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, 2009 through June 30, 2010 |
Item 1. Proxy Voting Record
**** FORM N-Px REPORT ****
ICA File Number: 811-05526
Reporting Period: 07/01/2009 - 06/30/2010
J.P. Morgan Mutual Fund Investment Trust
==== JPMORGAN GROWTH ADVANTAGE FUND ====
ACE LIMITED
| Ticker: ACE | Security ID: H0023R105 |
| Meeting Date: MAY 19, 2010 | Meeting Type: Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Robert Hernandez as Director | For | Against | Management |
| 1.2 | Elect Peter Menikoff as Director | For | Against | Management |
| 1.3 | Elect Robert Ripp as Director | For | Against | Management |
| 1.4 | Elect Theodore Shasta as Director | For | For | Management |
| 2 | Amend Articles Re: Treatment of | For | For | Management |
| Abstentions and Broker Non-Votes | | | |
| 3.1 | Approve Annual Report | For | For | Management |
| 3.2 | Accept Statutory Financial Statements | For | For | Management |
| 3.3 | Accept Consolidated Financial | For | For | Management |
| Statements | | | |
| 4 | Approve Allocation of Income and | For | For | Management |
| Omission of Dividends | | | |
| 5 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | |
| 6 | Approve Creation of CHF 4.4 Billion | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | |
| 7.1 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors | | | |
| 7.2 | Ratify PricewaterhouseCoopers LLC as | For | For | Management |
| Independent Registered Public | | | |
| Accounting Firm | | | |
| 7.3 | Ratify BDO AG as Special Auditors | For | For | Management |
| 8 | Amend 2004 Long-Term Incentive Plan | For | For | Management |
| 9 | Approve Reduction in Share Capital and | For | For | Management |
| Capital Repayment of $1.32 per Share | | | |
| | | | |
| | | | |
AECOM TECHNOLOGY CORPORATION
| Ticker: ACM | Security ID: 00766T100 |
| Meeting Date: MAR 5, 2010 | Meeting Type: Annual |
| Record Date: ��JAN 4, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John M. Dionisio | For | For | Management |
| 1.2 | Elect Director Robert J. Lowe | For | For | Management |
| 1.3 | Elect Director Norman Y. Mineta | For | For | Management |
| 1.4 | Elect Director William P. Rutledge | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 4 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | |
| | | | |
| | | | |
ALEXION PHARMACEUTICALS, INC.
| Ticker: ALXN | Security ID: 015351109 |
| Meeting Date: MAY 12, 2010 | Meeting Type: Annual |
| Record Date: MAR 17, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Leonard Bell | For | For | Management |
| 1.2 | Elect Director Max Link | For | For | Management |
| 1.3 | Elect Director William R. Keller | For | For | Management |
| 1.4 | Elect Director Joseph A. Madri | For | For | Management |
| 1.5 | Elect Director Larry L. Mathis | For | For | Management |
| 1.6 | Elect Director R. Douglas Norby | For | For | Management |
| 1.7 | Elect Director Alvin S. Parven | For | For | Management |
| 1.8 | Elect Director Andreas Rummelt | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
ALLIANCE DATA SYSTEMS CORP.
| Ticker: ADS | Security ID: 018581108 |
| Meeting Date: JUN 8, 2010 | Meeting Type: Annual |
| Record Date: APR 9, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Lawrence M. Benveniste | For | For | Management |
| 1.2 | Elect Director D. Keith Cobb | For | For | Management |
| 1.3 | Elect Director Kenneth R. Jensen | 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 25, 2010 | Meeting Type: Annual |
| Record Date: MAR 29, 2010 | |
| # | 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 William B. Gordon | For | Against | Management |
| 5 | Elect Director Alain Monie | For | For | Management |
| 6 | Elect Director Thomas O. Ryder | For | For | Management |
| 7 | Elect Director Patricia Q. Stonesifer | For | Against | Management |
| 8 | Ratify Auditors | For | For | Management |
| 9 | Report on Political Contributions | Against | Against | Shareholder |
| | | | |
| | | | |
AMDOCS LIMITED
| Ticker: DOX | Security ID: G02602103 |
| Meeting Date: JAN 21, 2010 | Meeting Type: Annual |
| Record Date: NOV 23, 2009 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Bruce K. Anderson as a Director | For | For | Management |
| 1.2 | Elect Adrian Gardner as a Director | For | For | Management |
| 1.3 | Elect Charles E. Foster as a Director | For | For | Management |
| 1.4 | Elect James S. Kahan as a Director | For | For | Management |
| 1.5 | Elect Zohar Zisapel as a Director | For | For | Management |
| 1.6 | Elect Dov Baharav as a Director | For | For | Management |
| 1.7 | Elect Julian A. Brodsky as a Director | For | For | Management |
| 1.8 | Elect Eli Gelman as a Director | For | For | Management |
| 1.9 | Elect Nehemia Lemelbaum as a Director | For | For | Management |
| 1.10 | Elect John T. McLennan as a Director | For | For | Management |
| 1.11 | Elect Robert A. Minicucci as a Director | For | For | Management |
| 1.12 | Elect Simon Olswang as a Director | For | For | Management |
| 1.13 | Elect Giora Yaron as a Director | For | For | Management |
| 2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
| 3 | Approve Ernst & Young LLP as Auditors | For | For | Management |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | |
| | | | |
| | | | |
AMPHENOL CORPORATION
| Ticker: APH | Security ID: 032095101 |
| Meeting Date: MAY 26, 2010 | Meeting Type: Annual |
| Record Date: MAR 29, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Stanley L. Clark | For | For | Management |
| 1.2 | Elect Director Andrew E. Lietz | For | For | Management |
| 1.3 | Elect Director Martin H. Loeffler | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
APPLE INC.
| Ticker: AAPL | Security ID: 037833100 |
| Meeting Date: FEB 25, 2010 | Meeting Type: Annual |
| Record Date: DEC 28, 2009 | |
| # | 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 Jerome B. York | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Amend Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | |
| 4 | Advisory Vote to Ratify Named Executive | For | For | Management |
| Officers' Compensation | | | |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Prepare Sustainability Report | Against | Against | Shareholder |
| 7 | Establish Other Board Committee | Against | Against | Shareholder |
| | | | |
| | | | |
BB&T CORPORATION
| Ticker: BBT | Security ID: 054937107 |
| Meeting Date: APR 27, 2010 | Meeting Type: Annual |
| Record Date: FEB 24, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John A. Allison IV | For | For | Management |
| 1.2 | Elect Director Jennifer S. Banner | For | For | Management |
| 1.3 | Elect Director K. David Boyer, Jr. | For | For | Management |
| 1.4 | Elect Director Anna R. Cablik | For | For | Management |
| 1.5 | Elect Director Ronald E. Deal | For | For | Management |
| 1.6 | Elect Director Barry J. Fitzpatrick | For | For | Management |
| 1.7 | Elect Director Littleton Glover, Jr. | For | Withhold | Management |
| 1.8 | Elect Director L. Vincent Hackley PhD | For | For | Management |
| 1.9 | Elect Director Jane P. Helm | For | For | Management |
| 1.10 | Elect Director John P. Howe III, MD | For | For | Management |
| 1.11 | Elect Director Kelly S. King | For | For | Management |
| 1.12 | Elect Director James H. Maynard | For | For | Management |
| 1.13 | Elect Director Albert O. McCauley | For | For | Management |
| 1.14 | Elect Director J. Holmes Morrison | For | For | Management |
| 1.15 | Elect Director Nido R. Qubein | For | For | Management |
| 1.16 | Elect Director Thomas E. Skains | For | For | Management |
| 1.17 | Elect Director Thomas N. Thompson | For | For | Management |
| 1.18 | Elect Director Stephen T. Williams | For | For | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Report on Political Contributions | Against | Against | Shareholder |
| 5 | Require Independent Board Chairman | Against | Against | Shareholder |
| 6 | Report on Overdraft Policies and | Against | For | Shareholder |
| Practices, and Impacts to Borrowers | | | |
| | | | |
| | | | |
BLACKBOARD INC.
| Ticker: BBBB | Security ID: 091935502 |
| Meeting Date: JUN 4, 2010 | Meeting Type: Annual |
| Record Date: APR 13, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Frank R. Gatti | For | For | Management |
| 1.2 | Elect Director Beth Kaplan | For | For | Management |
| 1.3 | Elect Director Matthew L. Pittinsky | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
BLACKROCK, INC.
| Ticker: BLK | Security ID: 09247X101 |
| Meeting Date: MAY 24, 2010 | Meeting Type: Annual |
| Record Date: APR 22, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Abdlatif Yousef Al-Hamad | For | For | Management |
| 1.2 | Elect Director Mathis Cabiallavetta | For | For | Management |
| 1.3 | Elect Director Dennis D. Dammerman | For | For | Management |
| 1.4 | Elect Director Robert E. Diamond, Jr. | For | For | Management |
| 1.5 | Elect Director David H. Komansky | For | For | Management |
| 1.6 | Elect Director James E. Rohr | For | Withhold | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
BROADCOM CORPORATION
| Ticker: BRCM | Security ID: 111320107 |
| Meeting Date: MAY 20, 2010 | Meeting Type: Annual |
| Record Date: MAR 22, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Joan L. Amble | 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 E. 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 |
| | | | |
| | | | |
BRUKER CORPORATION
| Ticker: BRKR | Security ID: 116794108 |
| Meeting Date: MAY 14, 2010 | Meeting Type: Annual |
| Record Date: MAR 31, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Wolf-Dieter Emmerich | For | For | Management |
| 1.2 | Elect Director Brenda J. Furlong | For | For | Management |
| 1.3 | Elect Director Frank H. Laukien | For | Withhold | Management |
| 1.4 | Elect Director Richard A. Packer | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CAMERON INTERNATIONAL CORPORATION
| Ticker: CAM | Security ID: 13342B105 |
| Meeting Date: MAY 12, 2010 | Meeting Type: Annual |
| Record Date: MAR 15, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael E. Patrick | For | For | Management |
| 1.2 | Elect Director Jon Erik Reinhardsen | For | For | Management |
| 1.3 | Elect Director Bruce W. Wilkinson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CANADIAN NATIONAL RAILWAY COMPANY
| Ticker: CNR | Security ID: 136375102 |
| Meeting Date: APR 27, 2010 | Meeting Type: Annual |
| Record Date: MAR 15, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Michael R. Armellino as Director | For | For | Management |
| 1.2 | Elect A. Charles Baillie as Director | For | For | Management |
| 1.3 | Elect Hugh J. Bolton as Director | For | For | Management |
| 1.4 | Elect Gordon D. Giffin as Director | For | For | Management |
| 1.5 | Elect Edith E. Holiday as Director | For | For | Management |
| 1.6 | Elect V. Maureen Kempston Darkes as | For | For | Management |
| Director | | | |
| 1.7 | Elect Denis Losier as Director | For | For | Management |
| 1.8 | Elect Edward C. Lumley as Director | For | For | Management |
| 1.9 | Elect David G.A. McLean as Director | For | For | Management |
| 1.10 | Elect Claude Mongeau as Director | For | For | Management |
| 1.11 | Elect Robert Pace as Director | For | For | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| | | | |
| | | | |
CELGENE CORPORATION
| Ticker: CELG | Security ID: 151020104 |
| Meeting Date: JUN 16, 2010 | Meeting Type: Annual |
| Record Date: APR 20, 2010 | |
| # | 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 Carrie S. Cox | For | For | Management |
| 1.5 | Elect Director Rodman L. Drake | 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 |
| | | | |
| | | | |
CISCO SYSTEMS, INC.
| Ticker: CSCO | Security ID: 17275R102 |
| Meeting Date: NOV 12, 2009 | Meeting Type: Annual |
| Record Date: SEP 14, 2009 | |
| # | 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 Arun Sarin | For | For | Management |
| 12 | Elect Director Steven M. West | For | For | Management |
| 13 | Elect Director Jerry Yang | For | For | Management |
| 14 | Amend Omnibus Stock Plan | For | For | Management |
| 15 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
| 16 | Ratify Auditors | For | For | Management |
| 17 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
| 18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
| 19 | Report on Internet Fragmentation | Against | For | Shareholder |
| | | | |
| | | | |
COCA-COLA COMPANY, THE
| Ticker: KO | Security ID: 191216100 |
| Meeting Date: APR 21, 2010 | Meeting Type: Annual |
| Record Date: FEB 22, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Herbert A. Allen | For | For | Management |
| 2 | Elect Director Ronald W. Allen | For | For | Management |
| 3 | Elect Director Cathleen P. Black | For | For | Management |
| 4 | Elect Director Barry Diller | For | Against | Management |
| 5 | Elect Director Alexis M. Herman | For | For | Management |
| 6 | Elect Director Muhtar Kent | For | For | Management |
| 7 | Elect Director Donald R. Keough | For | For | Management |
| 8 | Elect Director Maria Elena Lagomasino | For | For | Management |
| 9 | Elect Director Donald F. McHenry | For | For | Management |
| 10 | Elect Director Sam Nunn | For | For | Management |
| 11 | Elect Director James D. Robinson III | For | For | Management |
| 12 | Elect Director Peter V. Ueberroth | For | For | Management |
| 13 | Elect Director Jacob Wallenberg | For | Against | Management |
| 14 | Elect Director James B. Williams | For | For | Management |
| 15 | Ratify Auditors | For | For | Management |
| 16 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
| 17 | Require Independent Board Chairman | Against | For | Shareholder |
| 18 | Performance-Based Equity Awards | Against | Against | Shareholder |
| 19 | Publish Report on Chemical Bisphenol A | Against | Against | Shareholder |
| (BPA) | | | |
| | | | |
| | | | |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
| Ticker: CTSH | Security ID: 192446102 |
| Meeting Date: JUN 1, 2010 | Meeting Type: Annual |
| Record Date: APR 7, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director John E. Klein | For | For | Management |
| 2 | Elect Director Lakshmi Narayanan | For | For | Management |
| 3 | Elect Director Maureen Breakiron-Evans | For | For | Management |
| 4 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
| 5 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
COINSTAR, INC.
| Ticker: CSTR | Security ID: 19259P300 |
| Meeting Date: JUN 1, 2010 | Meeting Type: Annual |
| Record Date: APR 5, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Arik A. Ahitov | For | For | Management |
| 2 | Elect Director Ronald B. Woodard | For | For | Management |
| 3 | Increase Authorized Common Stock | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CONCHO RESOURCES INC.
| Ticker: CXO | Security ID: 20605P101 |
| Meeting Date: JUN 9, 2010 | Meeting Type: Annual |
| Record Date: APR 16, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ray M. Poage | For | For | Management |
| 1.2 | Elect Director A. Wellford Tabor | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
COSTCO WHOLESALE CORPORATION
| Ticker: COST | Security ID: 22160K105 |
| Meeting Date: JAN 28, 2010 | Meeting Type: Annual |
| Record Date: NOV 23, 2009 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director B.S. Carson, Sr., M.D. | For | For | Management |
| 1.2 | Elect Director William H. Gates | For | For | Management |
| 1.3 | Elect Director Hamilton E. James | For | For | Management |
| 1.4 | Elect Director Jill S. Ruckelshaus | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CUMMINS INC.
| Ticker: CMI | Security ID: 231021106 |
| Meeting Date: MAY 11, 2010 | Meeting Type: Annual |
| Record Date: MAR 15, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Robert J. Bernhard | For | For | Management |
| 2 | Elect Director Franklin R. Chang-Diaz | For | For | Management |
| 3 | Elect Director Robert K. Herdman | For | For | Management |
| 4 | Elect Director Alexis M. Herman | For | For | Management |
| 5 | Elect Director N. Thomas Linebarger | For | For | Management |
| 6 | Elect Director William I. Miller | For | For | Management |
| 7 | Elect Director Georgia R. Nelson | For | For | Management |
| 8 | Elect Director Theodore M. Solso | For | For | Management |
| 9 | Elect Director Carl Ware | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
DICK'S SPORTING GOODS, INC.
| Ticker: DKS | Security ID: 253393102 |
| Meeting Date: JUN 2, 2010 | Meeting Type: Annual |
| Record Date: APR 5, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Emanuel Chirico | For | For | Management |
| 1.2 | Elect Director Brian J. Dunn | For | For | Management |
| 1.3 | Elect Director Walter Rossi | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| | | | |
| | | | |
DSW, INC.
| Ticker: DSW | Security ID: 23334L102 |
| Meeting Date: JUN 3, 2010 | Meeting Type: Annual |
| Record Date: MAR 22, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Elaine J. Eisenman | For | For | Management |
| 1.2 | Elect Director Joanna T. Lau | For | For | Management |
| 1.3 | Elect Director Roger S. Markfield | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
EMC CORPORATION
| Ticker: EMC | Security ID: 268648102 |
| Meeting Date: APR 29, 2010 | Meeting Type: Annual |
| Record Date: FEB 23, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Michael W. Brown | For | For | Management |
| 2 | Elect Director Randolph L. Cowen | For | For | Management |
| 3 | Elect Director Michael J. Cronin | For | For | Management |
| 4 | Elect Director Gail Deegan | For | For | Management |
| 5 | Elect Director James S. DiStasio | For | For | Management |
| 6 | Elect Director John R. Egan | For | For | Management |
| 7 | Elect Director Edmund F. Kelly | For | For | Management |
| 8 | Elect Director Windle B. Priem | For | For | Management |
| 9 | Elect Director Paul Sagan | For | For | Management |
| 10 | Elect Director David N. Strohm | For | For | Management |
| 11 | Elect Director Joseph M. Tucci | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
| 14 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
| | | | |
| | | | |
EMERITUS CORPORATION
| Ticker: ESC | Security ID: 291005106 |
| Meeting Date: MAY 20, 2010 | Meeting Type: Annual |
| Record Date: MAR 22, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Stanley L. Baty | For | For | Management |
| 1.2 | Elect Director Raymond R. Brandstrom | For | For | Management |
| 1.3 | Elect Director Granger Cobb | For | For | Management |
| 1.4 | Elect Director Richard W. Macedonia | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Amend Non-Employee Director Stock | For | For | Management |
| Option Plan | | | |
| 4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
EQUINIX, INC.
| Ticker: EQIX | Security ID: 29444U502 |
| Meeting Date: JUN 10, 2010 | Meeting Type: Annual |
| Record Date: APR 20, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Steven T. Clontz | For | For | Management |
| 1.2 | Elect Director Gary F. Hromadko | For | For | Management |
| 1.3 | Elect Director Scott G. Kriens | For | For | Management |
| 1.4 | Elect Director William K. Luby | 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 |
| | | | |
| | | | |
EXPRESS SCRIPTS, INC.
| Ticker: ESRX | Security ID: 302182100 |
| Meeting Date: MAY 5, 2010 | Meeting Type: Annual |
| Record Date: MAR 8, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Gary G. Benanav | For | For | Management |
| 2 | Elect Director Frank J. Borelli | For | For | Management |
| 3 | Elect Director Maura C. Breen | For | For | Management |
| 4 | Elect Director Nicholas J. LaHowchic | For | For | Management |
| 5 | Elect Director Thomas P. Mac Mahon | For | For | Management |
| 6 | Elect Director Frank Mergenthaler | For | For | Management |
| 7 | Elect Director Woodrow A Myers, Jr., | For | For | Management |
| M.D. | | | |
| 8 | Elect Director John O. Parker, Jr. | For | For | Management |
| 9 | Elect Director George Paz | For | For | Management |
| 10 | Elect Director Samuel K. Skinner | For | Against | Management |
| 11 | Elect Director Seymour Sternberg | For | For | Management |
| 12 | Elect Director Barrett A. Toan | For | For | Management |
| 13 | Ratify Auditors | For | For | Management |
| 14 | Report on Political Contributions | Against | Against | Shareholder |
| 15 | Require Independent Board Chairman | Against | Against | Shareholder |
| | | | |
| | | | |
FIRST SOLAR, INC.
| Ticker: FSLR | Security ID: 336433107 |
| Meeting Date: JUN 1, 2010 | Meeting Type: Annual |
| Record Date: APR 15, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael J. Ahearn | For | For | Management |
| 1.2 | Elect Director Robert J. Gillette | For | For | Management |
| 1.3 | Elect Director Craig Kennedy | For | For | Management |
| 1.4 | Elect Director James F. Nolan | For | For | Management |
| 1.5 | Elect Director William J. Post | For | For | Management |
| 1.6 | Elect Director J. Thomas Presby | For | Withhold | Management |
| 1.7 | Elect Director Paul H. Stebbins | For | Withhold | Management |
| 1.8 | Elect Director Michael Sweeney | For | Withhold | Management |
| 1.9 | Elect Director Jose H. Villarreal | For | Withhold | Management |
| 2 | Approve Omnibus Stock Plan | For | Against | Management |
| 3 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | |
| 4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
FOREST OIL CORPORATION
| Ticker: FST | Security ID: 346091705 |
| Meeting Date: MAY 12, 2010 | Meeting Type: Annual |
| Record Date: MAR 15, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Loren K. Carroll | For | Withhold | Management |
| 1.2 | Elect Director Patrick R. McDonald | For | For | Management |
| 1.3 | Elect Director Raymond. I. Wilcox | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
FREEPORT-MCMORAN COPPER & GOLD INC.
| Ticker: FCX | Security ID: 35671D857 |
| Meeting Date: JUN 9, 2010 | Meeting Type: Annual |
| Record Date: APR 13, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Richard C. Adkerson | For | For | Management |
| 1.2 | Elect Director Robert J. Allison, Jr. | For | For | Management |
| 1.3 | Elect Director Robert A. Day | For | For | Management |
| 1.4 | Elect Director Gerald J. Ford | For | Withhold | Management |
| 1.5 | Elect Director H. Devon Graham, Jr. | For | For | Management |
| 1.6 | Elect Director Charles C. Krulak | For | For | Management |
| 1.7 | Elect Director Bobby Lee Lackey | For | For | Management |
| 1.8 | Elect Director Jon C. Madonna | For | For | Management |
| 1.9 | Elect Director Dustan E. McCoy | For | For | Management |
| 1.10 | Elect Director James R. Moffett | For | For | Management |
| 1.11 | Elect Director B.M. Rankin, Jr. | For | For | Management |
| 1.12 | Elect Director Stephen H. Siegele | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Request Director Nominee with | Against | Against | Shareholder |
| Environmental Qualifications | | | |
| 5 | Stock Retention/Holding Period | Against | Against | Shareholder |
| | | | |
| | | | |
GENERAC HOLDINGS, INC.
| Ticker: GNRC | Security ID: 368736104 |
| Meeting Date: JUN 4, 2010 | Meeting Type: Annual |
| Record Date: APR 23, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Aaron Jagdfeld | For | Withhold | Management |
| 1.2 | Elect Director John D. Bowlin | For | Withhold | Management |
| 1.3 | Elect Director Timothy Walsh | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
GENERAL MILLS, INC.
| Ticker: GIS | Security ID: 370334104 |
| Meeting Date: SEP 21, 2009 | Meeting Type: Annual |
| Record Date: JUL 23, 2009 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Bradbury H. Anderson | For | For | Management |
| 2 | Elect Director R. Kerry Clark | For | For | Management |
| 3 | Elect Director Paul Danos | For | For | Management |
| 4 | Elect Director William T. Esrey | For | For | Management |
| 5 | Elect Director Raymond V. Gilmartin | For | For | Management |
| 6 | Elect Director Judith Richards Hope | For | For | Management |
| 7 | Elect Director Heidi G. Miller | For | Against | Management |
| 8 | Elect Director Hilda Ochoa-Brillembourg | For | For | Management |
| 9 | Elect Director Steve Odland | For | For | Management |
| 10 | Elect Director Kendall J. Powell | For | For | Management |
| 11 | Elect Director Lois E. Quam | For | For | Management |
| 12 | Elect Director Michael D. Rose | For | For | Management |
| 13 | Elect Director Robert L. Ryan | For | For | Management |
| 14 | Elect Director Dorothy A. Terrell | For | For | Management |
| 15 | Approve Omnibus Stock Plan | For | For | Management |
| 16 | Ratify Auditors | For | For | Management |
| 17 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
| | | | |
| | | | |
GENTEX CORPORATION
| Ticker: GNTX | Security ID: 371901109 |
| Meeting Date: MAY 13, 2010 | Meeting Type: Annual |
| Record Date: MAR 19, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John Mulder | For | For | Management |
| 1.2 | Elect Director Frederick Sotok | For | For | Management |
| 1.3 | Elect Director Wallace Tsuha | For | For | Management |
| 2 | Prepare Sustainability Report | Against | Against | Shareholder |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
GOLDMAN SACHS GROUP, INC., THE
| Ticker: GS | Security ID: 38141G104 |
| Meeting Date: MAY 7, 2010 | Meeting Type: Annual |
| Record Date: MAR 8, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Lloyd C. Blankfein | For | For | Management |
| 1.2 | Elect Director John H. Bryan | For | For | Management |
| 1.3 | Elect Director Gary D. Cohn | For | For | Management |
| 1.4 | Elect Director Claes Dahlback | For | For | Management |
| 1.5 | Elect Director Stephen Friedman | For | For | Management |
| 1.6 | Elect Director William W. George | For | For | Management |
| 1.7 | Elect Director James A. Johnson | For | For | Management |
| 1.8 | Elect Director Lois D. Juliber | For | For | Management |
| 1.9 | Elect Director Lakshmi N. Mittal | For | For | Management |
| 1.10 | Elect Director James J. Schiro | For | For | Management |
| 1.11 | Elect Director H. Lee Scott, Jr. | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive | For | For | Management |
| Officers' Compensation | | | |
| 4 | Reduce Supermajority Vote Requirement | For | For | Management |
| 5 | Provide Right to Call Special Meeting | For | For | Management |
| 6 | Provide for Cumulative Voting | Against | Against | Shareholder |
| 7 | Report on Collateral in Derivatives | Against | Against | Shareholder |
| Trading | | | |
| 8 | Require Independent Board Chairman | Against | Against | Shareholder |
| 9 | Report on Political Contributions | Against | Against | Shareholder |
| 10 | Report on Global Warming Science | Against | Against | Shareholder |
| 11 | Report on Pay Disparity | Against | Against | Shareholder |
| 12 | Stock Retention/Holding Period | Against | Against | Shareholder |
| | | | |
| | | | |
GOODRICH CORPORATION
| Ticker: GR | Security ID: 382388106 |
| Meeting Date: APR 20, 2010 | Meeting Type: Annual |
| Record Date: MAR 1, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Carolyn Corvi | For | For | Management |
| 1.2 | Elect Director Diane C. Creel | For | For | Management |
| 1.3 | Elect Director George A. Davidson, Jr. | For | For | Management |
| 1.4 | Elect Director Harris E. Deloach, Jr. | For | For | Management |
| 1.5 | Elect Director James W. Griffith | For | For | Management |
| 1.6 | Elect Director William R. Holland | For | For | Management |
| 1.7 | Elect Director John P. Jumper | For | For | Management |
| 1.8 | Elect Director Marshall O. Larsen | For | For | Management |
| 1.9 | Elect Director Lloyd W. Newton | For | For | Management |
| 1.10 | Elect Director Douglas E. Olesen | For | For | Management |
| 1.11 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve/Amend Executive Incentive Bonus | For | For | Management |
| Plan | | | |
| | | | |
| | | | |
GOOGLE INC.
| Ticker: GOOG | Security ID: 38259P508 |
| Meeting Date: MAY 13, 2010 | Meeting Type: Annual |
| Record Date: MAR 15, 2010 | |
| # | 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 Ann Mather | For | For | Management |
| 1.7 | Elect Director Paul S. Otellini | For | For | Management |
| 1.8 | Elect Director K. Ram Shriram | For | For | Management |
| 1.9 | Elect Director Shirley M. Tilghman | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | Against | Management |
| 4 | Prepare Sustainability Report | Against | Against | Shareholder |
| 5 | Adopt Principles for Online Advertising | Against | Against | Shareholder |
| 6 | Amend Human Rights Policies Regarding | Against | Against | Shareholder |
| Chinese Operations | | | |
| | | | |
| | | | |
HARLEY-DAVIDSON, INC.
| Ticker: HOG | Security ID: 412822108 |
| Meeting Date: APR 24, 2010 | Meeting Type: Annual |
| Record Date: MAR 5, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Barry K. Allen | For | For | Management |
| 1.2 | Elect Director Richard I. Beattie | For | For | Management |
| 1.3 | Elect Director Judson C. Green | For | For | Management |
| 1.4 | Elect Director N. Thomas Linebarger | For | For | Management |
| 2 | Declassify the Board of Directors | For | For | Management |
| 3 | Amend Bonus Plan | For | For | Management |
| 4 | Amend Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | |
| 5 | Ratify Auditors | For | For | Management |
| 6 | Approve the Adoption of Simple Majority | Against | For | Shareholder |
| Vote | | | |
| | | | |
| | | | |
HEICO CORPORATION
| Ticker: HEI | Security ID: 422806109 |
| Meeting Date: MAR 29, 2010 | Meeting Type: Annual |
| Record Date: JAN 22, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Samuel L. Higginbottom | For | For | Management |
| 1.2 | Elect Director Mark H. Hildebrandt | For | For | Management |
| 1.3 | Elect Director Wolfgang Mayrhuber | For | For | Management |
| 1.4 | Elect Director Eric A. Mendelson | For | For | Management |
| 1.5 | Elect Director Laurans A. Mendelson | For | For | Management |
| 1.6 | Elect Director Victor H. Mendelson | For | For | Management |
| 1.7 | Elect Director Mitchell I. Quain | For | For | Management |
| 1.8 | Elect Director Alan Schriesheim, Ph.D. | For | For | Management |
| 1.9 | Elect Director Frank J. Schwitter | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
HEWLETT-PACKARD COMPANY
| Ticker: HPQ | Security ID: 428236103 |
| Meeting Date: MAR 17, 2010 | Meeting Type: Annual |
| Record Date: JAN 19, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Marc L. Andreessen | For | For | Management |
| 1.2 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management |
| 1.3 | Elect Director Sari M. Baldauf | For | Against | Management |
| 1.4 | Elect Director Rajiv L. Gupta | For | For | Management |
| 1.5 | Elect Director John H. Hammergren | For | For | Management |
| 1.6 | Elect Director Mark V. Hurd | For | For | Management |
| 1.7 | Elect Director Joel Z. Hyatt | For | For | Management |
| 1.8 | Elect Director John R. Joyce | For | For | Management |
| 1.9 | Elect Director Robert L. Ryan | For | For | Management |
| 1.10 | Elect Director Lucille S. Salhany | For | For | Management |
| 1.11 | Elect Director G. Kennedy Thompson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Company Request on Advisory Vote on | For | For | Management |
| Executive Compensation | | | |
| | | | |
| | | | |
ICON PLC
| Ticker: IJF | Security ID: 45103T107 |
| Meeting Date: JUL 20, 2009 | Meeting Type: Annual |
| Record Date: JUN 10, 2009 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
| 2 | Reelect Ronan Lambe | For | For | Management |
| 3 | Reelect Peter Gray | For | For | Management |
| 4 | Reelect Anthony Murphy | For | For | Management |
| 5 | Authorize Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
| 6 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights | | | |
| 7 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
| 8 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance of Shares | | | |
| | | | |
| | | | |
INSULET CORPORATION
| Ticker: PODD | Security ID: 45784P101 |
| Meeting Date: MAY 5, 2010 | Meeting Type: Annual |
| Record Date: MAR 22, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Duane DeSisto | For | For | Management |
| 1.2 | Elect Director Steven Sobieski | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
INTEL CORPORATION
| Ticker: INTC | Security ID: 458140100 |
| Meeting Date: MAY 19, 2010 | Meeting Type: Annual |
| Record Date: MAR 22, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Charlene Barshefsky | For | For | Management |
| 2 | Elect Director Susan L. Decker | For | For | Management |
| 3 | Elect Director John J. Donahoe | For | For | Management |
| 4 | Elect Director Reed E. Hundt | For | For | Management |
| 5 | Elect Director Paul S. Otellini | For | For | Management |
| 6 | Elect Director James D. Plummer | For | For | Management |
| 7 | Elect Director David S. Pottruck | For | For | Management |
| 8 | Elect Director Jane E. Shaw | For | For | Management |
| 9 | Elect Director Frank D. Yeary | For | For | Management |
| 10 | Elect Director David B. Yoffie | For | For | Management |
| 11 | Ratify Auditors | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive | For | For | Management |
| Officers' Compensation | | | |
| | | | |
| | | | |
J.CREW GROUP, INC.
| Ticker: JCG | Security ID: 46612H402 |
| Meeting Date: JUN 8, 2010 | Meeting Type: Annual |
| Record Date: APR 9, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Heather Resiman | For | For | Management |
| 1.2 | Elect Director David House | For | For | Management |
| 1.3 | Elect Director Stuart Sloan | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | Against | Management |
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
KOHL'S CORPORATION
| Ticker: KSS | Security ID: 500255104 |
| Meeting Date: MAY 13, 2010 | Meeting Type: Annual |
| Record Date: MAR 10, 2010 | |
| # | 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 Frank V. Sica | For | For | Management |
| 8 | Elect Director Peter M. Sommerhauser | For | For | Management |
| 9 | Elect Director Stephanie A. Streeter | For | For | Management |
| 10 | Elect Director Nina G. Vaca | For | For | Management |
| 11 | Elect Director Stephen E. Watson | For | For | Management |
| 12 | Ratify Auditors | For | For | Management |
| 13 | Approve Omnibus Stock Plan | For | For | Management |
| 14 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
| 15 | Require Independent Board Chairman | Against | Against | Shareholder |
| | | | |
| | | | |
LAM RESEARCH CORPORATION
| Ticker: LRCX | Security ID: 512807108 |
| Meeting Date: NOV 5, 2009 | Meeting Type: Annual |
| Record Date: SEP 10, 2009 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James W. Bagley | For | For | Management |
| 1.2 | Elect Director David G. Arscott | For | For | Management |
| 1.3 | Elect Director Robert M. Berdahl | For | For | Management |
| 1.4 | Elect Director Richard J. Elkus, Jr. | For | For | Management |
| 1.5 | Elect Director Grant M. Inman | For | For | Management |
| 1.6 | Elect Director Catherine P. Lego | For | For | Management |
| 1.7 | Elect Director Stephen G. Newberry | For | For | Management |
| 1.8 | Elect Director Patricia S. Wolpert | For | For | Management |
| 2 | Eliminate Cumulative Voting | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
LANDSTAR SYSTEM, INC.
| Ticker: LSTR | Security ID: 515098101 |
| Meeting Date: APR 29, 2010 | Meeting Type: Annual |
| Record Date: MAR 9, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William S. Elston | For | For | Management |
| 1.2 | Elect Director Diana M. Murphy | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
LENNOX INTERNATIONAL INC.
| Ticker: LII | Security ID: 526107107 |
| Meeting Date: MAY 13, 2010 | Meeting Type: Annual |
| Record Date: MAR 19, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Todd M. Bluedorn | For | For | Management |
| 1.2 | Elect Director Janet K. Cooper | For | For | Management |
| 1.3 | Elect Director C.L. (Jerry) Henry | For | For | Management |
| 1.4 | Elect Director Terry D. Stinson | For | For | Management |
| 1.5 | Elect Director Richard L. Thompson | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
LINCOLN EDUCATIONAL SERVICES CORPORATION
| Ticker: LINC | Security ID: 533535100 |
| Meeting Date: APR 30, 2010 | Meeting Type: Annual |
| Record Date: MAR 15, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David F. Carney | For | For | Management |
| 1.2 | Elect Director Shaun E. McAlmont | For | For | Management |
| 1.3 | Elect Director Alexis P. Michas | For | Withhold | Management |
| 1.4 | Elect Director James J. Burke, Jr. | For | Withhold | Management |
| 1.5 | Elect Director Paul E. Glaske | For | For | Management |
| 1.6 | Elect Director Peter S. Burgess | For | For | Management |
| 1.7 | Elect Director J. Barry Morrow | For | For | Management |
| 1.8 | Elect Director Celia H. Currin | For | For | Management |
| 1.9 | Elect Director Charles F. Kalmbach | For | For | Management |
| 1.10 | Elect Director Alvin O. Austin | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
MARVELL TECHNOLOGY GROUP LTD
| Ticker: MRVL | Security ID: G5876H105 |
| Meeting Date: JUL 10, 2009 | Meeting Type: Annual |
| Record Date: MAY 19, 2009 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Sehat Sutardja as Director | For | For | Management |
| 1b | Elect Pantas Sutardja as Director | For | For | Management |
| 2 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
| | | | |
| | | | |
MERCK & CO., INC.
| Ticker: MRK | Security ID: 58933Y105 |
| Meeting Date: MAY 25, 2010 | Meeting Type: Annual |
| Record Date: MAR 26, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Leslie A. Brun | For | For | Management |
| 2 | Elect Director Thomas R. Cech | For | For | Management |
| 3 | Elect Director Richard T. Clark | For | For | Management |
| 4 | Elect Director Thomas H. Glocer | For | For | Management |
| 5 | Elect Director Steven F. Goldstone | For | For | Management |
| 6 | Elect Director William B. Harrison, Jr. | For | For | Management |
| 7 | Elect Director Harry R. Jacobson | For | For | Management |
| 8 | Elect Director William N. Kelley | For | For | Management |
| 9 | Elect Director C. Robert Kidder | For | For | Management |
| 10 | Elect Director Rochelle B. Lazarus | For | For | Management |
| 11 | Elect Director Carlos E. Represas | For | For | Management |
| 12 | Elect Director Patricia F. Russo | For | For | Management |
| 13 | Elect Director Thomas E. Shenk | For | For | Management |
| 14 | Elect Director Anne M. Tatlock | For | For | Management |
| 15 | Elect Director Craig B. Thompson | For | For | Management |
| 16 | Elect Director Wendell P. Weeks | For | For | Management |
| 17 | Elect Director Peter C. Wendell | For | For | Management |
| 18 | Ratify Auditors | For | For | Management |
| 19 | Approve Omnibus Stock Plan | For | For | Management |
| 20 | Approve Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | |
| | | | |
| | | | |
MICROSOFT CORPORATION
| Ticker: MSFT | Security ID: 594918104 |
| Meeting Date: NOV 19, 2009 | Meeting Type: Annual |
| Record Date: SEP 4, 2009 | |
| # | 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 Dina Dublon | For | For | Management |
| 4 | Elect Director Raymond V. Gilmartin | For | For | Management |
| 5 | Elect Director Reed Hastings | For | For | Management |
| 6 | Elect Director Maria Klawe | 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 | Ratify Auditors | For | For | Management |
| 11 | Permit Right to Call Special Meeting | For | For | Management |
| 12 | Advisory Vote to Ratify Named Executive | For | For | Management |
| Officers' Compensation | | | |
| 13 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
| 14 | Report on Charitable Contributions | Against | Against | Shareholder |
| | | | |
| | | | |
MSCI INC.
| Ticker: MXB | Security ID: 55354G100 |
| Meeting Date: APR 8, 2010 | Meeting Type: Annual |
| Record Date: FEB 11, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Benjamin F. duPont | For | For | Management |
| 2 | Elect Director Henry A. Fernandez | For | For | Management |
| 3 | Elect Director Alice W. Handy | For | For | Management |
| 4 | Elect Director Catherine R. Kinney | For | For | Management |
| 5 | Elect Director Linda H. Riefler | For | For | Management |
| 6 | Elect Director George W. Siguler | For | For | Management |
| 7 | Elect Director Scott M. Sipprelle | For | For | Management |
| 8 | Elect Director Rodolphe M. Vallee | For | For | Management |
| 9 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
MYRIAD GENETICS, INC.
| Ticker: MYGN | Security ID: 62855J104 |
| Meeting Date: NOV 5, 2009 | Meeting Type: Annual |
| Record Date: SEP 15, 2009 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John T. Henderson | For | For | Management |
| 1.2 | Elect Director S. Louise Phanstiel | For | For | Management |
| 2 | Amend Stock Option Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
NETAPP, INC.
| Ticker: NTAP | Security ID: 64110D104 |
| Meeting Date: OCT 14, 2009 | Meeting Type: Annual |
| Record Date: AUG 17, 2009 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management |
| 1.2 | Elect Director Donald T. Valentine | For | For | Management |
| 1.3 | Elect Director Jeffry R. Allen | For | Withhold | Management |
| 1.4 | Elect Director Alan L. Earhart | For | For | Management |
| 1.5 | Elect Director Thomas Georgens | For | For | Management |
| 1.6 | Elect Director Mark Leslie | For | For | Management |
| 1.7 | Elect Director Nicholas G. Moore | For | For | Management |
| 1.8 | Elect Director George T. Shaheen | For | For | Management |
| 1.9 | Elect Director Robert T. Wall | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
| 5 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 6 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
NETFLIX, INC.
| Ticker: NFLX | Security ID: 64110L106 |
| Meeting Date: MAY 20, 2010 | Meeting Type: Annual |
| Record Date: MAR 23, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Timothy M. Haley | For | Withhold | Management |
| 1.2 | Elect Director Gregory S. Stanger | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
| | | | |
| | | | |
NOBLE ENERGY, INC.
| Ticker: NBL | Security ID: 655044105 |
| Meeting Date: APR 27, 2010 | Meeting Type: Annual |
| Record Date: MAR 9, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Jeffrey L. Berenson | For | Against | Management |
| 2 | Elect Director Michael A. Cawley | For | For | Management |
| 3 | Elect Director Edward F. Cox | For | Against | Management |
| 4 | Elect Director Charles D. Davidson | For | For | Management |
| 5 | Elect Director Thomas J. Edelman | For | For | Management |
| 6 | Elect Director Eric P. Grubman | For | For | Management |
| 7 | Elect Director Kirby L. Hedrick | For | Against | Management |
| 8 | Elect Director Scott D. Urban | For | For | Management |
| 9 | Elect Director William T. Van Kleef | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
| Ticker: OZM | Security ID: 67551U105 |
| Meeting Date: MAY 25, 2010 | Meeting Type: Annual |
| Record Date: MAR 31, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Daniel S. Och | For | For | Management |
| 1.2 | Elect Director Jerome P. Kenney | For | For | Management |
| 2 | Ratify Auditors | For | Against | Management |
| | | | |
| | | | |
ORACLE CORP.
| Ticker: ORCL | Security ID: 68389X105 |
| Meeting Date: OCT 7, 2009 | Meeting Type: Annual |
| Record Date: AUG 10, 2009 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jeffrey S. Berg | For | For | Management |
| 1.2 | Elect Director H. Raymond Bingham | For | For | Management |
| 1.3 | Elect Director Michael J. Boskin | For | For | Management |
| 1.4 | Elect Director Safra A. Catz | For | For | Management |
| 1.5 | Elect Director Bruce R. Chizen | For | For | Management |
| 1.6 | Elect Director George H. Conrades | For | For | Management |
| 1.7 | Elect Director Lawrence J. Ellison | For | For | Management |
| 1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
| 1.9 | Elect Director Jeffrey O. Henley | For | For | Management |
| 1.10 | Elect Director Donald L. Lucas | For | Withhold | Management |
| 1.11 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
| 1.12 | 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 Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
| 5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
| 6 | Stock Retention/Holding Period | Against | Against | Shareholder |
| | | | |
| | | | |
PHILLIPS-VAN HEUSEN CORPORATION
| Ticker: PVH | Security ID: 718592108 |
| Meeting Date: JUN 24, 2010 | Meeting Type: Annual |
| Record Date: APR 29, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mary Baglivo | For | For | Management |
| 1.2 | Elect Director Emanuel Chirico | For | For | Management |
| 1.3 | Elect Director Edward H. Cohen | For | For | Management |
| 1.4 | Elect Director Joseph B. Fuller | For | For | Management |
| 1.5 | Elect Director Fred Gehring | For | For | Management |
| 1.6 | Elect Director Margaret L. Jenkins | For | For | Management |
| 1.7 | Elect Director David Landau | For | For | Management |
| 1.8 | Elect Director Bruce Maggin | For | For | Management |
| 1.9 | Elect Director V. James Marino | For | For | Management |
| 1.10 | Elect Director Henry Nasella | For | For | Management |
| 1.11 | Elect Director Rita M. Rodriguez | For | For | Management |
| 1.12 | Elect Director Craig Rydin | For | For | Management |
| 1.13 | Elect Director Christian Stahl | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
PRECISION CASTPARTS CORP.
| Ticker: PCP | Security ID: 740189105 |
| Meeting Date: AUG 11, 2009 | Meeting Type: Annual |
| Record Date: JUN 15, 2009 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mark Donegan | For | Withhold | Management |
| 1.2 | Elect Director Vernon E. Oechsle | For | Withhold | Management |
| 1.3 | Elect Director Rick Schmidt | For | Withhold | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
QUALCOMM INCORPORATED
| Ticker: QCOM | Security ID: 747525103 |
| Meeting Date: MAR 2, 2010 | Meeting Type: Annual |
| Record Date: JAN 4, 2010 | |
| # | 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 Brent Scowcroft | For | For | Management |
| 1.12 | Elect Director Marc I. Stern | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
RESEARCH IN MOTION LTD
| Ticker: RIM | Security ID: 760975102 |
| Meeting Date: JUL 14, 2009 | Meeting Type: Annual |
| Record Date: MAY 26, 2009 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mike Lazaridis | For | For | Management |
| 1.2 | Elect Director James Estill | For | For | Management |
| 1.3 | Elect Director David Kerr | For | For | Management |
| 1.4 | Elect Director Roger Martin | For | For | Management |
| 1.5 | Elect Director John Richardson | For | For | Management |
| 1.6 | Elect Director Barbara Stymiest | For | For | Management |
| 1.7 | Elect Director John Wetmore | For | For | Management |
| 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 2, 2010 | Meeting Type: Annual |
| Record Date: APR 9, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David W. Devonshire | For | For | Management |
| 1.2 | Elect Director John F. Fort, III | For | For | Management |
| 1.3 | Elect Director Brian D. Jellison | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
ROYAL CARIBBEAN CRUISES LTD.
| Ticker: RCL | Security ID: V7780T103 |
| Meeting Date: MAY 20, 2010 | Meeting Type: Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Reelect William L. Kimsey as Director | For | For | Management |
| 1.2 | Reelect Gert W. Munthe as Director | For | For | Management |
| 1.3 | Reelect Thomas J. Pritzker as Director | For | For | Management |
| 1.4 | Reelect Bernt Reitan as Director | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
| 4 | Approve Executives and Directors to | Against | For | Shareholder |
| Hold Equity Based Compensation for a | | | |
| Period Beyond Their Tenure | | | |
| | | | |
| | | | |
SHERWIN-WILLIAMS COMPANY, THE
| Ticker: SHW | Security ID: 824348106 |
| Meeting Date: APR 20, 2010 | Meeting Type: Annual |
| Record Date: FEB 26, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Fix Number of Directors at 11 and Elect | For | For | Management |
| Director Arthur F. Anton | | | |
| 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 Thomas G. Kadien | For | For | Management |
| 1.6 | Elect Director Susan J. Kropf | For | For | Management |
| 1.7 | Elect Director Gary E. McCullough | For | For | Management |
| 1.8 | Elect Director A. Malachi Mixon, III | For | For | Management |
| 1.9 | Elect Director Curtis E. Moll | For | For | Management |
| 1.10 | Elect Director Richard K. Smucker | For | For | Management |
| 1.11 | Elect Director John M. Stropki, Jr. | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| 4 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
| | | | |
| | | | |
SOUTHWESTERN ENERGY COMPANY
| Ticker: SWN | Security ID: 845467109 |
| Meeting Date: MAY 18, 2010 | Meeting Type: Annual |
| Record Date: MAR 31, 2010 | |
| # | 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 Steven L. Mueller | For | For | Management |
| 1.7 | Elect Director Charles E. Scharlau | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Increase Authorized Common Stock | For | For | Management |
| 4 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
| 5 | Report on Political Contributions | Against | Against | Shareholder |
| | | | |
| | | | |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
| Ticker: HOT | Security ID: 85590A401 |
| Meeting Date: MAY 13, 2010 | Meeting Type: Annual |
| Record Date: MAR 17, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Adam M. Aron | For | For | Management |
| 1.2 | Elect Director Charlene Barshefsky | For | For | Management |
| 1.3 | Elect Director Thomas E. Clarke | For | For | Management |
| 1.4 | Elect Director Clayton C. Daley, Jr. | For | For | Management |
| 1.5 | Elect Director Bruce W. Duncan | For | For | Management |
| 1.6 | Elect Director Lizanne Galbreath | For | For | Management |
| 1.7 | Elect Director Eric Hippeau | For | For | Management |
| 1.8 | Elect Director Stephen R. Quazzo | For | For | Management |
| 1.9 | Elect Director Thomas O. Ryder | For | For | Management |
| 1.10 | Elect Director Frits van Paasschen | For | For | Management |
| 1.11 | Elect Director Kneeland C. Youngblood | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| | | | |
| | | | |
T. ROWE PRICE GROUP, INC.
| Ticker: TROW | Security ID: 74144T108 |
| Meeting Date: APR 14, 2010 | Meeting Type: Annual |
| Record Date: FEB 12, 2010 | |
| # | 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 Alfred Sommer, PHD | For | For | Management |
| 8 | Elect Director Dwight S. Taylor | For | For | Management |
| 9 | Elect Director Anne Marie Whittemore | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
TALEO CORPORATION
| Ticker: TLEO | Security ID: 87424N104 |
| Meeting Date: MAY 13, 2010 | Meeting Type: Annual |
| Record Date: MAR 31, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael Gregoire | For | For | Management |
| 1.2 | Elect Director Michael Tierney | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
TEVA PHARMACEUTICAL INDUSTRIES LTD.
| Ticker: TEVA | Security ID: 881624209 |
| Meeting Date: JUN 29, 2010 | Meeting Type: Annual |
| Record Date: MAY 24, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Final Dividend of NIS 2.50 (USD | For | For | Management |
| 0.642) Per Share | | | |
| 2 | Election Of Director: Mr. Abraham E. | For | For | Management |
| Cohen | | | |
| 3 | Election Of Director: Mr. Amir Elstein | For | For | Management |
| 4 | Election Of Director: Prof. Roger | For | For | Management |
| Kornberg | | | |
| 5 | Election Of Director: Prof. Moshe Many | For | For | Management |
| 6 | Election Of Director: Mr. Dan Propper | For | For | Management |
| 7 | Approve Auditors and Authorize Board to | For | For | Management |
| Fix Their Remuneration | | | |
| 8 | Approve Stock Option Plan | For | Against | Management |
| 9 | Approve Compensation of Board Chairman | For | For | Management |
| 10 | Approve Compensation of Director | For | For | Management |
| 11 | Approve Compensation of Director | For | For | Management |
| 12 | Increase Authorized Share Capital | For | For | Management |
| | | | |
| | | | |
THORATEC CORPORATION
| Ticker: THOR | Security ID: 885175307 |
| Meeting Date: MAY 19, 2010 | Meeting Type: Annual |
| Record Date: APR 5, 2010 | |
| # | 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 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
TREX COMPANY, INC.
| Ticker: TREX | Security ID: 89531P105 |
| Meeting Date: MAY 5, 2010 | Meeting Type: Annual |
| Record Date: MAR 15, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William F. Andrews | For | Withhold | Management |
| 1.2 | Elect Director Paul A. Brunner | For | For | Management |
| 1.3 | Elect Director Richard E. Posey | For | For | Management |
| 2 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
U.S. BANCORP
| Ticker: USB | Security ID: 902973304 |
| Meeting Date: APR 20, 2010 | Meeting Type: Annual |
| Record Date: FEB 22, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Douglas M. Baker, Jr. | For | For | Management |
| 2 | Elect Director Y. Marc Belton | For | For | Management |
| 3 | Elect Director Victoria Buyniski | For | For | Management |
| Gluckman | | | |
| 4 | Elect Director Arthur D. Collins, Jr. | For | For | Management |
| 5 | Elect Director Richard K. Davis | For | For | Management |
| 6 | Elect Director Joel W. Johnson | For | For | Management |
| 7 | Elect Director Olivia F. Kirtley | For | For | Management |
| 8 | Elect Director Jerry W. Levin | For | For | Management |
| 9 | Elect Director David B. O'Maley | For | For | Management |
| 10 | Elect Director O'dell M. Owens, M.D., | For | For | Management |
| M.P.H. | | | |
| 11 | Elect Director Richard G. Reiten | For | For | Management |
| 12 | Elect Director Craig D. Schnuck | For | For | Management |
| 13 | Elect Director Patrick T. Stokes | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| 15 | Amend Omnibus Stock Plan | For | For | Management |
| 16 | Advisory Vote to Ratify Named Executive | For | For | Management |
| Officers' Compensation | | | |
| | | | |
| | | | |
UNITEDHEALTH GROUP INCORPORATED
| Ticker: UNH | Security ID: 91324P102 |
| Meeting Date: MAY 24, 2010 | Meeting Type: Annual |
| Record Date: MAR 26, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director William C. Ballard, Jr. | For | For | Management |
| 2 | Elect Director Richard T. Burke | For | For | Management |
| 3 | Elect Director Robert J. Darretta | For | For | Management |
| 4 | Elect Director Stephen J. Hemsley | For | For | Management |
| 5 | Elect Director Michele J. Hooper | For | For | Management |
| 6 | Elect Director Douglas W. Leatherdale | For | For | Management |
| 7 | Elect Director Glenn M. Renwick | For | For | Management |
| 8 | Elect Director Kenneth I. Shine | For | For | Management |
| 9 | Elect Director Gail R. Wilensky | For | For | Management |
| 10 | Ratify Auditors | For | For | Management |
| 11 | Report on Lobbying Expenses | Against | Against | Shareholder |
| 12 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
| | | | |
| | | | |
VIASAT, INC.
| Ticker: VSAT | Security ID: 92552V100 |
| Meeting Date: OCT 1, 2009 | Meeting Type: Annual |
| Record Date: AUG 10, 2009 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert W. Johnson | For | For | Management |
| 1.2 | Elect Director John P. Stenbit | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
| | | | |
| | | | |
W.W. GRAINGER, INC.
| Ticker: GWW | Security ID: 384802104 |
| Meeting Date: APR 28, 2010 | Meeting Type: Annual |
| Record Date: MAR 1, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Brian P. Anderson | For | For | Management |
| 1.2 | Elect Director Wilbur H. Gantz | For | For | Management |
| 1.3 | Elect Director V. Ann Hailey | For | For | Management |
| 1.4 | Elect Director William K. Hall | For | For | Management |
| 1.5 | Elect Director Stuart L. Levenick | For | For | Management |
| 1.6 | Elect Director John W. McCarter, Jr. | For | For | Management |
| 1.7 | Elect Director Neil S. Novich | For | For | Management |
| 1.8 | Elect Director Michael J. Roberts | For | For | Management |
| 1.9 | Elect Director Gary L. Rogers | For | For | Management |
| 1.10 | Elect Director James T. Ryan | For | For | Management |
| 1.11 | Elect Director E. Scott Santi | For | For | Management |
| 1.12 | Elect Director James D. Slavik | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| | | | |
| | | | |
WALGREEN CO.
| Ticker: WAG | Security ID: 931422109 |
| Meeting Date: JAN 13, 2010 | Meeting Type: Annual |
| Record Date: NOV 16, 2009 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Steven A. Davis | For | For | Management |
| 1.2 | Elect Director William C. Foote | For | For | Management |
| 1.3 | Elect Director Mark P. Frissora | For | For | Management |
| 1.4 | Elect Director Alan G. McNally | For | For | Management |
| 1.5 | Elect Director Nancy M. Schlichting | For | For | Management |
| 1.6 | Elect Director David Y. Schwartz | For | For | Management |
| 1.7 | Elect Director Alejandro Silva | For | For | Management |
| 1.8 | Elect Director James A. Skinner | For | For | Management |
| 1.9 | Elect Director Gregory D. Wasson | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Stock Option Plan | For | For | Management |
| 4 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder |
| 5 | Performance-Based Equity Awards | Against | Against | Shareholder |
| 6 | Report on Charitable Contributions | Against | Against | Shareholder |
| | | | |
| | | | |
WALT DISNEY COMPANY, THE
| Ticker: DIS | Security ID: 254687106 |
| Meeting Date: MAR 10, 2010 | Meeting Type: Annual |
| Record Date: JAN 11, 2010 | |
| # | 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 Sheryl Sandberg | For | For | Management |
| 13 | Elect Director Orin C. Smith | For | For | Management |
| 14 | Ratify Auditors | For | For | Management |
| 15 | Amend Omnibus Stock Plan | For | For | Management |
| 16 | Reduce Supermajority Vote Requirement | For | For | Management |
| 17 | Reduce Supermajority Vote Requirement | For | For | Management |
| 18 | Amend Articles of Incorporation to | For | For | Management |
| Delete Certain Tracking Stock | | | |
| Provisions | | | |
| 19 | Amend Articles of Incorporation to | For | For | Management |
| Delete Classified Board Transition | | | |
| Provisions | | | |
| 20 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
| 21 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination Based on Ex-Gay Status | | | |
| | | | |
| | | | |
WASTE CONNECTIONS, INC.
| Ticker: WCN | Security ID: 941053100 |
| Meeting Date: MAY 7, 2010 | Meeting Type: Annual |
| Record Date: MAR 9, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Edward E. "Ned" Guillet | For | For | Management |
| 2 | Elect Director Ronald J. Mittelstaedt | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
WELLS FARGO & COMPANY
| Ticker: WFC | Security ID: 949746101 |
| Meeting Date: APR 27, 2010 | Meeting Type: Annual |
| Record Date: FEB 26, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Election Director John D. Baker II | For | For | Management |
| 2 | Election Director John S. Chen | For | For | Management |
| 3 | Election Director Lloyd H. Dean | For | For | Management |
| 4 | Election Director Susan E. Engel | For | For | Management |
| 5 | Election Director Enrique Hernandez, | For | For | Management |
| Jr. | | | |
| 6 | Election Director Donald M. James | For | For | Management |
| 7 | Election Director Richard D. McCormick | For | For | Management |
| 8 | Election Director Mackey J. McDonald | For | For | Management |
| 9 | Election Director Cynthia H. Milligan | For | For | Management |
| 10 | Elect Director Nicholas G. Moore | For | For | Management |
| 11 | Elect Director Philip J. Quigley | For | Against | Management |
| 12 | Elect Director Judith M. Runstad | For | For | Management |
| 13 | Elect Director Stephen W. Sanger | For | For | Management |
| 14 | Elect Director Robert K. Steel | For | For | Management |
| 15 | Elect Director John G. Stumpf | For | For | Management |
| 16 | Elect Director an G. Swenson | For | For | Management |
| 17 | Advisory Vote to Ratify Named Executive | For | For | Management |
| Officers' Compensation | | | |
| 18 | Increase Authorized Common Stock | For | For | Management |
| 19 | Ratify Auditors | For | For | Management |
| 20 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
| 21 | Require Independent Board Chairman | Against | For | Shareholder |
| 22 | Report on Charitable Contributions | Against | Against | Shareholder |
| 23 | Report on Political Contributions | Against | Against | Shareholder |
| | | | |
| | | | |
WESTERN UNION COMPANY, THE
| Ticker: WU | Security ID: 959802109 |
| Meeting Date: MAY 14, 2010 | Meeting Type: Annual |
| Record Date: MAR 17, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Dinyar S. Devitre | For | For | Management |
| 2 | Elect Director Christina A. Gold | For | For | Management |
| 3 | Elect Director Betsy D. Holden | For | For | Management |
| 4 | Elect Director Wulf Von Schimmelmann | For | For | Management |
| 5 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
| Ticker: WAB | Security ID: 929740108 |
| Meeting Date: MAY 12, 2010 | Meeting Type: Annual |
| Record Date: MAR 17, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert J. Brooks | For | For | Management |
| 1.2 | Elect Director William E. Kassling | For | For | Management |
| 1.3 | Elect Director Albert J. Neupaver | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
WILLIAMS-SONOMA, INC.
| Ticker: WSM | Security ID: 969904101 |
| Meeting Date: MAY 26, 2010 | Meeting Type: Annual |
| Record Date: MAR 29, 2010 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Laura J. Alber | For | For | Management |
| 1.2 | Elect Director Adrian D.P. Bellamy | For | For | Management |
| 1.3 | Elect Director Patrick J. Connolly | For | For | Management |
| 1.4 | Elect Director Adrian T. Dillon | For | For | Management |
| 1.5 | Elect Director Anthony A. Greener | For | For | Management |
| 1.6 | Elect Director Ted W. Hall | For | For | Management |
| 1.7 | Elect Director Michael R. Lynch | For | For | Management |
| 1.8 | Elect Director Sharon L McCollam | For | For | Management |
| 1.9 | Elect Director Richard T. Robertson | For | For | Management |
| 1.10 | Elect Director David B. Zenoff | 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 |
| | | | |
| | | | |
XILINX, INC.
| Ticker: XLNX | Security ID: 983919101 |
| Meeting Date: AUG 12, 2009 | Meeting Type: Annual |
| Record Date: JUN 15, 2009 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Philip T. Gianos | For | For | Management |
| 1.2 | Elect Director Moshe N. Gavrielov | For | For | Management |
| 1.3 | Elect Director John L. Doyle | For | For | Management |
| 1.4 | Elect Director Jerald G. Fishman | For | For | Management |
| 1.5 | Elect Director William G. Howard, Jr. | For | For | Management |
| 1.6 | Elect Director J. Michael Patterson | For | For | Management |
| 1.7 | Elect Director Marshall C. Turner | For | For | Management |
| 1.8 | Elect Director E.W. Vanderslice | For | For | Management |
| 2 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Auditors | For | For | Management |
| | | | |
==== END NPX REPORT ====
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) J.P. Morgan Mutual Fund Investment Trust
By (Signature and Title) \s\ George C.W. Gatch
| George C.W. Gatch, President |
Date August 30, 2010
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 30, 2010
*Print the name and title of each signing officer under his or her signature.
