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 811-07841
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J.P. Morgan Mutual Fund Select Trust
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(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, NY 10036
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(Address of principal executive offices) (Zip code)
JPMorgan Funds Management, Inc., 522 Fifth Avenue, New York, NY 10036
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(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-480-4111
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Date of fiscal year end: August 31
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Date of reporting period: July 1, 2004 through June 30, 2005 (July 1, 2004
through February 18, 2005: JPMorgan Tax Free
Income Fund)
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Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07841
Reporting Period: 07/01/2004 - 06/30/2005
J.P. Morgan Mutual Fund Select Trust
================= JPMORGAN TAX FREE INCOME FUND ================================
J.P. MORGAN FUNDS
Ticker: JTFXX Security ID: 62826N754
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armstrong For For Management
1.2 Elect Director Roland E. Eppley, Jr. For For Management
1.3 Elect Director John F. Finn For For Management
1.4 Elect Director Dr. Matthew Goldstein For For Management
1.5 Elect Director Robert J. Higgins For For Management
1.6 Elect Director Peter C. Marshall For For Management
1.7 Elect Director Marilyn Mccoy For For Management
1.8 Elect Director William G. Morton, Jr. For For Management
1.9 Elect Director Robert A. Oden, Jr. For For Management
1.10 Elect Director Fergus Reid, III For For Management
1.11 Elect Director Frederick W. Ruebeck For For Management
1.12 Elect Director James J. Schonbachler For For Management
1.13 Elect Director Leonard M. Spalding, Jr For For Management
2 Approve Merger of Funds For For Management
3 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
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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 Select Trust
By (Signature and Title) /s/ George C.W. Gatch
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George C.W. Gatch, President
Date August 25, 2005
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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
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George C.W. Gatch, President
Date August 25, 2005
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* Print the name and title of each signing officer under his or her signature.