date: AUG 17, 2007 | Meeting Type: Annual |
| Record Date: JUN 21, 2007 | |
| # | 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 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
MICROSOFT CORP.
| Ticker: MSFT | Security ID: 594918104 |
| Meeting Date: NOV 13, 2007 | Meeting Type: Annual |
| Record Date: SEP 7, 2007 | |
| # | 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. | For | For | Management |
| 4 | Elect Director Dina Dublon | For | For | Management |
| 5 | Elect Director Raymond V. Gilmartin | For | For | Management |
| 6 | Elect Director Reed Hastings | For | For | Management |
| 7 | Elect Director David F. Marquardt | For | For | Management |
| 8 | Elect Director Charles H. Noski | For | For | Management |
| 9 | Elect Director Helmut Panke | For | For | Management |
| 10 | Elect Director Jon A. Shirley | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
| Access to the Internet | | | |
| 13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
| | | | |
| | | | |
MILLENNIUM PHARMACEUTICALS, INC.
| Ticker: MLNM | Security ID: 599902103 |
| Meeting Date: MAY 22, 2008 | Meeting Type: Annual |
| Record Date: MAR 25, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Deborah Dunsire | For | For | Management |
| 1.2 | Elect Director Robert F. Friel | For | For | Management |
| 1.3 | Elect Director A. Grant Heidrich, III | For | For | Management |
| 1.4 | Elect Director Charles J. Homcy | For | For | Management |
| 1.5 | Elect Director Raju S. Kucherlapati | For | For | Management |
| 1.6 | Elect Director Jeffrey M. Leiden | For | For | Management |
| 1.7 | Elect Director Mark J. Levin | For | For | Management |
| 1.8 | Elect Director Norman C. Selby | For | For | Management |
| 1.9 | Elect Director Kenneth E. Weg | For | For | Management |
| 1.10 | Elect Director Anthony H. Wild | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
MONSANTO CO.
| Ticker: MON | Security ID: 61166W101 |
| Meeting Date: JAN 16, 2008 | Meeting Type: Annual |
| Record Date: NOV 19, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John W. Bachmann | For | For | Management |
| 1.2 | Elect Director William U. Parfet | For | For | Management |
| 1.3 | Elect Director George H. Poste | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
| 4 | Amend Bylaws to Not Indemnify Directors | Against | Against | Shareholder |
| for Social and Environmental Liabilities | | | |
| | | | |
| | | | |
MSCI INC.
| Ticker: MXB | Security ID: 55354G100 |
| Meeting Date: APR 9, 2008 | Meeting Type: Annual |
| Record Date: FEB 22, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Kenneth M. deRegt | For | Against | Management |
| 2 | Elect Director Benjamin F. duPont | For | For | Management |
| 3 | Elect Director Henry A. Fernandez | For | Against | Management |
| 4 | Elect Director James P. Gorman | For | Against | Management |
| 5 | Elect Director Linda H. Riefler | For | Against | Management |
| 6 | Elect Director Robert W. Scully | For | Against | Management |
| 7 | Elect Director David H. Sidwell | For | Against | Management |
| 8 | Elect Director Scott M. Sipprelle | For | For | Management |
| 9 | Elect Director Rodolphe M. Vallee | For | For | Management |
| 10 | Amend Omnibus Stock Plan | For | Against | Management |
| 11 | Approve Executive Incentive Bonus Plan | For | Against | Management |
| 12 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
NOKIA CORP.
| Ticker: NOK | Security ID: 654902204 |
| Meeting Date: MAY 8, 2008 | Meeting Type: Annual |
| Record Date: MAR 10, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | APPROVAL OF THE ANNUAL ACCOUNTS | For | For | Management |
| 2 | APPROVAL OF THE DISTRIBUTION OF THE | For | For | Management |
| PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND | | | |
| 3 | APPROVAL OF THE DISCHARGE OF THE | For | For | Management |
| CHAIRMAN, THE MEMBERS OF THE BOARD OF | | | |
| DIRECTORS, AND THE PRESIDENT, FROM | | | |
| LIABILITY | | | |
| 4 | APPROVAL OF THE REMUNERATION TO THE | For | For | Management |
| MEMBERS OF THE BOARD OF DIRECTORS | | | |
| 5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF | For | For | Management |
| THE BOARD OF DIRECTORS | | | |
| 6.1 | Elect Director Georg Ehrnrooth | For | For | Management |
| 6.2 | Elect Director Lalita D. Gupte | For | For | Management |
| 6.3 | Elect Director Bengt Holmstrom | For | For | Management |
| 6.4 | Elect Director Henning Kagermann | For | For | Management |
| 6.5 | Elect Director Olli-Pekka Kallasvuo | For | For | Management |
| 6.6 | Elect Director Per Karlsson | For | For | Management |
| 6.7 | Elect Director Jorma Ollila | For | For | Management |
| 6.8 | Elect Director Marjorie Scardino | For | For | Management |
| 6.9 | Elect Director Risto Siilasmaa | For | For | Management |
| 6.10 | Elect Director Keijo Suila | For | For | Management |
| 7 | APPROVAL OF THE AUDITOR REMUNERATION | For | For | Management |
| 8 | APPROVAL OF THE RE-ELECTION OF | For | For | Management |
| PRICEWATERHOUSECOOPERS OY AS THE AUDITORS | | | |
| FOR FISCAL YEAR 2008 | | | |
| 9 | APPROVAL OF THE AUTHORIZATION TO THE | For | For | Management |
| BOARD OF DIRECTORS TO RESOLVE TO | | | |
| REPURCHASE NOKIA SHARES | | | |
| 10 | MARK THE FOR BOX IF YOU WISH TO | None | Against | Management |
| INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE | | | |
| IN THEIR DISCRETION ON YOUR BEHALF ONLY | | | |
| UPON ITEM 10 | | | |
| | | | |
| | | | |
NUANCE COMMUNICATIONS, INC.
| Ticker: NUAN | Security ID: 67020Y100 |
| Meeting Date: APR 21, 2008 | Meeting Type: Annual |
| Record Date: MAR 7, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Charles W. Berger | For | For | Management |
| 1.2 | Elect Director Robert J. Frankenberg | For | For | Management |
| 1.3 | Elect Director Jeffrey A. Harris | For | For | Management |
| 1.4 | Elect Director William H. Janeway | For | For | Management |
| 1.5 | Elect Director Katharine A. Martin | For | For | Management |
| 1.6 | Elect Director Mark B. Myers | For | For | Management |
| 1.7 | Elect Director Philip J. Quigley | For | For | Management |
| 1.8 | Elect Director Paul A. Ricci | For | For | Management |
| 1.9 | Elect Director Robert G. Teresi | For | For | Management |
| 2 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
NVIDIA CORPORATION
| Ticker: NVDA | Security ID: 67066G104 |
| Meeting Date: JUN 19, 2008 | Meeting Type: Annual |
| Record Date: APR 21, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Steven Chu, Ph.D. | For | For | Management |
| 2 | Elect Director Harvey C. Jones | For | For | Management |
| 3 | Elect Director William J. Miller | For | For | Management |
| 4 | Increase Authorized Common Stock | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
NYMEX HOLDINGS INC.
| Ticker: NMX | Security ID: 62948N104 |
| Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
| Record Date: MAR 24, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James Newsome | For | Withhold | Management |
| 1.2 | Elect Director Dennis Suskind | For | For | Management |
| 1.3 | Elect Director William Ford | For | For | Management |
| 1.4 | Elect Director William Maxwell | For | For | Management |
| 1.5 | Elect Director John McNamara | For | For | Management |
| 1.6 | Elect Director Stephen Ardizzone | For | Withhold | Management |
| 1.7 | Elect Director A. George Gero | For | Withhold | Management |
| 1.8 | Elect Director Thomas Gordon | For | Withhold | Management |
| 1.9 | Elect Director Howard Gabler | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
OCEANEERING INTERNATIONAL, INC.
| Ticker: OII | Security ID: 675232102 |
| Meeting Date: MAY 16, 2008 | Meeting Type: Annual |
| Record Date: MAR 24, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director T. Jay Collins | For | For | Management |
| 1.2 | Elect Director D. Michael Hughes | For | For | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
| Ticker: OZM | Security ID: 67551U105 |
| Meeting Date: MAY 27, 2008 | Meeting Type: Annual |
| Record Date: APR 11, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Allan S. Bufferd | For | For | Management |
| 1.2 | Elect Director Joel Frank | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
ORACLE CORP.
| Ticker: ORCL | Security ID: 68389X105 |
| Meeting Date: NOV 2, 2007 | Meeting Type: Annual |
| Record Date: SEP 7, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
| 1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
| 1.3 | Elect Director Donald L. Lucas | For | For | Management |
| 1.4 | Elect Director Michael J. Boskin | For | For | Management |
| 1.5 | Elect Director Jack F. Kemp | For | For | Management |
| 1.6 | Elect Director Jeffrey S. Berg | For | For | Management |
| 1.7 | Elect Director Safra A. Catz | For | For | Management |
| 1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
| 1.9 | Elect Director H. Raymond Bingham | For | For | Management |
| 1.10 | Elect Director Charles E Phillips, Jr. | For | For | Management |
| 1.11 | Elect Director Naomi O. Seligman | For | For | Management |
| 2 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
| 5 | Issue an Open Source Report | Against | Against | Shareholder |
| | | | |
| | | | |
PRECISION CASTPARTS CORP.
| Ticker: PCP | Security ID: 740189105 |
| Meeting Date: AUG 14, 2007 | Meeting Type: Annual |
| Record Date: JUN 21, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Peter R. Bridenbaugh | For | For | Management |
| 1.2 | Elect Director Steven G. Rothmeier | For | For | Management |
| 1.3 | Elect Director Rick Schmidt | For | For | Management |
| 1.4 | Elect Director Daniel J. Murphy | For | For | Management |
| 2 | Approve Executive Incentive Bonus Plan | For | For | Management |
| | | | |
| | | | |
QUANTA SERVICES, INC.
| Ticker: PWR | Security ID: 74762E102 |
| Meeting Date: AUG 30, 2007 | Meeting Type: Special |
| Record Date: JUL 26, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Adjourn Meeting | For | For | Management |
| | | | |
| | | | |
QUESTAR CORP.
| Ticker: STR | Security ID: 748356102 |
| Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
| Record Date: MAR 24, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Phillips S. Baker, Jr. | For | For | Management |
| 1.2 | Elect Director L. Richard Flury | For | For | Management |
| 1.3 | Elect Director Bruce A. Williamson | For | For | Management |
| 1.4 | Elect Director James A. Harmon | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Declassify the Board of Directors | None | For | Shareholder |
| | | | |
| | | | |
RED ROBIN GOURMET BURGERS INC
| Ticker: RRGB | Security ID: 75689M101 |
| Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
| Record Date: APR 11, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Dennis B. Mullen | For | For | Management |
| 1.2 | Elect Director Pattye L. Moore | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | Against | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
RESEARCH IN MOTION LTD
| Ticker: RIM | Security ID: 760975102 |
| Meeting Date: JUL 17, 2007 | Meeting Type: Annual |
| Record Date: MAY 29, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Directors Michael Lazaridis, James | For | For | Management |
| Balsillie, James Estill, David Kerr, | | | |
| Roger Martin, John E. Richardson, Barbara | | | |
| Stymiest, and John Wetmore | | | |
| 2 | Approve Ernst & Young LLP as Auditors and | For | For | Management |
| Authorize Board to Fix Remuneration of | | | |
| Auditors | | | |
| 3 | Amend Stock Option Plan | For | For | Management |
| | | | |
| | | | |
ROCKWOOD HOLDINGS, INC.
| Ticker: ROC | Security ID: 774415103 |
| Meeting Date: APR 23, 2008 | Meeting Type: Annual |
| Record Date: MAR 17, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Brian F. Carroll | For | Withhold | Management |
| 1.2 | Elect Director Todd A. Fisher | For | Withhold | Management |
| 1.3 | Elect Director Douglas L. Maine | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Other Business | For | For | Management |
| | | | |
| | | | |
ROPER INDUSTRIES, INC.
| Ticker: ROP | Security ID: 776696106 |
| Meeting Date: JUN 6, 2008 | Meeting Type: Annual |
| Record Date: APR 18, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard Wallman | For | For | Management |
| 1.2 | Elect Director Christopher Wright | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
SHAW GROUP INC., THE
| Ticker: SGR | Security ID: 820280105 |
| Meeting Date: JAN 29, 2008 | Meeting Type: Annual |
| Record Date: DEC 7, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director J.M. Bernhard, Jr. | For | For | Management |
| 1.2 | Elect Director James F. Barker | For | For | Management |
| 1.3 | Elect Director Thos. E. Capps | For | For | Management |
| 1.4 | Elect Director L. Lane Grigsby | For | For | Management |
| 1.5 | Elect Director Daniel A. Hoffler | For | For | Management |
| 1.6 | Elect Director David W. Hoyle | For | For | Management |
| 1.7 | Elect Director Michael J. Mancuso | For | For | Management |
| 1.8 | Elect Director Albert D. McAlister | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Other Business | For | For | Management |
| | | | |
| | | | |
SHAWCOR LTD.
| Ticker: SCL.A | Security ID: 820904209 |
| Meeting Date: MAY 9, 2008 | Meeting Type: Annual |
| Record Date: MAR 17, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William P. Buckley | For | For | Management |
| 1.2 | Elect Director James W. Derrick | For | For | Management |
| 1.3 | Elect Director Leslie W. J. Hutchison | For | For | Management |
| 1.4 | Elect Director Geoffrey F. Hyland | For | For | Management |
| 1.5 | Elect Director Murray K. Mullen | For | For | Management |
| 1.6 | Elect Director John F. Petch | For | For | Management |
| 1.7 | Elect Director Robert J. Ritchie | For | For | Management |
| 1.8 | Elect Director Paul G. Robinson | For | For | Management |
| 1.9 | Elect Director Heather A. Shaw | For | For | Management |
| 1.10 | Elect Director Virginia L. Shaw | For | For | Management |
| 1.11 | Elect Director Zoltan D. Simo | For | For | Management |
| 1.12 | Elect Director E. Charlene Valiquette | For | For | Management |
| 1.13 | Elect Director Donald C. Vaughn | For | For | Management |
| 2 | Approve Ernst & Young LLP as Auditors and | For | For | Management |
| Authorize Board to Fix Their Remuneration | | | |
| | | | |
| | | | |
SHIRE PLC
| Ticker: SHPGY | Security ID: 82481R106 |
| Meeting Date: MAY 9, 2008 | Meeting Type: Special |
| Record Date: APR 16, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | TO APPROVE THE PROPOSED SCHEME OF | For | For | Management |
| ARRANGEMENT. | | | |
| 2 | TO APPROVE THE SCHEME OF ARRANGEMENT AND | For | For | Management |
| RELATED MATTERS. | | | |
| 3 | TO APPROVE THE REDUCTION OF CAPITAL OF | For | For | Management |
| SHIRE LIMITED. | | | |
| 4 | TO APPROVE THE ADOPTION BY SHIRE LIMITED | For | For | Management |
| OF THE SHIRE SHARESAVE SCHEME AND TO | | | |
| APPROVE THE AUTHORIZATION GIVEN TO THE | | | |
| DIRECTORS OF SHIRE LIMITED IN RELATION | | | |
| THERETO. | | | |
| 5 | TO APPROVE THE ADOPTION BY SHIRE LIMITED | For | For | Management |
| OF THE SHIRE EMPLOYEE STOCK PURCHASE | | | |
| PLAN. | | | |
| 6 | TO APPROVE THE ADOPTION BY SHIRE LIMITED | For | For | Management |
| OF PART A OF THE SHIRE PORTFOLIO SHARE | | | |
| PLAN. | | | |
| 7 | TO APPROVE THE ADOPTION BY SHIRE LIMITED | For | For | Management |
| OF PART B OF THE SHIRE PORTFOLIO SHARE | | | |
| PLAN. | | | |
| | | | |
| | | | |
SOUTHWESTERN ENERGY CO.
| Ticker: SWN | Security ID: 845467109 |
| Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
| Record Date: MAR 14, 2008 | |
| # | 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 30, 2008 | Meeting Type: Annual |
| Record Date: MAR 7, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director K. Burnes | For | For | Management |
| 1.2 | Elect Director P. Coym | For | For | Management |
| 1.3 | Elect Director N. Darehshori | For | For | Management |
| 1.4 | Elect Director A. Fawcett | For | For | Management |
| 1.5 | Elect Director D. Gruber | For | For | Management |
| 1.6 | Elect Director L. Hill | For | For | Management |
| 1.7 | Elect Director C. LaMantia | For | For | Management |
| 1.8 | Elect Director R. Logue | For | For | Management |
| 1.9 | Elect Director M. Miskovic | For | For | Management |
| 1.10 | Elect Director R. Sergel | For | For | Management |
| 1.11 | Elect Director R. Skates | For | For | Management |
| 1.12 | Elect Director G. Summe | For | For | Management |
| 1.13 | Elect Director R. Weissman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Limit Auditor from Providing Non-Audit | Against | Against | Shareholder |
| Services | | | |
| | | | |
| | | | |
STERICYCLE, INC.
| Ticker: SRCL | Security ID: 858912108 |
| Meeting Date: MAY 29, 2008 | Meeting Type: Annual |
| Record Date: APR 1, 2008 | |
| # | 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 Thomas D. Brown | For | For | Management |
| 1.4 | Elect Director Rod F. Dammeyer | For | For | Management |
| 1.5 | Elect Director William K. Hall | For | For | Management |
| 1.6 | Elect Director Jonathan T. Lord, M.D. | For | For | Management |
| 1.7 | Elect Director John Patience | For | For | Management |
| 1.8 | Elect Director Thomas R. Reusche | For | For | Management |
| 1.9 | Elect Director Ronald G. Spaeth | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
T. ROWE PRICE GROUP, INC.
| Ticker: TROW | Security ID: 74144T108 |
| Meeting Date: APR 10, 2008 | Meeting Type: Annual |
| Record Date: FEB 11, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Edward C. Bernard | For | For | Management |
| 2 | Elect Director James T. Brady | For | For | Management |
| 3 | Elect Director ) J. Alfred Broaddus, Jr. | For | For | Management |
| 4 | Elect Director Donald B. Hebb, Jr. | For | For | Management |
| 5 | Elect Director James A.C. Kennedy | For | For | Management |
| 6 | Elect Director Brian C. Rogers | For | For | Management |
| 7 | Elect Director Dr. Alfred Sommer | For | For | Management |
| 8 | Elect Director Dwight S. Taylor | For | For | Management |
| 9 | Elect Director Anne Marie Whittemore | For | For | Management |
| 10 | Increase Authorized Common Stock | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Other Business | For | For | Management |
| | | | |
| | | | |
TD AMERITRADE HOLDINGS CORP.
| Ticker: AMTD | Security ID: 87236Y108 |
| Meeting Date: FEB 20, 2008 | Meeting Type: Annual |
| Record Date: DEC 28, 2007 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director J. Joe Ricketts | For | Withhold | Management |
| 1.2 | Elect Director Dan W. Cook III | For | For | Management |
| 1.3 | Elect Director Thomas J. Mullin | For | For | Management |
| 1.4 | Elect Director Wilbur J. Prezzano | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Other Business | For | For | Management |
| | | | |
| | | | |
TEVA PHARMACEUTICAL INDUSTRIES LTD.
| Ticker: TEVA | Security ID: 881624209 |
| Meeting Date: JUN 29, 2008 | Meeting Type: Annual |
| Record Date: MAY 22, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accept Financial Statements and Statutory | For | For | Management |
| Reports | | | |
| 2 | Approve Final Dividend of NIS 1.60 Per | For | For | Management |
| Share | | | |
| 3 | Elect Eli Hurvitz as Director | For | For | Management |
| 4 | Elect Ruth Cheshin as Director | For | For | Management |
| 5 | Elect Harold Snyder as Director | For | For | Management |
| 6 | Elect Joseph (Yosi) Nitzani as Director | For | For | Management |
| 7 | Elect Ory Slonim as Director | For | For | Management |
| 8 | Appoint Leora (Rubin) Meridor as External | For | For | Management |
| Director | | | |
| 9 | Approve Director/Officer Liability and | For | For | Management |
| Indemnification Insurance | | | |
| 10 | Approve Remuneration of Directors | For | For | Management |
| 11 | Approve Employee Stock Purchase Plan | For | For | Management |
| 12 | Approve Kesselman & Kesselman as Auditors | For | For | Management |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | |
| | | | |
| | | | |
TIME WARNER TELECOM, INC.
| Ticker: TWTC | Security ID: 887319101 |
| Meeting Date: JUN 5, 2008 | Meeting Type: Annual |
| Record Date: APR 7, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Gregory J. Attorri | For | For | Management |
| 1.2 | Elect Director Spencer B. Hays | For | For | Management |
| 1.3 | Elect Director Larissa L. Herda | For | For | Management |
| 1.4 | Elect Director Kevin W. Mooney | For | For | Management |
| 1.5 | Elect Director Kirby G. Pickle | For | For | Management |
| 1.6 | Elect Director Roscoe C. Young, II | For | For | Management |
| 2 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
UNITED TECHNOLOGIES CORP.
| Ticker: UTX | Security ID: 913017109 |
| Meeting Date: APR 9, 2008 | Meeting Type: Annual |
| Record Date: FEB 12, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Louis R. Chenevert | For | For | Management |
| 1.2 | Elect Director George David | For | For | Management |
| 1.3 | Elect Director John V. Faraci | For | For | Management |
| 1.4 | Elect Director Jean-Pierre Garnier | For | For | Management |
| 1.5 | Elect Director Jamie S. Gorelick | For | For | Management |
| 1.6 | Elect Director Charles R. Lee | For | For | Management |
| 1.7 | Elect Director Richard D. McCormick | For | For | Management |
| 1.8 | Elect Director Harold McGraw III | For | For | Management |
| 1.9 | Elect Director Richard B. Myers | For | For | Management |
| 1.10 | Elect Director H. Patrick Swygert | For | For | Management |
| 1.11 | Elect Director Andre Villeneuve | For | For | Management |
| 1.12 | Elect Director Christine Todd Whitman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
| 5 | Improve Human Rights Standards or | Against | For | Shareholder |
| Policies | | | |
| 6 | Pay For Superior Performance | Against | Against | Shareholder |
| 7 | Report on Foreign Military Sales | Against | Against | Shareholder |
| | | | |
| | | | |
URBAN OUTFITTERS, INC.
| Ticker: URBN | Security ID: 917047102 |
| Meeting Date: MAY 20, 2008 | Meeting Type: Annual |
| Record Date: MAR 26, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard A. Hayne | For | For | Management |
| 1.2 | Elect Director Scott A. Belair | For | For | Management |
| 1.3 | Elect Director Harry S. Cherken, Jr. | For | Withhold | Management |
| 1.4 | Elect Director Joel S. Lawson, III | For | For | Management |
| 1.5 | Elect Director Robert H. Strouse | For | For | Management |
| 1.6 | Elect Director Glen T. Senk | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | Against | Management |
| 3 | Adopt ILO Based Code of Conduct | Against | For | Shareholder |
| | | | |
| | | | |
VCA ANTECH, INC.
| Ticker: WOOF | Security ID: 918194101 |
| Meeting Date: JUN 4, 2008 | Meeting Type: Annual |
| Record Date: APR 21, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John B. Chickering, Jr. | For | For | Management |
| 1.2 | Elect Director John Heil | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
W-H ENERGY SERVICES, INC.
| Ticker: WHQ | Security ID: 92925E108 |
| Meeting Date: MAY 21, 2008 | Meeting Type: Annual |
| Record Date: MAR 31, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Kenneth T. White, Jr. | For | For | Management |
| 1.2 | Elect Director Robert H. Whilden, Jr. | For | For | Management |
| 1.3 | Elect Director James D. Lightner | For | For | Management |
| 1.4 | Elect Director Milton L. Scott | For | For | Management |
| 1.5 | Elect Director Christopher Mills | For | Withhold | Management |
| 1.6 | Elect Director John R. Brock | For | For | Management |
| | | | |
| | | | |
WABCO HOLDINGS INC
| Ticker: WBC | Security ID: 92927K102 |
| Meeting Date: MAY 28, 2008 | Meeting Type: Annual |
| Record Date: APR 8, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director G. Peter D'Aloia | For | Withhold | Management |
| 1.2 | Elect Director Juergen W. Gromer | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
WASTE CONNECTIONS, INC.
| Ticker: WCN | Security ID: 941053100 |
| Meeting Date: MAY 15, 2008 | Meeting Type: Annual |
| Record Date: MAR 17, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert H. Davis | 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 |
| | | | |
| | | | |
WHOLE FOODS MARKET, INC.
| Ticker: WFMI | Security ID: 966837106 |
| Meeting Date: MAR 10, 2008 | Meeting Type: Annual |
| Record Date: JAN 16, 2008 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John B. Elstrott | For | For | Management |
| 1.2 | Elect Director Gabrielle E. Greene | For | For | Management |
| 1.3 | Elect Director Hass Hassan | For | For | Management |
| 1.4 | Elect Director John P. Mackey | For | Withhold | Management |
| 1.5 | Elect Director Morris J. Siegel | For | For | Management |
| 1.6 | Elect Director Ralph Z. Sorenson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Require a Majority Vote for the Election | Against | Against | Shareholder |
| of Directors | | | |
| 4 | Require Independent Board Chairman | Against | For | Shareholder |
| | | | |
========== 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.
