0000910472-14-003822.txt : 20140829 0000910472-14-003822.hdr.sgml : 20140829 20140829121334 ACCESSION NUMBER: 0000910472-14-003822 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140829 DATE AS OF CHANGE: 20140829 EFFECTIVENESS DATE: 20140829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TIMOTHY PLAN CENTRAL INDEX KEY: 0000916490 IRS NUMBER: 597016828 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08228 FILM NUMBER: 141074192 BUSINESS ADDRESS: STREET 1: 1055 MAITLAND CENTER COMMONS CITY: MAITLAND STATE: FL ZIP: 32759 BUSINESS PHONE: 4076441986 MAIL ADDRESS: STREET 1: 1055 MAITLAND CENTER COMMONS CITY: MAITLAND STATE: FL ZIP: 32759 0000916490 S000004479 Timothy Small-Cap Value Fund C000012330 Timothy Small-Cap Value Fund Class A TPLNX C000012332 Timothy Small-Cap Value Fund Class C TSVCX C000126993 Timothy Small-Cap Value Fund Class I TPVIX 0000916490 S000004480 Timothy Large/Mid-Cap Value Fund C000012333 Timothy Large/Mid-Cap Value Fund Class A TLVAX C000012335 Timothy Large/Mid-Cap Value Fund Class C TLVCX C000126994 Timothy Large/Mid-Cap Value Fund Class I TMVIX 0000916490 S000004482 Timothy Aggressive Growth Fund C000012339 Timothy Aggressive Growth Fund Class A TAAGX C000012341 Timothy Aggressive Growth Fund Class C TCAGX C000126996 Timothy Aggressive Growth Fund Class I TIAGX 0000916490 S000004483 Timothy Large/Mip-Cap Growth Fund C000012342 Timothy Large/Mip-Cap Growth Fund Class A TLGAX C000012344 Timothy Large/Mip-Cap Growth Fund Class C TLGCX C000126997 Timothy Large/Mip-Cap Growth Fund Class I TPLIX 0000916490 S000004484 Timothy Strategic Growth Fund C000012345 Timothy Strategic Growth Fund Class A TSGAX C000012347 Timothy Strategic Growth Fund Class C TSGCX C000126998 Timothy Strategic Growth Fund Class I 0000916490 S000004485 Timothy Conservative Growth Fund C000012348 Timothy Conservative Growth Fund Class A TCGAX C000012350 Timothy Conservative Growth Fund Class C TCVCX C000126999 Timothy Conservative Growth Fund Class I 0000916490 S000011344 Timothy Conservative Variable C000031436 Timothy Conservative Variable 0000916490 S000011345 Timothy Strategic Variable C000031437 Timothy Strategic Variable 0000916490 S000017790 Timothy Plan International Fund C000049121 Timothy Plan International Fund Class A TPIAX C000065170 TIMOTHY PLAN INTERNATIONAL FUND CLASS C TPICX C000127000 Timothy Plan International Fund Class I TPIIX 0000916490 S000026812 Timothy Plan Defensive Strategies Fund C000080683 Class A TPDAX C000080684 Class C TPDCX C000127002 Timothy Plan Defensive Strategies Fund Class I TPDIX 0000916490 S000033751 Timothy Israel Common Values Fund C000104306 Class A TPAIX C000104307 Class C TPCIX C000127003 Timothy Israel Common Values Fund Class I TICIX 0000916490 S000038851 Timothy Plan Emerging Markets Fund C000119586 Class A TPEMX C000119587 Class C TPECX C000127004 Timothy Plan Emerging Markets Fund Class I TIEMX 0000916490 S000042201 Timothy Plan Growth & Income Fund C000130991 Class A TGIAX C000130992 Class C TGCIX C000130993 Class I TIGIX N-PX 1 TimothyNPX.htm N-PX GemCom, LLC

OMB Number: 3235-0582

Expires: January 31, 2015

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549


FORM N-PX



ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY


Investment Company Act file number:  811-08228


THE TIMOTHY PLAN

(Exact name of registrant as specified in charter)



1055 Maitland Center Commons   Maitland, FL  32751

_______________________________________________________________________

  (Address of principal executive offices) (Zip code)


Arthur D. Ally, President

1055 Maitland Center Commons

Maitland, FL  32751

_______________________________________________________________________

(Name and address of agent for service)


Registrant's telephone number, including area code:  (407) 644-1986


Date of fiscal year end:  9/30 & 12/31


Date of reporting period:  July 1, 2013 – June 30, 2014

                        


ITEM 1. PROXY VOTING RECORD:


Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.




A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.



 

Registrant:    Timothy Plan Aggressive Growth Fund

 

 

 

 

 

 

 

Investment Company Act file number:  811-08228

 

 

 

Item 1

 

 

 

 

Reporting Period: July 1, 2013 through June 30, 2014

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Institutional Account Name

Institutional Account Number

Company Name

Ticker

Country

Provider Security ID

Meeting Type

Meeting Date

Record Date

Proponent

Proposal Number

Proposal Text

Management Recommendation

Vote Instruction

Vote Against Management

Timothy Plan Aggressive Growth Fund

415

IHS Inc.

IHS

USA

451734107

Annual

 09-Apr-14

 18-Feb-14

Management

1.1

Elect Director Brian H. Hall

For

For

No

Timothy Plan Aggressive Growth Fund

415

IHS Inc.

IHS

USA

451734107

Annual

 09-Apr-14

 18-Feb-14

Management

1.2

Elect Director Balakrishnan S. Iyer

For

For

No

Timothy Plan Aggressive Growth Fund

415

IHS Inc.

IHS

USA

451734107

Annual

 09-Apr-14

 18-Feb-14

Management

1.3

Elect Director Jerre L. Stead

For

For

No

Timothy Plan Aggressive Growth Fund

415

IHS Inc.

IHS

USA

451734107

Annual

 09-Apr-14

 18-Feb-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

IHS Inc.

IHS

USA

451734107

Annual

 09-Apr-14

 18-Feb-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1a

Elect Director Hock E. Tan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1b

Elect Director John T. Dickson

For

For

No

Timothy Plan Aggressive Growth Fund

415

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1c

Elect Director James V. Diller

For

For

No

Timothy Plan Aggressive Growth Fund

415

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1d

Elect Director Lewis C. Eggebrecht

For

For

No

Timothy Plan Aggressive Growth Fund

415

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1e

Elect Director Bruno Guilmart

For

For

No

Timothy Plan Aggressive Growth Fund

415

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1f

Elect Director Kenneth Y. Hao

For

For

No

Timothy Plan Aggressive Growth Fund

415

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1g

Elect Director Justine F. Lien

For

For

No

Timothy Plan Aggressive Growth Fund

415

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1h

Elect Director Donald Macleod

For

For

No

Timothy Plan Aggressive Growth Fund

415

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1i

Elect Director Peter J. Marks

For

For

No

Timothy Plan Aggressive Growth Fund

415

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

2

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

Timothy Plan Aggressive Growth Fund

415

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

3

Approve Cash Compensation to Directors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

5

Approve Issuance of Shares with or without Preemptive Rights

For

For

No

Timothy Plan Aggressive Growth Fund

415

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

6

Approve Repurchase of up to 10 Percent of Issued Capital

For

For

No

Timothy Plan Aggressive Growth Fund

415

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

7

Approve Omnibus Stock Plan

For

Against

Yes

Timothy Plan Aggressive Growth Fund

415

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

8

Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.1

Elect Director Bobby J. Griffin

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.2

Elect Director James C. Johnson

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.3

Elect Director Jessica T. Mathews

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.4

Elect Director Robert F. Moran

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.5

Elect Director  J. Patrick Mulcahy

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.6

Elect Director Ronald L. Nelson

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.7

Elect Director Richard A. Noll

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.8

Elect Director Andrew J. Schindler

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.9

Elect Director Ann E. Ziegler

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

1.1

Elect Director Richard T. Carucci

For

For

No

Timothy Plan Aggressive Growth Fund

415

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

1.2

Elect Director Juliana L. Chugg

For

For

No

Timothy Plan Aggressive Growth Fund

415

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

1.3

Elect Director Juan Ernesto de Bedout

For

For

No

Timothy Plan Aggressive Growth Fund

415

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

1.4

Elect Director Ursula O. Fairbairn

For

For

No

Timothy Plan Aggressive Growth Fund

415

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

1.5

Elect Director George Fellows

For

For

No

Timothy Plan Aggressive Growth Fund

415

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

1.6

Elect Director Clarence Otis, Jr.

For

For

No

Timothy Plan Aggressive Growth Fund

415

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

1.7

Elect Director Matthew J. Shattock

For

For

No

Timothy Plan Aggressive Growth Fund

415

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

1.8

Elect Director Eric C. Wiseman

For

For

No

Timothy Plan Aggressive Growth Fund

415

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1A

Elect Director Catherine A. Allen

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1B

Elect Director Tim E. Bentsen

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1C

Elect Director Stephen T. Butler

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1D

Elect Director Elizabeth W. Camp

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1E

Elect Director T. Michael Goodrich

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1F

Elect Director V. Nathaniel Hansford

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1G

Elect Director Mason H. Lampton

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1H

Elect Director Jerry W. Nix

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1I

Elect Director Harris Pastides

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1J

Elect Director Joseph J. Prochaska, Jr.

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1K

Elect Director Kessel D. Stelling

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1L

Elect Director Melvin T. Stith

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1M

Elect Director Barry L. Storey

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1N

Elect Director Philip W. Tomlinson

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

4

Increase Authorized Common Stock

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

5

Approve Reverse Stock Split

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

6

Amend NOL Rights Plan (NOL Pill)

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

7

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cardinal Financial Corporation

CFNL

USA

14149F109

Annual

 25-Apr-14

 03-Mar-14

Management

1.1

Elect Director Barbara B. Lang

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cardinal Financial Corporation

CFNL

USA

14149F109

Annual

 25-Apr-14

 03-Mar-14

Management

1.2

Elect Director B. G. Beck

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cardinal Financial Corporation

CFNL

USA

14149F109

Annual

 25-Apr-14

 03-Mar-14

Management

1.3

Elect Director William G. Buck

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cardinal Financial Corporation

CFNL

USA

14149F109

Annual

 25-Apr-14

 03-Mar-14

Management

1.4

Elect Director Sidney O. Dewberry

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cardinal Financial Corporation

CFNL

USA

14149F109

Annual

 25-Apr-14

 03-Mar-14

Management

1.5

Elect Director William E. Peterson

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cardinal Financial Corporation

CFNL

USA

14149F109

Annual

 25-Apr-14

 03-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cardinal Financial Corporation

CFNL

USA

14149F109

Annual

 25-Apr-14

 03-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Bloomin' Brands, Inc.

BLMN

USA

094235108

Annual

 29-Apr-14

 28-Feb-14

Management

1.1

Elect Director James R. Craigie

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Bloomin' Brands, Inc.

BLMN

USA

094235108

Annual

 29-Apr-14

 28-Feb-14

Management

1.2

Elect Director Mindy Grossman

For

For

No

Timothy Plan Aggressive Growth Fund

415

Bloomin' Brands, Inc.

BLMN

USA

094235108

Annual

 29-Apr-14

 28-Feb-14

Management

1.3

Elect Director Mark E. Nunnelly

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Bloomin' Brands, Inc.

BLMN

USA

094235108

Annual

 29-Apr-14

 28-Feb-14

Management

1.4

Elect Director Chris T. Sullivan

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Bloomin' Brands, Inc.

BLMN

USA

094235108

Annual

 29-Apr-14

 28-Feb-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Bloomin' Brands, Inc.

BLMN

USA

094235108

Annual

 29-Apr-14

 28-Feb-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Vantiv, Inc.

VNTV

USA

92210H105

Annual

 29-Apr-14

 03-Mar-14

Management

1.1

Elect Director John Maldonado

For

For

No

Timothy Plan Aggressive Growth Fund

415

Vantiv, Inc.

VNTV

USA

92210H105

Annual

 29-Apr-14

 03-Mar-14

Management

1.2

Elect Director Christopher Pike

For

For

No

Timothy Plan Aggressive Growth Fund

415

Vantiv, Inc.

VNTV

USA

92210H105

Annual

 29-Apr-14

 03-Mar-14

Management

1.3

Elect Director Daniel Poston

For

For

No

Timothy Plan Aggressive Growth Fund

415

Vantiv, Inc.

VNTV

USA

92210H105

Annual

 29-Apr-14

 03-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Vantiv, Inc.

VNTV

USA

92210H105

Annual

 29-Apr-14

 03-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Information Services Group, Inc.

III

USA

45675Y104

Annual

 29-Apr-14

 21-Mar-14

Management

1.1

Elect Director Neil G. Budnick

For

For

No

Timothy Plan Aggressive Growth Fund

415

Information Services Group, Inc.

III

USA

45675Y104

Annual

 29-Apr-14

 21-Mar-14

Management

1.2

Elect Director Gerald S. Hobbs

For

For

No

Timothy Plan Aggressive Growth Fund

415

Information Services Group, Inc.

III

USA

45675Y104

Annual

 29-Apr-14

 21-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Information Services Group, Inc.

III

USA

45675Y104

Annual

 29-Apr-14

 21-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Information Services Group, Inc.

III

USA

45675Y104

Annual

 29-Apr-14

 21-Mar-14

Management

4

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Information Services Group, Inc.

III

USA

45675Y104

Annual

 29-Apr-14

 21-Mar-14

Management

5

Amend Qualified Employee Stock Purchase Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Lazard Ltd

LAZ

Bermuda

G54050102

Annual

 29-Apr-14

 10-Mar-14

Management

1.1

Elect Kenneth M. Jacobs as Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

Lazard Ltd

LAZ

Bermuda

G54050102

Annual

 29-Apr-14

 10-Mar-14

Management

1.2

Elect Philip A. Laskawy as Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

Lazard Ltd

LAZ

Bermuda

G54050102

Annual

 29-Apr-14

 10-Mar-14

Management

1.3

Elect Michael J. Turner as Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

Lazard Ltd

LAZ

Bermuda

G54050102

Annual

 29-Apr-14

 10-Mar-14

Management

2

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Lazard Ltd

LAZ

Bermuda

G54050102

Annual

 29-Apr-14

 10-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Management

1a

Elect Director Dan O. Dinges

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Management

1b

Elect Director James R. Gibbs

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Management

1c

Elect Director Robert L. Keiser

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Management

1d

Elect Director W. Matt Ralls

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Management

4

Increase Authorized Common Stock

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Management

5

Approve Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Share Holder

6

Report on Political Contributions

Against

For

Yes

Timothy Plan Aggressive Growth Fund

415

Akorn, Inc.

AKRX

USA

009728106

Annual

 02-May-14

 07-Mar-14

Management

1.1

Elect Director John N. Kapoor

For

For

No

Timothy Plan Aggressive Growth Fund

415

Akorn, Inc.

AKRX

USA

009728106

Annual

 02-May-14

 07-Mar-14

Management

1.2

Elect Director Ronald M. Johnson

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Akorn, Inc.

AKRX

USA

009728106

Annual

 02-May-14

 07-Mar-14

Management

1.3

Elect Director Brian Tambi

For

For

No

Timothy Plan Aggressive Growth Fund

415

Akorn, Inc.

AKRX

USA

009728106

Annual

 02-May-14

 07-Mar-14

Management

1.4

Elect Director Steven J. Meyer

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Akorn, Inc.

AKRX

USA

009728106

Annual

 02-May-14

 07-Mar-14

Management

1.5

Elect Director Alan Weinstein

For

For

No

Timothy Plan Aggressive Growth Fund

415

Akorn, Inc.

AKRX

USA

009728106

Annual

 02-May-14

 07-Mar-14

Management

1.6

Elect Director Kenneth S. Abramowitz

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Akorn, Inc.

AKRX

USA

009728106

Annual

 02-May-14

 07-Mar-14

Management

1.7

Elect Director Adrienne L. Graves

For

For

No

Timothy Plan Aggressive Growth Fund

415

Akorn, Inc.

AKRX

USA

009728106

Annual

 02-May-14

 07-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Akorn, Inc.

AKRX

USA

009728106

Annual

 02-May-14

 07-Mar-14

Management

3

Approve Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Akorn, Inc.

AKRX

USA

009728106

Annual

 02-May-14

 07-Mar-14

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

1.1

Elect Director Leonard Bell

For

For

No

Timothy Plan Aggressive Growth Fund

415

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

1.2

Elect Director Max Link

For

For

No

Timothy Plan Aggressive Growth Fund

415

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

1.3

Elect Director William R. Keller

For

For

No

Timothy Plan Aggressive Growth Fund

415

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

1.4

Elect Director John T. Mollen

For

For

No

Timothy Plan Aggressive Growth Fund

415

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

1.5

Elect Director R. Douglas Norby

For

For

No

Timothy Plan Aggressive Growth Fund

415

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

1.6

Elect Director Alvin S. Parven

For

For

No

Timothy Plan Aggressive Growth Fund

415

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

1.7

Elect Director Andreas Rummelt

For

For

No

Timothy Plan Aggressive Growth Fund

415

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

1.8

Elect Director Ann M. Veneman

For

For

No

Timothy Plan Aggressive Growth Fund

415

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Share Holder

4

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

Yes

Timothy Plan Aggressive Growth Fund

415

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1a

Elect Director Richard J. Carbone

For

For

No

Timothy Plan Aggressive Growth Fund

415

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1b

Elect Director Mohsen Z. Fahmi

For

For

No

Timothy Plan Aggressive Growth Fund

415

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1c

Elect Director Christopher M. Flink

For

For

No

Timothy Plan Aggressive Growth Fund

415

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1d

Elect Director Paul T. Idzik

For

For

No

Timothy Plan Aggressive Growth Fund

415

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1e

Elect Director Frederick W. Kanner

For

For

No

Timothy Plan Aggressive Growth Fund

415

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1f

Elect Director James Lam

For

For

No

Timothy Plan Aggressive Growth Fund

415

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1g

Elect Director Rodger A. Lawson

For

For

No

Timothy Plan Aggressive Growth Fund

415

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1h

Elect Director Rebecca Saeger

For

For

No

Timothy Plan Aggressive Growth Fund

415

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1i

Elect Director Joseph L. Sclafani

For

For

No

Timothy Plan Aggressive Growth Fund

415

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1j

Elect Director Joseph M. Velli

For

For

No

Timothy Plan Aggressive Growth Fund

415

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1k

Elect Director Donna L. Weaver

For

For

No

Timothy Plan Aggressive Growth Fund

415

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.1

Elect Director Carlos M. Cardoso

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.2

Elect Director Lynn J. Good

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.3

Elect Director Anthony J. Guzzi

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.4

Elect Director Neal J. Keating

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.5

Elect Director John F. Malloy

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.6

Elect Director Andrew McNally, IV

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.7

Elect Director David G. Nord

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.8

Elect Director G. Jackson Ratcliffe

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.9

Elect Director Carlos A. Rodriguez

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.10

Elect Director John G. Russell

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.11

Elect Director Steven R. Shawley

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.12

Elect Director Richard J. Swift

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

MSA Safety Incorporated

MSA

USA

553498106

Annual

 06-May-14

 11-Mar-14

Management

1.1

Elect Director Diane M. Pearse

For

For

No

Timothy Plan Aggressive Growth Fund

415

MSA Safety Incorporated

MSA

USA

553498106

Annual

 06-May-14

 11-Mar-14

Management

1.2

Elect Director L. Edward Shaw, Jr.

For

For

No

Timothy Plan Aggressive Growth Fund

415

MSA Safety Incorporated

MSA

USA

553498106

Annual

 06-May-14

 11-Mar-14

Management

1.3

Elect Director William M. Lambert

For

For

No

Timothy Plan Aggressive Growth Fund

415

MSA Safety Incorporated

MSA

USA

553498106

Annual

 06-May-14

 11-Mar-14

Management

2.1

Elect Director Rebecca B. Roberts

For

For

No

Timothy Plan Aggressive Growth Fund

415

MSA Safety Incorporated

MSA

USA

553498106

Annual

 06-May-14

 11-Mar-14

Management

3

Approve Qualified Employee Stock Purchase Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

MSA Safety Incorporated

MSA

USA

553498106

Annual

 06-May-14

 11-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

MSA Safety Incorporated

MSA

USA

553498106

Annual

 06-May-14

 11-Mar-14

Management

5

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

NPS Pharmaceuticals, Inc.

NPSP

USA

62936P103

Annual

 06-May-14

 21-Mar-14

Management

1.1

Elect Director Michael W. Bonney

For

For

No

Timothy Plan Aggressive Growth Fund

415

NPS Pharmaceuticals, Inc.

NPSP

USA

62936P103

Annual

 06-May-14

 21-Mar-14

Management

1.2

Elect Director Colin Broom

For

For

No

Timothy Plan Aggressive Growth Fund

415

NPS Pharmaceuticals, Inc.

NPSP

USA

62936P103

Annual

 06-May-14

 21-Mar-14

Management

1.3

Elect Director Georges Gemayel

For

For

No

Timothy Plan Aggressive Growth Fund

415

NPS Pharmaceuticals, Inc.

NPSP

USA

62936P103

Annual

 06-May-14

 21-Mar-14

Management

1.4

Elect Director Pedro Granadillo

For

For

No

Timothy Plan Aggressive Growth Fund

415

NPS Pharmaceuticals, Inc.

NPSP

USA

62936P103

Annual

 06-May-14

 21-Mar-14

Management

1.5

Elect Director James G. Groninger

For

For

No

Timothy Plan Aggressive Growth Fund

415

NPS Pharmaceuticals, Inc.

NPSP

USA

62936P103

Annual

 06-May-14

 21-Mar-14

Management

1.6

Elect Director Francois Nader

For

For

No

Timothy Plan Aggressive Growth Fund

415

NPS Pharmaceuticals, Inc.

NPSP

USA

62936P103

Annual

 06-May-14

 21-Mar-14

Management

1.7

Elect Director Rachel R. Selisker

For

For

No

Timothy Plan Aggressive Growth Fund

415

NPS Pharmaceuticals, Inc.

NPSP

USA

62936P103

Annual

 06-May-14

 21-Mar-14

Management

1.8

Elect Director Peter G. Tombros

For

For

No

Timothy Plan Aggressive Growth Fund

415

NPS Pharmaceuticals, Inc.

NPSP

USA

62936P103

Annual

 06-May-14

 21-Mar-14

Management

2

Approve Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

NPS Pharmaceuticals, Inc.

NPSP

USA

62936P103

Annual

 06-May-14

 21-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

NPS Pharmaceuticals, Inc.

NPSP

USA

62936P103

Annual

 06-May-14

 21-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Imperva, Inc.

IMPV

USA

45321L100

Annual

 06-May-14

 15-Mar-14

Management

1.1

Elect Director Shlomo Kramer

For

For

No

Timothy Plan Aggressive Growth Fund

415

Imperva, Inc.

IMPV

USA

45321L100

Annual

 06-May-14

 15-Mar-14

Management

1.2

Elect Director Albert A. Pimentel

For

For

No

Timothy Plan Aggressive Growth Fund

415

Imperva, Inc.

IMPV

USA

45321L100

Annual

 06-May-14

 15-Mar-14

Management

1.3

Elect Director James R. Tolonen

For

For

No

Timothy Plan Aggressive Growth Fund

415

Imperva, Inc.

IMPV

USA

45321L100

Annual

 06-May-14

 15-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.1

Elect Francisco L. Borges as Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.2

Elect G. Lawrence Buhl as Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.3

Elect Stephen A. Cozen as Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.4

Elect Dominic J. Frederico as Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.5

Elect Bonnie L. Howard as Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.6

Elect Patrick W. Kenny as Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.7

Elect Simon W. Leathes as Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.8

Elect Robin Monro-Davies as Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.9

Elect Michael T. O'Kane as Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.10

Elect Yukiko Omura as Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.11

Elect Wilbur L. Ross, Jr. as Director

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.12

Elect Howard W. Albert as Director of Assured Guaranty Re Ltd

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.13

Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.14

Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.15

Elect Gary Burnet as Director of Assured Guaranty Re Ltd

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.16

Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.17

Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.18

Elect James M. Michener as Director of Assured Guaranty Re Ltd

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.19

Elect Robert B. Mills as Director of Assured Guaranty Re Ltd

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

3

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

4

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

5

Ratify PwC as AG Re's Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Brunswick Corporation

BC

USA

117043109

Annual

 07-May-14

 04-Mar-14

Management

1a

Elect Director Nancy E. Cooper

For

Against

Yes

Timothy Plan Aggressive Growth Fund

415

Brunswick Corporation

BC

USA

117043109

Annual

 07-May-14

 04-Mar-14

Management

1b

Elect Director Dustan E. McCoy

For

For

No

Timothy Plan Aggressive Growth Fund

415

Brunswick Corporation

BC

USA

117043109

Annual

 07-May-14

 04-Mar-14

Management

1c

Elect Director Ralph C. Stayer

For

For

No

Timothy Plan Aggressive Growth Fund

415

Brunswick Corporation

BC

USA

117043109

Annual

 07-May-14

 04-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Brunswick Corporation

BC

USA

117043109

Annual

 07-May-14

 04-Mar-14

Management

3

Approve Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Brunswick Corporation

BC

USA

117043109

Annual

 07-May-14

 04-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.1

Elect Director Jeffrey S. Aronin

For

For

No

Timothy Plan Aggressive Growth Fund

415

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.2

Elect Director Mary K. Bush

For

For

No

Timothy Plan Aggressive Growth Fund

415

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.3

Elect Director Gregory C. Case

For

For

No

Timothy Plan Aggressive Growth Fund

415

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.4

Elect Director Candace H. Duncan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.5

Elect Director Cynthia A. Glassman

For

For

No

Timothy Plan Aggressive Growth Fund

415

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.6

Elect Director Richard H. Lenny

For

For

No

Timothy Plan Aggressive Growth Fund

415

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.7

Elect Director Thomas G. Maheras

For

For

No

Timothy Plan Aggressive Growth Fund

415

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.8

Elect Director Michael H. Moskow

For

For

No

Timothy Plan Aggressive Growth Fund

415

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.9

Elect Director David W. Nelms

For

For

No

Timothy Plan Aggressive Growth Fund

415

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.10

Elect Director Mark A. Thierer

For

For

No

Timothy Plan Aggressive Growth Fund

415

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.11

Elect Director Lawrence A. Weinbach

For

For

No

Timothy Plan Aggressive Growth Fund

415

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

3

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.1

Elect Director Jenne K. Britell

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.2

Elect Director Jose B. Alvarez

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.3

Elect Director Bobby J. Griffin

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.4

Elect Director Michael J. Kneeland

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.5

Elect Director Pierre E. Leroy

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.6

Elect Director Singleton B. McAllister

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.7

Elect Director Brian D. McAuley

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.8

Elect Director John S. McKinney

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.9

Elect Director James H. Ozanne

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.10

Elect Director Jason D. Papastavrou

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.11

Elect Director Filippo Passerini

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.12

Elect Director Donald C. Roof

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.13

Elect Director Keith Wimbush

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

2

Approve Executive Incentive Bonus Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

3

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

4

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

5

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

6

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.1

Elect Director Robert F. Spoerry

For

For

No

Timothy Plan Aggressive Growth Fund

415

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.2

Elect Director Wah-Hui Chu

For

For

No

Timothy Plan Aggressive Growth Fund

415

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.3

Elect Director Francis A. Contino

For

For

No

Timothy Plan Aggressive Growth Fund

415

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.4

Elect Director Olivier A. Filliol

For

For

No

Timothy Plan Aggressive Growth Fund

415

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.5

Elect Director Michael A. Kelly

For

For

No

Timothy Plan Aggressive Growth Fund

415

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.6

Elect Director Martin D. Madaus

For

For

No

Timothy Plan Aggressive Growth Fund

415

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.7

Elect Director Hans Ulrich Maerki

For

For

No

Timothy Plan Aggressive Growth Fund

415

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.8

Elect Director George M. Milne, Jr.

For

For

No

Timothy Plan Aggressive Growth Fund

415

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.9

Elect Director Thomas P. Salice

For

For

No

Timothy Plan Aggressive Growth Fund

415

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

TriMas Corporation

TRS

USA

896215209

Annual

 08-May-14

 14-Mar-14

Management

1.1

Elect Director Richard M. Gabrys

For

For

No

Timothy Plan Aggressive Growth Fund

415

TriMas Corporation

TRS

USA

896215209

Annual

 08-May-14

 14-Mar-14

Management

1.2

Elect Director Eugene A. Miller

For

For

No

Timothy Plan Aggressive Growth Fund

415

TriMas Corporation

TRS

USA

896215209

Annual

 08-May-14

 14-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

TriMas Corporation

TRS

USA

896215209

Annual

 08-May-14

 14-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

SBA Communications Corporation

SBAC

USA

78388J106

Annual

 08-May-14

 14-Mar-14

Management

1a

Elect Director Steven E. Bernstein

For

For

No

Timothy Plan Aggressive Growth Fund

415

SBA Communications Corporation

SBAC

USA

78388J106

Annual

 08-May-14

 14-Mar-14

Management

1b

Elect Director Duncan H. Cocroft

For

For

No

Timothy Plan Aggressive Growth Fund

415

SBA Communications Corporation

SBAC

USA

78388J106

Annual

 08-May-14

 14-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

SBA Communications Corporation

SBAC

USA

78388J106

Annual

 08-May-14

 14-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hexcel Corporation

HXL

USA

428291108

Annual

 08-May-14

 13-Mar-14

Management

1.1

Elect Director Nick L. Stanage

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hexcel Corporation

HXL

USA

428291108

Annual

 08-May-14

 13-Mar-14

Management

1.2

Elect Director Joel S. Beckman

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hexcel Corporation

HXL

USA

428291108

Annual

 08-May-14

 13-Mar-14

Management

1.3

Elect Director Lynn Brubaker

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hexcel Corporation

HXL

USA

428291108

Annual

 08-May-14

 13-Mar-14

Management

1.4

Elect Director Jeffrey C. Campbell

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hexcel Corporation

HXL

USA

428291108

Annual

 08-May-14

 13-Mar-14

Management

1.5

Elect Director Sandra L. Derickson

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hexcel Corporation

HXL

USA

428291108

Annual

 08-May-14

 13-Mar-14

Management

1.6

Elect Director W. Kim Foster

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hexcel Corporation

HXL

USA

428291108

Annual

 08-May-14

 13-Mar-14

Management

1.7

Elect Director Thomas A. Gendron

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hexcel Corporation

HXL

USA

428291108

Annual

 08-May-14

 13-Mar-14

Management

1.8

Elect Director Jeffrey A. Graves

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hexcel Corporation

HXL

USA

428291108

Annual

 08-May-14

 13-Mar-14

Management

1.9

Elect Director David C. Hill

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hexcel Corporation

HXL

USA

428291108

Annual

 08-May-14

 13-Mar-14

Management

1.10

Elect Director David L. Pugh

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hexcel Corporation

HXL

USA

428291108

Annual

 08-May-14

 13-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Hexcel Corporation

HXL

USA

428291108

Annual

 08-May-14

 13-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

1.1

Elect Director Steven W. Berglund

For

For

No

Timothy Plan Aggressive Growth Fund

415

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

1.2

Elect Director John B. Goodrich

For

For

No

Timothy Plan Aggressive Growth Fund

415

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

1.3

Elect Director Merit E. Janow

For

For

No

Timothy Plan Aggressive Growth Fund

415

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

1.4

Elect Director Ulf J. Johansson

For

For

No

Timothy Plan Aggressive Growth Fund

415

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

1.5

Elect Director Ronald S. Nersesian

For

For

No

Timothy Plan Aggressive Growth Fund

415

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

1.6

Elect Director Mark S. Peek

For

For

No

Timothy Plan Aggressive Growth Fund

415

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

1.7

Elect Director Nickolas W. Vande Steeg

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rex Energy Corporation

REXX

USA

761565100

Annual

 09-May-14

 21-Mar-14

Management

1.1

Elect Director Lance T. Shaner

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rex Energy Corporation

REXX

USA

761565100

Annual

 09-May-14

 21-Mar-14

Management

1.2

Elect Director Thomas C. Stabley

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rex Energy Corporation

REXX

USA

761565100

Annual

 09-May-14

 21-Mar-14

Management

1.3

Elect Director John W. Higbee

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rex Energy Corporation

REXX

USA

761565100

Annual

 09-May-14

 21-Mar-14

Management

1.4

Elect Director John A. Lombardi

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rex Energy Corporation

REXX

USA

761565100

Annual

 09-May-14

 21-Mar-14

Management

1.5

Elect Director Eric L. Mattson

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rex Energy Corporation

REXX

USA

761565100

Annual

 09-May-14

 21-Mar-14

Management

1.6

Elect Director Todd N. Tipton

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rex Energy Corporation

REXX

USA

761565100

Annual

 09-May-14

 21-Mar-14

Management

1.7

Elect Director John J. Zak

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rex Energy Corporation

REXX

USA

761565100

Annual

 09-May-14

 21-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rex Energy Corporation

REXX

USA

761565100

Annual

 09-May-14

 21-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Wright Medical Group, Inc.

WMGI

USA

98235T107

Annual

 13-May-14

 18-Mar-14

Management

1.1

Elect Director Gary D. Blackford

For

For

No

Timothy Plan Aggressive Growth Fund

415

Wright Medical Group, Inc.

WMGI

USA

98235T107

Annual

 13-May-14

 18-Mar-14

Management

1.2

Elect Director Martin J. Emerson

For

For

No

Timothy Plan Aggressive Growth Fund

415

Wright Medical Group, Inc.

WMGI

USA

98235T107

Annual

 13-May-14

 18-Mar-14

Management

1.3

Elect Director Lawrence W. Hamilton

For

For

No

Timothy Plan Aggressive Growth Fund

415

Wright Medical Group, Inc.

WMGI

USA

98235T107

Annual

 13-May-14

 18-Mar-14

Management

1.4

Elect Director Ronald K. Labrum

For

For

No

Timothy Plan Aggressive Growth Fund

415

Wright Medical Group, Inc.

WMGI

USA

98235T107

Annual

 13-May-14

 18-Mar-14

Management

1.5

Elect Director John L. Miclot

For

For

No

Timothy Plan Aggressive Growth Fund

415

Wright Medical Group, Inc.

WMGI

USA

98235T107

Annual

 13-May-14

 18-Mar-14

Management

1.6

Elect Director Robert J. Palmisano

For

For

No

Timothy Plan Aggressive Growth Fund

415

Wright Medical Group, Inc.

WMGI

USA

98235T107

Annual

 13-May-14

 18-Mar-14

Management

1.7

Elect Director Amy S. Paul

For

For

No

Timothy Plan Aggressive Growth Fund

415

Wright Medical Group, Inc.

WMGI

USA

98235T107

Annual

 13-May-14

 18-Mar-14

Management

1.8

Elect Director Robert J. Quillinan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Wright Medical Group, Inc.

WMGI

USA

98235T107

Annual

 13-May-14

 18-Mar-14

Management

1.9

Elect Director David D. Stevens

For

For

No

Timothy Plan Aggressive Growth Fund

415

Wright Medical Group, Inc.

WMGI

USA

98235T107

Annual

 13-May-14

 18-Mar-14

Management

1.10

Elect Director Douglas G. Watson

For

For

No

Timothy Plan Aggressive Growth Fund

415

Wright Medical Group, Inc.

WMGI

USA

98235T107

Annual

 13-May-14

 18-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Wright Medical Group, Inc.

WMGI

USA

98235T107

Annual

 13-May-14

 18-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.1

Elect Director Mark A. Thierer

For

For

No

Timothy Plan Aggressive Growth Fund

415

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.2

Elect Director Peter J. Bensen

For

For

No

Timothy Plan Aggressive Growth Fund

415

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.3

Elect Director Steven D. Cosler

For

For

No

Timothy Plan Aggressive Growth Fund

415

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.4

Elect Director William J. Davis

For

For

No

Timothy Plan Aggressive Growth Fund

415

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.5

Elect Director Steven B. Epstein

For

For

No

Timothy Plan Aggressive Growth Fund

415

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.6

Elect Director Betsy D. Holden

For

For

No

Timothy Plan Aggressive Growth Fund

415

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.7

Elect Director Karen L. Katen

For

For

No

Timothy Plan Aggressive Growth Fund

415

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.8

Elect Director Harry M. Kraemer

For

For

No

Timothy Plan Aggressive Growth Fund

415

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.9

Elect Director Anthony Masso

For

For

No

Timothy Plan Aggressive Growth Fund

415

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

2

Amend Executive Incentive Bonus Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

3

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

5

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

Timothy Plan Aggressive Growth Fund

415

Carter's, Inc.

CRI

USA

146229109

Annual

 14-May-14

 25-Mar-14

Management

1a

Elect Director Amy Woods Brinkley

For

For

No

Timothy Plan Aggressive Growth Fund

415

Carter's, Inc.

CRI

USA

146229109

Annual

 14-May-14

 25-Mar-14

Management

1b

Elect Director Michael D. Casey

For

For

No

Timothy Plan Aggressive Growth Fund

415

Carter's, Inc.

CRI

USA

146229109

Annual

 14-May-14

 25-Mar-14

Management

1c

Elect Director A. Bruce Cleverly

For

For

No

Timothy Plan Aggressive Growth Fund

415

Carter's, Inc.

CRI

USA

146229109

Annual

 14-May-14

 25-Mar-14

Management

1d

Elect Director Jevin S. Eagle

For

For

No

Timothy Plan Aggressive Growth Fund

415

Carter's, Inc.

CRI

USA

146229109

Annual

 14-May-14

 25-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Carter's, Inc.

CRI

USA

146229109

Annual

 14-May-14

 25-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

ELECTRONICS FOR IMAGING, INC.

EFII

USA

286082102

Annual

 14-May-14

 04-Apr-14

Management

1.1

Elect Director Eric Brown

For

For

No

Timothy Plan Aggressive Growth Fund

415

ELECTRONICS FOR IMAGING, INC.

EFII

USA

286082102

Annual

 14-May-14

 04-Apr-14

Management

1.2

Elect Director Gill Cogan

For

For

No

Timothy Plan Aggressive Growth Fund

415

ELECTRONICS FOR IMAGING, INC.

EFII

USA

286082102

Annual

 14-May-14

 04-Apr-14

Management

1.3

Elect Director Guy Gecht

For

For

No

Timothy Plan Aggressive Growth Fund

415

ELECTRONICS FOR IMAGING, INC.

EFII

USA

286082102

Annual

 14-May-14

 04-Apr-14

Management

1.4

Elect Director Thomas Georgens

For

For

No

Timothy Plan Aggressive Growth Fund

415

ELECTRONICS FOR IMAGING, INC.

EFII

USA

286082102

Annual

 14-May-14

 04-Apr-14

Management

1.5

Elect Director Richard A. Kashnow

For

For

No

Timothy Plan Aggressive Growth Fund

415

ELECTRONICS FOR IMAGING, INC.

EFII

USA

286082102

Annual

 14-May-14

 04-Apr-14

Management

1.6

Elect Director Dan Maydan

For

For

No

Timothy Plan Aggressive Growth Fund

415

ELECTRONICS FOR IMAGING, INC.

EFII

USA

286082102

Annual

 14-May-14

 04-Apr-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

ELECTRONICS FOR IMAGING, INC.

EFII

USA

286082102

Annual

 14-May-14

 04-Apr-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.1

Elect Director John F. Bergstrom

For

For

No

Timothy Plan Aggressive Growth Fund

415

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.2

Elect Director John C. Brouillard

For

For

No

Timothy Plan Aggressive Growth Fund

415

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.3

Elect Director Fiona P. Dias

For

For

No

Timothy Plan Aggressive Growth Fund

415

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.4

Elect Director Darren R. Jackson

For

For

No

Timothy Plan Aggressive Growth Fund

415

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.5

Elect Director William S. Oglesby

For

For

No

Timothy Plan Aggressive Growth Fund

415

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.6

Elect Director J. Paul Raines

For

For

No

Timothy Plan Aggressive Growth Fund

415

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.7

Elect Director Gilbert T. Ray

For

For

No

Timothy Plan Aggressive Growth Fund

415

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.8

Elect Director Carlos A. Saladrigas

For

For

No

Timothy Plan Aggressive Growth Fund

415

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.9

Elect Director O. Temple Sloan, III

For

For

No

Timothy Plan Aggressive Growth Fund

415

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.10

Elect Director Jimmie L. Wade

For

For

No

Timothy Plan Aggressive Growth Fund

415

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

3

Approve Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Share Holder

5

Provide Right to Act by Written Consent

Against

For

Yes

Timothy Plan Aggressive Growth Fund

415

Del Frisco's Restaurant Group, Inc.

DFRG

USA

245077102

Annual

 14-May-14

 31-Mar-14

Management

1.1

Elect Director David B. Barr

For

For

No

Timothy Plan Aggressive Growth Fund

415

Del Frisco's Restaurant Group, Inc.

DFRG

USA

245077102

Annual

 14-May-14

 31-Mar-14

Management

1.2

Elect Director William Lamar, Jr.

For

For

No

Timothy Plan Aggressive Growth Fund

415

Del Frisco's Restaurant Group, Inc.

DFRG

USA

245077102

Annual

 14-May-14

 31-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Radian Group Inc.

RDN

USA

750236101

Annual

 14-May-14

 17-Mar-14

Management

1a

Elect Director Herbert Wender

For

For

No

Timothy Plan Aggressive Growth Fund

415

Radian Group Inc.

RDN

USA

750236101

Annual

 14-May-14

 17-Mar-14

Management

1b

Elect Director David C. Carney

For

For

No

Timothy Plan Aggressive Growth Fund

415

Radian Group Inc.

RDN

USA

750236101

Annual

 14-May-14

 17-Mar-14

Management

1c

Elect Director Howard B. Culang

For

For

No

Timothy Plan Aggressive Growth Fund

415

Radian Group Inc.

RDN

USA

750236101

Annual

 14-May-14

 17-Mar-14

Management

1d

Elect Director Lisa W. Hess

For

For

No

Timothy Plan Aggressive Growth Fund

415

Radian Group Inc.

RDN

USA

750236101

Annual

 14-May-14

 17-Mar-14

Management

1e

Elect Director Stephen T. Hopkins

For

For

No

Timothy Plan Aggressive Growth Fund

415

Radian Group Inc.

RDN

USA

750236101

Annual

 14-May-14

 17-Mar-14

Management

1f

Elect Director Sanford A. Ibrahim

For

For

No

Timothy Plan Aggressive Growth Fund

415

Radian Group Inc.

RDN

USA

750236101

Annual

 14-May-14

 17-Mar-14

Management

1g

Elect Director Brian D. Montgomery

For

For

No

Timothy Plan Aggressive Growth Fund

415

Radian Group Inc.

RDN

USA

750236101

Annual

 14-May-14

 17-Mar-14

Management

1h

Elect Director Gaetano Muzio

For

For

No

Timothy Plan Aggressive Growth Fund

415

Radian Group Inc.

RDN

USA

750236101

Annual

 14-May-14

 17-Mar-14

Management

1i

Elect Director Jan Nicholson

For

For

No

Timothy Plan Aggressive Growth Fund

415

Radian Group Inc.

RDN

USA

750236101

Annual

 14-May-14

 17-Mar-14

Management

1j

Elect Director Gregory V. Serio

For

For

No

Timothy Plan Aggressive Growth Fund

415

Radian Group Inc.

RDN

USA

750236101

Annual

 14-May-14

 17-Mar-14

Management

1k

Elect Director Noel J. Spiegel

For

For

No

Timothy Plan Aggressive Growth Fund

415

Radian Group Inc.

RDN

USA

750236101

Annual

 14-May-14

 17-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Radian Group Inc.

RDN

USA

750236101

Annual

 14-May-14

 17-Mar-14

Management

3

Approve Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Radian Group Inc.

RDN

USA

750236101

Annual

 14-May-14

 17-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

SPS Commerce, Inc.

SPSC

USA

78463M107

Annual

 15-May-14

 20-Mar-14

Management

1.1

Elect Director Archie C. Black

For

For

No

Timothy Plan Aggressive Growth Fund

415

SPS Commerce, Inc.

SPSC

USA

78463M107

Annual

 15-May-14

 20-Mar-14

Management

1.2

Elect Director Michael  B. Gorman

For

For

No

Timothy Plan Aggressive Growth Fund

415

SPS Commerce, Inc.

SPSC

USA

78463M107

Annual

 15-May-14

 20-Mar-14

Management

1.3

Elect Director Martin J. Leestma

For

For

No

Timothy Plan Aggressive Growth Fund

415

SPS Commerce, Inc.

SPSC

USA

78463M107

Annual

 15-May-14

 20-Mar-14

Management

1.4

Elect Director James B. Ramsey

For

For

No

Timothy Plan Aggressive Growth Fund

415

SPS Commerce, Inc.

SPSC

USA

78463M107

Annual

 15-May-14

 20-Mar-14

Management

1.5

Elect Director Michael A. Smerklo

For

For

No

Timothy Plan Aggressive Growth Fund

415

SPS Commerce, Inc.

SPSC

USA

78463M107

Annual

 15-May-14

 20-Mar-14

Management

1.6

Elect Director Philip E. Soran

For

For

No

Timothy Plan Aggressive Growth Fund

415

SPS Commerce, Inc.

SPSC

USA

78463M107

Annual

 15-May-14

 20-Mar-14

Management

1.7

Elect Director Sven A. Wehrwein

For

For

No

Timothy Plan Aggressive Growth Fund

415

SPS Commerce, Inc.

SPSC

USA

78463M107

Annual

 15-May-14

 20-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

SPS Commerce, Inc.

SPSC

USA

78463M107

Annual

 15-May-14

 20-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Carrizo Oil & Gas, Inc.

CRZO

USA

144577103

Annual

 15-May-14

 21-Mar-14

Management

1.1

Elect Director S.P. Johnson, IV

For

For

No

Timothy Plan Aggressive Growth Fund

415

Carrizo Oil & Gas, Inc.

CRZO

USA

144577103

Annual

 15-May-14

 21-Mar-14

Management

1.2

Elect Director Steven A. Webster

For

For

No

Timothy Plan Aggressive Growth Fund

415

Carrizo Oil & Gas, Inc.

CRZO

USA

144577103

Annual

 15-May-14

 21-Mar-14

Management

1.3

Elect Director Thomas L. Carter, Jr.

For

For

No

Timothy Plan Aggressive Growth Fund

415

Carrizo Oil & Gas, Inc.

CRZO

USA

144577103

Annual

 15-May-14

 21-Mar-14

Management

1.4

Elect Director Robert F. Fulton

For

For

No

Timothy Plan Aggressive Growth Fund

415

Carrizo Oil & Gas, Inc.

CRZO

USA

144577103

Annual

 15-May-14

 21-Mar-14

Management

1.5

Elect Director F. Gardner Parker

For

For

No

Timothy Plan Aggressive Growth Fund

415

Carrizo Oil & Gas, Inc.

CRZO

USA

144577103

Annual

 15-May-14

 21-Mar-14

Management

1.6

Elect Director Roger A. Ramsey

For

For

No

Timothy Plan Aggressive Growth Fund

415

Carrizo Oil & Gas, Inc.

CRZO

USA

144577103

Annual

 15-May-14

 21-Mar-14

Management

1.7

Elect Director Frank A. Wojtek

For

For

No

Timothy Plan Aggressive Growth Fund

415

Carrizo Oil & Gas, Inc.

CRZO

USA

144577103

Annual

 15-May-14

 21-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Carrizo Oil & Gas, Inc.

CRZO

USA

144577103

Annual

 15-May-14

 21-Mar-14

Management

3

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Carrizo Oil & Gas, Inc.

CRZO

USA

144577103

Annual

 15-May-14

 21-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Manhattan Associates, Inc.

MANH

USA

562750109

Annual

 15-May-14

 28-Mar-14

Management

1.1

Elect Director Brian J. Cassidy

For

For

No

Timothy Plan Aggressive Growth Fund

415

Manhattan Associates, Inc.

MANH

USA

562750109

Annual

 15-May-14

 28-Mar-14

Management

1.2

Elect Director Eddie Capel

For

For

No

Timothy Plan Aggressive Growth Fund

415

Manhattan Associates, Inc.

MANH

USA

562750109

Annual

 15-May-14

 28-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Manhattan Associates, Inc.

MANH

USA

562750109

Annual

 15-May-14

 28-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Manhattan Associates, Inc.

MANH

USA

562750109

Annual

 15-May-14

 28-Mar-14

Management

4

Increase Authorized Common Stock

For

For

No

Timothy Plan Aggressive Growth Fund

415

Invesco Ltd.

IVZ

Bermuda

G491BT108

Annual

 15-May-14

 17-Mar-14

Management

1

Declassify the Board of Directors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Invesco Ltd.

IVZ

Bermuda

G491BT108

Annual

 15-May-14

 17-Mar-14

Management

2.1

Elect Director Denis Kessler

For

For

No

Timothy Plan Aggressive Growth Fund

415

Invesco Ltd.

IVZ

Bermuda

G491BT108

Annual

 15-May-14

 17-Mar-14

Management

2.2

Elect Director G. Richard ('Rick') Wagoner, Jr.

For

For

No

Timothy Plan Aggressive Growth Fund

415

Invesco Ltd.

IVZ

Bermuda

G491BT108

Annual

 15-May-14

 17-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Invesco Ltd.

IVZ

Bermuda

G491BT108

Annual

 15-May-14

 17-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

H&E Equipment Services, Inc.

HEES

USA

404030108

Annual

 16-May-14

 20-Mar-14

Management

1.1

Elect Director Gary W. Bagley

For

For

No

Timothy Plan Aggressive Growth Fund

415

H&E Equipment Services, Inc.

HEES

USA

404030108

Annual

 16-May-14

 20-Mar-14

Management

1.2

Elect Director John M. Engquist

For

For

No

Timothy Plan Aggressive Growth Fund

415

H&E Equipment Services, Inc.

HEES

USA

404030108

Annual

 16-May-14

 20-Mar-14

Management

1.3

Elect Director Paul N. Arnold

For

For

No

Timothy Plan Aggressive Growth Fund

415

H&E Equipment Services, Inc.

HEES

USA

404030108

Annual

 16-May-14

 20-Mar-14

Management

1.4

Elect Director Bruce C. Bruckmann

For

For

No

Timothy Plan Aggressive Growth Fund

415

H&E Equipment Services, Inc.

HEES

USA

404030108

Annual

 16-May-14

 20-Mar-14

Management

1.5

Elect Director Patrick L. Edsell

For

For

No

Timothy Plan Aggressive Growth Fund

415

H&E Equipment Services, Inc.

HEES

USA

404030108

Annual

 16-May-14

 20-Mar-14

Management

1.6

Elect Director Thomas J. Galligan, III

For

For

No

Timothy Plan Aggressive Growth Fund

415

H&E Equipment Services, Inc.

HEES

USA

404030108

Annual

 16-May-14

 20-Mar-14

Management

1.7

Elect Director Lawrence C. Karlson

For

For

No

Timothy Plan Aggressive Growth Fund

415

H&E Equipment Services, Inc.

HEES

USA

404030108

Annual

 16-May-14

 20-Mar-14

Management

1.8

Elect Director John T. Sawyer

For

For

No

Timothy Plan Aggressive Growth Fund

415

H&E Equipment Services, Inc.

HEES

USA

404030108

Annual

 16-May-14

 20-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

H&E Equipment Services, Inc.

HEES

USA

404030108

Annual

 16-May-14

 20-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Spansion Inc.

CODE

USA

84649R200

Annual

 16-May-14

 18-Mar-14

Management

1.1

Elect Director Keith Barnes

For

For

No

Timothy Plan Aggressive Growth Fund

415

Spansion Inc.

CODE

USA

84649R200

Annual

 16-May-14

 18-Mar-14

Management

1.2

Elect Director William E. Mitchell

For

For

No

Timothy Plan Aggressive Growth Fund

415

Spansion Inc.

CODE

USA

84649R200

Annual

 16-May-14

 18-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Spansion Inc.

CODE

USA

84649R200

Annual

 16-May-14

 18-Mar-14

Management

3

Approve Qualified Employee Stock Purchase Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Spansion Inc.

CODE

USA

84649R200

Annual

 16-May-14

 18-Mar-14

Management

4

Approve Issuance of Shares for a Private Placement

For

For

No

Timothy Plan Aggressive Growth Fund

415

Spansion Inc.

CODE

USA

84649R200

Annual

 16-May-14

 18-Mar-14

Management

5

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Dorman Products, Inc.

DORM

USA

258278100

Annual

 16-May-14

 21-Mar-14

Management

1.1

Elect Director Steven L. Berman

For

For

No

Timothy Plan Aggressive Growth Fund

415

Dorman Products, Inc.

DORM

USA

258278100

Annual

 16-May-14

 21-Mar-14

Management

1.2

Elect Director Robert M. Lynch

For

For

No

Timothy Plan Aggressive Growth Fund

415

Dorman Products, Inc.

DORM

USA

258278100

Annual

 16-May-14

 21-Mar-14

Management

1.3

Elect Director Paul R. Lederer

For

For

No

Timothy Plan Aggressive Growth Fund

415

Dorman Products, Inc.

DORM

USA

258278100

Annual

 16-May-14

 21-Mar-14

Management

1.4

Elect Director Edgar W. Levin

For

For

No

Timothy Plan Aggressive Growth Fund

415

Dorman Products, Inc.

DORM

USA

258278100

Annual

 16-May-14

 21-Mar-14

Management

1.5

Elect Director Richard T. Riley

For

For

No

Timothy Plan Aggressive Growth Fund

415

Dorman Products, Inc.

DORM

USA

258278100

Annual

 16-May-14

 21-Mar-14

Management

1.6

Elect Director Mathias J. Barton

For

For

No

Timothy Plan Aggressive Growth Fund

415

Dorman Products, Inc.

DORM

USA

258278100

Annual

 16-May-14

 21-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Dorman Products, Inc.

DORM

USA

258278100

Annual

 16-May-14

 21-Mar-14

Management

3

Amend Bundled Compensation Plans

For

For

No

Timothy Plan Aggressive Growth Fund

415

Dorman Products, Inc.

DORM

USA

258278100

Annual

 16-May-14

 21-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1a

Elect Director Charles R. Crisp

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1b

Elect Director Jean-Marc Forneri

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1c

Elect Director Fred W. Hatfield

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1d

Elect Director Sylvain Hefes

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1e

Elect Director Jan-Michiel Hessels

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1f

Elect Director Terrence F. Martell

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1g

Elect Director Callum McCarthy

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1h

Elect Director James J. McNulty

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1i

Elect Director Robert Reid

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1j

Elect Director Frederic V. Salerno

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1k

Elect Director Robert G. Scott

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1l

Elect Director Jeffrey C. Sprecher

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1m

Elect Director Judith A. Sprieser

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1n

Elect Director Vincent Tese

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

4

Change Company Name

For

For

No

Timothy Plan Aggressive Growth Fund

415

Waste Connections, Inc.

WCN

USA

941053100

Annual

 16-May-14

 17-Mar-14

Management

1

Elect Director Robert H. Davis

For

For

No

Timothy Plan Aggressive Growth Fund

415

Waste Connections, Inc.

WCN

USA

941053100

Annual

 16-May-14

 17-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Waste Connections, Inc.

WCN

USA

941053100

Annual

 16-May-14

 17-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Waste Connections, Inc.

WCN

USA

941053100

Annual

 16-May-14

 17-Mar-14

Management

4

Approve Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

1.1

Elect Director Craig A. Carlson

For

For

No

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

1.2

Elect Director John M. Eggemeyer

For

For

No

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

1.3

Elect Director Barry C. Fitzpatrick

For

For

No

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

1.4

Elect Director Andrew B. Fremder

For

For

No

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

1.5

Elect Director C. William Hosler

For

For

No

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

1.6

Elect Director Susan E. Lester

For

For

No

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

1.7

Elect Director Douglas H. (Tad) Lowrey

For

For

No

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

1.8

Elect Director Timothy B. Matz

For

For

No

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

1.9

Elect Director Roger H. Molvar

For

For

No

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

1.10

Elect Director James J. Pieczynski

For

For

No

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

1.11

Elect Director Daniel B. Platt

For

For

No

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

1.12

Elect Director Robert A. Stine

For

For

No

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

1.13

Elect Director Matthew P. Wagner

For

For

No

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

4

Adjourn Meeting

For

For

No

Timothy Plan Aggressive Growth Fund

415

PacWest Bancorp

PACW

USA

695263103

Annual

 19-May-14

 04-Apr-14

Management

5

Other Business

For

Against

Yes

Timothy Plan Aggressive Growth Fund

415

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.1

Elect Director William E. Curran

For

For

No

Timothy Plan Aggressive Growth Fund

415

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.2

Elect Director Peter H. Diamandis

For

For

No

Timothy Plan Aggressive Growth Fund

415

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.3

Elect Director Charles W. Hull

For

For

No

Timothy Plan Aggressive Growth Fund

415

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.4

Elect Director Jim D. Kever

For

For

No

Timothy Plan Aggressive Growth Fund

415

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.5

Elect Director G. Walter Loewenbaum, II

For

For

No

Timothy Plan Aggressive Growth Fund

415

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.6

Elect Director Kevin S. Moore

For

For

No

Timothy Plan Aggressive Growth Fund

415

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.7

Elect Director Abraham N. Reichental

For

For

No

Timothy Plan Aggressive Growth Fund

415

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.8

Elect Director Daniel S. Van Riper

For

For

No

Timothy Plan Aggressive Growth Fund

415

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.9

Elect Director Karen E. Welke

For

For

No

Timothy Plan Aggressive Growth Fund

415

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

MaxLinear, Inc.

MXL

USA

57776J100

Annual

 20-May-14

 11-Apr-14

Management

1.1

Elect Director Albert J. Moyer

For

For

No

Timothy Plan Aggressive Growth Fund

415

MaxLinear, Inc.

MXL

USA

57776J100

Annual

 20-May-14

 11-Apr-14

Management

1.2

Elect Director Donald E. Schrock

For

For

No

Timothy Plan Aggressive Growth Fund

415

MaxLinear, Inc.

MXL

USA

57776J100

Annual

 20-May-14

 11-Apr-14

Management

2.3

Elect Director Curtis Ling

For

For

No

Timothy Plan Aggressive Growth Fund

415

MaxLinear, Inc.

MXL

USA

57776J100

Annual

 20-May-14

 11-Apr-14

Management

3

Amend Omnibus Stock Plan

For

Against

Yes

Timothy Plan Aggressive Growth Fund

415

MaxLinear, Inc.

MXL

USA

57776J100

Annual

 20-May-14

 11-Apr-14

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

MaxLinear, Inc.

MXL

USA

57776J100

Annual

 20-May-14

 11-Apr-14

Management

5

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Group 1 Automotive, Inc.

GPI

USA

398905109

Annual

 20-May-14

 24-Mar-14

Management

1.1

Elect Director Lincoln Pereira

For

For

No

Timothy Plan Aggressive Growth Fund

415

Group 1 Automotive, Inc.

GPI

USA

398905109

Annual

 20-May-14

 24-Mar-14

Management

1.2

Elect Director Stephen D. Quinn

For

For

No

Timothy Plan Aggressive Growth Fund

415

Group 1 Automotive, Inc.

GPI

USA

398905109

Annual

 20-May-14

 24-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Group 1 Automotive, Inc.

GPI

USA

398905109

Annual

 20-May-14

 24-Mar-14

Management

3

Approve Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Group 1 Automotive, Inc.

GPI

USA

398905109

Annual

 20-May-14

 24-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Lexington Realty Trust

LXP

USA

529043101

Annual

 20-May-14

 19-Mar-14

Management

1.1

Elect Director E. Robert Roskind

For

For

No

Timothy Plan Aggressive Growth Fund

415

Lexington Realty Trust

LXP

USA

529043101

Annual

 20-May-14

 19-Mar-14

Management

1.2

Elect Director T. Wilson Eglin

For

For

No

Timothy Plan Aggressive Growth Fund

415

Lexington Realty Trust

LXP

USA

529043101

Annual

 20-May-14

 19-Mar-14

Management

1.3

Elect Director Richard J. Rouse

For

For

No

Timothy Plan Aggressive Growth Fund

415

Lexington Realty Trust

LXP

USA

529043101

Annual

 20-May-14

 19-Mar-14

Management

1.4

Elect Director Harold First

For

For

No

Timothy Plan Aggressive Growth Fund

415

Lexington Realty Trust

LXP

USA

529043101

Annual

 20-May-14

 19-Mar-14

Management

1.5

Elect Director Richard S. Frary

For

For

No

Timothy Plan Aggressive Growth Fund

415

Lexington Realty Trust

LXP

USA

529043101

Annual

 20-May-14

 19-Mar-14

Management

1.6

Elect Director James Grosfeld

For

For

No

Timothy Plan Aggressive Growth Fund

415

Lexington Realty Trust

LXP

USA

529043101

Annual

 20-May-14

 19-Mar-14

Management

1.7

Elect Director Kevin W. Lynch

For

For

No

Timothy Plan Aggressive Growth Fund

415

Lexington Realty Trust

LXP

USA

529043101

Annual

 20-May-14

 19-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Timothy Plan Aggressive Growth Fund

415

Lexington Realty Trust

LXP

USA

529043101

Annual

 20-May-14

 19-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rush Enterprises, Inc.

RUSHA

USA

781846209

Annual

 20-May-14

 02-Apr-14

Management

1.1

Elect Director W.M. 'Rusty' Rush

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rush Enterprises, Inc.

RUSHA

USA

781846209

Annual

 20-May-14

 02-Apr-14

Management

1.2

Elect Director W. Marvin Rush

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rush Enterprises, Inc.

RUSHA

USA

781846209

Annual

 20-May-14

 02-Apr-14

Management

1.3

Elect Director Harold D. Marshall

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rush Enterprises, Inc.

RUSHA

USA

781846209

Annual

 20-May-14

 02-Apr-14

Management

1.4

Elect Director Thomas A. Akin

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rush Enterprises, Inc.

RUSHA

USA

781846209

Annual

 20-May-14

 02-Apr-14

Management

1.5

Elect Director Gerald R. Szczepanski

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rush Enterprises, Inc.

RUSHA

USA

781846209

Annual

 20-May-14

 02-Apr-14

Management

1.6

Elect Director James C. Underwood

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rush Enterprises, Inc.

RUSHA

USA

781846209

Annual

 20-May-14

 02-Apr-14

Management

1.7

Elect Director Raymond J. Chess

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rush Enterprises, Inc.

RUSHA

USA

781846209

Annual

 20-May-14

 02-Apr-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Rush Enterprises, Inc.

RUSHA

USA

781846209

Annual

 20-May-14

 02-Apr-14

Management

3

Amend Omnibus Stock Plan

For

Against

Yes

Timothy Plan Aggressive Growth Fund

415

Rush Enterprises, Inc.

RUSHA

USA

781846209

Annual

 20-May-14

 02-Apr-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

1

Open Meeting

 

 

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

2a

Discuss Remuneration Report

 

 

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

2b

Receive Explanation on Company's Reserves and Dividend Policy

 

 

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

2c

Adopt Financial Statements

For

For

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

2d

Approve Discharge of Board of Directors

For

For

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3a

Reelect R.L. Clemmer as Executive Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3b

Reelect P. Bonfield as Non-Executive Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3c

Reelect J.P. Huth as as Non-Executive Director

For

Against

Yes

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3d

Reelect K.A. Goldman as as Non-Executive Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3e

Reelect M. Helmes as as Non-Executive Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3f

Reelect J. Kaeser as as Non-Executive Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3g

Reelect I. Loring as as Non-Executive Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3h

Reelect E. Meurice as as Non-Executive Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3i

Reelect J. Southern as as Non-Executive Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3j

Elect R. Tsai as as Non-Executive Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

4

Authorize Repurchase of Shares

For

For

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

5

Approve Cancellation of Repurchased Shares

For

For

No

Timothy Plan Aggressive Growth Fund

415

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

6

Other Business (Non-Voting)

 

 

No

Timothy Plan Aggressive Growth Fund

415

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1a

Elect Director Marc N. Casper

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1b

Elect Director Nelson J. Chai

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1c

Elect Director C. Martin Harris

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1d

Elect Director Tyler Jacks

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1e

Elect Director Judy C. Lewent

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1f

Elect Director Thomas J. Lynch

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1g

Elect Director Jim P. Manzi

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1h

Elect Director William G. Parrett

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1i

Elect Director Lars R. Sorensen

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1j

Elect Director Scott M. Sperling

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1k

Elect Director Elaine S. Ullian

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.1

Elect Director Neil F. Dimick

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.2

Elect Director Gerhard F. Burbach

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.3

Elect Director J. Daniel Cole

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.4

Elect Director Steven H. Collis

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.5

Elect Director D. Keith Grossman

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.6

Elect Director William A. Hawkins, III

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.7

Elect Director Paul A. LaViolette

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.8

Elect Director Martha H. Marsh

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.9

Elect Director Todd C. Schermerhorn

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

2

Amend Director Liability and Indemnification

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

3

Issue Updated Indemnification Agreements to Directors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

4

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

5

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

6

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Verisk Analytics, Inc.

VRSK

USA

92345Y106

Annual

 21-May-14

 24-Mar-14

Management

1.1

Elect Director Frank J. Coyne

For

For

No

Timothy Plan Aggressive Growth Fund

415

Verisk Analytics, Inc.

VRSK

USA

92345Y106

Annual

 21-May-14

 24-Mar-14

Management

1.2

Elect Director Christopher M. Foskett

For

For

No

Timothy Plan Aggressive Growth Fund

415

Verisk Analytics, Inc.

VRSK

USA

92345Y106

Annual

 21-May-14

 24-Mar-14

Management

1.3

Elect Director David B. Wright

For

For

No

Timothy Plan Aggressive Growth Fund

415

Verisk Analytics, Inc.

VRSK

USA

92345Y106

Annual

 21-May-14

 24-Mar-14

Management

1.4

Elect Director Thomas F. Motamed

For

For

No

Timothy Plan Aggressive Growth Fund

415

Verisk Analytics, Inc.

VRSK

USA

92345Y106

Annual

 21-May-14

 24-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Verisk Analytics, Inc.

VRSK

USA

92345Y106

Annual

 21-May-14

 24-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

SEI Investments Company

SEIC

USA

784117103

Annual

 21-May-14

 21-Mar-14

Management

1a

Elect Director Sarah W. Blumenstein

For

For

No

Timothy Plan Aggressive Growth Fund

415

SEI Investments Company

SEIC

USA

784117103

Annual

 21-May-14

 21-Mar-14

Management

1b

Elect Director Kathryn M. McCarthy

For

For

No

Timothy Plan Aggressive Growth Fund

415

SEI Investments Company

SEIC

USA

784117103

Annual

 21-May-14

 21-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

SEI Investments Company

SEIC

USA

784117103

Annual

 21-May-14

 21-Mar-14

Management

3

Approve Omnibus Stock Plan

For

Against

Yes

Timothy Plan Aggressive Growth Fund

415

SEI Investments Company

SEIC

USA

784117103

Annual

 21-May-14

 21-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Genesee & Wyoming Inc.

GWR

USA

371559105

Annual

 21-May-14

 01-Apr-14

Management

1.1

Elect Director Mortimer B. Fuller, III

For

For

No

Timothy Plan Aggressive Growth Fund

415

Genesee & Wyoming Inc.

GWR

USA

371559105

Annual

 21-May-14

 01-Apr-14

Management

1.2

Elect Director John C. Hellmann

For

For

No

Timothy Plan Aggressive Growth Fund

415

Genesee & Wyoming Inc.

GWR

USA

371559105

Annual

 21-May-14

 01-Apr-14

Management

1.3

Elect Director Robert M. Melzer

For

For

No

Timothy Plan Aggressive Growth Fund

415

Genesee & Wyoming Inc.

GWR

USA

371559105

Annual

 21-May-14

 01-Apr-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Genesee & Wyoming Inc.

GWR

USA

371559105

Annual

 21-May-14

 01-Apr-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Euronet Worldwide, Inc.

EEFT

USA

298736109

Annual

 21-May-14

 24-Mar-14

Management

1.1

Elect Director Andrzej Olechowski

For

For

No

Timothy Plan Aggressive Growth Fund

415

Euronet Worldwide, Inc.

EEFT

USA

298736109

Annual

 21-May-14

 24-Mar-14

Management

1.2

Elect Director Eriberto R. Scocimara

For

For

No

Timothy Plan Aggressive Growth Fund

415

Euronet Worldwide, Inc.

EEFT

USA

298736109

Annual

 21-May-14

 24-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Euronet Worldwide, Inc.

EEFT

USA

298736109

Annual

 21-May-14

 24-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Interactive Intelligence Group, Inc.

ININ

USA

45841V109

Annual

 21-May-14

 31-Mar-14

Management

1.1

Elect Director Donald E. Brown

For

For

No

Timothy Plan Aggressive Growth Fund

415

Interactive Intelligence Group, Inc.

ININ

USA

45841V109

Annual

 21-May-14

 31-Mar-14

Management

1.2

Elect Director Richard A. Reck

For

For

No

Timothy Plan Aggressive Growth Fund

415

Interactive Intelligence Group, Inc.

ININ

USA

45841V109

Annual

 21-May-14

 31-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Interactive Intelligence Group, Inc.

ININ

USA

45841V109

Annual

 21-May-14

 31-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cardtronics, Inc.

CATM

USA

14161H108

Annual

 21-May-14

 25-Mar-14

Management

1.1

Elect Director Jorge M. Diaz

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cardtronics, Inc.

CATM

USA

14161H108

Annual

 21-May-14

 25-Mar-14

Management

1.2

Elect Director G. Patrick Phillips

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cardtronics, Inc.

CATM

USA

14161H108

Annual

 21-May-14

 25-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cardtronics, Inc.

CATM

USA

14161H108

Annual

 21-May-14

 25-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cardtronics, Inc.

CATM

USA

14161H108

Annual

 21-May-14

 25-Mar-14

Management

4

Adopt Majority Voting for Uncontested Election of Directors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cardtronics, Inc.

CATM

USA

14161H108

Annual

 21-May-14

 25-Mar-14

Management

5

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cardtronics, Inc.

CATM

USA

14161H108

Annual

 21-May-14

 25-Mar-14

Management

6

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

HFF, Inc.

HF

USA

40418F108

Annual

 22-May-14

 17-Apr-14

Management

1.1

Elect Director Mark D. Gibson

For

For

No

Timothy Plan Aggressive Growth Fund

415

HFF, Inc.

HF

USA

40418F108

Annual

 22-May-14

 17-Apr-14

Management

1.2

Elect Director George L. Miles, Jr.

For

For

No

Timothy Plan Aggressive Growth Fund

415

HFF, Inc.

HF

USA

40418F108

Annual

 22-May-14

 17-Apr-14

Management

1.3

Elect Director Joe B. Thornton, Jr.

For

For

No

Timothy Plan Aggressive Growth Fund

415

HFF, Inc.

HF

USA

40418F108

Annual

 22-May-14

 17-Apr-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

HFF, Inc.

HF

USA

40418F108

Annual

 22-May-14

 17-Apr-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

1.1

Elect Director Robert F. Coleman

For

For

No

Timothy Plan Aggressive Growth Fund

415

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

1.2

Elect Director James M. Guyette

For

For

No

Timothy Plan Aggressive Growth Fund

415

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

1.3

Elect Director Ralph B. Mandell

For

For

No

Timothy Plan Aggressive Growth Fund

415

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

1.4

Elect Director Cheryl Mayberry McKissack

For

For

No

Timothy Plan Aggressive Growth Fund

415

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

1.5

Elect Director Edward W. Rabin

For

For

No

Timothy Plan Aggressive Growth Fund

415

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

1.6

Elect Director Larry D. Richman

For

For

No

Timothy Plan Aggressive Growth Fund

415

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

1.7

Elect Director Collin E. Roche

For

For

No

Timothy Plan Aggressive Growth Fund

415

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

1.8

Elect Director William R. Rybak

For

For

No

Timothy Plan Aggressive Growth Fund

415

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

4

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Capital Senior Living Corporation

CSU

USA

140475104

Annual

 22-May-14

 26-Mar-14

Management

1.1

Elect Director Lawrence A. Cohen

For

For

No

Timothy Plan Aggressive Growth Fund

415

Capital Senior Living Corporation

CSU

USA

140475104

Annual

 22-May-14

 26-Mar-14

Management

1.2

Elect Director E. Rodney Hornbake

For

For

No

Timothy Plan Aggressive Growth Fund

415

Capital Senior Living Corporation

CSU

USA

140475104

Annual

 22-May-14

 26-Mar-14

Management

1.3

Elect Director Kimberly S. Herman

For

For

No

Timothy Plan Aggressive Growth Fund

415

Capital Senior Living Corporation

CSU

USA

140475104

Annual

 22-May-14

 26-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Capital Senior Living Corporation

CSU

USA

140475104

Annual

 22-May-14

 26-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Capital Senior Living Corporation

CSU

USA

140475104

Annual

 22-May-14

 26-Mar-14

Management

4

Other Business

For

Against

Yes

Timothy Plan Aggressive Growth Fund

415

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

1.1

Elect Director Gayla J. Delly

For

For

No

Timothy Plan Aggressive Growth Fund

415

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

1.2

Elect Director Rick J. Mills

For

For

No

Timothy Plan Aggressive Growth Fund

415

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

1.3

Elect Director Charles M. Rampacek

For

For

No

Timothy Plan Aggressive Growth Fund

415

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

1.4

Elect Director William C. Rusnack

For

For

No

Timothy Plan Aggressive Growth Fund

415

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

1.5

Elect Director John R. Friedery

For

For

No

Timothy Plan Aggressive Growth Fund

415

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

1.6

Elect Director Joe E. Harlan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

1.7

Elect Director Leif E. Darner

For

For

No

Timothy Plan Aggressive Growth Fund

415

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Share Holder

4

Proxy Voting Disclosure, Confidentiality, and Tabulation

Against

For

Yes

Timothy Plan Aggressive Growth Fund

415

Cerner Corporation

CERN

USA

156782104

Annual

 23-May-14

 26-Mar-14

Management

1a

Elect Director John C. Danforth

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cerner Corporation

CERN

USA

156782104

Annual

 23-May-14

 26-Mar-14

Management

1b

Elect Director Neal L. Patterson

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cerner Corporation

CERN

USA

156782104

Annual

 23-May-14

 26-Mar-14

Management

1c

Elect Director William D. Zollars

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cerner Corporation

CERN

USA

156782104

Annual

 23-May-14

 26-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Cerner Corporation

CERN

USA

156782104

Annual

 23-May-14

 26-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Informatica Corporation

INFA

USA

45666Q102

Annual

 23-May-14

 28-Mar-14

Management

1.1

Elect Director Mark A. Bertelsen

For

For

No

Timothy Plan Aggressive Growth Fund

415

Informatica Corporation

INFA

USA

45666Q102

Annual

 23-May-14

 28-Mar-14

Management

1.2

Elect Director Hilarie Koplow-McAdams

For

For

No

Timothy Plan Aggressive Growth Fund

415

Informatica Corporation

INFA

USA

45666Q102

Annual

 23-May-14

 28-Mar-14

Management

1.3

Elect Director A. Brooke Seawell

For

For

No

Timothy Plan Aggressive Growth Fund

415

Informatica Corporation

INFA

USA

45666Q102

Annual

 23-May-14

 28-Mar-14

Management

2

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Informatica Corporation

INFA

USA

45666Q102

Annual

 23-May-14

 28-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Informatica Corporation

INFA

USA

45666Q102

Annual

 23-May-14

 28-Mar-14

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Timothy Plan Aggressive Growth Fund

415

Steven Madden, Ltd.

SHOO

USA

556269108

Annual

 23-May-14

 04-Apr-14

Management

1.1

Elect Director Edward R. Rosenfeld

For

For

No

Timothy Plan Aggressive Growth Fund

415

Steven Madden, Ltd.

SHOO

USA

556269108

Annual

 23-May-14

 04-Apr-14

Management

1.2

Elect Director Rose Peabody Lynch

For

For

No

Timothy Plan Aggressive Growth Fund

415

Steven Madden, Ltd.

SHOO

USA

556269108

Annual

 23-May-14

 04-Apr-14

Management

1.3

Elect Director John L. Madden

For

For

No

Timothy Plan Aggressive Growth Fund

415

Steven Madden, Ltd.

SHOO

USA

556269108

Annual

 23-May-14

 04-Apr-14

Management

1.4

Elect Director Peter Migliorini

For

For

No

Timothy Plan Aggressive Growth Fund

415

Steven Madden, Ltd.

SHOO

USA

556269108

Annual

 23-May-14

 04-Apr-14

Management

1.5

Elect Director Richard P. Randall

For

For

No

Timothy Plan Aggressive Growth Fund

415

Steven Madden, Ltd.

SHOO

USA

556269108

Annual

 23-May-14

 04-Apr-14

Management

1.6

Elect Director Ravi Sachdev

For

For

No

Timothy Plan Aggressive Growth Fund

415

Steven Madden, Ltd.

SHOO

USA

556269108

Annual

 23-May-14

 04-Apr-14

Management

1.7

Elect Director Thomas H. Schwartz

For

For

No

Timothy Plan Aggressive Growth Fund

415

Steven Madden, Ltd.

SHOO

USA

556269108

Annual

 23-May-14

 04-Apr-14

Management

1.8

Elect Director Robert Smith

For

For

No

Timothy Plan Aggressive Growth Fund

415

Steven Madden, Ltd.

SHOO

USA

556269108

Annual

 23-May-14

 04-Apr-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Steven Madden, Ltd.

SHOO

USA

556269108

Annual

 23-May-14

 04-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Incyte Corporation

INCY

USA

45337C102

Annual

 28-May-14

 10-Apr-14

Management

1.1

Elect Director Richard U. De Schutter

For

For

No

Timothy Plan Aggressive Growth Fund

415

Incyte Corporation

INCY

USA

45337C102

Annual

 28-May-14

 10-Apr-14

Management

1.2

Elect Director Barry M. Ariko

For

For

No

Timothy Plan Aggressive Growth Fund

415

Incyte Corporation

INCY

USA

45337C102

Annual

 28-May-14

 10-Apr-14

Management

1.3

Elect Director Julian C. Baker

For

For

No

Timothy Plan Aggressive Growth Fund

415

Incyte Corporation

INCY

USA

45337C102

Annual

 28-May-14

 10-Apr-14

Management

1.4

Elect Director Paul A. Brooke

For

For

No

Timothy Plan Aggressive Growth Fund

415

Incyte Corporation

INCY

USA

45337C102

Annual

 28-May-14

 10-Apr-14

Management

1.5

Elect Director Wendy L. Dixon

For

For

No

Timothy Plan Aggressive Growth Fund

415

Incyte Corporation

INCY

USA

45337C102

Annual

 28-May-14

 10-Apr-14

Management

1.6

Elect Director Paul A. Friedman

For

For

No

Timothy Plan Aggressive Growth Fund

415

Incyte Corporation

INCY

USA

45337C102

Annual

 28-May-14

 10-Apr-14

Management

1.7

Elect Director Hervé Hoppenot

For

For

No

Timothy Plan Aggressive Growth Fund

415

Incyte Corporation

INCY

USA

45337C102

Annual

 28-May-14

 10-Apr-14

Management

2

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Incyte Corporation

INCY

USA

45337C102

Annual

 28-May-14

 10-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Incyte Corporation

INCY

USA

45337C102

Annual

 28-May-14

 10-Apr-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synchronoss Technologies, Inc.

SNCR

USA

87157B103

Annual

 28-May-14

 11-Apr-14

Management

1

Elect Director Thomas J. Hopkins

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synchronoss Technologies, Inc.

SNCR

USA

87157B103

Annual

 28-May-14

 11-Apr-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Synchronoss Technologies, Inc.

SNCR

USA

87157B103

Annual

 28-May-14

 11-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

SS&C Technologies Holdings, Inc.

SSNC

USA

78467J100

Annual

 29-May-14

 01-Apr-14

Management

1.1

Elect Director Normand A. Boulanger

For

For

No

Timothy Plan Aggressive Growth Fund

415

SS&C Technologies Holdings, Inc.

SSNC

USA

78467J100

Annual

 29-May-14

 01-Apr-14

Management

1.2

Elect Director David A. Varsano

For

For

No

Timothy Plan Aggressive Growth Fund

415

SS&C Technologies Holdings, Inc.

SSNC

USA

78467J100

Annual

 29-May-14

 01-Apr-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

SS&C Technologies Holdings, Inc.

SSNC

USA

78467J100

Annual

 29-May-14

 01-Apr-14

Management

3

Approve Stock Option Plan

For

Against

Yes

Timothy Plan Aggressive Growth Fund

415

SS&C Technologies Holdings, Inc.

SSNC

USA

78467J100

Annual

 29-May-14

 01-Apr-14

Management

4

Approve Executive Incentive Bonus Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

SS&C Technologies Holdings, Inc.

SSNC

USA

78467J100

Annual

 29-May-14

 01-Apr-14

Management

5

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

FleetCor Technologies, Inc.

FLT

USA

339041105

Annual

 29-May-14

 11-Apr-14

Management

1.1

Elect Director Michael Buckman

For

For

No

Timothy Plan Aggressive Growth Fund

415

FleetCor Technologies, Inc.

FLT

USA

339041105

Annual

 29-May-14

 11-Apr-14

Management

1.2

Elect Director Mark A. Johnson

For

For

No

Timothy Plan Aggressive Growth Fund

415

FleetCor Technologies, Inc.

FLT

USA

339041105

Annual

 29-May-14

 11-Apr-14

Management

1.3

Elect Director Steven T. Stull

For

For

No

Timothy Plan Aggressive Growth Fund

415

FleetCor Technologies, Inc.

FLT

USA

339041105

Annual

 29-May-14

 11-Apr-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

FleetCor Technologies, Inc.

FLT

USA

339041105

Annual

 29-May-14

 11-Apr-14

Management

3

Amend Executive Incentive Bonus Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

FleetCor Technologies, Inc.

FLT

USA

339041105

Annual

 29-May-14

 11-Apr-14

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Timothy Plan Aggressive Growth Fund

415

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

1a

Elect Director David Overton

For

For

No

Timothy Plan Aggressive Growth Fund

415

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

1b

Elect Director Alexander L. Cappello

For

For

No

Timothy Plan Aggressive Growth Fund

415

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

1c

Elect Director Jerome I. Kransdorf

For

For

No

Timothy Plan Aggressive Growth Fund

415

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

1d

Elect Director Laurence B. Mindel

For

For

No

Timothy Plan Aggressive Growth Fund

415

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

1e

Elect Director David B. Pittaway

For

For

No

Timothy Plan Aggressive Growth Fund

415

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

1f

Elect Director Douglas L. Schmick

For

For

No

Timothy Plan Aggressive Growth Fund

415

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

1g

Elect Director Herbert Simon

For

For

No

Timothy Plan Aggressive Growth Fund

415

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

2

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

WESCO International, Inc.

WCC

USA

95082P105

Annual

 29-May-14

 03-Apr-14

Management

1.1

Elect Director John K. Morgan

For

For

No

Timothy Plan Aggressive Growth Fund

415

WESCO International, Inc.

WCC

USA

95082P105

Annual

 29-May-14

 03-Apr-14

Management

1.2

Elect Director James L. Singleton

For

For

No

Timothy Plan Aggressive Growth Fund

415

WESCO International, Inc.

WCC

USA

95082P105

Annual

 29-May-14

 03-Apr-14

Management

1.3

Elect Director Bobby J. Griffin

For

For

No

Timothy Plan Aggressive Growth Fund

415

WESCO International, Inc.

WCC

USA

95082P105

Annual

 29-May-14

 03-Apr-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

WESCO International, Inc.

WCC

USA

95082P105

Annual

 29-May-14

 03-Apr-14

Management

3

Declassify the Board of Directors

For

For

No

Timothy Plan Aggressive Growth Fund

415

WESCO International, Inc.

WCC

USA

95082P105

Annual

 29-May-14

 03-Apr-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

CTSH

USA

192446102

Annual

 03-Jun-14

 07-Apr-14

Management

1a

Elect Director Michael Patsalos-Fox

For

For

No

Timothy Plan Aggressive Growth Fund

415

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

CTSH

USA

192446102

Annual

 03-Jun-14

 07-Apr-14

Management

1b

Elect Director Robert E. Weissman

For

For

No

Timothy Plan Aggressive Growth Fund

415

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

CTSH

USA

192446102

Annual

 03-Jun-14

 07-Apr-14

Management

2

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

CTSH

USA

192446102

Annual

 03-Jun-14

 07-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

CTSH

USA

192446102

Annual

 03-Jun-14

 07-Apr-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.1

Elect Director Jean-Jacques Bienaime

For

For

No

Timothy Plan Aggressive Growth Fund

415

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.2

Elect Director Michael Grey

For

For

No

Timothy Plan Aggressive Growth Fund

415

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.3

Elect Director Elaine J. Heron

For

For

No

Timothy Plan Aggressive Growth Fund

415

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.4

Elect Director Pierre Lapalme

For

For

No

Timothy Plan Aggressive Growth Fund

415

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.5

Elect Director V. Bryan Lawlis

For

For

No

Timothy Plan Aggressive Growth Fund

415

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.6

Elect Director Richard A. Meier

For

For

No

Timothy Plan Aggressive Growth Fund

415

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.7

Elect Director Alan J. Lewis

For

For

No

Timothy Plan Aggressive Growth Fund

415

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.8

Elect Director William D. Young

For

For

No

Timothy Plan Aggressive Growth Fund

415

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.9

Elect Director Kenneth M. Bate

For

For

No

Timothy Plan Aggressive Growth Fund

415

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.10

Elect Director Dennis J. Slamon

For

For

No

Timothy Plan Aggressive Growth Fund

415

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

2

Amend Qualified Employee Stock Purchase Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Evercore Partners Inc.

EVR

USA

29977A105

Annual

 05-Jun-14

 16-Apr-14

Management

1.1

Elect Director Roger C. Altman

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Evercore Partners Inc.

EVR

USA

29977A105

Annual

 05-Jun-14

 16-Apr-14

Management

1.2

Elect Director Pedro Aspe

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Evercore Partners Inc.

EVR

USA

29977A105

Annual

 05-Jun-14

 16-Apr-14

Management

1.3

Elect Director Richard I. Beattie

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Evercore Partners Inc.

EVR

USA

29977A105

Annual

 05-Jun-14

 16-Apr-14

Management

1.4

Elect Director Francois de Saint Phalle

For

For

No

Timothy Plan Aggressive Growth Fund

415

Evercore Partners Inc.

EVR

USA

29977A105

Annual

 05-Jun-14

 16-Apr-14

Management

1.5

Elect Director Gail B. Harris

For

For

No

Timothy Plan Aggressive Growth Fund

415

Evercore Partners Inc.

EVR

USA

29977A105

Annual

 05-Jun-14

 16-Apr-14

Management

1.6

Elect Director Curt Hessler

For

For

No

Timothy Plan Aggressive Growth Fund

415

Evercore Partners Inc.

EVR

USA

29977A105

Annual

 05-Jun-14

 16-Apr-14

Management

1.7

Elect Director Robert B. Millard

For

For

No

Timothy Plan Aggressive Growth Fund

415

Evercore Partners Inc.

EVR

USA

29977A105

Annual

 05-Jun-14

 16-Apr-14

Management

1.8

Elect Director Ralph L. Schlosstein

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Evercore Partners Inc.

EVR

USA

29977A105

Annual

 05-Jun-14

 16-Apr-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Evercore Partners Inc.

EVR

USA

29977A105

Annual

 05-Jun-14

 16-Apr-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

MacroGenics, Inc.

MGNX

USA

556099109

Annual

 05-Jun-14

 16-Apr-14

Management

1.1

Elect Director Scott Koenig

For

For

No

Timothy Plan Aggressive Growth Fund

415

MacroGenics, Inc.

MGNX

USA

556099109

Annual

 05-Jun-14

 16-Apr-14

Management

1.2

Elect Director Matthew Fust

For

For

No

Timothy Plan Aggressive Growth Fund

415

MacroGenics, Inc.

MGNX

USA

556099109

Annual

 05-Jun-14

 16-Apr-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Concho Resources Inc.

CXO

USA

20605P101

Annual

 05-Jun-14

 07-Apr-14

Management

1.1

Elect Director Timothy A. Leach

For

For

No

Timothy Plan Aggressive Growth Fund

415

Concho Resources Inc.

CXO

USA

20605P101

Annual

 05-Jun-14

 07-Apr-14

Management

1.2

Elect Director William H. Easter, III

For

For

No

Timothy Plan Aggressive Growth Fund

415

Concho Resources Inc.

CXO

USA

20605P101

Annual

 05-Jun-14

 07-Apr-14

Management

1.3

Elect Director John P. Surma

For

For

No

Timothy Plan Aggressive Growth Fund

415

Concho Resources Inc.

CXO

USA

20605P101

Annual

 05-Jun-14

 07-Apr-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Concho Resources Inc.

CXO

USA

20605P101

Annual

 05-Jun-14

 07-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Encore Capital Group, Inc.

ECPG

USA

292554102

Annual

 05-Jun-14

 14-Apr-14

Management

1.1

Elect Director Willem Mesdag

For

For

No

Timothy Plan Aggressive Growth Fund

415

Encore Capital Group, Inc.

ECPG

USA

292554102

Annual

 05-Jun-14

 14-Apr-14

Management

1.2

Elect Director Laura Newman Olle

For

For

No

Timothy Plan Aggressive Growth Fund

415

Encore Capital Group, Inc.

ECPG

USA

292554102

Annual

 05-Jun-14

 14-Apr-14

Management

1.3

Elect Director Francis E. Quinlan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Encore Capital Group, Inc.

ECPG

USA

292554102

Annual

 05-Jun-14

 14-Apr-14

Management

1.4

Elect Director Norman R. Sorensen

For

For

No

Timothy Plan Aggressive Growth Fund

415

Encore Capital Group, Inc.

ECPG

USA

292554102

Annual

 05-Jun-14

 14-Apr-14

Management

1.5

Elect Director Richard J. Srednicki

For

For

No

Timothy Plan Aggressive Growth Fund

415

Encore Capital Group, Inc.

ECPG

USA

292554102

Annual

 05-Jun-14

 14-Apr-14

Management

1.6

Elect Director J. Christopher Teets

For

For

No

Timothy Plan Aggressive Growth Fund

415

Encore Capital Group, Inc.

ECPG

USA

292554102

Annual

 05-Jun-14

 14-Apr-14

Management

1.7

Elect Director Kenneth A. Vecchione

For

For

No

Timothy Plan Aggressive Growth Fund

415

Encore Capital Group, Inc.

ECPG

USA

292554102

Annual

 05-Jun-14

 14-Apr-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Encore Capital Group, Inc.

ECPG

USA

292554102

Annual

 05-Jun-14

 14-Apr-14

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

Timothy Plan Aggressive Growth Fund

415

Encore Capital Group, Inc.

ECPG

USA

292554102

Annual

 05-Jun-14

 14-Apr-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Endurance International Group Holdings, Inc.

EIGI

USA

29272B105

Annual

 05-Jun-14

 08-Apr-14

Management

1.1

Elect Director Michael D. Hayford

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Endurance International Group Holdings, Inc.

EIGI

USA

29272B105

Annual

 05-Jun-14

 08-Apr-14

Management

1.2

Elect Director Peter J. Perrone

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Endurance International Group Holdings, Inc.

EIGI

USA

29272B105

Annual

 05-Jun-14

 08-Apr-14

Management

1.3

Elect Director Chandler J. Reedy

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Endurance International Group Holdings, Inc.

EIGI

USA

29272B105

Annual

 05-Jun-14

 08-Apr-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Globus Medical, Inc.

GMED

USA

379577208

Annual

 05-Jun-14

 14-Apr-14

Management

1.1

Elect Director David M. Demski

For

Against

Yes

Timothy Plan Aggressive Growth Fund

415

Globus Medical, Inc.

GMED

USA

379577208

Annual

 05-Jun-14

 14-Apr-14

Management

1.2

Elect Director Kurt C. Wheeler

For

For

No

Timothy Plan Aggressive Growth Fund

415

Globus Medical, Inc.

GMED

USA

379577208

Annual

 05-Jun-14

 14-Apr-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Globus Medical, Inc.

GMED

USA

379577208

Annual

 05-Jun-14

 14-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Trinity Biotech plc

TRIB

Ireland

896438306

Annual

 06-Jun-14

 29-Apr-14

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

Timothy Plan Aggressive Growth Fund

415

Trinity Biotech plc

TRIB

Ireland

896438306

Annual

 06-Jun-14

 29-Apr-14

Management

2

Re-elect Peter Coyne as Director

For

For

No

Timothy Plan Aggressive Growth Fund

415

Trinity Biotech plc

TRIB

Ireland

896438306

Annual

 06-Jun-14

 29-Apr-14

Management

3

Authorize Board to Fix Remuneration of Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Trinity Biotech plc

TRIB

Ireland

896438306

Annual

 06-Jun-14

 29-Apr-14

Management

4

Approve Final Dividend

For

For

No

Timothy Plan Aggressive Growth Fund

415

Trinity Biotech plc

TRIB

Ireland

896438306

Annual

 06-Jun-14

 29-Apr-14

Management

5

Authorize Share Repurchase Program

For

For

No

Timothy Plan Aggressive Growth Fund

415

Trinity Biotech plc

TRIB

Ireland

896438306

Annual

 06-Jun-14

 29-Apr-14

Management

6

Approve the Price Range for the Reissuance of Shares

For

For

No

Timothy Plan Aggressive Growth Fund

415

Dick's Sporting Goods, Inc.

DKS

USA

253393102

Annual

 11-Jun-14

 14-Apr-14

Management

1.1

Elect Director Jacqualyn A. Fouse

For

For

No

Timothy Plan Aggressive Growth Fund

415

Dick's Sporting Goods, Inc.

DKS

USA

253393102

Annual

 11-Jun-14

 14-Apr-14

Management

1.2

Elect Director Lawrence J. Schorr

For

For

No

Timothy Plan Aggressive Growth Fund

415

Dick's Sporting Goods, Inc.

DKS

USA

253393102

Annual

 11-Jun-14

 14-Apr-14

Management

1.3

Elect Director Edward W. Stack

For

For

No

Timothy Plan Aggressive Growth Fund

415

Dick's Sporting Goods, Inc.

DKS

USA

253393102

Annual

 11-Jun-14

 14-Apr-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Dick's Sporting Goods, Inc.

DKS

USA

253393102

Annual

 11-Jun-14

 14-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Timothy Plan Aggressive Growth Fund

415

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

1.1

Elect Director John F. Chappell

For

For

No

Timothy Plan Aggressive Growth Fund

415

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

1.2

Elect Director Thomas W. D'Alonzo

For

For

No

Timothy Plan Aggressive Growth Fund

415

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

1.3

Elect Director William P. Keane

For

For

No

Timothy Plan Aggressive Growth Fund

415

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

1.4

Elect Director Carolyn J. Logan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

1.5

Elect Director Mark A. Sirgo

For

For

No

Timothy Plan Aggressive Growth Fund

415

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

2

Increase Authorized Common Stock

For

For

No

Timothy Plan Aggressive Growth Fund

415

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

3

Approve Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

5

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Krispy Kreme Doughnuts, Inc.

KKD

USA

501014104

Annual

 17-Jun-14

 11-Apr-14

Management

1.1

Elect Director C. Stephen Lynn

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Krispy Kreme Doughnuts, Inc.

KKD

USA

501014104

Annual

 17-Jun-14

 11-Apr-14

Management

1.2

Elect Director Michael H. Sutton

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Krispy Kreme Doughnuts, Inc.

KKD

USA

501014104

Annual

 17-Jun-14

 11-Apr-14

Management

1.3

Elect Director Lizanne Thomas

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Krispy Kreme Doughnuts, Inc.

KKD

USA

501014104

Annual

 17-Jun-14

 11-Apr-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Krispy Kreme Doughnuts, Inc.

KKD

USA

501014104

Annual

 17-Jun-14

 11-Apr-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Oxford Industries, Inc.

OXM

USA

691497309

Annual

 18-Jun-14

 17-Apr-14

Management

1.1

Elect Director J. Reese Lanier

For

For

No

Timothy Plan Aggressive Growth Fund

415

Oxford Industries, Inc.

OXM

USA

691497309

Annual

 18-Jun-14

 17-Apr-14

Management

1.2

Elect Director Dennis M. Love

For

For

No

Timothy Plan Aggressive Growth Fund

415

Oxford Industries, Inc.

OXM

USA

691497309

Annual

 18-Jun-14

 17-Apr-14

Management

1.3

Elect Director Clyde C. Tuggle

For

For

No

Timothy Plan Aggressive Growth Fund

415

Oxford Industries, Inc.

OXM

USA

691497309

Annual

 18-Jun-14

 17-Apr-14

Management

2

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Oxford Industries, Inc.

OXM

USA

691497309

Annual

 18-Jun-14

 17-Apr-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Oxford Industries, Inc.

OXM

USA

691497309

Annual

 18-Jun-14

 17-Apr-14

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Aratana Therapeutics, Inc.

PETX

USA

03874P101

Annual

 19-Jun-14

 23-Apr-14

Management

1.1

Elect Director Laura A. Brege

For

For

No

Timothy Plan Aggressive Growth Fund

415

Aratana Therapeutics, Inc.

PETX

USA

03874P101

Annual

 19-Jun-14

 23-Apr-14

Management

1.2

Elect Director Robert 'Rip' Gerber

For

For

No

Timothy Plan Aggressive Growth Fund

415

Aratana Therapeutics, Inc.

PETX

USA

03874P101

Annual

 19-Jun-14

 23-Apr-14

Management

1.3

Elect Director Wendy L. Yarno

For

For

No

Timothy Plan Aggressive Growth Fund

415

Aratana Therapeutics, Inc.

PETX

USA

03874P101

Annual

 19-Jun-14

 23-Apr-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Kodiak Oil & Gas Corp.

KOG

Canada

50015Q100

Annual

 19-Jun-14

 29-Apr-14

Management

1.1

Elect Director Lynn A. Peterson

For

For

No

Timothy Plan Aggressive Growth Fund

415

Kodiak Oil & Gas Corp.

KOG

Canada

50015Q100

Annual

 19-Jun-14

 29-Apr-14

Management

1.2

Elect Director James E. Catlin

For

For

No

Timothy Plan Aggressive Growth Fund

415

Kodiak Oil & Gas Corp.

KOG

Canada

50015Q100

Annual

 19-Jun-14

 29-Apr-14

Management

1.3

Elect Director Rodney D. Knutson

For

For

No

Timothy Plan Aggressive Growth Fund

415

Kodiak Oil & Gas Corp.

KOG

Canada

50015Q100

Annual

 19-Jun-14

 29-Apr-14

Management

1.4

Elect Director Herrick K. Lidstone, Jr.

For

For

No

Timothy Plan Aggressive Growth Fund

415

Kodiak Oil & Gas Corp.

KOG

Canada

50015Q100

Annual

 19-Jun-14

 29-Apr-14

Management

1.5

Elect Director William J. Krysiak

For

For

No

Timothy Plan Aggressive Growth Fund

415

Kodiak Oil & Gas Corp.

KOG

Canada

50015Q100

Annual

 19-Jun-14

 29-Apr-14

Management

2

Approve Ernst & Young LLP asAuditors and Authorize Board to Fix Their Remuneration

For

For

No

Timothy Plan Aggressive Growth Fund

415

Kodiak Oil & Gas Corp.

KOG

Canada

50015Q100

Annual

 19-Jun-14

 29-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Fortinet, Inc.

FTNT

USA

34959E109

Annual

 20-Jun-14

 22-Apr-14

Management

1.1

Elect Director Michael Xie

For

For

No

Timothy Plan Aggressive Growth Fund

415

Fortinet, Inc.

FTNT

USA

34959E109

Annual

 20-Jun-14

 22-Apr-14

Management

1.2

Elect Director William H. Neukom

For

For

No

Timothy Plan Aggressive Growth Fund

415

Fortinet, Inc.

FTNT

USA

34959E109

Annual

 20-Jun-14

 22-Apr-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Fortinet, Inc.

FTNT

USA

34959E109

Annual

 20-Jun-14

 22-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Pier 1 Imports, Inc.

PIR

USA

720279108

Annual

 20-Jun-14

 23-Apr-14

Management

1.1

Elect Director Claire H. Babrowski

For

For

No

Timothy Plan Aggressive Growth Fund

415

Pier 1 Imports, Inc.

PIR

USA

720279108

Annual

 20-Jun-14

 23-Apr-14

Management

1.2

Elect Director Cheryl A. Bachelder

For

For

No

Timothy Plan Aggressive Growth Fund

415

Pier 1 Imports, Inc.

PIR

USA

720279108

Annual

 20-Jun-14

 23-Apr-14

Management

1.3

Elect Director Hamish A. Dodds

For

For

No

Timothy Plan Aggressive Growth Fund

415

Pier 1 Imports, Inc.

PIR

USA

720279108

Annual

 20-Jun-14

 23-Apr-14

Management

1.4

Elect Director Brendan L. Hoffman

For

For

No

Timothy Plan Aggressive Growth Fund

415

Pier 1 Imports, Inc.

PIR

USA

720279108

Annual

 20-Jun-14

 23-Apr-14

Management

1.5

Elect Director Terry E. London

For

For

No

Timothy Plan Aggressive Growth Fund

415

Pier 1 Imports, Inc.

PIR

USA

720279108

Annual

 20-Jun-14

 23-Apr-14

Management

1.6

Elect Director Cynthia P. McCague

For

For

No

Timothy Plan Aggressive Growth Fund

415

Pier 1 Imports, Inc.

PIR

USA

720279108

Annual

 20-Jun-14

 23-Apr-14

Management

1.7

Elect Director Michael A. Peel

For

For

No

Timothy Plan Aggressive Growth Fund

415

Pier 1 Imports, Inc.

PIR

USA

720279108

Annual

 20-Jun-14

 23-Apr-14

Management

1.8

Elect Director Ann M. Sardini

For

For

No

Timothy Plan Aggressive Growth Fund

415

Pier 1 Imports, Inc.

PIR

USA

720279108

Annual

 20-Jun-14

 23-Apr-14

Management

1.9

Elect Director Alexander W. Smith

For

For

No

Timothy Plan Aggressive Growth Fund

415

Pier 1 Imports, Inc.

PIR

USA

720279108

Annual

 20-Jun-14

 23-Apr-14

Management

2

Amend Nonqualified Employee Stock Purchase Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Pier 1 Imports, Inc.

PIR

USA

720279108

Annual

 20-Jun-14

 23-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Pier 1 Imports, Inc.

PIR

USA

720279108

Annual

 20-Jun-14

 23-Apr-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Five Below, Inc.

FIVE

USA

33829M101

Annual

 24-Jun-14

 06-May-14

Management

1.1

Elect Director Steven J. Collins

For

Withhold

Yes

Timothy Plan Aggressive Growth Fund

415

Five Below, Inc.

FIVE

USA

33829M101

Annual

 24-Jun-14

 06-May-14

Management

1.2

Elect Director Thomas M. Ryan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Five Below, Inc.

FIVE

USA

33829M101

Annual

 24-Jun-14

 06-May-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Aegerion Pharmaceuticals, Inc.

AEGR

USA

00767E102

Annual

 25-Jun-14

 28-Apr-14

Management

1.1

Elect Director Sol J. Barer

For

For

No

Timothy Plan Aggressive Growth Fund

415

Aegerion Pharmaceuticals, Inc.

AEGR

USA

00767E102

Annual

 25-Jun-14

 28-Apr-14

Management

1.2

Elect Director Antonio M. Gotto, Jr.

For

For

No

Timothy Plan Aggressive Growth Fund

415

Aegerion Pharmaceuticals, Inc.

AEGR

USA

00767E102

Annual

 25-Jun-14

 28-Apr-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Aegerion Pharmaceuticals, Inc.

AEGR

USA

00767E102

Annual

 25-Jun-14

 28-Apr-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Tornier N.V.

TRNX

Netherlands

N87237108

Annual

 26-Jun-14

 29-May-14

Management

1a

Elect Director Alain Tornier

For

For

No

Timothy Plan Aggressive Growth Fund

415

Tornier N.V.

TRNX

Netherlands

N87237108

Annual

 26-Jun-14

 29-May-14

Management

1b

Elect Director Elizabeth H. Weatherman

For

For

No

Timothy Plan Aggressive Growth Fund

415

Tornier N.V.

TRNX

Netherlands

N87237108

Annual

 26-Jun-14

 29-May-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Aggressive Growth Fund

415

Tornier N.V.

TRNX

Netherlands

N87237108

Annual

 26-Jun-14

 29-May-14

Management

3

Ratify Ernst & Young LLP Accountants as Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Tornier N.V.

TRNX

Netherlands

N87237108

Annual

 26-Jun-14

 29-May-14

Management

4

Ratify Ernst & Young LLP as Auditors for Dutch Statutory Accounts

For

For

No

Timothy Plan Aggressive Growth Fund

415

Tornier N.V.

TRNX

Netherlands

N87237108

Annual

 26-Jun-14

 29-May-14

Management

5

Adopt Dutch Statutory Annual Accounts

For

For

No

Timothy Plan Aggressive Growth Fund

415

Tornier N.V.

TRNX

Netherlands

N87237108

Annual

 26-Jun-14

 29-May-14

Management

6

Authorize Preparation of Dutch Statutory Annual Accounts and Annual Report In English language

For

For

No

Timothy Plan Aggressive Growth Fund

415

Tornier N.V.

TRNX

Netherlands

N87237108

Annual

 26-Jun-14

 29-May-14

Management

7

Approve Discharge of Management Board

For

For

No

Timothy Plan Aggressive Growth Fund

415

Tornier N.V.

TRNX

Netherlands

N87237108

Annual

 26-Jun-14

 29-May-14

Management

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

No

Timothy Plan Aggressive Growth Fund

415

Tornier N.V.

TRNX

Netherlands

N87237108

Annual

 26-Jun-14

 29-May-14

Management

9

Authorize Management to Issue Shares

For

For

No

Timothy Plan Aggressive Growth Fund

415

Tornier N.V.

TRNX

Netherlands

N87237108

Annual

 26-Jun-14

 29-May-14

Management

10

Authorize Management to Exclude Preemptive Rights from Share Issuances Under Item 9

For

For

No

Timothy Plan Aggressive Growth Fund

415

Horizon Pharma, Inc.

HZNP

USA

44047T109

Annual

 27-Jun-14

 20-May-14

Management

1.1

Elect Director Gino Santini

For

For

No

Timothy Plan Aggressive Growth Fund

415

Horizon Pharma, Inc.

HZNP

USA

44047T109

Annual

 27-Jun-14

 20-May-14

Management

1.2

Elect Director Timothy P. Walbert

For

For

No

Timothy Plan Aggressive Growth Fund

415

Horizon Pharma, Inc.

HZNP

USA

44047T109

Annual

 27-Jun-14

 20-May-14

Management

2

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Aggressive Growth Fund

415

Horizon Pharma, Inc.

HZNP

USA

44047T109

Annual

 27-Jun-14

 20-May-14

Management

3

Approve Conversion of Securities

For

For

No

Timothy Plan Aggressive Growth Fund

415

Horizon Pharma, Inc.

HZNP

USA

44047T109

Annual

 27-Jun-14

 20-May-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Aggressive Growth Fund

415

Horizon Pharma, Inc.

HZNP

USA

44047T109

Annual

 27-Jun-14

 20-May-14

Management

5

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No




Registrant: Timothy Plan Conservative Growth Fund

 

 

 

 

 

 

Investment Company Act file number:  811-08228

 

Item 1

 

 

 

 

Reporting Period: July 1, 2013 through June 30, 2014

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

 

 

 

 

 

 

 

 

 

 

2

Timothy Plan Defensive Strategies Fund Class A

TPDAX

887432581

12/6/2013

 

approve the sub-advisory agreement

Management

Yes

Yes

For

3

Timothy Plan Defensive Strategies Fund Class C

TPDCX

887432573

12/6/2013

 

approve the sub-advisory agreement

Management

Yes

Yes

For

4

 

 

 

 

 

 

 

 

 

 

5

Timothy Plan Aggressive Growth Fund Class A

TAAGX

887432813

5/19/2014

 

approve the sub-advisory agreement

Management

Yes

Yes

For

6

Timothy Plan Aggressive Growth Fund Class C

TCAGX

887432698

5/19/2014

 

approve the sub-advisory agreement

Management

Yes

Yes

For

7

 

 

 

 

 

 

 

 

 

 

8

Timothy Plan Large/Mid Growth Fund Class A

TLGAX

887432789

5/19/2014

 

approve the sub-advisory agreement

Management

Yes

Yes

For

9

Timothy Plan Large/Mid Growth Fund Class C

TLGCX

887432680

5/19/2014

 

approve the sub-advisory agreement

Management

Yes

Yes

For

10

 

 

 

 

 

 

 

 

 

 






Registrant:    Timothy Plan Defensive Strategies Fund

 

 

 

 

 

 

 

Investment Company Act file number:  811-08228

 

 

 

Item 1

 

 

 

 

Reporting Period: July 1, 2013 through June 30, 2014

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

Colonial Properties Trust

CLP

195872106

 27-Sep-13

 

Approve Merger Agreement

Management

Y

For

For

2

Colonial Properties Trust

CLP

195872106

 27-Sep-13

 

Advisory Vote on Golden Parachutes

Management

Y

For

For

3

Colonial Properties Trust

CLP

195872106

 27-Sep-13

 

Adjourn Meeting

Management

Y

For

For

4

Equity LifeStyle Properties, Inc.

ELS

29472R108

 25-Nov-13

 

Increase Authorized Common Stock

Management

Y

For

For

5

BRE Properties, Inc.

BRE

05564E106

 28-Mar-14

 

Approve Merger Agreement

Management

Y

For

For

6

BRE Properties, Inc.

BRE

05564E106

 28-Mar-14

 

Advisory Vote on Golden Parachutes

Management

Y

For

For

7

BRE Properties, Inc.

BRE

05564E106

 28-Mar-14

 

Adjourn Meeting

Management

Y

For

For

8

Essex Property Trust, Inc.

ESS

297178105

 28-Mar-14

 

Issue Shares in Connection with Acquisition

Management

Y

For

For

9

Essex Property Trust, Inc.

ESS

297178105

 28-Mar-14

 

Adjourn Meeting

Management

Y

For

For

10

Weingarten Realty Investors

WRI

948741103

 24-Apr-14

 

Elect Director Andrew M. Alexander

Management

Y

For

For

11

Weingarten Realty Investors

WRI

948741103

 24-Apr-14

 

Elect Director Stanford Alexander

Management

Y

For

For

12

Weingarten Realty Investors

WRI

948741103

 24-Apr-14

 

Elect Director Shelaghmichael Brown

Management

Y

For

For

13

Weingarten Realty Investors

WRI

948741103

 24-Apr-14

 

Elect Director James W. Crownover

Management

Y

For

For

14

Weingarten Realty Investors

WRI

948741103

 24-Apr-14

 

Elect Director Robert J. Cruikshank

Management

Y

For

For

15

Weingarten Realty Investors

WRI

948741103

 24-Apr-14

 

Elect Director Melvin A. Dow

Management

Y

For

For

16

Weingarten Realty Investors

WRI

948741103

 24-Apr-14

 

Elect Director Stephen A. Lasher

Management

Y

For

For

17

Weingarten Realty Investors

WRI

948741103

 24-Apr-14

 

Elect Director Thomas L. Ryan

Management

Y

Withhold

Against

18

Weingarten Realty Investors

WRI

948741103

 24-Apr-14

 

Elect Director Douglas W. Schnitzer

Management

Y

For

For

19

Weingarten Realty Investors

WRI

948741103

 24-Apr-14

 

Elect Director C. Park Shaper

Management

Y

For

For

20

Weingarten Realty Investors

WRI

948741103

 24-Apr-14

 

Elect Director Marc J. Shapiro

Management

Y

For

For

21

Weingarten Realty Investors

WRI

948741103

 24-Apr-14

 

Ratify Auditors

Management

Y

For

For

22

Weingarten Realty Investors

WRI

948741103

 24-Apr-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

23

PS Business Parks, Inc.

PSB

69360J107

 28-Apr-14

 

Elect Director Ronald L. Havner, Jr.

Management

Y

For

For

24

PS Business Parks, Inc.

PSB

69360J107

 28-Apr-14

 

Elect Director Joseph D. Russell, Jr.

Management

Y

For

For

25

PS Business Parks, Inc.

PSB

69360J107

 28-Apr-14

 

Elect Director Jennifer Holden Dunbar

Management

Y

For

For

26

PS Business Parks, Inc.

PSB

69360J107

 28-Apr-14

 

Elect Director James H. Kropp

Management

Y

For

For

27

PS Business Parks, Inc.

PSB

69360J107

 28-Apr-14

 

Elect Director Sara Grootwassink Lewis

Management

Y

For

For

28

PS Business Parks, Inc.

PSB

69360J107

 28-Apr-14

 

Elect Director Michael V. McGee

Management

Y

For

For

29

PS Business Parks, Inc.

PSB

69360J107

 28-Apr-14

 

Elect Director Gary E. Pruitt

Management

Y

For

For

30

PS Business Parks, Inc.

PSB

69360J107

 28-Apr-14

 

Elect Director Robert S. Rollo

Management

Y

For

For

31

PS Business Parks, Inc.

PSB

69360J107

 28-Apr-14

 

Elect Director Peter Schultz

Management

Y

For

For

32

PS Business Parks, Inc.

PSB

69360J107

 28-Apr-14

 

Ratify Auditors

Management

Y

For

For

33

PS Business Parks, Inc.

PSB

69360J107

 28-Apr-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

34

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 29-Apr-14

 

Elect Director James N. Bailey

Management

Y

For

For

35

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 29-Apr-14

 

Elect Director Terry Considine

Management

Y

For

For

36

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 29-Apr-14

 

Elect Director Thomas L. Keltner

Management

Y

For

For

37

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 29-Apr-14

 

Elect Director J. Landis Martin

Management

Y

For

For

38

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 29-Apr-14

 

Elect Director Robert A. Miller

Management

Y

For

For

39

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 29-Apr-14

 

Elect Director Kathleen M. Nelson

Management

Y

For

For

40

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 29-Apr-14

 

Elect Director Michael A. Stein

Management

Y

For

For

41

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 29-Apr-14

 

Ratify Auditors

Management

Y

For

For

42

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 29-Apr-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

Against

Against

43

HCP, Inc.

HCP

40414L109

 01-May-14

 

Elect Director Brian G. Cartwright

Management

Y

For

For

44

HCP, Inc.

HCP

40414L109

 01-May-14

 

Elect Director Christine N. Garvey

Management

Y

For

For

45

HCP, Inc.

HCP

40414L109

 01-May-14

 

Elect Director David B. Henry

Management

Y

For

For

46

HCP, Inc.

HCP

40414L109

 01-May-14

 

Elect Director Lauralee E. Martin

Management

Y

For

For

47

HCP, Inc.

HCP

40414L109

 01-May-14

 

Elect Director Michael D. McKee

Management

Y

For

For

48

HCP, Inc.

HCP

40414L109

 01-May-14

 

Elect Director Peter L. Rhein

Management

Y

For

For

49

HCP, Inc.

HCP

40414L109

 01-May-14

 

Elect Director Joseph P. Sullivan

Management

Y

For

For

50

HCP, Inc.

HCP

40414L109

 01-May-14

 

Ratify Auditors

Management

Y

For

For

51

HCP, Inc.

HCP

40414L109

 01-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

Against

Against

52

HCP, Inc.

HCP

40414L109

 01-May-14

 

Approve Omnibus Stock Plan

Management

Y

For

For

53

Health Care REIT, Inc.

HCN

42217K106

 01-May-14

 

Elect Director William C. Ballard, Jr.

Management

Y

For

For

54

Health Care REIT, Inc.

HCN

42217K106

 01-May-14

 

Elect Director George L. Chapman

Management

Y

For

For

55

Health Care REIT, Inc.

HCN

42217K106

 01-May-14

 

Elect Director Thomas J. DeRosa

Management

Y

For

For

56

Health Care REIT, Inc.

HCN

42217K106

 01-May-14

 

Elect Director Jeffrey H. Donahue

Management

Y

For

For

57

Health Care REIT, Inc.

HCN

42217K106

 01-May-14

 

Elect Director Peter J. Grua

Management

Y

For

For

58

Health Care REIT, Inc.

HCN

42217K106

 01-May-14

 

Elect Director Fred S. Klipsch

Management

Y

For

For

59

Health Care REIT, Inc.

HCN

42217K106

 01-May-14

 

Elect Director Timothy J. Naughton

Management

Y

For

For

60

Health Care REIT, Inc.

HCN

42217K106

 01-May-14

 

Elect Director Sharon M. Oster

Management

Y

For

For

61

Health Care REIT, Inc.

HCN

42217K106

 01-May-14

 

Elect Director Judith C. Pelham

Management

Y

For

For

62

Health Care REIT, Inc.

HCN

42217K106

 01-May-14

 

Elect Director R. Scott Trumbull

Management

Y

For

For

63

Health Care REIT, Inc.

HCN

42217K106

 01-May-14

 

Ratify Auditors

Management

Y

For

For

64

Health Care REIT, Inc.

HCN

42217K106

 01-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

65

Health Care REIT, Inc.

HCN

42217K106

 01-May-14

 

Increase Authorized Common Stock

Management

Y

For

For

66

Prologis, Inc.

PLD

74340W103

 01-May-14

 

Elect Director Hamid R. Moghadam

Management

Y

For

For

67

Prologis, Inc.

PLD

74340W103

 01-May-14

 

Elect Director George L. Fotiades

Management

Y

For

For

68

Prologis, Inc.

PLD

74340W103

 01-May-14

 

Elect Director Christine N. Garvey

Management

Y

For

For

69

Prologis, Inc.

PLD

74340W103

 01-May-14

 

Elect Director Lydia H. Kennard

Management

Y

For

For

70

Prologis, Inc.

PLD

74340W103

 01-May-14

 

Elect Director J. Michael Losh

Management

Y

For

For

71

Prologis, Inc.

PLD

74340W103

 01-May-14

 

Elect Director Irving F. Lyons, III

Management

Y

For

For

72

Prologis, Inc.

PLD

74340W103

 01-May-14

 

Elect Director Jeffrey L. Skelton

Management

Y

For

For

73

Prologis, Inc.

PLD

74340W103

 01-May-14

 

Elect Director D. Michael Steuert

Management

Y

For

For

74

Prologis, Inc.

PLD

74340W103

 01-May-14

 

Elect Director Carl B. Webb

Management

Y

For

For

75

Prologis, Inc.

PLD

74340W103

 01-May-14

 

Elect Director William D. Zollars

Management

Y

For

For

76

Prologis, Inc.

PLD

74340W103

 01-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

77

Prologis, Inc.

PLD

74340W103

 01-May-14

 

Ratify Auditors

Management

Y

For

For

78

Public Storage

PSA

74460D109

 01-May-14

 

Elect Director Ronald L. Havner, Jr.

Management

Y

For

For

79

Public Storage

PSA

74460D109

 01-May-14

 

Elect Director Tamara Hughes Gustavson

Management

Y

For

For

80

Public Storage

PSA

74460D109

 01-May-14

 

Elect Director Uri P. Harkham

Management

Y

For

For

81

Public Storage

PSA

74460D109

 01-May-14

 

Elect Director B. Wayne Hughes, Jr.

Management

Y

For

For

82

Public Storage

PSA

74460D109

 01-May-14

 

Elect Director Avedick B. Poladian

Management

Y

For

For

83

Public Storage

PSA

74460D109

 01-May-14

 

Elect Director Gary E. Pruitt

Management

Y

For

For

84

Public Storage

PSA

74460D109

 01-May-14

 

Elect Director Ronald P. Spogli

Management

Y

For

For

85

Public Storage

PSA

74460D109

 01-May-14

 

Elect Director Daniel C. Staton

Management

Y

For

For

86

Public Storage

PSA

74460D109

 01-May-14

 

Ratify Auditors

Management

Y

For

For

87

Public Storage

PSA

74460D109

 01-May-14

 

Amend Omnibus Stock Plan

Management

Y

For

For

88

Public Storage

PSA

74460D109

 01-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

89

Regency Centers Corporation

REG

758849103

 02-May-14

 

Elect Director Martin E. Stein, Jr.

Management

Y

For

For

90

Regency Centers Corporation

REG

758849103

 02-May-14

 

Elect Director Raymond L. Bank

Management

Y

For

For

91

Regency Centers Corporation

REG

758849103

 02-May-14

 

Elect Director C. Ronald Blankenship

Management

Y

For

For

92

Regency Centers Corporation

REG

758849103

 02-May-14

 

Elect Director A. R. Carpenter

Management

Y

For

For

93

Regency Centers Corporation

REG

758849103

 02-May-14

 

Elect Director J. Dix Druce, Jr.

Management

Y

For

For

94

Regency Centers Corporation

REG

758849103

 02-May-14

 

Elect Director Mary Lou Fiala

Management

Y

For

For

95

Regency Centers Corporation

REG

758849103

 02-May-14

 

Elect Director Douglas S. Luke

Management

Y

For

For

96

Regency Centers Corporation

REG

758849103

 02-May-14

 

Elect Director David P. O'Connor

Management

Y

For

For

97

Regency Centers Corporation

REG

758849103

 02-May-14

 

Elect Director John C. Schweitzer

Management

Y

For

For

98

Regency Centers Corporation

REG

758849103

 02-May-14

 

Elect Director Brian M. Smith

Management

Y

For

For

99

Regency Centers Corporation

REG

758849103

 02-May-14

 

Elect Director Thomas G. Wattles

Management

Y

For

For

100

Regency Centers Corporation

REG

758849103

 02-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

101

Regency Centers Corporation

REG

758849103

 02-May-14

 

Ratify Auditors

Management

Y

For

For

102

CBL & Associates Properties, Inc.

CBL

124830100

 05-May-14

 

Elect Director Charles B. Lebovitz

Management

Y

For

For

103

CBL & Associates Properties, Inc.

CBL

124830100

 05-May-14

 

Elect Director Stephen D. Lebovitz

Management

Y

For

For

104

CBL & Associates Properties, Inc.

CBL

124830100

 05-May-14

 

Elect Director Gary L. Bryenton

Management

Y

For

For

105

CBL & Associates Properties, Inc.

CBL

124830100

 05-May-14

 

Elect Director A. Larry Chapman

Management

Y

For

For

106

CBL & Associates Properties, Inc.

CBL

124830100

 05-May-14

 

Elect Director Thomas J. DeRosa

Management

Y

For

For

107

CBL & Associates Properties, Inc.

CBL

124830100

 05-May-14

 

Elect Director Matthew S. Dominski

Management

Y

For

For

108

CBL & Associates Properties, Inc.

CBL

124830100

 05-May-14

 

Elect Director Gary J. Nay

Management

Y

For

For

109

CBL & Associates Properties, Inc.

CBL

124830100

 05-May-14

 

Elect Director Kathleen M. Nelson

Management

Y

For

For

110

CBL & Associates Properties, Inc.

CBL

124830100

 05-May-14

 

Ratify Auditors

Management

Y

For

For

111

CBL & Associates Properties, Inc.

CBL

124830100

 05-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

Against

Against

112

DiamondRock Hospitality Company

DRH

252784301

 06-May-14

 

Elect Director William W. McCarten

Management

Y

For

For

113

DiamondRock Hospitality Company

DRH

252784301

 06-May-14

 

Elect Director Daniel J. Altobello

Management

Y

For

For

114

DiamondRock Hospitality Company

DRH

252784301

 06-May-14

 

Elect Director W. Robert Grafton

Management

Y

For

For

115

DiamondRock Hospitality Company

DRH

252784301

 06-May-14

 

Elect Director Maureen L.  McAvey

Management

Y

For

For

116

DiamondRock Hospitality Company

DRH

252784301

 06-May-14

 

Elect Director Gilbert T. Ray

Management

Y

For

For

117

DiamondRock Hospitality Company

DRH

252784301

 06-May-14

 

Elect Director Bruce D. Wardinski

Management

Y

For

For

118

DiamondRock Hospitality Company

DRH

252784301

 06-May-14

 

Elect Director Mark W. Brugger

Management

Y

For

For

119

DiamondRock Hospitality Company

DRH

252784301

 06-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

120

DiamondRock Hospitality Company

DRH

252784301

 06-May-14

 

Ratify Auditors

Management

Y

For

For

121

Kimco Realty Corporation

KIM

49446R109

 06-May-14

 

Elect Director Milton Cooper

Management

Y

For

For

122

Kimco Realty Corporation

KIM

49446R109

 06-May-14

 

Elect Director Phillip E. Coviello

Management

Y

For

For

123

Kimco Realty Corporation

KIM

49446R109

 06-May-14

 

Elect Director Richard G. Dooley

Management

Y

For

For

124

Kimco Realty Corporation

KIM

49446R109

 06-May-14

 

Elect Director Joe Grills

Management

Y

For

For

125

Kimco Realty Corporation

KIM

49446R109

 06-May-14

 

Elect Director David B. Henry

Management

Y

For

For

126

Kimco Realty Corporation

KIM

49446R109

 06-May-14

 

Elect Director F. Patrick Hughes

Management

Y

For

For

127

Kimco Realty Corporation

KIM

49446R109

 06-May-14

 

Elect Director Frank Lourenso

Management

Y

For

For

128

Kimco Realty Corporation

KIM

49446R109

 06-May-14

 

Elect Director Colombe M. Nicholas

Management

Y

For

For

129

Kimco Realty Corporation

KIM

49446R109

 06-May-14

 

Elect Director Richard B. Saltzman

Management

Y

For

For

130

Kimco Realty Corporation

KIM

49446R109

 06-May-14

 

Reduce Supermajority Vote Requirement

Management

Y

For

For

131

Kimco Realty Corporation

KIM

49446R109

 06-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

132

Kimco Realty Corporation

KIM

49446R109

 06-May-14

 

Ratify Auditors

Management

Y

For

For

133

Federal Realty Investment Trust

FRT

313747206

 07-May-14

 

Elect Director Jon E. Bortz

Management

Y

For

For

134

Federal Realty Investment Trust

FRT

313747206

 07-May-14

 

Elect Director David W. Faeder

Management

Y

For

For

135

Federal Realty Investment Trust

FRT

313747206

 07-May-14

 

Elect Director Kristin Gamble

Management

Y

For

For

136

Federal Realty Investment Trust

FRT

313747206

 07-May-14

 

Elect Director Gail P. Steinel

Management

Y

For

For

137

Federal Realty Investment Trust

FRT

313747206

 07-May-14

 

Elect Director Warren M. Thompson

Management

Y

For

For

138

Federal Realty Investment Trust

FRT

313747206

 07-May-14

 

Elect Director Joseph S. Vassalluzzo

Management

Y

For

For

139

Federal Realty Investment Trust

FRT

313747206

 07-May-14

 

Elect Director Donald C. Wood

Management

Y

For

For

140

Federal Realty Investment Trust

FRT

313747206

 07-May-14

 

Ratify Auditors

Management

Y

For

For

141

Federal Realty Investment Trust

FRT

313747206

 07-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

142

First Industrial Realty Trust, Inc.

FR

32054K103

 07-May-14

 

Elect Director Matthew S. Dominski

Management

Y

For

For

143

First Industrial Realty Trust, Inc.

FR

32054K103

 07-May-14

 

Elect Director Bruce W. Duncan

Management

Y

For

For

144

First Industrial Realty Trust, Inc.

FR

32054K103

 07-May-14

 

Elect Director H. Patrick Hackett, Jr.

Management

Y

For

For

145

First Industrial Realty Trust, Inc.

FR

32054K103

 07-May-14

 

Elect Director John Rau

Management

Y

For

For

146

First Industrial Realty Trust, Inc.

FR

32054K103

 07-May-14

 

Elect Director L. Peter Sharpe

Management

Y

For

For

147

First Industrial Realty Trust, Inc.

FR

32054K103

 07-May-14

 

Elect Director W. Ed Tyler

Management

Y

For

For

148

First Industrial Realty Trust, Inc.

FR

32054K103

 07-May-14

 

Approve Omnibus Stock Plan

Management

Y

For

For

149

First Industrial Realty Trust, Inc.

FR

32054K103

 07-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

150

First Industrial Realty Trust, Inc.

FR

32054K103

 07-May-14

 

Ratify Auditors

Management

Y

For

For

151

Liberty Property Trust

LPT

531172104

 08-May-14

 

Elect Director Frederick F. Buchholz

Management

Y

For

For

152

Liberty Property Trust

LPT

531172104

 08-May-14

 

Elect Director Thomas C. DeLoach, Jr.

Management

Y

For

For

153

Liberty Property Trust

LPT

531172104

 08-May-14

 

Elect Director Katherine Elizabeth Dietze

Management

Y

For

For

154

Liberty Property Trust

LPT

531172104

 08-May-14

 

Elect Director Daniel P. Garton

Management

Y

For

For

155

Liberty Property Trust

LPT

531172104

 08-May-14

 

Elect Director William P. Hankowsky

Management

Y

For

For

156

Liberty Property Trust

LPT

531172104

 08-May-14

 

Elect Director M. Leanne Lachman

Management

Y

For

For

157

Liberty Property Trust

LPT

531172104

 08-May-14

 

Elect Director David L. Lingerfelt

Management

Y

For

For

158

Liberty Property Trust

LPT

531172104

 08-May-14

 

Increase Authorized Common Stock

Management

Y

For

For

159

Liberty Property Trust

LPT

531172104

 08-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

160

Liberty Property Trust

LPT

531172104

 08-May-14

 

Ratify Auditors

Management

Y

For

For

161

Liberty Property Trust

LPT

531172104

 08-May-14

 

Amend Omnibus Stock Plan

Management

Y

For

For

162

Camden Property Trust

CPT

133131102

 09-May-14

 

Elect Director Richard J. Campo

Management

Y

For

For

163

Camden Property Trust

CPT

133131102

 09-May-14

 

Elect Director Scott S. Ingraham

Management

Y

For

For

164

Camden Property Trust

CPT

133131102

 09-May-14

 

Elect Director Lewis A. Levey

Management

Y

For

For

165

Camden Property Trust

CPT

133131102

 09-May-14

 

Elect Director William B. McGuire, Jr.

Management

Y

For

For

166

Camden Property Trust

CPT

133131102

 09-May-14

 

Elect Director William F. Paulsen

Management

Y

For

For

167

Camden Property Trust

CPT

133131102

 09-May-14

 

Elect Director D. Keith Oden

Management

Y

For

For

168

Camden Property Trust

CPT

133131102

 09-May-14

 

Elect Director F. Gardner Parker

Management

Y

For

For

169

Camden Property Trust

CPT

133131102

 09-May-14

 

Elect Director Frances Aldrich Sevilla-Sacasa

Management

Y

For

For

170

Camden Property Trust

CPT

133131102

 09-May-14

 

Elect Director Steven A. Webster

Management

Y

For

For

171

Camden Property Trust

CPT

133131102

 09-May-14

 

Elect Director Kelvin R. Westbrook

Management

Y

For

For

172

Camden Property Trust

CPT

133131102

 09-May-14

 

Ratify Auditors

Management

Y

For

For

173

Camden Property Trust

CPT

133131102

 09-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

174

DDR Corp.

DDR

23317H102

 13-May-14

 

Elect Director Terrance R. Ahern

Management

Y

For

For

175

DDR Corp.

DDR

23317H102

 13-May-14

 

Elect Director James C. Boland

Management

Y

For

For

176

DDR Corp.

DDR

23317H102

 13-May-14

 

Elect Director Thomas Finne

Management

Y

For

For

177

DDR Corp.

DDR

23317H102

 13-May-14

 

Elect Director Robert H. Gidel

Management

Y

For

For

178

DDR Corp.

DDR

23317H102

 13-May-14

 

Elect Director Daniel B. Hurwitz

Management

Y

For

For

179

DDR Corp.

DDR

23317H102

 13-May-14

 

Elect Director Volker Kraft

Management

Y

For

For

180

DDR Corp.

DDR

23317H102

 13-May-14

 

Elect Director Rebecca L. Maccardini

Management

Y

For

For

181

DDR Corp.

DDR

23317H102

 13-May-14

 

Elect Director Victor B. MacFarlane

Management

Y

For

For

182

DDR Corp.

DDR

23317H102

 13-May-14

 

Elect Director Craig Macnab

Management

Y

For

For

183

DDR Corp.

DDR

23317H102

 13-May-14

 

Elect Director Scott D. Roulston

Management

Y

For

For

184

DDR Corp.

DDR

23317H102

 13-May-14

 

Elect Director Barry A. Sholem

Management

Y

For

For

185

DDR Corp.

DDR

23317H102

 13-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

186

DDR Corp.

DDR

23317H102

 13-May-14

 

Ratify Auditors

Management

Y

For

For

187

Equity LifeStyle Properties, Inc.

ELS

29472R108

 13-May-14

 

Elect Director Philip Calian

Management

Y

For

For

188

Equity LifeStyle Properties, Inc.

ELS

29472R108

 13-May-14

 

Elect Director David Contis

Management

Y

For

For

189

Equity LifeStyle Properties, Inc.

ELS

29472R108

 13-May-14

 

Elect Director Thomas Dobrowski

Management

Y

For

For

190

Equity LifeStyle Properties, Inc.

ELS

29472R108

 13-May-14

 

Elect Director Thomas Heneghan

Management

Y

For

For

191

Equity LifeStyle Properties, Inc.

ELS

29472R108

 13-May-14

 

Elect Director Marguerite Nader

Management

Y

For

For

192

Equity LifeStyle Properties, Inc.

ELS

29472R108

 13-May-14

 

Elect Director Sheli Rosenberg

Management

Y

For

For

193

Equity LifeStyle Properties, Inc.

ELS

29472R108

 13-May-14

 

Elect Director Howard Walker

Management

Y

For

For

194

Equity LifeStyle Properties, Inc.

ELS

29472R108

 13-May-14

 

Elect Director Gary Waterman

Management

Y

For

For

195

Equity LifeStyle Properties, Inc.

ELS

29472R108

 13-May-14

 

Elect Director William Young

Management

Y

For

For

196

Equity LifeStyle Properties, Inc.

ELS

29472R108

 13-May-14

 

Elect Director Samuel Zell

Management

Y

For

For

197

Equity LifeStyle Properties, Inc.

ELS

29472R108

 13-May-14

 

Ratify Auditors

Management

Y

For

For

198

Equity LifeStyle Properties, Inc.

ELS

29472R108

 13-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

199

Equity LifeStyle Properties, Inc.

ELS

29472R108

 13-May-14

 

Approve Stock Award Plan Grants

Management

Y

For

For

200

Equity LifeStyle Properties, Inc.

ELS

29472R108

 13-May-14

 

Approve Omnibus Stock Plan

Management

Y

For

For

201

Equity LifeStyle Properties, Inc.

ELS

29472R108

 13-May-14

 

Report on Political Contributions and Lobbying Communications

Share Holder

Y

For

Against

202

Acadia Realty Trust

AKR

004239109

 14-May-14

 

Elect Director Kenneth F. Bernstein

Management

Y

For

For

203

Acadia Realty Trust

AKR

004239109

 14-May-14

 

Elect Director Douglas Crocker II

Management

Y

For

For

204

Acadia Realty Trust

AKR

004239109

 14-May-14

 

Elect Director Lorrence T. Kellar

Management

Y

For

For

205

Acadia Realty Trust

AKR

004239109

 14-May-14

 

Elect Director Wendy Luscombe

Management

Y

For

For

206

Acadia Realty Trust

AKR

004239109

 14-May-14

 

Elect Director William T. Spitz

Management

Y

For

For

207

Acadia Realty Trust

AKR

004239109

 14-May-14

 

Elect Director Lee S. Wielansky

Management

Y

For

For

208

Acadia Realty Trust

AKR

004239109

 14-May-14

 

Ratify Auditors

Management

Y

For

For

209

Acadia Realty Trust

AKR

004239109

 14-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

210

Rayonier Inc.

RYN

754907103

 15-May-14

 

Elect Director Paul G. Boynton

Management

Y

For

For

211

Rayonier Inc.

RYN

754907103

 15-May-14

 

Elect Director C. David Brown, II

Management

Y

For

For

212

Rayonier Inc.

RYN

754907103

 15-May-14

 

Elect Director John E. Bush

Management

Y

For

For

213

Rayonier Inc.

RYN

754907103

 15-May-14

 

Elect Director Mark E. Gaumond

Management

Y

For

For

214

Rayonier Inc.

RYN

754907103

 15-May-14

 

Elect Director Thomas I. Morgan

Management

Y

For

For

215

Rayonier Inc.

RYN

754907103

 15-May-14

 

Elect Director David W. Oskin

Management

Y

For

For

216

Rayonier Inc.

RYN

754907103

 15-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

217

Rayonier Inc.

RYN

754907103

 15-May-14

 

Ratify Auditors

Management

Y

For

For

218

Rayonier Inc.

RYN

754907103

 15-May-14

 

Require Independent Board Chairman

Share Holder

Y

Against

For

219

Rayonier Inc.

RYN

754907103

 15-May-14

 

Report on Risk Management of Effluent Discharges at Fiber Mill

Share Holder

Y

For

Against

220

Simon Property Group, Inc.

SPG

828806109

 15-May-14

 

Elect Director Melvyn E. Bergstein

Management

Y

For

For

221

Simon Property Group, Inc.

SPG

828806109

 15-May-14

 

Elect Director Larry C. Glasscock

Management

Y

For

For

222

Simon Property Group, Inc.

SPG

828806109

 15-May-14

 

Elect Director Karen N. Horn

Management

Y

For

For

223

Simon Property Group, Inc.

SPG

828806109

 15-May-14

 

Elect Director Allan Hubbard

Management

Y

For

For

224

Simon Property Group, Inc.

SPG

828806109

 15-May-14

 

Elect Director Reuben S. Leibowitz

Management

Y

For

For

225

Simon Property Group, Inc.

SPG

828806109

 15-May-14

 

Elect Director Daniel C. Smith

Management

Y

For

For

226

Simon Property Group, Inc.

SPG

828806109

 15-May-14

 

Elect Director J. Albert Smith, Jr.

Management

Y

For

For

227

Simon Property Group, Inc.

SPG

828806109

 15-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

228

Simon Property Group, Inc.

SPG

828806109

 15-May-14

 

Amend Omnibus Stock Plan

Management

Y

For

For

229

Simon Property Group, Inc.

SPG

828806109

 15-May-14

 

Ratify Auditors

Management

Y

For

For

230

Ventas, Inc.

VTR

92276F100

 15-May-14

 

Elect Director Debra A. Cafaro

Management

Y

For

For

231

Ventas, Inc.

VTR

92276F100

 15-May-14

 

Elect Director Douglas Crocker, II

Management

Y

For

For

232

Ventas, Inc.

VTR

92276F100

 15-May-14

 

Elect Director Ronald G. Geary

Management

Y

For

For

233

Ventas, Inc.

VTR

92276F100

 15-May-14

 

Elect Director Jay M. Gellert

Management

Y

For

For

234

Ventas, Inc.

VTR

92276F100

 15-May-14

 

Elect Director Richard I. Gilchrist

Management

Y

For

For

235

Ventas, Inc.

VTR

92276F100

 15-May-14

 

Elect Director Matthew J. Lustig

Management

Y

For

For

236

Ventas, Inc.

VTR

92276F100

 15-May-14

 

Elect Director Douglas M. Pasquale

Management

Y

For

For

237

Ventas, Inc.

VTR

92276F100

 15-May-14

 

Elect Director Robert D. Reed

Management

Y

For

For

238

Ventas, Inc.

VTR

92276F100

 15-May-14

 

Elect Director Glenn J. Rufrano

Management

Y

For

For

239

Ventas, Inc.

VTR

92276F100

 15-May-14

 

Elect Director James D. Shelton

Management

Y

For

For

240

Ventas, Inc.

VTR

92276F100

 15-May-14

 

Ratify Auditors

Management

Y

For

For

241

Ventas, Inc.

VTR

92276F100

 15-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

242

FelCor Lodging Trust Incorporated

FCH

31430F101

 19-May-14

 

Elect Director Thomas J. Corcoran, Jr.

Management

Y

For

For

243

FelCor Lodging Trust Incorporated

FCH

31430F101

 19-May-14

 

Elect Director Robert F. Cotter

Management

Y

For

For

244

FelCor Lodging Trust Incorporated

FCH

31430F101

 19-May-14

 

Elect Director Thomas C. Hendrick

Management

Y

For

For

245

FelCor Lodging Trust Incorporated

FCH

31430F101

 19-May-14

 

Elect Director Mark D. Rozells

Management

Y

For

For

246

FelCor Lodging Trust Incorporated

FCH

31430F101

 19-May-14

 

Approve Omnibus Stock Plan

Management

Y

For

For

247

FelCor Lodging Trust Incorporated

FCH

31430F101

 19-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

248

FelCor Lodging Trust Incorporated

FCH

31430F101

 19-May-14

 

Ratify Auditors

Management

Y

For

For

249

FelCor Lodging Trust Incorporated

FCH

31430F101

 19-May-14

 

Declassify the Board of Directors

Share Holder

Y

For

Against

250

Boston Properties, Inc.

BXP

101121101

 20-May-14

 

Elect Director Carol B. Einiger

Management

Y

For

For

251

Boston Properties, Inc.

BXP

101121101

 20-May-14

 

Elect Director Jacob A. Frenkel

Management

Y

For

For

252

Boston Properties, Inc.

BXP

101121101

 20-May-14

 

Elect Director Joel I. Klein

Management

Y

For

For

253

Boston Properties, Inc.

BXP

101121101

 20-May-14

 

Elect Director Douglas T. Linde

Management

Y

For

For

254

Boston Properties, Inc.

BXP

101121101

 20-May-14

 

Elect Director Matthew J. Lustig

Management

Y

For

For

255

Boston Properties, Inc.

BXP

101121101

 20-May-14

 

Elect Director Alan J. Patricof

Management

Y

For

For

256

Boston Properties, Inc.

BXP

101121101

 20-May-14

 

Elect Director Ivan G. Seidenberg

Management

Y

For

For

257

Boston Properties, Inc.

BXP

101121101

 20-May-14

 

Elect Director Owen D. Thomas

Management

Y

For

For

258

Boston Properties, Inc.

BXP

101121101

 20-May-14

 

Elect Director Martin Turchin

Management

Y

For

For

259

Boston Properties, Inc.

BXP

101121101

 20-May-14

 

Elect Director David A. Twardock

Management

Y

For

For

260

Boston Properties, Inc.

BXP

101121101

 20-May-14

 

Elect Director Mortimer B. Zuckerman

Management

Y

For

For

261

Boston Properties, Inc.

BXP

101121101

 20-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

262

Boston Properties, Inc.

BXP

101121101

 20-May-14

 

Ratify Auditors

Management

Y

For

For

263

Boston Properties, Inc.

BXP

101121101

 20-May-14

 

Require Independent Board Chairman

Share Holder

Y

Against

For

264

Boston Properties, Inc.

BXP

101121101

 20-May-14

 

Adopt Proxy Access Right

Share Holder

Y

For

Against

265

Boston Properties, Inc.

BXP

101121101

 20-May-14

 

Pro-rata Vesting of Equity Awards

Share Holder

Y

For

Against

266

First Potomac Realty Trust

FPO

33610F109

 20-May-14

 

Elect Director Robert H. Arnold

Management

Y

For

For

267

First Potomac Realty Trust

FPO

33610F109

 20-May-14

 

Elect Director Richard B. Chess

Management

Y

For

For

268

First Potomac Realty Trust

FPO

33610F109

 20-May-14

 

Elect Director Douglas J. Donatelli

Management

Y

For

For

269

First Potomac Realty Trust

FPO

33610F109

 20-May-14

 

Elect Director J. Roderick Heller, III

Management

Y

For

For

270

First Potomac Realty Trust

FPO

33610F109

 20-May-14

 

Elect Director R. Michael McCullough

Management

Y

For

For

271

First Potomac Realty Trust

FPO

33610F109

 20-May-14

 

Elect Director Alan G. Merten

Management

Y

For

For

272

First Potomac Realty Trust

FPO

33610F109

 20-May-14

 

Elect Director Thomas E. Robinson

Management

Y

For

For

273

First Potomac Realty Trust

FPO

33610F109

 20-May-14

 

Elect Director Terry L. Stevens

Management

Y

For

For

274

First Potomac Realty Trust

FPO

33610F109

 20-May-14

 

Ratify Auditors

Management

Y

For

For

275

First Potomac Realty Trust

FPO

33610F109

 20-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

276

Lexington Realty Trust

LXP

529043101

 20-May-14

 

Elect Director E. Robert Roskind

Management

Y

For

For

277

Lexington Realty Trust

LXP

529043101

 20-May-14

 

Elect Director T. Wilson Eglin

Management

Y

For

For

278

Lexington Realty Trust

LXP

529043101

 20-May-14

 

Elect Director Richard J. Rouse

Management

Y

For

For

279

Lexington Realty Trust

LXP

529043101

 20-May-14

 

Elect Director Harold First

Management

Y

For

For

280

Lexington Realty Trust

LXP

529043101

 20-May-14

 

Elect Director Richard S. Frary

Management

Y

For

For

281

Lexington Realty Trust

LXP

529043101

 20-May-14

 

Elect Director James Grosfeld

Management

Y

For

For

282

Lexington Realty Trust

LXP

529043101

 20-May-14

 

Elect Director Kevin W. Lynch

Management

Y

For

For

283

Lexington Realty Trust

LXP

529043101

 20-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

Against

Against

284

Lexington Realty Trust

LXP

529043101

 20-May-14

 

Ratify Auditors

Management

Y

For

For

285

AvalonBay Communities, Inc.

AVB

053484101

 21-May-14

 

Elect Director Glyn F. Aeppel

Management

Y

For

For

286

AvalonBay Communities, Inc.

AVB

053484101

 21-May-14

 

Elect Director Alan B. Buckelew

Management

Y

For

For

287

AvalonBay Communities, Inc.

AVB

053484101

 21-May-14

 

Elect Director Bruce A. Choate

Management

Y

For

For

288

AvalonBay Communities, Inc.

AVB

053484101

 21-May-14

 

Elect Director John J. Healy, Jr.

Management

Y

For

For

289

AvalonBay Communities, Inc.

AVB

053484101

 21-May-14

 

Elect Director Timothy J. Naughton

Management

Y

For

For

290

AvalonBay Communities, Inc.

AVB

053484101

 21-May-14

 

Elect Director Lance R. Primis

Management

Y

For

For

291

AvalonBay Communities, Inc.

AVB

053484101

 21-May-14

 

Elect Director Peter S. Rummell

Management

Y

For

For

292

AvalonBay Communities, Inc.

AVB

053484101

 21-May-14

 

Elect Director H. Jay Sarles

Management

Y

For

For

293

AvalonBay Communities, Inc.

AVB

053484101

 21-May-14

 

Elect Director W. Edward Walter

Management

Y

For

For

294

AvalonBay Communities, Inc.

AVB

053484101

 21-May-14

 

Ratify Auditors

Management

Y

For

For

295

AvalonBay Communities, Inc.

AVB

053484101

 21-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

296

AvalonBay Communities, Inc.

AVB

053484101

 21-May-14

 

Amend Omnibus Stock Plan

Management

Y

For

For

297

AvalonBay Communities, Inc.

AVB

053484101

 21-May-14

 

Require Independent Board Chairman

Share Holder

Y

Against

For

298

Education Realty Trust, Inc.

EDR

28140H104

 21-May-14

 

Elect Director John V. Arabia

Management

Y

For

For

299

Education Realty Trust, Inc.

EDR

28140H104

 21-May-14

 

Elect Director Paul O. Bower

Management

Y

For

For

300

Education Realty Trust, Inc.

EDR

28140H104

 21-May-14

 

Elect Director Monte J. Barrow

Management

Y

For

For

301

Education Realty Trust, Inc.

EDR

28140H104

 21-May-14

 

Elect Director William J. Cahill , III

Management

Y

For

For

302

Education Realty Trust, Inc.

EDR

28140H104

 21-May-14

 

Elect Director Randall L. Churchey

Management

Y

For

For

303

Education Realty Trust, Inc.

EDR

28140H104

 21-May-14

 

Elect Director John L. Ford

Management

Y

For

For

304

Education Realty Trust, Inc.

EDR

28140H104

 21-May-14

 

Elect Director Howard A. Silver

Management

Y

For

For

305

Education Realty Trust, Inc.

EDR

28140H104

 21-May-14

 

Elect Director Wendell W. Weakley

Management

Y

For

For

306

Education Realty Trust, Inc.

EDR

28140H104

 21-May-14

 

Ratify Auditors

Management

Y

For

For

307

Education Realty Trust, Inc.

EDR

28140H104

 21-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

308

Extra Space Storage Inc.

EXR

30225T102

 21-May-14

 

Elect Director Kenneth M. Woolley

Management

Y

For

For

309

Extra Space Storage Inc.

EXR

30225T102

 21-May-14

 

Elect Director Spencer F. Kirk

Management

Y

For

For

310

Extra Space Storage Inc.

EXR

30225T102

 21-May-14

 

Elect Director Karl Haas

Management

Y

For

For

311

Extra Space Storage Inc.

EXR

30225T102

 21-May-14

 

Elect Director Joseph D. Margolis

Management

Y

For

For

312

Extra Space Storage Inc.

EXR

30225T102

 21-May-14

 

Elect Director Diane Olmstead

Management

Y

For

For

313

Extra Space Storage Inc.

EXR

30225T102

 21-May-14

 

Elect Director Roger B. Porter

Management

Y

For

For

314

Extra Space Storage Inc.

EXR

30225T102

 21-May-14

 

Elect Director  K. Fred Skousen

Management

Y

For

For

315

Extra Space Storage Inc.

EXR

30225T102

 21-May-14

 

Ratify Auditors

Management

Y

For

For

316

Extra Space Storage Inc.

EXR

30225T102

 21-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

317

Kilroy Realty Corporation

KRC

49427F108

 22-May-14

 

Elect Director John B. Kilroy, Jr.

Management

Y

For

For

318

Kilroy Realty Corporation

KRC

49427F108

 22-May-14

 

Elect Director Edward F. Brennan

Management

Y

For

For

319

Kilroy Realty Corporation

KRC

49427F108

 22-May-14

 

Elect Director Scott S. Ingraham

Management

Y

For

For

320

Kilroy Realty Corporation

KRC

49427F108

 22-May-14

 

Elect Director Dale F. Kinsella

Management

Y

For

For

321

Kilroy Realty Corporation

KRC

49427F108

 22-May-14

 

Elect Director Peter B. Stoneberg

Management

Y

For

For

322

Kilroy Realty Corporation

KRC

49427F108

 22-May-14

 

Elect Director Gary R. Stevenson

Management

Y

For

For

323

Kilroy Realty Corporation

KRC

49427F108

 22-May-14

 

Amend Omnibus Stock Plan

Management

Y

For

For

324

Kilroy Realty Corporation

KRC

49427F108

 22-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

325

Kilroy Realty Corporation

KRC

49427F108

 22-May-14

 

Adopt Majority Voting for Uncontested Election of Directors

Management

Y

For

For

326

Kilroy Realty Corporation

KRC

49427F108

 22-May-14

 

Ratify Auditors

Management

Y

For

For

327

Kilroy Realty Corporation

KRC

49427F108

 22-May-14

 

Adopt Proxy Access Right

Share Holder

Y

For

Against

328

Mid-America Apartment Communities, Inc.

MAA

59522J103

 22-May-14

 

Elect Director H. Eric Bolton, Jr.

Management

Y

For

For

329

Mid-America Apartment Communities, Inc.

MAA

59522J103

 22-May-14

 

Elect Director Alan B. Graf, Jr.

Management

Y

For

For

330

Mid-America Apartment Communities, Inc.

MAA

59522J103

 22-May-14

 

Elect Director Ralph Horn

Management

Y

For

For

331

Mid-America Apartment Communities, Inc.

MAA

59522J103

 22-May-14

 

Elect Director James K. Lowder

Management

Y

For

For

332

Mid-America Apartment Communities, Inc.

MAA

59522J103

 22-May-14

 

Elect Director Thomas H. Lowder

Management

Y

For

For

333

Mid-America Apartment Communities, Inc.

MAA

59522J103

 22-May-14

 

Elect Director Claude B. Nielsen

Management

Y

For

For

334

Mid-America Apartment Communities, Inc.

MAA

59522J103

 22-May-14

 

Elect Director Philip W. Norwood

Management

Y

For

For

335

Mid-America Apartment Communities, Inc.

MAA

59522J103

 22-May-14

 

Elect Director Harold W. Ripps

Management

Y

For

For

336

Mid-America Apartment Communities, Inc.

MAA

59522J103

 22-May-14

 

Elect Director W. Reid Sanders

Management

Y

For

For

337

Mid-America Apartment Communities, Inc.

MAA

59522J103

 22-May-14

 

Elect Director William B. Sansom

Management

Y

For

For

338

Mid-America Apartment Communities, Inc.

MAA

59522J103

 22-May-14

 

Elect Director Gary Shorb

Management

Y

For

For

339

Mid-America Apartment Communities, Inc.

MAA

59522J103

 22-May-14

 

Elect Director John W. Spiegel

Management

Y

For

For

340

Mid-America Apartment Communities, Inc.

MAA

59522J103

 22-May-14

 

Amend Omnibus Stock Plan

Management

Y

For

For

341

Mid-America Apartment Communities, Inc.

MAA

59522J103

 22-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

342

Mid-America Apartment Communities, Inc.

MAA

59522J103

 22-May-14

 

Ratify Auditors

Management

Y

For

For

343

NATIONAL RETAIL PROPERTIES, INC.

NNN

637417106

 22-May-14

 

Elect Director Don DeFosset

Management

Y

For

For

344

NATIONAL RETAIL PROPERTIES, INC.

NNN

637417106

 22-May-14

 

Elect Director David M. Fick

Management

Y

For

For

345

NATIONAL RETAIL PROPERTIES, INC.

NNN

637417106

 22-May-14

 

Elect Director Edward J. Fritsch

Management

Y

For

For

346

NATIONAL RETAIL PROPERTIES, INC.

NNN

637417106

 22-May-14

 

Elect Director Kevin B. Habicht

Management

Y

For

For

347

NATIONAL RETAIL PROPERTIES, INC.

NNN

637417106

 22-May-14

 

Elect Director Richard B. Jennings

Management

Y

For

For

348

NATIONAL RETAIL PROPERTIES, INC.

NNN

637417106

 22-May-14

 

Elect Director Ted B. Lanier

Management

Y

For

For

349

NATIONAL RETAIL PROPERTIES, INC.

NNN

637417106

 22-May-14

 

Elect Director Robert C. Legler

Management

Y

For

For

350

NATIONAL RETAIL PROPERTIES, INC.

NNN

637417106

 22-May-14

 

Elect Director Craig Macnab

Management

Y

For

For

351

NATIONAL RETAIL PROPERTIES, INC.

NNN

637417106

 22-May-14

 

Elect Director Robert Martinez

Management

Y

For

For

352

NATIONAL RETAIL PROPERTIES, INC.

NNN

637417106

 22-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

353

NATIONAL RETAIL PROPERTIES, INC.

NNN

637417106

 22-May-14

 

Ratify Auditors

Management

Y

For

For

354

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 22-May-14

 

Elect Director Robert P. Bowen

Management

Y

For

For

355

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 22-May-14

 

Elect Director Raymond L. Gellein, Jr.

Management

Y

For

For

356

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 22-May-14

 

Elect Director James A. Jeffs

Management

Y

For

For

357

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 22-May-14

 

Elect Director David W. Johnson

Management

Y

For

For

358

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 22-May-14

 

Elect Director Richard D. Kincaid

Management

Y

For

For

359

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 22-May-14

 

Elect Director David M.C. Michels

Management

Y

For

For

360

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 22-May-14

 

Elect Director William A. Prezant

Management

Y

For

For

361

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 22-May-14

 

Elect Director Eugene F. Reilly

Management

Y

For

For

362

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 22-May-14

 

Elect Director Sheli Z. Rosenberg

Management

Y

For

For

363

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 22-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

364

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 22-May-14

 

Ratify Auditors

Management

Y

For

For

365

Taubman Centers, Inc.

TCO

876664103

 22-May-14

 

Elect Director Robert S. Taubman

Management

Y

For

For

366

Taubman Centers, Inc.

TCO

876664103

 22-May-14

 

Elect Director Lisa A. Payne

Management

Y

For

For

367

Taubman Centers, Inc.

TCO

876664103

 22-May-14

 

Elect Director William U. Parfet

Management

Y

For

For

368

Taubman Centers, Inc.

TCO

876664103

 22-May-14

 

Ratify Auditors

Management

Y

For

For

369

Taubman Centers, Inc.

TCO

876664103

 22-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

370

UDR, Inc.

UDR

902653104

 22-May-14

 

Elect Director Katherine A. Cattanach

Management

Y

For

For

371

UDR, Inc.

UDR

902653104

 22-May-14

 

Elect Director Eric J. Foss

Management

Y

For

For

372

UDR, Inc.

UDR

902653104

 22-May-14

 

Elect Director Robert P. Freeman

Management

Y

For

For

373

UDR, Inc.

UDR

902653104

 22-May-14

 

Elect Director Jon A. Grove

Management

Y

For

For

374

UDR, Inc.

UDR

902653104

 22-May-14

 

Elect Director James D. Klingbeil

Management

Y

For

For

375

UDR, Inc.

UDR

902653104

 22-May-14

 

Elect Director Robert A. McNamara

Management

Y

For

For

376

UDR, Inc.

UDR

902653104

 22-May-14

 

Elect Director Mark R. Patterson

Management

Y

For

For

377

UDR, Inc.

UDR

902653104

 22-May-14

 

Elect Director Lynne B. Sagalyn

Management

Y

For

For

378

UDR, Inc.

UDR

902653104

 22-May-14

 

Elect Director Thomas W. Toomey

Management

Y

For

For

379

UDR, Inc.

UDR

902653104

 22-May-14

 

Ratify Auditors

Management

Y

For

For

380

UDR, Inc.

UDR

902653104

 22-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

381

UDR, Inc.

UDR

902653104

 22-May-14

 

Amend Omnibus Stock Plan

Management

Y

For

For

382

Brandywine Realty Trust

BDN

105368203

 29-May-14

 

Elect Director Walter D'Alessio

Management

Y

For

For

383

Brandywine Realty Trust

BDN

105368203

 29-May-14

 

Elect Director Anthony A. Nichols, Sr.

Management

Y

For

For

384

Brandywine Realty Trust

BDN

105368203

 29-May-14

 

Elect Director Gerard H. Sweeney

Management

Y

For

For

385

Brandywine Realty Trust

BDN

105368203

 29-May-14

 

Elect Director Wyche Fowler

Management

Y

For

For

386

Brandywine Realty Trust

BDN

105368203

 29-May-14

 

Elect Director Michael J. Joyce

Management

Y

For

For

387

Brandywine Realty Trust

BDN

105368203

 29-May-14

 

Elect Director Charles P. Pizzi

Management

Y

For

For

388

Brandywine Realty Trust

BDN

105368203

 29-May-14

 

Elect Director James C. Diggs

Management

Y

For

For

389

Brandywine Realty Trust

BDN

105368203

 29-May-14

 

Ratify Auditors

Management

Y

For

For

390

Brandywine Realty Trust

BDN

105368203

 29-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

391

Douglas Emmett, Inc.

DEI

25960P109

 29-May-14

 

Elect Director Dan A. Emmett

Management

Y

For

For

392

Douglas Emmett, Inc.

DEI

25960P109

 29-May-14

 

Elect Director Jordan L. Kaplan

Management

Y

For

For

393

Douglas Emmett, Inc.

DEI

25960P109

 29-May-14

 

Elect Director Kenneth M. Panzer

Management

Y

For

For

394

Douglas Emmett, Inc.

DEI

25960P109

 29-May-14

 

Elect Director Christopher H. Anderson

Management

Y

For

For

395

Douglas Emmett, Inc.

DEI

25960P109

 29-May-14

 

Elect Director Leslie E. Bider

Management

Y

For

For

396

Douglas Emmett, Inc.

DEI

25960P109

 29-May-14

 

Elect Director David T. Feinberg

Management

Y

For

For

397

Douglas Emmett, Inc.

DEI

25960P109

 29-May-14

 

Elect Director Thomas E. O'Hern

Management

Y

For

For

398

Douglas Emmett, Inc.

DEI

25960P109

 29-May-14

 

Elect Director William E. Simon, Jr.

Management

Y

For

For

399

Douglas Emmett, Inc.

DEI

25960P109

 29-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

400

Douglas Emmett, Inc.

DEI

25960P109

 29-May-14

 

Ratify Auditors

Management

Y

For

For

401

Highwoods Properties, Inc.

HIW

431284108

 30-May-14

 

Elect Director Charles A. Anderson

Management

Y

For

For

402

Highwoods Properties, Inc.

HIW

431284108

 30-May-14

 

Elect Director Gene H. Anderson

Management

Y

For

For

403

Highwoods Properties, Inc.

HIW

431284108

 30-May-14

 

Elect Director Edward J. Fritsch

Management

Y

For

For

404

Highwoods Properties, Inc.

HIW

431284108

 30-May-14

 

Elect Director David J. Hartzell

Management

Y

For

For

405

Highwoods Properties, Inc.

HIW

431284108

 30-May-14

 

Elect Director Sherry A. Kellett

Management

Y

For

For

406

Highwoods Properties, Inc.

HIW

431284108

 30-May-14

 

Elect Director Mark F. Mulhern

Management

Y

For

For

407

Highwoods Properties, Inc.

HIW

431284108

 30-May-14

 

Elect Director L. Glenn Orr, Jr.

Management

Y

For

For

408

Highwoods Properties, Inc.

HIW

431284108

 30-May-14

 

Elect Director O. Temple Sloan, Jr.

Management

Y

For

For

409

Highwoods Properties, Inc.

HIW

431284108

 30-May-14

 

Ratify Auditors

Management

Y

For

For

410

Highwoods Properties, Inc.

HIW

431284108

 30-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

411

The Macerich Company

MAC

554382101

 30-May-14

 

Elect Director Douglas D. Abbey

Management

Y

For

For

412

The Macerich Company

MAC

554382101

 30-May-14

 

Elect Director Dana K. Anderson

Management

Y

For

For

413

The Macerich Company

MAC

554382101

 30-May-14

 

Elect Director Arthur M. Coppola

Management

Y

For

For

414

The Macerich Company

MAC

554382101

 30-May-14

 

Elect Director Edward C. Coppola

Management

Y

For

For

415

The Macerich Company

MAC

554382101

 30-May-14

 

Elect Director Fred S. Hubbell

Management

Y

For

For

416

The Macerich Company

MAC

554382101

 30-May-14

 

Elect Director Diana M. Laing

Management

Y

For

For

417

The Macerich Company

MAC

554382101

 30-May-14

 

Elect Director Stanley A. Moore

Management

Y

For

For

418

The Macerich Company

MAC

554382101

 30-May-14

 

Elect Director Mason G. Ross

Management

Y

For

For

419

The Macerich Company

MAC

554382101

 30-May-14

 

Elect Director William P. Sexton

Management

Y

For

For

420

The Macerich Company

MAC

554382101

 30-May-14

 

Elect Director Steven L. Soboroff

Management

Y

For

For

421

The Macerich Company

MAC

554382101

 30-May-14

 

Elect Director Andrea M. Stephen

Management

Y

For

For

422

The Macerich Company

MAC

554382101

 30-May-14

 

Ratify Auditors

Management

Y

For

For

423

The Macerich Company

MAC

554382101

 30-May-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

424

The Macerich Company

MAC

554382101

 30-May-14

 

Amend Omnibus Stock Plan

Management

Y

For

For

425

The Macerich Company

MAC

554382101

 30-May-14

 

Eliminate Supermajority Vote Requirement

Management

Y

For

For

426

SL Green Realty Corp.

SLG

78440X101

 02-Jun-14

 

Elect Director Marc Holliday

Management

Y

For

For

427

SL Green Realty Corp.

SLG

78440X101

 02-Jun-14

 

Elect Director John S. Levy

Management

Y

For

For

428

SL Green Realty Corp.

SLG

78440X101

 02-Jun-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

Against

Against

429

SL Green Realty Corp.

SLG

78440X101

 02-Jun-14

 

Ratify Auditors

Management

Y

For

For

430

Essex Property Trust, Inc.

ESS

297178105

 10-Jun-14

 

Elect Director David W. Brady

Management

Y

For

For

431

Essex Property Trust, Inc.

ESS

297178105

 10-Jun-14

 

Elect Director Keith R. Guericke

Management

Y

For

For

432

Essex Property Trust, Inc.

ESS

297178105

 10-Jun-14

 

Elect Director Irving F. Lyons, III

Management

Y

For

For

433

Essex Property Trust, Inc.

ESS

297178105

 10-Jun-14

 

Elect Director George M. Marcus

Management

Y

For

For

434

Essex Property Trust, Inc.

ESS

297178105

 10-Jun-14

 

Elect Director Gary P. Martin

Management

Y

For

For

435

Essex Property Trust, Inc.

ESS

297178105

 10-Jun-14

 

Elect Director Issie N. Rabinovitch

Management

Y

For

For

436

Essex Property Trust, Inc.

ESS

297178105

 10-Jun-14

 

Elect Director Thomas E. Randlett

Management

Y

For

For

437

Essex Property Trust, Inc.

ESS

297178105

 10-Jun-14

 

Elect Director Thomas E. Robinson

Management

Y

For

For

438

Essex Property Trust, Inc.

ESS

297178105

 10-Jun-14

 

Elect Director Michael J. Schall

Management

Y

For

For

439

Essex Property Trust, Inc.

ESS

297178105

 10-Jun-14

 

Elect Director Byron A. Scordelis

Management

Y

For

For

440

Essex Property Trust, Inc.

ESS

297178105

 10-Jun-14

 

Elect Director Janice L. Sears

Management

Y

For

For

441

Essex Property Trust, Inc.

ESS

297178105

 10-Jun-14

 

Elect Director Thomas P. Sullivan

Management

Y

For

For

442

Essex Property Trust, Inc.

ESS

297178105

 10-Jun-14

 

Elect Director Claude J. Zinngrabe, Jr.

Management

Y

For

For

443

Essex Property Trust, Inc.

ESS

297178105

 10-Jun-14

 

Ratify Auditors

Management

Y

For

For

444

Essex Property Trust, Inc.

ESS

297178105

 10-Jun-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

445

Hospitality Properties Trust

HPT

44106M102

 10-Jun-14

 

Elect Director John L. Harrington

Management

Y

Against

Against

446

Hospitality Properties Trust

HPT

44106M102

 10-Jun-14

 

Elect Director Barry M. Portnoy

Management

Y

Against

Against

447

Hospitality Properties Trust

HPT

44106M102

 10-Jun-14

 

Declassify the Board of Directors

Management

Y

For

For

448

Hospitality Properties Trust

HPT

44106M102

 10-Jun-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For

449

Hospitality Properties Trust

HPT

44106M102

 10-Jun-14

 

Ratify Auditors

Management

Y

For

For

450

Hospitality Properties Trust

HPT

44106M102

 10-Jun-14

 

Amend Articles to Remove Antitakeover Provisions

Share Holder

Y

For

Against

451

Equity Residential

EQR

29476L107

 12-Jun-14

 

Elect Director John W. Alexander

Management

Y

For

For

452

Equity Residential

EQR

29476L107

 12-Jun-14

 

Elect Director Charles L. Atwood

Management

Y

For

For

453

Equity Residential

EQR

29476L107

 12-Jun-14

 

Elect Director Linda Walker Bynoe

Management

Y

For

For

454

Equity Residential

EQR

29476L107

 12-Jun-14

 

Elect Director Mary Kay Haben

Management

Y

For

For

455

Equity Residential

EQR

29476L107

 12-Jun-14

 

Elect Director Bradley A. Keywell

Management

Y

For

For

456

Equity Residential

EQR

29476L107

 12-Jun-14

 

Elect Director John E. Neal

Management

Y

For

For

457

Equity Residential

EQR

29476L107

 12-Jun-14

 

Elect Director David J. Neithercut

Management

Y

For

For

458

Equity Residential

EQR

29476L107

 12-Jun-14

 

Elect Director Mark S. Shapiro

Management

Y

For

For

459

Equity Residential

EQR

29476L107

 12-Jun-14

 

Elect Director Gerald A. Spector

Management

Y

For

For

460

Equity Residential

EQR

29476L107

 12-Jun-14

 

Elect Director B. Joseph White

Management

Y

For

For

461

Equity Residential

EQR

29476L107

 12-Jun-14

 

Elect Director Samuel Zell

Management

Y

For

For

462

Equity Residential

EQR

29476L107

 12-Jun-14

 

Ratify Auditors

Management

Y

For

For

463

Equity Residential

EQR

29476L107

 12-Jun-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

Against

Against

464

Summit Hotel Properties, Inc.

INN

866082100

 16-Jun-14

 

Elect Director Kerry W. Boekelheide

Management

Y

For

For

465

Summit Hotel Properties, Inc.

INN

866082100

 16-Jun-14

 

Elect Director Daniel P. Hansen

Management

Y

For

For

466

Summit Hotel Properties, Inc.

INN

866082100

 16-Jun-14

 

Elect Director Bjorn R. L. Hanson

Management

Y

For

For

467

Summit Hotel Properties, Inc.

INN

866082100

 16-Jun-14

 

Elect Director Thomas W. Storey

Management

Y

For

For

468

Summit Hotel Properties, Inc.

INN

866082100

 16-Jun-14

 

Elect Director Wayne W. Wielgus

Management

Y

For

For

469

Summit Hotel Properties, Inc.

INN

866082100

 16-Jun-14

 

Ratify Auditors

Management

Y

For

For

470

Summit Hotel Properties, Inc.

INN

866082100

 16-Jun-14

 

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Y

For

For





Registrant: Timothy Plan Emerging Markets Fund

 

 

 

 

 

Investment Company Act file number:  811-08228

 

Item 1

 

 

 

Reporting Period: July 1, 2013 through June 30, 2014

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer's Name

Ticker Symbol

CUSIP

Meeting Date

Matter Indentification Item

Matter Indentification

Proposal Type

Voted

Vote Cast

For/Against MGMT

KB FINANCIAL GROUP INC                                                          

               

Y46007103

12-Jul-2013

1    

Election of inside director: Im Yeong Rok

Management

Voted

For

For

FLEXTRONICS INTERNATIONAL LTD.                                                  

FLEX           

Y2573F102

29-Jul-2013

1A.  

RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS.

Management

Voted

For

For

FLEXTRONICS INTERNATIONAL LTD.                                                  

FLEX           

Y2573F102

29-Jul-2013

1B.  

RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS.

Management

Voted

For

For

FLEXTRONICS INTERNATIONAL LTD.                                                  

FLEX           

Y2573F102

29-Jul-2013

2.   

RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN AS A DIRECTOR OF FLEXTRONICS.

Management

Voted

For

For

FLEXTRONICS INTERNATIONAL LTD.                                                  

FLEX           

Y2573F102

29-Jul-2013

3.   

TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.

Management

Voted

For

For

FLEXTRONICS INTERNATIONAL LTD.                                                  

FLEX           

Y2573F102

29-Jul-2013

4.   

TO APPROVE A GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES.

Management

Voted

For

For

FLEXTRONICS INTERNATIONAL LTD.                                                  

FLEX           

Y2573F102

29-Jul-2013

5.   

NON-BINDING, ADVISORY RESOLUTION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN PROXY STATEMENT RELATING TO ITS 2013 ANNUAL GENERAL MEETING.

Management

Voted

For

For

FLEXTRONICS INTERNATIONAL LTD.                                                  

FLEX           

Y2573F102

29-Jul-2013

6.   

TO APPROVE A RESOLUTION PERMITTING OUR NON-EMPLOYEE DIRECTORS TO RECEIVE COMPENSATION IN CASH OR SHARES OF FLEXTRONICS'S STOCK, AT EACH DIRECTOR'S DISCRETION.

Management

Voted

For

For

FLEXTRONICS INTERNATIONAL LTD.                                                  

FLEX           

Y2573F102

29-Jul-2013

S1.  

EXTRAORDINARY GENERAL MEETING PROPOSAL: TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.

Management

Voted

For

For

CHINA YUCHAI INTERNATIONAL LIMITED                                              

CYD            

G21082105

02-Aug-2013

1.   

TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2012.

Management

Voted

For

For

CHINA YUCHAI INTERNATIONAL LIMITED                                              

CYD            

G21082105

02-Aug-2013

2.   

TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS' FEES AS SET OUT IN BYE-LAW 10(11) OF THE BYE-LAWS OF THE COMPANY FROM US$250,000 TO US$590,000 FOR THE FINANCIAL YEAR 2012 (DIRECTORS' FEES PAID FOR FY 2011: US$593,973).

Management

Voted

For

For

CHINA YUCHAI INTERNATIONAL LIMITED                                              

CYD            

G21082105

02-Aug-2013

4A.  

TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO BYE-LAW 4(3) OF THE BYE-LAWS OF THE COMPANY: MR YAN PING (APPOINTED ON NOVEMBER 28, 2012)

Management

Voted

Against

Against

CHINA YUCHAI INTERNATIONAL LIMITED                                              

CYD            

G21082105

02-Aug-2013

4B.  

TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO BYE-LAW 4(3) OF THE BYE-LAWS OF THE COMPANY: MR RAYMOND CHI-KEUNG HO

Management

Voted

For

For

CHINA YUCHAI INTERNATIONAL LIMITED                                              

CYD            

G21082105

02-Aug-2013

5.   

TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT DIRECTORS UP TO THE MAXIMUM OF 11 OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY THE SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD.

Management

Voted

Against

Against

CHINA YUCHAI INTERNATIONAL LIMITED                                              

CYD            

G21082105

02-Aug-2013

6.   

TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION.

Management

Voted

For

For

BOSIDENG INTERNATIONAL HOLDINGS LTD                                             

               

G12652106

28-Aug-2013

1    

To receive and approve the financial statements and reports of the directors and auditors for the year ended March 31, 2013

Management

Voted

For

For

BOSIDENG INTERNATIONAL HOLDINGS LTD                                             

               

G12652106

28-Aug-2013

2    

To declare a final dividend of HKD 6.5 cents per ordinary share

Management

Voted

For

For

BOSIDENG INTERNATIONAL HOLDINGS LTD                                             

               

G12652106

28-Aug-2013

3i   

To re-elect Ms. Mei Dong as an executive director

Management

Voted

For

For

BOSIDENG INTERNATIONAL HOLDINGS LTD                                             

               

G12652106

28-Aug-2013

3ii  

To re-elect Ms. Gao Miaoqin as an executive director

Management

Voted

For

For

BOSIDENG INTERNATIONAL HOLDINGS LTD                                             

               

G12652106

28-Aug-2013

3iii

To re-elect Mr. Mak Yun Kuen as an executive director

Management

Voted

For

For

BOSIDENG INTERNATIONAL HOLDINGS LTD                                             

               

G12652106

28-Aug-2013

3iv  

To re-elect Mr. Rui Jinsong as an executive director

Management

Voted

For

For

BOSIDENG INTERNATIONAL HOLDINGS LTD                                             

               

G12652106

28-Aug-2013

3v   

To re-elect Mr. Wang Yao as an independent non-executive director

Management

Voted

For

For

BOSIDENG INTERNATIONAL HOLDINGS LTD                                             

               

G12652106

28-Aug-2013

3vi  

To re-elect Dr. Ngai Wai Fung as an independent non-executive director

Management

Voted

Against

Against

BOSIDENG INTERNATIONAL HOLDINGS LTD                                             

               

G12652106

28-Aug-2013

3vii

To re-elect Mr. Lian Jie as an independent non-executive director

Management

Voted

For

For

BOSIDENG INTERNATIONAL HOLDINGS LTD                                             

               

G12652106

28-Aug-2013

3viii

To authorise the board of directors to fix the directors' remuneration

Management

Voted

For

For

BOSIDENG INTERNATIONAL HOLDINGS LTD                                             

               

G12652106

28-Aug-2013

4    

To appoint the auditors and to authorise the board of directors to fix the remuneration of the auditors

Management

Voted

For

For

BOSIDENG INTERNATIONAL HOLDINGS LTD                                             

               

G12652106

28-Aug-2013

5A   

To grant a general mandate to the directors to allot, issue and deal with the shares in accordance with ordinary resolution number 5(A) as set out in the notice of the Annual General Meeting

Management

Voted

Against

Against

BOSIDENG INTERNATIONAL HOLDINGS LTD                                             

               

G12652106

28-Aug-2013

5B   

To grant a general mandate to the directors to repurchase the shares in accordance with ordinary resolution number 5(B) as set out in the notice of the Annual General Meeting

Management

Voted

For

For

BOSIDENG INTERNATIONAL HOLDINGS LTD                                             

               

G12652106

28-Aug-2013

5C   

Conditional upon ordinary resolutions number 5(A) and 5(B) being passed, to extend the general mandate to the directors to allot, issue and deal with additional shares by the number of shares repurchased in accordance with ordinary resolution number 5(C) as set out in the notice of the Annual General Meeting

Management

Voted

Against

Against

OIL CO LUKOIL                                                                   

LUKOY          

677862104

30-Sep-2013

1    

ON THE PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF THE FIRST HALF OF THE 2013 FINANCIAL YEAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

30-Sep-2013

3    

TO APPROVE AMENDMENTS TO THE REGULATIONS ON THE BOARD OF DIRECTORS OF OAO "LUKOIL", PURSUANT TO THE APPENDIX TO BALLOT NO.3.

Management

Voted

For

For

DESARROLLADORA HOMEX SAB DE CV                                                  

               

P35054108

25-Oct-2013

I    

Resolution regarding the resignations tendered by certain members of the board of directors and, if deemed appropriate, the designation of the persons who will be their replacements

Management

Voted

Against

Against

DESARROLLADORA HOMEX SAB DE CV                                                  

               

P35054108

25-Oct-2013

II   

Resolution regarding changes to the audit and corporate practices committees of the company and, if deemed appropriate, the designation of their chairperson or respective chairpersons

Management

Voted

For

For

DESARROLLADORA HOMEX SAB DE CV                                                  

               

P35054108

25-Oct-2013

III  

Designation of special delegates to carry out and formalize the resolutions of the general meeting

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

01-Nov-2013

I    

PROPOSAL FOR THE COMPANY'S CAPITAL DECREASE BY SIX BILLION BRAZILIAN REAIS (R$6,000,000,000.00), FROM R$62,828,201,614.21 TO R$56,828,201,614.21, WITHOUT DECREASING THE NUMBER OF SHARES AND, MOREOVER, KEEPING THE PERCENTAGE OF OWNERSHIP INTEREST HELD BY SHAREHOLDERS IN THE COMPANY'S SHARE CAPITAL UNCHANGED, WITH SUBSEQUENT AMENDMENT TO THE MAIN SECTION OF ARTICLE 5 OF BYLAWS.

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

01-Nov-2013

II   

PROPOSAL FOR AMENDMENT TO ITEM XIII OF ARTICLE 17 OF THE COMPANY'S BYLAWS, SO AS TO CONFER UPON THE BOARD OF DIRECTORS THE AUTHORITY TO RESOLVE ON THE ISSUANCE, WITHIN THE LIMIT OF AUTHORIZED CAPITAL, OF CREDIT SECURITIES AND OTHER CONVERTIBLE INSTRUMENTS, IN CONFORMITY WITH LAW NO. 12.838 OF JULY 9, 2013 AND CMN RESOLUTION NO. 4192 OF MARCH 1, 2013.

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

01-Nov-2013

III  

TO APPROVE (A) THE CONDUCTION OF MR. CELSO CLEMENTE GIACOMETTI TO THE POSITION OF PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS; (B) THE CONDUCTION OF MR. JESUS MARIA ZABALZA LOTINA TO THE POSITION OF VICE-PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS AND (C) TO CONFIRM THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS.

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA          

               

P3515D163

05-Nov-2013

I    

Appointment of Mr. Alfredo Achar Tussie as a new independent member of the Technical Committee and the classification of his independence, as well as the ratification of his appointment as a new member of the practices committee and of the nominations committee of the trust

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA          

               

P3515D163

05-Nov-2013

II   

Analysis, discussion and, if deemed appropriate, approval of the establishment of the program for the issuance of debt trust exchange certificates and their public and or private offering on domestic and foreign securities markets

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA          

               

P3515D163

05-Nov-2013

III  

Analysis, discussion and, if deemed appropriate, approval of the establishment of a program for the issuance of debt securities to be issued under the laws of the state of New York, United States of America, and their public and or private offering on the international securities markets

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA          

               

P3515D163

05-Nov-2013

IV   

Analysis, discussion and, if deemed appropriate, approval to carry out the issuance of CBFIS that would be held in the treasury of the trust, in accordance with terms the of that which is provided for in the trust, as well as in accordance with the terms of applicable law

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA          

               

P3515D163

05-Nov-2013

V    

If deemed appropriate, the designation of special delegates of the annual general meeting of holders

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

28-Nov-2013

1.1  

That the conditional subscription agreement dated 9 August 2013 and the conditional supplemental subscription agreement dated 30 October 2013 which are entered into between the Company as the issuer and Bubbly Brooke as a subscriber in relation to the subscription of the 18,068,300 non-listed warrants by Bubbly Brooke at the subscription price of HKD 0.01 per unit of the Warrant, and entitles the holder(s) thereof to subscribe for an aggregate 18,068,300 in the Shares of USD 0.000001 each in the share capital of the Company at the exercise price of HKD 7.29 (subject to adjustment) per Share during a period of sixty months commencing from the date of issue of the Warrants, and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified

Management

Voted

Against

Against

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

28-Nov-2013

1.2  

That the conditional subscription agreement dated 9 August 2013 and the conditional supplemental subscription agreement dated 30 October 2013 which are entered into between the Company as the issuer and Baslow as a subscriber in relation to the subscription of the 9,034,150 non-listed warrants by Baslow at the subscription price of HKD 0.01 per unit of the Warrant, and entitles the holder(s) thereof to subscribe for an aggregate 9,034,150 in the Shares of USD 0.000001 each in the share capital of the Company at the exercise price of HKD 7.29 (subject to adjustment) per Share during a period of sixty months commencing from the date of issue of the Warrants, and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified

Management

Voted

Against

Against

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

28-Nov-2013

1.3  

That the conditional subscription agreement dated 9 August 2013 and the conditional supplemental subscription agreement dated 30 October 2013 which are entered into between the Company as the issuer and Rongton as a subscriber in relation to the subscription of the 4,517,075 non-listed warrants by Rongton at the subscription price of HKD 0.01 per unit of the Warrant, and entitles the holder(s) thereof to subscribe for an aggregate 4,517,075 in the Shares of USD 0.000001 each in the share capital of the Company at the exercise price of HKD 7.29 (subject to adjustment) per Share during a period of sixty months commencing from the date of issue of the Warrants, and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified

Management

Voted

Against

Against

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

28-Nov-2013

2    

That the issue of the Warrants in accordance with the terms and conditions of the Subscription Agreements and Supplemental Agreements and the transactions contemplated thereunder be and is hereby approved

Management

Voted

Against

Against

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

28-Nov-2013

3    

That the allotment and issue of the Warrant Shares to the relevant holder(s) of the Warrant(s) be and is hereby approved

Management

Voted

Against

Against

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

28-Nov-2013

4    

That any one director of the Company be and is hereby authorised to do all such thing and acts as he may in his discretion considers as necessary, expedient or desirable for the purpose of or in connection with the implementation of the Subscription Agreements and Supplemental Agreements and the transactions contemplated thereunder, including but not limited to the execution of all such documents under seal where applicable, as he considers necessary or expedient in his opinion to implement and/or give effect to the issue of the Warrants, and the allotment and issue of Warrant Share(s) of which may fall to be issued upon exercise of the subscription rights attaching to the Warrants

Management

Voted

Against

Against

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

12-Dec-2013

1)   

APPROVING THE ESTABLISHMENT OF THE STATUTORY AUDIT COMMITTEE AND, CONSEQUENTLY, ADJUSTING THE PROVISIONS ADDRESSING THE COMPETENCE OF THE FISCAL COUNCIL, THE SHAREHOLDERS' MEETING, THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY OFFICERS.

Management

Voted

For

For

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

12-Dec-2013

2)   

ADJUSTING THE WORDING OF THE PROVISIONS CONCERNING THE CORPORATE PURPOSE OF THE COMPANY.

Management

Voted

For

For

ASIAINFO-LINKAGE, INC.                                                          

ASIA           

04518A104

19-Dec-2013

1.   

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 12, 2013 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG THE COMPANY, SKIPPER LIMITED ("PARENT") AND SKIPPER ACQUISITION CORPORATION ("MERGER SUB"), PROVIDING FOR THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

Voted

Against

Against

ASIAINFO-LINKAGE, INC.                                                          

ASIA           

04518A104

19-Dec-2013

2.   

TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE AGREEMENTS OR UNDERSTANDINGS WITH AND ITEMS OF COMPENSATION PAYABLE TO, OR WHICH MAY BECOME PAYABLE TO, THE NAMED EXECUTIVE OFFICERS OF THE COMPANY THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER.

Management

Voted

Against

Against

ASIAINFO-LINKAGE, INC.                                                          

ASIA           

04518A104

19-Dec-2013

3.   

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

Voted

Against

Against

WEIQIAO TEXTILE COMPANY LTD                                                     

               

Y95343102

27-Dec-2013

1    

That: (a) the Company's entering into of the supply of excess electricity agreement ("Supply of Excess Electricity Agreement") with Holding Company on 1 November 2013 be and is hereby approved and confirmed; (b) the estimated maximum values of the annual aggregate supply of electricity by the Group to Parent Group (as set out in the announcements of the Company dated 1 November 2013 and the circular of the Company dated 12 November 2013 of which this notice forms part) for each of the three years ending 31 December 2016 be and are hereby approved and confirmed; and (c) any Director of the Company be and is hereby authorised to do further acts and things, enter into all such transactions and arrangements, execute such other documents and/or deeds and/or take all such steps, which in their opinion may be necessary, CONTD

Management

Voted

For

For

WEIQIAO TEXTILE COMPANY LTD                                                     

               

Y95343102

27-Dec-2013

CONT

CONTD desirable or expedient to implement the Supply of Excess Electricity-Agreement with such changes as the Directors of the Company may consider-necessary, desirable or expedient

Non-Voting

 

 

 

PT XL AXIATA TBK                                                                

               

Y7125N107

05-Feb-2014

1    

Approval on merger plan of the company with PT Axis Telecom Indonesia

Management

Voted

For

For

PT XL AXIATA TBK                                                                

               

Y7125N107

05-Feb-2014

2    

Approval on Merger Scheme and Act between the Company with PT Axis Telecom

Management

Voted

For

For

SAMSUNG ELECTRONICS CO LTD, SUWON                                               

               

Y74718100

14-Mar-2014

1    

Approve financial statements, allocation of income, and dividend

Management

Voted

For

For

SAMSUNG ELECTRONICS CO LTD, SUWON                                               

               

Y74718100

14-Mar-2014

2    

Approve total remuneration of inside directors and outside directors

Management

Voted

For

For

HYUNDAI MOBIS, SEOUL                                                            

               

Y3849A109

14-Mar-2014

1    

Approve Financial Statements, Allocation of Income, and dividend of KRW 1,950 per Share

Management

Voted

For

For

HYUNDAI MOBIS, SEOUL                                                            

               

Y3849A109

14-Mar-2014

2    

Election of director Jeong Ui Seon, Jeong Myeong Cheol, I Tae Un, I Byeong Ju

Management

Voted

Against

Against

HYUNDAI MOBIS, SEOUL                                                            

               

Y3849A109

14-Mar-2014

3    

Election of audit committee member I Tae Un, I Byeong Ju

Management

Voted

Against

Against

HYUNDAI MOBIS, SEOUL                                                            

               

Y3849A109

14-Mar-2014

4    

Approval of remuneration for director

Management

Voted

For

For

POSCO, POHANG                                                                   

               

Y70750115

14-Mar-2014

1    

Approval of financial statement

Management

Voted

For

For

POSCO, POHANG                                                                   

               

Y70750115

14-Mar-2014

2.1.1

Election of outside director: Il Sub Kim

Management

Voted

For

For

POSCO, POHANG                                                                   

               

Y70750115

14-Mar-2014

2.1.2

Election of outside director: Woo Young Sun

Management

Voted

For

For

POSCO, POHANG                                                                   

               

Y70750115

14-Mar-2014

2.1.3

Election of outside director: Dong Hyun An

Management

Voted

For

For

POSCO, POHANG                                                                   

               

Y70750115

14-Mar-2014

2.2.1

Election of audit committee member: Il Sub Kim

Management

Voted

For

For

POSCO, POHANG                                                                   

               

Y70750115

14-Mar-2014

2.2.2

Election of audit committee member: Woo Young Sun

Management

Voted

For

For

POSCO, POHANG                                                                   

               

Y70750115

14-Mar-2014

2.3.1

Election of inside director: Oh Jun Kwon (Representative Director)

Management

Voted

For

For

POSCO, POHANG                                                                   

               

Y70750115

14-Mar-2014

2.3.2

Election of inside director: Jin Il Kim

Management

Voted

For

For

POSCO, POHANG                                                                   

               

Y70750115

14-Mar-2014

2.3.3

Election of inside director: Young Hoon Lee

Management

Voted

For

For

POSCO, POHANG                                                                   

               

Y70750115

14-Mar-2014

2.3.4

Election of inside director: Dong Jun Yoon

Management

Voted

For

For

POSCO, POHANG                                                                   

               

Y70750115

14-Mar-2014

3    

Approval of limit of remuneration for directors

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

18-Mar-2014

A)   

BONUS SHARE AT THE RATIO OF 0.047619048 PREFERRED SHARES FOR EACH COMMON SHARE (SANB3) OR PREFERRED SHARE (SANB4), WHICH RESULTS IN A BONUS SHARE OF FIVE (5) PREFERRED SHARES FOR EACH UNIT (SANB11), WITH THE CORRESPONDING ADJUSTMENT TO THE COMPOSITION OF THE UNITS THAT WILL, FOR THE MOMENT, CONSIST OF FIFTY-FIVE (55) COMMON SHARES AND FIFTY-FIVE (55) PREFERRED SHARES, THROUGH THE CAPITALIZATION OF RESERVES AVAILABLE AT THE CAPITAL RESERVE ACCOUNT IN THE AMOUNT OF ONE HUNDRED AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

18-Mar-2014

B)   

THE 55:1 SHARE REVERSE SPLIT (INPLIT) OF THE TOTALITY OF COMMON SHARES AND PREFERRED SHARES ISSUED BY THE COMPANY, SO THAT EACH FIFTY-FIVE (55) COMMON SHARES AND FIFTY-FIVE (55) PREFERRED SHARES WILL HENCEFORTH CORRESPOND TO ONE (1) COMMON SHARE AND ONE (1) PREFERRED SHARE, RESPECTIVELY.

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

18-Mar-2014

C)   

ADJUSTMENT TO THE COMPOSITION OF UNITS, BY VIRTUE OF APPROVAL OF THE SHARE INPLIT, TO CONSIST OF ONE (1) COMMON SHARE AND ONE (1) PREFERRED SHARE ISSUED BY THE COMPANY.

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

18-Mar-2014

D)   

AS A CONSEQUENCE OF THE RESOLUTIONS TAKEN IN ITEMS (A), (B) AND (C) ABOVE, AMENDMENT TO THE FOLLOWING PROVISIONS OF THE COMPANY'S BYLAWS: (I) MAIN SECTION OF ARTICLE 5; (II) PARAGRAPH 1 OF ARTICLE 53; (III) PARAGRAPH 2 OF ARTICLE 56; AND (IV) MAIN SECTION OF ARTICLE 57.

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

18-Mar-2014

E)   

INCLUSION OF SOLE PARAGRAPH IN ARTICLE 11 OF THE COMPANY'S BYLAWS, SO AS TO CLARIFY THAT THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS ÝCONSELHO DE ADMINISTRACAO¨ AND CHIEF EXECUTIVE OFFICER MAY NOT BE HELD BY THE SAME PERSON.

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

18-Mar-2014

F)   

IN VIEW OF THE RESOLUTIONS IN THE PRECEDING ITEMS, RESTATEMENT OF THE COMPANY'S BYLAWS.

Management

Voted

For

For

CEMEX, S.A.B. DE C.V.                                                           

CX             

151290889

20-Mar-2014

O1.  

PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2013 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE BOARD OF DIRECTORS' OPINION TO THE CHIEF EXECUTIVE OFFICER'S REPORT, THE AUDIT COMMITTEE'S AND CORPORATE PRACTICES COMMITTEE'S ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

Voted

For

For

CEMEX, S.A.B. DE C.V.                                                           

CX             

151290889

20-Mar-2014

O2.  

RESOLUTION ON ALLOCATION OF PROFITS

Management

Voted

For

For

CEMEX, S.A.B. DE C.V.                                                           

CX             

151290889

20-Mar-2014

O3.  

PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES

Management

Voted

For

For

CEMEX, S.A.B. DE C.V.                                                           

CX             

151290889

20-Mar-2014

O4.  

APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES

Management

Voted

Against

Against

CEMEX, S.A.B. DE C.V.                                                           

CX             

151290889

20-Mar-2014

O5.  

COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES

Management

Voted

Against

Against

CEMEX, S.A.B. DE C.V.                                                           

CX             

151290889

20-Mar-2014

O6.  

APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING

Management

Voted

For

For

CEMEX, S.A.B. DE C.V.                                                           

CX             

151290889

20-Mar-2014

E1.  

PROPOSAL TO EXPAND THE COMPANY'S CORPORATE PURPOSE, THEREFORE MODIFYING ARTICLE 2 (TWO) OF THE COMPANY'S BY-LAWS AND AUTHORIZATION TO PREPARE THE COMPANY'S RESTATED BY-LAWS

Management

Voted

Against

Against

CEMEX, S.A.B. DE C.V.                                                           

CX             

151290889

20-Mar-2014

E2.  

APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING

Management

Voted

Against

Against

HANA FINANCIAL GROUP INC, SEOUL                                                 

               

Y29975102

21-Mar-2014

1    

Approval of financial statements

Management

Voted

For

For

HANA FINANCIAL GROUP INC, SEOUL                                                 

               

Y29975102

21-Mar-2014

2    

Approval of statement of appropriation of retained earnings

Management

Voted

For

For

HANA FINANCIAL GROUP INC, SEOUL                                                 

               

Y29975102

21-Mar-2014

3    

Amendment of articles of incorporation

Management

Voted

For

For

HANA FINANCIAL GROUP INC, SEOUL                                                 

               

Y29975102

21-Mar-2014

4.1  

Election of outside directors Choe Gyeong Gyu, Yun Jong Nam, Song Gi Jin, Jeong Chang Yeong, Gim In Bae

Management

Voted

For

For

HANA FINANCIAL GROUP INC, SEOUL                                                 

               

Y29975102

21-Mar-2014

4.2  

Election of audit committee members who are outside directors Choe Gyeong Gyu, Yun Jong Nam, Song Gi Jin, Jeong Chang Yeong, Gim In Bae

Management

Voted

For

For

HANA FINANCIAL GROUP INC, SEOUL                                                 

               

Y29975102

21-Mar-2014

5    

Approval of remuneration for director

Management

Voted

Against

Against

LOTTE CONFECTIONERY CO LTD, SEOUL                                               

               

Y53468107

21-Mar-2014

1    

Approval of financial statements

Management

Voted

For

For

LOTTE CONFECTIONERY CO LTD, SEOUL                                               

               

Y53468107

21-Mar-2014

2    

Amendment of articles of incorp.

Management

Voted

For

For

LOTTE CONFECTIONERY CO LTD, SEOUL                                               

               

Y53468107

21-Mar-2014

3.1  

Election of inside director Gim Yong Su, Sin Dong Bin, Sin Gyeok Ho, Sin Hang Beom

Management

Voted

Against

Against

LOTTE CONFECTIONERY CO LTD, SEOUL                                               

               

Y53468107

21-Mar-2014

3.2  

Election of outside director Song Jae Yong, Song Yeong Cheon

Management

Voted

For

For

LOTTE CONFECTIONERY CO LTD, SEOUL                                               

               

Y53468107

21-Mar-2014

4    

Approval of remuneration for director

Management

Voted

For

For

LOTTE CONFECTIONERY CO LTD, SEOUL                                               

               

Y53468107

21-Mar-2014

5    

Amendment of articles on retirement allowance for director

Management

Voted

For

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                           

               

Y7749X101

26-Mar-2014

1    

Approval of financial statements

Management

Voted

For

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                           

               

Y7749X101

26-Mar-2014

2.1  

Appointment of executive director candidate : Mr. Dong Woo Han

Management

Voted

For

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                           

               

Y7749X101

26-Mar-2014

2.2  

Appointment of outside director candidate : Mr. Taeeun Kwon

Management

Voted

For

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                           

               

Y7749X101

26-Mar-2014

2.3  

Appointment of outside director candidate : Mr. Kee Young Kim

Management

Voted

For

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                           

               

Y7749X101

26-Mar-2014

2.4  

Appointment of outside director candidate : Mr. Seok Won Kim

Management

Voted

For

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                           

               

Y7749X101

26-Mar-2014

2.5  

Appointment of outside director candidate : Mr. Hoon Namkoong

Management

Voted

For

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                           

               

Y7749X101

26-Mar-2014

2.6  

Appointment of outside director candidate : Mr. Man Woo Lee

Management

Voted

For

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                           

               

Y7749X101

26-Mar-2014

2.7  

Appointment of outside director candidate : Mr. Sang Kyung Lee

Management

Voted

For

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                           

               

Y7749X101

26-Mar-2014

2.8  

Appointment of outside director candidate : Mr. Jin Chung

Management

Voted

For

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                           

               

Y7749X101

26-Mar-2014

2.9  

Appointment of outside director candidate : Mr. Haruki Hirakawa

Management

Voted

For

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                           

               

Y7749X101

26-Mar-2014

2.10

Appointment of outside director candidate : Mr. Philippe Aguignier

Management

Voted

For

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                           

               

Y7749X101

26-Mar-2014

3.1  

Appointment of audit committee member candidate : Mr. Taeeun Kwon

Management

Voted

For

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                           

               

Y7749X101

26-Mar-2014

3.2  

Appointment of audit committee member candidate : Mr. Seok Won Kim

Management

Voted

For

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                           

               

Y7749X101

26-Mar-2014

3.3  

Appointment of audit committee member candidate : Mr. Man Woo Lee

Management

Voted

For

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                           

               

Y7749X101

26-Mar-2014

3.4  

Appointment of audit committee member candidate : Mr. Sang Kyung Lee

Management

Voted

For

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                           

               

Y7749X101

26-Mar-2014

4    

Approval of director remuneration limit

Management

Voted

For

For

KB FINANCIAL GROUP INC                                                          

               

Y46007103

28-Mar-2014

1    

Approval of financial statements

Management

Voted

For

For

KB FINANCIAL GROUP INC                                                          

               

Y46007103

28-Mar-2014

2.1  

Election of outside director Jo Jae Ho

Management

Voted

For

For

KB FINANCIAL GROUP INC                                                          

               

Y46007103

28-Mar-2014

2.2  

Election of outside director Gim Myeong Jik

Management

Voted

For

For

KB FINANCIAL GROUP INC                                                          

               

Y46007103

28-Mar-2014

2.3  

Election of outside director Sin Seong Hwan

Management

Voted

For

For

KB FINANCIAL GROUP INC                                                          

               

Y46007103

28-Mar-2014

2.4  

Election of outside director I Gyeong Jae

Management

Voted

For

For

KB FINANCIAL GROUP INC                                                          

               

Y46007103

28-Mar-2014

2.5  

Election of outside director Gim Yeong Jin

Management

Voted

For

For

KB FINANCIAL GROUP INC                                                          

               

Y46007103

28-Mar-2014

2.6  

Election of outside director Hwang Geon Ho

Management

Voted

For

For

KB FINANCIAL GROUP INC                                                          

               

Y46007103

28-Mar-2014

2.7  

Election of outside director I Jong Cheon

Management

Voted

For

For

KB FINANCIAL GROUP INC                                                          

               

Y46007103

28-Mar-2014

2.8  

Election of outside director Go Seung Ui

Management

Voted

For

For

KB FINANCIAL GROUP INC                                                          

               

Y46007103

28-Mar-2014

3.1  

Election of audit committee member who is an outside director Sin Seong Hwan

Management

Voted

For

For

KB FINANCIAL GROUP INC                                                          

               

Y46007103

28-Mar-2014

3.2  

Election of audit committee member who is an outside director I Gyeong Jae

Management

Voted

For

For

KB FINANCIAL GROUP INC                                                          

               

Y46007103

28-Mar-2014

3.3  

Election of audit committee member who is an outside director Gim Yeong Jin

Management

Voted

For

For

KB FINANCIAL GROUP INC                                                          

               

Y46007103

28-Mar-2014

3.4  

Election of audit committee member who is an outside director I Jong Cheon

Management

Voted

For

For

KB FINANCIAL GROUP INC                                                          

               

Y46007103

28-Mar-2014

3.5  

Election of audit committee member who is an outside director Go Seung Ui

Management

Voted

For

For

KB FINANCIAL GROUP INC                                                          

               

Y46007103

28-Mar-2014

4    

Approval of remuneration for director

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

28-Mar-2014

1    

Opening, formation of the presidency board

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

28-Mar-2014

2    

Authorization of the presidency board to sign meeting minutes

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

28-Mar-2014

3    

Reading and Discussion of the reports prepared by the board and Auditors

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

28-Mar-2014

4    

Reading, Discussion and approval of the financial statements

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

28-Mar-2014

5    

Release of the board

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

28-Mar-2014

6    

Decision on usage of the profit and determination of dividend ratio

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

28-Mar-2014

7    

Election of the board

Management

Voted

Against

Against

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

28-Mar-2014

8    

Election of the Auditors

Management

Voted

Against

Against

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

28-Mar-2014

9    

Determination of wages

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

28-Mar-2014

10   

Selection of independent audit firm

Management

Voted

Against

Against

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

28-Mar-2014

11   

Informing the shareholders about wage policy

Management

Voted

Abstain

Against

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

28-Mar-2014

12   

Informing the shareholders about donations

Management

Voted

Abstain

Against

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

28-Mar-2014

13   

Wishes and hopes

Management

Voted

Abstain

Against

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

28-Mar-2014

14   

Closing

Management

Voted

Abstain

Against

AYGAZ, ISTANBUL                                                                 

               

M1548S101

31-Mar-2014

1    

The opening of the meeting and the election of the chairmanship of the meeting

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

31-Mar-2014

2    

Presentation, discussion and adoption of the annual report issued by the board of directors of the company for the year of 2013

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

31-Mar-2014

3    

Reading the executive summary of the independent audit report for the year of 2013

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

31-Mar-2014

4    

Reading , discussion and adoption of the financial statements of the related fiscal year

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

31-Mar-2014

5    

Absolving board of directors members with respect to their activities in 2013

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

31-Mar-2014

6    

Approval of dividend policy for the year of 2013 and ongoing years

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

31-Mar-2014

7    

Acceptance, acceptance through modification or rejection of distribution of profit and the dividend ,distribution date

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

31-Mar-2014

8    

Determining the number and the term of office of the members of the board of directors, election of the members of the board of directors accordingly, election of the independent board members

Management

Voted

Against

Against

AYGAZ, ISTANBUL                                                                 

               

M1548S101

31-Mar-2014

9    

Presentation and approval of the remuneration policy and the payments made to the members of the board of directors and top management adherence to the capital markets board regulations

Management

Voted

Abstain

Against

AYGAZ, ISTANBUL                                                                 

               

M1548S101

31-Mar-2014

10   

Determination of the gross monthly remuneration of the board members

Management

Voted

Against

Against

AYGAZ, ISTANBUL                                                                 

               

M1548S101

31-Mar-2014

11   

Deliberation and approval on independent auditing firm elected by board of directors adherence to the laws and the regulations of the capital markets board and the Turkish commercial code

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

31-Mar-2014

12   

Providing information to shareholders about executed transactions with related parties

Management

Voted

Abstain

Against

AYGAZ, ISTANBUL                                                                 

               

M1548S101

31-Mar-2014

13   

General assembly regarding the donations made within the fiscal year 2013 and determination of a upper limit for donations to be made in 2014

Management

Voted

Abstain

Against

AYGAZ, ISTANBUL                                                                 

               

M1548S101

31-Mar-2014

14   

Providing information to the shareholders about the assurances, mortgages and heritable securities given to the third parties

Management

Voted

Abstain

Against

AYGAZ, ISTANBUL                                                                 

               

M1548S101

31-Mar-2014

15   

Granting of permission to shareholders having managerial control, shareholder board members, top managers and up to the second degree blood or affinity relatives in accordance with articles 395 and 396 of Turkish commercial code, capital markets board legislation and obtaining information to the shareholders concerning the transactions done in the year 2013 in line with corporate governance principles

Management

Voted

Abstain

Against

AYGAZ, ISTANBUL                                                                 

               

M1548S101

31-Mar-2014

16   

Wishes and hopes

Management

Voted

Abstain

Against

PETROLEO BRASILEIRO S.A. - PETROBRAS                                            

PBRA           

71654V101

02-Apr-2014

A4A  

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS: JOSE GUIMARAES MONFORTE (YOU MAY ONLY CAST A VOTE OF "FOR" ONLY ONE OF THE DIRECTORS FOR PROPOSALS A4A AND A4B)

Management

Voted

For

For

PETROLEO BRASILEIRO S.A. - PETROBRAS                                            

PBRA           

71654V101

02-Apr-2014

A4B  

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS: JOSE GERDAU JOHANNPETER (YOU MAY ONLY CAST A VOTE OF "FOR" ONLY ONE OF THE DIRECTORS FOR PROPOSALS A4A AND A4B)

Management

Voted

Abstain

Against

PETROLEO BRASILEIRO S.A. - PETROBRAS                                            

PBRA           

71654V101

02-Apr-2014

A6A  

ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS: WALTER LUIS BERNARDES ALBERTONI & ROBERTO LAMB (ALTERNATE)

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

03-Apr-2014

1    

Opening, formation and authorization of the board of presidency for signing the minutes of the ordinary general meeting of shareholders

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

03-Apr-2014

2    

Reading and discussion of the board of directors annual activity report

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

03-Apr-2014

3    

Reading and discussion of the auditors reports

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

03-Apr-2014

4    

Reading, discussion and ratification of the financial statements

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

03-Apr-2014

5    

Release of the board members

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

03-Apr-2014

6    

Release of the auditors who were appointed according to old Turkish commercial code no. 6762 for their duties between 01.01.2013.30.04.2013

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

03-Apr-2014

7    

Determination of profit usage and the amount of profit to be distributed according to the board of directors proposal

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

03-Apr-2014

8    

Determination of the remuneration of the board members

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

03-Apr-2014

9    

Election of the auditor in accordance with article 399 of Turkish commercial code

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

03-Apr-2014

10   

Informing the shareholders about remuneration principles of the board members and directors having the administrative responsibility in accordance with the corporate governance principle no. 4.6.2 promulgated by capital markets board

Management

Voted

Abstain

Against

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

03-Apr-2014

11   

Informing the shareholders with regard to charitable donations realized in 2013, and determination of an upper limit for the charitable donations to be made in 2014 in accordance with the banking legislation and capital markets board regulations

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

03-Apr-2014

12   

Authorization of the board members to conduct business with the bank in accordance with articles 395 and 396 of the Turkish commercial code, without prejudice to the provisions of the banking law

Management

Voted

For

For

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

10-Apr-2014

A1)  

TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2013

Management

Voted

For

For

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

10-Apr-2014

A2)  

TO RESOLVE ON THE PROPOSED COMPANY'S CAPITAL BUDGET

Management

Voted

For

For

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

10-Apr-2014

A3)  

TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2013 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY

Management

Voted

For

For

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

10-Apr-2014

A4)  

TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR MEMBERS AND ALTERNATE MEMBERS

Management

Voted

For

For

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

10-Apr-2014

A5)  

TO RESOLVE ON THE PROPOSED COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR OF 2014

Management

Voted

Against

Against

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

10-Apr-2014

E1)  

TO RESOLVE ON THE COMPANY'S LONG TERM INCENTIVE (STOCK OPTION PLAN)

Management

Voted

Against

Against

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

10-Apr-2014

E2)  

TO RESOLVE ON THE PROPOSED EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES LTDA., ON THE OTHER, WITH THE COMPANY AS INTERVENING PARTY

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

16-Apr-2014

1    

Opening and formation of the presidency board

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

16-Apr-2014

2    

Authorization of the presidency board to sign meeting minutes

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

16-Apr-2014

3    

Reading, discussion and approval of the report prepared by the board

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

16-Apr-2014

4    

Reading, discussion and approval of the financial statements and the report prepared by the independent audit firm

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

16-Apr-2014

5    

Release of the board

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

16-Apr-2014

6    

Informing the shareholders about donations and determination of upper limit for donations

Management

Voted

Against

Against

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

16-Apr-2014

7    

Decision on profit distribution proposal

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

16-Apr-2014

8    

Approval of dividend policy

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

16-Apr-2014

9    

Approval of independent audit firm

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

16-Apr-2014

10   

Informing the shareholders about wage policy, determination of wages and remuneration

Management

Voted

Against

Against

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

16-Apr-2014

11   

Informing the shareholders about guarantees, given collateral, pledges given to the third parties and realized benefits from those

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

16-Apr-2014

12   

Informing the shareholders about related party transactions

Management

Voted

Abstain

Against

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

16-Apr-2014

13   

Granting permission to carry out transactions in accordance with the article 395 and 396 of the Turkish commercial code and informing the shareholders about article 1.3.6 of corporate governance principles

Management

Voted

Abstain

Against

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

16-Apr-2014

14   

Wishes

Management

Voted

Abstain

Against

BANCO LATINOAMERICANO DE COMERCIO EXT.                                          

BLX            

P16994132

16-Apr-2014

1.   

TO APPROVE THE BANK'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013

Management

Voted

For

For

BANCO LATINOAMERICANO DE COMERCIO EXT.                                          

BLX            

P16994132

16-Apr-2014

2.   

TO RATIFY DELOITTE AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014

Management

Voted

For

For

BANCO LATINOAMERICANO DE COMERCIO EXT.                                          

BLX            

P16994132

16-Apr-2014

4.   

TO APPROVE, ON AN ADVISORY BASIS, THE BANK'S EXECUTIVE COMPENSATION

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

16-Apr-2014

1    

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ADECOAGRO S.A. AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2013, 2012, AND 2011.

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

16-Apr-2014

2    

APPROVAL OF ADECOAGRO S.A.'S ANNUAL ACCOUNTS AS OF DECEMBER 31, 2013.

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

16-Apr-2014

3    

ALLOCATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013.

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

16-Apr-2014

4    

VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2013.

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

16-Apr-2014

5    

APPROVAL OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

16-Apr-2014

6    

APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE, REVISEUR D'ENTREPRISES AGREE AS AUDITOR OF ADECOAGRO S.A. FOR A PERIOD ENDING AT THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

16-Apr-2014

7    

INCREASE OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE (9) TO ELEVEN (11) MEMBERS.

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

16-Apr-2014

8A1  

ELECTION OF DIRECTOR FOR 3 YEAR TERM: MARIANO BOSCH

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

16-Apr-2014

8A2  

ELECTION OF DIRECTOR FOR 3 YEAR TERM: PLINIO MUSETTI

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

16-Apr-2014

8A3  

ELECTION OF DIRECTOR FOR 3 YEAR TERM: DANIEL C. GONZALEZ

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

16-Apr-2014

8A4  

ELECTION OF DIRECTOR FOR 3 YEAR TERM: DWIGHT ANDERSON

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

16-Apr-2014

8B1  

ELECTION OF DIRECTOR FOR 2 YEAR TERM: WALTER MARCELO SANCHEZ

Management

Voted

For

For

EMBRAER S.A.                                                                    

ERJ            

29082A107

16-Apr-2014

1.   

RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013

Management

Voted

For

For

EMBRAER S.A.                                                                    

ERJ            

29082A107

16-Apr-2014

2.   

DECIDE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND THE DISTRIBUTION OF DIVIDENDS

Management

Voted

For

For

EMBRAER S.A.                                                                    

ERJ            

29082A107

16-Apr-2014

3.   

ELECT THE MEMBERS OF THE FISCAL COUNCIL

Management

Voted

For

For

EMBRAER S.A.                                                                    

ERJ            

29082A107

16-Apr-2014

4.   

FIX THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY'S MANAGERS AND THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS

Management

Voted

Against

Against

EMBRAER S.A.                                                                    

ERJ            

29082A107

16-Apr-2014

5.   

FIX THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL

Management

Voted

For

For

PT XL AXIATA TBK                                                                

               

Y7125N107

22-Apr-2014

1    

APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT

Management

Voted

For

For

PT XL AXIATA TBK                                                                

               

Y7125N107

22-Apr-2014

2    

APPROVAL ON PROFIT UTILIZATION

Management

Voted

For

For

PT XL AXIATA TBK                                                                

               

Y7125N107

22-Apr-2014

3    

APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT

Management

Voted

For

For

PT XL AXIATA TBK                                                                

               

Y7125N107

22-Apr-2014

4    

APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER

Management

Voted

Against

Against

PT XL AXIATA TBK                                                                

               

Y7125N107

22-Apr-2014

5    

APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER

Management

Voted

Against

Against

PT XL AXIATA TBK                                                                

               

Y7125N107

22-Apr-2014

1    

CHANGE ARTICLE ASSOCIATION OF COMPANY

Management

Voted

Against

Against

PT XL AXIATA TBK                                                                

               

Y7125N107

22-Apr-2014

2    

NOTICE ON THE IMPLEMENTATION OF SECOND STAGE OF LONG TERM INCENTIVE PLAN

Management

Voted

Against

Against

COMPANHIA PARANAENSE DE ENERGIA                                                 

ELP            

20441B407

24-Apr-2014

3.   

TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, DUE TO THE EXPIRATION OF THE PREVIOUS TERM OF OFFICE.

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P3515D155

25-Apr-2014

I    

PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE 2013 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN SECTION 4.3, LINE A, SUBPART I, OF THE TRUST AGREEMENT

Management

Voted

Abstain

Against

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P3515D155

25-Apr-2014

II   

PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT OF THE TRUST FOR THE 2013 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN SECTION 4.3, LINE A, SUBPART II, OF THE TRUST AGREEMENT

Management

Voted

Abstain

Against

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P3515D155

25-Apr-2014

III  

DESIGNATION OF A DELEGATE OR DELEGATES TO CARRY OUT THE RESOLUTIONS THAT THE GENERAL MEETING PASSES

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

28-Apr-2014

1    

TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE AUDITOR'S REPORT THEREON

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

28-Apr-2014

2    

TO DECLARE A SECOND & FINAL TAX-EXEMPT DIVIDEND OF 14 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

28-Apr-2014

3    

TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DR WEE CHO YAW

Management

Voted

Against

Against

HAW PAR CORPORATION LTD                                                         

               

V42666103

28-Apr-2014

4    

TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DR LEE SUAN YEW

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

28-Apr-2014

5    

TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR HWANG SOO JIN

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

28-Apr-2014

6    

TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR SAT PAL KHATTAR

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

28-Apr-2014

7    

TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DR CHEW KIA NGEE

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

28-Apr-2014

8    

TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR PETER SIM SWEE YAM

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

28-Apr-2014

9    

TO APPROVE DIRECTORS' FEES OF SGD382,367 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (2012: SGD345,829)

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

28-Apr-2014

10   

TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

28-Apr-2014

11   

THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO OFFER AND GRANT OPTIONS TO EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO ARE ELIGIBLE TO PARTICIPATE IN THE HAW PAR CORPORATION GROUP 2002 SHARE OPTION SCHEME ("2002 SCHEME") THAT WAS EXTENDED FOR ANOTHER FIVE YEARS FROM 6 JUNE 2012 TO 5 JUNE 2017 BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING ON 20 APRIL 2011, AND IN ACCORDANCE WITH THE RULES OF THE 2002 SCHEME, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2002 SCHEME, CONTD

Management

Voted

Against

Against

HAW PAR CORPORATION LTD                                                         

               

V42666103

28-Apr-2014

CONT

CONTD PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO-THIS RESOLUTION SHALL NOT EXCEED FIVE PER CENT (5%) OF THE TOTAL NUMBER OF-ISSUED SHARES OF THE COMPANY FROM TIME TO TIME

Non-Voting

 

 

 

HAW PAR CORPORATION LTD                                                         

               

V42666103

28-Apr-2014

12   

THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE SHARES IN THE COMPANY (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE); AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY CONTD

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

28-Apr-2014

CONT

CONTD HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT-MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED-THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS-RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR-GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF-THE COMPANY'S TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), OF-WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRORATA-BASIS TO MEMBERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE-OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED-FIFTEEN PER CENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY-(EXCLUDING TREASURY SHARES); CONTD

Non-Voting

 

 

 

HAW PAR CORPORATION LTD                                                         

               

V42666103

28-Apr-2014

CONT

CONTD (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE-SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT-MAY BE ISSUED UNDER THIS RESOLUTION, THE TOTAL NUMBER OF ISSUED SHARES-(EXCLUDING TREASURY SHARES) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED-SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME-THIS RESOLUTION IS PASSED AFTER ADJUSTING FOR ANY NEW SHARES ARISING FROM THE-CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR-VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS-RESOLUTION IS PASSED, AND ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR-SUBDIVISION OF THE COMPANY'S SHARES; (3) IN EXERCISING THE AUTHORITY-CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF-THE LISTING RULES OF CONTD

Non-Voting

 

 

 

HAW PAR CORPORATION LTD                                                         

               

V42666103

28-Apr-2014

CONT

CONTD THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN-WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (4)-(UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY-CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION-OF THE NEXT ANNUAL GENERAL MEETING OR (II) THE DATE BY WHICH THE NEXT ANNUAL-GENERAL MEETING IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER

Non-Voting

 

 

 

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

30-Apr-2014

1    

OPENING AND FORMATION OF THE PRESIDENCY BOARD

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

30-Apr-2014

2    

APPROVAL OF THE APPOINTMENTS TO THE BOARD FOR THE MEMBERS WHOSE DISCHARGED

Management

Voted

Against

Against

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

30-Apr-2014

3    

ELECTION OF THE NEW BOARD

Management

Voted

Against

Against

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

30-Apr-2014

4    

GRANTING PERMISSION TO THE BOARD TO CARRY OUT TRANSACTIONS IN ACCORDANCE WITH ARTICLE 395 AND 396 OF TURKISH COMMERCIAL CODE

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

30-Apr-2014

5    

ADDITION TO NEW ARTICLE INTO INTERNAL GUIDANCE REGARDING ELECTRONIC VOTE

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

30-Apr-2014

6    

WISH AND HOPES

Management

Voted

Abstain

Against

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

30-Apr-2014

7    

CLOSING

Management

Voted

Abstain

Against

ELETROBRAS: C.E.B. S.A.                                                         

EBR            

15234Q207

30-Apr-2014

1.   

STUDY, DISCUSS AND VOTE ON THE COMPANY'S COMPLETE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013.

Management

Voted

For

For

ELETROBRAS: C.E.B. S.A.                                                         

EBR            

15234Q207

30-Apr-2014

2.   

TO RULE ON THE PROPOSAL PRESENTED BY BOARD OF DIRECTORS IN ORDER TO APPROVE AND DISTRIBUTE THE STATEMENT FOR THE FISCAL YEAR, AND ON THE MANNER AND DEADLINE TO PAY SHAREHOLDERS' COMPENSATION.

Management

Voted

For

For

ELETROBRAS: C.E.B. S.A.                                                         

EBR            

15234Q207

30-Apr-2014

3.   

TO VOTE FOR THE MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE CHAIRPERSON.

Management

Voted

Against

Against

ELETROBRAS: C.E.B. S.A.                                                         

EBR            

15234Q207

30-Apr-2014

4.   

TO VOTE FOR THE MEMBERS OF THE FISCAL COUNCIL AND THEIR ALTERNATES.

Management

Voted

Against

Against

ELETROBRAS: C.E.B. S.A.                                                         

EBR            

15234Q207

30-Apr-2014

5.   

TO DETERMINE THE COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND BOARD OF EXECUTIVE OFFICERS.

Management

Voted

Against

Against

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

09-May-2014

1    

TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

09-May-2014

2    

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

09-May-2014

3.A.i

TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR. TREVOR RAYMOND STRUTT

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

09-May-2014

3Aii

TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR. ZHENG FUYA

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

09-May-2014

3Aiii

TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR. HE YUANPING

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

09-May-2014

3.B  

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

09-May-2014

4    

TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

09-May-2014

5.A  

TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Management

Voted

Against

Against

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

09-May-2014

5.B  

TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

09-May-2014

5.C  

TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B)

Management

Voted

Against

Against

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

09-May-2014

6.A  

TO GRANT 18,068,300 OPTIONS TO MR. ZHONGGUO SUN TO SUBSCRIBE FOR 18,068,300 ORDINARY SHARES OF USD 0.000001 EACH IN THE CAPITAL OF THE COMPANY AT AN EXERCISE PRICE OF HKD 6.66, UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 12 SEPTEMBER 2009

Management

Voted

Against

Against

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

09-May-2014

6.B  

TO GRANT 9,034,150 OPTIONS TO MR. TREVOR RAYMOND STRUTT TO SUBSCRIBE FOR 9,034,150 ORDINARY SHARES OF USD 0.000001 EACH IN THE CAPITAL OF THE COMPANY AT AN EXERCISE PRICE OF HKD 6.66, UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 12 SEPTEMBER 2009

Management

Voted

Against

Against

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

09-May-2014

6.C  

TO GRANT 4,517,075 OPTIONS TO MR. ZHAO XIANGTI TO SUBSCRIBE FOR 4,517,075 ORDINARY SHARES OF USD 0.000001 EACH IN THE CAPITAL OF THE COMPANY AT AN EXERCISE PRICE OF HKD 6.66, UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 12 SEPTEMBER 2009

Management

Voted

Against

Against

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

21-May-2014

1    

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

 

 

 

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

21-May-2014

2    

APPROVE ALLOCATION OF INCOME

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

21-May-2014

3    

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

21-May-2014

4    

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

21-May-2014

5    

APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

21-May-2014

6.1  

APPROVE INCREASE OF BOARD SIZE

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

21-May-2014

6.2  

ELECT BETTINA BREITENEDER AS SUPERVISORY BOARD MEMBER

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

21-May-2014

6.3  

ELECT JAN HOMANN AS SUPERVISORY BOARD MEMBER

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

21-May-2014

6.4  

ELECT JUAN MARIA NIN GENOVA AS SUPERVISORY BOARD MEMBER

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

21-May-2014

6.5  

ELECT FRIEDRICH ROEDLER AS SUPERVISORY BOARD MEMBER

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

21-May-2014

6.6  

ELECT ELISABETH BLEYLEBEN-KOREN AS SUPERVISORY BOARD MEMBER

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

21-May-2014

6.7  

ELECT GUNTER GRISS AS SUPERVISORY BOARD MEMBER

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

21-May-2014

6.8  

ELECT ELISABETH KRAINER SENGER-WEISS AS SUPERVISORY BOARD MEMBER

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

21-May-2014

7    

RATIFY ERNST YOUNG AS AUDITORS

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

21-May-2014

8    

APPROVE CREATION OF EUR 171.8 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

21-May-2014

9    

AMEND ARTICLES

Management

Voted

For

For

WEIQIAO TEXTILE COMPANY LTD                                                     

               

Y95343102

27-May-2014

1    

TO CONSIDER AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY, THE REPORT OF THE FINAL ACCOUNTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITOR, FOR THE YEAR ENDED 31 DECEMBER 2013

Management

Voted

For

For

WEIQIAO TEXTILE COMPANY LTD                                                     

               

Y95343102

27-May-2014

2    

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013

Management

Voted

For

For

WEIQIAO TEXTILE COMPANY LTD                                                     

               

Y95343102

27-May-2014

3    

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHEN SHUWEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY

Management

Voted

For

For

WEIQIAO TEXTILE COMPANY LTD                                                     

               

Y95343102

27-May-2014

4    

TO CONSIDER AND APPROVE THE ANNUAL REMUNERATION PROPOSAL FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2014

Management

Voted

For

For

WEIQIAO TEXTILE COMPANY LTD                                                     

               

Y95343102

27-May-2014

5    

TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2014 AND ERNST & YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2014 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION

Management

Voted

For

For

WEIQIAO TEXTILE COMPANY LTD                                                     

               

Y95343102

27-May-2014

6    

TO CONSIDER AND APPROVE OTHER BUSINESS, IF ANY

Management

Voted

Against

Against

WEIQIAO TEXTILE COMPANY LTD                                                     

               

Y95343102

27-May-2014

7    

THAT: (1) THERE BE GRANTED TO THE BOARD, AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, SEPARATELY OR AT THE SAME TIME, OR MAKE OR GRANT OFFERS, AGREEMENTS OR PURCHASE OPTIONS, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES, ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO SUCH MANDATE, SHALL NOT EXCEED: (I) IN THE CASE OF DOMESTIC SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND (II) IN THE CASE OF H SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS (IF REQUIRED) FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED; AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUB-PARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION TO): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII) IN THE CASE OF AN OFFER OR ALLOTMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS NECESSARY OR EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUB-PARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE PRC, HONG KONG AND/OR OTHER RELEVANT AUTHORITIES, AND TAKE ANY OTHER REQUIRED ACTIONS AND COMPLETE ANY OTHER PROCEDURES AS REQUIRED. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RENMINBI BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (B) THE EXPIRATION OF THE

Management

Voted

Against

Against

FIRST PACIFIC CO LTD                                                            

               

G34804107

28-May-2014

1    

TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

28-May-2014

2    

TO DECLARE A FINAL CASH DIVIDEND OF HK13.00 CENTS (US1.67 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

28-May-2014

3    

TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

28-May-2014

4.i  

TO RE-ELECT MR. ROBERT C. NICHOLSON AS THE EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2017) ("A FIXED 3-YEAR TERM")

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

28-May-2014

4.ii

TO RE-ELECT MR. BENNY S. SANTOSO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED 3-YEAR TERM

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

28-May-2014

4.iii

TO RE-ELECT MR. GRAHAM L. PICKLES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED 3-YEAR TERM

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

28-May-2014

4.iv

TO RE-ELECT MR. NAPOLEON L. NAZARENO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED 3-YEAR TERM

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

28-May-2014

4.v  

TO RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2015)

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

28-May-2014

5    

TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 5,000 FOR EACH MEETING ATTENDED

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

28-May-2014

6    

TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

28-May-2014

7    

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AS DESCRIBED IN THE AGM NOTICE

Management

Voted

Against

Against

FIRST PACIFIC CO LTD                                                            

               

G34804107

28-May-2014

8    

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AS DESCRIBED IN THE AGM NOTICE

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

28-May-2014

9    

TO APPROVE THE ADDITION OF THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO RESOLUTION (8) ABOVE TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO RESOLUTION (7) ABOVE

Management

Voted

Against

Against

FIRST PACIFIC CO LTD                                                            

               

G34804107

28-May-2014

10   

TO APPROVE THE AMENDMENTS TO THE EXISTING BYE-LAWS OF THE COMPANY AND TO ADOPT THE CONSOLIDATED BYE-LAWS IN THE FORM OF THE DOCUMENT MARKED "A" AND PRODUCED TO THE AGM AS THE NEW BYE-LAWS OF THE COMPANY

Management

Voted

For

For

TCS GROUP HOLDING PLC, LIMASSOL                                                 

               

87238U203

06-Jun-2014

1    

APPOINTMENT OF CHAIRPERSON OF THE MEETING

Management

Voted

For

For

TCS GROUP HOLDING PLC, LIMASSOL                                                 

               

87238U203

06-Jun-2014

2    

TO RECEIVE AND CONSIDER THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013

Non-Voting

 

 

 

TCS GROUP HOLDING PLC, LIMASSOL                                                 

               

87238U203

06-Jun-2014

3    

TO RE-APPOINT PRICEWATERHOUSECOOPERS LIMITED, CYPRUS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THEIR TERMS OF ENGAGEMENT

Management

Voted

For

For

TCS GROUP HOLDING PLC, LIMASSOL                                                 

               

87238U203

06-Jun-2014

4    

TO RE-ELECT MR. MARTIN ROBERT COCKER AS A DIRECTOR OF THE COMPANY

Management

Voted

For

For

TCS GROUP HOLDING PLC, LIMASSOL                                                 

               

87238U203

06-Jun-2014

5    

TO RE-ELECT MR. PHILIPPE DELPAL AS A DIRECTOR OF THE COMPANY

Management

Voted

Against

Against

TCS GROUP HOLDING PLC, LIMASSOL                                                 

               

87238U203

06-Jun-2014

6    

TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Voted

For

For

TCS GROUP HOLDING PLC, LIMASSOL                                                 

               

87238U203

06-Jun-2014

7    

TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DISPOSE TO ALTRUCO TRUSTEES LIMITED (A) 1,449,750 CLASS A SHARES OF NOMINAL VALUE USD 0.04 EACH AS TRUSTEE OF THE EMPLOYEE SHARE OWNERSHIP PLAN ESTABLISHED BY A DEED DATED 20 MAY 2011 (AS AMENDED) (THE "ESOP") PURSUANT TO A RESOLUTION OF THE SHAREHOLDERS DATED 20TH MAY, 2011 AND (B) 1,430,695 CLASS A SHARES OF NOMINAL VALUE USD 0.04 EACH AS TRUSTEE OF THE LONG-TERM INCENTIVE PLAN (WHICH WAS AMENDED IN SEPTEMBER 2013 TO BECOME THE EQUITY LTIP) (THE "EQUITY LTIP") PURSUANT TO A RESOLUTION OF THE SHAREHOLDERS DATED 30 SEPTEMBER 2013 AUTHORISING THE ISSUE OF SUCH NUMBER OF SHARES NOT EXCEEDING 1% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE THEREOF ON A FULLY DILUTED BASIS

Management

Voted

Against

Against

TCS GROUP HOLDING PLC, LIMASSOL                                                 

               

87238U203

06-Jun-2014

8    

TO AUTHORISE THE BOARD OF DIRECTORS TO BUY BACK ANY CLASS A SHARES OR INTERESTS IN CLASS A SHARES INCLUDING GLOBAL DEPOSITORY RECEIPTS IN THE COMPANY

Management

Voted

For

For

TCS GROUP HOLDING PLC, LIMASSOL                                                 

               

87238U203

06-Jun-2014

9    

TO RE-AFFIRM THE AUTHORITY OF THE BOARD OF DIRECTORS TO AMEND THE TERMS OF AND ENTITLEMENTS UNDER THE ESOP

Management

Voted

Against

Against

TCS GROUP HOLDING PLC, LIMASSOL                                                 

               

87238U203

06-Jun-2014

10   

TO CONFIRM THE TERMS OF THE ORDINARY RESOLUTION SANCTIONED AT THE EXTRAORDINARY GENERAL MEETING ON 20 MAY 2011, TO THE EFFECT THAT BETWEEN 1 - 30 JUNE 2014 1,449,750 CLASS A SHARES WILL BE ISSUED TO ALTRUCO TRUSTEES LIMITED, AS TRUSTEE OF THE ESOP

Management

Voted

Against

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

1    

APPROVE THE ANNUAL REPORT OF SBERBANK OF RUSSIA FOR 2013. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING.

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

2    

APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF SBERBANK OF RUSSIA FOR 2013.

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

3    

1) APPROVE DISTRIBUTION OF PROFITS FOR 2013. THE PROFITS NOT DIRECTED TO THE PAYMENT OF DIVIDENDS FOR 2013 WILL BE HELD AS RETAINED EARNINGS OF SBERBANK OF RUSSIA. 2) PAY DIVIDENDS FOR 2013 ON THE ORDINARY SHARES IN THE AMOUNT OF RUB 3.20 PER ONE SHARE, AND ON THE PREFERRED SHARES IN THE AMOUNT OF RUB 3.20 PER ONE SHARE. 3) ESTABLISH THAT THE RECORD DATE FOR PERSONS ENTITLED TO RECEIVE DIVIDENDS IS THE END OF THE BANKING DAY ON JUNE 17, 2014.

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

4    

APPROVE ERNST & YOUNG VNESHAUDIT CJSC AS THE AUDITOR FOR 2014 AND Q1 2015.

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5A   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: MARTIN GRANT GILMAN

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5B   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: VALERY P. GOREGLYAD

Management

Voted

Abstain

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5C   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: HERMAN O. GREF

Management

Voted

Abstain

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5D   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: EVSEY T. GURVICH

Management

Voted

Abstain

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5E   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: BELLA I. ZLATKIS

Management

Voted

Abstain

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5F   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: NADEZHDA YU. IVANOVA

Management

Voted

Abstain

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5G   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: SERGEI M. IGNATIEV

Management

Voted

Abstain

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5H   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: PETER KRALICH

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5I   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: ALEXEI L. KUDRIN

Management

Voted

Abstain

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5J   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: GEORGY I. LUNTOVSKY

Management

Voted

Abstain

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5K   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: VLADIMIR A. MAU

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5L   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: GENNADIY G. MELIKYAN

Management

Voted

Abstain

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5M   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: LEIF PAGROTSKY

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5N   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: ALESSANDRO PROFUMO

Management

Voted

Abstain

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5O   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: SERGEI G. SINELNIKOV-MURYLEV

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5P   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: DMITRY V. TULIN

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5Q   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: NADYA WELLS

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

5R   

ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: SERGEI A. SHVETSOV

Management

Voted

Abstain

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

6.1  

ELECTION OF THE MEMBER OF THE AUDITING COMMITTEE: NATALYA P. BORODINA

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

6.2  

ELECTION OF THE MEMBER OF THE AUDITING COMMITTEE: VLADIMIR M. VOLKOV

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

6.3  

ELECTION OF THE MEMBER OF THE AUDITING COMMITTEE: TATYANA A. DOMANSKAYA

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

6.4  

ELECTION OF THE MEMBER OF THE AUDITING COMMITTEE: YULIA YU. ISAKHANOVA

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

6.5  

ELECTION OF THE MEMBER OF THE AUDITING COMMITTEE: ALEXEY Y. MINENKO

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

6.6  

ELECTION OF THE MEMBER OF THE AUDITING COMMITTEE: OLGA V. POLYAKOVA

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

6.7  

ELECTION OF THE MEMBER OF THE AUDITING COMMITTEE: NATALYA V. REVINA

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

7    

APPROVE A REVISED VERSION OF THE CHARTER OF SBERBANK OF RUSSIA. INSTRUCT CEO, CHAIRMAN OF THE EXECUTIVE BOARD OF SBERBANK OF RUSSIA TO SIGN THE DOCUMENTS REQUIRED FOR STATE REGISTRATION OF THE NEW VERSION OF THE CHARTER OF SBERBANK OF RUSSIA.

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

8    

APPROVE THE NEW VERSION OF THE REGULATIONS ON THE GENERAL SHAREHOLDERS' MEETING OF SBERBANK OF RUSSIA.

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

9    

APPROVE THE NEW VERSION OF THE REGULATIONS ON THE SUPERVISORY BOARD OF SBERBANK OF RUSSIA.

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

10   

APPROVE THE NEW VERSION OF THE REGULATIONS ON THE AUDIT COMMISSION OF SBERBANK OF RUSSIA.

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

11   

APPROVE THE NEW VERSION OF THE REGULATIONS ON THE EXECUTIVE BOARD OF SBERBANK OF RUSSIA.

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

06-Jun-2014

12   

PAY REMUNERATION TO THE CHAIRMAN OF THE AUDIT COMMISSION OF SBERBANK OF RUSSIA IN THE AMOUNT OF RUB 1 MILLION, AND TO MEMBERS OF THE AUDIT COMMISSION OF SBERBANK OF RUSSIA IN THE AMOUNT OF RUB 750,000, SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH THE REQUIREMENTS OF LAWS OF THE RUSSIAN FEDERATION.

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

09-Jun-2014

1    

COMPANY'S EXIT FROM THE LEVEL 2 SPECIAL LISTING SEGMENT OF SAO PAULO STOCK EXCHANGE (BM&FBOVESPA S.A. - BOLSA DE VALORES MERCADORIAS E FUTUROS) ("LEVEL 2"), WITH THE DISCONTINUITY BY THE COMPANY OF DIFFERENTIATED CORPORATE GOVERNANCE PRACTICES ESTABLISHED ON THE LEVEL 2 REGULATION ("EXIT FROM LEVEL 2"), PURSUANT TO SECTION XI OF LEVEL 2 REGULATION AND TITLE X OF THE COMPANY'S BYLAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY MATERIAL.

Management

Voted

Against

Against

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

09-Jun-2014

2AB  

ELECTION OF SPECIALIZED COMPANY: BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. (PLEASE MARK A FOR VOTING BOX FOR ONLY 1 OF 4 COMPANIES. IF MORE THAN 1 FOR BOX IS CHECKED, YOUR VOTE WILL BE DEEMED TO BE INVALID, AND WILL NOT BE COUNTED AT THE MEETING.)

Management

Voted

Abstain

Against

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

09-Jun-2014

2AC  

ELECTION OF SPECIALIZED COMPANY: N M ROTHSCHILD & SONS (BRASIL) LTDA. (PLEASE MARK A FOR VOTING BOX FOR ONLY 1 OF 4 COMPANIES. IF MORE THAN 1 FOR BOX IS CHECKED, YOUR VOTE WILL BE DEEMED TO BE INVALID, AND WILL NOT BE COUNTED AT THE MEETING.)

Management

Voted

Abstain

Against

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

09-Jun-2014

2AD  

ELECTION OF SPECIALIZED COMPANY: KPMG CORPORATE FINANCE LTDA. (PLEASE MARK A FOR VOTING BOX FOR ONLY 1 OF 4 COMPANIES. IF MORE THAN 1 FOR BOX IS CHECKED, YOUR VOTE WILL BE DEEMED TO BE INVALID, AND WILL NOT BE COUNTED AT THE MEETING.)

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

09-Jun-2014

2AE  

ELECTION OF SPECIALIZED COMPANY: GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. (PLEASE MARK A FOR VOTING BOX FOR ONLY 1 OF 4 COMPANIES. IF MORE THAN 1 FOR BOX IS CHECKED, YOUR VOTE WILL BE DEEMED TO BE INVALID, AND WILL NOT BE COUNTED AT THE MEETING.)

Management

Voted

Abstain

Against

COMPAL ELECTRONICS INC                                                          

               

Y16907100

20-Jun-2014

I.1  

REPORT ON BUSINESS FOR THE YEAR 2013

Non-Voting

 

 

 

COMPAL ELECTRONICS INC                                                          

               

Y16907100

20-Jun-2014

I.2  

REPORT OF SUPERVISORS' EXAMINATION FOR THE YEAR 2013 FINANCIAL STATEMENTS

Non-Voting

 

 

 

COMPAL ELECTRONICS INC                                                          

               

Y16907100

20-Jun-2014

I.3  

REPORT ON THE IMPLEMENTATION STATUS OF THE MERGER BETWEEN THE COMPANY AND COMP-AL COMMUNICATIONS LTD

Non-Voting

 

 

 

COMPAL ELECTRONICS INC                                                          

               

Y16907100

20-Jun-2014

I.4  

REPORT ON THE ASSET IMPAIRMENT LOSSES

Non-Voting

 

 

 

COMPAL ELECTRONICS INC                                                          

               

Y16907100

20-Jun-2014

II.1

TO RATIFY THE FINANCIAL STATEMENTS REPORT FOR THE YEAR 2013

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

20-Jun-2014

II.2

TO RATIFY THE DISTRIBUTION OF EARNINGS FOR THE YEAR 2013: TWD 0.5 PER SHARE

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

20-Jun-2014

III.1

TO APPROVE THE PROPOSAL OF CASH DISTRIBUTION FROM CAPITAL SURPLUS: TWD 0.5 PER SHARE

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

20-Jun-2014

III.2

TO APPROVE THE AMENDMENT TO THE "ARTICLES OF INCORPORATION"

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

20-Jun-2014

III.3

TO APPROVE THE AMENDMENT TO THE "PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS"

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

20-Jun-2014

III.4

TO APPROVE THE AMENDMENT TO THE "PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS"

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

20-Jun-2014

III.5

TO APPROVE THE AMENDMENT TO THE "REGULATIONS FOR ELECTION OF DIRECTORS AND SUPERVISORS"

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

20-Jun-2014

III.6

TO APPROVE THE EMPLOYEE RESTRICTED STOCK AWARDS

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

20-Jun-2014

III.7

ELECTION OF ADDITIONAL ONE (1) DIRECTOR OF THE 11TH TERM: CHAO-CHENG CHEN, ID NO.:F12031XXXX

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

20-Jun-2014

III.8

TO APPROVE THE RELEASE OF NON-COMPETITION RESTRICTIONS FOR DIRECTORS

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

20-Jun-2014

IV   

SPECIAL MOTION(S)

Management

Voted

For

Against

COMPAL ELECTRONICS INC                                                          

               

Y16907100

20-Jun-2014

V    

MEETING ADJOURNED

Non-Voting

 

 

 

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

1.   

TO APPROVE THE ANNUAL REPORT OF OAO "LUKOIL" FOR 2013 AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS FOR THE 2013 FINANCIAL YEAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY MATERIAL

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

2A.  

TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": ALEKPEROV, VAGIT YUSUFOVICH

Management

Voted

Abstain

Against

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

2B.  

TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": BLAZHEEV, VICTOR VLADIMIROVICH

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

2C.  

TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": GRAYFER, VALERY ISAAKOVICH

Management

Voted

Abstain

Against

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

2D.  

TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": IVANOV, IGOR SERGEEVICH

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

2E.  

TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": KOCHKUROV, SERGEI ALEKSEEVICH

Management

Voted

Abstain

Against

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

2F.  

TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MAGANOV, RAVIL ULFATOVICH

Management

Voted

Abstain

Against

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

2G.  

TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MATZKE, RICHARD

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

2H.  

TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MIKHAILOV, SERGEI ANATOLIEVICH

Management

Voted

Abstain

Against

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

2I.  

TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MOBIUS, MARK

Management

Voted

Abstain

Against

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

2J.  

TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MOSCATO, GUGLIELMO ANTONIO CLAUDIO

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

2K.  

TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": PICTET, IVAN

Management

Voted

Abstain

Against

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

2L.  

TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": FEDUN, LEONID ARNOLDOVICH

Management

Voted

Abstain

Against

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

3.1  

TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL" FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON FEBRUARY 4, 2014 (MINUTES NO. 3): MAKSIMOV, MIKHAIL BORISOVICH

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

3.2  

TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL" FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON FEBRUARY 4, 2014 (MINUTES NO. 3): SULOEV, PAVEL ALEKSANDROVICH

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

3.3  

TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL" FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON FEBRUARY 4, 2014 (MINUTES NO. 3): SURKOV, ALEKSANDR VIKTOROVICH

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

4.1  

TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

4.2  

TO ESTABLISH REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 2 HERETO

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

5.1  

TO PAY REMUNERATION TO EACH OF THE MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE FOLLOWING AMOUNTS: M.B.MAKSIMOV - 2,730,000 ROUBLES, V.N.NIKITENKO - 2,730,000 ROUBLES, A.V.SURKOV - 2,730,000 ROUBLES

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

5.2  

TO ESTABLISH THE FOLLOWING AMOUNT OF REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" - 3,000,000 ROUBLES

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

6.   

TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL"- CLOSED JOINT STOCK COMPANY KPMG

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

7.   

TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF OPEN JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

8.   

TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF "LUKOIL", PURSUANT TO THE APPENDIX HERETO

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

9.1  

POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND JOINT STOCK COMPANY "KAPITAL INSURANCE" (INSURER)

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

26-Jun-2014

9.2  

SUPPLEMENTAL AGREEMENT TO LOAN AGREEMENT NO. 0810843 OF OCTOBER 13, 2008 BETWEEN OAO "LUKOIL" (BORROWER) AND OAO RITEK (LENDER). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING.

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

1    

TO APPROVE THE COMPANY'S ANNUAL REPORT FOR 2013. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING.

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

2    

TO APPROVE THE COMPANY'S ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT FOR 2013.

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

3    

TO APPROVE THE DISTRIBUTION OF PROFITS (LOSSES) OF THE COMPANY FOR 2013.

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

4    

TO PAY DIVIDENDS ON THE COMPANY'S ORDINARY SHARES ACCORDING TO THE RESULTS OF 2013 IN THE AMOUNT OF 0.01358751 RUSSIAN RUBLES PER SHARE. FORM OF PAYMENT: CASH. TO SET THE DIVIDEND RECORD DATE ON JULY 08, 2014. DIVIDENDS SHOULD BE DISTRIBUTED TO NOMINEE SHAREHOLDERS WHO ARE PROFESSIONAL PARTICIPANTS OF THE SECURITIES MARKET REGISTERED IN THE SHAREHOLDER REGISTER WITHIN 10 BUSINESS DAYS, AND TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER WITHIN 25 BUSINESS DAYS FROM THE DIVIDEND RECORD DATE.

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

5    

TO PAY REMUNERATION TO MEMBERS OF THE JSC RUSHYDRO'S BOARD OF DIRECTORS BASED ON THEIR PERFORMANCE FOR THE PERIOD FROM JUNE 28, 2013, TILL JUNE 27, 2014, IN THE AMOUNT AND IN ACCORDANCE WITH THE PROCEDURE DETERMINED BY THE REGULATION ON REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF JSC RUSHYDRO.

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

6A   

ELECTION OF MEMBER TO THE COMPANY'S BOARD OF DIRECTOR: BORIS ILYICH AYUEV

Management

Voted

Abstain

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

6B   

ELECTION OF MEMBER TO THE COMPANY'S BOARD OF DIRECTOR: MAKSIM SERGEYEVICH BYSTROV

Management

Voted

Abstain

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

6C   

ELECTION OF MEMBER TO THE COMPANY'S BOARD OF DIRECTOR: VICTOR IVANOVICH DANILOV-DANILYAN

Management

Voted

Abstain

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

6D   

ELECTION OF MEMBER TO THE COMPANY'S BOARD OF DIRECTOR: EVGENY VYACHESLAVOVICH DOD

Management

Voted

Abstain

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

6E   

ELECTION OF MEMBER TO THE COMPANY'S BOARD OF DIRECTOR: VIKTOR MIKHAILOVICH ZIMIN

Management

Voted

Abstain

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

6F   

ELECTION OF MEMBER TO THE COMPANY'S BOARD OF DIRECTOR: VYACHESLAV MIKHAYLOVICH KRAVCHENKO

Management

Voted

Abstain

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

6G   

ELECTION OF MEMBER TO THE COMPANY'S BOARD OF DIRECTOR: DENIS STANISLAVOVICH MOROZOV

Management

Voted

Abstain

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

6H   

ELECTION OF MEMBER TO THE COMPANY'S BOARD OF DIRECTOR: VYACHESLAV VIKTOROVICH PIVOVAROV

Management

Voted

Abstain

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

6I   

ELECTION OF MEMBER TO THE COMPANY'S BOARD OF DIRECTOR: MIKHAIL IGOREVICH POLUBOYARINOV

Management

Voted

Abstain

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

6J   

ELECTION OF MEMBER TO THE COMPANY'S BOARD OF DIRECTOR: VLADIMIR MIKHAILOVICH STOLYARENKO

Management

Voted

Abstain

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

6K   

ELECTION OF MEMBER TO THE COMPANY'S BOARD OF DIRECTOR: DR. CHRISTIAN ANDREAS BERNDT

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

6L   

ELECTION OF MEMBER TO THE COMPANY'S BOARD OF DIRECTOR: EDUARD PETROVICH VOLKOV

Management

Voted

Abstain

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

6M   

ELECTION OF MEMBER TO THE COMPANY'S BOARD OF DIRECTOR: SERGEY NIKOLAYEVICH IVANOV

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

6N   

ELECTION OF MEMBER TO THE COMPANY'S BOARD OF DIRECTOR: LARISA VYACHESLAVOVNA KALANDA

Management

Voted

Abstain

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

6O   

ELECTION OF MEMBER TO THE COMPANY'S BOARD OF DIRECTOR: SERGEY VLADIMIROVICH SHISHIN

Management

Voted

Abstain

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

6P   

ELECTION OF MEMBER TO THE COMPANY'S BOARD OF DIRECTOR: ANDREY NIKOLAEVICH SHISHKIN

Management

Voted

Abstain

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

7A   

ELECTION OF MEMBER TO THE COMPANY'S INTERNAL AUDIT COMMISSION: ALEKSANDR EVGENYEVICH BOGASHOV

Management

Voted

Against

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

7B   

ELECTION OF MEMBER TO THE COMPANY'S INTERNAL AUDIT COMMISSION: DENIS RISHIEVICH KANT MANDAL

Management

Voted

Against

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

7C   

ELECTION OF MEMBER TO THE COMPANY'S INTERNAL AUDIT COMMISSION: IGOR NIKOLAEVICH REPIN

Management

Voted

Against

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

7D   

ELECTION OF MEMBER TO THE COMPANY'S INTERNAL AUDIT COMMISSION: VLADIMIR VASILYEVICH KHVOROV

Management

Voted

Against

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

7E   

ELECTION OF MEMBER TO THE COMPANY'S INTERNAL AUDIT COMMISSION: ANDREY IVANOVICH YUDIN

Management

Voted

Against

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

8    

APPROVE CLOSED JOINT-STOCK COMPANY "PRICEWATERHOUSECOOPERS AUDIT" (PSRN 1027700148431) AS AUDITOR OF JSC RUSHYDRO.

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

9    

TO APPROVE THE NEW VERSION OF THE ARTICLES OF ASSOCIATION OF JOINT-STOCK COMPANY FEDERAL HYDROGENERATING COMPANY - RUSHYDRO.

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

10   

TO APPROVE THE NEW VERSION OF THE REGULATIONS ON CONVENING AND HOLDING THE GENERAL MEETING OF SHAREHOLDERS OF JOINT-STOCK COMPANY FEDERAL HYDROGENERATING COMPANY - RUSHYDRO.

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

11   

TO APPROVE TERMINATION OF PARTICIPATION OF JSC RUSHYDRO IN SIBERIAN ENERGY ASSOCIATION.

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

12   

ON APPROVAL OF LIABILITY AND FINANCIAL RISK INSURANCE AGREEMENT FOR DIRECTORS, OFFICERS AND COMPANIES BETWEEN JSC RUSHYDRO AND INGOSSTRAKH OIJSC, QUALIFIED AS AN INTERESTED PARTY TRANSACTION. ***PLEASE SEE ENCLOSURE FOR DETAILS***

Management

Voted

Against

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

13   

ON APPROVAL OF ADDENDUM NO. 2 TO SHARE PLEDGE AGREEMENT NO. 110200/1168-DZA-RG OF DECEMBER 27, 2010, BETWEEN JSC RUSHYDRO AND VNESHECONOMBANK, QUALIFIED AS AN INTERESTED PARTY TRANSACTION. ***PLEASE SEE ENCLOSURE FOR DETAILS***

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

14   

ON APPROVAL OF ADDENDUM NO. 1 TO SUBSEQUENT SHARE PLEDGE AGREEMENT NO. 110200/1168-DPZA-RG OF AUGUST 22, 2011, BETWEEN JSC RUSHYDRO AND VNESHECONOMBANK, QUALIFIED AS AN INTERESTED PARTY TRANSACTION. ***PLEASE SEE ENCLOSURE FOR DETAILS***

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

15   

ON APPROVAL OF ADDENDUM NO. 1 TO GUARANTEE AGREEMENT NO. 110100/1168-DP OF AUGUST 22, 2011, BETWEEN JSC RUSHYDRO AND VNESHECONOMBANK, QUALIFIED AS AN INTERESTED PARTY TRANSACTION. ***PLEASE SEE ENCLOSURE FOR DETAILS***

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

16   

ON APPROVAL OF AN ADDITIONAL AGREEMENT TO THE CREDIT FACILITY AGREEMENT BETWEEN JSC RUSHYDRO AND SBERBANK OF RUSSIA OJSC, QUALIFIED AS AN INTERESTED PARTY TRANSACTION. ***PLEASE SEE ENCLOSURE FOR DETAILS***

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

27-Jun-2014

17   

ON APPROVAL OF AGREEMENTS BETWEEN THE COMPANY AND VTB BANK JSC, QUALIFIED AS INTERESTED PARTY TRANSACTIONS, WHICH MAY BE CONCLUDED IN FUTURE DURING THE NORMAL COURSE OF BUSINESS OF THE COMPANY. ***PLEASE SEE ENCLOSURE FOR DETAILS***

Management

Voted

For

For





Registrant:    

Timothy Plan International Fund

 

 

 

 

 

 

 

Investment Company Act file number:  

811-08228

 

 

 

 

 

 

 

Reporting Period: July 1, 2013 through June 30, 2014

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer Name

(b) Ticker Symbol

(c) CUSIP

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

CNH Global NV

NHL

N20935206

Special

07/23/2013

 

Special Meeting

MGMT

 

 

 

2

CNH Global NV

NHL

N20935206

Special

07/23/2013

   1

Open Meeting and Call to Order

MGMT

 

 

 

3

CNH Global NV

NHL

N20935206

Special

07/23/2013

   2

Approve Merger Agreement Fiat Industrial S.p.A, and CNH Global

MGMT

Y

For

FOR

4

CNH Global NV

NHL

N20935206

Special

07/23/2013

   3

Close Meeting

MGMT

 

 

 

5

Open Text Corporation

OTC

683715106

Annual/Special

09/26/2013

   1.1

Elect Director P. Thomas Jenkins

MGMT

Y

For

FOR

6

Open Text Corporation

OTC

683715106

Annual/Special

09/26/2013

   1.2

Elect Director Mark Barrenechea

MGMT

Y

For

FOR

7

Open Text Corporation

OTC

683715106

Annual/Special

09/26/2013

   1.3

Elect Director Randy Fowlie

MGMT

Y

For

FOR

8

Open Text Corporation

OTC

683715106

Annual/Special

09/26/2013

   1.4

Elect Director Gail E. Hamilton

MGMT

Y

For

FOR

9

Open Text Corporation

OTC

683715106

Annual/Special

09/26/2013

   1.5

Elect Director Brian J. Jackman

MGMT

Y

For

FOR

10

Open Text Corporation

OTC

683715106

Annual/Special

09/26/2013

   1.6

Elect Director Stephen J. Sadler

MGMT

Y

For

FOR

11

Open Text Corporation

OTC

683715106

Annual/Special

09/26/2013

   1.7

Elect Director Michael Slaunwhite

MGMT

Y

For

FOR

12

Open Text Corporation

OTC

683715106

Annual/Special

09/26/2013

   1.8

Elect Director Katharine B. Stevenson

MGMT

Y

For

FOR

13

Open Text Corporation

OTC

683715106

Annual/Special

09/26/2013

   1.9

Elect Director Deborah Weinstein

MGMT

Y

For

FOR

14

Open Text Corporation

OTC

683715106

Annual/Special

09/26/2013

   2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

15

Open Text Corporation

OTC

683715106

Annual/Special

09/26/2013

   3

Approve Shareholder Rights Plan

MGMT

Y

For

FOR

16

Open Text Corporation

OTC

683715106

Annual/Special

09/26/2013

   4

Amend Bylaws

MGMT

Y

For

FOR

17

Lukoil OAO

LKOH

X5060T106

Special

09/30/2013

 

Meeting for ADR Holders

MGMT

 

 

 

18

Lukoil OAO

LKOH

X5060T106

Special

09/30/2013

   1

Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013

MGMT

Y

For

FOR

19

Lukoil OAO

LKOH

X5060T106

Special

09/30/2013

   2

Amend Charter

MGMT

Y

For

FOR

20

Lukoil OAO

LKOH

X5060T106

Special

09/30/2013

   3

Amend Regulations on Board of Directors

MGMT

Y

For

FOR

21

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

 

Meeting for ADR Holders

MGMT

 

 

 

22

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   1

Accept Financial Statements and Statutory Reports

MGMT

Y

For

FOR

23

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   2

Appoint KPMG LLP as Auditors

MGMT

Y

For

FOR

24

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   3

Authorise the Risk and Audit Committee to Fix Remuneration of Auditors

MGMT

Y

For

FOR

25

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   4

Authorise Issue of Equity with Pre-emptive Rights

MGMT

Y

For

FOR

26

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   5

Authorise Issue of Equity without Pre-emptive Rights

MGMT

Y

For

FOR

27

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   6

Authorise Market Purchase of Ordinary Shares

MGMT

Y

For

FOR

28

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   7

Approve Remuneration Report

MGMT

Y

For

FOR

29

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   8

Approve Long Term Incentive Plan

MGMT

Y

For

FOR

30

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   9

Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie

MGMT

Y

For

FOR

31

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   10

Elect Andrew Mackenzie as Director

MGMT

Y

For

FOR

32

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   11

Re-elect Malcolm Broomhead as Director

MGMT

Y

For

FOR

33

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   12

Re-elect Sir John Buchanan as Director

MGMT

Y

For

FOR

34

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   13

Re-elect Carlos Cordeiro as Director

MGMT

Y

For

FOR

35

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   14

Re-elect David Crawford as Director

MGMT

Y

For

FOR

36

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   15

Re-elect Pat Davies as Director

MGMT

Y

For

FOR

37

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   16

Re-elect Carolyn Hewson as Director

MGMT

Y

For

FOR

38

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   17

Re-elect Lindsay Maxsted as Director

MGMT

Y

For

FOR

39

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   18

Re-elect Wayne Murdy as Director

MGMT

Y

For

FOR

40

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   19

Re-elect Keith Rumble as Director

MGMT

Y

For

FOR

41

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   20

Re-elect John Schubert as Director

MGMT

Y

For

FOR

42

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   21

Re-elect Shriti Vadera as Director

MGMT

Y

For

FOR

43

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   22

Re-elect Jac Nasser as Director

MGMT

Y

Against

AGAINST

44

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

 

Shareholder Proposal

MGMT

 

 

 

45

BHP Billiton plc

BLT

G10877101

Annual

10/24/2013

   23

Elect Ian Dunlop, a Shareholder Nominee to the Board

SHAREHOLD

Y

Against

FOR

46

Canon Inc.

7751

J05124144

Annual

03/28/2014

 

Meeting for ADR Holders

MGMT

 

 

 

47

Canon Inc.

7751

J05124144

Annual

03/28/2014

   1

Approve Allocation of Income, with a Final Dividend of JPY 65

MGMT

Y

For

FOR

48

Canon Inc.

7751

J05124144

Annual

03/28/2014

   2

Amend Articles to Indemnify Directors

MGMT

Y

For

FOR

49

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.1

Elect Director Mitarai, Fujio

MGMT

Y

Against

AGAINST

50

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.2

Elect Director Tanaka, Toshizo

MGMT

Y

Against

AGAINST

51

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.3

Elect Director Ikoma, Toshiaki

MGMT

Y

Against

AGAINST

52

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.4

Elect Director Adachi, Yoroku

MGMT

Y

Against

AGAINST

53

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.5

Elect Director Mitsuhashi, Yasuo

MGMT

Y

Against

AGAINST

54

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.6

Elect Director Matsumoto, Shigeyuki

MGMT

Y

Against

AGAINST

55

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.7

Elect Director Homma, Toshio

MGMT

Y

Against

AGAINST

56

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.8

Elect Director Ozawa, Hideki

MGMT

Y

Against

AGAINST

57

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.9

Elect Director Maeda, Masaya

MGMT

Y

Against

AGAINST

58

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.10

Elect Director Tani, Yasuhiro

MGMT

Y

Against

AGAINST

59

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.11

Elect Director Nagasawa, Kenichi

MGMT

Y

Against

AGAINST

60

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.12

Elect Director Otsuka, Naoji

MGMT

Y

Against

AGAINST

61

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.13

Elect Director Yamada, Masanori

MGMT

Y

Against

AGAINST

62

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.14

Elect Director Wakiya, Aitake

MGMT

Y

Against

AGAINST

63

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.15

Elect Director Ono, Kazuto

MGMT

Y

Against

AGAINST

64

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.16

Elect Director Kimura, Akiyoshi

MGMT

Y

Against

AGAINST

65

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.17

Elect Director Osanai, Eiji

MGMT

Y

Against

AGAINST

66

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.18

Elect Director Saida, Kunitaro

MGMT

Y

For

FOR

67

Canon Inc.

7751

J05124144

Annual

03/28/2014

   3.19

Elect Director Kato, Haruhiko

MGMT

Y

For

FOR

68

Canon Inc.

7751

J05124144

Annual

03/28/2014

   4.1

Appoint Statutory Auditor Araki, Makoto

MGMT

Y

For

FOR

69

Canon Inc.

7751

J05124144

Annual

03/28/2014

   4.2

Appoint Statutory Auditor Yoshida, Osami

MGMT

Y

For

FOR

70

Canon Inc.

7751

J05124144

Annual

03/28/2014

   4.3

Appoint Statutory Auditor Kitamura, Kuniyoshi

MGMT

Y

Against

AGAINST

71

Canon Inc.

7751

J05124144

Annual

03/28/2014

   5

Approve Annual Bonus Payment to Directors

MGMT

Y

For

FOR

72

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

 

Meeting for ADR Holders

MGMT

 

 

 

73

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   1

Accept Financial Statements and Statutory Reports

MGMT

Y

For

FOR

74

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   2

Approve Remuneration Policy

MGMT

Y

For

FOR

75

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   3

Approve Remuneration Report

MGMT

Y

For

FOR

76

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   4

Approve Final Dividend

MGMT

Y

For

FOR

77

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   5

Re-elect Ian Barlow as Director

MGMT

Y

For

FOR

78

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   6

Re-elect Olivier Bohuon as Director

MGMT

Y

Against

AGAINST

79

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   7

Re-elect Baroness Virginia Bottomley as Director

MGMT

Y

For

FOR

80

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   8

Re-elect Julie Brown as Director

MGMT

Y

For

FOR

81

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   9

Re-elect Michael Friedman as Director

MGMT

Y

For

FOR

82

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   10

Re-elect Pamela Kirby as Director

MGMT

Y

For

FOR

83

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   11

Re-elect Brian Larcombe as Director

MGMT

Y

For

FOR

84

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   12

Re-elect Joseph Papa as Director

MGMT

Y

For

FOR

85

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   13

Elect Roberto Quarta as Director

MGMT

Y

For

FOR

86

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   14

Reappoint Ernst & Young LLP as Auditors

MGMT

Y

For

FOR

87

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   15

Authorise Board to Fix Remuneration of Auditors

MGMT

Y

For

FOR

88

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   16

Authorise Issue of Equity with Pre-emptive Rights

MGMT

Y

For

FOR

89

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   17

Authorise Issue of Equity without Pre-emptive Rights

MGMT

Y

For

FOR

90

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   18

Authorise Market Purchase of Ordinary Shares

MGMT

Y

For

FOR

91

Smith & Nephew plc

SN.

G82343164

Annual

04/10/2014

   19

Authorise the Company to Call EGM with Two Weeks' Notice

MGMT

Y

For

FOR

92

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

 

Meeting for ADR Holders

MGMT

 

 

 

93

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

 

Resolutions 1 to 19 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate

MGMT

 

 

 

94

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   1

Accept Financial Statements and Statutory Reports

MGMT

Y

For

FOR

95

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   2

Approve Remuneration Policy

MGMT

Y

For

FOR

96

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   3

Approve Remuneration Report for UK Law Purposes

MGMT

Y

For

FOR

97

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   4

Approve Remuneration Report for Australian Law Purposes

MGMT

Y

For

FOR

98

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   5

Approve Potential Termination Benefits

MGMT

Y

For

FOR

99

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   6

Elect Anne Lauvergeon as Director

MGMT

Y

For

FOR

100

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   7

Elect Simon Thompson as Director

MGMT

Y

For

FOR

101

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   8

Re-elect Robert Brown as Director

MGMT

Y

For

FOR

102

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   9

Re-elect Jan du Plessis as Director

MGMT

Y

For

FOR

103

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   10

Re-elect Michael Fitzpatrick as Director

MGMT

Y

For

FOR

104

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   11

Re-elect Ann Godbehere as Director

MGMT

Y

For

FOR

105

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   12

Re-elect Richard Goodmanson as Director

MGMT

Y

For

FOR

106

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   13

Re-elect Lord Kerr as Director

MGMT

Y

For

FOR

107

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   14

Re-elect Chris Lynch as Director

MGMT

Y

For

FOR

108

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   15

Re-elect Paul Tellier as Director

MGMT

Y

For

FOR

109

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   16

Re-elect John Varley as Director

MGMT

Y

For

FOR

110

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   17

Re-elect Sam Walsh as Director

MGMT

Y

For

FOR

111

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   18

Reappoint PricewaterhouseCoopers LLP as Auditors

MGMT

Y

For

FOR

112

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   19

Authorise the Audit Committee to Fix Remuneration of Auditors

MGMT

Y

For

FOR

113

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

 

Resolutions 20 to 24 will be Voted on by Rio Tinto plc Shareholders Only

MGMT

 

 

 

114

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   20

Authorise Issue of Equity with Pre-emptive Rights

MGMT

Y

For

FOR

115

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   21

Authorise Issue of Equity without Pre-emptive Rights

MGMT

Y

For

FOR

116

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   22

Authorise Market Purchase of Ordinary Shares

MGMT

Y

For

FOR

117

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   23

Authorise the Company to Call EGM with Two Weeks' Notice

MGMT

Y

For

FOR

118

Rio Tinto plc

RIO

G75754104

Annual

04/15/2014

   24

Approve Scrip Dividend

MGMT

Y

For

FOR

119

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

 

Annual Meeting

MGMT

 

 

 

120

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   1

Open Meeting

MGMT

 

 

 

121

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   2a

Discuss Remuneration Report

MGMT

 

 

 

122

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   2b

Receive Explanation on Company's Reserves and Dividend Policy

MGMT

 

 

 

123

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   2c

Adopt Financial Statements and Statutory Reports

MGMT

Y

For

FOR

124

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   2d

Approve Dividends of EUR 0.20 Per Share

MGMT

Y

For

FOR

125

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   2e

Approve Discharge of Directors

MGMT

Y

For

FOR

126

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   3a

Reelect Sergio Marchionne as Executive Director

MGMT

Y

For

FOR

127

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   3b

Reelect Richard J. Tobin as Executive Director

MGMT

Y

For

FOR

128

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   3c

Reelect Richard John P. Elkann as Non-Executive Director

MGMT

Y

Against

AGAINST

129

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   3d

Reelect Richard Mina Gerowin as Non-Executive Director

MGMT

Y

Against

AGAINST

130

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   3e

Reelect Maria Patrizia Grieco as Non-Executive Director

MGMT

Y

For

FOR

131

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   3f

Reelect Leo W. Houle as Non-Executive Director

MGMT

Y

For

FOR

132

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   3g

Reelect Peter Kalantzis as Non-Executive Director

MGMT

Y

For

FOR

133

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   3h

Reelect John B. Lanaway as Non-Executive Director

MGMT

Y

For

FOR

134

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   3i

Reelect Guido Tabellini as Non-Executive Director

MGMT

Y

For

FOR

135

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   3j

Reelect Jacqueline Tammenoms Bakker as Non-Executive Director

MGMT

Y

For

FOR

136

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   3k

Reelect Jacques Theurillat as Non-Executive Director

MGMT

Y

For

FOR

137

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   4a

Approve Remuneration Policy for Executive and Non-Executive Directors

MGMT

Y

Against

AGAINST

138

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   4b

Approve Omnibus Stock Plan

MGMT

Y

For

FOR

139

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

MGMT

Y

For

FOR

140

CNH Industrial N.V.

CNHI

N/A

Annual

04/16/2014

   6

Close Meeting

MGMT

 

 

 

141

Vale S.A.

VALE5

P2605D109

Annual/Special

04/17/2014

 

Meeting for ADR Holders

MGMT

 

 

 

142

Vale S.A.

VALE5

P2605D109

Annual/Special

04/17/2014

 

Annual Meeting for Preferred Shareholders

MGMT

 

 

 

143

Vale S.A.

VALE5

P2605D109

Annual/Special

04/17/2014

 

PREFERRED SHAREHOLDERS DO NOT HAVE VOTING RIGHTS ON ITEM 3

MGMT

 

 

 

144

Vale S.A.

VALE5

P2605D109

Annual/Special

04/17/2014

   1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

MGMT

Y

For

FOR

145

Vale S.A.

VALE5

P2605D109

Annual/Special

04/17/2014

   2

Approve Allocation of Income and Dividends

MGMT

Y

For

FOR

146

Vale S.A.

VALE5

P2605D109

Annual/Special

04/17/2014

   3

Elect Alternate Directors

MGMT

 

 

 

147

Vale S.A.

VALE5

P2605D109

Annual/Special

04/17/2014

   4

Elect Fiscal Council Member(s) Nominated by Preferred Shareholders

SHAREHOLD

Y

Abstain

FOR

148

Vale S.A.

VALE5

P2605D109

Annual/Special

04/17/2014

   5

Approve Remuneration of Company's Management

MGMT

Y

Against

AGAINST

149

Vale S.A.

VALE5

P2605D109

Annual/Special

04/17/2014

 

Special Meeting for Preferred Shareholders

MGMT

 

 

 

150

Vale S.A.

VALE5

P2605D109

Annual/Special

04/17/2014

   1

Approve Cancellation of Treasury Shares

MGMT

Y

For

FOR

151

Vale S.A.

VALE5

P2605D109

Annual/Special

04/17/2014

   2

Authorize Capitalization of Reserves

MGMT

Y

For

FOR

152

Vale S.A.

VALE5

P2605D109

Annual/Special

04/17/2014

   3

Amend Article 5 to Reflect Changes in Capital

MGMT

Y

For

FOR

153

Shire plc

SHP

G8124V108

Annual

04/29/2014

 

Meeting for ADR Holders

MGMT

 

 

 

154

Shire plc

SHP

G8124V108

Annual

04/29/2014

   1

Accept Financial Statements and Statutory Reports

MGMT

Y

For

FOR

155

Shire plc

SHP

G8124V108

Annual

04/29/2014

   2

Approve Remuneration Report

MGMT

Y

For

FOR

156

Shire plc

SHP

G8124V108

Annual

04/29/2014

   3

Approve Remuneration Policy

MGMT

Y

For

FOR

157

Shire plc

SHP

G8124V108

Annual

04/29/2014

   4

Elect Dominic Blakemore as Director

MGMT

Y

For

FOR

158

Shire plc

SHP

G8124V108

Annual

04/29/2014

   5

Re-elect William Burns as Director

MGMT

Y

For

FOR

159

Shire plc

SHP

G8124V108

Annual

04/29/2014

   6

Re-elect Dr Steven Gillis as Director

MGMT

Y

For

FOR

160

Shire plc

SHP

G8124V108

Annual

04/29/2014

   7

Re-elect Dr David Ginsburg as Director

MGMT

Y

For

FOR

161

Shire plc

SHP

G8124V108

Annual

04/29/2014

   8

Re-elect David Kappler as Director

MGMT

Y

For

FOR

162

Shire plc

SHP

G8124V108

Annual

04/29/2014

   9

Re-elect Susan Kilsby as Director

MGMT

Y

For

FOR

163

Shire plc

SHP

G8124V108

Annual

04/29/2014

   10

Re-elect Anne Minto as Director

MGMT

Y

For

FOR

164

Shire plc

SHP

G8124V108

Annual

04/29/2014

   11

Re-elect Dr Flemming Ornskov as Director

MGMT

Y

For

FOR

165

Shire plc

SHP

G8124V108

Annual

04/29/2014

   12

Re-elect David Stout as Director

MGMT

Y

For

FOR

166

Shire plc

SHP

G8124V108

Annual

04/29/2014

   13

Reappoint Deloitte LLP as Auditors

MGMT

Y

For

FOR

167

Shire plc

SHP

G8124V108

Annual

04/29/2014

   14

Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors

MGMT

Y

For

FOR

168

Shire plc

SHP

G8124V108

Annual

04/29/2014

   15

Approve Increase in Borrowing Powers

MGMT

Y

For

FOR

169

Shire plc

SHP

G8124V108

Annual

04/29/2014

   16

Authorise Issue of Equity with Pre-emptive Rights

MGMT

Y

For

FOR

170

Shire plc

SHP

G8124V108

Annual

04/29/2014

   17

Authorise Issue of Equity without Pre-emptive Rights

MGMT

Y

For

FOR

171

Shire plc

SHP

G8124V108

Annual

04/29/2014

   18

Authorise Market Purchase of Ordinary Shares

MGMT

Y

For

FOR

172

Shire plc

SHP

G8124V108

Annual

04/29/2014

   19

Authorise the Company to Call EGM with Two Weeks' Notice

MGMT

Y

For

FOR

173

Canadian Pacific Railway Limited

CP

13645T100

Annual

05/01/2014

   1

Ratify Deloitte LLP as Auditors

MGMT

Y

For

FOR

174

Canadian Pacific Railway Limited

CP

13645T100

Annual

05/01/2014

   2

Advisory Vote on Executive Compensation Approach

MGMT

Y

For

FOR

175

Canadian Pacific Railway Limited

CP

13645T100

Annual

05/01/2014

   3.1

Elect Director William A. Ackman

MGMT

Y

For

FOR

176

Canadian Pacific Railway Limited

CP

13645T100

Annual

05/01/2014

   3.2

Elect Director Gary F. Colter

MGMT

Y

For

FOR

177

Canadian Pacific Railway Limited

CP

13645T100

Annual

05/01/2014

   3.3

Elect Director Isabelle Courville

MGMT

Y

For

FOR

178

Canadian Pacific Railway Limited

CP

13645T100

Annual

05/01/2014

   3.4

Elect Director Paul G. Haggis

MGMT

Y

For

FOR

179

Canadian Pacific Railway Limited

CP

13645T100

Annual

05/01/2014

   3.5

Elect Director E. Hunter Harrison

MGMT

Y

For

FOR

180

Canadian Pacific Railway Limited

CP

13645T100

Annual

05/01/2014

   3.6

Elect Director Paul C. Hilal

MGMT

Y

For

FOR

181

Canadian Pacific Railway Limited

CP

13645T100

Annual

05/01/2014

   3.7

Elect Director Krystyna T. Hoeg

MGMT

Y

For

FOR

182

Canadian Pacific Railway Limited

CP

13645T100

Annual

05/01/2014

   3.8

Elect Director Rebecca MacDonald

MGMT

Y

For

FOR

183

Canadian Pacific Railway Limited

CP

13645T100

Annual

05/01/2014

   3.9

Elect Director Anthony R. Melman

MGMT

Y

For

FOR

184

Canadian Pacific Railway Limited

CP

13645T100

Annual

05/01/2014

   3.10

Elect Director Linda J. Morgan

MGMT

Y

For

FOR

185

Canadian Pacific Railway Limited

CP

13645T100

Annual

05/01/2014

   3.11

Elect Director Jim Prentice

MGMT

Y

For

FOR

186

Canadian Pacific Railway Limited

CP

13645T100

Annual

05/01/2014

   3.12

Elect Director Andrew F. Reardon

MGMT

Y

For

FOR

187

Canadian Pacific Railway Limited

CP

13645T100

Annual

05/01/2014

   3.13

Elect Director Stephen C. Tobias

MGMT

Y

For

FOR

188

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

 

You May Vote for the Nominees for Directors as Slate:

MGMT

 

 

 

189

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   1

Elect David C. Everitt, Russell K. Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, Charles V. Magro, A. Anne McLellan, Derek G. Pannell, Mayo M. Schmidt and Victor J. Zaleschuk as Directors

MGMT

Y

For

FOR

190

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

 

OR You May Vote for the Nominees for Directors Individually:

MGMT

 

 

 

191

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   1.1

Elect Director David C. Everitt

MGMT

Y

For

FOR

192

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   1.2

Elect Director Russell K. Girling

MGMT

Y

For

FOR

193

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   1.3

Elect Director Susan A. Henry

MGMT

Y

For

FOR

194

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   1.4

Elect Director Russell J. Horner

MGMT

Y

For

FOR

195

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   1.5

Elect Director David J. Lesar

MGMT

Y

For

FOR

196

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   1.6

Elect Director John E. Lowe

MGMT

Y

For

FOR

197

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   1.7

Elect Director Charles (Chuck) V. Magro

MGMT

Y

For

FOR

198

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   1.8

Elect Director A. Anne McLellan

MGMT

Y

For

FOR

199

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   1.9

Elect Director Derek G. Pannell

MGMT

Y

For

FOR

200

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   1.10

Elect Director Mayo M. Schmidt

MGMT

Y

For

FOR

201

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   1.11

Elect Director Victor J. Zaleschuk

MGMT

Y

For

FOR

202

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   2

Ratify KPMG LLP as Auditors

MGMT

Y

For

FOR

203

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   3

Advisory Vote on Executive Compensation Approach

MGMT

Y

For

FOR

204

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   4

Amend General By-Law No. 1

MGMT

Y

For

FOR

205

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   5

Approve Advance Notice Policy

MGMT

Y

For

FOR

206

Agrium Inc.

AGU

008916108

Annual/Special

05/07/2014

   6

Amend Stock Option Plan

MGMT

Y

Against

AGAINST

207

Magna International Inc.

MG

559222401

Annual

05/08/2014

   1.1

Elect Director Scott B. Bonham

MGMT

Y

For

FOR

208

Magna International Inc.

MG

559222401

Annual

05/08/2014

   1.2

Elect Director Peter G. Bowie

MGMT

Y

For

FOR

209

Magna International Inc.

MG

559222401

Annual

05/08/2014

   1.3

Elect Director J. Trevor Eyton

MGMT

Y

For

FOR

210

Magna International Inc.

MG

559222401

Annual

05/08/2014

   1.4

Elect Director V. Peter Harder

MGMT

Y

For

FOR

211

Magna International Inc.

MG

559222401

Annual

05/08/2014

   1.5

Elect Director Lady Barbara Judge

MGMT

Y

For

FOR

212

Magna International Inc.

MG

559222401

Annual

05/08/2014

   1.6

Elect Director Kurt J. Lauk

MGMT

Y

For

FOR

213

Magna International Inc.

MG

559222401

Annual

05/08/2014

   1.7

Elect Director Cynthia A. Niekamp

MGMT

Y

For

FOR

214

Magna International Inc.

MG

559222401

Annual

05/08/2014

   1.8

Elect Director Indira V. Samarasekera

MGMT

Y

For

FOR

215

Magna International Inc.

MG

559222401

Annual

05/08/2014

   1.9

Elect Director Donald J. Walker

MGMT

Y

For

FOR

216

Magna International Inc.

MG

559222401

Annual

05/08/2014

   1.10

Elect Director Lawrence D. Worrall

MGMT

Y

For

FOR

217

Magna International Inc.

MG

559222401

Annual

05/08/2014

   1.11

Elect Director William L. Young

MGMT

Y

For

FOR

218

Magna International Inc.

MG

559222401

Annual

05/08/2014

   2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

219

Magna International Inc.

MG

559222401

Annual

05/08/2014

   3

Advisory Vote on Executive Compensation Approach

MGMT

Y

For

FOR

220

Statoil ASA

STL

R4446E112

Annual

05/14/2014

 

Meeting for ADR Holders

MGMT

 

 

 

221

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   1

Open Meeting

MGMT

 

 

 

222

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   2

Registration of Attending Shareholders and Proxies

MGMT

 

 

 

223

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   3

Elect Chairman of Meeting

MGMT

Y

For

FOR

224

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   4

Approve Notice of Meeting and Agenda

MGMT

Y

For

FOR

225

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   5

Designate Inspector(s) of Minutes of Meeting

MGMT

Y

For

FOR

226

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   6

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share

MGMT

Y

For

FOR

227

Statoil ASA

STL

R4446E112

Annual

05/14/2014

 

Shareholder Proposals

MGMT

 

 

 

228

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   7

Withdraw Company from Tar Sands Activities in Canada

SHAREHOLD

Y

Against

FOR

229

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   8

Withdraw Company from Ice-Laden Activities in the Arctic

SHAREHOLD

Y

Against

FOR

230

Statoil ASA

STL

R4446E112

Annual

05/14/2014

 

Management Proposals

MGMT

 

 

 

231

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   9

Approve Company's Corporate Governance Statement

MGMT

Y

For

FOR

232

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

MGMT

Y

Against

AGAINST

233

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   11

Approve Remuneration of Auditors

MGMT

Y

For

FOR

234

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   12a

Reelect Olaug Svarva as Member of Corporate Assembly

MGMT

Y

For

FOR

235

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   12b

Reelect Idar Kreutzer as Member of Corporate Assembly

MGMT

Y

For

FOR

236

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   12c

Reelect Karin Aslaksen as Member of Corporate Assembly

MGMT

Y

For

FOR

237

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   12d

Reelect Greger Mannsverk as Member of Corporate Assembly

MGMT

Y

For

FOR

238

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   12e

Reelect Steinar Olsen as Member of Corporate Assembly

MGMT

Y

For

FOR

239

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   12f

Reelect Ingvald Strommen as Member of Corporate Assembly

MGMT

Y

For

FOR

240

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   12g

Reelect Rune Bjerke as Member of Corporate Assembly

MGMT

Y

For

FOR

241

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   12h

Reelect Siri Kalvig as Member of Corporate Assembly

MGMT

Y

For

FOR

242

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   12i

Reelect Barbro Haetta as Member of Corporate Assembly

MGMT

Y

For

FOR

243

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   12j

Elect Terje Venold as Member of Corporate Assembly

MGMT

Y

For

FOR

244

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   12k

Elect Tone Lunde Bakker as Member of Corporate Assembly

MGMT

Y

For

FOR

245

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   12l

Elect Linda Litlekalsoy Aase as Member of Corporate Assembly

MGMT

Y

For

FOR

246

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   12m

Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly

MGMT

Y

For

FOR

247

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   12n

Reelect Bassim Haj as Deputy Member of Corporate Assembly

MGMT

Y

For

FOR

248

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   12o

Elect Nina Kivijervi as Deputy Member of Corporate Assembly

MGMT

Y

For

FOR

249

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   12p

Elect Birgitte Vartdal as Deputy Members of Corporate Assembly

MGMT

Y

For

FOR

250

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   13

Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members

MGMT

Y

For

FOR

251

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   14a

Reelect Olaug Svarva as Member and Chairman of Nominating Committee

MGMT

Y

For

FOR

252

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   14b

Reelect Tom Rathe as Member of Nominating Committee

MGMT

Y

For

FOR

253

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   14c

Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy

MGMT

Y

For

FOR

254

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   14d

Elect Tone Bakker as New Member of Nominating Committee

MGMT

Y

For

FOR

255

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   15

Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members

MGMT

Y

For

FOR

256

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   16

Approve Quaterly Dividend Payment

MGMT

Y

For

FOR

257

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   17

Approve Equity Plan Financing

MGMT

Y

Against

AGAINST

258

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   18

Authorize Share Repurchase Program and Cancellation of Repurchased Shares

MGMT

Y

For

FOR

259

Statoil ASA

STL

R4446E112

Annual

05/14/2014

 

Shareholder Proposal

MGMT

 

 

 

260

Statoil ASA

STL

R4446E112

Annual

05/14/2014

   19

Terminate Engagement in Angola and Azerbaijan

SHAREHOLD

Y

Against

FOR

261

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

05/15/2014

 

Meeting for ADR Holders

MGMT

Y

 

 

262

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

05/15/2014

   1

Accept Financial Statements and Statutory Reports

MGMT

Y

For

FOR

263

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

05/15/2014

   2

Approve Allocation of Income and Dividends of EUR 0.77 per Share

MGMT

Y

For

FOR

264

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

05/15/2014

   3

Approve Discharge of Personally Liable Partner for Fiscal 2013

MGMT

Y

For

FOR

265

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

05/15/2014

   4

Approve Discharge of Supervisory Board for Fiscal 2013

MGMT

Y

For

FOR

266

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

05/15/2014

   5

Ratify KPMG AG as Auditors for Fiscal 2014

MGMT

Y

For

FOR

267

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

05/15/2014

   6

Amend Affiliation Agreements with Subsidiary Fresenius Medical Care Beteiligungsgesellschaft mbH

MGMT

Y

For

FOR

268

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   1

Accept Financial Statements and Statutory Reports

MGMT

Y

For

FOR

269

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   2

Approve Discharge of Board and Senior Management

MGMT

Y

For

FOR

270

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   3

Appropriation of Available Earnings for Fiscal Year 2013

MGMT

Y

For

FOR

271

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   4

Approve Dividends of USD 3.00 per Share from Capital Contribution Reserves

MGMT

Y

For

FOR

272

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   5

Approve Renewal of the Authorized Share Capital

MGMT

Y

For

FOR

273

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   6

Approve Decrease in Size of Board

MGMT

Y

For

FOR

274

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   7a

Declassify the Board of Directors

MGMT

Y

For

FOR

275

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   7b

Amend Articles Re: Binding Shareholder Ratification of the Compensation of the Board of Directors and the Executive Management Team

MGMT

Y

For

FOR

276

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   7c

Amend Articles Re: Supplementary Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted

MGMT

Y

For

FOR

277

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   7d

Amend Articles Re: Principles Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team

MGMT

Y

For

FOR

278

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   7e

Amend Articles Re: Maximum Term and Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team

MGMT

Y

For

FOR

279

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   7f

Amend Articles Re: Permissible Mandates of Members of the Board of Directors and the Executive Management Team

MGMT

Y

For

FOR

280

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   7g

Amend Articles Re: Loans and Post-Retirement Benefits

MGMT

Y

For

FOR

281

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   8

Require Majority Vote for the Election of Directors

MGMT

Y

For

FOR

282

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   9

Amend Articles Re: Shareholder Agenda Item Requests Pursuant to Swiss Law

MGMT

Y

For

FOR

283

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   10a

Elect Ian C. Strachan as Director

MGMT

Y

For

FOR

284

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   10b

Elect Glyn A. Barker as Director

MGMT

Y

For

FOR

285

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   10c

Elect Vanessa C. L. Chang as Director

MGMT

Y

For

FOR

286

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   10d

Elect Frederico F. Curado as Director

MGMT

Y

For

FOR

287

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   10e

Elect Chad Deaton as Director

MGMT

Y

For

FOR

288

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   10f

Elect Martin B. McNamara as Director

MGMT

Y

For

FOR

289

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   10g

Elect Samuel Merksamer as Director

MGMT

Y

For

FOR

290

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   10h

Elect Edward R. Muller as Director

MGMT

Y

For

FOR

291

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   10i

Elect Steven L. Newman as Director

MGMT

Y

For

FOR

292

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   10j

Elect Tan Ek Kia as Director

MGMT

Y

For

FOR

293

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   10k

Elect Vincent J. Intrieri as Director

MGMT

Y

For

FOR

294

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   11

Elect Ian C. Strachan as Board Chairman

MGMT

Y

For

FOR

295

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   12a

Appoint Frederico F. Curado as Member of the Compensation Committee

MGMT

Y

For

FOR

296

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   12b

Appoint Martin B. McNamara as Member of the Compensation Committee

MGMT

Y

For

FOR

297

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   12c

Appoint Tan Ek Kia as Member of the Compensation Committee

MGMT

Y

For

FOR

298

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   12d

Appoint Vincent J. Intrieri as Member of the Compensation Committee

MGMT

Y

For

FOR

299

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   13

Designate Schweiger Advokatur/Notariat as Independent Proxy

MGMT

Y

For

FOR

300

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   14

Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

MGMT

Y

For

FOR

301

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   15

Advisory Vote to Ratify Named Executive Officers' Compensation

MGMT

Y

For

FOR

302

Transocean Ltd.

RIG

H8817H100

Annual

05/16/2014

   16

Amend Omnibus Stock Plan

MGMT

Y

For

FOR

303

Aegon NV

AGN

N00927298

Annual

05/21/2014

 

Meeting for ADR Holders

MGMT

 

 

 

304

Aegon NV

AGN

N00927298

Annual

05/21/2014

   1

Open Meeting

MGMT

 

 

 

305

Aegon NV

AGN

N00927298

Annual

05/21/2014

   2

Presentation on the Course of Business in 2013

MGMT

 

 

 

306

Aegon NV

AGN

N00927298

Annual

05/21/2014

   3.1

Receive Report of Management Board (Non-Voting)

MGMT

 

 

 

307

Aegon NV

AGN

N00927298

Annual

05/21/2014

   3.2

Discuss Remuneration Report

MGMT

 

 

 

308

Aegon NV

AGN

N00927298

Annual

05/21/2014

   3.3

Adopt Financial Statements

MGMT

Y

For

FOR

309

Aegon NV

AGN

N00927298

Annual

05/21/2014

   4

Approve Dividends of EUR 0.22 Per Share

MGMT

Y

For

FOR

310

Aegon NV

AGN

N00927298

Annual

05/21/2014

   5

Approve Discharge of Management Board

MGMT

Y

For

FOR

311

Aegon NV

AGN

N00927298

Annual

05/21/2014

   6

Approve Discharge of Supervisory Board

MGMT

Y

For

FOR

312

Aegon NV

AGN

N00927298

Annual

05/21/2014

   7

Elect Robert W. Dineen to Supervisory Board

MGMT

Y

For

FOR

313

Aegon NV

AGN

N00927298

Annual

05/21/2014

   8

Elect Corien M. Wortmann-Kool to Supervisory Board

MGMT

Y

For

FOR

314

Aegon NV

AGN

N00927298

Annual

05/21/2014

   9

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

MGMT

Y

For

FOR

315

Aegon NV

AGN

N00927298

Annual

05/21/2014

   10

Authorize Board to Exclude Preemptive Rights from Issuance under Item 9

MGMT

Y

For

FOR

316

Aegon NV

AGN

N00927298

Annual

05/21/2014

   11

Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans

MGMT

Y

For

FOR

317

Aegon NV

AGN

N00927298

Annual

05/21/2014

   12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

MGMT

Y

For

FOR

318

Aegon NV

AGN

N00927298

Annual

05/21/2014

   13

Other Business (Non-Voting)

MGMT

 

 

 

319

Aegon NV

AGN

N00927298

Annual

05/21/2014

   14

Close Meeting

MGMT

 

 

 

320

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

 

Meeting for ADR Holders

MGMT

 

 

 

321

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   1

Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

MGMT

Y

ABSTAIN

FOR

322

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   2

Approve Notice of Meeting and Agenda

MGMT

Y

ABSTAIN

FOR

323

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   3

Receive President's Report

MGMT

 

 

 

324

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   4

Accept Financial Statements and Statutory Reports; Approve Allocation of Income

MGMT

Y

ABSTAIN

FOR

325

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   5

Approve Special Dividends of NOK 5.00 Per Share

MGMT

Y

ABSTAIN

FOR

326

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   6

Authorize Payment of Quarterly Dividends

MGMT

Y

ABSTAIN

FOR

327

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   7

Authorize Share Repurchase Program

MGMT

Y

ABSTAIN

FOR

328

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   8

Approve Creation of NOK 307.8 Million Pool of Capital without Preemptive Rights

MGMT

Y

ABSTAIN

FOR

329

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   9

Approve Issuance Convertible Bonds without Preemptive Rights; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights

MGMT

Y

ABSTAIN

FOR

330

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   10

Approve Remuneration of Directors

MGMT

Y

ABSTAIN

FOR

331

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   11.1

Reelect Tor Troim as Director

MGMT

Y

ABSTAIN

FOR

332

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   11.2

Reelect Cecilie Fredriksen as Director

MGMT

Y

ABSTAIN

FOR

333

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   11.3

Reelect Solveig Strand as Director

MGMT

Y

ABSTAIN

FOR

334

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   11.4

Elect Helene Vibbleus as Director

MGMT

Y

ABSTAIN

FOR

335

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   12

Amend Instructions for Nominating Committee

MGMT

Y

ABSTAIN

FOR

336

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   13.1

Elect Erling Lind as Member of Nominating Committee

MGMT

Y

ABSTAIN

FOR

337

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   13.2

Elect Arne Hjeltnes as Member of Nominating Committee

MGMT

Y

ABSTAIN

FOR

338

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   14

Approve Remuneration of Nominating Committee

MGMT

Y

ABSTAIN

FOR

339

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   15

Approve Remuneration of Auditors

MGMT

Y

ABSTAIN

FOR

340

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   16.1

Approve Remuneration Policy And Other Terms of Employment For Executive Management

MGMT

Y

ABSTAIN

FOR

341

Marine Harvest ASA

MHG

R2326D105

Annual

05/22/2014

   16.2

Approve Remuneration Policy And Other Terms of Employment For Executive Management (Options)

MGMT

Y

ABSTAIN

FOR

342

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

 

Meeting for ADR/GDR Holders

MGMT

 

 

 

343

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   1

Approve Annual Report

MGMT

Y

For

FOR

344

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   2

Approve Financial Statements

MGMT

Y

For

FOR

345

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   3

Approve Allocation of Income and Dividends

MGMT

Y

For

FOR

346

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   4

Ratify Auditor

MGMT

Y

For

FOR

347

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

 

Elect 17 Directors by Cumulative Voting

MGMT

 

 

 

348

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.1

Elect Martin Gilman Grant as Director

MGMT

Y

For

FOR

349

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.2

Elect Valery Goreglyad as Director

MGMT

Y

Against

FOR

350

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.3

Elect German Gref as Director

MGMT

Y

Against

FOR

351

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.4

Elect Yevsey Gurvich as Director

MGMT

Y

Against

FOR

352

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.5

Elect Bella Zlatkis as Director

MGMT

Y

Against

FOR

353

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.6

Elect Nadezhda Ivanova as Director

MGMT

Y

Against

FOR

354

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.7

Elect Sergey Ignatyev as Director

MGMT

Y

Against

FOR

355

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.8

Elect Peter Kralich as Director

MGMT

Y

For

FOR

356

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.9

Elect Alexei Kudrin as Director

MGMT

Y

Against

FOR

357

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.10

Elect Georgy Luntovsky as Director

MGMT

Y

Against

FOR

358

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.11

Elect Vladimir Mau as Director

MGMT

Y

For

FOR

359

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.12

Elect Gennady Melikyan as Director

MGMT

Y

Against

FOR

360

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.13

Elect Leif Pagrotski as Director

MGMT

Y

For

FOR

361

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.14

Elect Alessandro Profumo as Director

MGMT

Y

Against

FOR

362

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.15

Elect Sergey Sinelnikov-Murylev as Director

MGMT

Y

For

FOR

363

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.16

Elect Dmitriy Tulin as Member as Director

MGMT

Y

For

FOR

364

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.17

Elect Nadia Wells as Member as Director

MGMT

Y

For

FOR

365

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   5.18

Elect Sergey Shvetsov as Director

MGMT

Y

Against

FOR

366

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

 

Elect Seven Members of Audit Commission

MGMT

 

 

 

367

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   6.1

Elect Natalya Borodina as Member of Audit Commission

MGMT

Y

For

FOR

368

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   6.2

Elect Vladimir Volkov as Member of Audit Commission

MGMT

Y

For

FOR

369

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   6.3

Elect Tatiyana Domanskaya as Member of Audit Commission

MGMT

Y

For

FOR

370

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   6.4

Elect Yuliya Isakhanova as Member of Audit Commission

MGMT

Y

For

FOR

371

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   6.5

Elect Aleksey Minenko as Member of Audit Commission

MGMT

Y

For

FOR

372

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   6.6

Elect Olga Polyakova as Member of Audit Commission

MGMT

Y

For

FOR

373

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   6.7

Elect Natalia Revina as Member of Audit Commission

MGMT

Y

For

FOR

374

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   7

Approve New Edition of Charter

MGMT

Y

For

FOR

375

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   8

Approve New Edition of Regulations on General Meetings

MGMT

Y

For

FOR

376

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   9

Approve New Edition of Regulations on Board of Directors

MGMT

Y

For

FOR

377

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   10

Approve New Edition of Regulations on Audit Commission

MGMT

Y

For

FOR

378

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   11

Approve New Edition of Regulations on Management

MGMT

Y

For

FOR

379

Sberbank of Russia

SBER

X76318108

Annual

06/06/2014

   12

Approve Remuneration of Members of Audit Commission

MGMT

Y

For

FOR

380

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

 

Meeting for ADR Holders

MGMT

 

 

 

381

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

   1

Approve the Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2013

MGMT

Y

For

FOR

382

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

 

Elect 13 Directors by Cumulative Voting

MGMT

 

 

 

383

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

   2.1

Elect Artemio V. Panganiban as a Director

MGMT

Y

For

FOR

384

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

   2.2

Elect Pedro E. Roxas as a Director

MGMT

Y

For

FOR

385

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

   2.3

Elect Alfred V. Ty as a Director

MGMT

Y

For

FOR

386

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

   2.4

Elect Helen Y. Dee as a Director

MGMT

Y

For

FOR

387

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

   2.5

Elect Ray C. Espinosa as a Director

MGMT

Y

For

FOR

388

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

   2.6

Elect James L. Go as a Director

MGMT

Y

For

FOR

389

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

   2.7

Elect Setsuya Kimura as a Director

MGMT

Y

For

FOR

390

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

   2.8

Elect Napoleon L. Nazareno as a Director

MGMT

Y

For

FOR

391

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

   2.9

Elect Manuel V. Pangilinan as a Director

MGMT

Y

For

FOR

392

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

   2.10

Elect Hideaki Ozaki as a Director

MGMT

Y

For

FOR

393

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

   2.11

Elect Ma. Lourdes C. Rausa-Chan as a Director

MGMT

Y

For

FOR

394

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

   2.12

Elect Juan B. Santos as a Director

MGMT

Y

For

FOR

395

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

   2.13

Elect Tony Tan Caktiong as a Director

MGMT

Y

For

FOR

396

Philippine Long Distance Telephone Co.

TEL

718252109

Annual

06/10/2014

   3

Amend the Third Article of the Articles of Incorporation to Specify the Complete Principal Office Address of the Company

MGMT

Y

For

FOR

397

Orix Corp.

8591

J61933123

Annual

06/24/2014

   -

Meeting for ADR Holders

MGMT

 

 

 

398

Orix Corp.

8591

J61933123

Annual

06/24/2014

   1.1

Elect Director Inoue, Makoto

MGMT

Y

Withhold

AGAINST

399

Orix Corp.

8591

J61933123

Annual

06/24/2014

   1.2

Elect Director Urata, Haruyuki

MGMT

Y

Withhold

AGAINST

400

Orix Corp.

8591

J61933123

Annual

06/24/2014

   1.3

Elect Director Umaki, Tamio

MGMT

Y

Withhold

AGAINST

401

Orix Corp.

8591

J61933123

Annual

06/24/2014

   1.4

Elect Director Kojima, Kazuo

MGMT

Y

Withhold

AGAINST

402

Orix Corp.

8591

J61933123

Annual

06/24/2014

   1.5

Elect Director Yamaya, Yoshiyuki

MGMT

Y

Withhold

AGAINST

403

Orix Corp.

8591

J61933123

Annual

06/24/2014

   1.6

Elect Director Kamei, Katsunobu

MGMT

Y

Withhold

AGAINST

404

Orix Corp.

8591

J61933123

Annual

06/24/2014

   1.7

Elect Director Takahashi, Hideaki

MGMT

Y

Withhold

AGAINST

405

Orix Corp.

8591

J61933123

Annual

06/24/2014

   1.8

Elect Director Sasaki, Takeshi

MGMT

Y

For

FOR

406

Orix Corp.

8591

J61933123

Annual

06/24/2014

   1.9

Elect Director Tsujiyama, Eiko

MGMT

Y

For

FOR

407

Orix Corp.

8591

J61933123

Annual

06/24/2014

   1.10

Elect Director Robert Feldman

MGMT

Y

For

FOR

408

Orix Corp.

8591

J61933123

Annual

06/24/2014

   1.11

Elect Director Niinami, Takeshi

MGMT

Y

For

FOR

409

Orix Corp.

8591

J61933123

Annual

06/24/2014

   1.12

Elect Director Usui, Nobuaki

MGMT

Y

For

FOR

410

Orix Corp.

8591

J61933123

Annual

06/24/2014

   1.13

Elect Director Yasuda, Ryuji

MGMT

Y

For

FOR

411

GRAN TIERRA ENERGY INC.

GTE

38500T101

Annual

06/25/2014

   1.1

Elect Director Dana Coffield

MGMT

Y

For

FOR

412

GRAN TIERRA ENERGY INC.

GTE

38500T101

Annual

06/25/2014

   1.2

Elect Director Jeffrey J. Scott

MGMT

Y

For

FOR

413

GRAN TIERRA ENERGY INC.

GTE

38500T101

Annual

06/25/2014

   1.3

Elect Director Verne Johnson

MGMT

Y

For

FOR

414

GRAN TIERRA ENERGY INC.

GTE

38500T101

Annual

06/25/2014

   1.4

Elect Director Nicholas G. Kirton

MGMT

Y

For

FOR

415

GRAN TIERRA ENERGY INC.

GTE

38500T101

Annual

06/25/2014

   1.5

Elect Director J. Scott Price

MGMT

Y

For

FOR

416

GRAN TIERRA ENERGY INC.

GTE

38500T101

Annual

06/25/2014

   1.6

Elect Director Gerald Macey

MGMT

Y

For

FOR

417

GRAN TIERRA ENERGY INC.

GTE

38500T101

Annual

06/25/2014

   2

Advisory Vote to Ratify Named Executive Officers' Compensation

MGMT

Y

For

FOR

418

GRAN TIERRA ENERGY INC.

GTE

38500T101

Annual

06/25/2014

   3

Ratify Auditors

MGMT

Y

For

FOR

419

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

 

Meeting for ADR Holders

MGMT

 

 

 

420

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013

MGMT

Y

For

FOR

421

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

 

Elect 11 Directors via Cumulative Voting

MGMT

 

 

 

422

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   2.1

Elect Vagit Alekperov as Director

MGMT

Y

Against

FOR

423

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   2.2

Elect Viktor Blazheev as Director

MGMT

Y

For

FOR

424

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   2.3

Elect Valery Grayfer as Director

MGMT

Y

Against

FOR

425

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   2.4

Elect Igor Ivanov as Director

MGMT

Y

For

FOR

426

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   2.5

Elect Sergey Kochkurov as Director

MGMT

Y

Against

FOR

427

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   2.6

Elect Ravil Maganov as Director

MGMT

Y

Against

FOR

428

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   2.7

Elect Richard Matzke as Director

MGMT

Y

Against

FOR

429

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   2.8

Elect Sergey Mikhaylov as Director

MGMT

Y

Against

FOR

430

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   2.9

Elect Mark Mobius as Director

MGMT

Y

For

FOR

431

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   2.10

Elect Guglielmo Antonio Claudio Moscato as Director

MGMT

Y

For

FOR

432

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   2.11

Elect Ivan Pictet as Director

MGMT

Y

For

FOR

433

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   2.12

Elect Leonid Fedun as Director

MGMT

Y

Against

FOR

434

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

 

Elect Three Members of Audit Commission

MGMT

 

 

 

435

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   3.1

Elect Mikhail Maksimov as Member of Audit Commission

MGMT

Y

For

FOR

436

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   3.2

Elect Pavel Suloev as Member of Audit Commission

MGMT

Y

For

FOR

437

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   3.3

Elect Aleksandr Surkov as Member of Audit Commission

MGMT

Y

For

FOR

438

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   4.1

Approve Remuneration of Directors for Their Service until 2014 AGM

MGMT

Y

For

FOR

439

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   4.2

Approve Remuneration of Newly Elected Directors

MGMT

Y

For

FOR

440

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   5.1

Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM

MGMT

Y

For

FOR

441

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   5.2

Approve Remuneration of Newly Elected Members of Audit Commission

MGMT

Y

For

FOR

442

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   6

Ratify ZAO KPMG as Auditor

MGMT

Y

For

FOR

443

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   7

Amend Charter

MGMT

Y

For

FOR

444

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   8

Amend Regulations on General Meetings

MGMT

Y

For

FOR

445

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   9.1

Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations

MGMT

Y

For

FOR

446

Lukoil OAO

LKOH

X5060T106

Annual

06/26/2014

   9.2

Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK

MGMT

Y

For

FOR

447

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

06/26/2014

 

Meeting for ADR Holders

MGMT

 

 

 

448

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

06/26/2014

   1

Approve Allocation of Income, with a Final Dividend of JPY 90

MGMT

Y

For

FOR

449

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

06/26/2014

   2.1

Elect Director Miura, Satoshi

MGMT

Y

Against

AGAINST

450

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

06/26/2014

   2.2

Elect Director Unoura, Hiroo

MGMT

Y

Against

AGAINST

451

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

06/26/2014

   2.3

Elect Director Shinohara, Hiromichi

MGMT

Y

Against

AGAINST

452

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

06/26/2014

   2.4

Elect Director Sawada, Jun

MGMT

Y

Against

AGAINST

453

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

06/26/2014

   2.5

Elect Director Kobayashi, Mitsuyoshi

MGMT

Y

Against

AGAINST

454

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

06/26/2014

   2.6

Elect Director Shimada, Akira

MGMT

Y

Against

AGAINST

455

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

06/26/2014

   2.7

Elect Director Tsujigami, Hiroshi

MGMT

Y

Against

AGAINST

456

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

06/26/2014

   2.8

Elect Director Okuno, Tsunehisa

MGMT

Y

Against

AGAINST

457

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

06/26/2014

   2.9

Elect Director Kuriyama, Hiroki

MGMT

Y

Against

AGAINST

458

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

06/26/2014

   2.10

Elect Director Shirai, Katsuhiko

MGMT

Y

Against

AGAINST

459

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

06/26/2014

   2.11

Elect Director Sakakibara, Sadayuki

MGMT

Y

Against

AGAINST

460

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

06/26/2014

   3.1

Appoint Statutory Auditor Ide, Akiko

MGMT

Y

For

FOR

461

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

06/26/2014

   3.2

Appoint Statutory Auditor Iida, Takashi

MGMT

Y

For

FOR

462

Subsea 7 S.A.

SUBC

L00306107

Annual

06/27/2014

 

Meeting for ADR Holders

MGMT

 

 

 

463

Subsea 7 S.A.

SUBC

L00306107

Annual

06/27/2014

   1

Receive Board's and Auditor's Reports

MGMT

 

 

 

464

Subsea 7 S.A.

SUBC

L00306107

Annual

06/27/2014

   2

Approve Financial Statements

MGMT

Y

For

FOR

465

Subsea 7 S.A.

SUBC

L00306107

Annual

06/27/2014

   3

Approve Consolidated Financial Statements

MGMT

Y

For

FOR

466

Subsea 7 S.A.

SUBC

L00306107

Annual

06/27/2014

   4

Approve Allocation of Income and Dividends of NOK 3.60 per Common Share

MGMT

Y

For

FOR

467

Subsea 7 S.A.

SUBC

L00306107

Annual

06/27/2014

   5

Approve Discharge of Directors

MGMT

Y

For

FOR

468

Subsea 7 S.A.

SUBC

L00306107

Annual

06/27/2014

   6

Appoint Ernst & Young as Auditor

MGMT

Y

For

FOR

469

Subsea 7 S.A.

SUBC

L00306107

Annual

06/27/2014

   7

Reelect Kristian Siem as Director

MGMT

Y

Against

AGAINST

470

Subsea 7 S.A.

SUBC

L00306107

Annual

06/27/2014

   8

Reelect Peter Mason as Senior Independent Director

MGMT

Y

For

FOR

471

Subsea 7 S.A.

SUBC

L00306107

Annual

06/27/2014

   9

Reelect Eystein Eriksrud as Director

MGMT

Y

Against

AGAINST

472

Subsea 7 S.A.

SUBC

L00306107

Annual

06/27/2014

   10

Reelect Jean Cahuzac as Director

MGMT

Y

For

FOR

473

Subsea 7 S.A.

SUBC

L00306107

Annual

06/27/2014

   11

Reelect Robert Long as Independent Director

MGMT

Y

For

FOR

474

Sumitomo Mitsui Financial Group, Inc.

8316

J7771X109

Annual

06/27/2014

 

Meeting for ADR Holders

MGMT

 

 

 

475

Sumitomo Mitsui Financial Group, Inc.

8316

J7771X109

Annual

06/27/2014

   1

Approve Allocation of Income, with a Final Dividend of JPY 65

MGMT

Y

For

FOR

476

Sumitomo Mitsui Financial Group, Inc.

8316

J7771X109

Annual

06/27/2014

   2.1

Elect Director Miyata, Koichi

MGMT

Y

Against

AGAINST

477

Sumitomo Mitsui Financial Group, Inc.

8316

J7771X109

Annual

06/27/2014

   2.2

Elect Director Kurumatani, Nobuaki

MGMT

Y

Against

AGAINST

478

Sumitomo Mitsui Financial Group, Inc.

8316

J7771X109

Annual

06/27/2014

   2.3

Elect Director Inoue, Atsuhiko

MGMT

Y

Against

AGAINST

479

Sumitomo Mitsui Financial Group, Inc.

8316

J7771X109

Annual

06/27/2014

   2.4

Elect Director Ota, Jun

MGMT

Y

Against

AGAINST

480

Sumitomo Mitsui Financial Group, Inc.

8316

J7771X109

Annual

06/27/2014

   2.5

Elect Director Yokoyama, Yoshinori

MGMT

Y

For

FOR

481

Sumitomo Mitsui Financial Group, Inc.

8316

J7771X109

Annual

06/27/2014

   3

Appoint Statutory Auditor Nakao, Kazuhiko

MGMT

Y

For

FOR

482

First International Bank of Israel Ltd.

FTIN

M1648G114

Special

06/29/2014

   1

Approve Purchase of D&O Liability Insurance Policies

MGMT

Y

For

FOR

483

First International Bank of Israel Ltd.

FTIN

M1648G114

Special

06/29/2014

 

Please provide details regarding any affiliation between the voter (who is not the holder of personal interest) and the company or its controlling shareholders, including employer-employee, business, and other relations

MGMT

 

 

 

484

First International Bank of Israel Ltd.

FTIN

M1648G114

Special

06/29/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR





Registrant:

Timothy Plan Israel Common Values Fund

 

 

 

 

 

 

Investment Company Act file number:  

811-08228

 

 

 

 

 

 

Reporting Period: July 1, 2013 through June 30, 2014

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer Name

(b) Ticker Symbol

(c) CUSIP

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

Delek Drilling - Limited Partnership

DEDR.L

M27612122

Special

07/02/2013

   1

Amend Section 14.1 and 14.4 of Trust Agreement

MGMT

Y

For

FOR

2

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Annual

07/03/2013

   1

Discuss Financial Statements and the Report of the Board for 2011 and 2012

MGMT

 

 

 

3

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Annual

07/03/2013

   2

Reappoint Somech Chaikin as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

4

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Annual

07/03/2013

   3.1

Reelect Hayim Zuf as Director

MGMT

Y

For

FOR

5

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Annual

07/03/2013

   3.2

Reelect Yaron Afek as Director

MGMT

Y

For

FOR

6

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Annual

07/03/2013

   3.3

Reelect Noa Landner as Director

MGMT

Y

For

FOR

7

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Annual

07/03/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

8

Paz Oil Company Ltd.

PZOL

M7846U102

Annual

07/03/2013

   1

Elect Ephraim Zedka as External Director

MGMT

Y

For

FOR

9

Paz Oil Company Ltd.

PZOL

M7846U102

Annual

07/03/2013

   2.1

Reelect Zadik Bino as Director

MGMT

Y

For

FOR

10

Paz Oil Company Ltd.

PZOL

M7846U102

Annual

07/03/2013

   2.2

Reelect Aharon Fogel as Director

MGMT

Y

For

FOR

11

Paz Oil Company Ltd.

PZOL

M7846U102

Annual

07/03/2013

   2.3

Reelect Gil Bino as Director

MGMT

Y

For

FOR

12

Paz Oil Company Ltd.

PZOL

M7846U102

Annual

07/03/2013

   2.4

Reelect Hadar Bino Shmueli as Director

MGMT

Y

For

FOR

13

Paz Oil Company Ltd.

PZOL

M7846U102

Annual

07/03/2013

   2.5

Reelect Garry Stock as Director

MGMT

Y

For

FOR

14

Paz Oil Company Ltd.

PZOL

M7846U102

Annual

07/03/2013

   2.6

Reelect Yitzhak Ezer as Director

MGMT

Y

For

FOR

15

Paz Oil Company Ltd.

PZOL

M7846U102

Annual

07/03/2013

   2.7

Reelect Dalia Lev as Director

MGMT

Y

Against

AGAINST

16

Paz Oil Company Ltd.

PZOL

M7846U102

Annual

07/03/2013

   2.8

Reelect Gabriel Rotter as Director

MGMT

Y

For

FOR

17

Paz Oil Company Ltd.

PZOL

M7846U102

Annual

07/03/2013

   3

Reappoint Somekh Chaikin (KPMG) as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

18

Paz Oil Company Ltd.

PZOL

M7846U102

Annual

07/03/2013

   4

Discuss Auditors Remuneration

MGMT

 

 

 

19

Paz Oil Company Ltd.

PZOL

M7846U102

Annual

07/03/2013

   5

Discuss Board Report of the Board for 2012

MGMT

 

 

 

20

Paz Oil Company Ltd.

PZOL

M7846U102

Annual

07/03/2013

   6

Approve Director/Officer Liability and Indemnification Insurance

MGMT

Y

For

FOR

21

Paz Oil Company Ltd.

PZOL

M7846U102

Annual

07/03/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

22

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Special

07/04/2013

   1

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

23

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Special

07/04/2013

   2

Approve Updated Office Terms of Chairman

MGMT

Y

For

FOR

24

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Special

07/04/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

25

Oil Refineries Ltd.

ORL

M7521B106

Annual/Special

07/09/2013

   1

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

26

Oil Refineries Ltd.

ORL

M7521B106

Annual/Special

07/09/2013

   2

Reappoint Somekh Chaikin (KPMG) as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

27

Oil Refineries Ltd.

ORL

M7521B106

Annual/Special

07/09/2013

   3.1

Reelect Akiva Mozes as Director

MGMT

Y

Against

AGAINST

28

Oil Refineries Ltd.

ORL

M7521B106

Annual/Special

07/09/2013

   3.2

Reelect David Federman as Director

MGMT

Y

Against

AGAINST

29

Oil Refineries Ltd.

ORL

M7521B106

Annual/Special

07/09/2013

   3.3

Reelect Arie Silberberg as Director

MGMT

Y

Against

AGAINST

30

Oil Refineries Ltd.

ORL

M7521B106

Annual/Special

07/09/2013

   3.4

Reelect Arie Ovadia as Director

MGMT

Y

Against

AGAINST

31

Oil Refineries Ltd.

ORL

M7521B106

Annual/Special

07/09/2013

   3.5

Reelect Avisar Paz as Director

MGMT

Y

Against

AGAINST

32

Oil Refineries Ltd.

ORL

M7521B106

Annual/Special

07/09/2013

   3.6

Reelect Ran Croll as Director

MGMT

Y

For

FOR

33

Oil Refineries Ltd.

ORL

M7521B106

Annual/Special

07/09/2013

   3.7

Reelect Yossi (Yoseph) Rosen as Director

MGMT

Y

Against

AGAINST

34

Oil Refineries Ltd.

ORL

M7521B106

Annual/Special

07/09/2013

   3.8

Reelect Eran Schwartz as Director

MGMT

Y

Against

AGAINST

35

Oil Refineries Ltd.

ORL

M7521B106

Annual/Special

07/09/2013

   3.9

Reelect Eran Sarig as Director

MGMT

Y

Against

AGAINST

36

Oil Refineries Ltd.

ORL

M7521B106

Annual/Special

07/09/2013

   4

Elect Ariela Zocowitzky as External Director

MGMT

Y

For

FOR

37

Oil Refineries Ltd.

ORL

M7521B106

Annual/Special

07/09/2013

   5

Relect Yachin Cohen as External Director

MGMT

Y

For

FOR

38

Oil Refineries Ltd.

ORL

M7521B106

Annual/Special

07/09/2013

   6

Approve Office Terms of New CEO, Aharon Yaari

MGMT

Y

For

FOR

39

Oil Refineries Ltd.

ORL

M7521B106

Annual/Special

07/09/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

40

Osem Investment Ltd.

OSEM

M7575A103

Annual/Special

07/09/2013

   1

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

41

Osem Investment Ltd.

OSEM

M7575A103

Annual/Special

07/09/2013

   2

Reelect Directors

MGMT

Y

Against

AGAINST

42

Osem Investment Ltd.

OSEM

M7575A103

Annual/Special

07/09/2013

   3

Reappoint Somech Chaikin as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

Against

AGAINST

43

Osem Investment Ltd.

OSEM

M7575A103

Annual/Special

07/09/2013

   4

Grant Options to CEO

MGMT

Y

For

FOR

44

Osem Investment Ltd.

OSEM

M7575A103

Annual/Special

07/09/2013

   5

Approve CEO Compensation

MGMT

Y

For

FOR

45

Osem Investment Ltd.

OSEM

M7575A103

Annual/Special

07/09/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

46

Israel Corporation (The)

ILCO

M8785N109

Special

07/11/2013

   1

Reelect Gideon Lengholtz as External Director

MGMT

Y

For

FOR

47

Israel Corporation (The)

ILCO

M8785N109

Special

07/11/2013

   2

Reelect Ofer Termechi as External Director

MGMT

Y

For

FOR

48

Israel Corporation (The)

ILCO

M8785N109

Special

07/11/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

49

Oil Refineries Ltd.

ORL

M7521B106

Special

07/28/2013

   1

Approve Office Terms of New CEO, Aharon Yaari

MGMT

Y

For

FOR

50

Oil Refineries Ltd.

ORL

M7521B106

Special

07/28/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

51

Shufersal Ltd.

SAE

M8411W101

Annual/Special

07/28/2013

   1

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

52

Shufersal Ltd.

SAE

M8411W101

Annual/Special

07/28/2013

   2

Reappoint Somech Chaikin (KPMG) as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

Against

AGAINST

53

Shufersal Ltd.

SAE

M8411W101

Annual/Special

07/28/2013

   3.1

Reelect Refael Bisker as Director

MGMT

Y

Against

AGAINST

54

Shufersal Ltd.

SAE

M8411W101

Annual/Special

07/28/2013

   3.2

Reelect Yaacov Fisher as Director

MGMT

Y

Against

AGAINST

55

Shufersal Ltd.

SAE

M8411W101

Annual/Special

07/28/2013

   3.3

Reelect Nochi Dankner as Director

MGMT

Y

Against

AGAINST

56

Shufersal Ltd.

SAE

M8411W101

Annual/Special

07/28/2013

   3.4

Reelect Haim Gavrieli as Director

MGMT

Y

Against

AGAINST

57

Shufersal Ltd.

SAE

M8411W101

Annual/Special

07/28/2013

   3.5

Reelect Ron Hadassi as Director

MGMT

Y

Against

AGAINST

58

Shufersal Ltd.

SAE

M8411W101

Annual/Special

07/28/2013

   3.6

Reelect Eliyahu Cohen as Director

MGMT

Y

Against

AGAINST

59

Shufersal Ltd.

SAE

M8411W101

Annual/Special

07/28/2013

   3.7

Reelect Yitzchak Manor as Director

MGMT

Y

Against

AGAINST

60

Shufersal Ltd.

SAE

M8411W101

Annual/Special

07/28/2013

   3.8

Reelect Amiram Erel as Director

MGMT

Y

For

FOR

61

Shufersal Ltd.

SAE

M8411W101

Annual/Special

07/28/2013

   3.9

Reelect Ido Bergman as Director

MGMT

Y

Against

AGAINST

62

Shufersal Ltd.

SAE

M8411W101

Annual/Special

07/28/2013

   3.10

Reelect Sabina Biran as Director

MGMT

Y

Against

AGAINST

63

Shufersal Ltd.

SAE

M8411W101

Annual/Special

07/28/2013

   3.11

Reelect Alon Bachar as Director

MGMT

Y

Against

AGAINST

64

Shufersal Ltd.

SAE

M8411W101

Annual/Special

07/28/2013

   3.12

Reelect Yehoshua Koblenz as Director

MGMT

Y

Against

AGAINST

65

Shufersal Ltd.

SAE

M8411W101

Annual/Special

07/28/2013

   4

Approve D&O Insurance to Officers

MGMT

Y

For

FOR

66

Shufersal Ltd.

SAE

M8411W101

Annual/Special

07/28/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

67

Bayside Land Corporation Ltd.

BYSD

M1971K112

Annual/Special

07/29/2013

   1

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

68

Bayside Land Corporation Ltd.

BYSD

M1971K112

Annual/Special

07/29/2013

   2

Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

Against

AGAINST

69

Bayside Land Corporation Ltd.

BYSD

M1971K112

Annual/Special

07/29/2013

   3.1

Reelect Rafi Bisker as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

70

Bayside Land Corporation Ltd.

BYSD

M1971K112

Annual/Special

07/29/2013

   3.2

Reelect Sagi Eitan as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

71

Bayside Land Corporation Ltd.

BYSD

M1971K112

Annual/Special

07/29/2013

   3.3

Reelect Arnon Rabinovitch as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

72

Bayside Land Corporation Ltd.

BYSD

M1971K112

Annual/Special

07/29/2013

   3.4

Reelect Ari Rav"d as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

73

Bayside Land Corporation Ltd.

BYSD

M1971K112

Annual/Special

07/29/2013

   3.5

Reelect Rami Mardor as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

74

Bayside Land Corporation Ltd.

BYSD

M1971K112

Annual/Special

07/29/2013

   3.6

Reelect Mark Schimmel as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

75

Bayside Land Corporation Ltd.

BYSD

M1971K112

Annual/Special

07/29/2013

   4

Approve Compensation of Directors

MGMT

Y

Against

AGAINST

76

Bayside Land Corporation Ltd.

BYSD

M1971K112

Annual/Special

07/29/2013

   5

Issue Updated Indemnification Agreements to Directors/Officers

MGMT

Y

For

FOR

77

Bayside Land Corporation Ltd.

BYSD

M1971K112

Annual/Special

07/29/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

78

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Annual/Special

08/07/2013

 

Items 1,2,4.1-4.4,5 are included in the Proxy Card; Item 6 is not included in the Proxy Card

MGMT

 

 

 

79

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Annual/Special

08/07/2013

   1

Approve Employment Terms of Adina Lev, Deputy CEO and Treasurer

MGMT

Y

For

FOR

80

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Annual/Special

08/07/2013

   2

Approve Employment Terms of Ofir Atias

MGMT

Y

For

FOR

81

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Annual/Special

08/07/2013

   3

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

82

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Annual/Special

08/07/2013

   4.1

Reelect Rami Levi as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

83

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Annual/Special

08/07/2013

   4.2

Reelect Ofir Atias as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

84

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Annual/Special

08/07/2013

   4.3

Reelect Yaacov Avisar as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

85

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Annual/Special

08/07/2013

   4.4

Reelect Mordechai Berkovitch as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

86

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Annual/Special

08/07/2013

   5

Elect Dalia Itzik as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

87

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Annual/Special

08/07/2013

   6

Reappoint Auditors and Discuss Remuneration for 2012

MGMT

Y

For

FOR

88

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Annual/Special

08/07/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

89

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

08/08/2013

   1

Elect Emanuel Gabbay as External Director for a Three Year Term

MGMT

Y

For

FOR

90

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

08/08/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

91

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

08/27/2013

   1

Reelect Avi Zigelman as External Director for an Additional Three Year Term

MGMT

Y

For

FOR

92

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

08/27/2013

   2

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

93

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

08/27/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

94

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

 

Meeting for ADR Holders

MGMT

 

 

 

95

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   1.1

Reelect David Kostman as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

96

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   1.2

Reelect Joseph Atsmon as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

97

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   1.3

Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

98

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   1.4

Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

99

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   1.5

Reelect Zeev Bregman as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

100

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   1.6

Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

101

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   1.7

Reelect Joseph Cowan as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

102

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   2.1

Reelect Dan Falk as External Director for an Additional Three Year Term

MGMT

Y

For

FOR

103

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   2.2

Reelect Yocheved Dvir as External Director for an Additional Three Year Term

MGMT

Y

For

FOR

104

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   3

Approve Supplemental Annual Cash Fee to David Kostman, Chairman

MGMT

Y

For

FOR

105

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   4

Approve Stock Option Grant to Non-Executive Directors

MGMT

Y

For

FOR

106

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   5

Approve Compensation of Zeev Bregman, CEO

MGMT

Y

For

FOR

107

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   6

Approval of Separation Bonus to Ron Gutler, former Chairman

MGMT

Y

For

FOR

108

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   7

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

109

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   8

Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

110

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   9

Discuss Financial Statements  for 2012

MGMT

 

 

 

111

Nice Systems Ltd.

NICE

M7494X101

Annual/Special

08/27/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

112

Amot Investment Ltd.

AMOT

M1035R103

Annual/Special

08/28/2013

 

Items 3.1-5 are included in the proxy card; Item 2 is not included in the proxy card.

MGMT

 

 

 

113

Amot Investment Ltd.

AMOT

M1035R103

Annual/Special

08/28/2013

   1

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

114

Amot Investment Ltd.

AMOT

M1035R103

Annual/Special

08/28/2013

   2

Reappoint Brightman Almagor Zohar & Co as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

Against

AGAINST

115

Amot Investment Ltd.

AMOT

M1035R103

Annual/Special

08/28/2013

   3.1

Reelect Nathan Hetz as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

116

Amot Investment Ltd.

AMOT

M1035R103

Annual/Special

08/28/2013

   3.2

Reelect Aviram Wertheim as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

117

Amot Investment Ltd.

AMOT

M1035R103

Annual/Special

08/28/2013

   3.3

Reelect Moti Barzilay as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

118

Amot Investment Ltd.

AMOT

M1035R103

Annual/Special

08/28/2013

   3.4

Reelect Varda Levy as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

119

Amot Investment Ltd.

AMOT

M1035R103

Annual/Special

08/28/2013

   3.5

Reelect Amir Amar as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

120

Amot Investment Ltd.

AMOT

M1035R103

Annual/Special

08/28/2013

   3.6

Reelect Yechiel Gutman as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

121

Amot Investment Ltd.

AMOT

M1035R103

Annual/Special

08/28/2013

   3.7

Reelect Eyal Gabbai as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

122

Amot Investment Ltd.

AMOT

M1035R103

Annual/Special

08/28/2013

   3.8

Reelect Orly Yarkoni as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

123

Amot Investment Ltd.

AMOT

M1035R103

Annual/Special

08/28/2013

   4

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

124

Amot Investment Ltd.

AMOT

M1035R103

Annual/Special

08/28/2013

   5

Approve New Employment Terms of Avshalom Mousler, CEO

MGMT

Y

For

FOR

125

Amot Investment Ltd.

AMOT

M1035R103

Annual/Special

08/28/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

126

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

08/29/2013

   1

Approve Annual Bonus for the Year 2012 and the First Quarter of 2013 to Outgoing CEO, Oded Shamir

MGMT

Y

For

FOR

127

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

08/29/2013

   2

Approve Terms of Retirement of Outgoing CEO, Oded Shamir and Extend Early Notice Period for Three Months

MGMT

Y

For

FOR

128

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

08/29/2013

   3

Approve Oded Shamir's Consultation Fee to the Company

MGMT

Y

For

FOR

129

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

08/29/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

130

Perion Network Ltd.

PERI

M5364E104

Annual

09/02/2013

   1

Reelect David Jutkowitz as External Director for an Additional Three Year Term

MGMT

Y

For

FOR

131

Perion Network Ltd.

PERI

M5364E104

Annual

09/02/2013

   2.1

Reelect Josef Mandelbaum as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

132

Perion Network Ltd.

PERI

M5364E104

Annual

09/02/2013

   2.2

Reelect Alan Gelman as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

133

Perion Network Ltd.

PERI

M5364E104

Annual

09/02/2013

   3

Approve Cash Compensation to Non-Executive Directors

MGMT

Y

For

FOR

134

Perion Network Ltd.

PERI

M5364E104

Annual

09/02/2013

   4

Amend Memorandum of Association

MGMT

Y

For

FOR

135

Perion Network Ltd.

PERI

M5364E104

Annual

09/02/2013

   5

Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

136

Perion Network Ltd.

PERI

M5364E104

Annual

09/02/2013

   6

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

137

Perion Network Ltd.

PERI

M5364E104

Annual

09/02/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

138

Gazit Globe Ltd.

GZT

M4792X107

Annual/Special

09/03/2013

   1

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

139

Gazit Globe Ltd.

GZT

M4792X107

Annual/Special

09/03/2013

   2

Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

140

Gazit Globe Ltd.

GZT

M4792X107

Annual/Special

09/03/2013

   3.1

Reelect Chaim Katzman as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

141

Gazit Globe Ltd.

GZT

M4792X107

Annual/Special

09/03/2013

   3.2

Reelect Arie Mientkavich as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

142

Gazit Globe Ltd.

GZT

M4792X107

Annual/Special

09/03/2013

   4

Reelect Yair Ernst Orgler as External Director for an Additional Three Year Term

MGMT

Y

For

FOR

143

Gazit Globe Ltd.

GZT

M4792X107

Annual/Special

09/03/2013

   5

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

144

Gazit Globe Ltd.

GZT

M4792X107

Annual/Special

09/03/2013

   6

Approve Updated Employment Terms of Aharon Soffer, CEO

MGMT

Y

For

FOR

145

Gazit Globe Ltd.

GZT

M4792X107

Annual/Special

09/03/2013

   7

Approve Employment Terms of Arie Mientkavich, Acting Deputy Chairman

MGMT

Y

For

FOR

146

Gazit Globe Ltd.

GZT

M4792X107

Annual/Special

09/03/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in One or Several Items, as indicated in the Proxy Card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

147

Ormat Industries Ltd.

ORMT

M7571Y105

Special

09/03/2013

   1

Reelect Yaki Yerushalmi as External Director for an Additional Three Year Term

MGMT

Y

For

FOR

148

Ormat Industries Ltd.

ORMT

M7571Y105

Special

09/03/2013

   2

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

149

Ormat Industries Ltd.

ORMT

M7571Y105

Special

09/03/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

150

Ormat Industries Ltd.

ORMT

M7571Y105

Annual

09/03/2013

   1

Discuss Financial Statements for 2012

MGMT

 

 

 

151

Ormat Industries Ltd.

ORMT

M7571Y105

Annual

09/03/2013

   2

Reappoint Kesselman and Kesselman as Auditors

MGMT

Y

For

FOR

152

Osem Investment Ltd.

OSEM

M7575A103

Special

09/03/2013

   1

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

153

Osem Investment Ltd.

OSEM

M7575A103

Special

09/03/2013

   2

Reelect Leora Meridor as External Director for an Additional Three Year Term

MGMT

Y

For

FOR

154

Osem Investment Ltd.

OSEM

M7575A103

Special

09/03/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

155

Paz Oil Company Ltd.

PZOL

M7846U102

Special

09/03/2013

   1

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

156

Paz Oil Company Ltd.

PZOL

M7846U102

Special

09/03/2013

   2

Amend Employment Terms of CEO, Subject to Approval of Item 1

MGMT

Y

For

FOR

157

Paz Oil Company Ltd.

PZOL

M7846U102

Special

09/03/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

158

Israel Discount Bank Ltd.

DSCT

465074201

Annual

09/09/2013

 

Items 2,3 and 6 are Not Included in the Proxy Card; Items 4,5,7 and 8 are Included in the Proxy Card

MGMT

 

 

 

159

Israel Discount Bank Ltd.

DSCT

465074201

Annual

09/09/2013

   1

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

160

Israel Discount Bank Ltd.

DSCT

465074201

Annual

09/09/2013

   2

Approval of Interim Dividend to Preference Shareholders as Final Dividend

MGMT

Y

For

FOR

161

Israel Discount Bank Ltd.

DSCT

465074201

Annual

09/09/2013

   3.1

Reappoint Ziv Haft and Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

162

Israel Discount Bank Ltd.

DSCT

465074201

Annual

09/09/2013

   3.2

Discuss Auditor Fees for 2012

MGMT

 

 

 

163

Israel Discount Bank Ltd.

DSCT

465074201

Annual

09/09/2013

   4.1

Reelect Joseph Bachar as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

164

Israel Discount Bank Ltd.

DSCT

465074201

Annual

09/09/2013

   4.2

Reelect Eli EliezerGonen as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

165

Israel Discount Bank Ltd.

DSCT

465074201

Annual

09/09/2013

   4.3

Reelect Jorge Zafran as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

166

Israel Discount Bank Ltd.

DSCT

465074201

Annual

09/09/2013

   4.4

Reelect Joseph Ciechanover Itzhar as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

167

Israel Discount Bank Ltd.

DSCT

465074201

Annual

09/09/2013

   4.5

Reelect Richard Morris Roberts as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

168

Israel Discount Bank Ltd.

DSCT

465074201

Annual

09/09/2013

   4.6

Reelect Aliza Rotbard as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

169

Israel Discount Bank Ltd.

DSCT

465074201

Annual

09/09/2013

   4.7

Reelect Ilan Cohen as External Director for an Additional Three Year Period

MGMT

Y

For

FOR

170

Israel Discount Bank Ltd.

DSCT

465074201

Annual

09/09/2013

   4.8

Reelect Yali Sheffi as External Director for an Additional Three Year Period

MGMT

Y

For

FOR

171

Israel Discount Bank Ltd.

DSCT

465074201

Annual

09/09/2013

   5

Amend Articles of Association

MGMT

Y

For

FOR

172

Israel Discount Bank Ltd.

DSCT

465074201

Annual

09/09/2013

   6

Update of the Advance Undertaking of Indemnity to Directors and Officers

MGMT

Y

For

FOR

173

Israel Discount Bank Ltd.

DSCT

465074201

Annual

09/09/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

174

EZchip Semiconductors Ltd.

EZCH

M4146Y108

Annual

09/10/2013

   1

Reelect Directors Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

175

EZchip Semiconductors Ltd.

EZCH

M4146Y108

Annual

09/10/2013

   2

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

176

EZchip Semiconductors Ltd.

EZCH

M4146Y108

Annual

09/10/2013

   3

Grant Restricted Share Units to Directors

MGMT

Y

Against

AGAINST

177

EZchip Semiconductors Ltd.

EZCH

M4146Y108

Annual

09/10/2013

   4

Amend Stock 2007 U.S. Equity Incentive Plan

MGMT

Y

For

FOR

178

EZchip Semiconductors Ltd.

EZCH

M4146Y108

Annual

09/10/2013

   5

Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

179

EZchip Semiconductors Ltd.

EZCH

M4146Y108

Annual

09/10/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

180

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual/Special

09/10/2013

   1

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

181

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual/Special

09/10/2013

   2.1

Reelect Eliezer Fishman as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

182

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual/Special

09/10/2013

   2.2

Reelect Ronit Even as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

183

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual/Special

09/10/2013

   2.3

Reelect Anat Menipaz as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

184

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual/Special

09/10/2013

   2.4

Reelect Eyal Fishman as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

185

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual/Special

09/10/2013

   2.5

Reelect Yechiel Ziskind as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

186

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual/Special

09/10/2013

   2.6

Reelect Hillel Peled as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

187

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual/Special

09/10/2013

   2.7

Reelect Yosi Arad as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

188

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual/Special

09/10/2013

   3

Elect Shai Gross as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

189

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual/Special

09/10/2013

   4

Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

Against

AGAINST

190

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual/Special

09/10/2013

   5

Issue Updated Indemnification Agreements to Directors/Officers

MGMT

Y

Against

AGAINST

191

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual/Special

09/10/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

192

Shufersal Ltd.

SAE

M8411W101

Special

09/10/2013

   1

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

193

Shufersal Ltd.

SAE

M8411W101

Special

09/10/2013

   2

Approve Bonus Plan of Yitzchak (Itzik) Abercohen, CEO

MGMT

Y

For

FOR

194

Shufersal Ltd.

SAE

M8411W101

Special

09/10/2013

   3

Approve Bonus to Yitzchak (Itzik) Abercohen, CEO

MGMT

Y

For

FOR

195

Shufersal Ltd.

SAE

M8411W101

Special

09/10/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

196

Azrieli Group Ltd.

AZRG

N/A

Annual/Special

09/11/2013

   1

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

197

Azrieli Group Ltd.

AZRG

N/A

Annual/Special

09/11/2013

   2

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

198

Azrieli Group Ltd.

AZRG

N/A

Annual/Special

09/11/2013

   3.1

Reelect David Azrieli as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

199

Azrieli Group Ltd.

AZRG

N/A

Annual/Special

09/11/2013

   3.2

Reelect Danna Azrieli Hakim as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

200

Azrieli Group Ltd.

AZRG

N/A

Annual/Special

09/11/2013

   3.3

Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

201

Azrieli Group Ltd.

AZRG

N/A

Annual/Special

09/11/2013

   3.4

Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

202

Azrieli Group Ltd.

AZRG

N/A

Annual/Special

09/11/2013

   3.5

Reelect Sharon Rachelle Azrieli as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

203

Azrieli Group Ltd.

AZRG

N/A

Annual/Special

09/11/2013

   3.6

Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

204

Azrieli Group Ltd.

AZRG

N/A

Annual/Special

09/11/2013

   3.7

Reelect Josef Chechanover as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

205

Azrieli Group Ltd.

AZRG

N/A

Annual/Special

09/11/2013

   4

Reappoint Brightman Almagor Zohar & Co. as Auditors

MGMT

Y

Against

AGAINST

206

Azrieli Group Ltd.

AZRG

N/A

Annual/Special

09/11/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

207

Magic Software Enterprises Ltd.

MGIC

559166103

Annual

09/11/2013

   1.1

Reelect Guy Bernstein as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

208

Magic Software Enterprises Ltd.

MGIC

559166103

Annual

09/11/2013

   1.2

Reelect Naamit Salomon as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

209

Magic Software Enterprises Ltd.

MGIC

559166103

Annual

09/11/2013

   1.3

Reelect Yehezkel Zeira as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

210

Magic Software Enterprises Ltd.

MGIC

559166103

Annual

09/11/2013

   2

Amend Terms of 2007 Incentive Compensation Plan

MGMT

Y

For

FOR

211

Magic Software Enterprises Ltd.

MGIC

559166103

Annual

09/11/2013

   3

Approve Compensation of Naamit Salomon

MGMT

Y

Against

AGAINST

212

Magic Software Enterprises Ltd.

MGIC

559166103

Annual

09/11/2013

   4

Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

213

Magic Software Enterprises Ltd.

MGIC

559166103

Annual

09/11/2013

   5

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

214

Magic Software Enterprises Ltd.

MGIC

559166103

Annual

09/11/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

215

Orbotech Ltd.

ORBK

N/A

Annual

09/11/2013

   1a

Reelect Yehudit Bronicki as Director

MGMT

Y

For

FOR

216

Orbotech Ltd.

ORBK

N/A

Annual

09/11/2013

   1b

Reelect Jabob Richter as Director

MGMT

Y

For

FOR

217

Orbotech Ltd.

ORBK

N/A

Annual

09/11/2013

   1c

Reelect Arie Weisberg as Director

MGMT

Y

For

FOR

218

Orbotech Ltd.

ORBK

N/A

Annual

09/11/2013

   2

Re-Appoint Kesselman and Kesselman as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

219

Orbotech Ltd.

ORBK

N/A

Annual

09/11/2013

   3a

Amend Section 2 of the Memorandum of Association

MGMT

Y

For

FOR

220

Orbotech Ltd.

ORBK

N/A

Annual

09/11/2013

   3b

Adopt a Consolidated Form of the Articles of Association

MGMT

Y

For

FOR

221

Orbotech Ltd.

ORBK

N/A

Annual

09/11/2013

   4

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

222

Orbotech Ltd.

ORBK

N/A

Annual

09/11/2013

   5

Issue Updated Indemnification Agreements to Directors and Officers

MGMT

Y

For

FOR

223

Orbotech Ltd.

ORBK

N/A

Annual

09/11/2013

   6

Transact Other Business (Non-Voting)

MGMT

 

 

 

224

Orbotech Ltd.

ORBK

N/A

Annual

09/11/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in items 4 and 5; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

225

Bayside Land Corporation Ltd.

BYSD

M1971K112

Special

09/12/2013

   1

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

226

Bayside Land Corporation Ltd.

BYSD

M1971K112

Special

09/12/2013

   2

Approve Bonus Plan for Avi Jacobovitz, CEO

MGMT

Y

For

FOR

227

Bayside Land Corporation Ltd.

BYSD

M1971K112

Special

09/12/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

228

Cellcom Israel Ltd.

CEL

M2196U109

Special

09/12/2013

   1

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

229

Cellcom Israel Ltd.

CEL

M2196U109

Special

09/12/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

230

Melisron Ltd.

MLSR

M5128G106

Special

09/12/2013

   1

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

231

Melisron Ltd.

MLSR

M5128G106

Special

09/12/2013

   2

Amend Service Terms of Chairman

MGMT

Y

For

FOR

232

Melisron Ltd.

MLSR

M5128G106

Special

09/12/2013

   3

Amend Service Terms of CEO

MGMT

Y

For

FOR

233

Melisron Ltd.

MLSR

M5128G106

Special

09/12/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

234

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

09/12/2013

   1

Reappoint Brightman Almagor Zohar & Co. as Auditors

MGMT

Y

For

FOR

235

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

09/12/2013

   2

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

236

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

09/12/2013

   3

Amend Terms of Options held by Gabi Seligsohn, Former President and CEOOptions

MGMT

Y

For

FOR

237

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

09/12/2013

   4

Approve Employment Terms of Eitan Oppenhaim, President and CEO

MGMT

Y

For

FOR

238

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

09/12/2013

   5.1

Reelect Michael Brunstein as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

239

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

09/12/2013

   5.2

Reelect Alon Dumanis as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

240

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

09/12/2013

   6

Reelect Avi Cohen as Independent Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

241

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

09/12/2013

   7

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

242

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

09/12/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

243

Radware Ltd.

RDWR

M81873107

Annual

10/03/2013

   1

Reelect Roy Zisapel as Class II Director

MGMT

Y

Against

AGAINST

244

Radware Ltd.

RDWR

M81873107

Annual

10/03/2013

   2

Reelect Yair Tauman as External Director

MGMT

Y

For

FOR

245

Radware Ltd.

RDWR

M81873107

Annual

10/03/2013

   3

Approve the Terms of the Annual Bonus to the CEO and President

MGMT

Y

For

FOR

246

Radware Ltd.

RDWR

M81873107

Annual

10/03/2013

   4

Grant Roy Zisapel, CEO and President, Options to Purchase Up to 800,000 Shares

MGMT

Y

For

FOR

247

Radware Ltd.

RDWR

M81873107

Annual

10/03/2013

   5

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

248

Radware Ltd.

RDWR

M81873107

Annual

10/03/2013

   6

Reappoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Globa, as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

249

Radware Ltd.

RDWR

M81873107

Annual

10/03/2013

   7

Discuss Financial Statements and the Report of the Board for the Year Ended Dec. 31, 2012

MGMT

 

 

 

250

Radware Ltd.

RDWR

M81873107

Annual

10/03/2013

   8

Transact Other Business (Non-Voting)

MGMT

 

 

 

251

Radware Ltd.

RDWR

M81873107

Annual

10/03/2013

 

By Signing and Mailing the Proxy Card a Shareholder Certifies that He Does NOT have a Personal interest in Proposals No. 3, 4 and 5. If a Shareholder Has a Personal Interest, He Should Contact Gadi Meroz at +972-3-767-4638 for Instructions on How to Vote

MGMT

 

 

 

252

Given Imaging Ltd.

GIVN

M52020100

Special

10/08/2013

   1

Approve Bonus of USD 515,923 to Nachum Shamir, President and CEO

MGMT

Y

For

FOR

253

Given Imaging Ltd.

GIVN

M52020100

Special

10/08/2013

   2

Approve Grant of 30,000 Restricted Share Units to Nachum Shamir, President and CEO

MGMT

Y

Against

AGAINST

254

Given Imaging Ltd.

GIVN

M52020100

Special

10/08/2013

   3

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

255

Given Imaging Ltd.

GIVN

M52020100

Special

10/08/2013

   4

Amend Restricted Share Unit Plan of Non-Employee Directors to Fix the Value of Equity Awards that May be Granted as Recurring Annual Grants and Extend the Vesting Period of Such Grants from One Year to Three Years

MGMT

Y

Against

AGAINST

256

Given Imaging Ltd.

GIVN

M52020100

Special

10/08/2013

   5

Approve Bonus Plan for Nachum Shamir, President and CEO, for Fiscal Year 2013

MGMT

Y

For

FOR

257

Given Imaging Ltd.

GIVN

M52020100

Special

10/08/2013

   6

Amend Employment Terms of Nachum Shamir, President and CEO

MGMT

Y

For

FOR

258

Given Imaging Ltd.

GIVN

M52020100

Special

10/08/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

259

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

 

Meeting for ADR Holders

MGMT

 

 

 

260

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   1

Approve a Registration Rights Agreement Between the Company and S.B. Israel Telecom Ltd.

MGMT

Y

For

FOR

261

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   1a

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

262

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   2

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

263

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   2a

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

264

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.1

Issue Updated Indemnification Agreements to  Shlomo Rodav

MGMT

Y

Against

AGAINST

265

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.1a

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

266

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.2

Issue Updated Indemnification Agreements to  Ilan Ben-Dov

MGMT

Y

Against

AGAINST

267

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.2a

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

268

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.3

Issue Updated Indemnification Agreements to Adam Chesnoff

MGMT

Y

Against

AGAINST

269

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.3a

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

270

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.4

Issue Updated Indemnification Agreements to Fred Gluckman

MGMT

Y

Against

AGAINST

271

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.4a

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

272

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.5

Issue Updated Indemnification Agreements to  Sumeet Jaisinghani

MGMT

Y

Against

AGAINST

273

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.5a

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

274

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.6

Issue Updated Indemnification Agreements to Yoav Rubinstein

MGMT

Y

Against

AGAINST

275

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.6a

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

276

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.7

Issue Updated Indemnification Agreements to  Arieh Saban

MGMT

Y

Against

AGAINST

277

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.7a

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

278

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.8

Issue Updated Indemnification Agreements to  Yahel Shachar

MGMT

Y

Against

AGAINST

279

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.8a

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

280

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.9

Issue Updated Indemnification Agreements to  Elon Shalev

MGMT

Y

Against

AGAINST

281

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   3.9a

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

282

Partner Communications Company Ltd.

PTNR

M78465107

Special

10/17/2013

   4

Indicate If Your Holdings or Vote Does Not Require Consent of Minister of Communications

MGMT

Y

For

FOR

283

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Special

10/22/2013

   1

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

284

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Special

10/22/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

MGMT

Y

Against

FOR

285

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

 

Items 3-6 Are Included in the Proxy Card; Item 2 Is Not Included in the Proxy Card

MGMT

 

 

 

286

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   1

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

287

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   2

Reappoint Somekh Chaikin and Kost Forer Gabbay as Joint Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

288

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

 

Items 3.1-3.9: Elect  Five Directors Out of a Pool of Nine Director Nominees, Nominated  By the Nomination Committee

MGMT

 

 

 

289

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   3.1

Elect David Brodet as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

290

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   3.2

Elect Moshe Dovrat as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

291

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   3.3

Elect Yoav Nardi as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

292

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   3.4

Elect Avia Alef as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

293

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   3.5

Elect Eti Langerman as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

294

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   3.6

Elect Nurit Segal as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

295

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   3.7

Elect Mohammad Sayad Ahmed as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

296

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   3.8

Elect Pinhas Barel Buchris as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

297

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   3.9

Elect Shai Hermesh as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

298

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

 

Items 4.1-2: Elect One External Director for a Three Year Term According to Article 239 of the Companies Law 1999 from a Pool of Two Director Nominees, Nominated by the Nomination Committee

MGMT

 

 

 

299

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   4.1

Elect Gabriela Shalev as External Director for a Three Year Term

MGMT

Y

For

FOR

300

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   4.2

Elect Avi Bzura as as External Director for a Three Year Term

MGMT

Y

For

FOR

301

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   5

Approve Decisions Regarding Candidates and Their Disclosure According to a Format Which Will Be Presented at the Meeting

MGMT

Y

For

FOR

302

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   6

Ratify Decision of Aug. 1, 2012, Regarding the Election of Haim Samet as External Director as Defined in Article 239 of the Companies Law 1999, Taking Into Account Additional Disclosed Information

MGMT

Y

For

FOR

303

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

 

Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

304

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   A2a

If you are a Interest holder as defined in Article 1 of the 1968 Securities Law, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

305

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   A2b

If you are a Senior Officer as defined in Article 37d of the 1968 Securities Law, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

306

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   A2c

If you are an Institutional investor as defined in Amendment 1 of Supervision of Financial Services Law (Provident Funds) 2009 , vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

307

Bank Leumi le-Israel B.M.

LUMI

M16043107

Annual

10/23/2013

   A2d

If you are a Joint Investment Trust Fund Manager, as defined in the Joint Investment Trust Law 1994, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

308

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

10/23/2013

   1

Elect Osnat Ronen as External Director as Defined According to 1999 Companies Law for a Period of Three Years

MGMT

Y

For

FOR

309

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

10/23/2013

   2

Reelect Joseph Shachak as External Director Defined According to Article 301 of Proper Conduct of Banking Business Regulations for an Additional Three Year Period

MGMT

Y

For

FOR

310

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

10/23/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

311

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

10/23/2013

 

Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

312

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

10/23/2013

   A2a

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

313

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

10/23/2013

   A2b

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

314

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

10/23/2013

   A2c

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

315

Ituran Location and Control Ltd.

ITRN

M6158M104

Special

10/31/2013

   1

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

316

Ituran Location and Control Ltd.

ITRN

M6158M104

Special

10/31/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

317

Melisron Ltd.

MLSR

M5128G106

Annual

11/05/2013

   1

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

318

Melisron Ltd.

MLSR

M5128G106

Annual

11/05/2013

   2

Reappoint Ziv Haft (BDO) as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

Against

AGAINST

319

Melisron Ltd.

MLSR

M5128G106

Annual

11/05/2013

   3.1

Reelect Liora Ofer as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

320

Melisron Ltd.

MLSR

M5128G106

Annual

11/05/2013

   3.2

Reelect Naftali Ceder as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

321

Melisron Ltd.

MLSR

M5128G106

Annual

11/05/2013

   3.3

Reelect Mordechai Meir as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

322

Melisron Ltd.

MLSR

M5128G106

Annual

11/05/2013

   3.4

Reelect Ron Avidan as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

323

Melisron Ltd.

MLSR

M5128G106

Annual

11/05/2013

   3.5

Reelect Ram Belinkov as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

324

Melisron Ltd.

MLSR

M5128G106

Annual

11/05/2013

   3.6

Reelect Oded Shamir as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

325

Melisron Ltd.

MLSR

M5128G106

Annual

11/05/2013

   3.6

Reelect Oded Shamir as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

326

Matrix IT Ltd.

MTRX

M8217T104

Annual/Special

11/14/2013

   1

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

327

Matrix IT Ltd.

MTRX

M8217T104

Annual/Special

11/14/2013

   2

Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

Against

AGAINST

328

Matrix IT Ltd.

MTRX

M8217T104

Annual/Special

11/14/2013

   3.1

Reelect Guy Bernstein as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

329

Matrix IT Ltd.

MTRX

M8217T104

Annual/Special

11/14/2013

   3.2

Reelect Eliezer Oren as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

330

Matrix IT Ltd.

MTRX

M8217T104

Annual/Special

11/14/2013

   3.3

Reelect Eyal Ben-Shlush as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

331

Matrix IT Ltd.

MTRX

M8217T104

Annual/Special

11/14/2013

   3.4

Reelect Pinhas Greenfield as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

332

Matrix IT Ltd.

MTRX

M8217T104

Annual/Special

11/14/2013

   4

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

333

Matrix IT Ltd.

MTRX

M8217T104

Annual/Special

11/14/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

334

Perion Network Ltd.

PERI

M5364E104

Special

11/18/2013

   1

Approve the Share Purchase Agreement, As a Result of Which Company Will Be Owned for 81% by the ClientConnect Shareholders and Option Holders and 19% by Existing Company Shareholders and Option Holders

MGMT

Y

For

FOR

335

Perion Network Ltd.

PERI

M5364E104

Special

11/18/2013

   2

Approve New Form of D&O Indemnification Agreement, Which is a Condition to Closing Under the Share Purchase Agreement

MGMT

Y

For

FOR

336

Perion Network Ltd.

PERI

M5364E104

Special

11/18/2013

   3

Approve Purchase of D&O Liability Insurance, Which is a Condition to Closing Under the Share Purchase Agreement

MGMT

Y

For

FOR

337

Perion Network Ltd.

PERI

M5364E104

Special

11/18/2013

   4

Approve Compensation of CEO

MGMT

Y

Against

AGAINST

338

Perion Network Ltd.

PERI

M5364E104

Special

11/18/2013

   5

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

339

Perion Network Ltd.

PERI

M5364E104

Special

11/18/2013

   6

Amend Equity Incentive Plan for U.S. Tax Purposes

MGMT

Y

Against

AGAINST

340

Perion Network Ltd.

PERI

M5364E104

Special

11/18/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

341

Elbit Systems Ltd.

ESLT

M3760D101

Annual

11/19/2013

   1.1

Reelect Michael Federmann as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

342

Elbit Systems Ltd.

ESLT

M3760D101

Annual

11/19/2013

   1.2

Reelect Moshe Arad as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

343

Elbit Systems Ltd.

ESLT

M3760D101

Annual

11/19/2013

   1.3

Reelect Avraham Asheri as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

344

Elbit Systems Ltd.

ESLT

M3760D101

Annual

11/19/2013

   1.4

Reelect David Federmann as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

345

Elbit Systems Ltd.

ESLT

M3760D101

Annual

11/19/2013

   1.5

Reelect Yigal Ne'eman as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

346

Elbit Systems Ltd.

ESLT

M3760D101

Annual

11/19/2013

   1.6

Reelect Rina Baum as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

347

Elbit Systems Ltd.

ESLT

M3760D101

Annual

11/19/2013

   1.7

Reelect Dov Ninveh as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

348

Elbit Systems Ltd.

ESLT

M3760D101

Annual

11/19/2013

   2

Reelect Dalia Rabin as External Director for an Additional Three Year Term

MGMT

Y

For

FOR

349

Elbit Systems Ltd.

ESLT

M3760D101

Annual

11/19/2013

   3

Reappoint Kost, Forer, Gabbay & Kasierer as Auditors

MGMT

Y

For

FOR

350

Elbit Systems Ltd.

ESLT

M3760D101

Annual

11/19/2013

   4

Review Consolidated Financial Statements for the Fiscal Year Ended December 31, 2012

MGMT

 

 

 

351

Elbit Systems Ltd.

ESLT

M3760D101

Annual

11/19/2013

   5

Presentation of Dividend Paid to Shareholders

MGMT

 

 

 

352

Elbit Systems Ltd.

ESLT

M3760D101

Annual

11/19/2013

   6

Presentation of Compensation Paid to Directors

MGMT

 

 

 

353

Elbit Systems Ltd.

ESLT

M3760D101

Annual

11/19/2013

   7

Presentation of Compensation Arrangement of Independent Auditor

MGMT

 

 

 

354

Elbit Systems Ltd.

ESLT

M3760D101

Annual

11/19/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

355

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

11/19/2013

   1

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

356

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

11/19/2013

   2

Approve Compensation of Eliezer Fishman, Chairman

MGMT

Y

For

FOR

357

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

11/19/2013

   3

Approve Bonus Formula for David (Dudu) Zvida, CEO

MGMT

Y

For

FOR

358

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

11/19/2013

   4

Approve Bonus Formula for Officers for 2013

MGMT

Y

For

FOR

359

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

11/19/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

360

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

11/19/2013

 

Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

361

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

11/19/2013

   A2a

If you are an Interest Holder, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

362

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

11/19/2013

   A2b

If you are a Senior Officer, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

363

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

11/19/2013

   A2c

If you are an Insitutional Entity, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

364

Shufersal Ltd.

SAE

M8411W101

Special

11/21/2013

   1

Approval of the Inclusion of a New Condition in the D&O Liability Insurance Coverage for 2013-2014, Regarding Claims Made Between August 1, 2013  and November 30, 2013

MGMT

Y

For

FOR

365

Shufersal Ltd.

SAE

M8411W101

Special

11/21/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

366

Shufersal Ltd.

SAE

M8411W101

Special

11/21/2013

 

Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

367

Shufersal Ltd.

SAE

M8411W101

Special

11/21/2013

   A2a

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

368

Shufersal Ltd.

SAE

M8411W101

Special

11/21/2013

   A2b

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

369

Shufersal Ltd.

SAE

M8411W101

Special

11/21/2013

   A2c

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

MGMT

Y

For

FOR

370

Bayside Land Corporation Ltd.

BYSD

M1971K112

Special

11/26/2013

   1

Approval of the Inclusion of a New Condition in the D&O Liability Insurance Coverage for 2013-2014, Regarding Claims Made Between August 1, 2013  and November 30, 2013

MGMT

Y

For

FOR

371

Bayside Land Corporation Ltd.

BYSD

M1971K112

Special

11/26/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

372

Bayside Land Corporation Ltd.

BYSD

M1971K112

Special

11/26/2013

 

Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

373

Bayside Land Corporation Ltd.

BYSD

M1971K112

Special

11/26/2013

   A2a

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

374

Bayside Land Corporation Ltd.

BYSD

M1971K112

Special

11/26/2013

   A2d

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

375

Bayside Land Corporation Ltd.

BYSD

M1971K112

Special

11/26/2013

   A2c

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

MGMT

Y

For

FOR

376

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Special

12/16/2013

 

Please note that this the postponed meeting of October 15, 2013 (822230)

MGMT

 

 

 

377

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Special

12/16/2013

   1

Approve Bonus to Preal Attias, CEO

MGMT

Y

For

FOR

378

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Special

12/16/2013

   2

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

379

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Special

12/16/2013

   3

Approve Office Terms of Haim Tsuff, Chairman and Controlling Shareholder

MGMT

Y

For

FOR

380

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Special

12/16/2013

   4

Approve Updated Employment Terms of Preal Attias, CEO

MGMT

Y

For

FOR

381

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Special

12/16/2013

   5

Approve Service Agreement With Israel Oil Company Ltd. (I.O.C.), a Company Indirectly Controlled by the Controlling Shareholder of the Company

MGMT

Y

For

FOR

382

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Special

12/16/2013

   6

Approve Service Agreement with Airport City Ltd., the Controlling Shareholder of the Company

MGMT

Y

For

FOR

383

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Special

12/16/2013

   7

Elect Eyal Peleg as External Director for a Three Year Term

MGMT

Y

For

FOR

384

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Special

12/16/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

385

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Special

12/16/2013

 

Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

386

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Special

12/16/2013

   A2a

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

387

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Special

12/16/2013

   A2b

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

388

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Special

12/16/2013

   A2c

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

MGMT

Y

For

FOR

389

Nitsba Holdings (1995) Ltd.

NTBA

M75101101

Special

12/16/2013

   A2d

If you do not fall under any of the categories mentioned under items A2a through A2c, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

390

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Annual

12/19/2013

   1

Discuss Financial Statements and the Report of the Board for 2012

MGMT

Y

 

 

391

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Annual

12/19/2013

   2.1

Reelect Moshe Vidman as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

392

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Annual

12/19/2013

   2.2

Reelect Moshe Wertheim as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

393

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Annual

12/19/2013

   2.3

Reelect Zvi Ephrat as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

394

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Annual

12/19/2013

   2.4

Reelect Ron Gazit as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

395

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Annual

12/19/2013

   2.5

Reelect Liora Ofer as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

396

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Annual

12/19/2013

   2.6

Reelect Mordechai Meir as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

397

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Annual

12/19/2013

   2.7

Reelect Jonathan Kaplan as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

398

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Annual

12/19/2013

   2.8

Reelect Joav-Asher Nachshon as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

399

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Annual

12/19/2013

   3

Reappoint Brightman Almagor Zohar & Co. as Auditors and Discuss Their Remuneration

MGMT

Y

For

FOR

400

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/23/2013

   1

 Report on Continuing Directors

MGMT

 

 

 

401

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/23/2013

   2

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

402

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/23/2013

   3

Report on Auditor Fees for 2012

MGMT

 

 

 

403

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/23/2013

   4

Reappoint KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

404

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/23/2013

   5

Reelect Zeev Ben-Asher as External Director for a Three Years Term

MGMT

Y

For

FOR

405

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/23/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

406

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/23/2013

 

Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

407

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/23/2013

   A2a

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

408

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/23/2013

   A2b

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

409

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/23/2013

   A2c

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

MGMT

Y

For

FOR

410

Sodastream International Ltd.

SODA

N/A

Annual

12/23/2013

   1

Reelect Yuval Cohen as Class II Director Until the Annual Meeting of 2015

MGMT

Y

For

FOR

411

Sodastream International Ltd.

SODA

N/A

Annual

12/23/2013

   2

Reelect David Morris as Class III Director Until the Annual Meeting of 2016

MGMT

Y

For

FOR

412

Sodastream International Ltd.

SODA

N/A

Annual

12/23/2013

   3

Reelect Eytan Glazer as External Director for a Three Year Term

MGMT

Y

For

FOR

413

Sodastream International Ltd.

SODA

N/A

Annual

12/23/2013

   4

Reelect Lauri A. Hanover as External Director for a Three Year Term

MGMT

Y

For

FOR

414

Sodastream International Ltd.

SODA

N/A

Annual

12/23/2013

   5

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

415

Sodastream International Ltd.

SODA

N/A

Annual

12/23/2013

   6

Amend Stock Option Plan by Increasing the Number of Ordinary Shares Reserved under the Company's 2010 ESOP

MGMT

Y

For

FOR

416

Sodastream International Ltd.

SODA

N/A

Annual

12/23/2013

   7

Approve Non-Employee Director Stock Option Grant

MGMT

Y

For

FOR

417

Sodastream International Ltd.

SODA

N/A

Annual

12/23/2013

   8

Reappoint KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

418

Sodastream International Ltd.

SODA

N/A

Annual

12/23/2013

   9

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

419

Sodastream International Ltd.

SODA

N/A

Annual

12/23/2013

   10

Other Business, (Voting if Applicable)

MGMT

Y

Against

AGAINST

420

Sodastream International Ltd.

SODA

N/A

Annual

12/23/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

421

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/26/2013

   1

Amend Compensation Policy for the Directors and Officers of the Company (Typographic Error)

MGMT

Y

For

FOR

422

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/26/2013

   2

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

423

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/26/2013

   3

Reappoint Brightman Almagor Zohar as Auditors and Report on Their Fees for 2012

MGMT

Y

Against

AGAINST

424

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/26/2013

   4.1

Reelect Aviram Wertheim as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

425

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/26/2013

   4.2

Reelect Nathan Zvi Hetz Haitchook as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

426

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/26/2013

   4.3

Reelect Adva Sharvit as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

427

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/26/2013

   4.4

Reelect Aaron Nahumi as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

428

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/26/2013

   4.5

Reelect Avraham Natan as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

429

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/26/2013

   4.6

Reelect Miryam Livneh as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

430

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/26/2013

   4.7

Reelect Gitit Guberman as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

431

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/26/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

432

Ituran Location and Control Ltd.

ITRN

M6158M104

Annual

12/26/2013

   1

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

433

Ituran Location and Control Ltd.

ITRN

M6158M104

Annual

12/26/2013

   2

Reappoint Fahn Kanne & co. as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

434

Ituran Location and Control Ltd.

ITRN

M6158M104

Annual

12/26/2013

   3.1

Reelect Eyal Sheratzky as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

435

Ituran Location and Control Ltd.

ITRN

M6158M104

Annual

12/26/2013

   3.2

Reelect Yoav Kahane as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

436

Ituran Location and Control Ltd.

ITRN

M6158M104

Annual

12/26/2013

   3.3

Reelect Yigal Shani as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

437

Ituran Location and Control Ltd.

ITRN

M6158M104

Annual

12/26/2013

   3.4

Reelect Amos Kurz as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

438

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

12/29/2013

   1

Amend Employment Terms of David Zvida, CEO of the Company, Industrial Building Corporation Ltd. and Darban Hashkaot Ltd., Through a Company Under His Control

MGMT

Y

For

FOR

439

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

12/29/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

440

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

12/29/2013

 

 Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

441

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

12/29/2013

   A2a

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

442

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

12/29/2013

   A2b

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

443

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

12/29/2013

   A2c

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

MGMT

Y

For

FOR

444

Avner Oil Exploration - Limited Partnership

AVNR

M1547B109

Special

12/30/2013

   1

Allow the Supervisor to Allow the General Partner to Refrain from Profit Distribution, and Authorize the Use of Cash Surplus (Accumulated until Dec. 31, 2014), for the Purpose of Investment in Exploration and Evaluation of Different Drilling Licenses

MGMT

Y

For

FOR

445

Avner Oil Exploration - Limited Partnership

AVNR

M1547B109

Special

12/30/2013

   2

Approve Joint Venture Agreement with Delek Drilling Limited Partnership, for a Future Issuing of Bonds for Institutional Investors in Israel and Abroad and / or Receiving of Loans

MGMT

Y

For

FOR

446

Avner Oil Exploration - Limited Partnership

AVNR

M1547B109

Special

12/30/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

447

Delek Drilling - Limited Partnership

DEDR

M27612122

Special

12/30/2013

   1

Allow the Supervisor to Allow the General Partner to Refrain from Profit Distribution, and Authorize the Use of Cash Surplus (Accumulated until Dec. 31, 2014), for the Purpose of Investment in Exploration and Evaluation of Different Drilling Licenses

MGMT

Y

For

FOR

448

Delek Drilling - Limited Partnership

DEDR

M27612122

Special

12/30/2013

   2

Approve Joint Venture Agreement with Avner Oil & Gas Exploration L.P., for a Future Issuingof Bonds for Institutional Investors in Israel and Abroad and / or Receiving of Loans

MGMT

Y

For

FOR

449

Delek Drilling - Limited Partnership

DEDR

M27612122

Special

12/30/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

450

Given Imaging Ltd.

GIVN

M52020100

Special

12/31/2013

   1

Reelect James Cornelius and Michael Grobstein as External Directors, until December 31, 2016

MGMT

Y

Against

AGAINST

451

Given Imaging Ltd.

GIVN

M52020100

Special

12/31/2013

   2

Approve Compensation of External Directors

MGMT

Y

For

FOR

452

Given Imaging Ltd.

GIVN

M52020100

Special

12/31/2013

   3

Grant Equity-Based Compensation to External Directors

MGMT

Y

Against

AGAINST

453

Given Imaging Ltd.

GIVN

M52020100

Special

12/31/2013

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

454

Elbit Systems Ltd.

ESLT

M3760D101

Special

01/07/2014

   1

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

455

Elbit Systems Ltd.

ESLT

M3760D101

Special

01/07/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

456

Industrial Buildings Corporation Ltd.

IBLD

M5514Q106

Annual/Special

01/07/2014

   1

Approve the Company's Engagement with JEC Ltd. and Darban Investments Ltd. in Establishing a Joint Management Headquarters

MGMT

Y

For

FOR

457

Industrial Buildings Corporation Ltd.

IBLD

M5514Q106

Annual/Special

01/07/2014

   2

Aprrove Payment of Three Months Management Fees and Granting a Retirement Bonus to Moshe Morag, the Outgoing CEO

MGMT

Y

For

FOR

458

Industrial Buildings Corporation Ltd.

IBLD

M5514Q106

Annual/Special

01/07/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

459

Industrial Buildings Corporation Ltd.

IBLD

M5514Q106

Annual/Special

01/07/2014

 

 Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

460

Industrial Buildings Corporation Ltd.

IBLD

M5514Q106

Annual/Special

01/07/2014

   A2a

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

461

Industrial Buildings Corporation Ltd.

IBLD

M5514Q106

Annual/Special

01/07/2014

   A2b

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

462

Industrial Buildings Corporation Ltd.

IBLD

M5514Q106

Annual/Special

01/07/2014

   A2c

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

MGMT

Y

For

FOR

463

Mellanox Technologies, Ltd.

MLNX

M51363113

Special

01/07/2014

   1

Approve The Company's Compensation Philosophy Statement

MGMT

Y

For

FOR

464

Mellanox Technologies, Ltd.

MLNX

M51363113

Special

01/07/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

465

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

   1

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

466

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

   2.1

Reelect John J. Farber as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

467

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

   2.2

Reelect Maya Farber as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

468

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

   2.3

Reelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

469

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

   2.4

Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

470

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

   2.5

Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

471

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

   3.1

Reelect Yacov Elinav as External Director for a Three Year Term

MGMT

Y

For

FOR

472

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

   3.2

Reelect Isaac Angel as External Director for a Three Year Term

MGMT

Y

For

FOR

473

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

   3.3

Elect Dafna Sharir as External Director for a Three Year Term

MGMT

Y

For

FOR

474

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

   4

Reappoint Kesselman & Kesselman, PwC Israel as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

Against

AGAINST

475

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

   5

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

476

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

   6

Approve Purchase of D&O (Excluding the Controlling Shareholder and His Relatives)  Liability Insurance Policy

MGMT

Y

For

FOR

477

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

478

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

 

Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

479

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

   A2a

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

480

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

   A2b

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

481

Frutarom Industries Ltd.

FRUT

M4692H103

Annual/Special

01/14/2014

   A2c

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

MGMT

Y

For

FOR

482

Given Imaging Ltd.

GIVN

M52020100

Special

01/23/2014

   1

Approve Merger Agreement with Covidien Group S.a.r.l and Rioja Israel (2013) Ltd.

MGMT

Y

For

FOR

483

Given Imaging Ltd.

GIVN

M52020100

Special

01/23/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

484

Given Imaging Ltd.

GIVN

M52020100

Special

01/23/2014

   A2e

Vote FOR if you are the merging company or are a holder of control as defined in section 320(C) of the Israeli Company Law, 1999; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

485

Ituran Location and Control Ltd.

ITRN

M6158M104

Special

01/28/2014

   1

Approve Compensation Terms of Son Izzy Sheratzky, President and Controlling Shareholder

MGMT

Y

For

FOR

486

Ituran Location and Control Ltd.

ITRN

M6158M104

Special

01/28/2014

   2

Approve Employment Terms of Eyal Sheratzky, Co-CEO and the Son Izzy of Sheratzky, Controlling Shareholder

MGMT

Y

For

FOR

487

Ituran Location and Control Ltd.

ITRN

M6158M104

Special

01/28/2014

   3

Approve Employment Terms of Nir Sheratzky, Co-CEO and the Son Izzy of Sheratzky, Controlling Shareholder

MGMT

Y

For

FOR

488

Ituran Location and Control Ltd.

ITRN

M6158M104

Special

01/28/2014

   4

Approve Employment Terms of Mr. Gil Sheratzky, CEO of E-Com Global Electronic Commerce Ltd., a Wholly Owned Subsidiary, and the Son Izzy of Sheratzky, Controlling Shareholder

MGMT

Y

For

FOR

489

Ituran Location and Control Ltd.

ITRN

M6158M104

Special

01/28/2014

   5

Approve Consulting Agreement with Professor Yehuda Kahane, a Controlling Shareholder

MGMT

Y

For

FOR

490

Ituran Location and Control Ltd.

ITRN

M6158M104

Special

01/28/2014

   6

Approve Consulting Agreement Between Avner Kurz, a Controlling Shareholder, and a Brazilian Subsidiary

MGMT

Y

For

FOR

491

Ituran Location and Control Ltd.

ITRN

M6158M104

Special

01/28/2014

   7

Approve Purchase of D&O Liability Insurance Policies, from Time to Time, Including to Controlling Shareholders and Their Relatives, Who Serve at the Company and its Subsidiaries

MGMT

Y

For

FOR

492

Ituran Location and Control Ltd.

ITRN

M6158M104

Special

01/28/2014

   8

Amend Articles of Association Regarding Insurance and Indemnification of Office Holders

MGMT

Y

For

FOR

493

Ituran Location and Control Ltd.

ITRN

M6158M104

Special

01/28/2014

   9

Subject to the Approval of Item 8, Approve of Issue and Update Indemnification Agreements from Time to Time, Including to Controlling Shareholders and Their Relatives, Who Serve at the Company and its Subsidiaries

MGMT

Y

For

FOR

494

Ituran Location and Control Ltd.

ITRN

M6158M104

Special

01/28/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

495

Bank Leumi le-Israel B.M.

LUMI

M16043107

Special

02/11/2014

   1.1

Approve Compensation Policy for the Directors and Officers of the Company, for 2013

MGMT

Y

For

FOR

496

Bank Leumi le-Israel B.M.

LUMI

M16043107

Special

02/11/2014

   1.2

Approve Compensation Policy for the Directors and Officers of the Company for 2014-2016

MGMT

Y

For

FOR

497

Bank Leumi le-Israel B.M.

LUMI

M16043107

Special

02/11/2014

   2.1

Approve Terms of Annual Bonus Grant to David Brodet, Chairman, for 2013

MGMT

Y

For

FOR

498

Bank Leumi le-Israel B.M.

LUMI

M16043107

Special

02/11/2014

   2.2

Approve Terms of Annual Bonus Grant to David Brodet, Chairman, for 2014-2016

MGMT

Y

For

FOR

499

Bank Leumi le-Israel B.M.

LUMI

M16043107

Special

02/11/2014

   3

Approve Termination Terms of Rakefet Aminoach, CEO

MGMT

Y

For

FOR

500

Bank Leumi le-Israel B.M.

LUMI

M16043107

Special

02/11/2014

   4.1

Approve Framework Terms of Annual Bonus to Rakefet Aminoach, CEO for 2013

MGMT

Y

For

FOR

501

Bank Leumi le-Israel B.M.

LUMI

M16043107

Special

02/11/2014

   4.2

Approve Framework Terms of Annual Bonus to Rakefet Aminoach, CEO for 2014-2016

MGMT

Y

For

FOR

502

Bank Leumi le-Israel B.M.

LUMI

M16043107

Special

02/11/2014

   5

Amend Articles of Association, Reflecting Legislative Changes Made in The Banking Law (Legislative Amendments), 2012

MGMT

Y

For

FOR

503

Bank Leumi le-Israel B.M.

LUMI

M16043107

Special

02/11/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

504

Bank Leumi le-Israel B.M.

LUMI

M16043107

Special

02/11/2014

 

 Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

505

Bank Leumi le-Israel B.M.

LUMI

M16043107

Special

02/11/2014

   A2a

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

506

Bank Leumi le-Israel B.M.

LUMI

M16043107

Special

02/11/2014

   A2b

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

507

Bank Leumi le-Israel B.M.

LUMI

M16043107

Special

02/11/2014

   A2c

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

MGMT

Y

For

FOR

508

First International Bank of Israel Ltd.

FTIN

M1648G114

Special

02/16/2014

   1

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

509

First International Bank of Israel Ltd.

FTIN

M1648G114

Special

02/16/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

510

First International Bank of Israel Ltd.

FTIN

M1648G114

Special

02/16/2014

 

Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

511

First International Bank of Israel Ltd.

FTIN

M1648G114

Special

02/16/2014

   A2a

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

512

First International Bank of Israel Ltd.

FTIN

M1648G114

Special

02/16/2014

   A2b

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

513

First International Bank of Israel Ltd.

FTIN

M1648G114

Special

02/16/2014

   A2c

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

MGMT

Y

For

FOR

514

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Special

02/16/2014

   1.1

Reelect Uri Zazon as External Director for an Additional Three Year Term

MGMT

Y

For

FOR

515

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Special

02/16/2014

   1.2

Reelect Erez Huga as External Director for an Additional Three Year Term

MGMT

Y

For

FOR

516

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Special

02/16/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

517

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Special

02/16/2014

 

Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

518

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Special

02/16/2014

   A2a

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

519

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Special

02/16/2014

   A2b

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

520

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Special

02/16/2014

   A2c

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

MGMT

Y

For

FOR

521

Israel Discount Bank Ltd.

DSCT

465074201

Special

02/17/2014

   1

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

522

Israel Discount Bank Ltd.

DSCT

465074201

Special

02/17/2014

   2

Approve Employment Terms of Lilach Asher-Topilsky, Incoming CEO

MGMT

Y

For

FOR

523

Israel Discount Bank Ltd.

DSCT

465074201

Special

02/17/2014

   3

Amend Employment Terms of Joseph Bachar, Chairman

MGMT

Y

For

FOR

524

Israel Discount Bank Ltd.

DSCT

465074201

Special

02/17/2014

   4

Increase Authorized Capital by 294,150,000 Shares and Amend Articles of Association Accordingly

MGMT

Y

For

FOR

525

Israel Discount Bank Ltd.

DSCT

465074201

Special

02/17/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

526

Israel Discount Bank Ltd.

DSCT

465074201

Special

02/17/2014

 

 Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

527

Israel Discount Bank Ltd.

DSCT

465074201

Special

02/17/2014

   A2a

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

528

Israel Discount Bank Ltd.

DSCT

465074201

Special

02/17/2014

   A2b

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

529

Israel Discount Bank Ltd.

DSCT

465074201

Special

02/17/2014

   A2c

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

MGMT

Y

For

FOR

530

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

   1

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

531

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

   2

Reappoint KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

Against

AGAINST

532

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

   3.1

Reelect Ron Moskovitz as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

533

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

   3.2

Reelect Amnon Lion as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

534

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

   3.3

Reelect Zeev Nahari as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

535

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

   3.4

Reelect Zehavit Cohen as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

536

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

   3.5

Reelect Yoav Doppelt as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

537

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

   3.6

Reelect Aviad Kaufman as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

538

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

   3.7

Reelect Eitan Raff as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

539

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

   3.8

Reelect Dan Suesskind as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

540

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

   3.9

Reelect Michael Bricker as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

541

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

   4

Approve Directors' Compensation

MGMT

Y

Against

AGAINST

542

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

543

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

 

Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

544

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

   A2a

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

545

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

   A2b

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

546

Israel Corporation (The)

ILCO

M8785N109

Annual

02/18/2014

   A2c

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

MGMT

Y

For

FOR

547

Ratio Oil Exploration 1992 Limited Partnership

RATI

N/A

Special

03/12/2014

   1

Increase Partnership's Capital and Perform Fundraising, by Issuing Securities by the Trustee, which will be Offered by the General Partner, and Publish Report or Shelf Offering Reports in Accordance with the Shelf Prospectus Published on Jan. 14, 2014

MGMT

Y

For

FOR

548

Ratio Oil Exploration 1992 Limited Partnership

RATI

N/A

Special

03/12/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

549

Israel Corporation (The)

ILCO

M8785N109

Special

03/24/2014

   1

Elect Oded Degani as External Director for a Three Year Term

MGMT

Y

For

FOR

550

Israel Corporation (The)

ILCO

M8785N109

Special

03/24/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

551

Israel Corporation (The)

ILCO

M8785N109

Special

03/24/2014

 

Ordinary Business

MGMT

 

 

 

552

Israel Corporation (The)

ILCO

M8785N109

Special

03/24/2014

   A2a

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

553

Israel Corporation (The)

ILCO

M8785N109

Special

03/24/2014

   A2b

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

554

Israel Corporation (The)

ILCO

M8785N109

Special

03/24/2014

   A2c

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

MGMT

Y

For

FOR

555

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

03/25/2014

   1

Approve One-Time Bonus of NIS 615,000  for 2012 to Yaakov Peri, Former Chairman

MGMT

Y

For

FOR

556

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

03/25/2014

   2

Approve Purchase of D&O Liability Insurance Policies For Directors and Officers of the Company and Companies in the Company's Group

MGMT

Y

For

FOR

557

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

03/25/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

558

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

03/25/2014

 

Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

559

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

03/25/2014

   A2a

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise vote against.

MGMT

Y

Against

FOR

560

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

03/25/2014

   A2b

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

MGMT

Y

Against

FOR

561

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

03/25/2014

   A2c

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

MGMT

Y

For

FOR

562

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

04/02/2014

   1

Reelect Meir Jacobson as External Director for a Three Year Term

MGMT

N

 

 

563

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

04/02/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

N

 

 

564

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

04/02/2014

 

Please Select Any Category Which Applies to You as a Shareholder

MGMT

N

 

 

565

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

04/02/2014

   A2a

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise vote against.

MGMT

N

 

 

566

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

04/02/2014

   A2b

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against.

MGMT

N

 

 

567

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

04/02/2014

   A2c

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against.

MGMT

N

 

 

568

NOBLE ENERGY, INC.

NBL

655044105

Annual

04/22/2014

   1.1

Elect Director Jeffrey L. Berenson

MGMT

Y

For

FOR

569

NOBLE ENERGY, INC.

NBL

655044105

Annual

04/22/2014

   1.2

Elect Director Michael A. Cawley

MGMT

Y

For

FOR

570

NOBLE ENERGY, INC.

NBL

655044105

Annual

04/22/2014

   1.3

Elect Director Edward F. Cox

MGMT

Y

For

FOR

571

NOBLE ENERGY, INC.

NBL

655044105

Annual

04/22/2014

   1.4

Elect Director Charles D. Davidson

MGMT

Y

For

FOR

572

NOBLE ENERGY, INC.

NBL

655044105

Annual

04/22/2014

   1.5

Elect Director Thomas J. Edelman

MGMT

Y

For

FOR

573

NOBLE ENERGY, INC.

NBL

655044105

Annual

04/22/2014

   1.6

Elect Director Eric P. Grubman

MGMT

Y

For

FOR

574

NOBLE ENERGY, INC.

NBL

655044105

Annual

04/22/2014

   1.7

Elect Director Kirby L. Hedrick

MGMT

Y

For

FOR

575

NOBLE ENERGY, INC.

NBL

655044105

Annual

04/22/2014

   1.8

Elect Director Scott D. Urban

MGMT

Y

For

FOR

576

NOBLE ENERGY, INC.

NBL

655044105

Annual

04/22/2014

   1.9

Elect Director William T. Van Kleef

MGMT

Y

For

FOR

577

NOBLE ENERGY, INC.

NBL

655044105

Annual

04/22/2014

   1.10

Elect Director Molly K. Williamson

MGMT

Y

For

FOR

578

NOBLE ENERGY, INC.

NBL

655044105

Annual

04/22/2014

   2

Ratify Auditors

MGMT

Y

For

FOR

579

NOBLE ENERGY, INC.

NBL

655044105

Annual

04/22/2014

   3

Advisory Vote to Ratify Named Executive Officers' Compensation

MGMT

Y

For

FOR

580

Ituran Location and Control Ltd.

ITRN

M6158M104

Special

04/30/2014

   1

Elect Gidon Kotler as External Director for a Three Year Term

MGMT

Y

For

FOR

581

Ituran Location and Control Ltd.

ITRN

M6158M104

Special

04/30/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

582

Silicom Ltd.

SILC

M84116108

Annual

04/30/2014

   1

Reelect Avi Eizenman (Active Chairman), Zohar Zispel and Yeshayahu ('Shaike') Orbach (President and CEO) as Directors Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

583

Silicom Ltd.

SILC

M84116108

Annual

04/30/2014

   2

Approve Company's Global Share Incentive Plan (2013), to Qualify for Incentive Stock Options for US Tax Purposes

MGMT

Y

Against

AGAINST

584

Silicom Ltd.

SILC

M84116108

Annual

04/30/2014

   3

Approve Restricted Stock Award to Avi Eizenman, Active Chairman

MGMT

Y

Against

AGAINST

585

Silicom Ltd.

SILC

M84116108

Annual

04/30/2014

   4

Approve Restricted Stock Award to Yeshayahu ('Shaike') Orbach, Director, President and CEO

MGMT

Y

Against

AGAINST

586

Silicom Ltd.

SILC

M84116108

Annual

04/30/2014

   5

Approve Framework Terms of Annual Bonus to Avi Eizenman, Active Chairman, for 2013

MGMT

Y

For

FOR

587

Silicom Ltd.

SILC

M84116108

Annual

04/30/2014

   6

Approve Framework Terms of Annual Bonus to Yeshayahu ('Shaike') Orbach, Director, President and CEO, for 2013

MGMT

Y

For

FOR

588

Silicom Ltd.

SILC

M84116108

Annual

04/30/2014

   7

Approve Framework Terms of Annual Bonus to Avi Eizenman, Active Chairman, for 2014 - 2016

MGMT

Y

For

FOR

589

Silicom Ltd.

SILC

M84116108

Annual

04/30/2014

   8

Approve Framework Terms of Annual Bonus to Yeshayahu ('Shaike') Orbach, Director, President and CEO, for 2014 - 2016

MGMT

Y

For

FOR

590

Silicom Ltd.

SILC

M84116108

Annual

04/30/2014

   9

Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

591

Silicom Ltd.

SILC

M84116108

Annual

04/30/2014

   10

Discuss Financial Statements and the Report of the Board for 2013

MGMT

 

 

 

592

Silicom Ltd.

SILC

M84116108

Annual

04/30/2014

   11

Other Business (Voting if Applicable)

MGMT

Y

Against

AGAINST

593

Silicom Ltd.

SILC

M84116108

Annual

04/30/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

594

Israel Corporation (The)

ILCO

M8785N109

Special

05/01/2014

   1

Approve Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

595

Israel Corporation (The)

ILCO

M8785N109

Special

05/01/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

596

Israel Corporation (The)

ILCO

M8785N109

Special

05/01/2014

 

Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

597

Israel Corporation (The)

ILCO

M8785N109

Special

05/01/2014

   B1

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against.

MGMT

Y

Against

FOR

598

Israel Corporation (The)

ILCO

M8785N109

Special

05/01/2014

   B2

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

MGMT

Y

Against

FOR

599

Israel Corporation (The)

ILCO

M8785N109

Special

05/01/2014

   B3

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

MGMT

Y

For

FOR

600

Melisron Ltd.

MLSR

M5128G106

Special

05/01/2014

   1

Elect Shlomo Sherf as External Director for a Three Year Term, and Approve Director's Remuneration

MGMT

Y

For

FOR

601

Melisron Ltd.

MLSR

M5128G106

Special

05/01/2014

   B

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

602

Melisron Ltd.

MLSR

M5128G106

Special

05/01/2014

 

Please Select Any Category Which Applies to You as a Shareholder

MGMT

 

 

 

603

Melisron Ltd.

MLSR

M5128G106

Special

05/01/2014

   B1

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against.

MGMT

Y

Against

FOR

604

Melisron Ltd.

MLSR

M5128G106

Special

05/01/2014

   B2

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

MGMT

Y

Against

FOR

605

Melisron Ltd.

MLSR

M5128G106

Special

05/01/2014

   B3

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

MGMT

Y

For

FOR

606

Nice Systems Ltd.

NICE

M7494X101

Annual

05/27/2014

 

Meeting for ADR Holders

MGMT

 

 

 

607

Nice Systems Ltd.

NICE

M7494X101

Annual

05/27/2014

   1.1

Reelect David Kostman, Chairman, as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

608

Nice Systems Ltd.

NICE

M7494X101

Annual

05/27/2014

   1.2

Reelect Joseph Atsmon, Vice-Chairman, as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

609

Nice Systems Ltd.

NICE

M7494X101

Annual

05/27/2014

   1.3

Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

610

Nice Systems Ltd.

NICE

M7494X101

Annual

05/27/2014

   1.4

Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

611

Nice Systems Ltd.

NICE

M7494X101

Annual

05/27/2014

   1.5

Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

612

Nice Systems Ltd.

NICE

M7494X101

Annual

05/27/2014

   1.6

Reelect Joseph (Joe) Cowan as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

613

Nice Systems Ltd.

NICE

M7494X101

Annual

05/27/2014

   2

Grant Options to Non-Executive Directors

MGMT

Y

For

FOR

614

Nice Systems Ltd.

NICE

M7494X101

Annual

05/27/2014

   3

Approve Employment Terms of Barak Eilam, CEO

MGMT

Y

For

FOR

615

Nice Systems Ltd.

NICE

M7494X101

Annual

05/27/2014

   4

Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

616

Nice Systems Ltd.

NICE

M7494X101

Annual

05/27/2014

   5

Discuss Financial Statements and the Report of the Board for 2012

MGMT

 

 

 

617

Nice Systems Ltd.

NICE

M7494X101

Annual

05/27/2014

   A

Vote FOR if you have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

618

Check Point Software Technologies Ltd.

CHKP

M22465104

Annual

05/28/2014

   1

Reelect Directors Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

619

Check Point Software Technologies Ltd.

CHKP

M22465104

Annual

05/28/2014

   2

Reelect External Directors for an Additional Three Year Term

MGMT

Y

For

FOR

620

Check Point Software Technologies Ltd.

CHKP

M22465104

Annual

05/28/2014

   3

Ratify the Appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013

MGMT

Y

For

FOR

621

Check Point Software Technologies Ltd.

CHKP

M22465104

Annual

05/28/2014

   4

Approve Employment Terms of CEO, Who Is Also the Chairman

MGMT

Y

For

FOR

622

Check Point Software Technologies Ltd.

CHKP

M22465104

Annual

05/28/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

623

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

06/10/2014

   1

Approve Updated Compensation Policy for the Directors and Officers of the Company

MGMT

Y

For

FOR

624

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

06/10/2014

   2

Approve CEO's Employment Terms

MGMT

Y

For

FOR

625

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

06/10/2014

   3

Approve Discretionary Bonus Component for Moshe Vidman, Chairman

MGMT

Y

For

FOR

626

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

06/10/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

627

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

06/10/2014

 

Please Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder

MGMT

 

 

 

628

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

06/10/2014

   B1

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against.

MGMT

Y

Against

FOR

629

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

06/10/2014

   B2

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

MGMT

Y

Against

FOR

630

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

06/10/2014

   B3

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

MGMT

Y

For

FOR

631

OPKO Health, Inc.

OPK

68375N103

Annual

06/12/2014

   1.1

Elect Director Phillip Frost

MGMT

Y

Withhold

AGAINST

632

OPKO Health, Inc.

OPK

68375N103

Annual

06/12/2014

   1.2

Elect Director Jane H. Hsiao

MGMT

Y

Withhold

AGAINST

633

OPKO Health, Inc.

OPK

68375N103

Annual

06/12/2014

   1.3

Elect Director Steven D. Rubin

MGMT

Y

Withhold

AGAINST

634

OPKO Health, Inc.

OPK

68375N103

Annual

06/12/2014

   1.4

Elect Director Robert A. Baron

MGMT

Y

For

FOR

635

OPKO Health, Inc.

OPK

68375N103

Annual

06/12/2014

   1.5

Elect Director Thomas E. Beier

MGMT

Y

Withhold

AGAINST

636

OPKO Health, Inc.

OPK

68375N103

Annual

06/12/2014

   1.6

Elect Director Dmitry Kolosov

MGMT

Y

For

FOR

637

OPKO Health, Inc.

OPK

68375N103

Annual

06/12/2014

   1.7

Elect Director Richard A. Lerner

MGMT

Y

For

FOR

638

OPKO Health, Inc.

OPK

68375N103

Annual

06/12/2014

   1.8

Elect Director John A. Paganelli

MGMT

Y

Withhold

AGAINST

639

OPKO Health, Inc.

OPK

68375N103

Annual

06/12/2014

   1.9

Elect Director Richard C. Pfenniger, Jr.

MGMT

Y

For

FOR

640

OPKO Health, Inc.

OPK

68375N103

Annual

06/12/2014

   1.10

Elect Director Alice Lin-Tsing Yu

MGMT

Y

For

FOR

641

OPKO Health, Inc.

OPK

68375N103

Annual

06/12/2014

   2

Advisory Vote to Ratify Named Executive Officers' Compensation

MGMT

Y

For

FOR

642

Kamada Ltd.

KMDA

M6240T109

Annual

06/19/2014

   1.1

Reelect Leon Recanati as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

643

Kamada Ltd.

KMDA

M6240T109

Annual

06/19/2014

   1.2

Reelect Reuven Behar as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

644

Kamada Ltd.

KMDA

M6240T109

Annual

06/19/2014

   1.3

Reelect Jonathan Hahn as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

645

Kamada Ltd.

KMDA

M6240T109

Annual

06/19/2014

   1.4

Reelect Ziv Kop as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

646

Kamada Ltd.

KMDA

M6240T109

Annual

06/19/2014

   1.5

Reelect Tuvia Shoham as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

647

Kamada Ltd.

KMDA

M6240T109

Annual

06/19/2014

   1.6

Reelect David Tsur as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

648

Kamada Ltd.

KMDA

M6240T109

Annual

06/19/2014

   2

Approve Annual Cash Award to David Tsur, CEO, for 2013

MGMT

Y

For

FOR

649

Kamada Ltd.

KMDA

M6240T109

Annual

06/19/2014

   3

Reappoint Kost Forer Gabbay and Kasierer as Auditors

MGMT

Y

For

FOR

650

Kamada Ltd.

KMDA

M6240T109

Annual

06/19/2014

   4

Discuss Financial Statements and the Report of the Board for 2013

MGMT

 

 

 

651

Kamada Ltd.

KMDA

M6240T109

Annual

06/19/2014

   5

Other Business (Non-Voting)

MGMT

 

 

 

652

Kamada Ltd.

KMDA

M6240T109

Annual

06/19/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

653

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

06/24/2014

   1

Reappoint Brightman Almagor Zohar & Co. as Auditors

MGMT

Y

For

FOR

654

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

06/24/2014

   2

Amend Employment Terms of Eitan Oppenhaim, President and CEO

MGMT

Y

For

FOR

655

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

06/24/2014

   3.1

Reelect Michael Brunstein as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

656

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

06/24/2014

   3.2

Reelect Alon Dumanis as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

657

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

06/24/2014

   3.3

Reelect Avi Cohen as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

658

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

06/24/2014

   3.4

Reelect Raanan Cohen as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

659

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

06/24/2014

   4

Elect Zehava Simon as External Director for a Three Year Term

MGMT

Y

For

FOR

660

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

06/24/2014

   5

Discuss Financial Statements and the Report of the Board for 2013

MGMT

 

 

 

661

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

06/24/2014

   6

Other Business (Voting if Applicable)

MGMT

Y

Against

AGAINST

662

Nova Measuring Instruments Ltd.

NVMI

M7516K103

Annual

06/24/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

663

Elbit Systems Ltd.

ESLT

M3760D101

Annual

06/25/2014

   1.1

Reelect Avraham Asheri as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

664

Elbit Systems Ltd.

ESLT

M3760D101

Annual

06/25/2014

   1.2

Reelect Rina Baum as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

665

Elbit Systems Ltd.

ESLT

M3760D101

Annual

06/25/2014

   1.3

Elect Yoram Ben-Zeev as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

666

Elbit Systems Ltd.

ESLT

M3760D101

Annual

06/25/2014

   1.4

Reelect David Federmann as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

667

Elbit Systems Ltd.

ESLT

M3760D101

Annual

06/25/2014

   1.5

Reelect Michael Federmann as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

668

Elbit Systems Ltd.

ESLT

M3760D101

Annual

06/25/2014

   1.6

Reelect Yigal Ne'eman as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

669

Elbit Systems Ltd.

ESLT

M3760D101

Annual

06/25/2014

   1.7

Reelect Dov Ninveh as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

670

Elbit Systems Ltd.

ESLT

M3760D101

Annual

06/25/2014

   2

Reappoint Reelect Kost, Forer, Gabbay & Kasierer as Auditors

MGMT

Y

For

FOR

671

Elbit Systems Ltd.

ESLT

M3760D101

Annual

06/25/2014

   3

Discuss Financial Statements and the Report of the Board for 2013

MGMT

 

 

 

672

Israel Corporation (The)

ILCO

M8785N109

Special

06/27/2014

 

This is the postponed meeting of June 23, 2014. (Meeting ID: 888553)

MGMT

 

 

 

673

Israel Corporation (The)

ILCO

M8785N109

Special

06/27/2014

   1

Approve Company's Part in the Settlement between ZIM Integrated Shipping Services, Subsidiary, and its Creditors and Minority Shareholders

MGMT

Y

For

FOR

674

Israel Corporation (The)

ILCO

M8785N109

Special

06/27/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

675

Israel Corporation (The)

ILCO

M8785N109

Special

06/27/2014

 

A personal interest for this particular meeting includes both a normal personal interest as well as a negative personal interest in this item.

MGMT

 

 

 

676

Israel Corporation (The)

ILCO

M8785N109

Special

06/27/2014

 

Please Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder

MGMT

 

 

 

677

Israel Corporation (The)

ILCO

M8785N109

Special

06/27/2014

   B1

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against.

MGMT

Y

Against

FOR

678

Israel Corporation (The)

ILCO

M8785N109

Special

06/27/2014

   B2

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

MGMT

Y

Against

FOR

679

Israel Corporation (The)

ILCO

M8785N109

Special

06/27/2014

   B3

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

MGMT

Y

For

FOR

680

First International Bank of Israel Ltd.

FTIN

M1648G114

Special

06/29/2014

   1

Approve Purchase of D&O Liability Insurance Policies

MGMT

Y

For

FOR

681

First International Bank of Israel Ltd.

FTIN

M1648G114

Special

06/29/2014

 

Please provide details regarding any affiliation between the voter (who is not the holder of personal interest) and the company or its controlling shareholders, including employer-employee, business, and other relations

MGMT

 

 

 

682

First International Bank of Israel Ltd.

FTIN

M1648G114

Special

06/29/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR

683

Israel Discount Bank Ltd.

DSCT

465074201

Special

06/29/2014

   1

Approve Annual Bonus to Joseph Bachar, Chairman, for 2013

MGMT

Y

For

FOR

684

Israel Discount Bank Ltd.

DSCT

465074201

Special

06/29/2014

   2

Amend Articles of Association Following the Request of the Supervisor of Banks

MGMT

Y

For

FOR

685

Tower Semiconductor Ltd.

TSEM

M87915100

Annual

06/29/2014

   1.1

Reelect Amir Elstein as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

686

Tower Semiconductor Ltd.

TSEM

M87915100

Annual

06/29/2014

   1.2

Reelect Kalman Kaufman as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

687

Tower Semiconductor Ltd.

TSEM

M87915100

Annual

06/29/2014

   1.3

Reelect Dana Gross as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

688

Tower Semiconductor Ltd.

TSEM

M87915100

Annual

06/29/2014

   1.4

Reelect Rami Guzman as Director Until the End of the Next Annual General Meeting

MGMT

Y

For

FOR

689

Tower Semiconductor Ltd.

TSEM

M87915100

Annual

06/29/2014

   1.5

Reelect Yoav Doppelt as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

690

Tower Semiconductor Ltd.

TSEM

M87915100

Annual

06/29/2014

   1.6

Reelect Sagi Kabla as Director Until the End of the Next Annual General Meeting

MGMT

Y

Against

AGAINST

691

Tower Semiconductor Ltd.

TSEM

M87915100

Annual

06/29/2014

   2

Reappoint Amir Elstein as Chairman

MGMT

Y

For

FOR

692

Tower Semiconductor Ltd.

TSEM

M87915100

Annual

06/29/2014

   3

Reappoint Brightman Almagor & Co. as Auditors and Authorize Board to Fix Their Remuneration

MGMT

Y

For

FOR

693

Tower Semiconductor Ltd.

TSEM

M87915100

Annual

06/29/2014

   4

Reelect Alex Kornhauser as External Director for a Three Year Term

MGMT

Y

For

FOR

694

Tower Semiconductor Ltd.

TSEM

M87915100

Annual

06/29/2014

   5

Discuss Financial Statements and the Report of the Board for 2013

MGMT

 

 

 

695

Tower Semiconductor Ltd.

TSEM

M87915100

Annual

06/29/2014

   6

Other Business (Voting if Applicable)

MGMT

Y

Against

AGAINST

696

Tower Semiconductor Ltd.

TSEM

M87915100

Annual

06/29/2014

   A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

MGMT

Y

Against

FOR




Registrant:    Timothy Plan Large/Mid Cap Growth Fund

 

 

 

 

 

Investment Company Act file number:  811-08228

 

 

 

 

 

Reporting Period: July 1, 2013 through June 30, 2014

 

 

 

 

 

 

Institutional Account Name

Institutional Account Number

Company Name

Ticker

Country

Provider Security ID

Meeting Type

Meeting Date

Record Date

Proponent

Proposal Number

Proposal Text

Management Recommendation

Vote Instruction

Vote Against Management

Timothy Plan Large/Mid Cap Growth Fund

414

IHS Inc.

IHS

USA

451734107

Annual

 09-Apr-14

 18-Feb-14

Management

1.1

Elect Director Brian H. Hall

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IHS Inc.

IHS

USA

451734107

Annual

 09-Apr-14

 18-Feb-14

Management

1.2

Elect Director Balakrishnan S. Iyer

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IHS Inc.

IHS

USA

451734107

Annual

 09-Apr-14

 18-Feb-14

Management

1.3

Elect Director Jerre L. Stead

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IHS Inc.

IHS

USA

451734107

Annual

 09-Apr-14

 18-Feb-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IHS Inc.

IHS

USA

451734107

Annual

 09-Apr-14

 18-Feb-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1a

Elect Director Hock E. Tan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1b

Elect Director John T. Dickson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1c

Elect Director James V. Diller

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1d

Elect Director Lewis C. Eggebrecht

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1e

Elect Director Bruno Guilmart

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1f

Elect Director Kenneth Y. Hao

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1g

Elect Director Justine F. Lien

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1h

Elect Director Donald Macleod

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

1i

Elect Director Peter J. Marks

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

2

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

3

Approve Cash Compensation to Directors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

5

Approve Issuance of Shares with or without Preemptive Rights

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

6

Approve Repurchase of up to 10 Percent of Issued Capital

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

7

Approve Omnibus Stock Plan

For

Against

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Avago Technologies Limited

AVGO

Singapore

Y0486S104

Annual

 09-Apr-14

 11-Feb-14

Management

8

Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

1a

Elect Jagjeet S. Bindra to Supervisory Board

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

1b

Elect Milton Carroll to Supervisory Board

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

1c

Elect Claire S. Farley to Supervisory Board

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

1d

Elect Rudy van der Meer to Supervisory Board

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

1e

Elect Isabella D. Goren to Supervisory Board

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

1f

Elect Nance K. Dicciani to Supervisory Board

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

2a

Elect Karyn F. Ovelmen to Management Board

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

2b

Elect Craig B. Glidden to Management Board

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

2c

Elect Bhavesh V. Patel to Management Board

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

2d

Elect Patrick D. Quarles to Management Board

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

2e

Elect Timothy D. Roberts to Management Board

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

3

Adopt Financial Statements and Statutory Reports

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

4

Approve Discharge of Management Board

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

5

Approve Discharge of Supervisory Board

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

6

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

7

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

8

Approve Dividends of USD 2.20 Per Share

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

9

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

LyondellBasell Industries NV

LYB

Netherlands

N53745100

Annual

 16-Apr-14

 19-Mar-14

Management

11

Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.1

Elect Director Bobby J. Griffin

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.2

Elect Director James C. Johnson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.3

Elect Director Jessica T. Mathews

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.4

Elect Director Robert F. Moran

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.5

Elect Director  J. Patrick Mulcahy

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.6

Elect Director Ronald L. Nelson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.7

Elect Director Richard A. Noll

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.8

Elect Director Andrew J. Schindler

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

1.9

Elect Director Ann E. Ziegler

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hanesbrands Inc.

HBI

USA

410345102

Annual

 22-Apr-14

 18-Feb-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

1.1

Elect Director Richard T. Carucci

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

1.2

Elect Director Juliana L. Chugg

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

1.3

Elect Director Juan Ernesto de Bedout

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

1.4

Elect Director Ursula O. Fairbairn

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

1.5

Elect Director George Fellows

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

1.6

Elect Director Clarence Otis, Jr.

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

1.7

Elect Director Matthew J. Shattock

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

1.8

Elect Director Eric C. Wiseman

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

VF Corporation

VFC

USA

918204108

Annual

 22-Apr-14

 03-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Praxair, Inc.

PX

USA

74005P104

Annual

 22-Apr-14

 28-Feb-14

Management

1.1

Elect Director Stephen F. Angel

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Praxair, Inc.

PX

USA

74005P104

Annual

 22-Apr-14

 28-Feb-14

Management

1.2

Elect Director Oscar Bernardes

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Praxair, Inc.

PX

USA

74005P104

Annual

 22-Apr-14

 28-Feb-14

Management

1.3

Elect Director Nance K. Dicciani

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Praxair, Inc.

PX

USA

74005P104

Annual

 22-Apr-14

 28-Feb-14

Management

1.4

Elect Director Edward G. Galante

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Praxair, Inc.

PX

USA

74005P104

Annual

 22-Apr-14

 28-Feb-14

Management

1.5

Elect Director Claire W. Gargalli

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Praxair, Inc.

PX

USA

74005P104

Annual

 22-Apr-14

 28-Feb-14

Management

1.6

Elect Director Ira D. Hall

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Praxair, Inc.

PX

USA

74005P104

Annual

 22-Apr-14

 28-Feb-14

Management

1.7

Elect Director Raymond W. LeBoeuf

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Praxair, Inc.

PX

USA

74005P104

Annual

 22-Apr-14

 28-Feb-14

Management

1.8

Elect Director Larry D. McVay

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Praxair, Inc.

PX

USA

74005P104

Annual

 22-Apr-14

 28-Feb-14

Management

1.9

Elect Director Denise L. Ramos

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Praxair, Inc.

PX

USA

74005P104

Annual

 22-Apr-14

 28-Feb-14

Management

1.10

Elect Director Wayne T. Smith

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Praxair, Inc.

PX

USA

74005P104

Annual

 22-Apr-14

 28-Feb-14

Management

1.11

Elect Director Robert L. Wood

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Praxair, Inc.

PX

USA

74005P104

Annual

 22-Apr-14

 28-Feb-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Praxair, Inc.

PX

USA

74005P104

Annual

 22-Apr-14

 28-Feb-14

Management

3

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Praxair, Inc.

PX

USA

74005P104

Annual

 22-Apr-14

 28-Feb-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1A

Elect Director Catherine A. Allen

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1B

Elect Director Tim E. Bentsen

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1C

Elect Director Stephen T. Butler

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1D

Elect Director Elizabeth W. Camp

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1E

Elect Director T. Michael Goodrich

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1F

Elect Director V. Nathaniel Hansford

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1G

Elect Director Mason H. Lampton

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1H

Elect Director Jerry W. Nix

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1I

Elect Director Harris Pastides

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1J

Elect Director Joseph J. Prochaska, Jr.

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1K

Elect Director Kessel D. Stelling

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1L

Elect Director Melvin T. Stith

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1M

Elect Director Barry L. Storey

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

1N

Elect Director Philip W. Tomlinson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

4

Increase Authorized Common Stock

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

5

Approve Reverse Stock Split

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

6

Amend NOL Rights Plan (NOL Pill)

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Synovus Financial Corp.

SNV

USA

87161C105

Annual

 24-Apr-14

 13-Feb-14

Management

7

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Vantiv, Inc.

VNTV

USA

92210H105

Annual

 29-Apr-14

 03-Mar-14

Management

1.1

Elect Director John Maldonado

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Vantiv, Inc.

VNTV

USA

92210H105

Annual

 29-Apr-14

 03-Mar-14

Management

1.2

Elect Director Christopher Pike

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Vantiv, Inc.

VNTV

USA

92210H105

Annual

 29-Apr-14

 03-Mar-14

Management

1.3

Elect Director Daniel Poston

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Vantiv, Inc.

VNTV

USA

92210H105

Annual

 29-Apr-14

 03-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Vantiv, Inc.

VNTV

USA

92210H105

Annual

 29-Apr-14

 03-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.1

Elect Director Jennifer S. Banner

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.2

Elect Director K. David Boyer, Jr.

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.3

Elect Director Anna R. Cablik

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.4

Elect Director Ronald E. Deal

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.5

Elect Director James A. Faulkner

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.6

Elect Director I. Patricia Henry

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.7

Elect Director John P. Howe, III

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.8

Elect Director Erick C. Kendrick

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.9

Elect Director Kelly S. King

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.10

Elect Director Louis B. Lynn

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.11

Elect Director Edward C. Milligan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.12

Elect Director Charles A. Patton

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.13

Elect Director Nido R. Qubein

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.14

Elect Director Tollie W. Rich, Jr.

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.15

Elect Director Thomas E. Skains

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.16

Elect Director Thomas N. Thompson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.17

Elect Director Edwin H. Welch

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

1.18

Elect Director Stephen T. Williams

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Management

4

Adopt Majority Voting for Uncontested Election of Directors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Share Holder

5

Report on Political Contributions and Lobbying Expenditures

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

BB&T Corporation

BBT

USA

054937107

Annual

 29-Apr-14

 19-Feb-14

Share Holder

6

Claw-back of Payments under Restatements

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Lazard Ltd

LAZ

Bermuda

G54050102

Annual

 29-Apr-14

 10-Mar-14

Management

1.1

Elect Kenneth M. Jacobs as Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lazard Ltd

LAZ

Bermuda

G54050102

Annual

 29-Apr-14

 10-Mar-14

Management

1.2

Elect Philip A. Laskawy as Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lazard Ltd

LAZ

Bermuda

G54050102

Annual

 29-Apr-14

 10-Mar-14

Management

1.3

Elect Michael J. Turner as Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lazard Ltd

LAZ

Bermuda

G54050102

Annual

 29-Apr-14

 10-Mar-14

Management

2

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lazard Ltd

LAZ

Bermuda

G54050102

Annual

 29-Apr-14

 10-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Management

1a

Elect Director Dan O. Dinges

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Management

1b

Elect Director James R. Gibbs

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Management

1c

Elect Director Robert L. Keiser

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Management

1d

Elect Director W. Matt Ralls

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Management

4

Increase Authorized Common Stock

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Management

5

Approve Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Cabot Oil & Gas Corporation

COG

USA

127097103

Annual

 01-May-14

 06-Mar-14

Share Holder

6

Report on Political Contributions

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Management

1.1

Elect Director Spencer Abraham

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Management

1.2

Elect Director Howard I. Atkins

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Management

1.3

Elect Director Eugene L. Batchelder

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Management

1.4

Elect Director Stephen I. Chazen

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Management

1.5

Elect Director Edward P. Djerejian

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Management

1.6

Elect Director John E. Feick

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Management

1.7

Elect Director Margaret M. Foran

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Management

1.8

Elect Director Carlos M. Gutierrez

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Management

1.9

Elect Director William R. Klesse

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Management

1.10

Elect Director Avedick B. Poladian

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Management

1.11

Elect Director Elisse B. Walter

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Management

2

Remove Age Restriction for Directors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Management

4

Provide Right to Act by Written Consent

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Management

5

Separate the Roles of the Chairman of the Board and the Chief Executive Officer

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Management

6

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Share Holder

7

Stock Retention/Holding Period

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Share Holder

8

Review and Assess Membership of Lobbying Organizations

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Share Holder

9

Report on Management of Hydraulic Fracturing Risks and Opportunities

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Occidental Petroleum Corporation

OXY

USA

674599105

Annual

 02-May-14

 13-Mar-14

Share Holder

10

Report on Methane Emissions Management and Reduction Targets

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

1.1

Elect Director Leonard Bell

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

1.2

Elect Director Max Link

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

1.3

Elect Director William R. Keller

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

1.4

Elect Director John T. Mollen

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

1.5

Elect Director R. Douglas Norby

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

1.6

Elect Director Alvin S. Parven

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

1.7

Elect Director Andreas Rummelt

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

1.8

Elect Director Ann M. Veneman

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Alexion Pharmaceuticals, Inc.

ALXN

USA

015351109

Annual

 05-May-14

 17-Mar-14

Share Holder

4

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1a

Elect Director Richard J. Carbone

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1b

Elect Director Mohsen Z. Fahmi

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1c

Elect Director Christopher M. Flink

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1d

Elect Director Paul T. Idzik

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1e

Elect Director Frederick W. Kanner

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1f

Elect Director James Lam

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1g

Elect Director Rodger A. Lawson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1h

Elect Director Rebecca Saeger

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1i

Elect Director Joseph L. Sclafani

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1j

Elect Director Joseph M. Velli

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

1k

Elect Director Donna L. Weaver

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

E*TRADE Financial Corporation

ETFC

USA

269246401

Annual

 06-May-14

 07-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.1

Elect Director Carlos M. Cardoso

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.2

Elect Director Lynn J. Good

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.3

Elect Director Anthony J. Guzzi

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.4

Elect Director Neal J. Keating

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.5

Elect Director John F. Malloy

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.6

Elect Director Andrew McNally, IV

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.7

Elect Director David G. Nord

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.8

Elect Director G. Jackson Ratcliffe

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.9

Elect Director Carlos A. Rodriguez

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.10

Elect Director John G. Russell

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.11

Elect Director Steven R. Shawley

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

1.12

Elect Director Richard J. Swift

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Hubbell Incorporated

HUB.B

USA

443510201

Annual

 06-May-14

 07-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Danaher Corporation

DHR

USA

235851102

Annual

 06-May-14

 07-Mar-14

Management

1.1

Elect Director H. Lawrence Culp, Jr.

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Danaher Corporation

DHR

USA

235851102

Annual

 06-May-14

 07-Mar-14

Management

1.2

Elect Director Donald J. Ehrlich

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Danaher Corporation

DHR

USA

235851102

Annual

 06-May-14

 07-Mar-14

Management

1.3

Elect Director Linda Hefner Filler

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Danaher Corporation

DHR

USA

235851102

Annual

 06-May-14

 07-Mar-14

Management

1.4

Elect Director Teri List-Stoll

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Danaher Corporation

DHR

USA

235851102

Annual

 06-May-14

 07-Mar-14

Management

1.5

Elect Director Walter G. Lohr, Jr.

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Danaher Corporation

DHR

USA

235851102

Annual

 06-May-14

 07-Mar-14

Management

1.6

Elect Director Mitchell P. Rales

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Danaher Corporation

DHR

USA

235851102

Annual

 06-May-14

 07-Mar-14

Management

1.7

Elect Director Steven M. Rales

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Danaher Corporation

DHR

USA

235851102

Annual

 06-May-14

 07-Mar-14

Management

1.8

Elect Director John T. Schwieters

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Danaher Corporation

DHR

USA

235851102

Annual

 06-May-14

 07-Mar-14

Management

1.9

Elect Director Alan G. Spoon

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Danaher Corporation

DHR

USA

235851102

Annual

 06-May-14

 07-Mar-14

Management

1.10

Elect Director Elias A. Zerhouni

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Danaher Corporation

DHR

USA

235851102

Annual

 06-May-14

 07-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Danaher Corporation

DHR

USA

235851102

Annual

 06-May-14

 07-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Danaher Corporation

DHR

USA

235851102

Annual

 06-May-14

 07-Mar-14

Share Holder

4

Report on Political Contributions

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Danaher Corporation

DHR

USA

235851102

Annual

 06-May-14

 07-Mar-14

Share Holder

5

Require Independent Board Chairman

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.1

Elect Francisco L. Borges as Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.2

Elect G. Lawrence Buhl as Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.3

Elect Stephen A. Cozen as Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.4

Elect Dominic J. Frederico as Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.5

Elect Bonnie L. Howard as Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.6

Elect Patrick W. Kenny as Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.7

Elect Simon W. Leathes as Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.8

Elect Robin Monro-Davies as Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.9

Elect Michael T. O'Kane as Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.10

Elect Yukiko Omura as Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.11

Elect Wilbur L. Ross, Jr. as Director

For

Withhold

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.12

Elect Howard W. Albert as Director of Assured Guaranty Re Ltd

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.13

Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.14

Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.15

Elect Gary Burnet as Director of Assured Guaranty Re Ltd

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.16

Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.17

Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.18

Elect James M. Michener as Director of Assured Guaranty Re Ltd

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

1.19

Elect Robert B. Mills as Director of Assured Guaranty Re Ltd

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

3

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

4

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Assured Guaranty Ltd.

AGO

Bermuda

G0585R106

Annual

 07-May-14

 10-Mar-14

Management

5

Ratify PwC as AG Re's Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Brunswick Corporation

BC

USA

117043109

Annual

 07-May-14

 04-Mar-14

Management

1a

Elect Director Nancy E. Cooper

For

Against

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Brunswick Corporation

BC

USA

117043109

Annual

 07-May-14

 04-Mar-14

Management

1b

Elect Director Dustan E. McCoy

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Brunswick Corporation

BC

USA

117043109

Annual

 07-May-14

 04-Mar-14

Management

1c

Elect Director Ralph C. Stayer

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Brunswick Corporation

BC

USA

117043109

Annual

 07-May-14

 04-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Brunswick Corporation

BC

USA

117043109

Annual

 07-May-14

 04-Mar-14

Management

3

Approve Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Brunswick Corporation

BC

USA

117043109

Annual

 07-May-14

 04-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.1

Elect Director Jeffrey S. Aronin

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.2

Elect Director Mary K. Bush

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.3

Elect Director Gregory C. Case

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.4

Elect Director Candace H. Duncan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.5

Elect Director Cynthia A. Glassman

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.6

Elect Director Richard H. Lenny

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.7

Elect Director Thomas G. Maheras

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.8

Elect Director Michael H. Moskow

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.9

Elect Director David W. Nelms

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.10

Elect Director Mark A. Thierer

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

1.11

Elect Director Lawrence A. Weinbach

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

3

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Discover Financial Services

DFS

USA

254709108

Annual

 07-May-14

 11-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

General Dynamics Corporation

GD

USA

369550108

Annual

 07-May-14

 06-Mar-14

Management

1.1

Elect Director Mary T. Barra

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

General Dynamics Corporation

GD

USA

369550108

Annual

 07-May-14

 06-Mar-14

Management

1.2

Elect Director Nicholas D. Chabraja

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

General Dynamics Corporation

GD

USA

369550108

Annual

 07-May-14

 06-Mar-14

Management

1.3

Elect Director James S. Crown

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

General Dynamics Corporation

GD

USA

369550108

Annual

 07-May-14

 06-Mar-14

Management

1.4

Elect Director William P. Fricks

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

General Dynamics Corporation

GD

USA

369550108

Annual

 07-May-14

 06-Mar-14

Management

1.5

Elect Director Paul G. Kaminski

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

General Dynamics Corporation

GD

USA

369550108

Annual

 07-May-14

 06-Mar-14

Management

1.6

Elect Director John M. Keane

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

General Dynamics Corporation

GD

USA

369550108

Annual

 07-May-14

 06-Mar-14

Management

1.7

Elect Director Lester L. Lyles

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

General Dynamics Corporation

GD

USA

369550108

Annual

 07-May-14

 06-Mar-14

Management

1.8

Elect Director James N. Mattis

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

General Dynamics Corporation

GD

USA

369550108

Annual

 07-May-14

 06-Mar-14

Management

1.9

Elect Director Phebe N. Novakovic

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

General Dynamics Corporation

GD

USA

369550108

Annual

 07-May-14

 06-Mar-14

Management

1.10

Elect Director William A. Osborn

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

General Dynamics Corporation

GD

USA

369550108

Annual

 07-May-14

 06-Mar-14

Management

1.11

Elect Director Laura J. Schumacher

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

General Dynamics Corporation

GD

USA

369550108

Annual

 07-May-14

 06-Mar-14

Management

1.12

Elect Director Robert Walmsley

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

General Dynamics Corporation

GD

USA

369550108

Annual

 07-May-14

 06-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

General Dynamics Corporation

GD

USA

369550108

Annual

 07-May-14

 06-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

General Dynamics Corporation

GD

USA

369550108

Annual

 07-May-14

 06-Mar-14

Share Holder

4

Require Independent Board Chairman

Against

Against

No

Timothy Plan Large/Mid Cap Growth Fund

414

General Dynamics Corporation

GD

USA

369550108

Annual

 07-May-14

 06-Mar-14

Share Holder

5

Report on Lobbying Payments and Policy

Against

Against

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.1

Elect Director Jenne K. Britell

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.2

Elect Director Jose B. Alvarez

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.3

Elect Director Bobby J. Griffin

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.4

Elect Director Michael J. Kneeland

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.5

Elect Director Pierre E. Leroy

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.6

Elect Director Singleton B. McAllister

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.7

Elect Director Brian D. McAuley

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.8

Elect Director John S. McKinney

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.9

Elect Director James H. Ozanne

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.10

Elect Director Jason D. Papastavrou

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.11

Elect Director Filippo Passerini

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.12

Elect Director Donald C. Roof

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

1.13

Elect Director Keith Wimbush

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

2

Approve Executive Incentive Bonus Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

3

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

4

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

5

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

United Rentals, Inc.

URI

USA

911363109

Annual

 07-May-14

 10-Mar-14

Management

6

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.1

Elect Director Robert F. Spoerry

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.2

Elect Director Wah-Hui Chu

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.3

Elect Director Francis A. Contino

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.4

Elect Director Olivier A. Filliol

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.5

Elect Director Michael A. Kelly

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.6

Elect Director Martin D. Madaus

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.7

Elect Director Hans Ulrich Maerki

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.8

Elect Director George M. Milne, Jr.

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

1.9

Elect Director Thomas P. Salice

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Mettler-Toledo International Inc.

MTD

USA

592688105

Annual

 08-May-14

 10-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Norfolk Southern Corporation

NSC

USA

655844108

Annual

 08-May-14

 27-Feb-14

Management

1.1

Elect Director Thomas D. Bell, Jr.

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Norfolk Southern Corporation

NSC

USA

655844108

Annual

 08-May-14

 27-Feb-14

Management

1.2

Elect Director Erskine B. Bowles

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Norfolk Southern Corporation

NSC

USA

655844108

Annual

 08-May-14

 27-Feb-14

Management

1.3

Elect Director Robert A. Bradway

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Norfolk Southern Corporation

NSC

USA

655844108

Annual

 08-May-14

 27-Feb-14

Management

1.4

Elect Director Wesley G. Bush

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Norfolk Southern Corporation

NSC

USA

655844108

Annual

 08-May-14

 27-Feb-14

Management

1.5

Elect Director Daniel A. Carp

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Norfolk Southern Corporation

NSC

USA

655844108

Annual

 08-May-14

 27-Feb-14

Management

1.6

Elect Director Karen N. Horn

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Norfolk Southern Corporation

NSC

USA

655844108

Annual

 08-May-14

 27-Feb-14

Management

1.7

Elect Director Steven F. Leer

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Norfolk Southern Corporation

NSC

USA

655844108

Annual

 08-May-14

 27-Feb-14

Management

1.8

Elect Director Michael D. Lockhart

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Norfolk Southern Corporation

NSC

USA

655844108

Annual

 08-May-14

 27-Feb-14

Management

1.9

Elect Director Amy E. Miles

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Norfolk Southern Corporation

NSC

USA

655844108

Annual

 08-May-14

 27-Feb-14

Management

1.10

Elect Director Charles W. Moorman, IV

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Norfolk Southern Corporation

NSC

USA

655844108

Annual

 08-May-14

 27-Feb-14

Management

1.11

Elect Director Martin H. Nesbitt

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Norfolk Southern Corporation

NSC

USA

655844108

Annual

 08-May-14

 27-Feb-14

Management

1.12

Elect Director James A. Squires

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Norfolk Southern Corporation

NSC

USA

655844108

Annual

 08-May-14

 27-Feb-14

Management

1.13

Elect Director John R. Thompson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Norfolk Southern Corporation

NSC

USA

655844108

Annual

 08-May-14

 27-Feb-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Norfolk Southern Corporation

NSC

USA

655844108

Annual

 08-May-14

 27-Feb-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Norfolk Southern Corporation

NSC

USA

655844108

Annual

 08-May-14

 27-Feb-14

Share Holder

4

Require Independent Board Chairman

Against

Against

No

Timothy Plan Large/Mid Cap Growth Fund

414

SBA Communications Corporation

SBAC

USA

78388J106

Annual

 08-May-14

 14-Mar-14

Management

1a

Elect Director Steven E. Bernstein

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

SBA Communications Corporation

SBAC

USA

78388J106

Annual

 08-May-14

 14-Mar-14

Management

1b

Elect Director Duncan H. Cocroft

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

SBA Communications Corporation

SBAC

USA

78388J106

Annual

 08-May-14

 14-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

SBA Communications Corporation

SBAC

USA

78388J106

Annual

 08-May-14

 14-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

1.1

Elect Director Steven W. Berglund

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

1.2

Elect Director John B. Goodrich

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

1.3

Elect Director Merit E. Janow

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

1.4

Elect Director Ulf J. Johansson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

1.5

Elect Director Ronald S. Nersesian

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

1.6

Elect Director Mark S. Peek

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

1.7

Elect Director Nickolas W. Vande Steeg

For

Withhold

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Trimble Navigation Limited

TRMB

USA

896239100

Annual

 08-May-14

 11-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ConocoPhillips

COP

USA

20825C104

Annual

 13-May-14

 14-Mar-14

Management

1a

Elect Director Richard L. Armitage

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ConocoPhillips

COP

USA

20825C104

Annual

 13-May-14

 14-Mar-14

Management

1b

Elect Director Richard H. Auchinleck

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ConocoPhillips

COP

USA

20825C104

Annual

 13-May-14

 14-Mar-14

Management

1c

Elect Director Charles E. Bunch

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ConocoPhillips

COP

USA

20825C104

Annual

 13-May-14

 14-Mar-14

Management

1d

Elect Director James E. Copeland, Jr.

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ConocoPhillips

COP

USA

20825C104

Annual

 13-May-14

 14-Mar-14

Management

1e

Elect Director Jody L. Freeman

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ConocoPhillips

COP

USA

20825C104

Annual

 13-May-14

 14-Mar-14

Management

1f

Elect Director Gay Huey Evans

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ConocoPhillips

COP

USA

20825C104

Annual

 13-May-14

 14-Mar-14

Management

1g

Elect Director Ryan M. Lance

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ConocoPhillips

COP

USA

20825C104

Annual

 13-May-14

 14-Mar-14

Management

1h

Elect Director Robert A. Niblock

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ConocoPhillips

COP

USA

20825C104

Annual

 13-May-14

 14-Mar-14

Management

1i

Elect Director Harald J. Norvik

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ConocoPhillips

COP

USA

20825C104

Annual

 13-May-14

 14-Mar-14

Management

1j

Elect Director William E. Wade, Jr.

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ConocoPhillips

COP

USA

20825C104

Annual

 13-May-14

 14-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ConocoPhillips

COP

USA

20825C104

Annual

 13-May-14

 14-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ConocoPhillips

COP

USA

20825C104

Annual

 13-May-14

 14-Mar-14

Management

4

Approve Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ConocoPhillips

COP

USA

20825C104

Annual

 13-May-14

 14-Mar-14

Share Holder

5

Report on Lobbying Payments and Policy

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

ConocoPhillips

COP

USA

20825C104

Annual

 13-May-14

 14-Mar-14

Share Holder

6

Adopt Quantitative GHG Goals for Operations

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.1

Elect Director Mark A. Thierer

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.2

Elect Director Peter J. Bensen

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.3

Elect Director Steven D. Cosler

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.4

Elect Director William J. Davis

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.5

Elect Director Steven B. Epstein

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.6

Elect Director Betsy D. Holden

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.7

Elect Director Karen L. Katen

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.8

Elect Director Harry M. Kraemer

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

1.9

Elect Director Anthony Masso

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

2

Amend Executive Incentive Bonus Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

3

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Catamaran Corporation

CTRX

Canada

148887102

Annual/Special

 13-May-14

 24-Mar-14

Management

5

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Carter's, Inc.

CRI

USA

146229109

Annual

 14-May-14

 25-Mar-14

Management

1a

Elect Director Amy Woods Brinkley

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Carter's, Inc.

CRI

USA

146229109

Annual

 14-May-14

 25-Mar-14

Management

1b

Elect Director Michael D. Casey

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Carter's, Inc.

CRI

USA

146229109

Annual

 14-May-14

 25-Mar-14

Management

1c

Elect Director A. Bruce Cleverly

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Carter's, Inc.

CRI

USA

146229109

Annual

 14-May-14

 25-Mar-14

Management

1d

Elect Director Jevin S. Eagle

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Carter's, Inc.

CRI

USA

146229109

Annual

 14-May-14

 25-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Carter's, Inc.

CRI

USA

146229109

Annual

 14-May-14

 25-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ELECTRONICS FOR IMAGING, INC.

EFII

USA

286082102

Annual

 14-May-14

 04-Apr-14

Management

1.1

Elect Director Eric Brown

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ELECTRONICS FOR IMAGING, INC.

EFII

USA

286082102

Annual

 14-May-14

 04-Apr-14

Management

1.2

Elect Director Gill Cogan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ELECTRONICS FOR IMAGING, INC.

EFII

USA

286082102

Annual

 14-May-14

 04-Apr-14

Management

1.3

Elect Director Guy Gecht

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ELECTRONICS FOR IMAGING, INC.

EFII

USA

286082102

Annual

 14-May-14

 04-Apr-14

Management

1.4

Elect Director Thomas Georgens

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ELECTRONICS FOR IMAGING, INC.

EFII

USA

286082102

Annual

 14-May-14

 04-Apr-14

Management

1.5

Elect Director Richard A. Kashnow

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ELECTRONICS FOR IMAGING, INC.

EFII

USA

286082102

Annual

 14-May-14

 04-Apr-14

Management

1.6

Elect Director Dan Maydan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ELECTRONICS FOR IMAGING, INC.

EFII

USA

286082102

Annual

 14-May-14

 04-Apr-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ELECTRONICS FOR IMAGING, INC.

EFII

USA

286082102

Annual

 14-May-14

 04-Apr-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.1

Elect Director John F. Bergstrom

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.2

Elect Director John C. Brouillard

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.3

Elect Director Fiona P. Dias

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.4

Elect Director Darren R. Jackson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.5

Elect Director William S. Oglesby

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.6

Elect Director J. Paul Raines

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.7

Elect Director Gilbert T. Ray

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.8

Elect Director Carlos A. Saladrigas

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.9

Elect Director O. Temple Sloan, III

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

1.10

Elect Director Jimmie L. Wade

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

3

Approve Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Advance Auto Parts, Inc.

AAP

USA

00751Y106

Annual

 14-May-14

 18-Mar-14

Share Holder

5

Provide Right to Act by Written Consent

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Invesco Ltd.

IVZ

Bermuda

G491BT108

Annual

 15-May-14

 17-Mar-14

Management

1

Declassify the Board of Directors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Invesco Ltd.

IVZ

Bermuda

G491BT108

Annual

 15-May-14

 17-Mar-14

Management

2.1

Elect Director Denis Kessler

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Invesco Ltd.

IVZ

Bermuda

G491BT108

Annual

 15-May-14

 17-Mar-14

Management

2.2

Elect Director G. Richard ('Rick') Wagoner, Jr.

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Invesco Ltd.

IVZ

Bermuda

G491BT108

Annual

 15-May-14

 17-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Invesco Ltd.

IVZ

Bermuda

G491BT108

Annual

 15-May-14

 17-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Kohl's Corporation

KSS

USA

500255104

Annual

 15-May-14

 12-Mar-14

Management

1a

Elect Director Peter Boneparth

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Kohl's Corporation

KSS

USA

500255104

Annual

 15-May-14

 12-Mar-14

Management

1b

Elect Director Steven A. Burd

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Kohl's Corporation

KSS

USA

500255104

Annual

 15-May-14

 12-Mar-14

Management

1c

Elect Director Dale E. Jones

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Kohl's Corporation

KSS

USA

500255104

Annual

 15-May-14

 12-Mar-14

Management

1d

Elect Director Kevin Mansell

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Kohl's Corporation

KSS

USA

500255104

Annual

 15-May-14

 12-Mar-14

Management

1e

Elect Director John E. Schlifske

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Kohl's Corporation

KSS

USA

500255104

Annual

 15-May-14

 12-Mar-14

Management

1f

Elect Director Frank V. Sica

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Kohl's Corporation

KSS

USA

500255104

Annual

 15-May-14

 12-Mar-14

Management

1g

Elect Director Peter M. Sommerhauser

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Kohl's Corporation

KSS

USA

500255104

Annual

 15-May-14

 12-Mar-14

Management

1h

Elect Director Stephanie A. Streeter

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Kohl's Corporation

KSS

USA

500255104

Annual

 15-May-14

 12-Mar-14

Management

1i

Elect Director Nina G. Vaca

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Kohl's Corporation

KSS

USA

500255104

Annual

 15-May-14

 12-Mar-14

Management

1j

Elect Director Stephen E. Watson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Kohl's Corporation

KSS

USA

500255104

Annual

 15-May-14

 12-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Kohl's Corporation

KSS

USA

500255104

Annual

 15-May-14

 12-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Kohl's Corporation

KSS

USA

500255104

Annual

 15-May-14

 12-Mar-14

Share Holder

4

Stock Retention/Holding Period

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Kohl's Corporation

KSS

USA

500255104

Annual

 15-May-14

 12-Mar-14

Share Holder

5

Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program

Against

Against

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

2

Allocate Disposable Profit

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

3

Approve Discharge of Board and Senior Management

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

4.1

Elect Director John Edwardson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

4.2

Elect Director Kimberly Ross

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

4.3

Elect Director Robert Scully

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

4.4

Elect Director David Sidwell

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

4.5

Elect Director Evan G. Greenberg

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

4.6

Elect Director Robert M. Hernandez

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

4.7

Elect Director Michael G. Atieh

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

4.8

Elect Director Mary A. Cirillo

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

4.9

Elect Director Michael P. Connors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

4.10

Elect Director Peter Menikoff

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

4.11

Elect Director Leo F. Mullin

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

4.12

Elect Director Eugene B. Shanks, Jr.

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

4.13

Elect Director Theodore E. Shasta

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

4.14

Elect Director Olivier Steimer

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

5

Elect Evan G. Greenberg as Board Chairman

For

Against

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

6.1

Appoint Michael P. Connors as Member of the Compensation Committee

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

6.2

Appoint Mary A. Cirillo as Member of the Compensation Committee

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

6.3

Appoint John Edwardson as Member of the Compensation Committee

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

6.4

Appoint Robert M. Hernandez as Member of the Compensation Committee

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

7

Designate Homburger AG as Independent Proxy

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

8.1

Ratify PricewaterhouseCoopers AG (Zurich) as Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

8.2

Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

8.3

Ratify BDO AG (Zurich) as Special Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

9

Approve Creation of CHF 3.7 Billion Pool of Capital without Preemptive Rights

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

10

Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

11

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

ACE Limited

ACE

Switzerland

H0023R105

Annual

 15-May-14

 31-Mar-14

Management

12

Transact Other Business (Voting)

For

Against

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1a

Elect Director Charles R. Crisp

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1b

Elect Director Jean-Marc Forneri

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1c

Elect Director Fred W. Hatfield

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1d

Elect Director Sylvain Hefes

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1e

Elect Director Jan-Michiel Hessels

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1f

Elect Director Terrence F. Martell

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1g

Elect Director Callum McCarthy

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1h

Elect Director James J. McNulty

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1i

Elect Director Robert Reid

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1j

Elect Director Frederic V. Salerno

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1k

Elect Director Robert G. Scott

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1l

Elect Director Jeffrey C. Sprecher

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1m

Elect Director Judith A. Sprieser

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

1n

Elect Director Vincent Tese

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

IntercontinentalExchange Group, Inc.

ICE

USA

45866F104

Annual

 16-May-14

 18-Mar-14

Management

4

Change Company Name

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Waste Connections, Inc.

WCN

USA

941053100

Annual

 16-May-14

 17-Mar-14

Management

1

Elect Director Robert H. Davis

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Waste Connections, Inc.

WCN

USA

941053100

Annual

 16-May-14

 17-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Waste Connections, Inc.

WCN

USA

941053100

Annual

 16-May-14

 17-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Waste Connections, Inc.

WCN

USA

941053100

Annual

 16-May-14

 17-Mar-14

Management

4

Approve Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.1

Elect Director William E. Curran

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.2

Elect Director Peter H. Diamandis

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.3

Elect Director Charles W. Hull

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.4

Elect Director Jim D. Kever

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.5

Elect Director G. Walter Loewenbaum, II

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.6

Elect Director Kevin S. Moore

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.7

Elect Director Abraham N. Reichental

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.8

Elect Director Daniel S. Van Riper

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

1.9

Elect Director Karen E. Welke

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

3D Systems Corporation

DDD

USA

88554D205

Annual

 19-May-14

 21-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Group 1 Automotive, Inc.

GPI

USA

398905109

Annual

 20-May-14

 24-Mar-14

Management

1.1

Elect Director Lincoln Pereira

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Group 1 Automotive, Inc.

GPI

USA

398905109

Annual

 20-May-14

 24-Mar-14

Management

1.2

Elect Director Stephen D. Quinn

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Group 1 Automotive, Inc.

GPI

USA

398905109

Annual

 20-May-14

 24-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Group 1 Automotive, Inc.

GPI

USA

398905109

Annual

 20-May-14

 24-Mar-14

Management

3

Approve Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Group 1 Automotive, Inc.

GPI

USA

398905109

Annual

 20-May-14

 24-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

1

Open Meeting

 

 

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

2a

Discuss Remuneration Report

 

 

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

2b

Receive Explanation on Company's Reserves and Dividend Policy

 

 

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

2c

Adopt Financial Statements

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

2d

Approve Discharge of Board of Directors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3a

Reelect R.L. Clemmer as Executive Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3b

Reelect P. Bonfield as Non-Executive Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3c

Reelect J.P. Huth as as Non-Executive Director

For

Against

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3d

Reelect K.A. Goldman as as Non-Executive Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3e

Reelect M. Helmes as as Non-Executive Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3f

Reelect J. Kaeser as as Non-Executive Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3g

Reelect I. Loring as as Non-Executive Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3h

Reelect E. Meurice as as Non-Executive Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3i

Reelect J. Southern as as Non-Executive Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

3j

Elect R. Tsai as as Non-Executive Director

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

4

Authorize Repurchase of Shares

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

5

Approve Cancellation of Repurchased Shares

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NXP Semiconductors NV

NXPI

Netherlands

N6596X109

Annual

 20-May-14

 22-Apr-14

Management

6

Other Business (Non-Voting)

 

 

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1a

Elect Director Marc N. Casper

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1b

Elect Director Nelson J. Chai

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1c

Elect Director C. Martin Harris

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1d

Elect Director Tyler Jacks

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1e

Elect Director Judy C. Lewent

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1f

Elect Director Thomas J. Lynch

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1g

Elect Director Jim P. Manzi

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1h

Elect Director William G. Parrett

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1i

Elect Director Lars R. Sorensen

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1j

Elect Director Scott M. Sperling

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

1k

Elect Director Elaine S. Ullian

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thermo Fisher Scientific Inc.

TMO

USA

883556102

Annual

 20-May-14

 28-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.1

Elect Director Neil F. Dimick

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.2

Elect Director Gerhard F. Burbach

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.3

Elect Director J. Daniel Cole

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.4

Elect Director Steven H. Collis

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.5

Elect Director D. Keith Grossman

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.6

Elect Director William A. Hawkins, III

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.7

Elect Director Paul A. LaViolette

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.8

Elect Director Martha H. Marsh

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

1.9

Elect Director Todd C. Schermerhorn

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

2

Amend Director Liability and Indemnification

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

3

Issue Updated Indemnification Agreements to Directors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

4

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

5

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Thoratec Corporation

THOR

USA

885175307

Annual

 21-May-14

 28-Mar-14

Management

6

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Verisk Analytics, Inc.

VRSK

USA

92345Y106

Annual

 21-May-14

 24-Mar-14

Management

1.1

Elect Director Frank J. Coyne

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Verisk Analytics, Inc.

VRSK

USA

92345Y106

Annual

 21-May-14

 24-Mar-14

Management

1.2

Elect Director Christopher M. Foskett

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Verisk Analytics, Inc.

VRSK

USA

92345Y106

Annual

 21-May-14

 24-Mar-14

Management

1.3

Elect Director David B. Wright

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Verisk Analytics, Inc.

VRSK

USA

92345Y106

Annual

 21-May-14

 24-Mar-14

Management

1.4

Elect Director Thomas F. Motamed

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Verisk Analytics, Inc.

VRSK

USA

92345Y106

Annual

 21-May-14

 24-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Verisk Analytics, Inc.

VRSK

USA

92345Y106

Annual

 21-May-14

 24-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

SEI Investments Company

SEIC

USA

784117103

Annual

 21-May-14

 21-Mar-14

Management

1a

Elect Director Sarah W. Blumenstein

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

SEI Investments Company

SEIC

USA

784117103

Annual

 21-May-14

 21-Mar-14

Management

1b

Elect Director Kathryn M. McCarthy

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

SEI Investments Company

SEIC

USA

784117103

Annual

 21-May-14

 21-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

SEI Investments Company

SEIC

USA

784117103

Annual

 21-May-14

 21-Mar-14

Management

3

Approve Omnibus Stock Plan

For

Against

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

SEI Investments Company

SEIC

USA

784117103

Annual

 21-May-14

 21-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Genesee & Wyoming Inc.

GWR

USA

371559105

Annual

 21-May-14

 01-Apr-14

Management

1.1

Elect Director Mortimer B. Fuller, III

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Genesee & Wyoming Inc.

GWR

USA

371559105

Annual

 21-May-14

 01-Apr-14

Management

1.2

Elect Director John C. Hellmann

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Genesee & Wyoming Inc.

GWR

USA

371559105

Annual

 21-May-14

 01-Apr-14

Management

1.3

Elect Director Robert M. Melzer

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Genesee & Wyoming Inc.

GWR

USA

371559105

Annual

 21-May-14

 01-Apr-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Genesee & Wyoming Inc.

GWR

USA

371559105

Annual

 21-May-14

 01-Apr-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Amphenol Corporation

APH

USA

032095101

Annual

 21-May-14

 24-Mar-14

Management

1.1

Elect Director Ronald P. Badie

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Amphenol Corporation

APH

USA

032095101

Annual

 21-May-14

 24-Mar-14

Management

1.2

Elect Director Stanley L. Clark

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Amphenol Corporation

APH

USA

032095101

Annual

 21-May-14

 24-Mar-14

Management

1.3

Elect Director David P. Falck

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Amphenol Corporation

APH

USA

032095101

Annual

 21-May-14

 24-Mar-14

Management

1.4

Elect Director Edward G. Jepsen

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Amphenol Corporation

APH

USA

032095101

Annual

 21-May-14

 24-Mar-14

Management

1.5

Elect Director Andrew E. Lietz

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Amphenol Corporation

APH

USA

032095101

Annual

 21-May-14

 24-Mar-14

Management

1.6

Elect Director Martin H. Loeffler

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Amphenol Corporation

APH

USA

032095101

Annual

 21-May-14

 24-Mar-14

Management

1.7

Elect Director John R. Lord

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Amphenol Corporation

APH

USA

032095101

Annual

 21-May-14

 24-Mar-14

Management

1.8

Elect Director R. Adam Norwitt

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Amphenol Corporation

APH

USA

032095101

Annual

 21-May-14

 24-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Amphenol Corporation

APH

USA

032095101

Annual

 21-May-14

 24-Mar-14

Management

3

Approve Executive Incentive Bonus Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Amphenol Corporation

APH

USA

032095101

Annual

 21-May-14

 24-Mar-14

Management

4

Amend Executive Share Option Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Amphenol Corporation

APH

USA

032095101

Annual

 21-May-14

 24-Mar-14

Management

5

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

1.1

Elect Director Robert F. Coleman

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

1.2

Elect Director James M. Guyette

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

1.3

Elect Director Ralph B. Mandell

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

1.4

Elect Director Cheryl Mayberry McKissack

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

1.5

Elect Director Edward W. Rabin

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

1.6

Elect Director Larry D. Richman

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

1.7

Elect Director Collin E. Roche

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

1.8

Elect Director William R. Rybak

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PrivateBancorp, Inc.

PVTB

USA

742962103

Annual

 22-May-14

 28-Mar-14

Management

4

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

1.1

Elect Director Gayla J. Delly

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

1.2

Elect Director Rick J. Mills

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

1.3

Elect Director Charles M. Rampacek

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

1.4

Elect Director William C. Rusnack

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

1.5

Elect Director John R. Friedery

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

1.6

Elect Director Joe E. Harlan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

1.7

Elect Director Leif E. Darner

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Flowserve Corporation

FLS

USA

34354P105

Annual

 22-May-14

 27-Mar-14

Share Holder

4

Proxy Voting Disclosure, Confidentiality, and Tabulation

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Cerner Corporation

CERN

USA

156782104

Annual

 23-May-14

 26-Mar-14

Management

1a

Elect Director John C. Danforth

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Cerner Corporation

CERN

USA

156782104

Annual

 23-May-14

 26-Mar-14

Management

1b

Elect Director Neal L. Patterson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Cerner Corporation

CERN

USA

156782104

Annual

 23-May-14

 26-Mar-14

Management

1c

Elect Director William D. Zollars

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Cerner Corporation

CERN

USA

156782104

Annual

 23-May-14

 26-Mar-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Cerner Corporation

CERN

USA

156782104

Annual

 23-May-14

 26-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Informatica Corporation

INFA

USA

45666Q102

Annual

 23-May-14

 28-Mar-14

Management

1.1

Elect Director Mark A. Bertelsen

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Informatica Corporation

INFA

USA

45666Q102

Annual

 23-May-14

 28-Mar-14

Management

1.2

Elect Director Hilarie Koplow-McAdams

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Informatica Corporation

INFA

USA

45666Q102

Annual

 23-May-14

 28-Mar-14

Management

1.3

Elect Director A. Brooke Seawell

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Informatica Corporation

INFA

USA

45666Q102

Annual

 23-May-14

 28-Mar-14

Management

2

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Informatica Corporation

INFA

USA

45666Q102

Annual

 23-May-14

 28-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Informatica Corporation

INFA

USA

45666Q102

Annual

 23-May-14

 28-Mar-14

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

NVIDIA Corporation

NVDA

USA

67066G104

Annual

 23-May-14

 25-Mar-14

Management

1a

Elect Director Robert K. Burgess

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NVIDIA Corporation

NVDA

USA

67066G104

Annual

 23-May-14

 25-Mar-14

Management

1b

Elect Director Tench Coxe

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NVIDIA Corporation

NVDA

USA

67066G104

Annual

 23-May-14

 25-Mar-14

Management

1c

Elect Director James C. Gaither

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NVIDIA Corporation

NVDA

USA

67066G104

Annual

 23-May-14

 25-Mar-14

Management

1d

Elect Director Jen-Hsun Huang

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NVIDIA Corporation

NVDA

USA

67066G104

Annual

 23-May-14

 25-Mar-14

Management

1e

Elect Director Dawn Hudson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NVIDIA Corporation

NVDA

USA

67066G104

Annual

 23-May-14

 25-Mar-14

Management

1f

Elect Director Harvey C. Jones

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NVIDIA Corporation

NVDA

USA

67066G104

Annual

 23-May-14

 25-Mar-14

Management

1g

Elect Director William J. Miller

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NVIDIA Corporation

NVDA

USA

67066G104

Annual

 23-May-14

 25-Mar-14

Management

1h

Elect Director Mark L. Perry

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NVIDIA Corporation

NVDA

USA

67066G104

Annual

 23-May-14

 25-Mar-14

Management

1i

Elect Director A. Brooke Seawell

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NVIDIA Corporation

NVDA

USA

67066G104

Annual

 23-May-14

 25-Mar-14

Management

1j

Elect Director Mark A. Stevens

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NVIDIA Corporation

NVDA

USA

67066G104

Annual

 23-May-14

 25-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NVIDIA Corporation

NVDA

USA

67066G104

Annual

 23-May-14

 25-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NVIDIA Corporation

NVDA

USA

67066G104

Annual

 23-May-14

 25-Mar-14

Management

4

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

NVIDIA Corporation

NVDA

USA

67066G104

Annual

 23-May-14

 25-Mar-14

Management

5

Amend Qualified Employee Stock Purchase Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

VMware, Inc.

VMW

USA

928563402

Annual

 28-May-14

 31-Mar-14

Management

1

Elect Director Pamela J. Craig

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

VMware, Inc.

VMW

USA

928563402

Annual

 28-May-14

 31-Mar-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

VMware, Inc.

VMW

USA

928563402

Annual

 28-May-14

 31-Mar-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Management

1.1

Elect Director Michael J. Boskin

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Management

1.2

Elect Director Peter Brabeck-Letmathe

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Management

1.3

Elect Director Ursula M. Burns

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Management

1.4

Elect Director Larry R. Faulkner

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Management

1.5

Elect Director Jay S. Fishman

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Management

1.6

Elect Director Henrietta H. Fore

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Management

1.7

Elect Director Kenneth C. Frazier

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Management

1.8

Elect Director William W. George

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Management

1.9

Elect Director Samuel J. Palmisano

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Management

1.10

Elect Director Steven S Reinemund

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Management

1.11

Elect Director Rex W. Tillerson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Management

1.12

Elect Director William C. Weldon

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Share Holder

4

Require a Majority Vote for the Election of Directors

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Share Holder

5

Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually

Against

Against

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Share Holder

6

Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity

Against

Against

No

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Share Holder

7

Report on Lobbying Payments and Policy

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Exxon Mobil Corporation

XOM

USA

30231G102

Annual

 28-May-14

 04-Apr-14

Share Holder

8

Adopt Quantitative GHG Goals for Products and Operations

Against

For

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

FleetCor Technologies, Inc.

FLT

USA

339041105

Annual

 29-May-14

 11-Apr-14

Management

1.1

Elect Director Michael Buckman

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

FleetCor Technologies, Inc.

FLT

USA

339041105

Annual

 29-May-14

 11-Apr-14

Management

1.2

Elect Director Mark A. Johnson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

FleetCor Technologies, Inc.

FLT

USA

339041105

Annual

 29-May-14

 11-Apr-14

Management

1.3

Elect Director Steven T. Stull

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

FleetCor Technologies, Inc.

FLT

USA

339041105

Annual

 29-May-14

 11-Apr-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

FleetCor Technologies, Inc.

FLT

USA

339041105

Annual

 29-May-14

 11-Apr-14

Management

3

Amend Executive Incentive Bonus Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

FleetCor Technologies, Inc.

FLT

USA

339041105

Annual

 29-May-14

 11-Apr-14

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

1a

Elect Director David Overton

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

1b

Elect Director Alexander L. Cappello

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

1c

Elect Director Jerome I. Kransdorf

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

1d

Elect Director Laurence B. Mindel

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

1e

Elect Director David B. Pittaway

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

1f

Elect Director Douglas L. Schmick

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

1g

Elect Director Herbert Simon

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

2

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

The Cheesecake Factory Incorporated

CAKE

USA

163072101

Annual

 29-May-14

 04-Apr-14

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

WESCO International, Inc.

WCC

USA

95082P105

Annual

 29-May-14

 03-Apr-14

Management

1.1

Elect Director John K. Morgan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

WESCO International, Inc.

WCC

USA

95082P105

Annual

 29-May-14

 03-Apr-14

Management

1.2

Elect Director James L. Singleton

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

WESCO International, Inc.

WCC

USA

95082P105

Annual

 29-May-14

 03-Apr-14

Management

1.3

Elect Director Bobby J. Griffin

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

WESCO International, Inc.

WCC

USA

95082P105

Annual

 29-May-14

 03-Apr-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

WESCO International, Inc.

WCC

USA

95082P105

Annual

 29-May-14

 03-Apr-14

Management

3

Declassify the Board of Directors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

WESCO International, Inc.

WCC

USA

95082P105

Annual

 29-May-14

 03-Apr-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lowe's Companies, Inc.

LOW

USA

548661107

Annual

 30-May-14

 28-Mar-14

Management

1.1

Elect Director Raul Alvarez

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lowe's Companies, Inc.

LOW

USA

548661107

Annual

 30-May-14

 28-Mar-14

Management

1.2

Elect Director David W. Bernauer

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lowe's Companies, Inc.

LOW

USA

548661107

Annual

 30-May-14

 28-Mar-14

Management

1.3

Elect Director Leonard L. Berry

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lowe's Companies, Inc.

LOW

USA

548661107

Annual

 30-May-14

 28-Mar-14

Management

1.4

Elect Director Angela F. Braly

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lowe's Companies, Inc.

LOW

USA

548661107

Annual

 30-May-14

 28-Mar-14

Management

1.5

Elect Director Richard W. Dreiling

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lowe's Companies, Inc.

LOW

USA

548661107

Annual

 30-May-14

 28-Mar-14

Management

1.6

Elect Director Dawn E. Hudson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lowe's Companies, Inc.

LOW

USA

548661107

Annual

 30-May-14

 28-Mar-14

Management

1.7

Elect Director Robert L. Johnson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lowe's Companies, Inc.

LOW

USA

548661107

Annual

 30-May-14

 28-Mar-14

Management

1.8

Elect Director Marshall O. Larsen

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lowe's Companies, Inc.

LOW

USA

548661107

Annual

 30-May-14

 28-Mar-14

Management

1.9

Elect Director Richard K. Lochridge

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lowe's Companies, Inc.

LOW

USA

548661107

Annual

 30-May-14

 28-Mar-14

Management

1.10

Elect Director Robert A. Niblock

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lowe's Companies, Inc.

LOW

USA

548661107

Annual

 30-May-14

 28-Mar-14

Management

1.11

Elect Director Eric C. Wiseman

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lowe's Companies, Inc.

LOW

USA

548661107

Annual

 30-May-14

 28-Mar-14

Management

2

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lowe's Companies, Inc.

LOW

USA

548661107

Annual

 30-May-14

 28-Mar-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lowe's Companies, Inc.

LOW

USA

548661107

Annual

 30-May-14

 28-Mar-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Lowe's Companies, Inc.

LOW

USA

548661107

Annual

 30-May-14

 28-Mar-14

Share Holder

5

Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program

Against

Against

No

Timothy Plan Large/Mid Cap Growth Fund

414

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

CTSH

USA

192446102

Annual

 03-Jun-14

 07-Apr-14

Management

1a

Elect Director Michael Patsalos-Fox

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

CTSH

USA

192446102

Annual

 03-Jun-14

 07-Apr-14

Management

1b

Elect Director Robert E. Weissman

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

CTSH

USA

192446102

Annual

 03-Jun-14

 07-Apr-14

Management

2

Amend Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

CTSH

USA

192446102

Annual

 03-Jun-14

 07-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

CTSH

USA

192446102

Annual

 03-Jun-14

 07-Apr-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.1

Elect Director Jean-Jacques Bienaime

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.2

Elect Director Michael Grey

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.3

Elect Director Elaine J. Heron

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.4

Elect Director Pierre Lapalme

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.5

Elect Director V. Bryan Lawlis

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.6

Elect Director Richard A. Meier

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.7

Elect Director Alan J. Lewis

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.8

Elect Director William D. Young

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.9

Elect Director Kenneth M. Bate

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

1.10

Elect Director Dennis J. Slamon

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

2

Amend Qualified Employee Stock Purchase Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

BioMarin Pharmaceutical Inc.

BMRN

USA

09061G101

Annual

 04-Jun-14

 07-Apr-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Concho Resources Inc.

CXO

USA

20605P101

Annual

 05-Jun-14

 07-Apr-14

Management

1.1

Elect Director Timothy A. Leach

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Concho Resources Inc.

CXO

USA

20605P101

Annual

 05-Jun-14

 07-Apr-14

Management

1.2

Elect Director William H. Easter, III

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Concho Resources Inc.

CXO

USA

20605P101

Annual

 05-Jun-14

 07-Apr-14

Management

1.3

Elect Director John P. Surma

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Concho Resources Inc.

CXO

USA

20605P101

Annual

 05-Jun-14

 07-Apr-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Concho Resources Inc.

CXO

USA

20605P101

Annual

 05-Jun-14

 07-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Dick's Sporting Goods, Inc.

DKS

USA

253393102

Annual

 11-Jun-14

 14-Apr-14

Management

1.1

Elect Director Jacqualyn A. Fouse

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Dick's Sporting Goods, Inc.

DKS

USA

253393102

Annual

 11-Jun-14

 14-Apr-14

Management

1.2

Elect Director Lawrence J. Schorr

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Dick's Sporting Goods, Inc.

DKS

USA

253393102

Annual

 11-Jun-14

 14-Apr-14

Management

1.3

Elect Director Edward W. Stack

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Dick's Sporting Goods, Inc.

DKS

USA

253393102

Annual

 11-Jun-14

 14-Apr-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Dick's Sporting Goods, Inc.

DKS

USA

253393102

Annual

 11-Jun-14

 14-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

1.1

Elect Director John F. Chappell

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

1.2

Elect Director Thomas W. D'Alonzo

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

1.3

Elect Director William P. Keane

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

1.4

Elect Director Carolyn J. Logan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

1.5

Elect Director Mark A. Sirgo

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

2

Increase Authorized Common Stock

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

3

Approve Omnibus Stock Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

4

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Salix Pharmaceuticals, Ltd.

SLXP

USA

795435106

Annual

 13-Jun-14

 17-Apr-14

Management

5

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

1.1

Elect Director Richard C. Adkerson

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

1.2

Elect Director Robert J. Allison, Jr.

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

1.3

Elect Director Alan R. Buckwalter, III

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

1.4

Elect Director Robert A. Day

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

1.5

Elect Director James C. Flores

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

1.6

Elect Director Gerald J. Ford

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

1.7

Elect Director Thomas A. Fry, III

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

1.8

Elect Director H. Devon Graham, Jr.

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

1.9

Elect Director Lydia H. Kennard

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

1.10

Elect Director Charles C. Krulak

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

1.11

Elect Director Bobby Lee Lackey

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

1.12

Elect Director Jon C. Madonna

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

1.13

Elect Director Dustan E. McCoy

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

1.14

Elect Director James R. Moffett

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

1.15

Elect Director Stephen H. Siegele

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

1.16

Elect Director Frances Fragos Townsend

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

3

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Management

4

Approve Executive Incentive Bonus Plan

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Freeport-McMoRan Copper & Gold Inc.

FCX

USA

35671D857

Annual

 17-Jun-14

 21-Apr-14

Share Holder

5

Require Director Nominee with Environmental Experience

Against

Against

No

Timothy Plan Large/Mid Cap Growth Fund

414

PetSmart, Inc.

PETM

USA

716768106

Annual

 18-Jun-14

 25-Apr-14

Management

1a

Elect Director Angel Cabrera

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PetSmart, Inc.

PETM

USA

716768106

Annual

 18-Jun-14

 25-Apr-14

Management

1b

Elect Director Rita V. Foley

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PetSmart, Inc.

PETM

USA

716768106

Annual

 18-Jun-14

 25-Apr-14

Management

1c

Elect Director Rakesh Gangwal

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PetSmart, Inc.

PETM

USA

716768106

Annual

 18-Jun-14

 25-Apr-14

Management

1d

Elect Director  Joseph S. Hardin, Jr.

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PetSmart, Inc.

PETM

USA

716768106

Annual

 18-Jun-14

 25-Apr-14

Management

1e

Elect Director Gregory P. Josefowicz

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PetSmart, Inc.

PETM

USA

716768106

Annual

 18-Jun-14

 25-Apr-14

Management

1f

Elect Director David K. Lenhardt

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PetSmart, Inc.

PETM

USA

716768106

Annual

 18-Jun-14

 25-Apr-14

Management

1g

Elect Director Richard K. Lochridge

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PetSmart, Inc.

PETM

USA

716768106

Annual

 18-Jun-14

 25-Apr-14

Management

1h

Elect Director Barbara Munder

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PetSmart, Inc.

PETM

USA

716768106

Annual

 18-Jun-14

 25-Apr-14

Management

1i

Elect Director Elizabeth A. Nickels

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PetSmart, Inc.

PETM

USA

716768106

Annual

 18-Jun-14

 25-Apr-14

Management

1j

Elect Director Thomas G. Stemberg

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PetSmart, Inc.

PETM

USA

716768106

Annual

 18-Jun-14

 25-Apr-14

Management

11

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

PetSmart, Inc.

PETM

USA

716768106

Annual

 18-Jun-14

 25-Apr-14

Management

12

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Fortinet, Inc.

FTNT

USA

34959E109

Annual

 20-Jun-14

 22-Apr-14

Management

1.1

Elect Director Michael Xie

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Fortinet, Inc.

FTNT

USA

34959E109

Annual

 20-Jun-14

 22-Apr-14

Management

1.2

Elect Director William H. Neukom

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Fortinet, Inc.

FTNT

USA

34959E109

Annual

 20-Jun-14

 22-Apr-14

Management

2

Ratify Auditors

For

For

No

Timothy Plan Large/Mid Cap Growth Fund

414

Fortinet, Inc.

FTNT

USA

34959E109

Annual

 20-Jun-14

 22-Apr-14

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No





Registrant:    Timothy Plan Large/Mid Cap Value Fund

 

 

 

 

 

Investment Company Act file number:  811-08228

 

 

 

 

 

Reporting Period: July 1, 2013 through June 30, 2014

 

 

 

 

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

CA, INC.                                                                        

CA             

12673P105

Annual  07/31/13

1A.  ELECTION OF DIRECTOR: JENS ALDER

MGMT

Y

For

For

CA, INC.                                                                        

CA             

12673P105

Annual  07/31/13

1B.  ELECTION OF DIRECTOR: RAYMOND J. BROMARK

MGMT

Y

For

For

CA, INC.                                                                        

CA             

12673P105

Annual  07/31/13

1C.  ELECTION OF DIRECTOR: GARY J. FERNANDES

MGMT

Y

For

For

CA, INC.                                                                        

CA             

12673P105

Annual  07/31/13

1D.  ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE

MGMT

Y

For

For

CA, INC.                                                                        

CA             

12673P105

Annual  07/31/13

1E.  ELECTION OF DIRECTOR: ROHIT KAPOOR

MGMT

Y

For

For

CA, INC.                                                                        

CA             

12673P105

Annual  07/31/13

1F.  ELECTION OF DIRECTOR: KAY KOPLOVITZ

MGMT

Y

For

For

CA, INC.                                                                        

CA             

12673P105

Annual  07/31/13

1G.  ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN

MGMT

Y

For

For

CA, INC.                                                                        

CA             

12673P105

Annual  07/31/13

1H.  ELECTION OF DIRECTOR: RICHARD SULPIZIO

MGMT

Y

For

For

CA, INC.                                                                        

CA             

12673P105

Annual  07/31/13

1I.  ELECTION OF DIRECTOR: LAURA S. UNGER

MGMT

Y

For

For

CA, INC.                                                                        

CA             

12673P105

Annual  07/31/13

1J.  ELECTION OF DIRECTOR: ARTHUR F. WEINBACH

MGMT

Y

For

For

CA, INC.                                                                        

CA             

12673P105

Annual  07/31/13

1K.  ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI

MGMT

Y

For

For

CA, INC.                                                                        

CA             

12673P105

Annual  07/31/13

2.   TO RATIFY APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2014.

MGMT

Y

For

For

CA, INC.                                                                        

CA             

12673P105

Annual  07/31/13

3.   TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

CA, INC.                                                                        

CA             

12673P105

Annual  07/31/13

4.   TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS AGREEMENT.

MGMT

Y

Against

Against

PRECISION CASTPARTS CORP.                                                       

PCP            

740189105

Annual  08/13/13

2.   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Y

For

For

PRECISION CASTPARTS CORP.                                                       

PCP            

740189105

Annual  08/13/13

3.   ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

PRECISION CASTPARTS CORP.                                                       

PCP            

740189105

Annual  08/13/13

4.   RE-APPROVAL AND AMENDMENT OF 2001 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF AUTHORIZED SHARES.

MGMT

Y

For

For

PRECISION CASTPARTS CORP.                                                       

PCP            

740189105

Annual  08/13/13

5.   APPROVAL OF AMENDMENT TO RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS.

MGMT

Y

For

For

THE J. M. SMUCKER COMPANY                                                       

SJM            

832696405

Annual  08/14/13

1A.  ELECTION OF DIRECTOR: KATHRYN W. DINDO

MGMT

Y

For

For

THE J. M. SMUCKER COMPANY                                                       

SJM            

832696405

Annual  08/14/13

1B.  ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR.

MGMT

Y

For

For

THE J. M. SMUCKER COMPANY                                                       

SJM            

832696405

Annual  08/14/13

1C.  ELECTION OF DIRECTOR: RICHARD K. SMUCKER

MGMT

Y

For

For

THE J. M. SMUCKER COMPANY                                                       

SJM            

832696405

Annual  08/14/13

1D.  ELECTION OF DIRECTOR: PAUL SMUCKER WAGSTAFF

MGMT

Y

Against

Against

THE J. M. SMUCKER COMPANY                                                       

SJM            

832696405

Annual  08/14/13

2.   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.

MGMT

Y

For

For

THE J. M. SMUCKER COMPANY                                                       

SJM            

832696405

Annual  08/14/13

3.   ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

MGMT

Y

For

For

THE J. M. SMUCKER COMPANY                                                       

SJM            

832696405

Annual  08/14/13

4.   ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED TO BE ISSUED.

MGMT

Y

For

For

THE J. M. SMUCKER COMPANY                                                       

SJM            

832696405

Annual  08/14/13

5.   ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS.

MGMT

Y

For

For

MICROCHIP TECHNOLOGY INCORPORATED                                               

MCHP           

595017104

Annual  08/16/13

2.   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2014.

MGMT

Y

For

For

MICROCHIP TECHNOLOGY INCORPORATED                                               

MCHP           

595017104

Annual  08/16/13

3.   PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.

MGMT

Y

For

For

WESTERN DIGITAL CORPORATION                                                     

WDC            

958102105

Annual  11/14/13

1A.  ELECTION OF DIRECTOR: KATHLEEN A. COTE

MGMT

Y

For

For

WESTERN DIGITAL CORPORATION                                                     

WDC            

958102105

Annual  11/14/13

1B.  ELECTION OF DIRECTOR: HENRY T. DENERO

MGMT

Y

For

For

WESTERN DIGITAL CORPORATION                                                     

WDC            

958102105

Annual  11/14/13

1C.  ELECTION OF DIRECTOR: WILLIAM L. KIMSEY

MGMT

Y

For

For

WESTERN DIGITAL CORPORATION                                                     

WDC            

958102105

Annual  11/14/13

1D.  ELECTION OF DIRECTOR: MICHAEL D. LAMBERT

MGMT

Y

For

For

WESTERN DIGITAL CORPORATION                                                     

WDC            

958102105

Annual  11/14/13

1E.  ELECTION OF DIRECTOR: LEN J. LAUER

MGMT

Y

For

For

WESTERN DIGITAL CORPORATION                                                     

WDC            

958102105

Annual  11/14/13

1F.  ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL

MGMT

Y

For

For

WESTERN DIGITAL CORPORATION                                                     

WDC            

958102105

Annual  11/14/13

1G.  ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN

MGMT

Y

For

For

WESTERN DIGITAL CORPORATION                                                     

WDC            

958102105

Annual  11/14/13

1H.  ELECTION OF DIRECTOR: ROGER H. MOORE

MGMT

Y

For

For

WESTERN DIGITAL CORPORATION                                                     

WDC            

958102105

Annual  11/14/13

1I.  ELECTION OF DIRECTOR: THOMAS E. PARDUN

MGMT

Y

For

For

WESTERN DIGITAL CORPORATION                                                     

WDC            

958102105

Annual  11/14/13

1J.  ELECTION OF DIRECTOR: ARIF SHAKEEL

MGMT

Y

For

For

WESTERN DIGITAL CORPORATION                                                     

WDC            

958102105

Annual  11/14/13

1K.  ELECTION OF DIRECTOR: AKIO YAMAMOTO

MGMT

Y

For

For

WESTERN DIGITAL CORPORATION                                                     

WDC            

958102105

Annual  11/14/13

1L.  ELECTION OF DIRECTOR: MASAHIRO YAMAMURA

MGMT

Y

For

For

WESTERN DIGITAL CORPORATION                                                     

WDC            

958102105

Annual  11/14/13

2.   TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT.

MGMT

Y

For

For

WESTERN DIGITAL CORPORATION                                                     

WDC            

958102105

Annual  11/14/13

3.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Y

For

For

SYSCO CORPORATION                                                               

SYY            

871829107

Annual  11/14/13

1A.  ELECTION OF DIRECTOR: JOHN M. CASSADAY

MGMT

Y

For

For

SYSCO CORPORATION                                                               

SYY            

871829107

Annual  11/15/13

1B.  ELECTION OF DIRECTOR: JONATHAN GOLDEN

MGMT

Y

Against

Against

SYSCO CORPORATION                                                               

SYY            

871829107

Annual  11/15/13

1C.  ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.

MGMT

Y

For

For

SYSCO CORPORATION                                                               

SYY            

871829107

Annual  11/15/13

1D.  ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER

MGMT

Y

For

For

SYSCO CORPORATION                                                               

SYY            

871829107

Annual  11/15/13

1E.  ELECTION OF DIRECTOR: NANCY S. NEWCOMB

MGMT

Y

For

For

SYSCO CORPORATION                                                               

SYY            

871829107

Annual  11/15/13

1F.  ELECTION OF DIRECTOR: JACKIE M. WARD

MGMT

Y

For

For

SYSCO CORPORATION                                                               

SYY            

871829107

Annual  11/15/13

2.   TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2013 LONG-TERM INCENTIVE PLAN AS A SUCCESSOR TO SYSCO'S 2007 STOCK INCENTIVE PLAN

MGMT

Y

For

For

SYSCO CORPORATION                                                               

SYY            

871829107

Annual  11/15/13

3.   TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2013 PROXY STATEMENT

MGMT

Y

For

For

SYSCO CORPORATION                                                               

SYY            

871829107

Annual  11/15/13

4.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2014

MGMT

Y

For

For

ACE LIMITED                                                                     

ACE            

H0023R105

Special 01/10/14

1.   APPROVAL OF THE PAYMENT OF DIVIDENDS FROM LEGAL RESERVES

MGMT

Y

For

For

ACE LIMITED                                                                     

ACE            

H0023R105

Special 01/10/14

2.   ELECTION OF HOMBURGER AG AS OUR INDEPENDENT PROXY UNTIL THE CONCLUSION OF OUR 2014 ORDINARY GENERAL MEETING

MGMT

Y

For

For

ACE LIMITED                                                                     

ACE            

H0023R105

Special 01/10/14

3.   IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING I/WE HEREWITH AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS IN RESPECT OF THE POSITION OF THE BOARD OF DIRECTORS

MGMT

N

Abstain; insufficient information per Glass Lewis

Against

FAMILY DOLLAR STORES, INC.                                                      

FDO            

307000109

Annual  01/16/14

2.   APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.

MGMT

Y

For

For

FAMILY DOLLAR STORES, INC.                                                      

FDO            

307000109

Annual  01/16/14

3.   RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

MGMT

Y

For

For

MSC INDUSTRIAL DIRECT CO., INC.                                                 

MSM            

553530106

Annual  01/16/14

2.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.

MGMT

Y

For

For

MSC INDUSTRIAL DIRECT CO., INC.                                                 

MSM            

553530106

Annual  01/16/14

3.   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

AMDOCS LIMITED                                                                  

DOX            

G02602103

Annual  01/30/14

1A.  ELECTION OF DIRECTOR: ROBERT A. MINICUCCI

MGMT

Y

For

For

AMDOCS LIMITED                                                                  

DOX            

G02602103

Annual  01/30/14

1B.  ELECTION OF DIRECTOR: ADRIAN GARDNER

MGMT

Y

For

For

AMDOCS LIMITED                                                                  

DOX            

G02602103

Annual  01/30/14

1C.  ELECTION OF DIRECTOR: JOHN T. MCLENNAN

MGMT

Y

For

For

AMDOCS LIMITED                                                                  

DOX            

G02602103

Annual  01/30/14

1D.  ELECTION OF DIRECTOR: SIMON OLSWANG

MGMT

Y

For

For

AMDOCS LIMITED                                                                  

DOX            

G02602103

Annual  01/30/14

1E.  ELECTION OF DIRECTOR: ZOHAR ZISAPEL

MGMT

Y

For

For

AMDOCS LIMITED                                                                  

DOX            

G02602103

Annual  01/30/14

1F.  ELECTION OF DIRECTOR: JULIAN A. BRODSKY

MGMT

Y

For

For

AMDOCS LIMITED                                                                  

DOX            

G02602103

Annual  01/30/14

1G.  ELECTION OF DIRECTOR: ELI GELMAN

MGMT

Y

For

For

AMDOCS LIMITED                                                                  

DOX            

G02602103

Annual  01/30/14

1H.  ELECTION OF DIRECTOR: JAMES S. KAHAN

MGMT

Y

For

For

AMDOCS LIMITED                                                                  

DOX            

G02602103

Annual  01/30/14

1I.  ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE

MGMT

Y

For

For

AMDOCS LIMITED                                                                  

DOX            

G02602103

Annual  01/30/14

1J.  ELECTION OF DIRECTOR: GIORA YARON

MGMT

Y

For

For

AMDOCS LIMITED                                                                  

DOX            

G02602103

Annual  01/30/14

2.   TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR QUARTERLY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

MGMT

Y

For

For

AMDOCS LIMITED                                                                  

DOX            

G02602103

Annual  01/30/14

3.   TO APPROVE AN AMENDMENT TO AMDOCS LIMITED'S ARTICLES OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

MGMT

Y

For

For

AMDOCS LIMITED                                                                  

DOX            

G02602103

Annual  01/30/14

4.   TO APPROVE THE AUTHORIZED SHARE CAPITAL OF AMDOCS LIMITED AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

MGMT

Y

Against

Against

AMDOCS LIMITED                                                                  

DOX            

G02602103

Annual  01/30/14

5.   TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 (PROPOSAL V)

MGMT

Y

For

For

AMDOCS LIMITED                                                                  

DOX            

G02602103

Annual  01/30/14

6.   TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

MGMT

Y

For

For

ROCK-TENN COMPANY                                                               

RKT            

772739207

Annual  01/31/14

2.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.

MGMT

Y

For

For

ROCK-TENN COMPANY                                                               

RKT            

772739207

Annual  01/31/14

3.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.

MGMT

Y

For

For

ROCK-TENN COMPANY                                                               

RKT            

772739207

Annual  01/31/14

4.   THE APPROVAL OF RESTATED AND AMENDED ARTICLES OF INCORPORATION FOR ROCK-TENN COMPANY TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER OUR ANNUAL MEETING OF SHAREHOLDERS HELD IN 2015 BE ELECTED ON AN ANNUAL BASIS AND TO CONSOLIDATE OTHER AMENDMENTS THAT WERE PREVIOUSLY MADE TO ROCK-TENN COMPANY'S ARTICLES OF INCORPORATION.

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1A.  ELECTION OF DIRECTOR: PIERRE R. BRONDEAU

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1B.  ELECTION OF DIRECTOR: JUERGEN W. GROMER

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1C.  ELECTION OF DIRECTOR: WILLIAM A. JEFFREY

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1D.  ELECTION OF DIRECTOR: THOMAS J. LYNCH

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1E.  ELECTION OF DIRECTOR: YONG NAM

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1F.  ELECTION OF DIRECTOR: DANIEL J. PHELAN

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1G.  ELECTION OF DIRECTOR: FREDERIC M. POSES

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1H.  ELECTION OF DIRECTOR: LAWRENCE S. SMITH

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1I.  ELECTION OF DIRECTOR: PAULA A. SNEED

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1J.  ELECTION OF DIRECTOR: DAVID P. STEINER

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1K.  ELECTION OF DIRECTOR: JOHN C. VAN SCOTER

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1L.  ELECTION OF DIRECTOR: LAURA H. WRIGHT

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

2.   TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

3A.  TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

3B.  TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

3C.  TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

4.   TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE MEETING, AS THE INDEPENDENT PROXY

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

5.1  TO APPROVE THE 2013 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013)

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

5.2  TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

5.3  TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

6.   TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 27, 2013

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

7.1  TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

7.2  TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

7.3  TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

8.   AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

9.   TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

10.  TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

11.  TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

12.  TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

13.  TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1A.  ELECTION OF DIRECTOR: PIERRE R. BRONDEAU

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1B.  ELECTION OF DIRECTOR: JUERGEN W. GROMER

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1C.  ELECTION OF DIRECTOR: WILLIAM A. JEFFREY

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1D.  ELECTION OF DIRECTOR: THOMAS J. LYNCH

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1E.  ELECTION OF DIRECTOR: YONG NAM

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1F.  ELECTION OF DIRECTOR: DANIEL J. PHELAN

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1G.  ELECTION OF DIRECTOR: FREDERIC M. POSES

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1H.  ELECTION OF DIRECTOR: LAWRENCE S. SMITH

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1I.  ELECTION OF DIRECTOR: PAULA A. SNEED

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1J.  ELECTION OF DIRECTOR: DAVID P. STEINER

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1K.  ELECTION OF DIRECTOR: JOHN C. VAN SCOTER

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

1L.  ELECTION OF DIRECTOR: LAURA H. WRIGHT

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

2.   TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

3A.  TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

3B.  TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

3C.  TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

4.   TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE MEETING, AS THE INDEPENDENT PROXY

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

5.1  TO APPROVE THE 2013 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013)

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

5.2  TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

5.3  TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

6.   TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 27, 2013

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

7.1  TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

7.2  TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

7.3  TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

8.   AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

9.   TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

10.  TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

11.  TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

12.  TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

MGMT

Y

For

For

TE CONNECTIVITY LTD                                                             

TEL            

H84989104

Annual  03/04/14

13.  TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING

MGMT

Y

For

For

FRANKLIN RESOURCES, INC.                                                        

BEN            

354613101

Annual  03/12/14

1A.  ELECTION OF DIRECTOR: SAMUEL H. ARMACOST

MGMT

Y

For

For

FRANKLIN RESOURCES, INC.                                                        

BEN            

354613101

Annual  03/12/14

1B.  ELECTION OF DIRECTOR: PETER K. BARKER

MGMT

Y

For

For

FRANKLIN RESOURCES, INC.                                                        

BEN            

354613101

Annual  03/12/14

1C.  ELECTION OF DIRECTOR: CHARLES E. JOHNSON

MGMT

Y

For

For

FRANKLIN RESOURCES, INC.                                                        

BEN            

354613101

Annual  03/12/14

1D.  ELECTION OF DIRECTOR: GREGORY E. JOHNSON

MGMT

Y

For

For

FRANKLIN RESOURCES, INC.                                                        

BEN            

354613101

Annual  03/12/14

1E.  ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.

MGMT

Y

For

For

FRANKLIN RESOURCES, INC.                                                        

BEN            

354613101

Annual  03/12/14

1F.  ELECTION OF DIRECTOR: MARK C. PIGOTT

MGMT

Y

For

For

FRANKLIN RESOURCES, INC.                                                        

BEN            

354613101

Annual  03/12/14

1G.  ELECTION OF DIRECTOR: CHUTTA RATNATHICAM

MGMT

Y

For

For

FRANKLIN RESOURCES, INC.                                                        

BEN            

354613101

Annual  03/12/14

1H.  ELECTION OF DIRECTOR: LAURA STEIN

MGMT

Y

For

For

FRANKLIN RESOURCES, INC.                                                        

BEN            

354613101

Annual  03/12/14

1I.  ELECTION OF DIRECTOR: ANNE M. TATLOCK

MGMT

Y

For

For

FRANKLIN RESOURCES, INC.                                                        

BEN            

354613101

Annual  03/12/14

1J.  ELECTION OF DIRECTOR: GEOFFREY Y. YANG

MGMT

Y

For

For

FRANKLIN RESOURCES, INC.                                                        

BEN            

354613101

Annual  03/12/14

2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.

MGMT

Y

For

For

FRANKLIN RESOURCES, INC.                                                        

BEN            

354613101

Annual  03/12/14

3.   TO APPROVE THE ADOPTION OF THE FRANKLIN RESOURCES, INC. 2014 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.

MGMT

Y

For

For

FRANKLIN RESOURCES, INC.                                                        

BEN            

354613101

Annual  03/12/14

4.   TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

FRANKLIN RESOURCES, INC.                                                        

BEN            

354613101

Annual  03/12/14

5.   A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

SHAREHOLD

Y

Against

For

COVIDIEN PLC                                                                    

COV            

G2554F113

Annual  03/19/14

1A)  ELECTION OF DIRECTOR: JOSE E. ALMEIDA

MGMT

Y

For

For

COVIDIEN PLC                                                                    

COV            

G2554F113

Annual  03/19/14

1B)  ELECTION OF DIRECTOR: JOY A. AMUNDSON

MGMT

Y

For

For

COVIDIEN PLC                                                                    

COV            

G2554F113

Annual  03/19/14

1C)  ELECTION OF DIRECTOR: CRAIG ARNOLD

MGMT

Y

For

For

COVIDIEN PLC                                                                    

COV            

G2554F113

Annual  03/19/14

1D)  ELECTION OF DIRECTOR: ROBERT H. BRUST

MGMT

Y

For

For

COVIDIEN PLC                                                                    

COV            

G2554F113

Annual  03/19/14

1E)  ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN

MGMT

Y

For

For

COVIDIEN PLC                                                                    

COV            

G2554F113

Annual  03/19/14

1F)  ELECTION OF DIRECTOR: RANDALL J. HOGAN, III

MGMT

Y

For

For

COVIDIEN PLC                                                                    

COV            

G2554F113

Annual  03/19/14

1G)  ELECTION OF DIRECTOR: MARTIN D. MADAUS

MGMT

Y

For

For

COVIDIEN PLC                                                                    

COV            

G2554F113

Annual  03/19/14

1H)  ELECTION OF DIRECTOR: DENNIS H. REILLEY

MGMT

Y

For

For

COVIDIEN PLC                                                                    

COV            

G2554F113

Annual  03/19/14

1I)  ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI

MGMT

Y

For

For

COVIDIEN PLC                                                                    

COV            

G2554F113

Annual  03/19/14

1J)  ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO

MGMT

Y

For

For

COVIDIEN PLC                                                                    

COV            

G2554F113

Annual  03/19/14

2)   APPROVE, IN A NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.

MGMT

Y

For

For

COVIDIEN PLC                                                                    

COV            

G2554F113

Annual  03/19/14

3)   APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

COVIDIEN PLC                                                                    

COV            

G2554F113

Annual  03/19/14

4)   AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES.

MGMT

Y

For

For

COVIDIEN PLC                                                                    

COV            

G2554F113

Annual  03/19/14

S5)  DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES.

MGMT

Y

For

For

COVIDIEN PLC                                                                    

COV            

G2554F113

Annual  03/19/14

6)   RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES.

MGMT

Y

For

For

COVIDIEN PLC                                                                    

COV            

G2554F113

Annual  03/19/14

S7)  RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS.

MGMT

Y

For

For

MALLINCKRODT PLC                                                                

MNK            

G5785G107

Annual  03/20/14

1A.  ELECTION OF DIRECTOR: MELVIN D. BOOTH

MGMT

Y

For

For

MALLINCKRODT PLC                                                                

MNK            

G5785G107

Annual  03/20/14

1B.  ELECTION OF DIRECTOR: DAVID R. CARLUCCI

MGMT

Y

For

For

MALLINCKRODT PLC                                                                

MNK            

G5785G107

Annual  03/20/14

1C.  ELECTION OF DIRECTOR: J. MARTIN CARROLL

MGMT

Y

For

For

MALLINCKRODT PLC                                                                

MNK            

G5785G107

Annual  03/20/14

1D.  ELECTION OF DIRECTOR: DIANE H. GULYAS

MGMT

Y

For

For

MALLINCKRODT PLC                                                                

MNK            

G5785G107

Annual  03/20/14

1E.  ELECTION OF DIRECTOR: NANCY S. LURKER

MGMT

Y

For

For

MALLINCKRODT PLC                                                                

MNK            

G5785G107

Annual  03/20/14

1F.  ELECTION OF DIRECTOR: JOANN A. REED

MGMT

Y

For

For

MALLINCKRODT PLC                                                                

MNK            

G5785G107

Annual  03/20/14

1G.  ELECTION OF DIRECTOR: MARK C. TRUDEAU

MGMT

Y

For

For

MALLINCKRODT PLC                                                                

MNK            

G5785G107

Annual  03/20/14

1H.  ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D.

MGMT

Y

For

For

MALLINCKRODT PLC                                                                

MNK            

G5785G107

Annual  03/20/14

1I.  ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO

MGMT

Y

For

For

MALLINCKRODT PLC                                                                

MNK            

G5785G107

Annual  03/20/14

2.   ADVISORY NON-BINDING VOTE TO APPROVE THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND A BINDING VOTE TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.

MGMT

Y

For

For

MALLINCKRODT PLC                                                                

MNK            

G5785G107

Annual  03/20/14

3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

MGMT

Y

Against

Against

MALLINCKRODT PLC                                                                

MNK            

G5785G107

Annual  03/20/14

5.   AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES.

MGMT

Y

For

For

MALLINCKRODT PLC                                                                

MNK            

G5785G107

Annual  03/20/14

S6.  AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION)

MGMT

Y

For

For

MALLINCKRODT PLC                                                                

MNK            

G5785G107

Annual  03/20/14

4.   AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

MGMT

Y

1 Year

For

A.O. SMITH CORPORATION                                                          

AOS            

831865209

Annual  04/07/14

2.   PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

A.O. SMITH CORPORATION                                                          

AOS            

831865209

Annual  04/07/14

3.   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

MGMT

Y

For

For

AVAGO TECHNOLOGIES U.S. INC.                                                    

AVGO           

Y0486S104

Annual  04/09/14

1A.  ELECTION OF DIRECTOR: MR. HOCK E. TAN

MGMT

Y

For

For

AVAGO TECHNOLOGIES U.S. INC.                                                    

AVGO           

Y0486S104

Annual  04/09/14

1B.  ELECTION OF DIRECTOR: MR. JOHN T. DICKSON

MGMT

Y

For

For

AVAGO TECHNOLOGIES U.S. INC.                                                    

AVGO           

Y0486S104

Annual  04/09/14

1C.  ELECTION OF DIRECTOR: MR. JAMES V. DILLER

MGMT

Y

For

For

AVAGO TECHNOLOGIES U.S. INC.                                                    

AVGO           

Y0486S104

Annual  04/09/14

1D.  ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT

MGMT

Y

For

For

AVAGO TECHNOLOGIES U.S. INC.                                                    

AVGO           

Y0486S104

Annual  04/09/14

1E.  ELECTION OF DIRECTOR: MR. BRUNO GUILMART

MGMT

Y

For

For

AVAGO TECHNOLOGIES U.S. INC.                                                    

AVGO           

Y0486S104

Annual  04/09/14

1F.  ELECTION OF DIRECTOR: MR. KENNETH Y. HAO

MGMT

Y

For

For

AVAGO TECHNOLOGIES U.S. INC.                                                    

AVGO           

Y0486S104

Annual  04/09/14

1G.  ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN

MGMT

Y

For

For

AVAGO TECHNOLOGIES U.S. INC.                                                    

AVGO           

Y0486S104

Annual  04/09/14

1H.  ELECTION OF DIRECTOR: MR. DONALD MACLEOD

MGMT

Y

For

For

AVAGO TECHNOLOGIES U.S. INC.                                                    

AVGO           

Y0486S104

Annual  04/09/14

1I.  ELECTION OF DIRECTOR: MR. PETER J. MARKS

MGMT

Y

For

For

AVAGO TECHNOLOGIES U.S. INC.                                                    

AVGO           

Y0486S104

Annual  04/09/14

2.   TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2014, AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION.

MGMT

Y

For

For

AVAGO TECHNOLOGIES U.S. INC.                                                    

AVGO           

Y0486S104

Annual  04/09/14

3.   TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING.

MGMT

Y

For

For

AVAGO TECHNOLOGIES U.S. INC.                                                    

AVGO           

Y0486S104

Annual  04/09/14

4.   NON-BINDING, ADVISORY VOTE: TO APPROVE THE COMPENSATION OF AVAGO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2014 ANNUAL GENERAL MEETING.

MGMT

Y

Against

Against

AVAGO TECHNOLOGIES U.S. INC.                                                    

AVGO           

Y0486S104

Annual  04/09/14

5.   TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING.

MGMT

Y

For

For

AVAGO TECHNOLOGIES U.S. INC.                                                    

AVGO           

Y0486S104

Annual  04/09/14

6.   TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING.

MGMT

Y

For

For

AVAGO TECHNOLOGIES U.S. INC.                                                    

AVGO           

Y0486S104

Annual  04/09/14

7.   TO APPROVE THE ADOPTION OF THE AVAGO TECHNOLOGIES LIMITED EXECUTIVE CASH AND EQUITY INCENTIVE AWARD PLAN AND ITS ADMINISTRATION AND IMPLEMENTATION BY THE COMPENSATION COMMITTEE, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING.

MGMT

Y

Against

Against

AVAGO TECHNOLOGIES U.S. INC.                                                    

AVGO           

Y0486S104

Annual  04/09/14

8.   TO APPROVE THE SEVERANCE BENEFIT AGREEMENT BETWEEN AVAGO AND HOCK E. TAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER AND A DIRECTOR, AND THE BENEFITS THAT MAY BE PROVIDED TO MR. TAN THEREUNDER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING.

MGMT

Y

For

For

THE SHERWIN-WILLIAMS COMPANY                                                    

SHW            

824348106

Annual  04/16/14

1.1  ELECTION OF DIRECTOR: A.F. ANTON

MGMT

Y

For

For

THE SHERWIN-WILLIAMS COMPANY                                                    

SHW            

824348106

Annual  04/16/14

1.2  ELECTION OF DIRECTOR: C.M. CONNOR

MGMT

Y

For

For

THE SHERWIN-WILLIAMS COMPANY                                                    

SHW            

824348106

Annual  04/16/14

1.3  ELECTION OF DIRECTOR: D.F. HODNIK

MGMT

Y

For

For

THE SHERWIN-WILLIAMS COMPANY                                                    

SHW            

824348106

Annual  04/16/14

1.4  ELECTION OF DIRECTOR: T.G. KADIEN

MGMT

Y

For

For

THE SHERWIN-WILLIAMS COMPANY                                                    

SHW            

824348106

Annual  04/16/14

1.5  ELECTION OF DIRECTOR: R.J. KRAMER

MGMT

Y

For

For

THE SHERWIN-WILLIAMS COMPANY                                                    

SHW            

824348106

Annual  04/16/14

1.6  ELECTION OF DIRECTOR: S.J. KROPF

MGMT

Y

For

For

THE SHERWIN-WILLIAMS COMPANY                                                    

SHW            

824348106

Annual  04/16/14

1.7  ELECTION OF DIRECTOR: C.A. POON

MGMT

Y

For

For

THE SHERWIN-WILLIAMS COMPANY                                                    

SHW            

824348106

Annual  04/16/14

1.8  ELECTION OF DIRECTOR: R.K. SMUCKER

MGMT

Y

For

For

THE SHERWIN-WILLIAMS COMPANY                                                    

SHW            

824348106

Annual  04/16/14

1.9  ELECTION OF DIRECTOR: J.M. STROPKI

MGMT

Y

For

For

THE SHERWIN-WILLIAMS COMPANY                                                    

SHW            

824348106

Annual  04/16/14

2.   ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES.

MGMT

Y

For

For

THE SHERWIN-WILLIAMS COMPANY                                                    

SHW            

824348106

Annual  04/16/14

3.   RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

MGMT

Y

For

For

C. R. BARD, INC.                                                                

BCR            

067383109

Annual  04/16/14

1A.  ELECTION OF DIRECTOR: DAVID M. BARRETT

MGMT

Y

For

For

C. R. BARD, INC.                                                                

BCR            

067383109

Annual  04/16/14

1B.  ELECTION OF DIRECTOR: JOHN C. KELLY

MGMT

Y

For

For

C. R. BARD, INC.                                                                

BCR            

067383109

Annual  04/16/14

1C.  ELECTION OF DIRECTOR: DAVID F. MELCHER

MGMT

Y

For

For

C. R. BARD, INC.                                                                

BCR            

067383109

Annual  04/16/14

1D.  ELECTION OF DIRECTOR: GAIL K. NAUGHTON

MGMT

Y

For

For

C. R. BARD, INC.                                                                

BCR            

067383109

Annual  04/16/14

1E.  ELECTION OF DIRECTOR: JOHN H. WEILAND

MGMT

Y

For

For

C. R. BARD, INC.                                                                

BCR            

067383109

Annual  04/16/14

1F.  ELECTION OF DIRECTOR: ANTHONY WELTERS

MGMT

Y

For

For

C. R. BARD, INC.                                                                

BCR            

067383109

Annual  04/16/14

1G.  ELECTION OF DIRECTOR: TONY L. WHITE

MGMT

Y

For

For

C. R. BARD, INC.                                                                

BCR            

067383109

Annual  04/16/14

2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.

MGMT

Y

For

For

C. R. BARD, INC.                                                                

BCR            

067383109

Annual  04/16/14

3.   TO APPROVE THE 2012 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED.

MGMT

Y

For

For

C. R. BARD, INC.                                                                

BCR            

067383109

Annual  04/16/14

4.   TO APPROVE CERTAIN PROVISIONS OF THE EXECUTIVE BONUS PLAN OF C. R. BARD, INC.

MGMT

Y

For

For

C. R. BARD, INC.                                                                

BCR            

067383109

Annual  04/16/14

5.   TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

MGMT

Y

For

For

C. R. BARD, INC.                                                                

BCR            

067383109

Annual  04/16/14

6.   A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.

SHAREHOLD

Y

Against

For

C. R. BARD, INC.                                                                

BCR            

067383109

Annual  04/16/14

7.   A SHAREHOLDER PROPOSAL RELATING TO SEPARATING THE CHAIR AND CEO.

SHAREHOLD

Y

For

Against

CANADIAN NATIONAL RAILWAY COMPANY                                               

CNI            

136375102

Annual  04/23/14

02   APPOINTMENT OF KPMG LLP AS AUDITORS

MGMT

Y

For

For

CANADIAN NATIONAL RAILWAY COMPANY                                               

CNI            

136375102

Annual  04/23/14

03   NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 6 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

MGMT

Y

For

For

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

Annual  04/24/14

2.   TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED, TO RESERVE AN ADDITIONAL 2,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.

MGMT

Y

Against

Against

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

Annual  04/24/14

3.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

Annual  04/24/14

4.   TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.

MGMT

Y

For

For

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

Annual  04/24/14

5.   TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF, ACCORDING TO THE PROXY HOLDERS' DECISION AND IN THEIR DISCRETION.

MGMT

Y

Against

Against

LAZARD LTD                                                                      

LAZ            

G54050102

Annual  04/29/14

2.   RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION.

MGMT

Y

For

For

LAZARD LTD                                                                      

LAZ            

G54050102

Annual  04/29/14

3.   NON-BINDING ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.

MGMT

Y

For

For

W.W. GRAINGER, INC.                                                             

GWW            

384802104

Annual  04/30/14

2    PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

W.W. GRAINGER, INC.                                                             

GWW            

384802104

Annual  04/30/14

3    SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

EQT CORPORATION                                                                 

EQT            

26884L109

Annual  04/30/14

1A   ELECTION OF DIRECTOR: MARGARET K. DORMAN

MGMT

Y

For

For

EQT CORPORATION                                                                 

EQT            

26884L109

Annual  04/30/14

1B   ELECTION OF DIRECTOR: DAVID L. PORGES

MGMT

Y

For

For

EQT CORPORATION                                                                 

EQT            

26884L109

Annual  04/30/14

1C   ELECTION OF DIRECTOR: JAMES E. ROHR

MGMT

Y

For

For

EQT CORPORATION                                                                 

EQT            

26884L109

Annual  04/30/14

1D   ELECTION OF DIRECTOR: DAVID S. SHAPIRA

MGMT

Y

For

For

EQT CORPORATION                                                                 

EQT            

26884L109

Annual  04/30/14

2    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

MGMT

Y

For

For

EQT CORPORATION                                                                 

EQT            

26884L109

Annual  04/30/14

3    APPROVAL OF THE COMPANY'S 2014 LONG-TERM INCENTIVE PLAN

MGMT

Y

Against

Against

EQT CORPORATION                                                                 

EQT            

26884L109

Annual  04/30/14

4    APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M)

MGMT

Y

For

For

EQT CORPORATION                                                                 

EQT            

26884L109

Annual  04/30/14

5    RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT

MGMT

Y

For

For

BORGWARNER INC.                                                                 

BWA            

099724106

Annual  04/30/14

1.1  ELECTION OF DIRECTOR: JAN CARLSON

MGMT

Y

For

For

BORGWARNER INC.                                                                 

BWA            

099724106

Annual  04/30/14

1.2  ELECTION OF DIRECTOR: DENNIS C. CUNEO

MGMT

Y

For

For

BORGWARNER INC.                                                                 

BWA            

099724106

Annual  04/30/14

1.3  ELECTION OF DIRECTOR: VICKI L. SATO

MGMT

Y

For

For

BORGWARNER INC.                                                                 

BWA            

099724106

Annual  04/30/14

2    TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014.

MGMT

Y

For

For

BORGWARNER INC.                                                                 

BWA            

099724106

Annual  04/30/14

3    ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.

MGMT

Y

For

For

BORGWARNER INC.                                                                 

BWA            

099724106

Annual  04/30/14

4    APPROVAL OF BORGWARNER INC. 2014 STOCK INCENTIVE PLAN.

MGMT

Y

For

For

BORGWARNER INC.                                                                 

BWA            

099724106

Annual  04/30/14

5    AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.

MGMT

Y

For

For

BORGWARNER INC.                                                                 

BWA            

099724106

Annual  04/30/14

6    STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTING.

SHAREHOLD

Y

For

Against

MARATHON PETROLEUM CORPORATION                                                  

MPC            

56585A102

Annual  04/30/14

2.   RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014.

MGMT

Y

For

For

MARATHON PETROLEUM CORPORATION                                                  

MPC            

56585A102

Annual  04/30/14

3.   ADVISORY APPROVAL OF THE COMPANY'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION.

MGMT

Y

For

For

MARATHON PETROLEUM CORPORATION                                                  

MPC            

56585A102

Annual  04/30/14

4.   SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS.

SHAREHOLD

Y

Against

For

MARATHON PETROLEUM CORPORATION                                                  

MPC            

56585A102

Annual  04/30/14

5.   SHAREHOLDER PROPOSAL SEEKING A REPORT ON CORPORATE LOBBYING EXPENDITURES, POLICIES AND PROCEDURES.

SHAREHOLD

Y

For

Against

OASIS PETROLEUM INC                                                             

OAS            

674215108

Annual  05/01/14

2.   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.

MGMT

Y

For

For

OASIS PETROLEUM INC                                                             

OAS            

674215108

Annual  05/01/14

3.   TO APPROVE THE AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN.

MGMT

Y

For

For

OASIS PETROLEUM INC                                                             

OAS            

674215108

Annual  05/01/14

4    TO APPROVE THE AMENDED AND RESTATED 2010 ANNUAL INCENTIVE COMPENSATION PLAN.

MGMT

Y

For

For

PUBLIC STORAGE                                                                  

PSA            

74460D109

Annual  05/01/14

1.1  ELECTION OF TRUSTEE: RONALD L. HAVNER, JR.

MGMT

Y

For

For

PUBLIC STORAGE                                                                  

PSA            

74460D109

Annual  05/01/14

1.2  ELECTION OF TRUSTEE: TAMARA HUGHES GUSTAVSON

MGMT

Y

For

For

PUBLIC STORAGE                                                                  

PSA            

74460D109

Annual  05/01/14

1.3  ELECTION OF TRUSTEE: URI P. HARKHAM

MGMT

Y

For

For

PUBLIC STORAGE                                                                  

PSA            

74460D109

Annual  05/01/14

1.4  ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR.

MGMT

Y

Against

Against

PUBLIC STORAGE                                                                  

PSA            

74460D109

Annual  05/01/14

1.5  ELECTION OF TRUSTEE: AVEDICK B. POLADIAN

MGMT

Y

For

For

PUBLIC STORAGE                                                                  

PSA            

74460D109

Annual  05/01/14

1.6  ELECTION OF TRUSTEE: GARY E. PRUITT

MGMT

Y

For

For

PUBLIC STORAGE                                                                  

PSA            

74460D109

Annual  05/01/14

1.7  ELECTION OF TRUSTEE: RONALD P. SPOGLI

MGMT

Y

For

For

PUBLIC STORAGE                                                                  

PSA            

74460D109

Annual  05/01/14

1.8  ELECTION OF TRUSTEE: DANIEL C. STATON

MGMT

Y

For

For

PUBLIC STORAGE                                                                  

PSA            

74460D109

Annual  05/01/14

2.   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

PUBLIC STORAGE                                                                  

PSA            

74460D109

Annual  05/01/14

3.   APPROVAL OF AMENDMENTS TO THE 2007 EQUITY AND PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN.

MGMT

Y

For

For

PUBLIC STORAGE                                                                  

PSA            

74460D109

Annual  05/01/14

4.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

MGMT

Y

For

For

EOG RESOURCES, INC.                                                             

EOG            

26875P101

Annual  05/01/14

1A.  ELECTION OF DIRECTOR: JANET F. CLARK

MGMT

Y

For

For

EOG RESOURCES, INC.                                                             

EOG            

26875P101

Annual  05/01/14

1B.  ELECTION OF DIRECTOR: CHARLES R. CRISP

MGMT

Y

For

For

EOG RESOURCES, INC.                                                             

EOG            

26875P101

Annual  05/01/14

1C.  ELECTION OF DIRECTOR: JAMES C. DAY

MGMT

Y

For

For

EOG RESOURCES, INC.                                                             

EOG            

26875P101

Annual  05/01/14

1D.  ELECTION OF DIRECTOR: MARK G. PAPA

MGMT

Y

For

For

EOG RESOURCES, INC.                                                             

EOG            

26875P101

Annual  05/01/14

1E.  ELECTION OF DIRECTOR: H. LEIGHTON STEWARD

MGMT

Y

For

For

EOG RESOURCES, INC.                                                             

EOG            

26875P101

Annual  05/01/14

1F.  ELECTION OF DIRECTOR: DONALD F. TEXTOR

MGMT

Y

For

For

EOG RESOURCES, INC.                                                             

EOG            

26875P101

Annual  05/01/14

1G.  ELECTION OF DIRECTOR: WILLIAM R. THOMAS

MGMT

Y

For

For

EOG RESOURCES, INC.                                                             

EOG            

26875P101

Annual  05/01/14

1H.  ELECTION OF DIRECTOR: FRANK G. WISNER

MGMT

Y

For

For

EOG RESOURCES, INC.                                                             

EOG            

26875P101

Annual  05/01/14

2.   TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

EOG RESOURCES, INC.                                                             

EOG            

26875P101

Annual  05/01/14

3.   TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

EOG RESOURCES, INC.                                                             

EOG            

26875P101

Annual  05/01/14

4.   STOCKHOLDER PROPOSAL CONCERNING QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED.

SHAREHOLD

Y

Against

For

EOG RESOURCES, INC.                                                             

EOG            

26875P101

Annual  05/01/14

5.   STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED.

SHAREHOLD

Y

Against

For

REGENCY CENTERS CORPORATION                                                     

REG            

758849103

Annual  05/02/14

2    ADOPTION OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2013.

MGMT

Y

For

For

REGENCY CENTERS CORPORATION                                                     

REG            

758849103

Annual  05/02/14

3    RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

1A.  ELECTION OF DIRECTOR: SPENCER ABRAHAM

MGMT

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

1B.  ELECTION OF DIRECTOR: HOWARD I. ATKINS

MGMT

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

1C.  ELECTION OF DIRECTOR: EUGENE L. BATCHELDER

MGMT

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

1D.  ELECTION OF DIRECTOR: STEPHEN I. CHAZEN

MGMT

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

1E.  ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN

MGMT

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

1F.  ELECTION OF DIRECTOR: JOHN E. FEICK

MGMT

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

1G.  ELECTION OF DIRECTOR: MARGARET M. FORAN

MGMT

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

1H.  ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

MGMT

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

1I.  ELECTION OF DIRECTOR: WILLIAM R. KLESSE

MGMT

Y

Against

Against

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

1J.  ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

MGMT

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

1K.  ELECTION OF DIRECTOR: ELISSE B. WALTER

MGMT

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

2.   ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR.

MGMT

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

3.   ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION.

MGMT

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

4.   ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT.

MGMT

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

5.   SEPARATION OF THE ROLES OF THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER.

MGMT

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

6.   RATIFICATION OF INDEPENDENT AUDITORS.

MGMT

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

7.   EXECUTIVES TO RETAIN SIGNIFICANT STOCK.

SHAREHOLD

Y

Against

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

8.   REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS.

SHAREHOLD

Y

Against

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

9.   QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS.

SHAREHOLD

Y

Against

For

OCCIDENTAL PETROLEUM CORPORATION                                                

OXY            

674599105

Annual  05/02/14

10.  FUGITIVE METHANE EMISSIONS AND FLARING REPORT.

SHAREHOLD

Y

Against

For

SIGMA-ALDRICH CORPORATION                                                       

SIAL           

826552101

Annual  05/06/14

1A.  ELECTION OF DIRECTOR: REBECCA M. BERGMAN

MGMT

Y

For

For

SIGMA-ALDRICH CORPORATION                                                       

SIAL           

826552101

Annual  05/06/14

1B.  ELECTION OF DIRECTOR: GEORGE M. CHURCH

MGMT

Y

For

For

SIGMA-ALDRICH CORPORATION                                                       

SIAL           

826552101

Annual  05/06/14

1C.  ELECTION OF DIRECTOR: MICHAEL L. MARBERRY

MGMT

Y

For

For

SIGMA-ALDRICH CORPORATION                                                       

SIAL           

826552101

Annual  05/06/14

1D.  ELECTION OF DIRECTOR: W. LEE MCCOLLUM

MGMT

Y

For

For

SIGMA-ALDRICH CORPORATION                                                       

SIAL           

826552101

Annual  05/06/14

1E.  ELECTION OF DIRECTOR: AVI M. NASH

MGMT

Y

For

For

SIGMA-ALDRICH CORPORATION                                                       

SIAL           

826552101

Annual  05/06/14

1F.  ELECTION OF DIRECTOR: STEVEN M. PAUL

MGMT

Y

For

For

SIGMA-ALDRICH CORPORATION                                                       

SIAL           

826552101

Annual  05/06/14

1G.  ELECTION OF DIRECTOR: J. PEDRO REINHARD

MGMT

Y

For

For

SIGMA-ALDRICH CORPORATION                                                       

SIAL           

826552101

Annual  05/06/14

1H.  ELECTION OF DIRECTOR: RAKESH SACHDEV

MGMT

Y

For

For

SIGMA-ALDRICH CORPORATION                                                       

SIAL           

826552101

Annual  05/06/14

1I.  ELECTION OF DIRECTOR: D. DEAN SPATZ

MGMT

Y

For

For

SIGMA-ALDRICH CORPORATION                                                       

SIAL           

826552101

Annual  05/06/14

1J.  ELECTION OF DIRECTOR: BARRETT A. TOAN

MGMT

Y

For

For

SIGMA-ALDRICH CORPORATION                                                       

SIAL           

826552101

Annual  05/06/14

2.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

MGMT

Y

For

For

SIGMA-ALDRICH CORPORATION                                                       

SIAL           

826552101

Annual  05/06/14

3.   APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, TO 450,000,000

MGMT

Y

For

For

SIGMA-ALDRICH CORPORATION                                                       

SIAL           

826552101

Annual  05/06/14

4.   APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO PROVIDE AUTHORITY TO ISSUE PREFERRED STOCK

MGMT

Y

For

For

SIGMA-ALDRICH CORPORATION                                                       

SIAL           

826552101

Annual  05/06/14

5.   APPROVAL OF THE SIGMA-ALDRICH CORPORATION 2014 LONG-TERM INCENTIVE PLAN

MGMT

Y

For

For

SIGMA-ALDRICH CORPORATION                                                       

SIAL           

826552101

Annual  05/06/14

6.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

MGMT

Y

For

For

EAST WEST BANCORP, INC.                                                         

EWBC           

27579R104

Annual  05/06/14

2.   RATIFICATION OF AUDITORS. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014

MGMT

Y

For

For

EAST WEST BANCORP, INC.                                                         

EWBC           

27579R104

Annual  05/06/14

3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

MGMT

Y

For

For

SKYWORKS SOLUTIONS, INC.                                                        

SWKS           

83088M102

Annual  05/06/14

1.1  ELECTION OF DIRECTOR: DAVID J. MCLACHLAN

MGMT

Y

For

For

SKYWORKS SOLUTIONS, INC.                                                        

SWKS           

83088M102

Annual  05/06/14

1.2  ELECTION OF DIRECTOR: DAVID J. ALDRICH

MGMT

Y

For

For

SKYWORKS SOLUTIONS, INC.                                                        

SWKS           

83088M102

Annual  05/06/14

1.3  ELECTION OF DIRECTOR: KEVIN L. BEEBE

MGMT

Y

For

For

SKYWORKS SOLUTIONS, INC.                                                        

SWKS           

83088M102

Annual  05/06/14

1.4  ELECTION OF DIRECTOR: TIMOTHY R. FUREY

MGMT

Y

For

For

SKYWORKS SOLUTIONS, INC.                                                        

SWKS           

83088M102

Annual  05/06/14

1.5  ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER

MGMT

Y

For

For

SKYWORKS SOLUTIONS, INC.                                                        

SWKS           

83088M102

Annual  05/06/14

1.6  ELECTION OF DIRECTOR: CHRISTINE KING

MGMT

Y

For

For

SKYWORKS SOLUTIONS, INC.                                                        

SWKS           

83088M102

Annual  05/06/14

1.7  ELECTION OF DIRECTOR: DAVID P. MCGLADE

MGMT

Y

For

For

SKYWORKS SOLUTIONS, INC.                                                        

SWKS           

83088M102

Annual  05/06/14

1.8  ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM

MGMT

Y

For

For

SKYWORKS SOLUTIONS, INC.                                                        

SWKS           

83088M102

Annual  05/06/14

2.   TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2014.

MGMT

Y

For

For

SKYWORKS SOLUTIONS, INC.                                                        

SWKS           

83088M102

Annual  05/06/14

3.   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT.

MGMT

Y

For

For

GENERAL DYNAMICS CORPORATION                                                    

GD             

369550108

Annual  05/07/14

1A   ELECTION OF DIRECTOR: MARY T. BARRA

MGMT

Y

For

For

GENERAL DYNAMICS CORPORATION                                                    

GD             

369550108

Annual  05/07/14

1B   ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA

MGMT

Y

For

For

GENERAL DYNAMICS CORPORATION                                                    

GD             

369550108

Annual  05/07/14

1C   ELECTION OF DIRECTOR: JAMES S. CROWN

MGMT

Y

Against

Against

GENERAL DYNAMICS CORPORATION                                                    

GD             

369550108

Annual  05/07/14

1D   ELECTION OF DIRECTOR: WILLIAM P. FRICKS

MGMT

Y

For

For

GENERAL DYNAMICS CORPORATION                                                    

GD             

369550108

Annual  05/07/14

1E   ELECTION OF DIRECTOR: PAUL G. KAMINSKI

MGMT

Y

For

For

GENERAL DYNAMICS CORPORATION                                                    

GD             

369550108

Annual  05/07/14

1F   ELECTION OF DIRECTOR: JOHN M. KEANE

MGMT

Y

For

For

GENERAL DYNAMICS CORPORATION                                                    

GD             

369550108

Annual  05/07/14

1G   ELECTION OF DIRECTOR: LESTER L. LYLES

MGMT

Y

For

For

GENERAL DYNAMICS CORPORATION                                                    

GD             

369550108

Annual  05/07/14

1H   ELECTION OF DIRECTOR: JAMES N. MATTIS

MGMT

Y

For

For

GENERAL DYNAMICS CORPORATION                                                    

GD             

369550108

Annual  05/07/14

1I   ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC

MGMT

Y

For

For

GENERAL DYNAMICS CORPORATION                                                    

GD             

369550108

Annual  05/07/14

1J   ELECTION OF DIRECTOR: WILLIAM A. OSBORN

MGMT

Y

For

For

GENERAL DYNAMICS CORPORATION                                                    

GD             

369550108

Annual  05/07/14

1K   ELECTION OF DIRECTOR: LAURA J. SCHUMACHER

MGMT

Y

For

For

GENERAL DYNAMICS CORPORATION                                                    

GD             

369550108

Annual  05/07/14

1L   ELECTION OF DIRECTOR: ROBERT WALMSLEY

MGMT

Y

For

For

GENERAL DYNAMICS CORPORATION                                                    

GD             

369550108

Annual  05/07/14

2.   SELECTION OF INDEPENDENT AUDITORS.

MGMT

Y

For

For

GENERAL DYNAMICS CORPORATION                                                    

GD             

369550108

Annual  05/07/14

3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

MGMT

Y

Against

Against

GENERAL DYNAMICS CORPORATION                                                    

GD             

369550108

Annual  05/07/14

4.   SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN.

SHAREHOLD

Y

For

Against

GENERAL DYNAMICS CORPORATION                                                    

GD             

369550108

Annual  05/07/14

5.   SHAREHOLDER PROPOSAL WITH REGARD TO LOBBYING DISCLOSURE.

SHAREHOLD

Y

Against

For

EXPRESS SCRIPTS HOLDING COMPANY                                                 

ESRX           

30219G108

Annual  05/07/14

1A.  ELECTION OF DIRECTOR: GARY G. BENANAV

MGMT

Y

For

For

EXPRESS SCRIPTS HOLDING COMPANY                                                 

ESRX           

30219G108

Annual  05/07/14

1B.  ELECTION OF DIRECTOR: MAURA C. BREEN

MGMT

Y

For

For

EXPRESS SCRIPTS HOLDING COMPANY                                                 

ESRX           

30219G108

Annual  05/07/14

1C.  ELECTION OF DIRECTOR: WILLIAM J. DELANEY

MGMT

Y

For

For

EXPRESS SCRIPTS HOLDING COMPANY                                                 

ESRX           

30219G108

Annual  05/07/14

1D.  ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC

MGMT

Y

For

For

EXPRESS SCRIPTS HOLDING COMPANY                                                 

ESRX           

30219G108

Annual  05/07/14

1E.  ELECTION OF DIRECTOR: THOMAS P. MAC MAHON

MGMT

Y

For

For

EXPRESS SCRIPTS HOLDING COMPANY                                                 

ESRX           

30219G108

Annual  05/07/14

1F.  ELECTION OF DIRECTOR: FRANK MERGENTHALER

MGMT

Y

For

For

EXPRESS SCRIPTS HOLDING COMPANY                                                 

ESRX           

30219G108

Annual  05/07/14

1G.  ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD

MGMT

Y

For

For

EXPRESS SCRIPTS HOLDING COMPANY                                                 

ESRX           

30219G108

Annual  05/07/14

1H.  ELECTION OF DIRECTOR: JOHN O. PARKER, JR.

MGMT

Y

For

For

EXPRESS SCRIPTS HOLDING COMPANY                                                 

ESRX           

30219G108

Annual  05/07/14

1I.  ELECTION OF DIRECTOR: GEORGE PAZ

MGMT

Y

For

For

EXPRESS SCRIPTS HOLDING COMPANY                                                 

ESRX           

30219G108

Annual  05/07/14

1J.  ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH

MGMT

Y

For

For

EXPRESS SCRIPTS HOLDING COMPANY                                                 

ESRX           

30219G108

Annual  05/07/14

1K.  ELECTION OF DIRECTOR: SEYMOUR STERNBERG

MGMT

Y

For

For

EXPRESS SCRIPTS HOLDING COMPANY                                                 

ESRX           

30219G108

Annual  05/07/14

2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.

MGMT

Y

For

For

EXPRESS SCRIPTS HOLDING COMPANY                                                 

ESRX           

30219G108

Annual  05/07/14

3.   TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

MGMT

Y

For

For

SPX CORPORATION                                                                 

SPW            

784635104

Annual  05/07/14

1.1  ELECTION OF DIRECTOR: PATRICK D. CAMPBELL

MGMT

Y

For

For

SPX CORPORATION                                                                 

SPW            

784635104

Annual  05/07/14

1.2  ELECTION OF DIRECTOR: EMERSON U. FULLWOOD

MGMT

Y

Against

Against

SPX CORPORATION                                                                 

SPW            

784635104

Annual  05/07/14

1.3  ELECTION OF DIRECTOR: MICHAEL J. MANCUSO

MGMT

Y

For

For

SPX CORPORATION                                                                 

SPW            

784635104

Annual  05/07/14

2.   TO APPROVE, BY NON-BINDING VOTE, SPX'S EXECUTIVE COMPENSATION PRACTICES.

MGMT

Y

Against

Against

SPX CORPORATION                                                                 

SPW            

784635104

Annual  05/07/14

3.   TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS.

MGMT

Y

For

For

SPX CORPORATION                                                                 

SPW            

784635104

Annual  05/07/14

4.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2014.

MGMT

Y

For

For

TUPPERWARE BRANDS CORPORATION                                                   

TUP            

899896104

Annual  05/09/14

1A   ELECTION OF DIRECTOR: CATHERINE A. BERTINI

MGMT

Y

For

For

TUPPERWARE BRANDS CORPORATION                                                   

TUP            

899896104

Annual  05/09/14

1B   ELECTION OF DIRECTOR: SUSAN M. CAMERON

MGMT

Y

For

For

TUPPERWARE BRANDS CORPORATION                                                   

TUP            

899896104

Annual  05/09/14

1C   ELECTION OF DIRECTOR: KRISS CLONINGER, III

MGMT

Y

For

For

TUPPERWARE BRANDS CORPORATION                                                   

TUP            

899896104

Annual  05/09/14

1D   ELECTION OF DIRECTOR: E.V. GOINGS

MGMT

Y

For

For

TUPPERWARE BRANDS CORPORATION                                                   

TUP            

899896104

Annual  05/09/14

1E   ELECTION OF DIRECTOR: JOE R. LEE

MGMT

Y

For

For

TUPPERWARE BRANDS CORPORATION                                                   

TUP            

899896104

Annual  05/09/14

1F   ELECTION OF DIRECTOR: ANGEL R. MARTINEZ

MGMT

Y

For

For

TUPPERWARE BRANDS CORPORATION                                                   

TUP            

899896104

Annual  05/09/14

1G   ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO

MGMT

Y

For

For

TUPPERWARE BRANDS CORPORATION                                                   

TUP            

899896104

Annual  05/09/14

1H   ELECTION OF DIRECTOR: ROBERT J. MURRAY

MGMT

Y

For

For

TUPPERWARE BRANDS CORPORATION                                                   

TUP            

899896104

Annual  05/09/14

1I   ELECTION OF DIRECTOR: DAVID R. PARKER

MGMT

Y

For

For

TUPPERWARE BRANDS CORPORATION                                                   

TUP            

899896104

Annual  05/09/14

1J   ELECTION OF DIRECTOR: JOYCE M. ROCHE

MGMT

Y

For

For

TUPPERWARE BRANDS CORPORATION                                                   

TUP            

899896104

Annual  05/09/14

1K   ELECTION OF DIRECTOR: M. ANNE SZOSTAK

MGMT

Y

For

For

TUPPERWARE BRANDS CORPORATION                                                   

TUP            

899896104

Annual  05/09/14

2    ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM

MGMT

Y

For

For

TUPPERWARE BRANDS CORPORATION                                                   

TUP            

899896104

Annual  05/09/14

3    PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Y

For

For

AXIS CAPITAL HOLDINGS LIMITED                                                   

AXS            

G0692U109

Annual  05/09/14

2.   TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

Against

Against

AXIS CAPITAL HOLDINGS LIMITED                                                   

AXS            

G0692U109

Annual  05/09/14

3.   TO APPOINT DELOITTE & TOUCHE LTD., HAMILTON, BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Y

For

For

ROCKWOOD HOLDINGS, INC.                                                         

ROC            

774415103

Annual  05/09/14

1A.  ELECTION OF DIRECTOR: DOUG MAINE

MGMT

Y

For

For

ROCKWOOD HOLDINGS, INC.                                                         

ROC            

774415103

Annual  05/09/14

1B.  ELECTION OF DIRECTOR: AMBASSADOR ALEJANDRO WOLFF

MGMT

Y

For

For

ROCKWOOD HOLDINGS, INC.                                                         

ROC            

774415103

Annual  05/09/14

2.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

ROCKWOOD HOLDINGS, INC.                                                         

ROC            

774415103

Annual  05/09/14

3.   TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

ROCKWOOD HOLDINGS, INC.                                                         

ROC            

774415103

Annual  05/09/14

4.   TO APPROVE THE AMENDED AND RESTATED 2009 ROCKWOOD HOLDINGS, INC. STOCK INCENTIVE PLAN.

MGMT

Y

For

For

ROCKWOOD HOLDINGS, INC.                                                         

ROC            

774415103

Annual  05/09/14

5.   TO APPROVE THE AMENDED AND RESTATED 2009 ROCKWOOD HOLDINGS, INC. SHORT-TERM INCENTIVE PLAN.

MGMT

Y

For

For

CIT GROUP INC.                                                                  

CIT            

125581801

Annual  05/13/14

1A.  ELECTION OF DIRECTOR: JOHN A. THAIN

MGMT

Y

For

For

CIT GROUP INC.                                                                  

CIT            

125581801

Annual  05/13/14

1B.  ELECTION OF DIRECTOR: ELLEN R. ALEMANY

MGMT

Y

For

For

CIT GROUP INC.                                                                  

CIT            

125581801

Annual  05/13/14

1C.  ELECTION OF DIRECTOR: MICHAEL J. EMBLER

MGMT

Y

For

For

CIT GROUP INC.                                                                  

CIT            

125581801

Annual  05/13/14

1D.  ELECTION OF DIRECTOR: WILLIAM M. FREEMAN

MGMT

Y

For

For

CIT GROUP INC.                                                                  

CIT            

125581801

Annual  05/13/14

1E.  ELECTION OF DIRECTOR: DAVID M. MOFFETT

MGMT

Y

For

For

CIT GROUP INC.                                                                  

CIT            

125581801

Annual  05/13/14

1F.  ELECTION OF DIRECTOR: R. BRAD OATES

MGMT

Y

For

For

CIT GROUP INC.                                                                  

CIT            

125581801

Annual  05/13/14

1G.  ELECTION OF DIRECTOR: MARIANNE MILLER PARRS

MGMT

Y

For

For

CIT GROUP INC.                                                                  

CIT            

125581801

Annual  05/13/14

1H.  ELECTION OF DIRECTOR: GERALD ROSENFELD

MGMT

Y

For

For

CIT GROUP INC.                                                                  

CIT            

125581801

Annual  05/13/14

1I.  ELECTION OF DIRECTOR: JOHN R. RYAN

MGMT

Y

For

For

CIT GROUP INC.                                                                  

CIT            

125581801

Annual  05/13/14

1J.  ELECTION OF DIRECTOR: SHEILA A. STAMPS

MGMT

Y

For

For

CIT GROUP INC.                                                                  

CIT            

125581801

Annual  05/13/14

1K.  ELECTION OF DIRECTOR: SEYMOUR STERNBERG

MGMT

Y

For

For

CIT GROUP INC.                                                                  

CIT            

125581801

Annual  05/13/14

1L.  ELECTION OF DIRECTOR: PETER J. TOBIN

MGMT

Y

For

For

CIT GROUP INC.                                                                  

CIT            

125581801

Annual  05/13/14

1M.  ELECTION OF DIRECTOR: LAURA S. UNGER

MGMT

Y

For

For

CIT GROUP INC.                                                                  

CIT            

125581801

Annual  05/13/14

2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2014.

MGMT

Y

For

For

CIT GROUP INC.                                                                  

CIT            

125581801

Annual  05/13/14

3.   TO RECOMMEND, BY NON-BINDING VOTE, THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

NATIONAL OILWELL VARCO, INC.                                                    

NOV            

637071101

Annual  05/14/14

1A.  ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.

MGMT

Y

For

For

NATIONAL OILWELL VARCO, INC.                                                    

NOV            

637071101

Annual  05/14/14

1B.  ELECTION OF DIRECTOR: CLAY C. WILLIAMS

MGMT

Y

For

For

NATIONAL OILWELL VARCO, INC.                                                    

NOV            

637071101

Annual  05/14/14

1C.  ELECTION OF DIRECTOR: GREG L. ARMSTRONG

MGMT

Y

For

For

NATIONAL OILWELL VARCO, INC.                                                    

NOV            

637071101

Annual  05/14/14

1D.  ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP

MGMT

Y

For

For

NATIONAL OILWELL VARCO, INC.                                                    

NOV            

637071101

Annual  05/14/14

1E.  ELECTION OF DIRECTOR: MARCELA E. DONADIO

MGMT

Y

For

For

NATIONAL OILWELL VARCO, INC.                                                    

NOV            

637071101

Annual  05/14/14

1F.  ELECTION OF DIRECTOR: BEN A. GUILL

MGMT

Y

For

For

NATIONAL OILWELL VARCO, INC.                                                    

NOV            

637071101

Annual  05/14/14

1G.  ELECTION OF DIRECTOR: DAVID D. HARRISON

MGMT

Y

For

For

NATIONAL OILWELL VARCO, INC.                                                    

NOV            

637071101

Annual  05/14/14

1H.  ELECTION OF DIRECTOR: ROGER L. JARVIS

MGMT

Y

For

For

NATIONAL OILWELL VARCO, INC.                                                    

NOV            

637071101

Annual  05/14/14

1I.  ELECTION OF DIRECTOR: ERIC L. MATTSON

MGMT

Y

For

For

NATIONAL OILWELL VARCO, INC.                                                    

NOV            

637071101

Annual  05/14/14

1J.  ELECTION OF DIRECTOR: JEFFERY A. SMISEK

MGMT

Y

For

For

NATIONAL OILWELL VARCO, INC.                                                    

NOV            

637071101

Annual  05/14/14

2.   RATIFICATION OF INDEPENDENT AUDITORS.

MGMT

Y

For

For

NATIONAL OILWELL VARCO, INC.                                                    

NOV            

637071101

Annual  05/14/14

3.   APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

ADVANCE AUTO PARTS, INC.                                                        

AAP            

00751Y106

Annual  05/14/14

2.   APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

ADVANCE AUTO PARTS, INC.                                                        

AAP            

00751Y106

Annual  05/14/14

3.   APPROVE THE COMPANY'S 2014 LONG-TERM INCENTIVE PLAN.

MGMT

Y

For

For

ADVANCE AUTO PARTS, INC.                                                        

AAP            

00751Y106

Annual  05/14/14

4.   RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

MGMT

Y

For

For

ADVANCE AUTO PARTS, INC.                                                        

AAP            

00751Y106

Annual  05/14/14

5.   ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING.

SHAREHOLD

Y

For

Against

DR PEPPER SNAPPLE GROUP,INC.                                                    

DPS            

26138E109

Annual  05/15/14

1A.  ELECTION OF DIRECTOR: JOHN L. ADAMS

MGMT

Y

For

For

DR PEPPER SNAPPLE GROUP,INC.                                                    

DPS            

26138E109

Annual  05/15/14

1B.  ELECTION OF DIRECTOR: JOYCE M. ROCHE

MGMT

Y

For

For

DR PEPPER SNAPPLE GROUP,INC.                                                    

DPS            

26138E109

Annual  05/15/14

1C.  ELECTION OF DIRECTOR: RONALD G. ROGERS

MGMT

Y

For

For

DR PEPPER SNAPPLE GROUP,INC.                                                    

DPS            

26138E109

Annual  05/15/14

1D.  ELECTION OF DIRECTOR: WAYNE R. SANDERS

MGMT

Y

For

For

DR PEPPER SNAPPLE GROUP,INC.                                                    

DPS            

26138E109

Annual  05/15/14

1E.  ELECTION OF DIRECTOR: JACK L. STAHL

MGMT

Y

For

For

DR PEPPER SNAPPLE GROUP,INC.                                                    

DPS            

26138E109

Annual  05/15/14

1F.  ELECTION OF DIRECTOR: LARRY D. YOUNG

MGMT

Y

For

For

DR PEPPER SNAPPLE GROUP,INC.                                                    

DPS            

26138E109

Annual  05/15/14

2.   TO RATIFY DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.

MGMT

Y

For

For

DR PEPPER SNAPPLE GROUP,INC.                                                    

DPS            

26138E109

Annual  05/15/14

3.   RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2013, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED.

MGMT

Y

For

For

DR PEPPER SNAPPLE GROUP,INC.                                                    

DPS            

26138E109

Annual  05/15/14

4.   TO VOTE ON STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE RECYCLING STRATEGY FOR BEVERAGE CONTAINERS.

SHAREHOLD

Y

Against

For

DR PEPPER SNAPPLE GROUP,INC.                                                    

DPS            

26138E109

Annual  05/15/14

5.   TO APPROVE AMENDMENT TO PERFORMANCE-BASED CRITERIA UNDER 2009 STOCK PLAN AND APPROVE SUCH CRITERIA UNDER SECTION 162(M) OF INTERNAL REVENUE CODE FOR FUTURE AWARDS.

MGMT

Y

For

For

VENTAS, INC.                                                                    

VTR            

92276F100

Annual  05/15/14

1A.  ELECTION OF DIRECTOR: DEBRA A. CAFARO

MGMT

Y

For

For

VENTAS, INC.                                                                    

VTR            

92276F100

Annual  05/15/14

1B.  ELECTION OF DIRECTOR: DOUGLAS CROCKER II

MGMT

Y

For

For

VENTAS, INC.                                                                    

VTR            

92276F100

Annual  05/15/14

1C.  ELECTION OF DIRECTOR: RONALD G. GEARY

MGMT

Y

For

For

VENTAS, INC.                                                                    

VTR            

92276F100

Annual  05/15/14

1D.  ELECTION OF DIRECTOR: JAY M. GELLERT

MGMT

Y

For

For

VENTAS, INC.                                                                    

VTR            

92276F100

Annual  05/15/14

1E.  ELECTION OF DIRECTOR: RICHARD I. GILCHRIST

MGMT

Y

For

For

VENTAS, INC.                                                                    

VTR            

92276F100

Annual  05/15/14

1F.  ELECTION OF DIRECTOR: MATTHEW J. LUSTIG

MGMT

Y

For

For

VENTAS, INC.                                                                    

VTR            

92276F100

Annual  05/15/14

1G.  ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE

MGMT

Y

For

For

VENTAS, INC.                                                                    

VTR            

92276F100

Annual  05/15/14

1H.  ELECTION OF DIRECTOR: ROBERT D. REED

MGMT

Y

For

For

VENTAS, INC.                                                                    

VTR            

92276F100

Annual  05/15/14

1I.  ELECTION OF DIRECTOR: GLENN J. RUFRANO

MGMT

Y

For

For

VENTAS, INC.                                                                    

VTR            

92276F100

Annual  05/15/14

1J.  ELECTION OF DIRECTOR: JAMES D. SHELTON

MGMT

Y

For

For

VENTAS, INC.                                                                    

VTR            

92276F100

Annual  05/15/14

2.   RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.

MGMT

Y

For

For

VENTAS, INC.                                                                    

VTR            

92276F100

Annual  05/15/14

3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

MGMT

Y

For

For

MOHAWK INDUSTRIES, INC.                                                         

MHK            

608190104

Annual  05/15/14

2.   THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Y

For

For

MOHAWK INDUSTRIES, INC.                                                         

MHK            

608190104

Annual  05/15/14

3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS

MGMT

Y

For

For

INVESCO LTD                                                                     

IVZ            

G491BT108

Annual  05/15/14

1.   AMENDMENT OF AMENDED AND RESTATED BYE-LAWS TO DECLASSIFY OUR BOARD OF DIRECTORS

MGMT

Y

For

For

INVESCO LTD                                                                     

IVZ            

G491BT108

Annual  05/15/14

2.1  ELECTION OF DIRECTOR: DENNIS KESSLER

MGMT

Y

For

For

INVESCO LTD                                                                     

IVZ            

G491BT108

Annual  05/15/14

2.2  ELECTION OF DIRECTOR: G. RICHARD WAGONER, JR.

MGMT

Y

For

For

INVESCO LTD                                                                     

IVZ            

G491BT108

Annual  05/15/14

3.   ADVISORY VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION

MGMT

Y

Against

Against

INVESCO LTD                                                                     

IVZ            

G491BT108

Annual  05/15/14

4.   APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Y

For

For

UNUM GROUP                                                                      

UNM            

91529Y106

Annual  05/20/14

1.1  ELECTION OF DIRECTOR: TIMOTHY F. KEANEY

MGMT

Y

For

For

UNUM GROUP                                                                      

UNM            

91529Y106

Annual  05/20/14

1.2  ELECTION OF DIRECTOR: GLORIA C. LARSON

MGMT

Y

For

For

UNUM GROUP                                                                      

UNM            

91529Y106

Annual  05/20/14

1.3  ELECTION OF DIRECTOR: WILLIAM J. RYAN

MGMT

Y

For

For

UNUM GROUP                                                                      

UNM            

91529Y106

Annual  05/20/14

1.4  ELECTION OF DIRECTOR: THOMAS R. WATJEN

MGMT

Y

For

For

UNUM GROUP                                                                      

UNM            

91529Y106

Annual  05/20/14

2.   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

UNUM GROUP                                                                      

UNM            

91529Y106

Annual  05/20/14

3.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

MGMT

Y

For

For

DENTSPLY INTERNATIONAL INC.                                                     

XRAY           

249030107

Annual  05/21/14

1A.  ELECTION OF DIRECTOR: MICHAEL C. ALFANO

MGMT

Y

For

For

DENTSPLY INTERNATIONAL INC.                                                     

XRAY           

249030107

Annual  05/21/14

1B.  ELECTION OF DIRECTOR: ERIC K. BRANDT

MGMT

Y

For

For

DENTSPLY INTERNATIONAL INC.                                                     

XRAY           

249030107

Annual  05/21/14

1C.  ELECTION OF DIRECTOR: WILLIAM F. HECHT

MGMT

Y

For

For

DENTSPLY INTERNATIONAL INC.                                                     

XRAY           

249030107

Annual  05/21/14

1D.  ELECTION OF DIRECTOR: FRANCIS J. LUNGER

MGMT

Y

For

For

DENTSPLY INTERNATIONAL INC.                                                     

XRAY           

249030107

Annual  05/21/14

2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

DENTSPLY INTERNATIONAL INC.                                                     

XRAY           

249030107

Annual  05/21/14

3.   TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

MGMT

Y

For

For

AMPHENOL CORPORATION                                                            

APH            

032095101

Annual  05/21/14

1.1  ELECTION OF DIRECTOR: RONALD P. BADIE

MGMT

Y

For

For

AMPHENOL CORPORATION                                                            

APH            

032095101

Annual  05/21/14

1.2  ELECTION OF DIRECTOR: STANLEY L. CLARK

MGMT

Y

For

For

AMPHENOL CORPORATION                                                            

APH            

032095101

Annual  05/21/14

1.3  ELECTION OF DIRECTOR: DAVID P. FALCK

MGMT

Y

For

For

AMPHENOL CORPORATION                                                            

APH            

032095101

Annual  05/21/14

1.4  ELECTION OF DIRECTOR: EDWARD G. JEPSEN

MGMT

Y

For

For

AMPHENOL CORPORATION                                                            

APH            

032095101

Annual  05/21/14

1.5  ELECTION OF DIRECTOR: ANDREW E. LIETZ

MGMT

Y

For

For

AMPHENOL CORPORATION                                                            

APH            

032095101

Annual  05/21/14

1.6  ELECTION OF DIRECTOR: MARTIN H. LOEFFLER

MGMT

Y

For

For

AMPHENOL CORPORATION                                                            

APH            

032095101

Annual  05/21/14

1.7  ELECTION OF DIRECTOR: JOHN R. LORD

MGMT

Y

For

For

AMPHENOL CORPORATION                                                            

APH            

032095101

Annual  05/21/14

1.8  ELECTION OF DIRECTOR: R. ADAM NORWITT

MGMT

Y

For

For

AMPHENOL CORPORATION                                                            

APH            

032095101

Annual  05/21/14

2.   RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.

MGMT

Y

For

For

AMPHENOL CORPORATION                                                            

APH            

032095101

Annual  05/21/14

3.   TO RATIFY AND APPROVE THE 2014 AMPHENOL EXECUTIVE INCENTIVE PLAN.

MGMT

Y

For

For

AMPHENOL CORPORATION                                                            

APH            

032095101

Annual  05/21/14

4.   TO RATIFY AND APPROVE THE FIRST AMENDED 2009 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.

MGMT

Y

For

For

AMPHENOL CORPORATION                                                            

APH            

032095101

Annual  05/21/14

5.   ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

NEXTERA ENERGY, INC.                                                            

NEE            

65339F101

Annual  05/22/14

1A.  ELECTION OF DIRECTOR: SHERRY S. BARRAT

MGMT

Y

For

For

NEXTERA ENERGY, INC.                                                            

NEE            

65339F101

Annual  05/22/14

1B.  ELECTION OF DIRECTOR: ROBERT M. BEALL, II

MGMT

Y

For

For

NEXTERA ENERGY, INC.                                                            

NEE            

65339F101

Annual  05/22/14

1C.  ELECTION OF DIRECTOR: JAMES L. CAMAREN

MGMT

Y

For

For

NEXTERA ENERGY, INC.                                                            

NEE            

65339F101

Annual  05/22/14

1D.  ELECTION OF DIRECTOR: KENNETH B. DUNN

MGMT

Y

For

For

NEXTERA ENERGY, INC.                                                            

NEE            

65339F101

Annual  05/22/14

1E.  ELECTION OF DIRECTOR: KIRK S. HACHIGIAN

MGMT

Y

For

For

NEXTERA ENERGY, INC.                                                            

NEE            

65339F101

Annual  05/22/14

1F.  ELECTION OF DIRECTOR: TONI JENNINGS

MGMT

Y

For

For

NEXTERA ENERGY, INC.                                                            

NEE            

65339F101

Annual  05/22/14

1G.  ELECTION OF DIRECTOR: JAMES L. ROBO

MGMT

Y

For

For

NEXTERA ENERGY, INC.                                                            

NEE            

65339F101

Annual  05/22/14

1H.  ELECTION OF DIRECTOR: RUDY E. SCHUPP

MGMT

Y

For

For

NEXTERA ENERGY, INC.                                                            

NEE            

65339F101

Annual  05/22/14

1I.  ELECTION OF DIRECTOR: JOHN L. SKOLDS

MGMT

Y

For

For

NEXTERA ENERGY, INC.                                                            

NEE            

65339F101

Annual  05/22/14

1J.  ELECTION OF DIRECTOR: WILLIAM H. SWANSON

MGMT

Y

For

For

NEXTERA ENERGY, INC.                                                            

NEE            

65339F101

Annual  05/22/14

1K.  ELECTION OF DIRECTOR: HANSEL E. TOOKES, II

MGMT

Y

For

For

NEXTERA ENERGY, INC.                                                            

NEE            

65339F101

Annual  05/22/14

2.   RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

MGMT

Y

For

For

NEXTERA ENERGY, INC.                                                            

NEE            

65339F101

Annual  05/22/14

3.   APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

MGMT

Y

For

For

NEXTERA ENERGY, INC.                                                            

NEE            

65339F101

Annual  05/22/14

4.   SHAREHOLDER PROPOSAL - ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES OF INCORPORATION AND BYLAWS.

SHAREHOLD

Y

For

Against

FLOWSERVE CORPORATION                                                           

FLS            

34354P105

Annual  05/22/14

2.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.

MGMT

Y

For

For

FLOWSERVE CORPORATION                                                           

FLS            

34354P105

Annual  05/22/14

3.   RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

MGMT

Y

For

For

FLOWSERVE CORPORATION                                                           

FLS            

34354P105

Annual  05/22/14

4.   A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT CONFIDENTIAL VOTING IN UNCONTESTED PROXY SOLICITATIONS.

SHAREHOLD

Y

Against

For

WESCO INTERNATIONAL, INC.                                                       

WCC            

95082P105

Annual  05/29/14

2.   APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.

MGMT

Y

For

For

WESCO INTERNATIONAL, INC.                                                       

WCC            

95082P105

Annual  05/29/14

3.   APPROVE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

MGMT

Y

For

For

WESCO INTERNATIONAL, INC.                                                       

WCC            

95082P105

Annual  05/29/14

4.   RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

1.   ELECTION OF ANDREW ETKIND AS AD HOC CHAIRMAN OF THE MEETING.

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

2.   APPROVAL OF GARMIN LTD.'S 2013 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 28, 2013 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 28, 2013.

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

3.   APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS.

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

4.   APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF US $1.92 PER OUTSTANDING SHARE OUT OF THE COMPANY'S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS.

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

5.   DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 28, 2013.

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

6A.  ELECTION OF DIRECTOR: DONALD H. ELLER

MGMT

Y

Against

Against

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

6B.  ELECTION OF DIRECTOR: JOSEPH J. HARTNETT

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

6C.  ELECTION OF DIRECTOR: MIN H. KAO

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

6D.  ELECTION OF DIRECTOR: CHARLES W. PEFFER

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

6E.  ELECTION OF DIRECTOR: CLIFTON A. PEMBLE

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

6F.  ELECTION OF DIRECTOR: THOMAS P. POBEREZNY

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

7.   ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING.

MGMT

Y

Against

Against

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

8A.  ELECTION OF COMPENSATION COMMITTEE MEMBER: DONALD H. ELLER

MGMT

Y

Against

Against

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

8B.  ELECTION OF COMPENSATION COMMITTEE MEMBER: JOSEPH J. HARTNETT

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

8C.  ELECTION OF COMPENSATION COMMITTEE MEMBER: CHARLES W. PEFFER

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

8D.  ELECTION OF COMPENSATION COMMITTEE MEMBER: THOMAS P. POBEREZNY

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

9.   ELECTION OF THE LAW FIRM OF REISS+PREUSS LLP AS INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING.

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

10.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM.

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

11.  ADVISORY VOTE ON EXECUTIVE COMPENSATION.

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

12.  APPROVAL OF AMENDMENTS TO GARMIN LTD.'S ARTICLES OF ASSOCIATION IN ORDER TO IMPLEMENT REQUIREMENTS UNDER RECENT SWISS LEGISLATION REGARDING ELECTIONS AND CERTAIN OTHER MATTERS.

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

13.  APPROVAL OF AMENDMENTS TO GARMIN LTD.'S ARTICLES OF ASSOCIATION IN ORDER TO IMPLEMENT REQUIREMENTS UNDER RECENT SWISS LEGISLATION REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS.

MGMT

Y

For

For

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

14.  APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO ALLOW GENERAL MEETINGS TO BE HELD ONLINE TO THE EXTENT PERMITTED UNDER APPLICABLE LAW.

MGMT

Y

Against

Against

GARMIN LTD                                                                      

GRMN           

H2906T109

Annual  06/06/14

15.  ANY NEW AGENDA ITEMS (OTHER THAN THOSE IN THE INVITATION TO THE MEETING AND THE PROXY STATEMENT) OR NEW PROPOSALS OR MOTIONS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH IN THE INVITATION TO THE MEETING AND THE PROXY STATEMENT THAT MAY BE PROPERLY PUT FORTH BEFORE THE ANNUAL GENERAL MEETING.

MGMT

Y

Against

Against

PETSMART, INC.                                                                  

PETM           

716768106

Annual  06/18/14

1A.  ELECTION OF DIRECTOR: ANGEL CABRERA

MGMT

Y

For

For

PETSMART, INC.                                                                  

PETM           

716768106

Annual  06/18/14

1B.  ELECTION OF DIRECTOR: RITA V. FOLEY

MGMT

Y

For

For

PETSMART, INC.                                                                  

PETM           

716768106

Annual  06/18/14

1C.  ELECTION OF DIRECTOR: RAKESH GANGWAL

MGMT

Y

For

For

PETSMART, INC.                                                                  

PETM           

716768106

Annual  06/18/14

1D.  ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.

MGMT

Y

For

For

PETSMART, INC.                                                                  

PETM           

716768106

Annual  06/18/14

1E.  ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ

MGMT

Y

For

For

PETSMART, INC.                                                                  

PETM           

716768106

Annual  06/18/14

1F.  ELECTION OF DIRECTOR: DAVID K. LENHARDT

MGMT

Y

For

For

PETSMART, INC.                                                                  

PETM           

716768106

Annual  06/18/14

1G.  ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE

MGMT

Y

For

For

PETSMART, INC.                                                                  

PETM           

716768106

Annual  06/18/14

1H.  ELECTION OF DIRECTOR: BARBARA MUNDER

MGMT

Y

For

For

PETSMART, INC.                                                                  

PETM           

716768106

Annual  06/18/14

1I.  ELECTION OF DIRECTOR: ELIZABETH A. NICKELS

MGMT

Y

For

For

PETSMART, INC.                                                                  

PETM           

716768106

Annual  06/18/14

1J.  ELECTION OF DIRECTOR: THOMAS G. STEMBERG

MGMT

Y

For

For

PETSMART, INC.                                                                  

PETM           

716768106

Annual  06/18/14

2.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2014 FISCAL YEAR ENDING FEBRUARY 1, 2015.

MGMT

Y

For

For

PETSMART, INC.                                                                  

PETM           

716768106

Annual  06/18/14

3.   TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.

MGMT

Y

For

For

SANDISK CORPORATION                                                             

SNDK           

80004C101

Annual  06/19/14

1A.  ELECTION OF DIRECTOR: MICHAEL E. MARKS

MGMT

Y

Against

Against

SANDISK CORPORATION                                                             

SNDK           

80004C101

Annual  06/19/14

1B.  ELECTION OF DIRECTOR: IRWIN FEDERMAN

MGMT

Y

Against

Against

SANDISK CORPORATION                                                             

SNDK           

80004C101

Annual  06/19/14

1C.  ELECTION OF DIRECTOR: STEVEN J. GOMO

MGMT

Y

For

For

SANDISK CORPORATION                                                             

SNDK           

80004C101

Annual  06/19/14

1D.  ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN

MGMT

Y

For

For

SANDISK CORPORATION                                                             

SNDK           

80004C101

Annual  06/19/14

1E.  ELECTION OF DIRECTOR: DR. CHENMING HU

MGMT

Y

Against

Against

SANDISK CORPORATION                                                             

SNDK           

80004C101

Annual  06/19/14

1F.  ELECTION OF DIRECTOR: CATHERINE P. LEGO

MGMT

Y

For

For

SANDISK CORPORATION                                                             

SNDK           

80004C101

Annual  06/19/14

1G.  ELECTION OF DIRECTOR: SANJAY MEHROTRA

MGMT

Y

For

For

SANDISK CORPORATION                                                             

SNDK           

80004C101

Annual  06/19/14

1H.  ELECTION OF DIRECTOR: D. SCOTT MERCER

MGMT

Y

For

For

SANDISK CORPORATION                                                             

SNDK           

80004C101

Annual  06/19/14

2.   TO APPROVE AN AMENDMENT TO THE SANDISK CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLANS.

MGMT

Y

For

For

SANDISK CORPORATION                                                             

SNDK           

80004C101

Annual  06/19/14

3.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014.

MGMT

Y

For

For

SANDISK CORPORATION                                                             

SNDK           

80004C101

Annual  06/19/14

4.   TO PASS AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For





Registrant:    Timothy Plan Small Cap Value Fund

 

 

 

 

 

Investment Company Act file number:  811-08228

 

 

 

 

 

 

 

Reporting Period: July 1, 2013 through June 30, 2014

 

 

 

 

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  07/15/13

1A.  ELECTION OF DIRECTOR: THOMAS P. D'ARCY-VOTE CLOSED

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  07/15/13

1B.  ELECTION OF DIRECTOR: DANIEL L. GOODWIN-VOTE CLOSED

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  07/15/13

1C.  ELECTION OF DIRECTOR: JOEL G. HERTER-VOTE CLOSED

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  07/15/13

1D.  ELECTION OF DIRECTOR: HEIDI N. LAWTON-VOTE CLOSED

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  07/15/13

1E.  ELECTION OF DIRECTOR: THOMAS H. MCAULEY-VOTE CLOSED

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  07/15/13

1F.  &ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS-VOTE CLOSED

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  07/15/13

1G.  ELECTION OF DIRECTOR: JOEL D. SIMMONS-VOTE CLOSED

MGMT

Y

Against

Against

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  07/15/13

2.   RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013-VOTE CLOSED

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  07/15/13

3A.  APPROVE THE AMENDMENT AND RESTATEMENT OF OUR CHARTER (THE "CHARTER") TO REMOVE PROVISIONS ORIGINALLY INCLUDED TO COMPLY WITH THE "NASAA REIT GUIDELINES" AS DESCRIBED IN THE PROXY MATERIALS.

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  07/15/13

3B.  AMENDMENT AND RESTATEMENT OF CHARTER TO ACCORD WITH THE PRACTICES OF OTHER REITS LISTED ON THE NYSE-VOTE CLOSED

MGMT

Y

Against

Against

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  07/15/13

4.   VOTE UPON A NON-BINDING, ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION-VOTE CLOSED

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Special 07/30/13

2.   APPOINTMENT MR. ESSER AS SUPERVISORY BOARD MEMBER

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Special 07/30/13

3.   APPOINTMENT OF EXTERNAL AUDITOR

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Special 07/30/13

4.   DESIGNATION OF THE MANAGEMENT BOARD AS COMPETENT BODY TO ISSUE SHARES

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Special 07/30/13

5.   DESIGNATION OF THE MANAGEMENT BOARD AS COMPETENT BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Special 07/30/13

6.   AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE SHARES

MGMT

Y

For

For

GIVEN IMAGING LTD.                                                              

GIVN           

M52020100

Annual  07/31/13

2.   REAPPOINTING THE COMPANY'S INDEPENDENT AUDITORS, SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL, AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORIZING THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF SAID AUDITORS.

MGMT

Y

For

For

ENERSYS                                                                         

ENS            

29275Y102

Annual  08/01/13

1.1  ELECTION OF DIRECTOR: JOHN D. CRAIG

MGMT

Y

For

For

ENERSYS                                                                         

ENS            

29275Y102

Annual  08/01/13

1.2  ELECTION OF DIRECTOR: HOWARD I. HOFFEN

MGMT

Y

For

For

ENERSYS                                                                         

ENS            

29275Y102

Annual  08/01/13

1.3  ELECTION OF DIRECTOR: JOSEPH C. MUSCARI

MGMT

Y

For

For

ENERSYS                                                                         

ENS            

29275Y102

Annual  08/01/13

2.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2014.

MGMT

Y

For

For

ENERSYS                                                                         

ENS            

29275Y102

Annual  08/01/13

3.   AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED EXECUTIVE OFFICER COMPENSATION.

MGMT

Y

For

For

ENERSYS                                                                         

ENS            

29275Y102

Annual  08/01/13

4.   APPROVAL OF THE ENERSYS 2013 MANAGEMENT INCENTIVE PLAN.

MGMT

Y

For

For

ARCTIC CAT INC.                                                                 

ACAT           

039670104

Annual  08/08/13

2.   TO APPROVE THE ARCTIC CAT INC. 2013 OMNIBUS STOCK AND INCENTIVE PLAN.

MGMT

Y

For

For

ARCTIC CAT INC.                                                                 

ACAT           

039670104

Annual  08/08/13

3.   TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

MGMT

Y

For

For

SYNERGY RESOURCES CORP                                                          

SYRG           

87164P103

Annual  08/20/13

2.   TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE THAT THE PRESENCE OF ONE-THIRD OF THE VOTES TO BE CAST ON ANY MATTER BY A VOTING GROUP CONSTITUTES A QUORUM OF THAT VOTING GROUP FOR ACTION ON THE MATTER.

MGMT

Y

For

For

SYNERGY RESOURCES CORP                                                          

SYRG           

87164P103

Annual  08/20/13

3.   TO APPROVE AN AMENDMENT TO THE COMPANY'S NON-QUALIFIED STOCK OPTION PLAN SUCH THAT THE SHARES OF COMMON STOCK THAT MAY BE ISSUED UPON THE EXERCISE OF OPTIONS GRANTED PURSUANT TO THE PLAN WILL BE INCREASED FROM 2,000,000 SHARES TO 5,000,000 SHARES.

MGMT

Y

For

For

SYNERGY RESOURCES CORP                                                          

SYRG           

87164P103

Annual  08/20/13

4.   TO APPROVE THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK TO GEORGE SEWARD FOR HIS ASSISTANCE IN HELPING THE COMPANY ACQUIRE OIL AND GAS LEASES.

MGMT

Y

Against

Against

SYNERGY RESOURCES CORP                                                          

SYRG           

87164P103

Annual  08/20/13

5.   TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013.

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Special 09/24/13

2.   APPOINTMENT MR KOVACS AS MANAGEMENT BOARD MEMBER/CEO

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Special 09/24/13

3.   APPROVAL OF THE REMUNERATION FOR THE CEO, MR KOVACS AND INCREASE OF THE OPTION AND RSU POOL UNDER THE COMPANY'S SHARE OPTION PLAN

MGMT

Y

Against

Against

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Special 09/24/13

4.   APPROVAL OF RSUS AND OPTION VESTING ACCELERATION AND AMENDMENTS TO THE REMUNERATION OF THE COO, MR GIAMATTEO

MGMT

Y

Against

Against

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Special 09/24/13

5.   APPROVAL OF ADDITIONAL REMUNERATION OF THE CHAIRMAN OF THE SUPERVISORY BOARD, MR FULLER

MGMT

Y

Against

Against

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Special 09/24/13

6.   APPROVAL OF OPTIONS FOR MR ESSER

MGMT

Y

Against

Against

GIVEN IMAGING LTD.                                                              

GIVN           

M52020100

Special 10/08/13

1.   TO APPROVE A BONUS PAYMENT TO THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE COMPANY WITH RESPECT TO 2012.

MGMT

Y

For

For

GIVEN IMAGING LTD.                                                              

GIVN           

M52020100

Special 10/08/13

2.   TO APPROVE AN EQUITY GRANT TO THE PRESIDENT & CHIEF EXECUTIVE OFFICER.

MGMT

Y

For

For

GIVEN IMAGING LTD.                                                              

GIVN           

M52020100

Special 10/08/13

3.   TO APPROVE A COMPENSATION POLICY FOR OFFICE HOLDERS OF THE COMPANY.

MGMT

Y

For

For

GIVEN IMAGING LTD.                                                              

GIVN           

M52020100

Special 10/08/13

4.   TO APPROVE CHANGES IN THE COMPENSATION OF NON-EMPLOYEE DIRECTORS OF THE COMPANY (OTHER THAN THE EXTERNAL DIRECTORS).

MGMT

Y

For

For

GIVEN IMAGING LTD.                                                              

GIVN           

M52020100

Special 10/08/13

5.   TO APPROVE THE BONUS PLAN FOR THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE COMPANY WITH RESPECT TO FISCAL YEAR 2013, WHICH WAS APPROVED BY THE COMPENSATION COMMITTEE AND THE BOARD IN FEBRUARY 2013 FOR ALL EXECUTIVE OFFICERS.

MGMT

Y

For

For

GIVEN IMAGING LTD.                                                              

GIVN           

M52020100

Special 10/08/13

6.   TO APPROVE AN AMENDMENT TO THE EMPLOYMENT TERMS OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER.

MGMT

Y

For

For

CACI INTERNATIONAL INC                                                          

CACI           

127190304

Annual  11/14/13

2.   ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

MGMT

Y

For

For

CACI INTERNATIONAL INC                                                          

CACI           

127190304

Annual  11/14/13

3.   TO AMEND THE 2002 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Y

For

For

CACI INTERNATIONAL INC                                                          

CACI           

127190304

Annual  11/14/13

4.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2014.

MGMT

Y

For

For

MATRIX SERVICE COMPANY                                                          

MTRX           

576853105

Annual  11/14/13

2.   TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.

MGMT

Y

For

For

MATRIX SERVICE COMPANY                                                          

MTRX           

576853105

Annual  11/14/13

3.   TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

THOR INDUSTRIES, INC.                                                           

THO            

885160101

Annual  12/10/13

2.   PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.

MGMT

Y

For

For

THOR INDUSTRIES, INC.                                                           

THO            

885160101

Annual  12/10/13

3.   SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

GIVEN IMAGING LTD.                                                              

GIVN           

M52020100

Special 12/31/13

1.   RE-ELECTING MR. JAMES CORNELIUS AND MR. MICHAEL GROBSTEIN TO SERVE AS EXTERNAL DIRECTORS, AS DEFINED IN THE ISRAELI COMPANIES LAW, 1999, UNTIL DECEMBER 31, 2016

MGMT

Y

For

For

GIVEN IMAGING LTD.                                                              

GIVN           

M52020100

Special 12/31/13

2.   APPROVING THE CASH COMPENSATION OF THE EXTERNAL DIRECTORS OF THE COMPANY

MGMT

Y

For

For

GIVEN IMAGING LTD.                                                              

GIVN           

M52020100

Special 12/31/13

3.   APPROVING THE EQUITY COMPENSATION OF THE EXTERNAL DIRECTORS.

MGMT

Y

For

For

MOOG INC.                                                                       

MOGA           

615394202

Annual  01/08/14

2.   RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2014 FISCAL YEAR

MGMT

Y

For

For

BEACON ROOFING SUPPLY, INC.                                                     

BECN           

073685109

Annual  02/12/14

2.   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.

MGMT

Y

For

For

BEACON ROOFING SUPPLY, INC.                                                     

BECN           

073685109

Annual  02/12/14

3.   TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS.

MGMT

Y

For

For

BEACON ROOFING SUPPLY, INC.                                                     

BECN           

073685109

Annual  02/12/14

4.   TO APPROVE THE BEACON ROOFING SUPPLY, INC. 2014 STOCK PLAN.

MGMT

Y

For

For

J & J SNACK FOODS CORP.                                                         

JJSF           

466032109

Annual  02/18/14

2.   ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS.

MGMT

Y

For

For

COHERENT, INC.                                                                  

COHR           

192479103

Annual  02/26/14

1.1  ELECTION OF DIRECTOR: JOHN R. AMBROSEO

MGMT

Y

For

For

COHERENT, INC.                                                                  

COHR           

192479103

Annual  02/26/14

1.2  ELECTION OF DIRECTOR: JAY T. FLATLEY

MGMT

Y

For

For

COHERENT, INC.                                                                  

COHR           

192479103

Annual  02/26/14

1.3  ELECTION OF DIRECTOR: SUSAN M. JAMES

MGMT

Y

For

For

COHERENT, INC.                                                                  

COHR           

192479103

Annual  02/26/14

1.4  ELECTION OF DIRECTOR: L. WILLIAM KRAUSE

MGMT

Y

For

For

COHERENT, INC.                                                                  

COHR           

192479103

Annual  02/26/14

1.5  ELECTION OF DIRECTOR: GARRY W. ROGERSON

MGMT

Y

For

For

COHERENT, INC.                                                                  

COHR           

192479103

Annual  02/26/14

1.6  ELECTION OF DIRECTOR: STEVE SKAGGS

MGMT

Y

For

For

COHERENT, INC.                                                                  

COHR           

192479103

Annual  02/26/14

1.7  ELECTION OF DIRECTOR: SANDEEP VIJ

MGMT

Y

For

For

COHERENT, INC.                                                                  

COHR           

192479103

Annual  02/26/14

2.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2014.

MGMT

Y

For

For

COHERENT, INC.                                                                  

COHR           

192479103

Annual  02/26/14

3.   ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.

MGMT

Y

For

For

HURCO COMPANIES, INC.                                                           

HURC           

447324104

Annual  03/13/14

2.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.

MGMT

Y

For

For

HURCO COMPANIES, INC.                                                           

HURC           

447324104

Annual  03/13/14

3.   APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014.

MGMT

Y

For

For

SYNERGY RESOURCES CORP                                                          

SYRG           

87164P103

Annual  04/16/14

2)   TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION INCREASING THE AMOUNT OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 SHARES TO 200,000,000 SHARES.

MGMT

Y

Against

Against

SYNERGY RESOURCES CORP                                                          

SYRG           

87164P103

Annual  04/16/14

3)   TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2014.

MGMT

Y

For

For

CHEMICAL FINANCIAL CORPORATION                                                  

CHFC           

163731102

Annual  04/21/14

2.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

CHEMICAL FINANCIAL CORPORATION                                                  

CHFC           

163731102

Annual  04/21/14

3.   ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

MGMT

Y

For

For

TAL INTERNATIONAL GROUP, INC.                                                   

TAL            

874083108

Annual  04/22/14

2.   ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

MGMT

Y

For

For

TAL INTERNATIONAL GROUP, INC.                                                   

TAL            

874083108

Annual  04/22/14

3.   APPROVAL OF THE TAL INTERNATIONAL GROUP, INC. 2014 EQUITY INCENTIVE PLAN

MGMT

Y

Against

Against

TAL INTERNATIONAL GROUP, INC.                                                   

TAL            

874083108

Annual  04/22/14

4.   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

MGMT

Y

For

For

WOLVERINE WORLD WIDE, INC.                                                      

WWW            

978097103

Annual  04/23/14

2.   PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

MGMT

Y

For

For

WOLVERINE WORLD WIDE, INC.                                                      

WWW            

978097103

Annual  04/23/14

3.   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.

MGMT

Y

For

For

WOLVERINE WORLD WIDE, INC.                                                      

WWW            

978097103

Annual  04/23/14

4.   AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

Annual  04/23/14

1A.  ELECTION OF DIRECTOR: DAVID A. DIETZLER

MGMT

Y

For

For

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

Annual  04/23/14

1B.  ELECTION OF DIRECTOR: MELANIE J. DRESSEL

MGMT

Y

For

For

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

Annual  04/23/14

1C.  ELECTION OF DIRECTOR: JOHN P. FOLSOM

MGMT

Y

For

For

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

Annual  04/23/14

1D.  ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG

MGMT

Y

For

For

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

Annual  04/23/14

1E.  ELECTION OF DIRECTOR: THOMAS M. HULBERT

MGMT

Y

For

For

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

Annual  04/23/14

1F.  ELECTION OF DIRECTOR: MICHELLE M. LANTOW

MGMT

Y

For

For

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

Annual  04/23/14

1G.  ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA

MGMT

Y

For

For

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

Annual  04/23/14

1H.  ELECTION OF DIRECTOR: DANIEL C. REGIS

MGMT

Y

For

For

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

Annual  04/23/14

1I.  ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER

MGMT

Y

For

For

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

Annual  04/23/14

1J.  ELECTION OF DIRECTOR: JAMES M. WILL

MGMT

Y

For

For

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

Annual  04/23/14

2.   TO APPROVE THE 2014 STOCK OPTION AND EQUITY COMPENSATION PLAN.

MGMT

Y

For

For

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

Annual  04/23/14

3.   TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS.

MGMT

Y

For

For

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

Annual  04/23/14

4.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2014.

MGMT

Y

For

For

NORTHWESTERN CORPORATION                                                        

NWE            

668074305

Annual  04/24/14

2.   RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.

MGMT

Y

For

For

NORTHWESTERN CORPORATION                                                        

NWE            

668074305

Annual  04/24/14

3.   APPROVAL OF EQUITY COMPENSATION PLAN.

MGMT

Y

For

For

NORTHWESTERN CORPORATION                                                        

NWE            

668074305

Annual  04/24/14

4.   AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

MGMT

Y

For

For

THE GORMAN-RUPP COMPANY                                                         

GRC            

383082104

Annual  04/24/14

2.   APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

THE GORMAN-RUPP COMPANY                                                         

GRC            

383082104

Annual  04/24/14

3.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY DURING THE YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

LITTELFUSE, INC.                                                                

LFUS           

537008104

Annual  04/25/14

2.   APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR.

MGMT

Y

For

For

LITTELFUSE, INC.                                                                

LFUS           

537008104

Annual  04/25/14

3.   APPROVE THE LITTELFUSE, INC. ANNUAL INCENTIVE PLAN.

MGMT

Y

For

For

LITTELFUSE, INC.                                                                

LFUS           

537008104

Annual  04/25/14

4.   APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

LITHIA MOTORS, INC.                                                             

LAD            

536797103

Annual  04/25/14

2    TO CAST AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K.

MGMT

Y

For

For

LITHIA MOTORS, INC.                                                             

LAD            

536797103

Annual  04/25/14

3    TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

PACIFIC CONTINENTAL CORPORATION                                                 

PCBK           

69412V108

Annual  04/28/14

2.   TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION IN FAVOR OF THE COMPENSATION OF EXECUTIVE OFFICERS.

MGMT

Y

For

For

PACIFIC CONTINENTAL CORPORATION                                                 

PCBK           

69412V108

Annual  04/28/14

3.   TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

PS BUSINESS PARKS, INC.                                                         

PSB            

69360J107

Annual  04/28/14

2.   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

PS BUSINESS PARKS, INC.                                                         

PSB            

69360J107

Annual  04/28/14

3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

MGMT

Y

For

For

TREX COMPANY, INC.                                                              

TREX           

89531P105

Annual  04/30/14

2    TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

MGMT

Y

For

For

TREX COMPANY, INC.                                                              

TREX           

89531P105

Annual  04/30/14

3    TO APPROVE AN AMENDMENT TO THE TREX COMPANY, INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 40,000,000 TO 80,000,000

MGMT

Y

For

For

TREX COMPANY, INC.                                                              

TREX           

89531P105

Annual  04/30/14

4    TO APPROVE THE TREX COMPANY, INC. 2014 STOCK INCENTIVE PLAN

MGMT

Y

Against

Against

TREX COMPANY, INC.                                                              

TREX           

89531P105

Annual  04/30/14

5    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR

MGMT

Y

For

For

CYRUSONE INC.                                                                   

CONE           

23283R100

Annual  05/01/14

2.   THE APPROVAL OF OUR 2014 EMPLOYEE STOCK PURCHASE PLAN

MGMT

Y

For

For

CYRUSONE INC.                                                                   

CONE           

23283R100

Annual  05/01/14

3.   THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M)

MGMT

Y

For

For

CYRUSONE INC.                                                                   

CONE           

23283R100

Annual  05/01/14

4.   THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2013 SHORT-TERM INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M)

MGMT

Y

For

For

CYRUSONE INC.                                                                   

CONE           

23283R100

Annual  05/01/14

5.   THE RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

MGMT

Y

For

For

GIBRALTAR INDUSTRIES, INC.                                                      

ROCK           

374689107

Annual  05/02/14

1A   ELECTION OF DIRECTOR: BRINN J. LIPKE

MGMT

Y

For

For

GIBRALTAR INDUSTRIES, INC.                                                      

ROCK           

374689107

Annual  05/02/14

1B   ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE

MGMT

Y

For

For

GIBRALTAR INDUSTRIES, INC.                                                      

ROCK           

374689107

Annual  05/02/14

1C   ELECTION OF DIRECTOR: ARTHUR A. RUSS, JR.

MGMT

Y

For

For

GIBRALTAR INDUSTRIES, INC.                                                      

ROCK           

374689107

Annual  05/02/14

2    ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY)

MGMT

Y

For

For

GIBRALTAR INDUSTRIES, INC.                                                      

ROCK           

374689107

Annual  05/02/14

3    RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Y

For

For

PRIMORIS SERVICES CORPORATION                                                   

PRIM           

74164F103

Annual  05/02/14

2    TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION

MGMT

Y

For

For

PRIMORIS SERVICES CORPORATION                                                   

PRIM           

74164F103

Annual  05/02/14

3    RATIFICATION OF APPOINTMENT OF MOSS ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014

MGMT

Y

For

For

POTLATCH CORPORATION                                                            

PCH            

737630103

Annual  05/05/14

1.1  ELECTION OF DIRECTOR: JOHN S. MOODY

MGMT

Y

For

For

POTLATCH CORPORATION                                                            

PCH            

737630103

Annual  05/05/14

1.2  ELECTION OF DIRECTOR: LAWRENCE S. PEIROS

MGMT

Y

For

For

POTLATCH CORPORATION                                                            

PCH            

737630103

Annual  05/05/14

2.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2014.

MGMT

Y

For

For

POTLATCH CORPORATION                                                            

PCH            

737630103

Annual  05/05/14

3.   APPROVAL OF 2014 LONG-TERM INCENTIVE PLAN.

MGMT

Y

For

For

POTLATCH CORPORATION                                                            

PCH            

737630103

Annual  05/05/14

4.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

MGMT

Y

For

For

J2 GLOBAL INC                                                                   

JCOM           

48123V102

Annual  05/07/14

1A.  ELECTION OF DIRECTOR: DOUGLAS Y. BECH

MGMT

Y

For

For

J2 GLOBAL INC                                                                   

JCOM           

48123V102

Annual  05/07/14

1B.  ELECTION OF DIRECTOR: ROBERT J. CRESCI

MGMT

Y

Against

Against

J2 GLOBAL INC                                                                   

JCOM           

48123V102

Annual  05/07/14

1C.  ELECTION OF DIRECTOR: W. BRIAN KRETZMER

MGMT

Y

For

For

J2 GLOBAL INC                                                                   

JCOM           

48123V102

Annual  05/07/14

1D.  ELECTION OF DIRECTOR: RICHARD S. RESSLER

MGMT

Y

For

For

J2 GLOBAL INC                                                                   

JCOM           

48123V102

Annual  05/07/14

1E.  ELECTION OF DIRECTOR: STEPHEN ROSS

MGMT

Y

For

For

J2 GLOBAL INC                                                                   

JCOM           

48123V102

Annual  05/07/14

1F.  ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF

MGMT

Y

For

For

J2 GLOBAL INC                                                                   

JCOM           

48123V102

Annual  05/07/14

2.   TO RATIFY THE APPOINTMENT OF BDO USA, LLP TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2014.

MGMT

Y

For

For

J2 GLOBAL INC                                                                   

JCOM           

48123V102

Annual  05/07/14

3.   TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

HYSTER-YALE MATERIALS HANDLING,INC.                                             

HY             

449172105

Annual  05/07/14

2.   PROPOSAL TO CONFIRM THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.

MGMT

Y

For

For

HEARTLAND EXPRESS, INC.                                                         

HTLD           

422347104

Annual  05/08/14

2    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2014.

MGMT

Y

For

For

HEARTLAND EXPRESS, INC.                                                         

HTLD           

422347104

Annual  05/08/14

3    ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

MGMT

Y

For

For

U.S. SILICA HOLDINGS, INC.

SLCA           

90346E103

Annual  05/08/14

2    RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

MGMT

Y

For

For

U.S. SILICA HOLDINGS, INC.

SLCA           

90346E103

Annual  05/08/14

3    ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.

MGMT

Y

For

For

U.S. SILICA HOLDINGS, INC.

SLCA           

90346E103

Annual  05/08/14

4    ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

1 Year

For

BOISE CASCADE CO                                                                

BCC            

09739D100

Annual  05/08/14

1.   ELECTION OF DIRECTOR: THOMAS E. CARLILE

MGMT

Y

For

For

BOISE CASCADE CO                                                                

BCC            

09739D100

Annual  05/08/14

2.   ELECTION OF DIRECTOR: DUANE C. MCDOUGALL

MGMT

Y

Against

Against

BOISE CASCADE CO                                                                

BCC            

09739D100

Annual  05/08/14

3.   TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE PROPOSED TIMELINE FOR SEEKING EXECUTIVE COMPENSATION ADVISORY VOTES IN THE FUTURE.

MGMT

Y

1 Year

For

BOISE CASCADE CO                                                                

BCC            

09739D100

Annual  05/08/14

4.   TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

MGMT

Y

For

For

BOISE CASCADE CO                                                                

BCC            

09739D100

Annual  05/08/14

5.   TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S EXTERNAL AUDITORS FOR 2014.

MGMT

Y

For

For

KNOLL, INC.                                                                     

KNL            

498904200

Annual  05/08/14

2.   TO RATIFY SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

KNOLL, INC.                                                                     

KNL            

498904200

Annual  05/08/14

3.   TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

MGMT

Y

Against

Against

REX ENERGY CORPORATION                                                          

REXX           

761565100

Annual  05/09/14

2.   THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

REX ENERGY CORPORATION                                                          

REXX           

761565100

Annual  05/09/14

3.   TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT.

MGMT

Y

For

For

ALLETE, INC.                                                                    

ALE            

018522300

Annual  05/13/14

1A.  ELECTION OF DIRECTOR: KATHRYN W. DINDO

MGMT

Y

For

For

ALLETE, INC.                                                                    

ALE            

018522300

Annual  05/13/14

1B.  ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.

MGMT

Y

For

For

ALLETE, INC.                                                                    

ALE            

018522300

Annual  05/13/14

1C.  ELECTION OF DIRECTOR: GEORGE G. GOLDFARB

MGMT

Y

For

For

ALLETE, INC.                                                                    

ALE            

018522300

Annual  05/13/14

1D.  ELECTION OF DIRECTOR: JAMES S. HAINES, JR.

MGMT

Y

For

For

ALLETE, INC.                                                                    

ALE            

018522300

Annual  05/13/14

1E.  ELECTION OF DIRECTOR: ALAN R. HODNIK

MGMT

Y

For

For

ALLETE, INC.                                                                    

ALE            

018522300

Annual  05/13/14

1F.  ELECTION OF DIRECTOR: JAMES J. HOOLIHAN

MGMT

Y

For

For

ALLETE, INC.                                                                    

ALE            

018522300

Annual  05/13/14

1G.  ELECTION OF DIRECTOR: HEIDI E. JIMMERSON

MGMT

Y

For

For

ALLETE, INC.                                                                    

ALE            

018522300

Annual  05/13/14

1H.  ELECTION OF DIRECTOR: MADELEINE W. LUDLOW

MGMT

Y

For

For

ALLETE, INC.                                                                    

ALE            

018522300

Annual  05/13/14

1I.  ELECTION OF DIRECTOR: DOUGLAS C. NEVE

MGMT

Y

For

For

ALLETE, INC.                                                                    

ALE            

018522300

Annual  05/13/14

1J.  ELECTION OF DIRECTOR: LEONARD C. RODMAN

MGMT

Y

For

For

ALLETE, INC.                                                                    

ALE            

018522300

Annual  05/13/14

2.   APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

MGMT

Y

For

For

ALLETE, INC.                                                                    

ALE            

018522300

Annual  05/13/14

3.   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

MGMT

Y

For

For

WATTS WATER TECHNOLOGIES, INC.                                                  

WTS            

942749102

Annual  05/14/14

2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

MGMT

Y

For

For

WATTS WATER TECHNOLOGIES, INC.                                                  

WTS            

942749102

Annual  05/14/14

3.   TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.

MGMT

Y

For

For

ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                         

RRTS           

76973Q105

Annual  05/14/14

2    THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                         

RRTS           

76973Q105

Annual  05/14/14

3    THE RE-APPROVAL OF OUR 2010 INCENTIVE COMPENSATION PLAN.

MGMT

Y

For

For

ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                         

RRTS           

76973Q105

Annual  05/14/14

4    THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

KAPSTONE PAPER & PACKAGING CORPORATION                                          

KS             

48562P103

Annual  05/15/14

2.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

MGMT

Y

For

For

KAPSTONE PAPER & PACKAGING CORPORATION                                          

KS             

48562P103

Annual  05/15/14

3.   ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION..

MGMT

Y

For

For

KAPSTONE PAPER & PACKAGING CORPORATION                                          

KS             

48562P103

Annual  05/15/14

4.   APPROVAL OF THE COMPANY'S 2014 INCENTIVE PLAN.

MGMT

Y

For

For

DTS, INC.                                                                       

DTSI           

23335C101

Annual  05/15/14

2.   TO APPROVE AN AMENDMENT TO THE DTS, INC. 2012 EQUITY INCENTIVE PLAN.

MGMT

Y

Against

Against

DTS, INC.                                                                       

DTSI           

23335C101

Annual  05/15/14

3.   SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

MGMT

Y

For

For

DTS, INC.                                                                       

DTSI           

23335C101

Annual  05/15/14

4.   TO RATIFY AND APPROVE DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2014.

MGMT

Y

For

For

CONTANGO OIL & GAS COMPANY                                                      

MCF            

21075N204

Annual  05/20/14

1A   ELECTION OF DIRECTOR: JOSEPH J. ROMANO

MGMT

Y

Against

Against

CONTANGO OIL & GAS COMPANY                                                      

MCF            

21075N204

Annual  05/20/14

1B   ELECTION OF DIRECTOR: ALLAN D. KEEL

MGMT

Y

For

For

CONTANGO OIL & GAS COMPANY                                                      

MCF            

21075N204

Annual  05/20/14

1C   ELECTION OF DIRECTOR: B.A. BERILGEN

MGMT

Y

For

For

CONTANGO OIL & GAS COMPANY                                                      

MCF            

21075N204

Annual  05/20/14

1D   ELECTION OF DIRECTOR: B. JAMES FORD

MGMT

Y

For

For

CONTANGO OIL & GAS COMPANY                                                      

MCF            

21075N204

Annual  05/20/14

1E   ELECTION OF DIRECTOR: LON MCCAIN

MGMT

Y

For

For

CONTANGO OIL & GAS COMPANY                                                      

MCF            

21075N204

Annual  05/20/14

1F   ELECTION OF DIRECTOR: CHARLES M. REIMER

MGMT

Y

For

For

CONTANGO OIL & GAS COMPANY                                                      

MCF            

21075N204

Annual  05/20/14

1G   ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER

MGMT

Y

For

For

CONTANGO OIL & GAS COMPANY                                                      

MCF            

21075N204

Annual  05/20/14

2.   RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.

MGMT

Y

For

For

CONTANGO OIL & GAS COMPANY                                                      

MCF            

21075N204

Annual  05/20/14

3.   APPROVAL OF THE AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN.

MGMT

Y

For

For

CONTANGO OIL & GAS COMPANY                                                      

MCF            

21075N204

Annual  05/20/14

4.   APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

CONTANGO OIL & GAS COMPANY                                                      

MCF            

21075N204

Annual  05/20/14

5.   TO CONDUCT ANY OTHER BUSINESS THAT IS PROPERLY RAISED AT THE ANNUAL MEETING.

MGMT

Y

Against

Against

OMNICELL, INC.                                                                  

OMCL           

68213N109

Annual  05/20/14

2.   SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

MGMT

Y

For

For

OMNICELL, INC.                                                                  

OMCL           

68213N109

Annual  05/20/14

3.   PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

PRIVATEBANCORP, INC.                                                            

PVTB           

742962103

Annual  05/22/14

2.   RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

PRIVATEBANCORP, INC.                                                            

PVTB           

742962103

Annual  05/22/14

3.   ADVISORY (NON-BINDING) VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION.

MGMT

Y

For

For

PRIVATEBANCORP, INC.                                                            

PVTB           

742962103

Annual  05/22/14

4.   APPROVAL OF PRIVATEBANCORP, INC.'S AMENDED AND RESTATED 2011 INCENTIVE COMPENSATION PLAN.

MGMT

Y

Against

Against

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

Annual  05/22/14

2    ADVISORY VOTE TO APPROVE THE COMPANY'S 2013 EXECUTIVE COMPENSATION

MGMT

Y

For

For

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

Annual  05/22/14

3    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

MGMT

Y

For

For

EMPLOYERS HOLDINGS, INC.                                                        

EIG            

292218104

Annual  05/22/14

2    TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

MGMT

Y

For

For

EMPLOYERS HOLDINGS, INC.                                                        

EIG            

292218104

Annual  05/22/14

3    RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2014.

MGMT

Y

For

For

BANCFIRST CORPORATION                                                           

BANF           

05945F103

Annual  05/22/14

2.   TO AMEND THE BANCFIRST CORPORATION STOCK OPTION PLAN TO EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2014 TO DECEMBER 31, 2019.

MGMT

Y

Against

Against

BANCFIRST CORPORATION                                                           

BANF           

05945F103

Annual  05/22/14

3.   TO AMEND THE BANCFIRST CORPORATION NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 25,000 SHARES AND TO EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2014 TO DECEMBER 31, 2019.

MGMT

Y

For

For

BANCFIRST CORPORATION                                                           

BANF           

05945F103

Annual  05/22/14

4.   TO AMEND THE BANCFIRST CORPORATION DIRECTORS' DEFERRED STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 11,110 SHARES AND TO EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2014 TO DECEMBER 31, 2019.

MGMT

Y

For

For

BANCFIRST CORPORATION                                                           

BANF           

05945F103

Annual  05/22/14

5.   TO RATIFY BKD LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

MGMT

Y

For

For

BANCFIRST CORPORATION                                                           

BANF           

05945F103

Annual  05/22/14

6.   ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION.

MGMT

Y

For

For

SAFETY INSURANCE GROUP, INC.                                                    

SAFT           

78648T100

Annual  05/23/14

2.   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.

MGMT

Y

For

For

SAFETY INSURANCE GROUP, INC.                                                    

SAFT           

78648T100

Annual  05/23/14

3.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.

MGMT

Y

For

For

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

Annual  05/27/14

1.   TO APPROVE THE AMENDMENT TO ARTICLE FOURTH OF THE COMPANY'S ARTICLES OF INCORPORATION.

MGMT

Y

For

For

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

Annual  05/27/14

3.   RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

MGMT

Y

For

For

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

Annual  05/27/14

4.   ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

MGMT

Y

For

For

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

Annual  05/27/14

5.   ADJOURNMENT OF ANNUAL MEETING.

MGMT

Y

For

For

CUBESMART                                                                       

CUBE           

229663109

Annual  05/28/14

2.   RATIFY THE APPOINTMENT OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.

MGMT

Y

For

For

CUBESMART                                                                       

CUBE           

229663109

Annual  05/28/14

3.   TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.

MGMT

Y

For

For

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

Annual  05/28/14

1A.  ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR.

MGMT

Y

For

For

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

Annual  05/28/14

1B.  ELECTION OF DIRECTOR: KELLY H. BARRETT

MGMT

Y

For

For

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

Annual  05/28/14

1C.  ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, JR.

MGMT

Y

For

For

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

Annual  05/28/14

1D.  ELECTION OF DIRECTOR: KIM M. CHILDERS

MGMT

Y

For

For

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

Annual  05/28/14

1E.  ELECTION OF DIRECTOR: ANN Q. CURRY

MGMT

Y

For

For

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

Annual  05/28/14

1F.  ELECTION OF DIRECTOR: JOSEPH W. EVANS

MGMT

Y

For

For

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

Annual  05/28/14

1G.  ELECTION OF DIRECTOR: VIRGINIA A. HEPNER

MGMT

Y

For

For

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

Annual  05/28/14

1H.  ELECTION OF DIRECTOR: JOHN D. HOUSER

MGMT

Y

For

For

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

Annual  05/28/14

1I.  ELECTION OF DIRECTOR: MAJOR GENERAL (RETIRED) ROBERT H. MCMAHON

MGMT

Y

For

For

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

Annual  05/28/14

1J.  ELECTION OF DIRECTOR: J. DANIEL SPEIGHT, JR.

MGMT

Y

For

For

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

Annual  05/28/14

1K.  ELECTION OF DIRECTOR: J. THOMAS WILEY, JR.

MGMT

Y

Against

Against

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

Annual  05/28/14

2.   PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

MGMT

Y

For

For

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

Annual  05/28/14

3.   PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

MGMT

Y

For

For

CORESITE REALTY CORPORATION                                                     

COR            

21870Q105

Annual  05/29/14

2    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

CORESITE REALTY CORPORATION                                                     

COR            

21870Q105

Annual  05/29/14

3    THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

BONANZA CREEK ENERGY INC.                                                       

BCEI           

097793103

Annual  06/05/14

1A.  ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: KEVIN A. NEVEU

MGMT

Y

For

For

BONANZA CREEK ENERGY INC.                                                       

BCEI           

097793103

Annual  06/05/14

2.   TO RATIFY THE SELECTION OF HEIN & ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2014.

MGMT

Y

For

For

BONANZA CREEK ENERGY INC.                                                       

BCEI           

097793103

Annual  06/05/14

3.   TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

MERIT MEDICAL SYSTEMS, INC.                                                     

MMSI           

589889104

Annual  06/11/14

2    PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

For

For

MERIT MEDICAL SYSTEMS, INC.                                                     

MMSI           

589889104

Annual  06/11/14

3    PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MERIT MEDICAL SYSTEMS, INC. 2006 LONG-TERM INCENTIVE PLAN.

MGMT

Y

For

For

MERIT MEDICAL SYSTEMS, INC.                                                     

MMSI           

589889104

Annual  06/11/14

4    RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

MERIT MEDICAL SYSTEMS, INC.                                                     

MMSI           

589889104

Annual  06/11/14

5    SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN.

SHAREHOLD

Y

For

Against

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Annual  06/11/14

4    ADOPTION OF THE DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2013

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Annual  06/11/14

6    RELEASE FROM LIABILITY OF THE MANAGEMENT BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2013

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Annual  06/11/14

7    RELEASE FROM LIABILITY OF THE SUPERVISORY BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2013

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Annual  06/11/14

8    RE-APPOINTMENT OF MR. LITTLE AS MANAGEMENT BOARD MEMBER

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Annual  06/11/14

9    RE-APPOINTMENT OF MR. FULLER AS SUPERVISORY BOARD MEMBER

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Annual  06/11/14

10   RE-APPOINTMENT OF MR. EICHLER AS SUPERVISORY BOARD MEMBER

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Annual  06/11/14

11   APPOINTMENT OF MR. DUNNE AS SUPERVISORY BOARD MEMBER

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Annual  06/11/14

12   APPROVAL OF OPTIONS FOR MR. DUNNE

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Annual  06/11/14

13   DESIGNATION OF THE MANAGEMENT BOARD AS COMPETENT BODY TO ISSUE SHARES

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Annual  06/11/14

14   DESIGNATION OF THE MANAGEMENT BOARD AS COMPETENT BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Annual  06/11/14

15   INCREASE OF THE OPTION AND RSU POOL UNDER THE COMPANY'S SHARE OPTION PLAN

MGMT

Y

For

For

AVG TECHNOLOGIES NV                                                             

AVG            

N07831105

Annual  06/11/14

16   AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE SHARES

MGMT

Y

For

For

AMERISAFE, INC.                                                                 

AMSF           

03071H100

Annual  06/13/14

2    TO APPROVE EXECUTIVE COMPENSATION.

MGMT

Y

For

For

AMERISAFE, INC.                                                                 

AMSF           

03071H100

Annual  06/13/14

3    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

MGMT

Y

For

For

SUMMIT HOTEL PROPERTIES INC                                                     

INN            

866082100

Annual  06/16/14

2.   RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

SUMMIT HOTEL PROPERTIES INC                                                     

INN            

866082100

Annual  06/16/14

3.   AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  06/18/14

1A.  ELECTION OF DIRECTOR: THOMAS P. D'ARCY

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  06/18/14

1B.  ELECTION OF DIRECTOR: DANIEL L. GOODWIN

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  06/18/14

1C.  ELECTION OF DIRECTOR: JOEL G. HERTER

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  06/18/14

1D.  ELECTION OF DIRECTOR: HEIDI N. LAWTON

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  06/18/14

1E.  ELECTION OF DIRECTOR: THOMAS H. MCAULEY

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  06/18/14

1F.  ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  06/18/14

1G.  ELECTION OF DIRECTOR: JOEL D. SIMMONS

MGMT

Y

Against

Against

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  06/18/14

1H.  ELECTION OF DIRECTOR: MARK E. ZALATORIS

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  06/18/14

2    RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  06/18/14

3    APPROVE THE 2014 EQUITY AWARD PLAN.

MGMT

Y

For

For

INLAND REAL ESTATE CORPORATION                                                  

IRC            

457461200

Annual  06/18/14

4    VOTE UPON A NON-BINDING, ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

MGMT

Y

For

For

APOGEE ENTERPRISES, INC.                                                        

APOG           

037598109

Annual  06/25/14

2.   ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION.

MGMT

Y

For

For

APOGEE ENTERPRISES, INC.                                                        

APOG           

037598109

Annual  06/25/14

3.   PROPOSAL TO APPROVE THE 2014 RESTATEMENT OF THE APOGEE ENTERPRISES, INC. 2009 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.

MGMT

Y

For

For

APOGEE ENTERPRISES, INC.                                                        

APOG           

037598109

Annual  06/25/14

4.   PROPOSAL TO APPROVE THE 2014 RESTATEMENT OF THE APOGEE ENTERPRISES, INC. DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

MGMT

Y

For

For

APOGEE ENTERPRISES, INC.                                                        

APOG           

037598109

Annual  06/25/14

5.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015.

MGMT

Y

For

For

BBCN BANCORP INC                                                                

BBCN           

073295107

Annual  06/26/14

02   RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014, AS DESCRIBED IN THE PROXY STATEMENT.

MGMT

Y

For

For

BBCN BANCORP INC                                                                

BBCN           

073295107

Annual  06/26/14

03   NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT.

MGMT

Y

For

For

BBCN BANCORP INC                                                                

BBCN           

073295107

Annual  06/26/14

04   NONBINDING ADVISORY STOCKHOLDER VOTE ON FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NONBINDING BASIS, THE FREQUENCY OF FUTURE VOTES, AS DESCRIBED IN THE PROXY STATEMENT.

MGMT

Y

1 Year

For

BBCN BANCORP INC                                                                

BBCN           

073295107

Annual  06/26/14

05   MEETING ADJOURNMENT. TO ADJOURN THE MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE SHAREHOLDERS AT THE MEETING.

MGMT

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 





Registrant: Timothy Plan Strategic Growth Fund

 

 

 

 

 

 

 

 

 

Investment Company Act file number:  811-08228

 

 

 

Item 1

 

 

 

 

Reporting Period: July 1, 2013 through June 30, 2014

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

 

 

 

 

 

 

 

 

 

 

2

Timothy Plan Defensive Strategies Fund Class A

TPDAX

887432581

12/6/2013

 

approve the sub-advisory agreement

Management

Yes

Yes

For

3

Timothy Plan Defensive Strategies Fund Class C

TPDCX

887432573

12/6/2013

 

approve the sub-advisory agreement

Management

Yes

Yes

For

4

 

 

 

 

 

 

 

 

 

 

5

Timothy Plan Aggressive Growth Fund Class A

TAAGX

887432813

5/19/2014

 

approve the sub-advisory agreement

Management

Yes

Yes

For

6

Timothy Plan Aggressive Growth Fund Class C

TCAGX

887432698

5/19/2014

 

approve the sub-advisory agreement

Management

Yes

Yes

For

7

 

 

 

 

 

 

 

 

 

 

8

Timothy Plan Large/Mid Growth Fund Class A

TLGAX

887432789

5/19/2014

 

approve the sub-advisory agreement

Management

Yes

Yes

For

9

Timothy Plan Large/Mid Growth Fund Class C

TLGCX

887432680

5/19/2014

 

approve the sub-advisory agreement

Management

Yes

Yes

For

10

 

 

 

 

 

 

 

 

 

 





Registrant: Timothy Plan Strategic Growth Portfolio Variable Series

 

 

 

 

 

 

 

 

Investment Company Act file number:  811-08228

 

 

 

Item 1

 

 

 

 

Reporting Period: July 1, 2013 through June 30, 2014

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

 

 

 

 

 

 

 

 

 

 

2

Timothy Plan Defensive Strategies Fund Class A

TPDAX

887432581

12/6/2013

 

approve the sub-advisory agreement

Management

Yes

Yes

For

3

Timothy Plan Defensive Strategies Fund Class C

TPDCX

887432573

12/6/2013

 

approve the sub-advisory agreement

Management

Yes

Yes

For

4

 

 

 

 

 

 

 

 

 

 

5

Timothy Plan Aggressive Growth Fund Class A

TAAGX

887432813

5/19/2014

 

approve the sub-advisory agreement

Management

Yes

Yes

For

6

Timothy Plan Aggressive Growth Fund Class C

TCAGX

887432698

5/19/2014

 

approve the sub-advisory agreement

Management

Yes

Yes

For

7

 

 

 

 

 

 

 

 

 

 

8

Timothy Plan Large/Mid Growth Fund Class A

TLGAX

887432789

5/19/2014

 

approve the sub-advisory agreement

Management

Yes

Yes

For

9

Timothy Plan Large/Mid Growth Fund Class C

TLGCX

887432680

5/19/2014

 

approve the sub-advisory agreement

Management

Yes

Yes

For





Registrant: Timothy Plan Conservative Growth Portfolio Variable Series

 

 

 

 

Investment Company Act file number:  811-08228

 

Item 1

 

 

 

 

Reporting Period: July 1, 2013 through June 30, 2014

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

 

 

 

 

 

 

 

 

 

 

2

Timothy Plan Defensive Strategies Fund Class A

TPDAX

887432581

12/6/2013

 

approve the sub-advisory agreement

Management

Yes

Yes

For

3

Timothy Plan Defensive Strategies Fund Class C

TPDCX

887432573

12/6/2013

 

approve the sub-advisory agreement

Management

Yes

Yes

For

4

 

 

 

 

 

 

 

 

 

 

5

Timothy Plan Aggressive Growth Fund Class A

TAAGX

887432813

5/19/2014

 

approve the sub-advisory agreement

Management

Yes

Yes

For

6

Timothy Plan Aggressive Growth Fund Class C

TCAGX

887432698

5/19/2014

 

approve the sub-advisory agreement

Management

Yes

Yes

For

7

 

 

 

 

 

 

 

 

 

 

8

Timothy Plan Large/Mid Growth Fund Class A

TLGAX

887432789

5/19/2014

 

approve the sub-advisory agreement

Management

Yes

Yes

For

9

Timothy Plan Large/Mid Growth Fund Class C

TLGCX

887432680

5/19/2014

 

approve the sub-advisory agreement

Management

Yes

Yes

For

10

 

 

 

 

 

 

 

 

 

 


Registrant:    Timothy Plan Growth & Income Fund

Investment Company Act file number:  811-08228

Reporting Period: July 1, 2013 through June 30, 2014

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For or Against Mngmnt

1

AMERICAN RAILCAR INDUSTRIES, INC.

ARII

02916P103

2014-06-03

1  

ISSUER

Yes

AGAINST

FOR

2

AMERICAN RAILCAR INDUSTRIES, INC.

ARII

02916P103

2014-06-03

2  

ISSUER

Yes

FOR

FOR

3

AMERICAN RAILCAR INDUSTRIES, INC.

ARII

02916P103

2014-06-03

1.3  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

4

AMERICAN RAILCAR INDUSTRIES, INC.

ARII

02916P103

2014-06-03

1.4  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

5

AMERICAN RAILCAR INDUSTRIES, INC.

ARII

02916P103

2014-06-03

1.5  ELECTION OF DIRECTORS

ISSUER

Yes

AGAINST

FOR

6

AMERICAN RAILCAR INDUSTRIES, INC.

ARII

02916P103

2014-06-03

1.6  ELECTION OF DIRECTORS

ISSUER

Yes

AGAINST

FOR

7

AMERICAN RAILCAR INDUSTRIES, INC.

ARII

02916P103

2014-06-03

1.7  ELECTION OF DIRECTORS

ISSUER

Yes

AGAINST

FOR

8

AMERICAN RAILCAR INDUSTRIES, INC.

ARII

02916P103

2014-06-03

2.  TO APPROVE THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.

ISSUER

Yes

FOR

FOR

9

JARDEN CORPORATION

JAH

471109108

2014-06-12

1.  ELECTION OF DIRECTORS: RICHARD J. HECKMANN

ISSUER

Yes

FOR: RICHARD J. HECKMANN

FOR

10

JARDEN CORPORATION

JAH

471109108

2014-06-12

1.  ELECTION OF DIRECTORS: IRWIN D. SIMON

ISSUER

Yes

FOR: IRWIN D. SIMON

FOR

11

JARDEN CORPORATION

JAH

471109108

2014-06-12

1.  ELECTION OF DIRECTORS: WILLIAM J. GRANT

ISSUER

Yes

FOR: WILLIAM J. GRANT

FOR

12

JARDEN CORPORATION

JAH

471109108

2014-06-12

2  

ISSUER

Yes

FOR

FOR

13

JARDEN CORPORATION

JAH

471109108

2014-06-12

3  

ISSUER

Yes

FOR

FOR

14

JARDEN CORPORATION

JAH

471109108

2014-06-12

4  

ISSUER

Yes

FOR

FOR

15

SOUTHSIDE BANCSHARES, INC.

SBSI

84470P109

2014-05-01

1.  ELECTION OF DIRECTORS: LAWRENCE ANDERSON, M.D.

ISSUER

Yes

FOR: LAWRENCE ANDERSON, M.D.

FOR

16

SOUTHSIDE BANCSHARES, INC.

SBSI

84470P109

2014-05-01

1.  ELECTION OF DIRECTORS: SAM DAWSON

ISSUER

Yes

FOR: SAM DAWSON

FOR

17

SOUTHSIDE BANCSHARES, INC.

SBSI

84470P109

2014-05-01

1.  ELECTION OF DIRECTORS: MELVIN B. LOVELADY, CPA

ISSUER

Yes

FOR: MELVIN B. LOVELADY, CPA

FOR

18

SOUTHSIDE BANCSHARES, INC.

SBSI

84470P109

2014-05-01

1.  ELECTION OF DIRECTORS: WILLIAM SHEEHY

ISSUER

Yes

FOR: WILLIAM SHEEHY

FOR

19

SOUTHSIDE BANCSHARES, INC.

SBSI

84470P109

2014-05-01

1.  ELECTION OF DIRECTORS: PRESTON L. SMITH

ISSUER

Yes

FOR: PRESTON L. SMITH

FOR

20

SOUTHSIDE BANCSHARES, INC.

SBSI

84470P109

2014-05-01

2.  TO APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.

ISSUER

Yes

FOR

FOR

21

SOUTHSIDE BANCSHARES, INC.

SBSI

84470P109

2014-05-01

3.  TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SOUTHSIDE BANCSHARES, INC. 2009 INCENTIVE PLAN.

ISSUER

Yes

FOR

FOR

22

SOUTHSIDE BANCSHARES, INC.

SBSI

84470P109

2014-05-01

4.  APPROVAL OF A RESTATED CERTIFICATE OF FORMATION IN ORDER TO CONFORM THE COMPANYS CURRENT ARTICLES OF INCORPORATION TO THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE.

ISSUER

Yes

FOR

FOR

23

SOUTHSIDE BANCSHARES, INC.

SBSI

84470P109

2014-05-01

5.  RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG, LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014.

ISSUER

Yes

FOR

FOR

24

VALERO ENERGY CORPORATION

VLO

91913Y100

2014-05-01

1A.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

25

VALERO ENERGY CORPORATION

VLO

91913Y100

2014-05-01

1B.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

26

VALERO ENERGY CORPORATION

VLO

91913Y100

2014-05-01

1C.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

27

VALERO ENERGY CORPORATION

VLO

91913Y100

2014-05-01

1D.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

28

VALERO ENERGY CORPORATION

VLO

91913Y100

2014-05-01

1E.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

29

VALERO ENERGY CORPORATION

VLO

91913Y100

2014-05-01

1F.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

30

VALERO ENERGY CORPORATION

VLO

91913Y100

2014-05-01

1G.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

31

VALERO ENERGY CORPORATION

VLO

91913Y100

2014-05-01

1H.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

32

VALERO ENERGY CORPORATION

VLO

91913Y100

2014-05-01

1I.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

33

VALERO ENERGY CORPORATION

VLO

91913Y100

2014-05-01

1J.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

34

VALERO ENERGY CORPORATION

VLO

91913Y100

2014-05-01

1K.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

35

VALERO ENERGY CORPORATION

VLO

91913Y100

2014-05-01

2.  RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

ISSUER

Yes

FOR

FOR

36

VALERO ENERGY CORPORATION

VLO

91913Y100

2014-05-01

3.  APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

ISSUER

Yes

FOR

FOR

37

VALERO ENERGY CORPORATION

VLO

91913Y100

2014-05-01

4.  VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "ACCELERATED VESTING OF PERFORMANCE SHARES."

ISSUER

Yes

AGAINST

FOR

38

VALERO ENERGY CORPORATION

VLO

91913Y100

2014-05-01

5.  VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "CLIMATE CHANGE MANAGEMENT PLAN."

ISSUER

Yes

AGAINST

FOR

39

VALERO ENERGY CORPORATION

VLO

91913Y100

2014-05-01

6.  VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "CORPORATE LOBBYING."

ISSUER

Yes

AGAINST

FOR

40

TRINITY INDUSTRIES, INC.

TRN

896522109

2014-05-05

1.  ELECTION OF DIRECTORS: JOHN L. ADAMS

ISSUER

Yes

FOR: JOHN L. ADAMS

FOR

41

TRINITY INDUSTRIES, INC.

TRN

896522109

2014-05-05

1.  ELECTION OF DIRECTORS: RHYS J. BEST

ISSUER

Yes

FOR: RHYS J. BEST

FOR

42

TRINITY INDUSTRIES, INC.

TRN

896522109

2014-05-05

1.  ELECTION OF DIRECTORS: DAVID W. BIEGLER

ISSUER

Yes

FOR: DAVID W. BIEGLER

FOR

43

TRINITY INDUSTRIES, INC.

TRN

896522109

2014-05-05

1.  ELECTION OF DIRECTORS: LELDON E. ECHOLS

ISSUER

Yes

FOR: LELDON E. ECHOLS

FOR

44

TRINITY INDUSTRIES, INC.

TRN

896522109

2014-05-05

1.  ELECTION OF DIRECTORS: RONALD J. GAFFORD

ISSUER

Yes

FOR: RONALD J. GAFFORD

FOR

45

TRINITY INDUSTRIES, INC.

TRN

896522109

2014-05-05

1.  ELECTION OF DIRECTORS: ADRIAN LAJOUS

ISSUER

Yes

FOR: ADRIAN LAJOUS

FOR

46

TRINITY INDUSTRIES, INC.

TRN

896522109

2014-05-05

1.  ELECTION OF DIRECTORS: CHARLES W. MATTHEWS

ISSUER

Yes

FOR: CHARLES W. MATTHEWS

FOR

47

TRINITY INDUSTRIES, INC.

TRN

896522109

2014-05-05

1.  ELECTION OF DIRECTORS: DOUGLAS L. ROCK

ISSUER

Yes

FOR: DOUGLAS L. ROCK

FOR

48

TRINITY INDUSTRIES, INC.

TRN

896522109

2014-05-05

1.  ELECTION OF DIRECTORS: DUNIA A. SHIVE

ISSUER

Yes

FOR: DUNIA A. SHIVE

FOR

49

TRINITY INDUSTRIES, INC.

TRN

896522109

2014-05-05

1.  ELECTION OF DIRECTORS: TIMOTHY R. WALLACE

ISSUER

Yes

FOR: TIMOTHY R. WALLACE

FOR

50

TRINITY INDUSTRIES, INC.

TRN

896522109

2014-05-05

2  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

ISSUER

Yes

FOR

FOR

51

TRINITY INDUSTRIES, INC.

TRN

896522109

2014-05-05

3  RATIFICATION OF THE APPOINTMENT ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

ISSUER

Yes

FOR

FOR

52

STURM, RUGER & COMPANY, INC.

RGR

864159108

2014-05-06

1.  ELECTION OF DIRECTORS: C. MICHAEL JACOBI

ISSUER

Yes

FOR: C. MICHAEL JACOBI

FOR

53

STURM, RUGER & COMPANY, INC.

RGR

864159108

2014-05-06

1.  ELECTION OF DIRECTORS: JOHN A. COSENTINO, JR.

ISSUER

Yes

FOR: JOHN A. COSENTINO, JR.

FOR

54

STURM, RUGER & COMPANY, INC.

RGR

864159108

2014-05-06

1.  ELECTION OF DIRECTORS: AMIR P. ROSENTHAL

ISSUER

Yes

FOR: AMIR P. ROSENTHAL

FOR

55

STURM, RUGER & COMPANY, INC.

RGR

864159108

2014-05-06

1.  ELECTION OF DIRECTORS: RONALD C. WHITAKER

ISSUER

Yes

FOR: RONALD C. WHITAKER

FOR

56

STURM, RUGER & COMPANY, INC.

RGR

864159108

2014-05-06

1.  ELECTION OF DIRECTORS: PHILLIP C. WIDMAN

ISSUER

Yes

FOR: PHILLIP C. WIDMAN

FOR

57

STURM, RUGER & COMPANY, INC.

RGR

864159108

2014-05-06

1.  ELECTION OF DIRECTORS: MICHAEL O. FIFER

ISSUER

Yes

FOR: MICHAEL O. FIFER

FOR

58

STURM, RUGER & COMPANY, INC.

RGR

864159108

2014-05-06

2.  THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2014 FISCAL YEAR.

ISSUER

Yes

FOR

FOR

59

STURM, RUGER & COMPANY, INC.

RGR

864159108

2014-05-06

3.  AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.

ISSUER

Yes

FOR

FOR

60

UNITED RENTALS, INC.

URI

911363109

2014-05-07

1A.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

61

UNITED RENTALS, INC.

URI

911363109

2014-05-07

1B.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

62

UNITED RENTALS, INC.

URI

911363109

2014-05-07

1C.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

63

UNITED RENTALS, INC.

URI

911363109

2014-05-07

1D.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

64

UNITED RENTALS, INC.

URI

911363109

2014-05-07

1E.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

65

UNITED RENTALS, INC.

URI

911363109

2014-05-07

1F.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

66

UNITED RENTALS, INC.

URI

911363109

2014-05-07

1G.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

67

UNITED RENTALS, INC.

URI

911363109

2014-05-07

1H.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

68

UNITED RENTALS, INC.

URI

911363109

2014-05-07

1I.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

69

UNITED RENTALS, INC.

URI

911363109

2014-05-07

1J.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

70

UNITED RENTALS, INC.

URI

911363109

2014-05-07

1K.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

71

UNITED RENTALS, INC.

URI

911363109

2014-05-07

1L.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

72

UNITED RENTALS, INC.

URI

911363109

2014-05-07

1M.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

73

UNITED RENTALS, INC.

URI

911363109

2014-05-07

2.  APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2014 ANNUAL INCENTIVE COMPENSATION PLAN

ISSUER

Yes

FOR

FOR

74

UNITED RENTALS, INC.

URI

911363109

2014-05-07

3.  APPROVAL OF SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN

ISSUER

Yes

FOR

FOR

75

UNITED RENTALS, INC.

URI

911363109

2014-05-07

4.  RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN

ISSUER

Yes

FOR

FOR

76

UNITED RENTALS, INC.

URI

911363109

2014-05-07

5.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

ISSUER

Yes

FOR

FOR

77

UNITED RENTALS, INC.

URI

911363109

2014-05-07

6.  ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION

ISSUER

Yes

FOR

FOR

78

MAGNA INTERNATIONAL INC.

MGA

559222401

2014-05-08

01  ELECTION OF DIRECTORS: SCOTT B. BONHAM

ISSUER

Yes

FOR: SCOTT B. BONHAM

FOR

79

MAGNA INTERNATIONAL INC.

MGA

559222401

2014-05-08

01  ELECTION OF DIRECTORS: PETER G. BOWIE

ISSUER

Yes

FOR: PETER G. BOWIE

FOR

80

MAGNA INTERNATIONAL INC.

MGA

559222401

2014-05-08

01  ELECTION OF DIRECTORS: HON. J. TREVOR EYTON

ISSUER

Yes

FOR: HON. J. TREVOR EYTON

FOR

81

MAGNA INTERNATIONAL INC.

MGA

559222401

2014-05-08

01  ELECTION OF DIRECTORS: V. PETER HARDER

ISSUER

Yes

FOR: V. PETER HARDER

FOR

82

MAGNA INTERNATIONAL INC.

MGA

559222401

2014-05-08

01  ELECTION OF DIRECTORS: LADY BARBARA JUDGE

ISSUER

Yes

FOR: LADY BARBARA JUDGE

FOR

83

MAGNA INTERNATIONAL INC.

MGA

559222401

2014-05-08

01  ELECTION OF DIRECTORS: DR. KURT J. LAUK

ISSUER

Yes

FOR: DR. KURT J. LAUK

FOR

84

MAGNA INTERNATIONAL INC.

MGA

559222401

2014-05-08

01  ELECTION OF DIRECTORS: CYNTHIA A. NIEKAMP

ISSUER

Yes

FOR: CYNTHIA A. NIEKAMP

FOR

85

MAGNA INTERNATIONAL INC.

MGA

559222401

2014-05-08

01  ELECTION OF DIRECTORS: DR.I.V. SAMARASEKERA

ISSUER

Yes

FOR: DR.I.V. SAMARASEKERA

FOR

86

MAGNA INTERNATIONAL INC.

MGA

559222401

2014-05-08

01  ELECTION OF DIRECTORS: DONALD J. WALKER

ISSUER

Yes

FOR: DONALD J. WALKER

FOR

87

MAGNA INTERNATIONAL INC.

MGA

559222401

2014-05-08

01  ELECTION OF DIRECTORS: LAWRENCE D. WORRALL

ISSUER

Yes

FOR: LAWRENCE D. WORRALL

FOR

88

MAGNA INTERNATIONAL INC.

MGA

559222401

2014-05-08

01  ELECTION OF DIRECTORS: WILLIAM L. YOUNG

ISSUER

Yes

FOR: WILLIAM L. YOUNG

FOR

89

MAGNA INTERNATIONAL INC.

MGA

559222401

2014-05-08

02  APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITORS REMUNERATION.

ISSUER

Yes

FOR

FOR

90

MAGNA INTERNATIONAL INC.

MGA

559222401

2014-05-08

03  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

91

TESCO CORPORATION

TESO

88157K101

2014-05-09

01  ELECTION OF DIRECTORS: JOHN P. DIELWART

ISSUER

Yes

FOR: JOHN P. DIELWART

FOR

92

TESCO CORPORATION

TESO

88157K101

2014-05-09

01  ELECTION OF DIRECTORS: FRED J. DYMENT

ISSUER

Yes

FOR: FRED J. DYMENT

FOR

93

TESCO CORPORATION

TESO

88157K101

2014-05-09

01  ELECTION OF DIRECTORS: GARY L. KOTT

ISSUER

Yes

FOR: GARY L. KOTT

FOR

94

TESCO CORPORATION

TESO

88157K101

2014-05-09

01  ELECTION OF DIRECTORS: R. VANCE MILLIGAN, Q.C.

ISSUER

Yes

FOR: R. VANCE MILLIGAN, Q.C.

FOR

95

TESCO CORPORATION

TESO

88157K101

2014-05-09

01  ELECTION OF DIRECTORS: JULIO M. QUINTANA

ISSUER

Yes

FOR: JULIO M. QUINTANA

FOR

96

TESCO CORPORATION

TESO

88157K101

2014-05-09

01  ELECTION OF DIRECTORS: JOHN T. REYNOLDS

ISSUER

Yes

FOR: JOHN T. REYNOLDS

FOR

97

TESCO CORPORATION

TESO

88157K101

2014-05-09

01  ELECTION OF DIRECTORS: ELIJIO V. SERRANO

ISSUER

Yes

FOR: ELIJIO V. SERRANO

FOR

98

TESCO CORPORATION

TESO

88157K101

2014-05-09

01  ELECTION OF DIRECTORS: MICHAEL W. SUTHERLIN

ISSUER

Yes

FOR: MICHAEL W. SUTHERLIN

FOR

99

TESCO CORPORATION

TESO

88157K101

2014-05-09

02  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

100

TESCO CORPORATION

TESO

88157K101

2014-05-09

03  NON-BINDING ADVISORY VOTE TO APPROVE THE 2013 NAMED EXECUTIVE OFFICER COMPENSATION.

ISSUER

Yes

FOR

FOR

101

TESCO CORPORATION

TESO

88157K101

2014-05-09

4A  CONFIRMATION OF THE BOARDS AMENDMENTS OF AMENDED AND RESTATED BY-LAWS: TO PERMIT "NOTICE AND ACCESS" DELIVERY OF PROXY MATERIALS IN THE FUTURE;

ISSUER

Yes

FOR

FOR

102

TESCO CORPORATION

TESO

88157K101

2014-05-09

4B  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

103

TESCO CORPORATION

TESO

88157K101

2014-05-09

4C  TO MAKE OTHER UPDATES AND CHANGES AS DESCRIBED IN THE PROXY STATEMENT.

ISSUER

Yes

FOR

FOR

104

HAVERTY FURNITURE COMPANIES, INC.

HVT

419596101

2014-05-12

2.  ELECTION OF DIRECTORS: JOHN T. GLOVER

ISSUER

Yes

FOR: JOHN T. GLOVER

FOR

105

HAVERTY FURNITURE COMPANIES, INC.

HVT

419596101

2014-05-12

2.  ELECTION OF DIRECTORS: RAWSON HAVERTY, JR.

ISSUER

Yes

FOR: RAWSON HAVERTY, JR.

FOR

106

HAVERTY FURNITURE COMPANIES, INC.

HVT

419596101

2014-05-12

2.  ELECTION OF DIRECTORS: L. PHILLIP HUMANN

ISSUER

Yes

FOR: L. PHILLIP HUMANN

FOR

107

HAVERTY FURNITURE COMPANIES, INC.

HVT

419596101

2014-05-12

2.  ELECTION OF DIRECTORS: MYLLE H. MANGUM

ISSUER

Yes

FOR: MYLLE H. MANGUM

FOR

108

HAVERTY FURNITURE COMPANIES, INC.

HVT

419596101

2014-05-12

2.  ELECTION OF DIRECTORS: FRANK S. MCGAUGHEY, III

ISSUER

Yes

WITHHOLD: FRANK S. MCGAUGHEY, III

FOR

109

HAVERTY FURNITURE COMPANIES, INC.

HVT

419596101

2014-05-12

2.  ELECTION OF DIRECTORS: CLARENCE H. SMITH

ISSUER

Yes

FOR: CLARENCE H. SMITH

FOR

110

HAVERTY FURNITURE COMPANIES, INC.

HVT

419596101

2014-05-12

2.  ELECTION OF DIRECTORS: AL TRUJILLO

ISSUER

Yes

FOR: AL TRUJILLO

FOR

111

HAVERTY FURNITURE COMPANIES, INC.

HVT

419596101

2014-05-12

2.  ELECTION OF DIRECTORS: TERENCE F. MCGUIRK

ISSUER

Yes

FOR: TERENCE F. MCGUIRK

FOR

112

HAVERTY FURNITURE COMPANIES, INC.

HVT

419596101

2014-05-12

2.  ELECTION OF DIRECTORS: FRED L. SCHUERMANN

ISSUER

Yes

FOR: FRED L. SCHUERMANN

FOR

113

HAVERTY FURNITURE COMPANIES, INC.

HVT

419596101

2014-05-12

2.  ELECTION OF DIRECTORS: VICKI R. PALMER

ISSUER

Yes

FOR: VICKI R. PALMER

FOR

114

HAVERTY FURNITURE COMPANIES, INC.

HVT

419596101

2014-05-12

3.  APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

ISSUER

Yes

FOR

FOR

115

HAVERTY FURNITURE COMPANIES, INC.

HVT

419596101

2014-05-12

4.  APPROVAL OF THE 2014 LONG-TERM INCENTIVE PLAN.

ISSUER

Yes

FOR

FOR

116

HAVERTY FURNITURE COMPANIES, INC.

HVT

419596101

2014-05-12

5.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2014.

ISSUER

Yes

FOR

FOR

117

PROTECTIVE LIFE CORPORATION

PL

743674103

2014-05-12

1A.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

118

PROTECTIVE LIFE CORPORATION

PL

743674103

2014-05-12

1B.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

119

PROTECTIVE LIFE CORPORATION

PL

743674103

2014-05-12

1C.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

120

PROTECTIVE LIFE CORPORATION

PL

743674103

2014-05-12

1D.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

121

PROTECTIVE LIFE CORPORATION

PL

743674103

2014-05-12

1E.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

122

PROTECTIVE LIFE CORPORATION

PL

743674103

2014-05-12

1F.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

123

PROTECTIVE LIFE CORPORATION

PL

743674103

2014-05-12

1G.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

124

PROTECTIVE LIFE CORPORATION

PL

743674103

2014-05-12

1H.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

125

PROTECTIVE LIFE CORPORATION

PL

743674103

2014-05-12

1I.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

126

PROTECTIVE LIFE CORPORATION

PL

743674103

2014-05-12

1J.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

127

PROTECTIVE LIFE CORPORATION

PL

743674103

2014-05-12

1K.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

128

PROTECTIVE LIFE CORPORATION

PL

743674103

2014-05-12

1L.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

129

PROTECTIVE LIFE CORPORATION

PL

743674103

2014-05-12

1M.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

130

PROTECTIVE LIFE CORPORATION

PL

743674103

2014-05-12

1N.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

131

PROTECTIVE LIFE CORPORATION

PL

743674103

2014-05-12

2.  ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT.

ISSUER

Yes

FOR

FOR

132

PROTECTIVE LIFE CORPORATION

PL

743674103

2014-05-12

3.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT ACCOUNTANT.

ISSUER

Yes

FOR

FOR

133

CONOCOPHILLIPS

COP

20825C104

2014-05-13

1A.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

134

CONOCOPHILLIPS

COP

20825C104

2014-05-13

1B.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

135

CONOCOPHILLIPS

COP

20825C104

2014-05-13

1C.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

136

CONOCOPHILLIPS

COP

20825C104

2014-05-13

1D.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

137

CONOCOPHILLIPS

COP

20825C104

2014-05-13

1E.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

138

CONOCOPHILLIPS

COP

20825C104

2014-05-13

1F.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

139

CONOCOPHILLIPS

COP

20825C104

2014-05-13

1G.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

140

CONOCOPHILLIPS

COP

20825C104

2014-05-13

1H.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

141

CONOCOPHILLIPS

COP

20825C104

2014-05-13

1I.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

142

CONOCOPHILLIPS

COP

20825C104

2014-05-13

1J.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

143

CONOCOPHILLIPS

COP

20825C104

2014-05-13

2.  RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

ISSUER

Yes

FOR

FOR

144

CONOCOPHILLIPS

COP

20825C104

2014-05-13

3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

ISSUER

Yes

FOR

FOR

145

CONOCOPHILLIPS

COP

20825C104

2014-05-13

4.  APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS.

ISSUER

Yes

FOR

FOR

146

CONOCOPHILLIPS

COP

20825C104

2014-05-13

5.  REPORT ON LOBBYING EXPENDITURES.

ISSUER

Yes

AGAINST

FOR

147

CONOCOPHILLIPS

COP

20825C104

2014-05-13

6.  GREENHOUSE GAS REDUCTION TARGETS.

ISSUER

Yes

AGAINST

FOR

148

CF INDUSTRIES HOLDINGS, INC.

CF

125269100

2014-05-14

1A.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

149

CF INDUSTRIES HOLDINGS, INC.

CF

125269100

2014-05-14

1B.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

150

CF INDUSTRIES HOLDINGS, INC.

CF

125269100

2014-05-14

1C.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

151

CF INDUSTRIES HOLDINGS, INC.

CF

125269100

2014-05-14

1D.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

152

CF INDUSTRIES HOLDINGS, INC.

CF

125269100

2014-05-14

1E.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

153

CF INDUSTRIES HOLDINGS, INC.

CF

125269100

2014-05-14

2.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

154

CF INDUSTRIES HOLDINGS, INC.

CF

125269100

2014-05-14

3.  APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE X (AMENDMENT OF BYLAWS).

ISSUER

Yes

FOR

FOR

155

CF INDUSTRIES HOLDINGS, INC.

CF

125269100

2014-05-14

4.  APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE XI (CERTAIN AMENDMENTS TO CERTIFICATE OF INCORPORATION).

ISSUER

Yes

FOR

FOR

156

CF INDUSTRIES HOLDINGS, INC.

CF

125269100

2014-05-14

5.  APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF NOT LESS THAN 25% OF OUR OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.

ISSUER

Yes

FOR

FOR

157

CF INDUSTRIES HOLDINGS, INC.

CF

125269100

2014-05-14

6.  APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.S NAMED EXECUTIVE OFFICERS.

ISSUER

Yes

FOR

FOR

158

CF INDUSTRIES HOLDINGS, INC.

CF

125269100

2014-05-14

7.  APPROVAL OF CF INDUSTRIES HOLDINGS, INC.S 2014 EQUITY AND INCENTIVE PLAN.

ISSUER

Yes

FOR

FOR

159

CF INDUSTRIES HOLDINGS, INC.

CF

125269100

2014-05-14

8.  RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

ISSUER

Yes

FOR

FOR

160

HOLLYFRONTIER CORPORATION

HFC

436106108

2014-05-14

1A.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

161

HOLLYFRONTIER CORPORATION

HFC

436106108

2014-05-14

1B.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

162

HOLLYFRONTIER CORPORATION

HFC

436106108

2014-05-14

1C.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

163

HOLLYFRONTIER CORPORATION

HFC

436106108

2014-05-14

1D.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

164

HOLLYFRONTIER CORPORATION

HFC

436106108

2014-05-14

1E.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

165

HOLLYFRONTIER CORPORATION

HFC

436106108

2014-05-14

1F.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

166

HOLLYFRONTIER CORPORATION

HFC

436106108

2014-05-14

1G.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

167

HOLLYFRONTIER CORPORATION

HFC

436106108

2014-05-14

1H.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

168

HOLLYFRONTIER CORPORATION

HFC

436106108

2014-05-14

1I.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

169

HOLLYFRONTIER CORPORATION

HFC

436106108

2014-05-14

2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

ISSUER

Yes

FOR

FOR

170

HOLLYFRONTIER CORPORATION

HFC

436106108

2014-05-14

3.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.

ISSUER

Yes

FOR

FOR

171

HOLLYFRONTIER CORPORATION

HFC

436106108

2014-05-14

4.  STOCKHOLDER PROPOSAL - GREENHOUSE GAS EMISSIONS.

SHAREHOLDER

Yes

AGAINST

FOR

172

CIMAREX ENERGY CO.

XEC

171798101

2014-05-15

1.1  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

173

CIMAREX ENERGY CO.

XEC

171798101

2014-05-15

1.2  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

174

CIMAREX ENERGY CO.

XEC

171798101

2014-05-15

1.3  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

175

CIMAREX ENERGY CO.

XEC

171798101

2014-05-15

1.4  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

176

CIMAREX ENERGY CO.

XEC

171798101

2014-05-15

2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

ISSUER

Yes

FOR

FOR

177

CIMAREX ENERGY CO.

XEC

171798101

2014-05-15

3.  APPROVE 2014 EQUITY INCENTIVE PLAN

ISSUER

Yes

FOR

FOR

178

CIMAREX ENERGY CO.

XEC

171798101

2014-05-15

4.  RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2014

ISSUER

Yes

FOR

FOR

179

IDACORP, INC.

IDA

451107106

2014-05-15

1.  ELECTION OF DIRECTORS: DARREL T. ANDERSON

ISSUER

Yes

FOR: DARREL T. ANDERSON

FOR

180

IDACORP, INC.

IDA

451107106

2014-05-15

1.  ELECTION OF DIRECTORS: THOMAS CARLILE

ISSUER

Yes

FOR: THOMAS CARLILE

FOR

181

IDACORP, INC.

IDA

451107106

2014-05-15

1.  ELECTION OF DIRECTORS: RICHARD J. DAHL

ISSUER

Yes

FOR: RICHARD J. DAHL

FOR

182

IDACORP, INC.

IDA

451107106

2014-05-15

1.  ELECTION OF DIRECTORS: RONALD W. JIBSON

ISSUER

Yes

FOR: RONALD W. JIBSON

FOR

183

IDACORP, INC.

IDA

451107106

2014-05-15

1.  ELECTION OF DIRECTORS: JUDITH A. JOHANSEN

ISSUER

Yes

FOR: JUDITH A. JOHANSEN

FOR

184

IDACORP, INC.

IDA

451107106

2014-05-15

1.  ELECTION OF DIRECTORS: DENNIS L. JOHNSON

ISSUER

Yes

FOR: DENNIS L. JOHNSON

FOR

185

IDACORP, INC.

IDA

451107106

2014-05-15

1.  ELECTION OF DIRECTORS: J. LAMONT KEEN

ISSUER

Yes

FOR: J. LAMONT KEEN

FOR

186

IDACORP, INC.

IDA

451107106

2014-05-15

1.  ELECTION OF DIRECTORS: JOAN H. SMITH

ISSUER

Yes

FOR: JOAN H. SMITH

FOR

187

IDACORP, INC.

IDA

451107106

2014-05-15

1.  ELECTION OF DIRECTORS: ROBERT A. TINSTMAN

ISSUER

Yes

FOR: ROBERT A. TINSTMAN

FOR

188

IDACORP, INC.

IDA

451107106

2014-05-15

1.  ELECTION OF DIRECTORS: THOMAS J. WILFORD

ISSUER

Yes

FOR: THOMAS J. WILFORD

FOR

189

IDACORP, INC.

IDA

451107106

2014-05-15

2.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

ISSUER

Yes

FOR

FOR

190

IDACORP, INC.

IDA

451107106

2014-05-15

3.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

ISSUER

Yes

FOR

FOR

191

WESTAR ENERGY, INC.

WR

95709T100

2014-05-15

1.  ELECTION OF DIRECTORS: MOLLIE H. CARTER

ISSUER

Yes

FOR: MOLLIE H. CARTER

FOR

192

WESTAR ENERGY, INC.

WR

95709T100

2014-05-15

1.  ELECTION OF DIRECTORS: JERRY B. FARLEY

ISSUER

Yes

FOR: JERRY B. FARLEY

FOR

193

WESTAR ENERGY, INC.

WR

95709T100

2014-05-15

1.  ELECTION OF DIRECTORS: MARK A. RUELLE

ISSUER

Yes

FOR: MARK A. RUELLE

FOR

194

WESTAR ENERGY, INC.

WR

95709T100

2014-05-15

2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

ISSUER

Yes

FOR

FOR

195

WESTAR ENERGY, INC.

WR

95709T100

2014-05-15

3.  RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

ISSUER

Yes

FOR

FOR

196

WESTLAKE CHEMICAL CORPORATION

WLK

960413102

2014-05-16

01  ELECTION OF DIRECTORS: DOROTHY C. JENKINS

ISSUER

Yes

FOR: DOROTHY C. JENKINS

FOR

197

WESTLAKE CHEMICAL CORPORATION

WLK

960413102

2014-05-16

01  ELECTION OF DIRECTORS: MAX L. LUKENS

ISSUER

Yes

FOR: MAX L. LUKENS

FOR

198

WESTLAKE CHEMICAL CORPORATION

WLK

960413102

2014-05-16

02  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.

ISSUER

Yes

FOR

FOR

199

WESTLAKE CHEMICAL CORPORATION

WLK

960413102

2014-05-16

03  TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANYS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS, THE COURT OF CHANCERY OF THE STATE OF DELAWARE WILL BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

ISSUER

Yes

FOR

FOR

200

WESTLAKE CHEMICAL CORPORATION

WLK

960413102

2014-05-16

04  TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANYS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANYS AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 150,000,000 TO 300,000,000 SHARES.

ISSUER

Yes

FOR

FOR

201

WESTLAKE CHEMICAL CORPORATION

WLK

960413102

2014-05-16

05  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

ISSUER

Yes

FOR

FOR

202

MONTPELIER RE HOLDINGS LTD

MRH

G62185106

2014-05-16

1.1  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

203

MONTPELIER RE HOLDINGS LTD

MRH

G62185106

2014-05-16

1.2  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

204

MONTPELIER RE HOLDINGS LTD

MRH

G62185106

2014-05-16

1.3  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

205

MONTPELIER RE HOLDINGS LTD

MRH

G62185106

2014-05-16

1.4  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

206

MONTPELIER RE HOLDINGS LTD

MRH

G62185106

2014-05-16

1.5  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

207

MONTPELIER RE HOLDINGS LTD

MRH

G62185106

2014-05-16

2.1  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

208

MONTPELIER RE HOLDINGS LTD

MRH

G62185106

2014-05-16

2.2  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

209

MONTPELIER RE HOLDINGS LTD

MRH

G62185106

2014-05-16

2.3  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

210

MONTPELIER RE HOLDINGS LTD

MRH

G62185106

2014-05-16

3.  TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING.

ISSUER

Yes

FOR

FOR

211

MONTPELIER RE HOLDINGS LTD

MRH

G62185106

2014-05-16

4.  TO APPOINT PRICEWATERHOUSECOOPERS LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANYS INDEPENDENT AUDITOR FOR 2014 AND TO AUTHORIZE THE COMPANYS BOARD, ACTING BY THE COMPANYS AUDIT COMMITTEE, TO SET THEIR REMUNERATION.

ISSUER

Yes

FOR

FOR

212

MONTPELIER RE HOLDINGS LTD

MRH

G62185106

2014-05-16

5.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

ISSUER

Yes

FOR

FOR

213

DILLARD'S, INC.

DDS

254067101

2014-05-17

1A.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

214

DILLARD'S, INC.

DDS

254067101

2014-05-17

1B.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

215

DILLARD'S, INC.

DDS

254067101

2014-05-17

1C.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

216

DILLARD'S, INC.

DDS

254067101

2014-05-17

1D.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

217

DILLARD'S, INC.

DDS

254067101

2014-05-17

2.  ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.

ISSUER

Yes

FOR

FOR

218

DILLARD'S, INC.

DDS

254067101

2014-05-17

3.  PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2014.

ISSUER

Yes

FOR

FOR

219

UNUM GROUP

UNM

91529Y106

2014-05-20

1.1  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

220

UNUM GROUP

UNM

91529Y106

2014-05-20

1.2  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

221

UNUM GROUP

UNM

91529Y106

2014-05-20

1.3  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

222

UNUM GROUP

UNM

91529Y106

2014-05-20

1.4  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

223

UNUM GROUP

UNM

91529Y106

2014-05-20

2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.

ISSUER

Yes

FOR

FOR

224

UNUM GROUP

UNM

91529Y106

2014-05-20

3.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

ISSUER

Yes

FOR

FOR

225

AMERICAN FINANCIAL GROUP, INC.

AFG

025932104

2014-05-21

1.  ELECTION OF DIRECTORS: CARL H. LINDNER III

ISSUER

Yes

FOR: CARL H. LINDNER III

FOR

226

AMERICAN FINANCIAL GROUP, INC.

AFG

025932104

2014-05-21

1.  ELECTION OF DIRECTORS: S. CRAIG LINDNER

ISSUER

Yes

FOR: S. CRAIG LINDNER

FOR

227

AMERICAN FINANCIAL GROUP, INC.

AFG

025932104

2014-05-21

1.  ELECTION OF DIRECTORS: KENNETH C. AMBRECHT

ISSUER

Yes

FOR: KENNETH C. AMBRECHT

FOR

228

AMERICAN FINANCIAL GROUP, INC.

AFG

025932104

2014-05-21

1.  ELECTION OF DIRECTORS: JOHN B. BERDING

ISSUER

Yes

FOR: JOHN B. BERDING

FOR

229

AMERICAN FINANCIAL GROUP, INC.

AFG

025932104

2014-05-21

1.  ELECTION OF DIRECTORS: JOSEPH E. CONSOLINO

ISSUER

Yes

FOR: JOSEPH E. CONSOLINO

FOR

230

AMERICAN FINANCIAL GROUP, INC.

AFG

025932104

2014-05-21

1.  ELECTION OF DIRECTORS: VIRGINIA C. DROSOS

ISSUER

Yes

FOR: VIRGINIA C. DROSOS

FOR

231

AMERICAN FINANCIAL GROUP, INC.

AFG

025932104

2014-05-21

1.  ELECTION OF DIRECTORS: JAMES E. EVANS

ISSUER

Yes

FOR: JAMES E. EVANS

FOR

232

AMERICAN FINANCIAL GROUP, INC.

AFG

025932104

2014-05-21

1.  ELECTION OF DIRECTORS: TERRY S. JACOBS

ISSUER

Yes

FOR: TERRY S. JACOBS

FOR

233

AMERICAN FINANCIAL GROUP, INC.

AFG

025932104

2014-05-21

1.  ELECTION OF DIRECTORS: GREGORY G. JOSEPH

ISSUER

Yes

FOR: GREGORY G. JOSEPH

FOR

234

AMERICAN FINANCIAL GROUP, INC.

AFG

025932104

2014-05-21

1.  ELECTION OF DIRECTORS: WILLIAM W. VERITY

ISSUER

Yes

FOR: WILLIAM W. VERITY

FOR

235

AMERICAN FINANCIAL GROUP, INC.

AFG

025932104

2014-05-21

1.  ELECTION OF DIRECTORS: JOHN I. VON LEHMAN

ISSUER

Yes

FOR: JOHN I. VON LEHMAN

FOR

236

AMERICAN FINANCIAL GROUP, INC.

AFG

025932104

2014-05-21

2.  PROPOSAL TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

ISSUER

Yes

FOR

FOR

237

AMERICAN FINANCIAL GROUP, INC.

AFG

025932104

2014-05-21

3.  ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

ISSUER

Yes

FOR

FOR

238

AMERICAN FINANCIAL GROUP, INC.

AFG

025932104

2014-05-21

4.  APPROVAL OF ANNUAL SENIOR EXECUTIVE BONUS PLAN.

ISSUER

Yes

FOR

FOR

239

AMERICAN FINANCIAL GROUP, INC.

AFG

025932104

2014-05-21

5.  SHAREHOLDER PROPOSAL REGARDING CERTAIN EMPLOYMENT MATTERS.

SHAREHOLDER

Yes

AGAINST

FOR

240

ARROW ELECTRONICS, INC.

ARW

042735100

2014-05-22

1.  ELECTION OF DIRECTORS: BARRY W. PERRY

ISSUER

Yes

FOR: BARRY W. PERRY

FOR

241

ARROW ELECTRONICS, INC.

ARW

042735100

2014-05-22

1.  ELECTION OF DIRECTORS: PHILIP K. ASHERMAN

ISSUER

Yes

FOR: PHILIP K. ASHERMAN

FOR

242

ARROW ELECTRONICS, INC.

ARW

042735100

2014-05-22

1.  ELECTION OF DIRECTORS: GAIL E. HAMILTON

ISSUER

Yes

FOR: GAIL E. HAMILTON

FOR

243

ARROW ELECTRONICS, INC.

ARW

042735100

2014-05-22

1.  ELECTION OF DIRECTORS: JOHN N. HANSON

ISSUER

Yes

FOR: JOHN N. HANSON

FOR

244

ARROW ELECTRONICS, INC.

ARW

042735100

2014-05-22

1.  ELECTION OF DIRECTORS: RICHARD S. HILL

ISSUER

Yes

FOR: RICHARD S. HILL

FOR

245

ARROW ELECTRONICS, INC.

ARW

042735100

2014-05-22

1.  ELECTION OF DIRECTORS: M.F. (FRAN) KEETH

ISSUER

Yes

FOR: M.F. (FRAN) KEETH

FOR

246

ARROW ELECTRONICS, INC.

ARW

042735100

2014-05-22

1.  ELECTION OF DIRECTORS: ANDREW C. KERIN

ISSUER

Yes

FOR: ANDREW C. KERIN

FOR

247

ARROW ELECTRONICS, INC.

ARW

042735100

2014-05-22

1.  ELECTION OF DIRECTORS: MICHAEL J. LONG

ISSUER

Yes

FOR: MICHAEL J. LONG

FOR

248

ARROW ELECTRONICS, INC.

ARW

042735100

2014-05-22

1.  ELECTION OF DIRECTORS: STEPHEN C. PATRICK

ISSUER

Yes

FOR: STEPHEN C. PATRICK

FOR

249

ARROW ELECTRONICS, INC.

ARW

042735100

2014-05-22

2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROWS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

ISSUER

Yes

FOR

FOR

250

ARROW ELECTRONICS, INC.

ARW

042735100

2014-05-22

3.  TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

ISSUER

Yes

FOR

FOR

251

R.R. DONNELLEY & SONS COMPANY

RRD

257867101

2014-05-22

1A.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

252

R.R. DONNELLEY & SONS COMPANY

RRD

257867101

2014-05-22

1B.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

253

R.R. DONNELLEY & SONS COMPANY

RRD

257867101

2014-05-22

1C.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

254

R.R. DONNELLEY & SONS COMPANY

RRD

257867101

2014-05-22

1D.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

255

R.R. DONNELLEY & SONS COMPANY

RRD

257867101

2014-05-22

1E.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

256

R.R. DONNELLEY & SONS COMPANY

RRD

257867101

2014-05-22

1F.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

257

R.R. DONNELLEY & SONS COMPANY

RRD

257867101

2014-05-22

1G.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

258

R.R. DONNELLEY & SONS COMPANY

RRD

257867101

2014-05-22

1H.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

259

R.R. DONNELLEY & SONS COMPANY

RRD

257867101

2014-05-22

1I.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

260

R.R. DONNELLEY & SONS COMPANY

RRD

257867101

2014-05-22

1J.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

261

R.R. DONNELLEY & SONS COMPANY

RRD

257867101

2014-05-22

2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

ISSUER

Yes

FOR

FOR

262

R.R. DONNELLEY & SONS COMPANY

RRD

257867101

2014-05-22

3.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

ISSUER

Yes

FOR

FOR

263

FBL FINANCIAL GROUP, INC.

FFG

30239F106

2014-05-22

1.  ELECTION OF DIRECTORS: JAMES P. BRANNEN

ISSUER

Yes

FOR: JAMES P. BRANNEN

FOR

264

FBL FINANCIAL GROUP, INC.

FFG

30239F106

2014-05-22

1.  ELECTION OF DIRECTORS: ROGER K. BROOKS

ISSUER

Yes

FOR: ROGER K. BROOKS

FOR

265

FBL FINANCIAL GROUP, INC.

FFG

30239F106

2014-05-22

1.  ELECTION OF DIRECTORS: JERRY L. CHICOINE

ISSUER

Yes

FOR: JERRY L. CHICOINE

FOR

266

FBL FINANCIAL GROUP, INC.

FFG

30239F106

2014-05-22

1.  ELECTION OF DIRECTORS: PAUL E. LARSON

ISSUER

Yes

FOR: PAUL E. LARSON

FOR

267

FBL FINANCIAL GROUP, INC.

FFG

30239F106

2014-05-22

2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

ISSUER

Yes

FOR

FOR

268

FBL FINANCIAL GROUP, INC.

FFG

30239F106

2014-05-22

3.  RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

ISSUER

Yes

FOR

FOR

269

OMNICARE, INC.

OCR

681904108

2014-05-22

1A.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

270

OMNICARE, INC.

OCR

681904108

2014-05-22

1B.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

271

OMNICARE, INC.

OCR

681904108

2014-05-22

1C.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

272

OMNICARE, INC.

OCR

681904108

2014-05-22

1D.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

273

OMNICARE, INC.

OCR

681904108

2014-05-22

1E.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

274

OMNICARE, INC.

OCR

681904108

2014-05-22

1F.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

275

OMNICARE, INC.

OCR

681904108

2014-05-22

1G.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

276

OMNICARE, INC.

OCR

681904108

2014-05-22

1H.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

277

OMNICARE, INC.

OCR

681904108

2014-05-22

1I.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

278

OMNICARE, INC.

OCR

681904108

2014-05-22

2.  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

ISSUER

Yes

FOR

FOR

279

OMNICARE, INC.

OCR

681904108

2014-05-22

3.  RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

ISSUER

Yes

FOR

FOR

280

OMNICARE, INC.

OCR

681904108

2014-05-22

4.  APPROVAL OF THE ADOPTION OF THE STOCK AND INCENTIVE PLAN.

ISSUER

Yes

FOR

FOR

281

OMNICARE, INC.

OCR

681904108

2014-05-22

5.  RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS.

ISSUER

Yes

FOR

FOR

282

PDL BIOPHARMA, INC.

PDLI

69329Y104

2014-05-28

1.  ELECTION OF DIRECTORS: DAVID W. GRYSKA

ISSUER

Yes

FOR: DAVID W. GRYSKA

FOR

283

PDL BIOPHARMA, INC.

PDLI

69329Y104

2014-05-28

1.  ELECTION OF DIRECTORS: PAUL W. SANDMAN

ISSUER

Yes

FOR: PAUL W. SANDMAN

FOR

284

PDL BIOPHARMA, INC.

PDLI

69329Y104

2014-05-28

2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

ISSUER

Yes

FOR

FOR

285

PDL BIOPHARMA, INC.

PDLI

69329Y104

2014-05-28

3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

ISSUER

Yes

FOR

FOR

286

PDL BIOPHARMA, INC.

PDLI

69329Y104

2014-05-28

4.  TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2005 EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

ISSUER

Yes

FOR

FOR

287

SPARTAN STORES, INC.

SPTN

846822104

2014-05-28

1.  ELECTION OF DIRECTORS: M. SHAN ATKINS

ISSUER

Yes

FOR: M. SHAN ATKINS

FOR

288

SPARTAN STORES, INC.

SPTN

846822104

2014-05-28

1.  ELECTION OF DIRECTORS: DENNIS EIDSON

ISSUER

Yes

FOR: DENNIS EIDSON

FOR

289

SPARTAN STORES, INC.

SPTN

846822104

2014-05-28

1.  ELECTION OF DIRECTORS: MICKEY P. FORET

ISSUER

Yes

FOR: MICKEY P. FORET

FOR

290

SPARTAN STORES, INC.

SPTN

846822104

2014-05-28

1.  ELECTION OF DIRECTORS: FRANK M. GAMBINO

ISSUER

Yes

FOR: FRANK M. GAMBINO

FOR

291

SPARTAN STORES, INC.

SPTN

846822104

2014-05-28

1.  ELECTION OF DIRECTORS: DOUGLAS A. HACKER

ISSUER

Yes

FOR: DOUGLAS A. HACKER

FOR

292

SPARTAN STORES, INC.

SPTN

846822104

2014-05-28

1.  ELECTION OF DIRECTORS: YVONNE R. JACKSON

ISSUER

Yes

FOR: YVONNE R. JACKSON

FOR

293

SPARTAN STORES, INC.

SPTN

846822104

2014-05-28

1.  ELECTION OF DIRECTORS: ELIZABETH A. NICKELS

ISSUER

Yes

FOR: ELIZABETH A. NICKELS

FOR

294

SPARTAN STORES, INC.

SPTN

846822104

2014-05-28

1.  ELECTION OF DIRECTORS: TIMOTHY J. O'DONOVAN

ISSUER

Yes

FOR: TIMOTHY J. ODONOVAN

FOR

295

SPARTAN STORES, INC.

SPTN

846822104

2014-05-28

1.  ELECTION OF DIRECTORS: HAWTHORNE L. PROCTOR

ISSUER

Yes

FOR: HAWTHORNE L. PROCTOR

FOR

296

SPARTAN STORES, INC.

SPTN

846822104

2014-05-28

1.  ELECTION OF DIRECTORS: CRAIG C. STURKEN

ISSUER

Yes

FOR: CRAIG C. STURKEN

FOR

297

SPARTAN STORES, INC.

SPTN

846822104

2014-05-28

1.  ELECTION OF DIRECTORS: WILLIAM R. VOSS

ISSUER

Yes

FOR: WILLIAM R. VOSS

FOR

298

SPARTAN STORES, INC.

SPTN

846822104

2014-05-28

2.  APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "SPARTANNASH COMPANY."

ISSUER

Yes

FOR

FOR

299

SPARTAN STORES, INC.

SPTN

846822104

2014-05-28

3.  SAY ON PAY - ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION.

ISSUER

Yes

FOR

FOR

300

SPARTAN STORES, INC.

SPTN

846822104

2014-05-28

4.  PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.

ISSUER

Yes

FOR

FOR

301

VONAGE HOLDINGS CORP.

VG

92886T201

2014-05-29

1.  ELECTION OF DIRECTORS: MARC P. LEFAR

ISSUER

Yes

FOR: MARC P. LEFAR

FOR

302

VONAGE HOLDINGS CORP.

VG

92886T201

2014-05-29

1.  ELECTION OF DIRECTORS: CAROLYN KATZ

ISSUER

Yes

FOR: CAROLYN KATZ

FOR

303

VONAGE HOLDINGS CORP.

VG

92886T201

2014-05-29

1.  ELECTION OF DIRECTORS: JOHN J. ROBERTS

ISSUER

Yes

FOR: JOHN J. ROBERTS

FOR

304

VONAGE HOLDINGS CORP.

VG

92886T201

2014-05-29

1.  ELECTION OF DIRECTORS: CARL SPARKS

ISSUER

Yes

FOR: CARL SPARKS

FOR

305

VONAGE HOLDINGS CORP.

VG

92886T201

2014-05-29

2.  TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

ISSUER

Yes

FOR

FOR

306

VONAGE HOLDINGS CORP.

VG

92886T201

2014-05-29

3.  TO APPROVE THE COMPANYS COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS IN AN ADVISORY VOTE.

ISSUER

Yes

FOR

FOR

307

THE GOODYEAR TIRE & RUBBER COMPANY

GT

382550101

2014-04-14

1A.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

308

THE GOODYEAR TIRE & RUBBER COMPANY

GT

382550101

2014-04-14

1B.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

309

THE GOODYEAR TIRE & RUBBER COMPANY

GT

382550101

2014-04-14

1C.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

310

THE GOODYEAR TIRE & RUBBER COMPANY

GT

382550101

2014-04-14

1D.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

311

THE GOODYEAR TIRE & RUBBER COMPANY

GT

382550101

2014-04-14

1E.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

312

THE GOODYEAR TIRE & RUBBER COMPANY

GT

382550101

2014-04-14

1F.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

313

THE GOODYEAR TIRE & RUBBER COMPANY

GT

382550101

2014-04-14

1G.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

314

THE GOODYEAR TIRE & RUBBER COMPANY

GT

382550101

2014-04-14

1H.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

315

THE GOODYEAR TIRE & RUBBER COMPANY

GT

382550101

2014-04-14

1I.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

316

THE GOODYEAR TIRE & RUBBER COMPANY

GT

382550101

2014-04-14

1J.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

317

THE GOODYEAR TIRE & RUBBER COMPANY

GT

382550101

2014-04-14

1K.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

318

THE GOODYEAR TIRE & RUBBER COMPANY

GT

382550101

2014-04-14

1L.  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

319

THE GOODYEAR TIRE & RUBBER COMPANY

GT

382550101

2014-04-14

2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

ISSUER

Yes

FOR

FOR

320

THE GOODYEAR TIRE & RUBBER COMPANY

GT

382550101

2014-04-14

3.  RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

ISSUER

Yes

FOR

FOR

321

THE GOODYEAR TIRE & RUBBER COMPANY

GT

382550101

2014-04-14

4.  SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD CHAIRMAN.

SHAREHOLDER

Yes

AGAINST

FOR

322

OLIN CORPORATION

OLN

680665205

2014-04-24

1.1  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

323

OLIN CORPORATION

OLN

680665205

2014-04-24

1.2  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

324

OLIN CORPORATION

OLN

680665205

2014-04-24

1.3  ELECTION OF DIRECTORS

ISSUER

Yes

FOR

FOR

325

OLIN CORPORATION

OLN

680665205

2014-04-24

2.  APPROVAL OF THE 2014 LONG TERM INCENTIVE PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.

ISSUER

Yes

FOR

FOR

326

OLIN CORPORATION

OLN

680665205

2014-04-24

3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

ISSUER

Yes

FOR

FOR

327

OLIN CORPORATION

OLN

680665205

2014-04-24

4.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

ISSUER

Yes

FOR

FOR

328

OLIN CORPORATION

OLN

680665205

2014-04-24

5.  SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING AND POLITICAL SPENDING.

SHAREHOLDER

Yes

AGAINST

FOR

329

EXTERRAN HOLDINGS, INC.

EXH

30225X103

2014-04-29

1.  ELECTION OF DIRECTORS: D. BRADLEY CHILDERS

ISSUER

Yes

FOR: D. BRADLEY CHILDERS

FOR

330

EXTERRAN HOLDINGS, INC.

EXH

30225X103

2014-04-29

1.  ELECTION OF DIRECTORS: WILLIAM M. GOODYEAR

ISSUER

Yes

FOR: WILLIAM M. GOODYEAR

FOR

331

EXTERRAN HOLDINGS, INC.

EXH

30225X103

2014-04-29

1.  ELECTION OF DIRECTORS: GORDON T. HALL

ISSUER

Yes

FOR: GORDON T. HALL

FOR

332

EXTERRAN HOLDINGS, INC.

EXH

30225X103

2014-04-29

1.  ELECTION OF DIRECTORS: J.W.G. HONEYBOURNE

ISSUER

Yes

FOR: J.W.G. HONEYBOURNE

FOR

333

EXTERRAN HOLDINGS, INC.

EXH

30225X103

2014-04-29

1.  ELECTION OF DIRECTORS: MARK A. MCCOLLUM

ISSUER

Yes

FOR: MARK A. MCCOLLUM

FOR

334

EXTERRAN HOLDINGS, INC.

EXH

30225X103

2014-04-29

1.  ELECTION OF DIRECTORS: STEPHEN M. PAZUK

ISSUER

Yes

FOR: STEPHEN M. PAZUK

FOR

335

EXTERRAN HOLDINGS, INC.

EXH

30225X103

2014-04-29

1.  ELECTION OF DIRECTORS: JOHN P. RYAN

ISSUER

Yes

FOR: JOHN P. RYAN

FOR

336

EXTERRAN HOLDINGS, INC.

EXH

30225X103

2014-04-29

1.  ELECTION OF DIRECTORS: CHRISTOPHER T. SEAVER

ISSUER

Yes

FOR: CHRISTOPHER T. SEAVER

FOR

337

EXTERRAN HOLDINGS, INC.

EXH

30225X103

2014-04-29

1.  ELECTION OF DIRECTORS: MARK R. SOTIR

ISSUER

Yes

FOR: MARK R. SOTIR

FOR

338

EXTERRAN HOLDINGS, INC.

EXH

30225X103

2014-04-29

2.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014

ISSUER

Yes

FOR

FOR

339

EXTERRAN HOLDINGS, INC.

EXH

30225X103

2014-04-29

3.  ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2013

ISSUER

Yes

FOR

FOR

340

DELUXE CORPORATION

DLX

248019101

2014-04-30

1.  ELECTION OF DIRECTORS: RONALD C. BALDWIN

ISSUER

Yes

FOR: RONALD C. BALDWIN

FOR

341

DELUXE CORPORATION

DLX

248019101

2014-04-30

1.  ELECTION OF DIRECTORS: CHARLES A. HAGGERTY

ISSUER

Yes

FOR: CHARLES A. HAGGERTY

FOR

342

DELUXE CORPORATION

DLX

248019101

2014-04-30

1.  ELECTION OF DIRECTORS: C.E. MAYBERRY MCKISSACK

ISSUER

Yes

FOR: C.E. MAYBERRY MCKISSACK

FOR

343

DELUXE CORPORATION

DLX

248019101

2014-04-30

1.  ELECTION OF DIRECTORS: DON J. MCGRATH

ISSUER

Yes

FOR: DON J. MCGRATH

FOR

344

DELUXE CORPORATION

DLX

248019101

2014-04-30

1.  ELECTION OF DIRECTORS: NEIL J. METVINER

ISSUER

Yes

FOR: NEIL J. METVINER

FOR

345

DELUXE CORPORATION

DLX

248019101

2014-04-30

1.  ELECTION OF DIRECTORS: STEPHEN P. NACHTSHEIM

ISSUER

Yes

FOR: STEPHEN P. NACHTSHEIM

FOR

346

DELUXE CORPORATION

DLX

248019101

2014-04-30

1.  ELECTION OF DIRECTORS: MARY ANN O'DWYER

ISSUER

Yes

FOR: MARY ANN ODWYER

FOR

347

DELUXE CORPORATION

DLX

248019101

2014-04-30

1.  ELECTION OF DIRECTORS: MARTYN R. REDGRAVE

ISSUER

Yes

FOR: MARTYN R. REDGRAVE

FOR

348

DELUXE CORPORATION

DLX

248019101

2014-04-30

1.  ELECTION OF DIRECTORS: LEE J. SCHRAM

ISSUER

Yes

FOR: LEE J. SCHRAM

FOR

349

DELUXE CORPORATION

DLX

248019101

2014-04-30

1.  ELECTION OF DIRECTORS: THOMAS J. REDDIN

ISSUER

Yes

FOR: THOMAS J. REDDIN

FOR

350

DELUXE CORPORATION

DLX

248019101

2014-04-30

2.  TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY VOTE).

ISSUER

Yes

FOR

FOR

351

DELUXE CORPORATION

DLX

248019101

2014-04-30

3.  TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

ISSUER

Yes

FOR

FOR

352

USANA HEALTH SCIENCES, INC.

USNA

90328M107

2014-04-30

1.  ELECTION OF DIRECTORS: ROBERT ANCIAUX

ISSUER

Yes

FOR: ROBERT ANCIAUX

FOR

353

USANA HEALTH SCIENCES, INC.

USNA

90328M107

2014-04-30

1.  ELECTION OF DIRECTORS: GILBERT A. FULLER

ISSUER

Yes

FOR: GILBERT A. FULLER

FOR

354

USANA HEALTH SCIENCES, INC.

USNA

90328M107

2014-04-30

1.  ELECTION OF DIRECTORS: JERRY G. MCCLAIN

ISSUER

Yes

FOR: JERRY G. MCCLAIN

FOR

355

USANA HEALTH SCIENCES, INC.

USNA

90328M107

2014-04-30

1.  ELECTION OF DIRECTORS: RONALD S. POELMAN

ISSUER

Yes

FOR: RONALD S. POELMAN

FOR

356

USANA HEALTH SCIENCES, INC.

USNA

90328M107

2014-04-30

1.  ELECTION OF DIRECTORS: MYRON W. WENTZ, PH.D.

ISSUER

Yes

FOR: MYRON W. WENTZ, PH.D.

FOR

357

USANA HEALTH SCIENCES, INC.

USNA

90328M107

2014-04-30

2  TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014.

ISSUER

Yes

FOR

FOR

358

USANA HEALTH SCIENCES, INC.

USNA

90328M107

2014-04-30

3  TO HOLD AN ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS (AS DEFINED IN OUR PROXY STATEMENT).

ISSUER

Yes

FOR

FOR

359

THE LACLEDE GROUP, INC.

LG

505597104

2014-01-30

1.  ELECTION OF DIRECTORS: EDWARD L. GLOTZBACH

ISSUER

Yes

FOR: EDWARD L. GLOTZBACH

FOR

360

THE LACLEDE GROUP, INC.

LG

505597104

2014-01-30

1.  ELECTION OF DIRECTORS: W. STEPHEN MARITZ

ISSUER

Yes

FOR: W. STEPHEN MARITZ

FOR

361

THE LACLEDE GROUP, INC.

LG

505597104

2014-01-30

1.  ELECTION OF DIRECTORS: JOHN P. STUPP, JR.

ISSUER

Yes

FOR: JOHN P. STUPP, JR.

FOR

362

THE LACLEDE GROUP, INC.

LG

505597104

2014-01-30

2.  ADVISORY APPROVAL OF RESOLUTION TO APPROVE COMPENSATION OF NAMED EXECUTIVES.

ISSUER

Yes

FOR

FOR

363

THE LACLEDE GROUP, INC.

LG

505597104

2014-01-30

3.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2014 FISCAL YEAR.

ISSUER

Yes

FOR

FOR

364

SPARTAN STORES, INC.

SPTN

846822104

2013-11-18

1.  PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF SPARTAN STORES, INC. COMMON STOCK TO STOCKHOLDERS OF NASH-FINCH COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 21, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG SPARTAN STORES, INC., NASH-FINCH COMPANY, AND SS DELAWARE, INC.

ISSUER

Yes

FOR

FOR

365

SPARTAN STORES, INC.

SPTN

846822104

2013-11-18

2.  PROPOSAL TO APPROVE AN AMENDMENT TO SPARTAN STORES RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50 MILLION TO 100 MILLION.

ISSUER

Yes

FOR

FOR

366

SPARTAN STORES, INC.

SPTN

846822104

2013-11-18

3.  PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPARTAN STORES SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1.

ISSUER

Yes

FOR

FOR








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)

          

          TIMOTHY PLAN FAMILY OF FUNDS          


By (Signature and Title)*   /s/Arthur D. Ally          

Arthur D. Ally, President


Date

August 29, 2014

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