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

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-05526

J.P. Morgan Mutual Fund Investment Trust

(Exact name of registrant as specified in charter)

	245 Park Avenue, New York, NY	10167
(Address of principal executive offices)		(Zip code)

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

(Name and address of agent for service)

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

Date of fiscal year end: June 30

Date of reporting period: July 1, 2008 through June 30, 2009

Item 1. Proxy Voting Record.

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

ICA File Number: 811-05526

Reporting Period: 07/01/2008 - 06/30/2009

J.P. Morgan Mutual Fund Investment Trust

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

ABBOTT LABORATORIES

Ticker:   ABT	Security ID:   002824100
Meeting Date:   APR 24, 2009	Meeting Type:   Annual
Record Date:   FEB 25, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.J. Alpern	For	For	Management
1.2	Elect Director R.S. Austin	For	For	Management
1.3	Elect Director W.M. Daley	For	For	Management
1.4	Elect Director W.J. Farrell	For	For	Management
1.5	Elect Director H.L. Fuller	For	For	Management
1.6	Elect Director W.A. Osborn	For	For	Management
1.7	Elect Director D.A.L. Owen	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	For	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	Approve Omnibus Stock Plan	For	For	Management
3	Approve Nonqualified Employee Stock	For	For	Management
	Purchase Plan
4	Ratify Auditors	For	For	Management
5	Report on Animal Testing	Against	Against	Shareholder
6	Adopt Principles for Health Care Reform	Against	Against	Shareholder
7	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

ACE LTD.

Ticker:   ACE	Security ID:   H0023R105
Meeting Date:   MAY 20, 2009	Meeting Type:   Annual
Record Date:   MAR 31, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Election Of Director: Michael G. Atieh	For	Against	Management
2	Election Of Director: Mary A. Cirillo	For	For	Management
3	Election Of Director: Bruce L. Crockett	For	Against	Management
4	Election Of Director: Thomas J. Neff	For	Against	Management
5	Approval Of The Annual Report	For	For	Management
6	Approval Of The Statutory Financial	For	For	Management
	Statements Of Ace Limited
7	Approval Of The Consolidated Financial	For	For	Management
	Statements
8	Allocation Of Disposable Profit	For	For	Management
9	Discharge Of The Board Of Directors	For	For	Management
10	Amendment Of Articles Of Association	For	For	Management
	Relating To Special Auditor
11	Election Of Pricewaterhousecoopers Ag	For	For	Management
	(zurich) As Our Statutoryauditor Until
	Our Next Annual Ordinary General
	Meeting
12	Ratification Of Appointment Of	For	For	Management
	Independent Registered Publicaccounting
	Firm Pricewaterhousecoopers Llp
13	Election Of Bdo Visura (zurich) As	For	For	Management
	Special Auditing Firm Until our Next
	Annual Ordinary General Meeting
14	Approval Of The Payment Of A Dividend	For	For	Management
	In The Form Of Adistribution Through A
	Reduction Of The Par Value Of Our
	Shares

ADVANCE AUTO PARTS INC

Ticker:   AAP	Security ID:   00751Y106
Meeting Date:   MAY 20, 2009	Meeting Type:   Annual
Record Date:   MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Bergstrom	For	For	Management
1.2	Elect Director John C. Brouillard	For	For	Management
1.3	Elect Director Darren R. Jackson	For	For	Management
1.4	Elect Director William S. Oglesby	For	For	Management
1.5	Elect Director Gilbert T. Ray	For	For	Management
1.6	Elect Director Carlos A. Saladrigas	For	For	Management
1.7	Elect Director Francesca M. Spinelli	For	For	Management
2	Ratify Auditors	For	For	Management

AETNA INC.

Ticker:   AET	Security ID:   00817Y108
Meeting Date:   MAY 29, 2009	Meeting Type:   Annual
Record Date:   MAR 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Frank M. Clark	For	For	Management
2	Elect Director Betsy Z. Cohen	For	For	Management
3	Elect Director Molly J. Coye, M.D.	For	For	Management
4	Elect Director Roger N. Farah	For	For	Management
5	Elect Director Barbara Hackman Franklin	For	For	Management
6	Elect Director Jeffrey E. Garten	For	For	Management
7	Elect Director Earl G. Graves	For	For	Management
8	Elect Director Gerald Greenwald	For	For	Management
9	Elect Director Ellen M. Hancock	For	For	Management
10	Elect Director Richard J. Harrington	For	For	Management
11	Elect Director Edward J. Ludwig	For	For	Management
12	Elect Director Joseph P. Newhouse	For	For	Management
13	Elect Director Ronald A. Williams	For	For	Management
14	Ratify Auditors	For	For	Management
15	Provide for Cumulative Voting	Against	For	Shareholder
16	Adopt a Policy to Elect a Retired	Against	Against	Shareholder
	Management Employee

AKAMAI TECHNOLOGIES, INC.

Ticker:   AKAM	Security ID:   00971T101
Meeting Date:   MAY 19, 2009	Meeting Type:   Annual
Record Date:   MAR 31, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George H. Conrades	For	For	Management
1.2	Elect Director Martin M. Coyne II	For	For	Management
1.3	Elect Director Jill A. Greenthal	For	For	Management
1.4	Elect Director Geoffrey A. Moore	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

AMAZON.COM, INC.

Ticker:   AMZN	Security ID:   023135106
Meeting Date:   MAY 28, 2009	Meeting Type:   Annual
Record Date:   APR 1, 2009

#	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 Alain Monie	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

AMDOCS LIMITED

Ticker:   DOX	Security ID:   G02602103
Meeting Date:   JAN 22, 2009	Meeting Type:   Annual
Record Date:   NOV 24, 2008

#	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 ZOHAR ZISAPEL	For	For	Management
1.6	ELECT DIRECTOR DOV BAHARAV	For	For	Management
1.7	ELECT DIRECTOR JULIAN A. BRODSKY	For	For	Management
1.8	ELECT DIRECTOR ELI GELMAN	For	For	Management
1.9	ELECT DIRECTOR NEHEMIA LEMELBAUM	For	For	Management
1.10	ELECT DIRECTOR JOHN T. MCLENNAN	For	For	Management
1.11	ELECT DIRECTOR ROBERT A. MINICUCCI	For	For	Management
1.12	ELECT DIRECTOR SIMON OLSWANG	For	For	Management
2	APPROVAL OF SPECIAL RESOLUTION AMENDING	For	For	Management
	AND RESTATING THE MEMORANDUM OF
	INCORPORATION AND ARTICLES OF
	INCORPORATION AS DESCRIBED IN THE
	ACCOMPANYING PROXY STATEMENT.
3	APPROVAL OF CONSOLIDATED FINANCIAL	For	For	Management
	STATEMENTS FOR FISCAL YEAR 2008.
4	RATIFICATION AND APPROVAL OF ERNST &	For	For	Management
	YOUNG LLP AND AUTHORIZATION OF AUDIT
	COMMITTEE OF BOARD TO FIX REMUNERATION.

AMERICAN EAGLE OUTFITTERS, INC.

Ticker:   AEO	Security ID:   02553E106
Meeting Date:   JUN 16, 2009	Meeting Type:   Annual
Record Date:   APR 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Janice E. Page	For	For	Management
2	Elect Director J. Thomas Presby	For	Against	Management
3	Elect Director Gerald E. Wedren	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management
5	Ratify Auditors	For	For	Management

AMPHENOL CORP.

Ticker:   APH	Security ID:   032095101
Meeting Date:   MAY 20, 2009	Meeting Type:   Annual
Record Date:   MAR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward G. Jepsen	For	For	Management
1.2	Elect Director John R. Lord	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

AON CORP.

Ticker:   AOC	Security ID:   037389103
Meeting Date:   MAY 15, 2009	Meeting Type:   Annual
Record Date:   MAR 18, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lester B. Knight	For	For	Management
2	Elect Director Gregory C. Case	For	For	Management
3	Elect Director Fulvio Conti	For	For	Management
4	Elect Director Edgar D. Jannotta	For	For	Management
5	Elect Director Jan Kalff	For	For	Management
6	Elect Director J. Michael Losh	For	Against	Management
7	Elect Director R. Eden Martin	For	For	Management
8	Elect Director Andrew J. McKenna	For	For	Management
9	Elect Director Robert S. Morrison	For	For	Management
10	Elect Director Richard B. Myers	For	For	Management
11	Elect Director Richard C. Notebaert	For	For	Management
12	Elect Director John W. Rogers, Jr.	For	For	Management
13	Elect Director Gloria Santona	For	For	Management
14	Elect Director Carolyn Y. Woo	For	For	Management
15	Ratify Auditors	For	For	Management

APACHE CORP.

Ticker:   APA	Security ID:   037411105
Meeting Date:   MAY 7, 2009	Meeting Type:   Annual
Record Date:   MAR 18, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Frederick M. Bohen	For	For	Management
2	Elect Director George D. Lawrence	For	For	Management
3	Elect Director Rodman D. Patton	For	For	Management
4	Elect Director Charles J. Pitman	For	For	Management

APPLE INC.

Ticker:   AAPL	Security ID:   037833100
Meeting Date:   FEB 25, 2009	Meeting Type:   Annual
Record Date:   DEC 29, 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 A.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	Report on Political Contributions	Against	Against	Shareholder
3	Adopt Principles for Health Care Reform	Against	Against	Shareholder
4	Prepare Sustainability Report	Against	Against	Shareholder
5	Advisory Vote to Ratify Named Executive	Against	Against	Shareholder
	Officers' Compensation

BLACKBOARD INC

Ticker:   BBBB	Security ID:   091935502
Meeting Date:   JUN 4, 2009	Meeting Type:   Annual
Record Date:   APR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael L. Chasen	For	For	Management
1.2	Elect Director Thomas Kalinske	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Other Business	For	For	Management

BROADCOM CORP.

Ticker:   BRCM	Security ID:   111320107
Meeting Date:   MAY 14, 2009	Meeting Type:   Annual
Record Date:   MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George L. Farinsky	For	For	Management
1.2	Elect Director Nancy H. Handel	For	For	Management
1.3	Elect Director Eddy W. Hartenstein	For	For	Management
1.4	Elect Director John Major	For	For	Management
1.5	Elect Director Scott A. McGregor	For	For	Management
1.6	Elect Director William T. Morrow	For	For	Management
1.7	Elect Director Robert E. Switz	For	For	Management
2	Ratify Auditors	For	For	Management

CAMERON INTERNATIONAL CORP

Ticker:   CAM	Security ID:   13342B105
Meeting Date:   MAY 13, 2009	Meeting Type:   Annual
Record Date:   MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Baker Cunningham	For	Withhold	Management
1.2	Elect Director Sheldon R. Erikson	For	Withhold	Management
1.3	Elect Director Douglas L. Foshee	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CARLISLE COMPANIES INC.

Ticker:   CSL	Security ID:   142339100
Meeting Date:   APR 20, 2009	Meeting Type:   Annual
Record Date:   FEB 25, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul J. Choquette, Jr.	For	For	Management
1.2	Elect Director Stephen P. Munn	For	For	Management
1.3	Elect Director Lawrence A. Sala	For	For	Management
1.4	Elect Director Magalen C. Webert	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

CELGENE CORP.

Ticker:   CELG	Security ID:   151020104
Meeting Date:   JUN 17, 2009	Meeting Type:   Annual
Record Date:   APR 21, 2009

#	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	Withhold	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 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
4	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

CERNER CORPORATION

Ticker:   CERN	Security ID:   156782104
Meeting Date:   MAY 22, 2009	Meeting Type:   Annual
Record Date:   MAR 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Clifford W Illig	For	For	Management
1.2	Elect Director William B Neaves, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management

CISCO SYSTEMS, INC.

Ticker:   CSCO	Security ID:   17275R102
Meeting Date:   NOV 13, 2008	Meeting Type:   Annual
Record Date:   SEP 15, 2008

#	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 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	Against	Management
13	Ratify Auditors	For	For	Management
14	Amend Bylaws to Establish a Board	Against	Against	Shareholder
	Committee on Human Rights
15	Report on Internet Fragmentation	Against	Against	Shareholder

CME GROUP INC.

Ticker:   CME	Security ID:   12572Q105
Meeting Date:   AUG 18, 2008	Meeting Type:   Special
Record Date:   JUL 18, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Increase in Size of Board	For	For	Management
2	Issue Shares in Connection with	For	For	Management
	Acquisition
3	Adjourn Meeting	For	For	Management

COMMSCOPE, INC.

Ticker:   CTV	Security ID:   203372107
Meeting Date:   MAY 1, 2009	Meeting Type:   Annual
Record Date:   MAR 11, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director FRANK M. DRENDEL	For	For	Management
1.2	Elect Director RICHARD C. SMITH	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

CONCHO RESOURCES, INC.

Ticker:   CXO	Security ID:   20605P101
Meeting Date:   JUN 2, 2009	Meeting Type:   Annual
Record Date:   APR 17, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven L. Beal	For	For	Management
1.2	Elect Director Tucker S. Bridwell	For	For	Management
2	Ratify Auditors	For	For	Management

CORRECTIONS CORPORATION OF AMERICA

Ticker:   CXW	Security ID:   22025Y407
Meeting Date:   MAY 14, 2009	Meeting Type:   Annual
Record Date:   MAR 17, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Directors William F. Andrews	For	Withhold	Management
1.2	Elect Directors John D. Ferguson	For	For	Management
1.3	Elect Directors Donna M. Alvarado	For	For	Management
1.4	Elect Directors Lucius E. Burch, III	For	For	Management
1.5	Elect Directors John D. Correnti	For	For	Management
1.6	Elect Directors Dennis W. Deconcini	For	For	Management
1.7	Elect Directors John R. Horne	For	For	Management
1.8	Elect Directors C. Michael Jacobi	For	For	Management
1.9	Elect Directors Thurgood Marshall, Jr.	For	For	Management
1.10	Elect Directors Charles L. Overby	For	For	Management
1.11	Elect Directors John R. Prann, Jr.	For	For	Management
1.12	Elect Directors Joseph V. Russell	For	For	Management
1.13	Elect Directors Henri L. Wedell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder

DAVITA INC.

Ticker:   DVA	Security ID:   23918K108
Meeting Date:   JUN 15, 2009	Meeting Type:   Annual
Record Date:   APR 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles G. Berg	For	For	Management
1.2	Elect Director Willard W. Brittain, Jr.	For	For	Management
1.3	Elect Director Paul J. Diaz	For	For	Management
1.4	Elect Director Peter T. Grauer	For	For	Management
1.5	Elect Director John M. Nehra	For	For	Management
1.6	Elect Director William L. Roper	For	For	Management
1.7	Elect Director Kent J. Thiry	For	For	Management
1.8	Elect Director Roger J. Valine	For	For	Management
1.9	Elect Director Richard C. Vaughan	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

DELTA AIR LINES, INC.

Ticker:   DAL	Security ID:   247361702
Meeting Date:   JUN 22, 2009	Meeting Type:   Annual
Record Date:   APR 24, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Richard H. Anderson	For	For	Management
2	Elect Director Roy J. Bostock	For	Against	Management
3	Elect Director John S. Brinzo	For	For	Management
4	Elect Director Daniel A. Carp	For	For	Management
5	Elect Director John M. Engler	For	For	Management
6	Elect Director Mickey P. Foret	For	For	Management
7	Elect Director David R. Goode	For	For	Management
8	Elect Director Paula Rosput Reynolds	For	For	Management
9	Elect Director Kenneth C. Rogers	For	For	Management
10	Elect Director Rodney E. Slater	For	For	Management
11	Elect Director Douglas M. Steenland	For	For	Management
12	Elect Director Kenneth B. Woodrow	For	For	Management
13	Ratify Auditors	For	For	Management
14	Provide for Cumulative Voting	Against	Against	Shareholder

DISCOVERY COMMUNICATIONS, INC.

Ticker:   DISCA	Security ID:   25470F104
Meeting Date:   MAY 11, 2009	Meeting Type:   Annual
Record Date:   MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert R. Beck	For	Withhold	Management
1.2	Elect Director J. David Wargo	For	Withhold	Management
2	Ratify Auditors	For	For	Management

DOLBY LABORATORIES, INC.

Ticker:   DLB	Security ID:   25659T107
Meeting Date:   FEB 10, 2009	Meeting Type:   Annual
Record Date:   DEC 15, 2008

#	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 Bylaws Changing Special Meeting	For	For	Management
	Procedures
3	Ratify Auditors	For	For	Management

ECOLAB, INC.

Ticker:   ECL	Security ID:   278865100
Meeting Date:   MAY 8, 2009	Meeting Type:   Annual
Record Date:   MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leslie S. Biller	For	For	Management
1.2	Elect Director Jerry A. Grundhofer	For	For	Management
1.3	Elect Director John J. Zillmer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder

ELECTRONIC ARTS INC.

Ticker:   ERTS	Security ID:   285512109
Meeting Date:   JUL 31, 2008	Meeting Type:   Annual
Record Date:   JUN 9, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Leonard S. Coleman	For	For	Management
2	Elect Director Gary M. Kusin	For	For	Management
3	Elect Director Gregory B. Maffei	For	For	Management
4	Elect Director Vivek Paul	For	For	Management
5	Elect Director Lawrence F. Probst III	For	For	Management
6	Elect Director John S. Riccitiello	For	For	Management
7	Elect Director Richard A. Simonson	For	For	Management
8	Elect Director Linda J. Srere	For	For	Management
9	Amend Omnibus Stock Plan	For	For	Management
10	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
11	Ratify Auditors	For	For	Management

EQUINIX, INC.

Ticker:   EQIX	Security ID:   29444U502
Meeting Date:   JUN 9, 2009	Meeting Type:   Annual
Record Date:   APR 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven T. Clontz	For	For	Management
1.2	Elect Director Steven P. Eng	For	For	Management
1.3	Elect Director Gary F. Hromadko	For	For	Management
1.4	Elect Director Scott G. Kriens	For	For	Management
1.5	Elect Director Irving F. Lyons, III	For	For	Management
1.6	Elect Director Christopher B. Paisley	For	For	Management
1.7	Elect Director Stephen M. Smith	For	For	Management
1.8	Elect Director Peter F. Van Camp	For	For	Management
2	Ratify Auditors	For	For	Management

F5 NETWORKS, INC.

Ticker:   FFIV	Security ID:   315616102
Meeting Date:   MAR 12, 2009	Meeting Type:   Annual
Record Date:   JAN 8, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Karl D. Guelich	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Ratify Auditors	For	For	Management

FIDELITY NATIONAL FINANCIAL, INC.

Ticker:   FNF	Security ID:   31620R105
Meeting Date:   MAY 28, 2009	Meeting Type:   Annual
Record Date:   MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank P. Willey	For	For	Management
1.2	Elect Director Willie D. Davis	For	For	Management
2	Ratify Auditors	For	For	Management

FIRST SOLAR INC

Ticker:   FSLR	Security ID:   336433107
Meeting Date:   JUN 4, 2009	Meeting Type:   Annual
Record Date:   APR 14, 2009

#	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	Withhold	Management
1.5	Elect Director Paul H. Stebbins	For	Withhold	Management
1.6	Elect Director Michael Sweeney	For	Withhold	Management
1.7	Elect Director Jose H. Villarreal	For	Withhold	Management
2	Ratify Auditors	For	For	Management

FOREST OIL CORP.

Ticker:   FST	Security ID:   346091705
Meeting Date:   MAY 12, 2009	Meeting Type:   Annual
Record Date:   MAR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dod A. Fraser	For	For	Management
1.2	Elect Director James D. Lightner	For	For	Management
2	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
3	Ratify Auditors	For	For	Management

FTI CONSULTING, INC.

Ticker:   FCN	Security ID:   302941109
Meeting Date:   JUN 3, 2009	Meeting Type:   Annual
Record Date:   MAR 30, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Denis J. Callaghan	For	For	Management
1.2	Elect Director Matthew F. McHugh	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

GENTIVA HEALTH SERVICES, INC.

Ticker:   GTIV	Security ID:   37247A102
Meeting Date:   MAY 14, 2009	Meeting Type:   Annual
Record Date:   MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Victor F. Ganzi	For	For	Management
1.2	Elect Director Ronald A. Malone	For	For	Management
1.3	Elect Director Stuart Olsten	For	For	Management
1.4	Elect Director Tony Strange	For	For	Management
1.5	Elect Director Raymond S. Troubh	For	For	Management
1.6	Elect Director Rodney D. Windley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

GILEAD SCIENCES, INC.

Ticker:   GILD	Security ID:   375558103
Meeting Date:   MAY 6, 2009	Meeting Type:   Annual
Record Date:   MAR 9, 2009

#	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	Withhold	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 G. Moore	For	For	Management
1.10	Elect Director Richard J. Whitley	For	For	Management
1.11	Elect Director Gayle E. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

GOLDMAN SACHS GROUP, INC., THE

Ticker:   GS	Security ID:   38141G104
Meeting Date:   MAY 8, 2009	Meeting Type:   Annual
Record Date:   MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lloyd C. Blankfein	For	For	Management
2	Elect Director John H. Bryan	For	For	Management
3	Elect Director Gary D. Cohn	For	For	Management
4	Elect Director Claes Dahlback	For	For	Management
5	Elect Director Stephen Friedman	For	For	Management
6	Elect Director William W. George	For	For	Management
7	Elect Director Rajat K. Gupta	For	Against	Management
8	Elect Director James A. Johnson	For	For	Management
9	Elect Director Lois D. Juliber	For	For	Management
10	Elect Director Lakshmi N. Mittal	For	Against	Management
11	Elect Director James J. Schiro	For	For	Management
12	Elect Director Ruth J. Simmons	For	For	Management
13	Ratify Auditors	For	For	Management
14	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation
15	Provide for Cumulative Voting	Against	For	Shareholder
16	Reduce Supermajority Vote Requirement	Against	For	Shareholder
17	Amend By-Laws to Establish Board U.S.	Against	Against	Shareholder
	Economic Security Committee
18	Report on Political Contributions	Against	Against	Shareholder

GOOGLE INC

Ticker:   GOOG	Security ID:   38259P508
Meeting Date:   MAY 7, 2009	Meeting Type:   Annual
Record Date:   MAR 10, 2009

#	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	Report on Political Contributions	For	For	Shareholder
5	Adopt Policies to Protect Freedom of	Against	Against	Shareholder
	Access to the Internet
6	Adopt Principles for Health Care Reform	Against	Against	Shareholder

HCC INSURANCE HOLDINGS, INC.

Ticker:   HCC	Security ID:   404132102
Meeting Date:   MAY 21, 2009	Meeting Type:   Annual
Record Date:   APR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank J. Bramanti	For	For	Management
1.2	Elect Director Walter M. Duer	For	For	Management
1.3	Elect Director Edward H. Ellis, Jr.	For	For	Management
1.4	Elect Director James C. Flagg	For	For	Management
1.5	Elect Director Thomas M. Hamilton	For	For	Management
1.6	Elect Director John N. Molbeck, Jr.	For	For	Management
1.7	Elect Director James E. Oesterreicher	For	For	Management
1.8	Elect Director Robert A. Rosholt	For	For	Management
1.9	Elect Director Christopher J. B.	For	For	Management
	Williams
1.10	Elect Director Scott W. Wise	For	For	Management
2	Ratify Auditors	For	For	Management

HEWLETT-PACKARD COMPANY

Ticker:   HPQ	Security ID:   428236103
Meeting Date:   MAR 18, 2009	Meeting Type:   Annual
Record Date:   JAN 20, 2009

#	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 Rajiv L. Gupta	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

HUMANA INC.

Ticker:   HUM	Security ID:   444859102
Meeting Date:   APR 23, 2009	Meeting Type:   Annual
Record Date:   FEB 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Jones, Jr.	For	For	Management
1.2	Elect Director Frank A. D'Amelio	For	For	Management
1.3	Elect Director W. Roy Dunbar	For	For	Management
1.4	Elect Director Kurt J. Hilzinger	For	For	Management
1.5	Elect Director Michael B. McCallister	For	For	Management
1.6	Elect Director William J. McDonald	For	For	Management
1.7	Elect Director William E. Mitchell	For	For	Management
1.8	Elect Director James J. O'Brien	For	For	Management
1.9	Elect Director Marissa T. Peterson	For	For	Management
1.10	Elect Director W. Ann Reynolds	For	For	Management
2	Ratify Auditors	For	For	Management

ICON PLC

Ticker:   ICLR	Security ID:   45103T107
Meeting Date:   JUL 21, 2008	Meeting Type:   Annual
Record Date:   JUN 12, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and	For	For	Management
	Statutory Reports
2	Reelect Dr. John Climax as Director	For	For	Management
3	Reelect Edward Roberts as Director	For	For	Management
4	Reelect Professor Dermot Kelleher as	For	For	Management
	Director
5	Authorize Board to Fix Remuneration of	For	For	Management
	Auditors
6	Approve ICON plc 2008 Employees	For	For	Management
	Restricted Share Unit Plan
7	Approve ICON plc Employee Share Option	For	For	Management
	Plan 2008
8	Approve ICON plc Consultants Share	For	For	Management
	Option Plan 2008
9	Increase Authorized Common Stock	For	For	Management
10	Approve Stock Split	For	For	Management
11	Authorize Issuance of Equity or	For	For	Management
	Equity-Linked Securities with
	Preemptive Rights
12	Authorize Issuance of Equity or	For	For	Management
	Equity-Linked Securities without
	Preemptive Rights
13	Authorize Share Repurchase Program and	For	For	Management
	Reissuance of Shares
14	Amend Articles Re: Give Chairman a	For	For	Management
	Second or Casting Vote

ILLUMINA, INC.

Ticker:   ILMN	Security ID:   452327109
Meeting Date:   SEP 9, 2008	Meeting Type:   Special
Record Date:   JUL 28, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

ILLUMINA, INC.

Ticker:   ILMN	Security ID:   452327109
Meeting Date:   MAY 8, 2009	Meeting Type:   Annual
Record Date:   MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director A. Blaine Bowman	For	For	Management
2	Elect Director Karin Eastham	For	For	Management
3	Elect Director Jay T. Flatley	For	For	Management
4	Elect Director William H. Rastetter,	For	For	Management
	Ph.D.
5	Ratify Auditors	For	For	Management

INTERACTIVE BROKERS GROUP INC.

Ticker:   IBKR	Security ID:   45841N107
Meeting Date:   JUL 8, 2008	Meeting Type:   Annual
Record Date:   MAY 16, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas Peterffy	For	Against	Management
1.2	Elect Director Earl H. Nemser	For	Against	Management
1.3	Elect Director Paul J. Brody	For	Against	Management
1.4	Elect Director Milan Galik	For	Against	Management
1.5	Elect Director Lawrence E. Harris	For	For	Management
1.6	Elect Director Hans R. Stoll	For	For	Management
1.7	Elect Director Ivers W. Riley	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

INTERACTIVE BROKERS GROUP INC.

Ticker:   IBKR	Security ID:   45841N107
Meeting Date:   APR 21, 2009	Meeting Type:   Annual
Record Date:   FEB 24, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Thomas Peterffy	For	Against	Management
2	Elect Director Earl H. Nemser	For	Against	Management
3	Elect Director Paul J. Brody	For	Against	Management
4	Elect Director Milan Galik	For	Against	Management
5	Elect Director Lawrence E. Harris	For	For	Management
6	Elect Director Hans R. Stoll	For	For	Management
7	Elect Director Ivers W. Riley	For	For	Management
8	Ratify Auditors	For	For	Management

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker:   IBM	Security ID:   459200101
Meeting Date:   APR 28, 2009	Meeting Type:   Annual
Record Date:   FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. J. P. Belda	For	For	Management
1.2	Elect Director C. Black	For	For	Management
1.3	Elect Director W. R. Brody	For	For	Management
1.4	Elect Director K. I. Chenault	For	For	Management
1.5	Elect Director M. L. Eskew	For	For	Management
1.6	Elect Director S. A. Jackson	For	For	Management
1.7	Elect Director T. Nishimuro	For	For	Management
1.8	Elect Director J. W. Owens	For	For	Management
1.9	Elect Director S. J. Palmisano	For	For	Management
1.10	Elect Director J. E. Spero	For	For	Management
1.11	Elect Director S. Taurel	For	For	Management
1.12	Elect Director L. H. Zambrano	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Provide for Cumulative Voting	Against	For	Shareholder
5	Review Executive Compensation	Against	Against	Shareholder
6	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

INVESTMENT TECHNOLOGY GROUP, INC.

Ticker:   ITG	Security ID:   46145F105
Meeting Date:   MAY 12, 2009	Meeting Type:   Annual
Record Date:   MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. William Burdett	For	For	Management
1.2	Elect Director Christopher V. Dodds	For	For	Management
1.3	Elect Director Robert C. Gasser	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 Qualified Employee Stock Purchase	For	For	Management
	Plan
4	Amend Omnibus Stock Plan	For	For	Management

ITT EDUCATIONAL SERVICES, INC.

Ticker:   ESI	Security ID:   45068B109
Meeting Date:   MAY 5, 2009	Meeting Type:   Annual
Record Date:   MAR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joanna T. Lau	For	For	Management
1.2	Elect Director Samuel L. Odle	For	For	Management
1.3	Elect Director John A. Yena	For	For	Management
2	Ratify Auditors	For	For	Management

J.CREW GROUP, INC.

Ticker:   JCG	Security ID:   46612H402
Meeting Date:   JUN 4, 2009	Meeting Type:   Annual
Record Date:   APR 7, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Director James Coulter	For	For	Management
1.2	Director Millard Drexler	For	For	Management
1.3	Director Steven Grand-jean	For	For	Management
2	Ratify Auditors	For	For	Management

JOHN WILEY & SONS, INC.

Ticker:   JW.A	Security ID:   968223206
Meeting Date:   SEP 18, 2008	Meeting Type:   Annual
Record Date:   JUL 23, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kim Jones	For	For	Management
1.2	Elect Director R.W. McDaniel, Jr.	For	For	Management
1.3	Elect Director William B. Plummer	For	For	Management
2	Ratify Auditors	For	For	Management

KOHL'S CORP.

Ticker:   KSS	Security ID:   500255104
Meeting Date:   MAY 14, 2009	Meeting Type:   Annual
Record Date:   MAR 11, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Peter Boneparth	For	For	Management
2	Elect Director Steven A. Burd	For	For	Management
3	Elect Director John F. Herma	For	For	Management
4	Elect Director Dale E. Jones	For	For	Management
5	Elect Director William S. Kellogg	For	For	Management
6	Elect Director Kevin Mansell	For	For	Management
7	Elect Director R. Lawrence Montgomery	For	For	Management
8	Elect Director Frank V. Sica	For	For	Management
9	Elect Director Peter M. Sommerhauser	For	For	Management
10	Elect Director Stephanie A. Streeter	For	For	Management
11	Elect Director Stephen E. Watson	For	For	Management
12	Ratify Auditors	For	For	Management
13	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

LANDSTAR SYSTEM, INC.

Ticker:   LSTR	Security ID:   515098101
Meeting Date:   APR 30, 2009	Meeting Type:   Annual
Record Date:   MAR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry H. Gerkins	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

LAZARD LTD

Ticker:   LAZ	Security ID:   G54050102
Meeting Date:   APR 28, 2009	Meeting Type:   Annual
Record Date:   MAR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Steven J. Heyer as Director	For	For	Management
1.2	Elect Sylvia Jay as Director	For	For	Management
1.3	Elect Vernon E. Jordan Jr. as Director	For	For	Management
2	Ratify Deloitte & Touche LLP as	For	For	Management
	Auditors and Authorize Board to Fix
	Their Remuneration

LEAP WIRELESS INTERNATIONAL, INC.

Ticker:   LEAP	Security ID:   521863308
Meeting Date:   MAY 21, 2009	Meeting Type:   Annual
Record Date:   MAR 25, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Harkey, Jr.	For	Withhold	Management
1.2	Elect Director S. Douglas Hutcheson	For	For	Management
1.3	Elect Director Robert V. LaPenta	For	For	Management
1.4	Elect Director Mark H. Rachesky	For	For	Management
1.5	Elect Director Michael B. Targoff	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

LINCOLN EDUCATIONAL SERVICES CORP

Ticker:   LINC	Security ID:   533535100
Meeting Date:   APR 30, 2009	Meeting Type:   Annual
Record Date:   MAR 17, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter S. Burgess	For	For	Management
1.2	Elect Director David F. Carney	For	For	Management
1.3	Elect Director Paul E. Glaske	For	Withhold	Management
1.4	Elect Director Shaun E. McAlmont	For	For	Management
1.5	Elect Director J. Barry Morrow	For	For	Management
1.6	Elect Director James J. Burke, Jr.	For	Withhold	Management
1.7	Elect Director Celia H. Currin	For	For	Management
1.8	Elect Director Charles F. Kalmbach	For	Withhold	Management
1.9	Elect Director Alexis P. Michas	For	Withhold	Management
1.10	Elect Director Jerry G. Rubenstein	For	For	Management
2	Amend Non-Employee Director Restricted	For	Against	Management
	Stock Plan
3	Ratify Auditors	For	For	Management

LKQ CORP.

Ticker:   LKQX	Security ID:   501889208
Meeting Date:   MAY 11, 2009	Meeting Type:   Annual
Record Date:   MAR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director A. Clinton Allen	For	Against	Management
2	Elect Director Robert M. Devlin	For	For	Management
3	Elect Director Donald F. Flynn	For	For	Management
4	Elect Director Kevin F. Flynn	For	For	Management
5	Elect Director Ronald G. Foster	For	For	Management
6	Elect Director Joseph M. Holsten	For	For	Management
7	Elect Director Paul M. Meister	For	For	Management
8	Elect Director John F. O'Brien	For	For	Management
9	Elect Director William M. Webster, IV	For	For	Management
10	Ratify Auditors	For	For	Management

MASTERCARD INCORPORATED

Ticker:   MA	Security ID:   57636Q104
Meeting Date:   JUN 9, 2009	Meeting Type:   Annual
Record Date:   APR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard Haythornthwaite	For	For	Management
1.2	Elect Director David R. Carlucci	For	For	Management
1.3	Elect Director Robert W. Selander	For	For	Management
2	Amend Certificate of Incorporation to	For	For	Management
	Increase Size of Board and Amend
	Director Qualifications
3	Ratify Auditors	For	For	Management

MEDASSETS, INC

Ticker:   MDAS	Security ID:   584045108
Meeting Date:   MAY 28, 2009	Meeting Type:   Annual
Record Date:   APR 23, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rand A. Ballard	For	For	Management
1.2	Elect Director C.A. Lance Piccolo	For	For	Management
1.3	Elect Director Bruce F. Wesson	For	For	Management
2	Ratify Auditors	For	For	Management

MERIDIAN BIOSCIENCE, INC.

Ticker:   VIVO	Security ID:   589584101
Meeting Date:   JAN 22, 2009	Meeting Type:   Annual
Record Date:   NOV 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director James A. Buzard	For	For	Management
2	Elect Director John A. Kraeutler	For	Against	Management
3	Elect Director Gary P. Kreider	For	Against	Management
4	Elect Director William J. Motto	For	Against	Management
5	Elect Director David C. Phillips	For	For	Management
6	Elect Director Robert J. Ready	For	For	Management
7	Ratify Auditors	For	For	Management

MICROSEMI CORP.

Ticker:   MSCC	Security ID:   595137100
Meeting Date:   FEB 19, 2009	Meeting Type:   Annual
Record Date:   JAN 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James J. Peterson	For	For	Management
1.2	Elect Director Dennis R. Leibel	For	For	Management
1.3	Elect Director Thomas R. Anderson	For	For	Management
1.4	Elect Director William E. Bendush	For	For	Management
1.5	Elect Director William L. Healey	For	For	Management
1.6	Elect Director Paul F. Folino	For	For	Management
1.7	Elect Director Matthew E. Massengill	For	For	Management
2	Ratify Auditors	For	For	Management

MICROSOFT CORP.

Ticker:   MSFT	Security ID:   594918104
Meeting Date:   NOV 19, 2008	Meeting Type:   Annual
Record Date:   SEP 5, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Steven A. Ballmer	For	For	Management
2	Elect Director James I. Cash, Jr.	For	For	Management
3	Elect Director Dina Dublon	For	For	Management
4	Elect Director William H. Gates, III	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	Approve Executive Incentive Bonus Plan	For	For	Management
11	Amend Non-Employee Director Omnibus	For	For	Management
	Stock Plan
12	Ratify Auditors	For	For	Management
13	Adopt Policies to Protect Freedom of	Against	Against	Shareholder
	Access to the Internet
14	Amend Bylaws to Establish a Board	Against	Against	Shareholder
	Committee on Human Rights
15	Report on Charitable Contributions	Against	Against	Shareholder

MONSANTO CO.

Ticker:   MON	Security ID:   61166W101
Meeting Date:   JAN 14, 2009	Meeting Type:   Annual
Record Date:   NOV 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Janice L. Fields	For	For	Management
2	Elect Director Hugh Grant	For	For	Management
3	Elect Director C. Steven McMillan	For	For	Management
4	Elect Director Robert J. Stevens	For	For	Management
5	Ratify Auditors	For	For	Management

MSCI INC.

Ticker:   MXB	Security ID:   55354G100
Meeting Date:   APR 2, 2009	Meeting Type:   Annual
Record Date:   FEB 3, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth M. deRegt	For	Against	Management
1.2	Elect Director Benjamin F. duPont	For	For	Management
1.3	Elect Director Henry A. Fernandez	For	Against	Management
1.4	Elect Director James P. Gorman	For	Against	Management
1.5	Elect Director Linda H. Riefler	For	Against	Management
1.6	Elect Director Scott M. Sipprelle	For	For	Management
1.7	Elect Director Rodolphe M. Vallee	For	For	Management
2	Ratify Auditors	For	For	Management

MYRIAD GENETICS, INC.

Ticker:   MYGN	Security ID:   62855J104
Meeting Date:   NOV 13, 2008	Meeting Type:   Annual
Record Date:   SEP 26, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Walter Gilbert, Ph.D.	For	For	Management
1.2	Elect Director D.H. Langer, M.D.	For	For	Management
2	Increase Authorized Common Stock	For	Against	Management
3	Amend Stock Option Plan	For	For	Management
4	Ratify Auditors	For	For	Management

NETAPP, INC.

Ticker:   NTAP	Security ID:   64110D104
Meeting Date:   APR 21, 2009	Meeting Type:   Special
Record Date:   MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Stock Option Exchange Program	For	For	Management

NORTHERN TRUST CORP.

Ticker:   NTRS	Security ID:   665859104
Meeting Date:   APR 21, 2009	Meeting Type:   Annual
Record Date:   MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Linda Walker Bynoe	For	For	Management
1.2	Elect Director Nicholas D. Chabraja	For	For	Management
1.3	Elect Director Susan Crown	For	For	Management
1.4	Elect Director Dipak C. Jain	For	For	Management
1.5	Elect Director Arthur L. Kelly	For	For	Management
1.6	Elect Director Robert C. McCormack	For	For	Management
1.7	Elect Director Edward J. Mooney	For	Withhold	Management
1.8	Elect Director William A. Osborn	For	For	Management
1.9	Elect Director John W. Rowe	For	For	Management
1.10	Elect Director Harold B. Smith	For	For	Management
1.11	Elect Director William D. Smithburg	For	For	Management
1.12	Elect Director Enrique J. Sosa	For	For	Management
1.13	Elect Director Charles A. Tribbett III	For	For	Management
1.14	Elect Director Frederick H. Waddell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive	For	For	Management
	Officers' Compensation

NUANCE COMMUNICATIONS, INC.

Ticker:   NUAN	Security ID:   67020Y100
Meeting Date:   JAN 30, 2009	Meeting Type:   Annual
Record Date:   DEC 2, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Frankenberg	For	For	Management
1.2	Elect Director Patrick T. Hackett	For	For	Management
1.3	Elect Director William H. Janeway	For	For	Management
1.4	Elect Director Katharine A. Martin	For	For	Management
1.5	Elect Director Mark B. Myers	For	For	Management
1.6	Elect Director Philip J. Quigley	For	For	Management
1.7	Elect Director Paul A. Ricci	For	For	Management
1.8	Elect Director Robert G. Teresi	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

ORACLE CORP.

Ticker:   ORCL	Security ID:   68389X105
Meeting Date:   OCT 10, 2008	Meeting Type:   Annual
Record Date:   AUG 12, 2008

#	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	Withhold	Management
1.7	Elect Director Safra A. Catz	For	For	Management
1.8	Elect Director Hector Garcia-Molina	For	Withhold	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	Withhold	Management
1.12	Elect Director George H. Conrades	For	For	Management
1.13	Elect Director Bruce R. Chizen	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

PENN NATIONAL GAMING, INC.

Ticker:   PENN	Security ID:   707569109
Meeting Date:   JUN 3, 2009	Meeting Type:   Annual
Record Date:   APR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Handler	For	Withhold	Management
1.2	Elect Director John M. Jacquemin	For	For	Management
2	Ratify Auditors	For	For	Management

PRAXAIR, INC.

Ticker:   PX	Security ID:   74005P104
Meeting Date:   APR 28, 2009	Meeting Type:   Annual
Record Date:   MAR 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen F. Angel	For	For	Management
1.2	Elect Director Nance K. Dicciani	For	For	Management
1.3	Elect Director Edward G. Galante	For	For	Management
1.4	Elect Director Claire W. Gargalli	For	For	Management
1.5	Elect Director Ira D. Hall	For	For	Management
1.6	Elect Director Raymond W. LeBoeuf	For	For	Management
1.7	Elect Director Larry D. McVay	For	For	Management
1.8	Elect Director Wayne T. Smith	For	For	Management
1.9	Elect Director H. Mitchell Watson, Jr.	For	For	Management
1.10	Elect Director Robert L. Wood	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

PRECISION CASTPARTS CORP.

Ticker:   PCP	Security ID:   740189105
Meeting Date:   AUG 12, 2008	Meeting Type:   Annual
Record Date:   JUN 19, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Don R. Graber	For	For	Management
1.2	Elect Director Lester L. Lyles	For	For	Management
2	Approve Qualified Employee Stock	For	For	Management
	Purchase Plan
3	Amend Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management

QUALCOMM INC

Ticker:   QCOM	Security ID:   747525103
Meeting Date:   MAR 3, 2009	Meeting Type:   Annual
Record Date:   JAN 2, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara T. Alexander	For	For	Management
1.2	Elect Director Stephen M. Bennett	For	For	Management
1.3	Elect Director Donald G. Cruickshank	For	For	Management
1.4	Elect Director Raymond V. Dittamore	For	For	Management
1.5	Elect Director Thomas W. Horton	For	For	Management
1.6	Elect Director Irwin Mark Jacobs	For	For	Management
1.7	Elect Director Paul E. Jacobs	For	For	Management
1.8	Elect Director Robert E. Kahn	For	For	Management
1.9	Elect Director Sherry Lansing	For	For	Management
1.10	Elect Director Duane A. Nelles	For	For	Management
1.11	Elect Director Marc I. Stern	For	For	Management
1.12	Elect Director Brent Scowcroft	For	For	Management
2	Ratify Auditors	For	For	Management

RESEARCH IN MOTION LTD

Ticker:   RIM	Security ID:   760975102
Meeting Date:   JUL 15, 2008	Meeting Type:   Annual
Record Date:   MAY 27, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect James Balsillie, Mike Lazaridis,	For	For	Management
	James Estill, David Kerr, Roger Martin,
	John Richardson, Barbara Stymiest and
	John Wetmore as Directors
2	Approve Ernst & Young LLP as Auditors	For	For	Management
	and Authorize Board to Fix Their
	Remuneration

ROPER INDUSTRIES, INC.

Ticker:   ROP	Security ID:   776696106
Meeting Date:   JUN 3, 2009	Meeting Type:   Annual
Record Date:   APR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert D. Johnson	For	For	Management
1.2	Elect Director Robert E. Knowling, Jr.	For	For	Management
1.3	Elect Director Wilbur J. Prezzano	For	For	Management
2	Ratify Auditors	For	For	Management

SAIC INC

Ticker:   SAI	Security ID:   78390X101
Meeting Date:   JUN 19, 2009	Meeting Type:   Annual
Record Date:   APR 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director France A. Cordova	For	For	Management
1.2	Elect Director Kenneth C. Dahlberg	For	For	Management
1.3	Elect Director Jere A. Drummond	For	For	Management
1.4	Elect Director John J. Hamre	For	For	Management
1.5	Elect Director Miriam E. John	For	For	Management
1.6	Elect Director Anita K. Jones	For	For	Management
1.7	Elect Director John P. Jumper	For	Withhold	Management
1.8	Elect Director Harry M.J. Kraemer, Jr.	For	For	Management
1.9	Elect Director Edward J. Sanderson, Jr.	For	For	Management
1.10	Elect Director Louis A. Simpson	For	For	Management
1.11	Elect Director A. Thomas Young	For	For	Management
2	Approve Conversion of Securities	For	For	Management
3	Ratify Auditors	For	For	Management

SHAW GROUP INC., THE

Ticker:   SGR	Security ID:   820280105
Meeting Date:   JAN 28, 2009	Meeting Type:   Annual
Record Date:   DEC 5, 2008

#	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	Withhold	Management
1.3	Elect Director Thos. E. Capps	For	Withhold	Management
1.4	Elect Director Daniel A. Hoffler	For	Withhold	Management
1.5	Elect Director David W. Hoyle	For	Withhold	Management
1.6	Elect Director Michael J. Mancuso	For	Withhold	Management
1.7	Elect Director Albert D. McAlister	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Adopt Policy to Obtain Shareholder	Against	For	Shareholder
	Approval of Survivor Benefits
5	Other Business	For	For	Management

SHAWCOR LTD.

Ticker:   SCL.A	Security ID:   820904209
Meeting Date:   MAY 11, 2009	Meeting Type:   Annual/Special
Record Date:   MAR 19, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	DIRECTOR WILLIAM P. BUCKLEY	For	For	Management
1.2	DIRECTOR JAMES W. DERRICK	For	For	Management
1.3	DIRECTOR LESLIE W.J. HUTCHISON	For	For	Management
1.4	DIRECTOR GEOFFREY F. HYLAND	For	For	Management
1.5	DIRECTOR MURRAY K. MULLEN	For	For	Management
1.6	DIRECTOR JOHN F. PETCH	For	For	Management
1.7	DIRECTOR ROBERT J. RITCHIE	For	For	Management
1.8	DIRECTOR PAUL G. ROBINSON	For	For	Management
1.9	DIRECTOR HEATHER A. SHAW	For	For	Management
1.10	DIRECTOR VIRGINIA L. SHAW	For	For	Management
1.11	DIRECTOR ZOLTAN D. SIMO	For	For	Management
1.12	DIRECTOR E. CHARLENE VALIQUETTE	For	For	Management
1.13	DIRECTOR DONALD C. VAUGHN	For	For	Management
2	ON THE APPOINTMENT OF ERNST & YOUNG LLP	For	For	Management
	AS AUDITOR OF THECOMPANY AND
	AUTHORIZING THE DIRECTORS TO FIX THE
	AUDITOR SREMUNERATION.
3	ON THE APPROVAL OF NEW BY-LAW 1.	For	Against	Management

SHERWIN-WILLIAMS CO., THE

Ticker:   SHW	Security ID:   824348106
Meeting Date:   APR 15, 2009	Meeting Type:   Annual
Record Date:   FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Arthur F. Anton	For	For	Management
1.2	Elect Director James C. Boland	For	For	Management
1.3	Elect Director Christopher M. Connor	For	For	Management
1.4	Elect Director David F. Hodnik	For	For	Management
1.5	Elect Director Susan J. Kropf	For	Withhold	Management
1.6	Elect Director Gary E. McCullough	For	For	Management
1.7	Elect Director A. Malachi Mixon, III	For	Withhold	Management
1.8	Elect Director Curtis E. Moll	For	Withhold	Management
1.9	Elect Director Richard K. Smucker	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the	Against	For	Shareholder
	Election of Directors

SOUTHWESTERN ENERGY CO.

Ticker:   SWN	Security ID:   845467109
Meeting Date:   MAY 19, 2009	Meeting Type:   Annual
Record Date:   MAR 23, 2009

#	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	Withhold	Management
1.3	Elect Director Harold M. Korell	For	For	Management
1.4	Elect Director Vello A. Kuuskraa	For	Withhold	Management
1.5	Elect Director Kenneth R. Mourton	For	Withhold	Management
1.6	Elect Director Charles E. Scharlau	For	For	Management
2	Ratify Auditors	For	For	Management

STERICYCLE, INC.

Ticker:   SRCL	Security ID:   858912108
Meeting Date:   MAY 28, 2009	Meeting Type:   Annual
Record Date:   APR 1, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark C. Miller	For	For	Management
1.2	Elect Director Jack W. Schuler	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	Withhold	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 Ronald G. Spaeth	For	For	Management
2	Ratify Auditors	For	For	Management

SYBASE, INC.

Ticker:   SY	Security ID:   871130100
Meeting Date:   APR 14, 2009	Meeting Type:   Annual
Record Date:   FEB 27, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John S. Chen	For	For	Management
1.2	Elect Director Richard C. Alberding	For	For	Management
1.3	Elect Director Michael A. Daniels	For	For	Management
1.4	Elect Director Alan B. Salisbury	For	For	Management
1.5	Elect Director Jack E. Sum	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

T. ROWE PRICE GROUP, INC.

Ticker:   TROW	Security ID:   74144T108
Meeting Date:   APR 8, 2009	Meeting Type:   Annual
Record Date:   FEB 6, 2009

#	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 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	Ratify Auditors	For	For	Management

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker:   TSM	Security ID:   874039100
Meeting Date:   JUN 10, 2009	Meeting Type:   Annual
Record Date:   APR 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve 2008 Business Operations	For	For	Management
	Report, Financial Statements, and
	Statutory Reports
2	Approve 2008 Allocation of Income and	For	For	Management
	Dividends
3	Approve Capitalization of 2008	For	For	Management
	Dividends and Employee Profit Sharing
4	Approve Amendment on the Procedures for	For	For	Management
	Loans to Other Parties and Procedures
	for Endorsement and Guarantee
5.1	Director Morris Chang	For	For	Management
5.2	Director F.c. Tseng	For	For	Management
5.3	Director Rick Tsai	For	For	Management
5.4	Director Tain-jy Chen	For	For	Management
5.5	Director P. Leahy Bonfield	For	For	Management
5.6	Director Stan Shih	For	For	Management
5.7	Director Ms. Carly Fiorina	For	For	Management
5.8	Director Thomas J Engibous	For	For	Management

TD AMERITRADE HOLDING CORP.

Ticker:   AMTD	Security ID:   87236Y108
Meeting Date:   FEB 18, 2009	Meeting Type:   Annual
Record Date:   DEC 22, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Edmund Clark	For	Withhold	Management
1.2	Elect Director Mark L. Mitchell	For	Withhold	Management
1.3	Elect Director Joseph H. Moglia	For	Withhold	Management
1.4	Elect Director Thomas S. Ricketts	For	Withhold	Management
1.5	Elect Director Fredric J. Tomczyk	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	For	Management

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:   TEVA	Security ID:   881624209
Meeting Date:   SEP 25, 2008	Meeting Type:   Special
Record Date:   AUG 18, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Joseph (Yosi) Nitzani as External	For	For	Management
	Director

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:   TEVA	Security ID:   881624209
Meeting Date:   JUN 22, 2009	Meeting Type:   Annual
Record Date:   MAY 13, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Final Dividend	For	For	Management
2.1	Elect Phillip Frost as Director	For	For	Management
2.2	Elect Roger Abravanel as Director	For	For	Management
2.3	Elect Elon Kohlberg as Director	For	For	Management
2.4	Elect Yitzhak Peterburg as Director	For	For	Management
2.5	Elect Erez Vigodman as Director	For	For	Management
3	Approve Auditors and Authorize Board to	For	For	Management
	Fix Their Remuneration

THORATEC CORP.

Ticker:   THOR	Security ID:   885175307
Meeting Date:   MAY 13, 2009	Meeting Type:   Annual
Record Date:   APR 6, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Neil F. Dimick	For	Withhold	Management
1.2	Elect Director Gerhard F. Burbach	For	For	Management
1.3	Elect Director J. Daniel Cole	For	For	Management
1.4	Elect Director Steven H. Collis	For	For	Management
1.5	Elect Director Elisha W. Finney	For	For	Management
1.6	Elect Director D. Keith Grossman	For	Withhold	Management
1.7	Elect Director Paul A. LaViolette	For	For	Management
1.8	Elect Director Daniel M. Mulvena	For	For	Management
2	Ratify Auditors	For	For	Management

TIM HORTONS INC.

Ticker:   THI	Security ID:   88706M103
Meeting Date:   MAY 8, 2009	Meeting Type:   Annual
Record Date:   MAR 10, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul D. House	For	For	Management
1.2	Elect Director David H. Lees	For	For	Management
1.3	Elect Director Ronald W. Osborne	For	For	Management
1.4	Elect Director Donald B. Schroeder	For	For	Management
2	Ratify Auditors	For	For	Management

TW TELECOM, INC.

Ticker:   TWTC	Security ID:   87311L104
Meeting Date:   JUN 4, 2009	Meeting Type:   Annual
Record Date:   APR 6, 2009

#	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	Withhold	Management
1.5	Elect Director Kirby G. Pickle	For	Withhold	Management
1.6	Elect Director Roscoe C. Young, II	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Adopt Shareholder Rights Plan (Poison	For	For	Management
	Pill)
5	Advisory Vote to Ratify Director's and	Against	For	Shareholder
	Officer's Compensation

UNDER ARMOUR, INC.

Ticker:   UA	Security ID:   904311107
Meeting Date:   MAY 5, 2009	Meeting Type:   Annual
Record Date:   FEB 20, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kevin A. Plank	For	For	Management
1.2	Elect Director Byron K. Adams, Jr.	For	Withhold	Management
1.3	Elect Director Douglas E. Coltharp	For	For	Management
1.4	Elect Director Anthony W. Deering	For	For	Management
1.5	Elect Director A.B. Krongard	For	For	Management
1.6	Elect Director William R. McDermott	For	For	Management
1.7	Elect Director Harvey L. Sanders	For	For	Management
1.8	Elect Director Thomas J. Sippel	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

VCA ANTECH, INC.

Ticker:   WOOF	Security ID:   918194101
Meeting Date:   JUN 1, 2009	Meeting Type:   Annual
Record Date:   APR 3, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John M. Baumer	For	Withhold	Management
1.2	Elect Director Frank Reddick	For	Withhold	Management
2	Ratify Auditors	For	For	Management

WAL-MART STORES, INC.

Ticker:   WMT	Security ID:   931142103
Meeting Date:   JUN 5, 2009	Meeting Type:   Annual
Record Date:   APR 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Aida M. Alvarez	For	For	Management
2	Elect Director James W. Breyer	For	For	Management
3	Elect Director M. Michele Burns	For	For	Management
4	Elect Director James I. Cash, Jr.	For	Against	Management
5	Elect Director Roger C. Corbett	For	For	Management
6	Elect Director Douglas N. Daft	For	For	Management
7	Elect Director Michael T. Duke	For	For	Management
8	Elect Director Gregory B. Penner	For	For	Management
9	Elect Director Allen I. Questrom	For	For	Management
10	Elect Director H. Lee Scott, Jr.	For	For	Management
11	Elect Director Arne M. Sorenson	For	For	Management
12	Elect Director Jim C. Walton	For	For	Management
13	Elect Director S. Robson Walton	For	For	Management
14	Elect Director Christopher J. Williams	For	For	Management
15	Elect Director Linda S. Wolf	For	For	Management
16	Ratify Auditors	For	For	Management
17	Amend EEO Policy to Prohibit	Against	Against	Shareholder
	Discrimination based on Sexual
	Orientation and Gender Identity
18	Pay For Superior Performance	Against	Against	Shareholder
19	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
20	Report on Political Contributions	Against	Against	Shareholder
21	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
22	Stock Retention/Holding Period	Against	Against	Shareholder

WALT DISNEY COMPANY, THE

Ticker:   DIS	Security ID:   254687106
Meeting Date:   MAR 10, 2009	Meeting Type:   Annual
Record Date:   JAN 9, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Susan E. Arnold	For	For	Management
2	Elect Director John E. Bryson	For	For	Management
3	Elect Director John S. Chen	For	For	Management
4	Elect Director Judith L. Estrin	For	For	Management
5	Elect Director Robert A. Iger	For	For	Management
6	Elect Director Steven P. Jobs	For	For	Management
7	Elect Director Fred H. Langhammer	For	For	Management
8	Elect Director Aylwin B. Lewis	For	For	Management
9	Elect Director Monica C. Lozano	For	For	Management
10	Elect Director Robert W. Matschullat	For	For	Management
11	Elect Director John E. Pepper , Jr.	For	For	Management
12	Elect Director Orin C. Smith	For	For	Management
13	Ratify Auditors	For	For	Management
14	Amend Omnibus Stock Plan	For	For	Management
15	Amend Executive Incentive Bonus Plan	For	For	Management
16	Report on Political Contributions	Against	Against	Shareholder
17	Adopt a Policy in which the Company	Against	For	Shareholder
	will not Make or Promise to Make Any
	Death Benefit Payments to Senior
	Executives
18	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

WASTE CONNECTIONS, INC.

Ticker:   WCN	Security ID:   941053100
Meeting Date:   MAY 14, 2009	Meeting Type:   Annual
Record Date:   MAR 16, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael W. Harlan	For	For	Management
1.2	Elect Director William J. Razzouk	For	For	Management
2	Ratify Auditors	For	For	Management

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Ticker:   WAB	Security ID:   929740108
Meeting Date:   MAY 13, 2009	Meeting Type:   Annual
Record Date:   MAR 18, 2009

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian P. Hehir	For	For	Management
1.2	Elect Director Michael W. D. Howell	For	For	Management
1.3	Elect Director Nickolas W. Vande Steeg	For	For	Management
1.4	Elect Director Gary C. Valade	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) UM Investment Trust

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

Date August 26, 2009

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

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

Date August 26, 2009

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