N-PX 1 timothynpx0809.htm THE TIMOTHY PLAN NPX 0809

 

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)
 

Art Ally

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 reporting period: 07/01/08 - 06/30/09
 

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 (Secs. 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. Sec. 3507.

FORM N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

                                        

Fund/Fund Family Name: Timothy Aggressive Growth Fund/ The Timothy Plan

Date of Fiscal Year End: 12/31

Date of Reporting Period: July 1, 2008 – June 30, 2009
 

Timothy Aggressive Growth Fund

                                        

Security Name

Ticker

Security ID

Meeting Date

Description of Matter/Proposal

Proposed by Mgt (M)

or SH (S)

Vote? (Yes or No)

Vote For, Against or Abstain

Fund Cast its Vote For or Against Management

Interactive Brokers Group.

IBKR

45841N107

7/8/08

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director Thomas Peterffy

M

Yes

Against

Against
       

1.2 Elect Director Earl H. Nemser

M

Yes

Against

Against
       

1.3 Elect Director Paul J. Brody

M

Yes

Against

Against
       

1.4 Elect Director Milan Galik

M

Yes

Against

Against
       

1.5 Elect Director Lawrence E Harris

M

Yes

For

For
       

1.6 Elect Director Hans R. Stoll

M

Yes

For

For
       

1.7 Elect Director Ivers W. Riley

M

Yes

For

For
       

2 Approve Omnibus Stock Plan

M

Yes

Against

Against
       

3 Ratify Auditors

M

Yes

For

For
                 
                 

Marvell Technology Group, Ltd

MRVL

G5876H105

7/11/08

This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.

        
       

1 Election of Class 1 Director: John G. Kassakian

M

Yes

For

For
       

2 Election of Class 2 Director: Kuo Wei (Herbert) Chang

M

Yes

Against

Against
       

3 Election of Class 2 Director: Juergen Gromer, PH.D.

M

Yes

For

For
       

4 Election of Class 2 Director: Arturo Krueger, PH.D.

M

Yes

For

For
       

5 Ratify Auditors

M

Yes

For

For
                 

Icon plc

  

45103T107

7/21/08

          
       

Meeting for ADR Holders

        
       

1 Accept Financial Statements and Statutory Reports

M

Yes

For

For
       

2 Reelect Dr. John Climax as Director

M

Yes

For

For
       

3 Reelect Edward Roberts as Director

M

Yes

For

For
       

4 Reelect Professor Dermot Kelleher as Director

M

Yes

For

For
       

5 Authorize Board to Fix Remuneration of Auditors

M

Yes

For

For
       

6 Approve ICON plc 2008 Employees Restricted Share Unit Plan

M

Yes

For

For
       

7 Approve ICON plc Employee Share Option Plan 2008

M

Yes

For

For
       

8 Approve ICON plc Consultants Share Option Plan 2008

M

Yes

For

For
       

9 Increase Authorized Common Stock

M

Yes

For

For
       

10 Approve Stock Split

M

Yes

For

For
       

11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

M

Yes

For

For
       

12 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

M

Yes

For

For
       

13 Authorize Share Repurchase Program and Reissuance of Shares

M

Yes

For

For
       

14 Amend Articles Re: Give Chairman a Second or Casting Vote

M

Yes

For

For
                 

Nice-Systems, Ltd.

  

653656108

7/29/08

          
       

Meeting for ADR Holders

M

Yes

For

For
       

1 Elect Ron Gutler as Director

M

Yes

For

For
       

2 Elect Joseph Atzmon as Director

M

Yes

For

For
       

3 Elect Rimon Ben-Shaoul as Director

M

Yes

For

For
       

4 Elect Yoseph Dauber as Director

M

Yes

For

For
       

5 Elect John Hughes as Director

M

Yes

For

For
       

6 Elect David Kostman as Director

M

Yes

For

For
       

7 Approve Remuneration of Directors, Excluding External Directors

M

Yes

For

For
       

8 Approve Remuneration of Directors, Including External Directors

M

Yes

For

For
       

9 Approve Special Annual Fee to the Chairman of the Board

M

Yes

For

For
       

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

M

Yes

For

For
                 

BE Aerospace, Inc.

BEAV

073302101

7/31/08

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director Robert J. Khoury

M

Yes

For

For
       

1.2 Elect Director Jonathan M. Schofield

M

Yes

Withhold

  
       

2 Implement MacBride Principles

S

Yes

Against

For
                 

Precision Castparts Corp.

PCP

740189105

8/12/08

          
       

1 Elect Directors

M

Yes

For

For
       

2 Approve Qualified Employee Stock Purchase Plan

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
       

4 Ratify Auditors

M

Yes

For

For
                 

Stanley, Inc.

SXE

854532108

8/13/08

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Renesola Ltd

  

75971T103

8/29/08

Meeting for ADR Holders

        
       

1 To receive, consider and approve the financial statements for the year ended 31 December 2007, together with the reports of the Directors and Auditors thereon

M

Yes

For

For
       

2 To Re-Elect Yuncai Wu as a Director of the company, who is retiring by rotation and offering himself for re-election in accordance with the company’s articles of association

M

Yes

For

For
       

3 Approve the appointment of Robert Naii Lee as an independent director of the company

M

Yes

For

For
       

4 Ratify auditors

M

Yes

For

For
       

5 To authorize the directors to determine the remuneration of the auditors

M

Yes

For

For
       

6 To adopt the amended and restated memorandum and articles of association produced to the meeting and initialed by the Chairman for the purposes of identification

M

Yes

Against

Against
                 

NetApp, Inc.

NTAP

64110D104

9/2/08

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

Against

Against
       

4 Amend Qualified Employee Stock Purchase Plan

M

Yes

For

For
       

5 Ratify Auditors

M

Yes

For

For
                 

The Advisory Board Co.

ABCO

00762W107

9/8/08

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

RBC Bearings, Inc.

ROLL

75524B104

9/10/08

          
       

1 Elect Director Michael J. Hartnett

M

Yes

For

For
       

2 Elect Director Thomas O’Brien

M

Yes

For

For
       

3 Elect Director Amir Faghri

M

Yes

For

For
       

4 Ratify Auditors

M

Yes

For

For
                 

Discovery Communications, Inc.

DISCA

25468Y107

9/16/08

          
       

1 Approve Merger Agreement

M

Yes

For

For
       

2 Approve Issuance of Shares for a Private Placement

M

Yes

For

For
       

3 Increase Authorized Preferred and Common Stock

M

Yes

For

For
       

4 Amend Omnibus Stock Plan

M

Yes

Against

Against
       

5 Elect Directors

M

Yes

Withhold

  
       

6 Ratify Auditors

M

Yes

For

For
                 

Global Payments, Inc.

GPN

37940X102

9/26/08

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Matrix Service Co.

MTRX

576853105

10/21/08

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Vistaprint Limited

VPRT

G93762204

11/7/08

This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.

        
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director Robert Keane

M

Yes

For

For
       

1.2 Elect Director Daniel Ciporin

M

Yes

Withhold

  
       

2 To approve the company second amended and restated bye-laws

M

Yes

For

For
       

3 To ratify and approve the appointment of Ernst & Young LLP as the company’s independent registered public account firm for the fiscal year ending June 30, 2009

M

Yes

For

For
                 

Devry, Inc

DV

251893103

11/13/08

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Net 1 UEPS Technologies, Inc.

UEPS

64107N206

11/27/08

          
       

1 Elect Directors

M

Split

    
       

M Elect Director Dr. Serge C.P. Belamant

M

Yes

For

For
       

1.2 Elect Director Herman G. Kotze

M

Yes

For

For
       

1.3 Elect Director C.S. Seabrooke

M

Yes

Withhold

  
       

1.4 Elect Director Anthony C. Ball

M

Yes

For

For
       

1.5 Elect Director Alasdair J.K. Pein

M

Yes

For

For
       

1.6 Elect Director Paul Edwards

M

Yes

For

For
       

1.7 Elect Director Tom C. Tinsley

M

Yes

For

For
       

2 Amend Articles of Incorporation

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Meridian Bioscience, Inc.

VIVO

589584101

1/22/09

          
       

1 Elect Director James A. Buzard

M

Yes

For

For
       

2 Elect Director John A. Kraeutler

M

Yes

Against

Against
       

3 Elect Director Gary P. Kreider

M

Yes

Against

Against
       

4 Elect Director William J. Motto

M

Yes

Against

Against
       

5 Elect Director David C. Phillips

M

Yes

For

For
       

6 Elect Director Robert J. Ready

M

Yes

For

For
       

7 Ratify Auditors

M

Yes

For

For
                 

Hill-Rom Holdings, Inc.

HRC

431475102

2/13/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Approve Qualified Employee Stock Purchase Plan

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

Against

Against
       

4 Ratify Auditors

M

Yes

For

For
                 

AmerisourceBergen Corp

ABC

03073E105

2/19/09

          
       

1 Elect Director Richard C. Gozon

M

Yes

For

For
       

2 Elect Director Michael J. Long

M

Yes

For

For
       

3 Elect Director J. Lawrence Wilson

M

Yes

For

For
       

4 Ratify Auditors

M

Yes

For

For
       

5 Amend Omnibus Stock Plan

M

Yes

For

For
       

6 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

S

Yes

For

Against
                 

Microsemi Corp.

MSCC

595137100

2/19/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Sirona Dental Systems, Inc.

SIRO

82966C103

2/25/09

          
       

1 Elect Directors

M

Yes

Withhold

  
       

2 Amend Omnibus Stock Plan

M

Yes

Against

Against
       

3 Approve Re-pricing of Options

M

Yes

Against

Against
       

4 Ratify Auditors

M

Yes

For

For
                 

Tetra Tech, Inc.

TTEK

88162G103

2/26/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Increase Authorized Common Stock

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
       

4 Approve Executive Incentive Bonus Plan

M

Yes

For

For
       

5 Ratify Auditors

M

Yes

For

For
                 

Parametric Technology Corp.

PMTC

699173209

3/4/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Ariba, Inc.

ARBA

04033V203

3/11/09

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director Harriet Edelman

M

Yes

For

For
       

1.2 Elect Director Richard A. Kashnow

M

Yes

Withhold

  
       

1.3 Elect Director Robert D. Johnson

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3Amend Qualified Employee Stock Purchase Plan

M

Yes

For

For
       

4 Ratify Auditors

M

Yes

For

For
                 

Concure Technologies, Inc.

CNQR

206708109

3/11/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Increase Authorized Common Stock

M

Yes

For

For
       

3 Approve Qualified Employee Stock Purchase Plan

M

Yes

For

For
       

4 Ratify Auditors

M

Yes

For

For
                 

F5 Networks, Inc.

FFIV

315616102

3/12/09

          
       

1 Elect Director Karl D. Guelich

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Amend Qualified Employee Stock Purchase Plan

M

Yes

For

For
       

4 Ratify Auditors

M

Yes

For

For
                 

Chattem, Inc.

CHTT

162456107

4/08/09

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director Robert E. Bosworth Withhold

M

Yes

Withhold

  
       

1.2 Elect Director Gary D.

M

Yes

For

For
       

1.3 Elect Director Joey B. Hogan

M

Yes

For

For
       

2 Approve Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Sybase, Inc.

S

871130100

4/14/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
                 

Ametek, Inc.

AME

031100100

4/21/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

NetApp, Inc.

NTAP

64110D104

4/21/09

          
       

1 Approve Stock Option Exchange Program

M

Yes

Against

Against
                 

EQT Corporation

EQT

26884L109

4/22/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Approve Omnibus Stock Plan

M

Yes

For

For
       

4 Approve Qualified Employee Stock Purchase Plan

M

Yes

For

For
                 

McAfee, Inc.

MFE

579064106

4/27/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Declassify the Board of Directors

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
       

4 Amend Qualified Employee Stock Purchase Plan

M

Yes

For

For
       

5 Amend Non-Employee Director Omnibus Stock Plan

M

Yes

For

For
       

6 Ratify Auditors

M

Yes

For

For
                 

Console Energy, Inc.

CNX

20854P109

4/28/09

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director John Whitmire

M

Yes

For

For
       

1.2 Elect Director J. Brett Harvey

M

Yes

For

For
       

1.3 Elect Director James E. Altmeyer, Sr.

M

Yes

Withhold

  
       

1.4 Elect Director Philip W. Baxter

M

Yes

For

For
       

1.5 Elect Director William E. Davis

M

Yes

For

For
       

1.6 Elect Director Raj K. Gupta

M

Yes

For

For
       

1.7 Elect Director Patricia A. Hammick

M

Yes

For

For
       

1.8 Elect Director David C. Hardesty, Jr.

M

Yes

For

For
       

1.9 Elect Director John T. Mills

M

Yes

For

For
       

1.10 Elect Director William P. Powell

M

Yes

For

For
       

1.11 Elect Director Joseph T. Williams

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
       

4 Require a Majority Vote for the Election of Directors

S

Yes

For

Against
       

5 Provide Early Disclosure of Shareholder Proposal Voting Results

S

Yes

For

Against
                 

FMC Corp.

FMC

302491303

4/28/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Informatica Corporation

INFA

45666Q102

4/28/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Approve Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Lazard Ltd

LAZ

G54050102

4/28/09

          
       

1 Elect Directors

M

Yes

For

For
       

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

M

Yes

For

For
                 

Strayer Education, Inc.

STRA

863236105

4/28/09

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director Robert S. Silberman

M

Yes

For

For
       

1.2 Elect Director Dr. Charlotte F. Beason

M

Yes

For

For
       

1.3 EleWilliam E. Brock Director

M

Yes

For

For
       

1.4 Elect Director David A. Coulter

M

Yes

For

For
       

1.5 Elect Director Robert R. Grusky

M

Yes

For

For
       

1.6 Elect Director Robert L. Johnson

M

Yes

Against

Against
       

1.7 Elect Director Todd A. Milano

M

Yes

Against

Against
       

1.8 Elect Director Thomas Waite, III

M

Yes

For

For
       

1.9 Elect Director J. David Wargo

M

Yes

Against

Against
       

2 Ratify Auditors

M

Yes

For

For
       

3 Amend Qualified Employee Stock Purchase Plan

M

Yes

For

For
                 

The GEO Group, Inc.

GEO

36159R103

4/29/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
       

4 Report on Political Contributions

S

Yes

For

Against
                 

Mettler-Toledo International, Inc.

MTD

592688105

4/30/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

American Tower Corp.

AMT

029912201

5/6/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Navigant Consulting, Inc.

NCI

63935N107

5/6/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 
                 

Validus Holdings Ltd.

VR

G9319H102

5/6/09

          
       

1 Elect Directors

M

Yes

For

For
       

2.1 Elect Edward J. Noonan as Subsidiary Director

M

Yes

For

For
       

2.2 Elect C.N. Rupert Atkin as Subsidiary Director

M

Yes

For

For
       

2.3 Elect Patrick G. Barry as Subsidiary Director

M

Yes

For

For
       

2.4 Elect Julian P. Bosworth as Subsidiary Director

M

Yes

For

For
       

2.5 Elect Michael E. A. Carpenter as Subsidiary Director

M

Yes

For

For
       

2.6 Elect Jane S. Clouting as Subsidiary Director

M

Yes

For

For
       

2.7 Elect Joseph E. Consolino as Subsidiary Director

M

Yes

For

For
       

2.8 Elect C. Jerome Dill as Subsidiary Director

M

Yes

For

For
       

2.9 Elect Kerry A. Emanuel as Subsidiary Director

M

Yes

For

For
       

2.10 Elect Jonathan D. Ewington as Subsidiary Director

M

Yes

For

For
       

2.11 Elect Nicholas J. Hales as Subsidiary Director

M

Yes

For

For
       

2.12 Elect Mark S. Johnson as Subsidiary Director

M

Yes

For

For
       

2.13 Elect Anthony J. Keys as Subsidiary Director

M

Yes

For

For
       

2.14 Elect Gillian S. Langford as Subsidiary Director

M

Yes

For

For
       

2.15 Elect Stuart W. Mercer as Subsidiary Director

M

Yes

For

For
       

2.16 Elect Paul J. Miller as Subsidiary Director

M

Yes

For

For
       

2.17 Elect George P. Reeth as Subsidiary Director

M

Yes

For

For
       

2.18 Elect Julian G. Ross as Subsidiary Director

M

Yes

For

For
       

2.19 Elect Verner G. Southey as Subsidiary Director

M

Yes

For

For
       

2.20 Elect Guisseppe Venesiani as Subsidiary Director

M

Yes

For

For
       

2.21 Elect Nigel D. Wachman as Subsidiary Director

M

Yes

For

For
       

2.22 Elect Conan M. Ward as Subsidiary Director

M

Yes

For

For
       

2.23 Elect Lixin Zeng as Subsidiary Director

M

Yes

For

For
       

3 Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors

M

Yes

For

For
                 

Axsys Technologies, Inc.

AXYS

054615109

5/07/09

          
       

1 Elect Directors

M

Yes

For

For
                 

People’s United Financial, Inc.

PBCT

712704105

5/7/09

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director George P. Carter

M

Yes

Withhold

  
       

1.2 Elect Director Jerry Franklin

M

Yes

Withhold

  
       

1.3 Elect Director Eunice S. Groark

M

Yes

For

For
       

1.4 Elect Director James A. Thomas

M

Yes

Withhold

  
       

2 Ratify Auditors

MM

Yes

For

For
                 

Weatherford International, Ltd.

WFT

H27013103

5/7/09

This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.

        
       

1 Elect Directors

M

Split

    
       

1.1 Reelect Bernhard Duroc-Danner as Director

M

Yes

For

For
       

1.2 Reelect Nicholas Brady as Director

M

Yes

For

For
       

1.3 Reelect David Butters as Director

M

Yes

Against

Against
       

1.4 Reelect William Macaulay as Director

M

Yes

For

For
       

1.5 Reelect Robert Millard as Director

M

Yes

Against

Against
       

1.6 Reelect Robert Moses as Director

M

Yes

For

For
       

1.7 Reelect Robert Rayne as Director

M

Yes

Against

Against
       

2 Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors

M

Yes

For

For
       

3 Transact Other Business (Non-Voting)

M

No

None

None
                 

Cardionet, Inc.

BEAT

14159L103

5/8/09

          
       

1 Elect Directors

M

Yes

Withhold

  
       

2 Ratify Auditors

M

Yes

For

For
       

3 Amend Non-Employee Director Stock Option Plan

M

Yes

Against

Against
                 

BioMarin Pharmaceutical, Inc.

BMRN

09061G101

5/12/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Cephalon, Inc.

CEPH

156708109

5/12/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Stock Option Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Alexion Pharmaceuticals, Inc.

ALXN

015351109

5/13/09

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director Leonard Bell

M

Yes

For

For
       

1.2 Elect Director Max Link

M

Yes

For

For
       

1.3 Elect Director Joseph A. Madri

M

Yes

Withhold

  
       

1.4 Elect Director Larry L. Mathis

M

Yes

For

For
       

1.5 Elect Director R. Douglas Norby

M

Yes

For

For
       

1.6 Elect Director Alvin S. Parven

M

Yes

For

For
       

1.7 Elect Director Ruedi E. Waeger For

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Foundation Coal Holdings, Inc.

FCL

35039W100

5/13/09

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director James F. Roberts

M

Yes

For

For
       

1.2 Elect Director Kurt D. Kost

M

Yes

For

For
       

1.3 Elect Director William J. Crowley, Jr.

M

Yes

For

For
       

1.4 Elect Director David I. Foley

M

Yes

Withhold

  
       

1.5 Elect Director P. Michael Giftos

M

Yes

For

For
       

1.6 Elect Director Alex T. Krueger

M

Yes

Withhold

  
       

1.7 Elect Director Joel Richards, III

M

Yes

Withhold

  
       

1.8 Elect Director Robert C. Scharp

M

Yes

For

For
       

1.9 Elect Director Thomas V. Shockley, III

M

Yes

Withhold

  
       

2 Ratify Auditors

M

Yes

For

For
                 

National Oilwell Varco, Inc.

NOV

637071101

5/13/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
                 

Ansys, Inc.

ANSS

03662Q105

5/14/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Broadcom Corp.

BRCM

111320107

5/14/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Flowserve Corp.

FLS

34354P105

5/14/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Approve Omnibus Stock plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Gentiva Health Services, Inc.

GTIV

37247A102

5/14/09

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director Victor F. Ganzi

M

Yes

For

For
       

1.2 Elect Director Ronald A. Malone

M

Yes

Withhold

  
       

1.3 Elect Director Stuart Olsten

M

Yes

For

For
       

1.4 Elect Director Tony Strange

M

Yes

Withhold

  
       

1.5 Elect Director Raymond S. Troubh

M

Yes

For

For
       

1.6 Elect Director Rodney D. Windley

M

Yes

Withhold

  
       

2 Ratify Auditors

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
                 

Tower Group, Inc.

TWGP

891777104

5/14/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Waste Connections, Inc.

WCN

941053100

5/14/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Pactiv corp.

PTV

695257105

5/15/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Comstock Resources, Inc.

CRK

205768203

5/19/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Approve Omnibus Stock Plan

M

Yes

Against

Against
       

3 Increase Authorized Common Stock

M

Yes

For

For
       

4 Ratify Auditors

M

Yes

For

For
                 

Psychiatric Solutions, Inc.

PSYS

74439H108

5/19/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Non-Employee Director Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Amphenol Corp.

APH

032095101

5/20/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Approve Executive Incentive Bonus Plan

M

Yes

For

For
       

4 Approve Omnibus Stock Plan

M

Yes

For

For
                 

FGX International Holdings Ltd., Tortola

FGXI

G3396L102

5/20/09

          
       

1 Reelect Jared Bluestein as a Director

M

Yes

For

For
       

2 Reelect Zvi Eiref as a Director

M

Yes

For

For
       

3 Reelect Charles J. Hinkaty as a Director

M

Yes

For

For
       

4 Reelect Robert L. McDowell as a Director

M

Yes

For

For
       

5 Reelect Jennifer D. Stewart as a Director

M

Yes

For

For
       

6 Reelect Alec Taylor as a Director

M

Yes

For

For
       

7 Reelect Alfred J. Verrecchia as a Director

M

Yes

For

For
       

8 Ratify KPMG LLP as Auditors

M

Yes

For

For
                 

FormFactor, Inc.

FORM

346375108

5/20/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Range Resources Corporation

RRC

75281A109

5/20/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
       

4 Other Business

M

Yes

Against

Against
                 

Ross Stores, Inc.

ROST

778296103

5/20/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

The Cheesecake Factory, Inc.

CAKE

163072101

5/20/09

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director Alexander L. Cappello

M

Yes

Withhold

  
       

1.2 Elect Director Jerome I. Kransdorf

M

Yes

Withhold

  
       

1.3 Elect Director David B. Pittaway

M

Yes

For

For
       

2 Reduce Supermajority Vote Requirement

M

Yes

For

For
                 
       

3 Permit Right to Act by Written Consent

M

Yes

For

For
       

4 Ratify Auditors

M

Yes

For

For
                 

Monolithic Power Systems, Inc.

MPWR

609839105

5/21/09

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director Karen A. Smith Bogart

M

Yes

Withhold

  
       

1.2 Elect Director James C. Moyer

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

NuVasive, Inc.

NUVA

670704105

5/21/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Quanta Services, Inc.

PWR

74762E102

5/21/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Starent Networks, Corp.

STAR

85528P108

5/21/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Texas Roadhouse, Inc.

TXRH

882681109

5/21/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Vocus Inc.

VOCS

92858J108

5/21/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
                 

Atlas Air Worldwide Holdings, Inc.

AAWW

049164205

5/22/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Partnerre Ltd (formerly Partnerre Holdings, Ltd)

PRE

G6852T105

5/22/09

          
       

1 Elect Directors

M

Yes

For

For
       

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

M

Yes

For

For
       

3 Approve 2009 Employee Share Plan

M

Yes

For

For
       

4 Amend Non-Employee Director Share Plan

M

Yes

For

For
       

5 Approve Term Extension of Swiss Share Purchase Plan

M

Yes

For

For
       

Proposals 6A - 6F are Cross-Conditioned upon Shareholder Approval of All Proposals 6A - 6F

        
       

6A Approve Elimination of Supermajority Vote Requirement

M

Yes

For

For
       

6B Amend Bylaws Re: Advance Notice Provisions

M

Yes

For

For
       

6C Amend Bylaws Re: Limitations on Ownership and Voting

M

Yes

For

For
       

6D Amend Bylaws Re: Idemnification Provisions

M

Yes

For

For
       

6E Amend Bylaws Re: Election, Disqualification and Removal of Director Provisions

M

Yes

Against

Against
       

6F Amend Bylaws Re: Other Changes

M

Yes

For

For
                 

Superior Energy Services, Inc.

SPN

868157108

5/22/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Approve Omnibus Stock Plan

M

Yes

For

For
                 

Onyx Pharmaceuticals, Inc.

ONXX

683399109

5/26/09

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director Paul Goddard, Ph.D.

M

Yes

Withhold

  
       

1.2 Elect Director Antonio J. Grillo-L pez, M.D.

M

Yes

For

For
       

1.3 Elect Director Wendell Wierenga, Ph.D.

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Genesee & Wyoming, Inc.

GWR

371559105

5/27/09

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director David C. Hurley

M

Yes

Withhold

  
       

1.2 Elect Director Peter O. Scannell

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Fidelity National Financial, Inc.

FNF

31620R105

5/28/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Henry Schein, Inc.

HSIC

806407102

5/28/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Approve Executive Incentive Bonus Plan

M

Yes

For

For
       

4 Ratify Auditors

M

Yes

For

For
                 

Juniper Networks, Inc.

JNPR

48203R104

5/28/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Lender Processing Services, Inc.

LPS

52602E102

5/28/09

          
       

1 Elect Director Marshall Haines

M

Yes

For

For
       

2 Elect Director James K. Hunt

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
       

4 Approve Omnibus Stock Plan

M

Yes

For

For
       

5 Approve Executive Incentive Bonus Plan

M

Yes

For

For
                 

Catalyst Health Solutions, Inc.

CHSI

14888B103

6/1/09

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director Steven B. Epstein

M

Yes

Withhold

  
       

1.2 Elect Director Michael R. McDonnell

M

Yes

For

For
       

1.3 Elect Director Dale B. Wolf

M

Yes

For

For
       

2 Amend Qualified Employee Stock Purchase Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Concho Resources, Inc.

CXO

20605P101

6/2/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Isis Pharmaceuticals, Inc.

ISIS

464330109

6/2/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Qualified Employee Stock Purchase Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

FTI Consulting, Inc.

FCN

302941109

6/03/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Stifel Financial Corp.

SF

860630102

6/03/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Increase Authorized Common Stock

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

EXCO Resources, Inc.

XCO

269279402

6/4/09

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director Douglas H. Miller

M

Yes

For

For
       

1.2 Elect Director Stephen F. Smith

M

Yes

For

For
       

1.3 Elect Director Jeffrey D. Benjamin

M

Yes

For

For
       

1.4 Elect Director Vincent J. Cebula

M

Yes

For

For
       

1.5 Elect Director Earl E. Ellis

M

Yes

For

For
       

1.6 Elect Director B. James Ford

M

Yes

For

For
       

1.7 Elect Director T. Boone Pickens

M

Yes

Withhold

  
       

1.8 Elect Director Jeffrey S. Serota

M

Yes

For

For
       

1.9 Elect Director Robert L. Stillwell

M

Yes

Withhold

  
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Jarden Corp.

JAH

471109108

6/4/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Approve Omnibus Stock Plan

M

Yes

Against

Against
       

3 Ratify Auditors

M

Yes

For

For
                 

Cognizant Technology Solutions Corp.

CTSH

192446102

6/5/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Sun Healthcare Group, Inc.

SUNH

866933401

6/10/09

          
       

1 Elect Director Gregory S. Anderson

M

Yes

For

For
       

2 Elect Director Tony M. Astorga

M

Yes

For

For
       

3 Elect Director Christian K. Bement

M

Yes

For

For
       

4 Elect Director Michael J. Foster

M

Yes

For

For
       

5 Elect Director Barbara B. Kennelly

M

Yes

For

For
       

6 Elect Director Steven M. Looney

M

Yes

For

For
       

7 Elect Director Richard K. Matros

M

Yes

For

For
       

8 Elect Director Milton J. Walters

M

Yes

For

For
       

9 Approve Omnibus Stock Plan

M

Yes

For

For
       

10 Ratify Auditors

M

Yes

For

For
                 

HMS Holdings Corp.

HMSY

40425J101

6/12/09

          
       

1 Elect Directors

M

Split

    
       

1.1 Elect Director William F. Miller, III

M

Yes

Withhold

  
       

1.2 Elect Director William W. Neal

M

Yes

For

For
       

1.3 Elect Director Ellen A. Rudnick

M

Yes

Withhold

  
       

1.4 Elect Director Michael A. Stocker

M

Yes

For

For
       

1.5 Elect Director Richard H. Stowe

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Regeneron Pharmaceuticals, Inc.

REGN

75886F107

6/12/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Masimo Corp.

MASI

574795100

6/16/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

OSI Pharmaceuticals, Inc.

OSIP

671040103

6/17/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Aeropostale, Inc.

ARO

007865108

6/18/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Dollar Tree Inc.

DLTR

256746108

6/18/09

          
       

1 Elect Directors

M

Yes

Withhold

  
       

2 Declassify the Board of Directors

S

Yes

For

Against
                 

SAIC Inc.

SAI

78390X101

6/19/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Approve Conversion of Securities

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Allegiant Travel Company

ALGT

01748X102

6/26/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

United Therapeutics Corp.

UTHR

91307C102

6/26/09

          
       

1 Elect Directors

M

Yes

Withhold

  
       

2 Ratify Auditors

M

Yes

For

For


                                



FORM N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

                                        

Fund/Fund Family Name: Timothy Plan International Fund / The Timothy Plan

Date of Fiscal Year End: 12/31

Date of Reporting Period: July 1, 2008 – June 30, 2009

Timothy Plan International Fund

                                        

Security Name

Ticker

Security ID

Meeting Date

Description of Matter/Proposal

Proposed by Mgt (M)

or SH (S)

Vote? (Yes or No)

Vote For, Against or Abstain

Fund Cast its Vote For or Against Management

ABB Ltd.

  

375204

5/5/2009

Meeting for ADR Holders

  

Unvoted

  

For
       

Receive Financial Statements and Statutory Reports (Non-Voting)

  

Unvoted

  

For
       

Accept Financial Statements and Statutory Reports

M

Unvoted

  

Against
       

Approve Remuneration Report

M

Unvoted

  

Against
       

Approve Discharge of Board and Senior Management

M

Unvoted

  

Against
       

Approve Allocation of Income and Omission of Dividends

M

Unvoted

  

Against
       

Approve Creation of CHF 404 Million Pool of Capital without Preemptive Rights

M

Unvoted

  

Against
       

Approve CHF 1.1 Billion Reduction in Share Capital and Capital Repayment of CHF 0.48 per Registered Share

M

Unvoted

  

Against
       

Amend Shareholding Threshold for Proposing Resolutions at Shareholder Meetings

M

Unvoted

  

Against
       

Reelect Hubertus von Gruenberg as Director

M

Unvoted

  

Against
       

Reelect Roger Agnelli as Director

M

Unvoted

  

Against
       

Reelect Louis Hughes as Director

M

Unvoted

  

Against
       

Reelect Hans Maerki as Director

M

Unvoted

  

Against
       

Reelect Michel de Rosen as Director

M

Unvoted

  

Against
       

Reelect Michael Treschow as Director

M

Unvoted

  

Against
       

Reelect Bernd Voss as Director

M

Unvoted

  

Against
       

Reelect Jacob Wallenberg as Director

M

Unvoted

  

Against
       

Ratify Ernst & Young AG as Auditors

M

Unvoted

  

Against

Acergy SA (frmely Stolt Offshores and Stolt Comex Seaway S.A

  

00443E104

12/18/2008

Meeting for ADR Holders

  

Submitted

  

For
       

Amend 2003 Stock Option Plan

M

Submitted

TNA

Against
       

Approve 2008 Restricted Stock Plan

M

Submitted

TNA

Against

Agrium Inc.

AGU

8916108

5/13/2009

Elect Director Ralph S. Cunningham

M

Voted

For

For
       

Elect Director Germaine Gibara

M

Voted

For

For
       

Elect Director Russell K. Girling

M

Voted

For

For
       

Elect Director Susan A. Henry

M

Voted

For

For
       

Elect Director Russell J. Horner

M

Voted

For

For
       

Elect Director A. Anne McLellan

M

Voted

For

For
       

Elect Director Derek G. Pannell

M

Voted

For

For
       

Elect Director Frank W. Proto

M

Voted

For

For
       

Elect Director Michael M. Wilson

M

Voted

For

For
       

Elect Director Victor J. Zaleschuk

M

Voted

For

For
       

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

M

Voted

For

For

America Movil, S.A.B. de C.V.

  

02364W105

4/20/2009

Meeting for ADR Holders

  

Voted

  

For
       

Elect Directors for Class L Shares (Bundled)

M

Voted

Against

Against
       

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

M

Voted

For

For

Banco Santander S.A.

  

05964H105

9/21/2008

Meeting for ADR Holders

  

Voted

  

For
       

Approve EUR 71.69 Million Capital Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law

M

Voted

For

For
       

Approve Delivery of 100 Banco Santander Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition

M

Voted

For

For
       

Authorize Board to Ratify and Execute Approved Resolutions

M

Voted

For

For
     

1/26/2009

Meeting for ADR Holders

  

Voted

  

For
       

CAPITAL INCREASE BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF EURO EACH AND AN ISSUANCE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS OR, BY DELEGATION, THE EXECUTIVE COMMITTEE

M

Voted

For

For
       

AUTHORIZE DELIVERY OF 100 SHARES OF BANK TO EACH EMPLOYEE OF ABBEY NATL PLC SUBGRP INC FROM BRADFORD & BINGLEY PLC GRP, AS SPECIAL BONUS IN THE FRAMEWORK OF ACQUISITION OF RETAIL DEPOSITS, BRANCH & DISTRIBUTION NETWORKS OF BRADFORD & BINGLEY PLC GRP.

M

Voted

For

For
       

AUTHORIZE BOARD OF DIRECTORS TO RATIFY,EXECUTE & DEVELOP RESOLUTIONS ADOPTED BY SHAREHOLDERS IN GEN. MTG.,TO DELEGATE POWERS IT RECEIVES FROM SHAREHOLDERS ACTING IN GEN. MTG.,& GRANT OF POWERS TO CONVERT RESOLUTIONS TO NOTARIAL INSTRUMENTS

M

Voted

For

For
     

6/18/2009

Meeting for ADR Holders

  

Voted

  

For
       

Examination and approval of the Annual Accounts and of the Corporate Management of Banco Santander, S.A. and its Consolidated Group, all with respect to the Fiscal Wear Ended December 31, 2008

M

Voted

For

For
       

Application Of Results From Fiscal Year 2008

M

Voted

For

For
       

Re-election Of Mr. Matias Rodriguez Inciarte

M

Voted

Against

Against
       

Re-election Of Mr. Manuel Soto Serrano

M

Voted

For

For
       

Re-election Of Mr. Guillermo De La Dehesa Romero

M

Voted

For

For
       

Re-election Of Mr. Abel Matutes Juan

M

Voted

For

For
       

Re-election Of The Auditor Of Accounts For Fiscal Year 2009.

M

Voted

For

For
       

Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008

M

Voted

For

For
       

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008

M

Voted

For

For
       

Authorize Issuance of Equity or Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights

M

Voted

For

For
       

Authorize Capitalization of Reserves of 0.5: 1 Bonus Issue; Amend Article 5 Accordingly

M

Voted

For

For
       

Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights

M

Voted

For

For
       

Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total Return Results and EPS

M

Voted

For

For
       

Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K.

M

Voted

For

For
       

Approve Issuance of 100 Shares to Employees of Sovereign Subsidiary

M

Voted

For

For
       

Authorize Board to Ratify and Execute Approved Resolutions

M

Voted

For

For

BHP Billiton plc

  

05545E209

10/23/2008

Meeting for ADR Holders

  

Voted

  

For
       

Accept Financial Statements and Statutory Reports for BHP Billiton plc

M

Voted

For

For
       

Accept Financial Statements and Statutory Reports for BHP Billiton Limited

M

Voted

For

For
       

Re-elect Paul Anderson as Director of BHP Billiton plc

M

Voted

For

For
       

Re-elect Paul Anderson as Director of BHP Billiton Limited

M

Voted

For

For
       

Re-elect Don Argus as Director of BHP Billiton plc

M

Voted

For

For
       

Re-elect Don Argus as Director of BHP Billiton Limited

M

Voted

For

For
       

Re-elect Dr John Buchanan as Director of BHP Billiton plc

M

Voted

For

For
       

Re-elect Dr John Buchanan as Director of BHP Billiton Limited

M

Voted

For

For
       

Re-elect David Crawford as Director of BHP Billiton plc

M

Voted

For

For
       

Re-elect David Crawford as Director of BHP Billiton Limited

M

Voted

For

For
       

Re-elect Jacques Nasser as Director of BHP Billiton plc

M

Voted

For

For
       

Re-elect Jacques Nasser as Director of BHP Billiton Limited

M

Voted

For

For
       

Re-elect Dr John Schubert as Director of BHP Billiton plc

M

Voted

For

For
       

Re-elect Dr John Schubert as Director of BHP Billiton Limited

M

Voted

For

For
       

Elect Alan Boeckmann as Director of BHP Billiton plc

M

Voted

For

For
       

Elect Alan Boeckmann as Director of BHP Billiton Limited

M

Voted

For

For
       

Shareholder Proposals

  

Voted

  

For
       

Elect Stephen Mayne as Director of BHP Billiton plc

S

Voted

Against

For
       

Elect Stephen Mayne as Director of BHP Billiton Limited

S

Voted

Against

For
       

Continuation of Management Proposals

  

Voted

  

For
       

Elect Dr David Morgan as Director of BHP Billiton plc

M

Voted

For

For
       

Elect Dr David Morgan as Director of BHP Billiton Limited

M

Voted

For

For
       

Elect Keith Rumble as Director of BHP Billiton plc

M

Voted

For

For
       

Elect Keith Rumble as Director of BHP Billiton Limited

M

Voted

For

For
       

Reappoint KPMG Audit plc as Auditors of BHP Billiton plc and Authorise the Board to Determine Their Remuneration

M

Voted

For

For
       

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328

M

Voted

For

For
       

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030

M

Voted

For

For
       

Authorise 223,112,120 BHP Billiton plc Ordinary Shares for Market Purchase

M

Voted

For

For
       

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009

M

Voted

For

For
       

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009

M

Voted

For

For
       

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009

M

Voted

For

For
       

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009

M

Voted

For

For
       

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009

M

Voted

For

For
       

Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009

M

Voted

For

For
       

Approve Remuneration Report

M

Voted

For

For
       

Amend BHP Billiton plc Group Incentive Scheme; Amend BHP Billiton Limited Group Incentive Scheme

M

Voted

For

For
       

Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers

M

Voted

For

For
       

Increase Maximum Aggregate Remuneration Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes

M

Voted

For

For
       

Increase Maximum Aggregate Remuneration Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes

M

Voted

For

For
       

Amend the Articles of Association of of BHP Billiton plc

M

Voted

For

For
       

Amend the Constitution of BHP Billiton Limited

M

Voted

For

For

Canon Inc.

7751

138006309

3/27/2009

Meeting for ADR Holders

  

Voted

  

For
       

DIVIDEND FROM SURPLUS

M

Voted

For

For
       

PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION

M

Voted

For

For
       

DIRECTOR FUJIO MITARAI

M

Voted

For

For
       

DIRECTOR TSUNEJI UCHIDA

M

Voted

For

For
       

DIRECTOR TOSHIZO TANAKA

M

Voted

For

For
       

DIRECTOR NOBUYOSHI TANAKA

M

Voted

For

For
       

DIRECTOR JUNJI ICHIKAWA

M

Voted

For

For
       

DIRECTOR AKIYOSHI MOROE

M

Voted

For

For
       

DIRECTOR KUNIO WATANABE

M

Voted

For

For
       

DIRECTOR YOROKU ADACHI

M

Voted

For

For
       

DIRECTOR YASUO MITSUHASHI

M

Voted

For

For
       

DIRECTOR TOMONORI IWASHITA

M

Voted

For

For
       

DIRECTOR MASAHIRO OSAWA

M

Voted

For

For
       

DIRECTOR SHIGEYUKI MATSUMOTO

M

Voted

For

For
       

DIRECTOR KATSUICHI SHIMIZU

M

Voted

For

For
       

DIRECTOR RYOICHI BAMBA

M

Voted

For

For
       

DIRECTOR TOSHIO HOMMA

M

Voted

For

For
       

DIRECTOR MASAKI NAKAOKA

M

Voted

For

For
       

DIRECTOR HARUHISA HONDA

M

Voted

For

For
       

DIRECTOR TOSHIYUKI KOMATSU

M

Voted

For

For
       

DIRECTOR TETSURO TAHARA

M

Voted

For

For
       

DIRECTOR SEIJIRO SEKINE

M

Voted

For

For
       

DIRECTOR SHUNJI ONDA

M

Voted

For

For
       

DIRECTOR KAZUNORI FUKUMA

M

Voted

For

For
       

DIRECTOR HIDEKI OZAWA

M

Voted

For

For
       

DIRECTOR MASAYA MAEDA

M

Voted

For

For
       

DIRECTOR TOSHIAKI IKOMA

M

Voted

For

For
       

GRANT OF RETIREMENT ALLOWANCE TO A DIRECTOR TO RETIRE

M

Voted

For

For
       

GRANT OF BONUS TO DIRECTORS

M

Voted

Against

Against
       

ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT COMPENSATION

M

Voted

For

For

Chunghwa Telecom Co. Ltd.

  

17133Q304

8/14/2008

Meeting for ADR Holders

  

Voted

  

For
       

TO APPROVE THE PROPOSAL FOR CONVERSION OF THE CAPITAL SURPLUS INTO CAPITAL INCREASE OF THE COMPANY AND ISSUANCE OF NEW SHARES.

M

Voted

For

For
       

TO APPROVE THE PROPOSAL FOR DECREASE IN CASH OF THE COMPANY.

M

Voted

For

For
     

6/19/2009

Meeting for ADR Holders

  

Voted

  

For
       

Acceptance Of 2008 Business Report And Financial Statements

M

Voted

For

For
       

Approval Of The Proposal For The Distribution Of 2008 Earnings

M

Voted

For

For
       

Revision Of The Articles Of Incorporation

M

Voted

For

For
       

Proposed Conversion Of The Capital Surplus Into Capital Stock Ofthe Company And Issuance Of New Shares

M

Voted

For

For
       

Proposed Capital Deduction And Issuance Of Cash Dividends

M

Voted

For

For
       

Revision Of The Procedures For Acquisition Or Disposal Of Assets

M

Voted

For

For
       

Revision Of The Procedures For Lending Of Capital To Others

M

Voted

For

For
       

Revision Of The Procedures For Endorsements And Guarantees

M

Voted

For

For

Companhia Vale Do Rio Doce

  

204412100

12/29/2008

Meeting for ADR Holders

  

Voted

  

For
       

THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW.

M

Voted

For

For
       

Ratify Auditors

M

Voted

For

For
       

TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS.

M

Voted

For

For
       

THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES.

M

Voted

For

For
       

TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION.

M

Voted

For

For
       

TO ADJUST ARTICLES 5 AND 6 OF VALE S BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008.

M

Voted

For

For
     

5/22/2009

Meeting for ADR Holders

  

Voted

  

For
       

APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008

M

Voted

For

For
       

PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET

M

Voted

Against

Against
       

APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS

M

Voted

Against

Against
       

APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL

M

Voted

Against

Against
       

ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS

M

Voted

For

For
       

TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE S.A. , WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION

M

Voted

For

For
       

TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008

M

Voted

For

For

Fresenius Medical Care AG & Co. KGaA

  

358029106

5/7/2009

Meeting for ADR Holders

  

Voted

  

For
       

Receive Financial Statements and Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008

M

Voted

For

For
       

Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share

M

Voted

For

For
       

Approve Discharge of Personally Liable Partner for Fiscal 2008

M

Voted

For

For
       

Approve Discharge of Supervisory Board for Fiscal 2008

M

Voted

For

For
       

Ratify KPMG AG as Auditors for Fiscal 2009

M

Voted

For

For

Honda Motor Co. Ltd.

7267

438128308

6/23/2009

Meeting for ADR Holders

  

Voted

  

For
       

Distribution Of Dividends

M

Voted

For

For
       

Partial Amendment To The Articles Of Incorporation

M

Voted

For

For
       

Director Satoshi Aoki

M

Voted

For

For
       

Director Takeo Fukui

M

Voted

For

For
       

Director Koichi Kondo

M

Voted

For

For
       

Director Atsuyoshi Hyogo

M

Voted

For

For
       

Director Mikio Yoshimi

M

Voted

For

For
       

Director Takanobu Ito

M

Voted

For

For
       

Director Shigeru Takagi

M

Voted

For

For
       

Director Akio Hamada

M

Voted

For

For
       

Director Tetsuo Iwamura

M

Voted

For

For
       

Director Tatsuhiro Oyama

M

Voted

For

For
       

Director Fumihiko Ike

M

Voted

For

For
       

Director Masaya Yamashita

M

Voted

For

For
       

Director Kensaku Hogen

M

Voted

For

For
       

Director Sho Minekawa

M

Voted

For

For
       

Director Hiroshi Soda

M

Voted

For

For
       

Director Takuji Yamada

M

Voted

For

For
       

Director Yoichi Hojo

M

Voted

For

For
       

Director Nobuo Kuroyanagi

M

Voted

For

For
       

Director Hiroshi Kobayashi

M

Voted

For

For
       

Director Tsuneo Tanai

M

Voted

For

For
       

Director Hiroyuki Yamada

M

Voted

For

For
       

Election Of One (1) Corporate Auditor: Hideki Okada

M

Voted

For

For
       

Payment Of Bonus To Directors And Corporate Auditors For The85th Fiscal Year

M

Voted

For

For

Mitsubishi UFJ Financial Group

8306

606822104

6/26/2009

Meeting for ADR Holders

  

Voted

  

For
       

Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares

M

Voted

For

For
       

Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format

M

Voted

For

For
       

Elect Director Ryosuke Tamakoshi

M

Voted

For

For
       

Elect Director Haruya Uehara

M

Voted

For

For
       

Elect Director Nobuo Kuroyanagi

M

Voted

For

For
       

Elect Director Kyota Omori

M

Voted

For

For
       

Elect Director Saburo Sano

M

Voted

For

For
       

Elect Director Hiroshi Saito

M

Voted

For

For
       

Elect Director Nobushige Kamei

M

Voted

For

For
       

Elect Director Shintaro Yasuda

M

Voted

For

For
       

Elect Director Katsunori Nagayasu

M

Voted

For

For
       

Elect Director Fumiyuki Akikusa

M

Voted

For

For
       

Elect Director Kazuo Takeuchi

M

Voted

For

For
       

Elect Director Kinya Okauchi

M

Voted

For

For
       

Elect Director Kaoru Wachi

M

Voted

For

For
       

Elect Director Takashi Oyamada

M

Voted

For

For
       

Elect Director Akio Harada

M

Voted

Against

Against
       

Elect Director Ryuji Araki

M

Voted

For

For
       

Elect Director Takuma Otoshi

M

Voted

Against

Against
       

Appoint Statutory Auditor Tetsuo Maeda

M

Voted

For

For
       

Appoint Statutory Auditor Tsutomu Takasuka

M

Voted

Against

Against
       

Appoint Statutory Auditor Kunie Okamoto

M

Voted

Against

Against
       

Appoint Statutory Auditor Yasushi Ikeda

M

Voted

For

For

National Bank of Greece SA

  

633643408

6/2/2009

Meeting for ADR Holders

  

Unvoted

  

For
       

Accept Statutory Reports

M

Unvoted

  

Against
       

Accept Financial Statements

M

Unvoted

  

Against
       

Approve Discharge of Board and Auditors

M

Unvoted

  

Against
       

Approve Director Remuneration

M

Unvoted

  

Against
       

Authorize Board to Participate in Companies with Similiar Business Interests

M

Unvoted

  

Against
       

Ratify Director Appointments

M

Unvoted

  

Against
       

Approve Auditors and Fix Their Remuneration

M

Unvoted

  

Against
       

Other Business

M

Unvoted

  

Against

NTT DoCoMo Inc.

9437

62942M201

6/19/2009

Meeting for ADR Holders

  

Voted

  

For
       

Approve Allocation of Income, with a Final Dividend of JPY 2400

M

Voted

For

For
       

Amend Articles To Reflect Digitalization of Share Certificates

M

Voted

For

For
       

Appoint Statutory Auditor

M

Voted

Against

Against

Petroleo Brasileiro

  

71654V101

4/8/2009

Meeting for ADR Preferred Holders

  

Voted

  

For
       

Elect Director

M

Voted

Against

Against
       

Elect Fiscal Council Members and Alternates

M

Voted

Against

Against

RWE AG

  

74975E303

4/22/2009

Meeting for ADR Holders

  

Voted

  

For
       

Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)

  

Voted

  

For
       

Approve Allocation of Income and Dividends of EUR 4.50 per Share

M

Voted

For

For
       

Approve Discharge of Management Board for Fiscal 2008

M

Voted

For

For
       

Approve Discharge of Supervisory Board for Fiscal 2008

M

Voted

For

For
       

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009

M

Voted

For

For
       

Ratify PricewaterhouseCoopers AG for the Inspection of the 2009 Mid-Yearl Report

M

Voted

For

For
       

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

M

Voted

For

For
       

Authorize Use of Financial Derivatives when Repurchasing Shares<p>

M

Voted

For

For
       

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights

M

Voted

For

For
       

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights

M

Voted

For

For
       

Amend Articles Re: Participation in the Annual Meeting; Chair of the Annual Meeting

M

Voted

For

For
       

Amend Articles Re: Designation of Proxy

M

Voted

For

For

Shiseido Co. Ltd.

4911

824841407

6/24/2009

Meeting for ADR Holders

  

Voted

  

For
       

Approve Allocation of Income, with a Final Dividend of JPY 25

M

Voted

For

For
       

Amend Articles To Reflect Digitalization of Share Certificates

M

Voted

For

For
       

Elect Director Shinzo Maeda

M

Voted

For

For
       

Elect Director Kimie Iwata

M

Voted

For

For
       

Elect Director Yasuhiko Harada

M

Voted

For

For
       

Elect Director Toshimitsu Kobayashi

M

Voted

For

For
       

Elect Director Masaaki Komatsu

M

Voted

For

For
       

Elect Director Carsten Fischer

M

Voted

For

For
       

Elect Director Hisayuki Suekawa

M

Voted

For

For
       

Elect Director Tatsuomi Takamori

M

Voted

For

For
       

Elect Director Shoichiro Iwata

M

Voted

For

For
       

Elect Director Tatsuo Uemura

M

Voted

For

For
       

Appoint Statutory Auditor Akio Harada

M

Voted

For

For
       

Approve Annual Bonus Payment to Directors

M

Voted

For

For
       

Approve Deep Discount Stock Option Plan

M

Voted

Against

Against

Silver Wheaton Corp.

SLW

828336107

8/7/2008

Approve Issuance of Warrants

M

Voted

For

For

Smith & Nephew plc

  

83175M205

4/30/2009

Meeting for ADR Holders

  

Voted

  

For
       

Accept Financial Statements and Statutory Reports

M

Voted

For

For
       

Approve Remuneration Report

M

Voted

Against

Against
       

Confirm the 2008 First Interim Dividend of 4.96 US Cents Per Ordinary Share; Confirm the 2008 Second Interim Dividend of 8.12 US Cents Per Ordinary Share

M

Voted

For

For
       

Re-elect David J. Illingworth as Director

M

Voted

For

For
       

Elect Joseph C. Papa as Director

M

Voted

For

For
       

Re-elect Dr. Rolf W. H. Stomberg as Director

M

Voted

For

For
       

Reappoint Ernst & Young LLP as Auditors of the Company

M

Voted

For

For
       

Authorise Board to Fix Remuneration of Auditors

M

Voted

For

For
       

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 49,472,658

M

Voted

For

For
       

Amend The Smith & Nephew French Sharesave Plan (2002)

M

Voted

For

For
       

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,499,803

M

Voted

For

For
       

Authorise 94,998,029 Ordinary Shares for Market Purchase

M

Voted

For

For
       

Approve That a General Meeting Other Than an Annual General Meeting May be Held on Not Less Than 14 Clear Days' Notice

M

Voted

For

For

StatoilHydro ASA (formerly Statoil ASA)

  

85771P102

5/19/2009

Meeting for ADR Holders

  

Unvoted

  

For
       

Open Meeting

  

Unvoted

  

For
       

Elect Olaug Svarva as Chairman of Meeting

M

Unvoted

  

Against
       

Approve Notice of Meeting and Agenda

M

Unvoted

  

Against
       

Registration of Attending Shareholders and Proxies

  

Unvoted

  

For
       

Designate Inspectors of Minutes of Meeting

M

Unvoted

  

Against
       

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.25 per Share (NOK 4.40 as Ordinary Dividend and NOK 2.85 as Special Dividend)

M

Unvoted

  

Against
       

Approve Remuneration of Auditors

M

Unvoted

  

Against
       

Elect One Deputy Member of Corporate Assembly

M

Unvoted

  

Against
       

Approve Remuneration Policy And Other Terms of Employment For Executive Management

M

Unvoted

  

Against
       

Authorize Repurchase and Reissuance of Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees

M

Unvoted

  

Against
       

Change Company Name to Statoil ASA; Amend Corporate Purpose: Include Other Forms of Energy

M

Unvoted

  

Against
       

Shareholder Proposals

  

Unvoted

  

For
       

Withdraw Company From Tar Sands Activities in Canada

S

Unvoted

  

Against

Telefonica S.A. (Formerly Telefonica De Espana, S.A.)

  

879382208

6/22/2009

Meeting for ADR Holders

  

Voted

  

For
       

Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors

M

Voted

For

For
       

Approve Dividend Charged to Unrestricted Reserves

M

Voted

For

For
       

Approve Employee Stock Purchase Plan

M

Voted

For

For
       

Authorize Share Repurchase Program

M

Voted

For

For
       

Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly

M

Voted

For

For
       

Ratify Auditors for Fiscal Year 2009

M

Voted

For

For
       

Authorize Board to Ratify and Execute Approved Resolutions

M

Voted

For

For

Total SA

  

89151E109

5/15/2009

Meeting for ADR Holders

  

Voted

  

For
       

Ordinary Business

  

Voted

  

For
       

Approve Financial Statements and Statutory Reports

M

Voted

For

For
       

Approve Consolidated Financial Statements and Statutory Reports

M

Voted

For

For
       

Approve Allocation of Income and Dividends of EUR 2.28 per Share

M

Voted

For

For
       

Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions

M

Voted

For

For
       

Approve Transaction with Thierry Desmarest

M

Voted

For

For
       

Approve Transaction with Christophe de Margerie

M

Voted

Against

Against
       

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

M

Voted

For

For
       

Reelect Anne Lauvergeon as Director

M

Voted

Against

Against
       

Reelect Daniel Bouton as Director

M

Voted

Against

Against
       

Reelect Bertrand Collomb as Director

M

Voted

For

For
       

Reelect Christophe de Margerie as Director

M

Voted

Against

Against
       

Reelect Michel Pebereau as Director

M

Voted

Against

Against
       

Electe Patrick Artus as Director

M

Voted

For

For
       

Special Business

  

Voted

  

For
       

Amend Article 12 of Bylaws Re: Age Limit for Chairman

M

Voted

For

For
       

Shareholder Proposals

  

Voted

  

For
       

Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Option Plans

S

Voted

Against

For
       

Amend Article 11 of Bylaws Re: Nomination of Employee's Shareholder Representative to the Board of Directors

S

Voted

Against

For
       

Approve Restricted Stock Plan for Employee

S

Voted

Against

For

Turkcell Iletisim Hizmetleri AS

  

900111204

1/30/2009

Meeting for ADR Holders

  

Submitted

  

For
       

Opening and Elect Chairman of Meeting

M

Submitted

TNA

Against
       

Authorize Presiding Council to Sign Minutes of Meeting

M

Submitted

TNA

Against
       

Amend Article 3 - Re: Corporate Purpose and Subject

M

Submitted

TNA

Against


FORM N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

                                        

Fund/Fund Family Name: Timothy Large/Mid-Cap Growth Fund / The Timothy Plan

Date of Fiscal Year End: 12/31

Date of Reporting Period: July 1, 2008 – June 30, 2009

Timothy Large/Mid-Cap Growth Fund

                                        

Security Name

Ticker

Security ID

Meeting Date

Description of Matter/Proposal

Proposed by Mgt (M)

or SH (S)

Vote? (Yes or No)

Vote For, Against or Abstain

Fund Cast its Vote For or Against Management

Interactive Brokers Group.

IBKR

45841N107

7/8/08

          
       

1 Elect Directors

  

Split

    
       

1.1 Elect Director Thomas Peterffy

M

Yes

Against

Against
       

1.2 Elect Director Earl H. Nemser

M

Yes

Against

Against
       

1.3 Elect Director Paul J. Brody

M

Yes

Against

Against
       

1.4 Elect Director Milan Galik

M

Yes

Against

Against
       

1.5 Elect Director Lawrence E Harris

M

Yes

For

For
       

1.6 Elect Director Hans R. Stoll

M

Yes

For

For
       

1.7 Elect Director Ivers W. Riley

M

Yes

For

For
       

2 Approve Omnibus Stock Plan

M

Yes

Against

Against
       

3 Ratify Auditors

M

Yes

For

For
                 
                 

Marvell Technology Group, Ltd

MRVL

G5876H105

7/11/08

This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.

        
       

1 Election of Class 1 Director: John G. Kassakian

M

Yes

For

For
       

2 Election of Class 2 Director: Kuo Wei (Herbert) Chang

M

Yes

Against

Against
       

3 Election of Class 2 Director: Juergen Gromer, PH.D.

M

Yes

For

For
       

4 Election of Class 2 Director: Arturo Krueger, PH.D.

M

Yes

For

For
       

5 Ratify Auditors

M

Yes

For

For
                 

Legg Mason, Inc.

LM

524901105

7/22/08

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Required Independent Board Chairman

S

Yes

Against

For
       

4 Advisory Vote to Ratify Named Executive Officers’ Compensation

S

Yes

For

Against
                 

BE Aerospace, Inc.

BEAV

073302101

7/31/08

          
       

1 Elect Directors

  

Split

    
       

1.1 Elect Director Robert J. Khoury

M

Yes

For

For
       

1.2 Elect Director Jonathan M. Schofield

M

Yes

Withhold

  
       

2 Implement MacBride Principles

S

Yes

Against

For
                 

Precision Castparts Corp.

PCP

740189105

8/12/08

          
       

1 Elect Directors

M

Yes

For

For
       

2 Approve Qualified Employee Stock Purchase Plan

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
       

4 Ratify Auditors

M

Yes

For

For
                 

Renesola Ltd

  

75971T103

8/29/08

Meeting for ADR Holders

        
       

1 To receive, consider and approve the financial statements for the year ended 31 December 2007, together with the reports of the Directors and Auditors thereon

M

Yes

For

For
       

2 To Re-Elect Yuncai Wu as a Director of the company, who is retiring by rotation and offering himself for re-election in accordance with the company’s articles of association

M

Yes

For

For
       

3 Approve the appointment of Robert Naii Lee as an independent director of the company

M

Yes

For

For
       

4 Ratify auditors

M

Yes

For

For
       

5 To authorize the directors to determine the remuneration of the auditors

M

Yes

For

For
       

6 To adopt the amended and restated memorandum and articles of association produced to the meeting and initialed by the Chairman for the purposes of identification

M

Yes

Against

Against
                 

NetApp, Inc.

NTAP

64110D104

9/2/08

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

Against

Against
       

4 Amend Qualified Employee Stock Purchase Plan

M

Yes

For

For
       

5 Ratify Auditors

M

Yes

For

For
                 

Discovery Communications, Inc.

DISCA

25468Y107

9/15/08

          
       

1 Approve Merger Agreement

M

Yes

For

For
       

2 Approve Issuance of Shares for a Private Placement

M

Yes

For

For
       

3 Increase Authorized Preferred and Common Stock

M

Yes

For

For
       

4 Amend Omnibus Stock Plan

M

Yes

Against

Against
       

5 Elect Directors

M

Yes

Withhold

  
       

6 Ratify Auditors

M

Yes

For

For
                 

Global Payments, Inc.

GPN

37940X102

9/26/08

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Paychex, Inc.

PAYX

704326107

10/7/08

          
       

1 Elect Director B. Thomas Golisano

M

Yes

For

For
       

2 Elect Director David J.S. Flaschen

M

Yes

For

For
       

3 Elect Director Phillip Horsley

M

Yes

For

For
       

4 Elect Director Grant M. Inman

M

Yes

For

For
       

5 Elect Director Pamela A. Joseph

M

Yes

For

For
       

6 Elect Director Jonathan J. Judge

M

Yes

For

For
       

7 Elect Director Joseph M. Tucci

M

Yes

For

For
       

8 Elect Director Joseph M. Velli

M

Yes

For

For
       

9 Ratify Auditors

M

Yes

For

For
                 

Vistaprint Limited

VPRT

G93762204

11/7/08

This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.

        
       

1 Elect Directors

  

Split

    
       

1.1 Elect Director Robert Keane

M

Yes

For

For
       

1.2 Elect Director Daniel Ciporin

M

Yes

Withhold

  
       

2 To approve the company second amended and restated bye-laws

M

Yes

For

For
       

3 To ratify and approve the appointment of Ernst & Young LLP as the company’s independent registered public account firm for the fiscal year ending June 30, 2009

M

Yes

For

For
                 

Devry, Inc

DV

251893103

11/13/08

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Johnson Controls, Inc.

JCI

48366107

1/21/09

          
       

1 Elect Directors

  

Split

    
       

1.1 Elect Director Dennis W. Archer

M

Yes

Withhold

  
       

1.2 Elect Director Richard Goodman

M

Yes

For

For
       

1.3 Elect Director Southwood J. Morcott

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Adopt Policy to Obtain Shareholders Approval of Survivor Benefits

S

Yes

For

Against
                 

AmerisourceBergen Corp

ABC

03073E105

2/19/09

          
       

1 Elect Director Richard C. Gozon

M

Yes

For

For
       

2 Elect Director Michael J. Long

M

Yes

For

For
       

3 Elect Director J. Lawrence Wilson

M

Yes

For

For
       

4 Ratify Auditors

M

Yes

For

For
       

5 Amend Omnibus Stock Plan

M

Yes

For

For
       

6 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

S

Yes

For

Against
                 

Franklin Resources, Inc.

BEN

354613101

3/11/09

          
       

1 Elect Director Samuel H. Armacost

M

Yes

For

For
       

2 Elect Director Charles Crocker

M

Yes

For

For
       

3 Elect Director Joseph R. Hardiman

M

Yes

For

For
       

4 Elect Director Robert D. Joffe

M

Yes

For

For
       

5 Elect Director Charles B. Johnson

M

Yes

For

For
       

6 Elect Director Gregory E. Johnson

M

Yes

For

For
       

7 Elect Director Rupert H. Johnson, Jr.

M

Yes

For

For
       

8 Elect Director Thomas H. Kean

M

Yes

For

For
       

9 Elect Director Chutta Ratnathicam

M

Yes

For

For
       

10 Elect Director Peter M. Sacerdote

M

Yes

For

For
       

11 Elect Director Laura Stein

M

Yes

For

For
       

12 Elect Director Anne M. Tatlock

M

Yes

For

For
       

13 Ratify Auditors

M

Yes

For

For
       

14 Amend Executive Incentive Bonus Plan

M

Yes

For

For
                 

F5 Networks, Inc.

FFIV

315616102

3/12/09

          
       

1 Elect Director Karl D. Guelich

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Amend Qualified Employee Stock Purchase Plan

M

Yes

For

For
       

4 Ratify Auditors

M

Yes

For

For
                 

T. Rowe Price Group, Inc.

TROW

74144T108

4/8/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Sybase, Inc.

S

871130100

4/14/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
                 

C.R. Bard, Inc.

BCR

067383109

4/15/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Executive Incentive Bonus Plan

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
       

4 Ratify Auditors

M

Yes

For

For
                 

Ametek, Inc.

AME

031100100

4/21/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Interactive Brokers Group, Inc.

IBKR

45841N107

4/21/09

          
       

1 Elect Director Thomas Peterffy

M

Yes

Against

Against
       

2 Elect Director Earl H. Nemser

M

Yes

Against

Against
       

3 Elect Director Paul J. Brody

M

Yes

Against

Against
       

4 Elect Director Milan Galik

M

Yes

Against

Against
       

5 Elect Director Lawrence E. Harris

M

Yes

For

For
       

6 Elect Director Hans R. Stoll

M

Yes

For

For
       

7 Elect Director Ivers W. Riley

M

Yes

For

For
       

8 Ratify Auditors

M

Yes

For

For
                 

NetApp, Inc.

NTAP

64110D104

4/21/09

          
       

1 Approve Stock Option Exchange Program

M

Yes

Against

Against
                 

EQT Corporation

EQT

26884L109

4/22/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Approve Omnibus Stock Plan

M

Yes

For

For
       

4 Approve Qualified Employee Stock Purchase Plan

M

Yes

For

For
                 

Cullen/Frost Bankers, Inc.

CFR

229899109

4/23/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

McAfee, Inc.

MFE

579064106

4/27/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Declassify the Board of Directors

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
       

4 Amend Qualified Employee Stock Purchase Plan

M

Yes

For

For
       

5 Amend Non-Employee Director Omnibus Stock Plan

M

Yes

For

For
       

6 Ratify Auditors

M

Yes

For

For
                 

Console Energy, Inc.

CNX

20854P109

4/28/09

          
       

1 Elect Directors

  

Split

    
       

1.1 Elect Director John Whitmire

M

Yes

For

For
       

1.2 Elect Director J. Brett Harvey

M

Yes

For

For
       

1.3 Elect Director James E. Altmeyer, Sr.

M

Yes

Withhold

  
       

1.4 Elect Director Philip W. Baxter

M

Yes

For

For
       

1.5 Elect Director William E. Davis

M

Yes

For

For
       

1.6 Elect Director RajK. Gupta

M

Yes

For

For
       

1.7 Elect Director Patricia A. Hammick

M

Yes

For

For
       

1.8 Elect Director David C. Hardesty, Jr.

M

Yes

For

For
       

1.9 Elect Director John T. Mills

M

Yes

For

For
       

1.10 Elect Director William P. Powell

M

Yes

For

For
       

1.11 Elect Director Joseph T. Williams

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
       

4 Require a Majority Vote for the Election of Directors

S

Yes

For

Against
       

5 Provide Early Disclosure of Shareholder Proposal Voting Results

S

Yes

For

Against
                 

FMC Corp.

FMC

302491303

4/28/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

L-3 Communications Holdings, Inc.

LLL

502424104

4/28/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Approve Qualified Employee Stock Purchase Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Lazard Ltd

LAZ

G54050102

4/28/09

          
       

1 Elect Directors

M

Yes

For

For
       

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

M

Yes

For

For
                 

Strayer Education, Inc.

STRA

863236105

4/28/09

          
       

1 Elect Directors

  

Split

    
       

1.1 Elect Director Robert S. Silberman

M

Yes

For

For
       

1.2 Elect Director Dr. Charlotte F. Beason

M

Yes

For

For
       

1.3 Elect William E. Brock Director

M

Yes

For

For
       

1.4 Elect Director David A. Coulter

M

Yes

For

For
       

1.5 Elect Director Robert R. Grusky

M

Yes

For

For
       

1.6 Elect Director Robert L. Johnson

M

Yes

Against

Against
       

1.7 Elect Director Todd A. Milano

M

Yes

Against

Against
       

1.8 Elect Director Thomas Waite, III

M

Yes

For

For
       

1.9 Elect Director J. David Wargo

M

Yes

Against

Against
       

2 Ratify Auditors

M

Yes

For

For
       

3 Amend Qualified Employee Stock Purchase Plan

M

Yes

For

For
                 

The GEO Group, Inc.

GEO

36159R103

4/29/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
       

4 Report on Political Contributions

S

Yes

For

Against
                 

Mettler-Toledo International, Inc.

MTD

592688105

4/30/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

FLIR Systems, Inc.

FLIR

302445101

            
       

1 Elect Directors

M

Yes

For

For
       

2 Approve Qualified Employee Stock Purchase Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Occidental Petroleum Corp.

OXY

674599105

5/1/09

          
       

1 Elect Directors

M

Yes

Against

Against
       

2 Ratify Auditors

M

Yes

For

For
       

3 Provide Right to Call Special Meeting

M

Yes

For

For
       

4 Report on Host country Social and Environmental Laws

S

Yes

Against

For
                 

AFLAC Incorporated

AFL

001055102

5/4/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Advisory Vote to Ratify Named Executive Officers’ Compensation

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Zimmer Holdings, Inc.

ZMH

98956P102

5/4/09

          
       

1 Elect Director Betsy J. Bernard

M

Yes

For

For
       

2 Elect Director Marc N. Casper

M

Yes

For

For
       

3 Elect Director David C. Dvorak

M

Yes

For

For
       

4 Elect Director Ro9bert A. Hagemann

M

Yes

For

For
       

5 Elect Director Arthur J. Higgins

M

Yes

For

For
       

6 Elect Director Cecil B. Pickett

M

Yes

For

For
       

7 Elect Director Augustus A. White, III

M

Yes

For

For
       

8 Ratify Auditors

M

Yes

For

For
       

9 Approve Omnibus Stock Pension

M

Yes

For

For
       

10 Amend Non-Employee Director Omnibus Stock Plan

M

Yes

For

For
       

11 Amend Deferred Compensation

M

Yes

For

For
                 

Danaher Corp.

DHR

235851102

5/5/09

          
       

1 Elect Directors

  

Split

    
       

1.1 Elect Director Mortimer M. Caplin

M

Yes

For

For
       

1.2 Elect Director Donald J. Ehrlich

M

Yes

For

For
       

1.3 Elect Director Walter G. Lohr, Jr.

M

Yes

Against

Against
       

1.4 Elect Director Linda P. Hefner

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
       

4 Adopt Employment Contract

S

Yes

For

Against
       

5 Stock Retention/Holding Period

S

Yes

For

Against
       

6 Report on Mercury Product Policies

S

Yes

For

Against
                 

O’Reilly Automotive, Inc.

ORLY

686091109

5/5/09

          
       

1 Elect Directors

  

Split

    
                 
       

1.1 Elect Director Charles H. O’Reilly, Jr.

M

Yes

Withhold

  
       

1.2 Elect Director – John Murphy

M

Yes

For

For
       

1.3 Elect Director –Ronald Rashkow

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Approve Nonqualified Employee Stock Purchase Plan

M

Yes

For

For
       

4 Approve Omnibus Stock Plan

M

Yes

Against

Against
                 

American Tower Corp.

AMT

029912201

5/6/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Laboratory Corporation of America Holdings

LH

50540R409

5/6/09

          
       

1 Elect Director Thomas P. Mac Mahon

M

Yes

For

For
       

2 Elect Director Kerrii B. Anderson

M

Yes

For

For
       

3Elect Director Jean-Luc Belingard

M

Yes

Against

Against
       

4 Elect Director David P. King

M

Yes

For

For
       

5 Elect Director Wendy E. Lane

M

Yes

For

For
       

6 Elect Director Robert E. Mittelstaedt, Jr.

M

Yes

For

For
       

7 Elect Director Arthur H. Rubenstein

M

Yes

For

For
       

8 Elect Director M. Keith Weikel

M

Yes

For

For
       

9Elect Director R. Sanders Williams

M

Yes

For

For
       

10 Ratify Auditors

M

Yes

For

For
                 

People’s United Financial, Inc.

PBCT

712704105

5/7/09

          
       

1 Elect Directors

  

Split

    
       

1.1 Elect Director George P. Carter

M

Yes

Withhold

  
       

1.2 Elect Director Jerry Franklin

M

Yes

Withhold

  
       

1.3 Elect Director Eunice S. Groark

M

Yes

For

For
       

1.4 Elect Director James A. Thomas

M

Yes

Withhold

  
       

2 Ratify Auditors

M

Yes

For

For
                 

Weatherford International, Ltd.

WFT

H27013103

5/7/09

This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.

        
       

1 Elect Directors

  

Split

    
       

1.1 Reelect Bernhard Duroc-Danner as Director

M

Yes

For

For
       

1.2 Reelect Nicholas Brady as Director

M

Yes

For

For
       

1.3 Reelect David Butters as Director

M

Yes

Against

Against
       

1.4 Reelect William Macaulay as Director

M

Yes

For

For
       

1.5 Reelect Robert Millard as Director

M

Yes

Against

Against
       

1.6 Reelect Robert Moses as Director

M

Yes

For

For
       

1.7 Reelect Robert Rayne as Director

M

Yes

Against

Against
       

2 Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors

M

Yes

For

For
       

3 Transact Other Business (Non-Voting)

M

No

None

None
                 

Colegate-Palmolive Co

CL

194162103

5/8/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Approve Omnibus Stock Plan

M

Yes

For

For
       

4 Advisory Vote to Ratify Named Executive Officers' Compensation

S

Yes

For

Against
                 

St. Jude Medical, Inc.

STJ

790849103

5/8/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Approve Executive Incentive Bonus Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

BioMarin Pharmaceutical, Inc.

BMRN

09061G101

5/12/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Cephalon, Inc.

CEPH

156708109

5/12/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Stock Option Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Alexion Pharmaceuticals, Inc.

ALXN

015351109

5/13/09

          
       

1 Elect Directors

  

Split

    
       

1.1 Elect Director Leonard Bell

M

Yes

For

For
       

1.2 Elect Director Max Link

M

Yes

For

For
       

1.3 Elect Director Joseph A. Madri

M

Yes

Withhold

  
       

1.4 Elect Director Larry L. Mathis

M

Yes

For

For
       

1.5 Elect Director R. Douglas Norby

M

Yes

For

For
       

1.6 Elect Director Alvin S. Parven

M

Yes

For

For
       

1.7 Elect Director Ruedi E. Waeger For

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Cameron International Corp.

CAM

13342B105

5/13/09

          
       

1 Elect Directors

  

Split

    
       

1.1 Elect Director C. Baker Cunningham

M

Yes

Withhold

  
       

1.2 Elect Director Sheldon R. Erikson

M

Yes

Withhold

  
       

1.3 Elect Director Douglas L. Foshee

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

National Oilwell Varco, Inc.

NOV

637071101

5/13/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Amend Omnibus Stock Plan

M

Yes

For

For
                 

Ansys, Inc.

ANSS

03662Q105

5/14/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Broadcom Corp.

BRCM

111320107

5/14/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Flowserve Corp.

FLS

34354P105

5/14/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Approve Omnibus Stock plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Pactiv corp.

PTV

695257105

5/15/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

StatoilHydro ASA (Formerly Statoil ASA)

ASA

85771P102

5/19/09

Meeting for ADR Holders

        
       

1 Open Meeting

M

No

None

None
       

2 Elect Olaug Svarva as Chairman of Meeting

M

Yes

For

For
       

3 Approve Notice of Meeting and Agenda

M

Yes

For

For
       

4 Registration of Attending Shareholders and Proxies

M

No

None

None
       

5 Designate Inspectors of Minutes of Meeting

M

Yes

For

For
       

6 Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.25 per Share (NOK 4.40 as Ordinary Dividend and NOK 2.85 as Special Dividend)

M

Yes

For

For
       

7 Approve Remuneration of Auditors

M

Yes

For

For
       

8 Elect One Deputy Member of Corporate Assembly

M

Yes

Against

Against
       

9 Approve Remuneration Policy And Other Terms of Employment For Executive Management

M

Yes

Against

Against
       

10 Authorize Repurchase and Reissuance of Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees

M

Yes

Against

Against
       

11 Change Company Name to Statoil ASA; Amend Corporate Purpose: Include Other Forms of Energy

M

Yes

For

For
       

Shareholder Proposals

        
       

12 Withdraw Company From Tar Sands Activities in Canada

S

Yes

Against

For
                 

Amphenol Corp.

APH

032095101

5/20/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Approve Executive Incentive Bonus Plan

M

Yes

For

For
       

4 Approve Omnibus Stock Plan

M

Yes

For

For
                 

Nvidia Corporation

NVDA

67066G104

5/20/09

          
       

1 Elect Directors

M

Yes

Withhold

  
       

2 Ratify Auditors

M

Yes

For

For
                 

ON Semiconductor Corporation

ONNN

682189105

5/520/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Qualified Employee Stock Purchase Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Range Resources Corporation

RRC

75281A109

5/20/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
       

4 Other Business

M

Yes

Against

Against
                 

Ross Stores, Inc.

ROST

778296103

5/20/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Thermo Fisher Scientific, Inc.

TMO

883556102

5/20/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Medco Health Solutions, Inc.

MHS

58405U102

5/21/09

          
       

1 Elect Director Charles M. Lillis, Ph.D.

M

Yes

For

For
       

2 Elect Director William L. Roper, M.D.

M

Yes

For

For
       

3 Elect Director David D. Stevens

M

Yes

For

For
       

4 Ratify Auditors

M

Yes

For

For
       

5 Approve Executive Incentive Bonus Plan

M

Yes

For

For
                 

Quanta Services, Inc.

PWR

74762E102

5/21/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

SEI Investment Company

SEIC

784117103

5/21/09

          
       

1 Elect Directors

M

Yes

Withhold

  
       

2 Ratify Auditors

M

Yes

For

For
                 

Partnerre Ltd (formerly Partnerre Holdings, Ltd)

PRE

G6852T105

5/22/09

          
       

1 Elect Directors

M

Yes

For

For
       

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

M

Yes

For

For
       

3 Approve 2009 Employee Share Plan

M

Yes

For

For
       

4 Amend Non-Employee Director Share Plan

M

Yes

For

For
       

5 Approve Term Extension of Swiss Share Purchase Plan

M

Yes

For

For
       

Proposals 6A - 6F are Cross-Conditioned upon Shareholder Approval of All Proposals 6A - 6F

        
       

6A Approve Elimination of Supermajority Vote Requirement

M

Yes

For

For
       

6B Amend Bylaws Re: Advance Notice Provisions

M

Yes

For

For
       

6C Amend Bylaws Re: Limitations on Ownership and Voting

M

Yes

For

For
       

6D Amend Bylaws Re: Idemnification Provisions

M

Yes

For

For
       

6E Amend Bylaws Re: Election, Disqualification and Removal of Director Provisions

M

Yes

Against

Against
       

6F Amend Bylaws Re: Other Changes

M

Yes

For

For
                 

Superior Energy Services, Inc.

SPN

868157108

5/22/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Approve Omnibus Stock Plan

M

Yes

For

For
                 

Williams-Sonoma, Inc.

WSM

969904104

5/22/09

          
       

1 Elect Directors

  

Split

    
       

1.1 Elect Director W. Howard Lester

M

Yes

For

For
       

1.2 Elect Director Adrian D.P. Bellamy

M

Yes

Withhold

  
       

1.3 Elect Director Patrick J. Connolly

M

Yes

For

For
       

1.4 Elect Director Adrian T. Dillon

M

Yes

For

For
       

1.5 Elect Director Anthony A. Greener

M

Yes

Withhold

  
       

1.6 Elect Director Ted W. Hall

M

Yes

Withhold

  
       

1.7 Elect Director Michael R. Lynch

M

Yes

For

For
       

1.8 Elect Director Richard T. Robertson

M

Yes

Withhold

  
       

1.9 Elect Director David B. Zenoff

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Require Independent Board Chairman

S

Yes

For

Against
                 

Express Scripts, Inc.

ESRX

302182100

5/27/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Exxon Mobil Corp.

XOM

30231G102

5/27/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
       

3 Provide for Cumulative Voting

S

Yes

For

Against
       

4 Amend Articles/Bylaws/Charter -- Call Special Meetings

S

Yes

For

Against
       

5 Reincorporate in Another State [from New Jersey to North Dakota]

S

Yes

Against

For
       

6 Require Independent Board Chairman

S

Yes

For

Against
       

7 Advisory Vote to Ratify Named Executive Officers' Compensation

S

Yes

For

Against
       

8 Compare CEO Compensation to Average U.S. per Capita Income

S

Yes

Against

For
       

9 Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks

S

Yes

Against

For
       

10 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

S

Yes

For

Against
       

11 Adopt Quantitative GHG Goals for Products and Operations

S

Yes

For

Against
       

12 Report on Climate Change Impacts on Emerging Countries

S

Yes

Against

For
       

13 Adopt Policy to Increase Renewable Energy

S

Yes

For

Against
                 

Fidelity National Financial, Inc.

FNF

31620R105

5/28/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Ratify Auditors

M

Yes

For

For
                 

Henry Schein, Inc.

HSIC

806407102

5/28/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Approve Executive Incentive Bonus Plan

M

Yes

For

For
       

4 Ratify Auditors

M

Yes

For

For
                 

Juniper Networks, Inc.

JNPR

48203R104

5/28/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Lender Processing Services, Inc.

LPS

52602E102

5/28/09

          
       

1 Elect Director Marshall Haines

M

Yes

For

For
       

2 Elect Director James K. Hunt

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
       

4 Approve Omnibus Stock Plan

M

Yes

For

For
       

5 Approve Executive Incentive Bonus Plan

M

Yes

For

For
                 

Lowe’s Companies, Inc.

LOW

548661107

5/29/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
       

4 Eliminate Supermajority Vote Requirement

M

Yes

For

For
       

5 Reincorporate in Another State from Delaware to North Dakota

S

Yes

Against

For
       

6 Adopt Principles for Health Care Reform

S

Yes

Against

For
       

7 Require Independent Board Chairman

S

Yes

Against

For
                 

FTI Consulting, Inc.

FCN

302941109

6/03/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Cognizant Technology Solutions Corp.

CTSH

192446102

6/5/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Omnibus Stock Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

DaVita Inc.

DVA

23918K108

6/15/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Amend Executive Incentive Bonus Plan

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

Dollar Tree Inc.

DLTR

256746108

6/18/09

          
       

1 Elect Directors

M

Yes

Withhold

  
       

2 Declassify the Board of Directors

S

Yes

For

Against
                 

SAIC Inc.

SAI

78390X101

6/19/09

          
       

1 Elect Directors

M

Yes

For

For
       

2 Approve Conversion of Securities

M

Yes

For

For
       

3 Ratify Auditors

M

Yes

For

For
                 

United Therapeutics Corp.

UTHR

91307C102

6/26/09

          
       

1 Elect Directors

M

Yes

Withhold

  
       

2 Ratify Auditors

M

Yes

For

For


 

FORM N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

                                        

Fund/Fund Family Name: Timothy Large/Mid-Cap Value Fund /The Timothy Plan

Date of Fiscal Year End: 12/31

Date of Reporting Period: July 1, 2008 – June 30, 2009

Timothy Large/Mid-Cap Value Fund

          

Security Name

Ticker

Security ID/CUSIP

Meeting Date

Description of Matter/Proposal

Proposed by Mgt (M) or SH(S)

Vote?
(Yes or No)

Vote For, Against or Abstain

Fund Cast its Vote For or Against Management

ACE LIMITED

ACE

G0070K103

7/14/08

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Approve Article Amendments

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Approve Financial Statements, Allocation of Income, and Discharge Directors

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Approve Stock Par Value Change

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Approve Continuance of Company

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Approve Company Name Change

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Miscellaneous Corporate Governance

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Amalgamation Plan

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Approve Article Amendments

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Miscellaneous Corporate Governance

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Miscellaneous Corporate Governance

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Ratify Appointment of Independent Auditors

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Approve Stock Compensation Plan

Management

Yes

Against

Against

ACE LIMITED

ACE

G0070K103

7/14/08

Ratify Appointment of Independent Auditors

Management

Yes

For

For

ACE LIMITED

ACE

G0070K103

7/14/08

Approve Allocation of Dividends on Shares Held By Company

Management

Yes

For

For

CONSTELLATION ENERGY GROUP, INC.

CEG

210371100

7/18/08

Election of Directors (Majority Voting)

Management

Yes

For

For

CONSTELLATION ENERGY GROUP, INC.

CEG

210371100

7/18/08

Election of Directors (Majority Voting)

Management

Yes

Against

Against

CONSTELLATION ENERGY GROUP, INC.

CEG

210371100

7/18/08

Election of Directors (Majority Voting)

Management

Yes

For

For

CONSTELLATION ENERGY GROUP, INC.

CEG

210371100

7/18/08

Election of Directors (Majority Voting)

Management

Yes

For

For

CONSTELLATION ENERGY GROUP, INC.

CEG

210371100

7/18/08

Election of Directors (Majority Voting)

Management

Yes

For

For

CONSTELLATION ENERGY GROUP, INC.

CEG

210371100

7/18/08

Election of Directors(Majority Voting)

Management

Yes

Against

Against

CONSTELLATION ENERGY GROUP, INC.

CEG

210371100

7/18/08

Election of Directors (Majority Voting)

Management

Yes

For

For

CONSTELLATION ENERGY GROUP, INC.

CEG

210371100

7/18/08

Election of Directors (Majority Voting)

Management

Yes

For

For

CONSTELLATION ENERGY GROUP, INC.

CEG

210371100

7/18/08

Election of Directors (Majority Voting)

Management

Yes

Against

Against

CONSTELLATION ENERGY GROUP, INC.

CEG

210371100

7/18/08

Election of Directors (Majority Voting)

Management

Yes

For

For

CONSTELLATION ENERGY GROUP, INC.

CEG

210371100

7/18/08

Election of Directors (Majority Voting)

Management

Yes

For

For

CONSTELLATION ENERGY GROUP, INC.

CEG

210371100

7/18/08

Election of Directors (Majority Voting)

Management

Yes

For

For

CONSTELLATION ENERGY GROUP, INC.

CEG

210371100

7/18/08

Election of Directors (Majority Voting)

Management

Yes

For

For

CONSTELLATION ENERGY GROUP, INC.

CEG

210371100

7/18/08

Ratify Appointment of Independent Auditors

Management

Yes

For

For

CONSTELLATION ENERGY GROUP, INC.

CEG

210371100

7/18/08

Authorize Common Stock Increase

Management

Yes

For

For

BMC SOFTWARE, INC.

BMC

55921100

7/22/08

Ratify Appointment of Independent Auditors

Management

Yes

For

For

HARRIS CORPORATION

HRS

413875105

10/24/08

Election of Directors (Majority Voting)

Management

Yes

Against

Against

HARRIS CORPORATION

HRS

413875105

10/24/08

Election of Directors (Majority Voting)

Management

Yes

For

For

HARRIS CORPORATION

HRS

413875105

10/24/08

Election of Directors (Majority Voting)

Management

Yes

For

For

HARRIS CORPORATION

HRS

413875105

10/24/08

Election of Directors (Majority Voting)

Management

Yes

For

For

HARRIS CORPORATION

HRS

413875105

10/24/08

Ratify Appointment of Independent Auditors

Management

Yes

For

For

HARRIS CORPORATION

HRS

413875105

10/24/08

Authorize Common Stock Increase

Management

Yes

For

For

HARRIS CORPORATION

HRS

413875105

10/24/08

Declassify Board

Management

Yes

For

For

CARDINAL HEALTH, INC.

CAH

14149Y108

11/5/08

Ratify Appointment of Independent Auditors

Management

Yes

For

For

CARDINAL HEALTH, INC.

CAH

14149Y108

11/5/08

Classify Board

Management

Yes

For

For

CARDINAL HEALTH, INC.

CAH

14149Y108

11/5/08

Eliminate Cumulative Voting

Management

Yes

For

For

CARDINAL HEALTH, INC.

CAH

14149Y108

11/5/08

Amend Articles-Board Related

Management

Yes

For

For

CARDINAL HEALTH, INC.

CAH

14149Y108

11/5/08

Miscellaneous Compensation Plans

Management

Yes

For

For

CARDINAL HEALTH, INC.

CAH

14149Y108

11/5/08

Approve Stock Compensation Plan

Management

Yes

For

For

CARDINAL HEALTH, INC.

CAH

14149Y108

11/5/08

Adopt Employee Stock Purchase Plan

Management

Yes

For

For

CARDINAL HEALTH, INC.

CAH

14149Y108

11/5/08

Miscellaneous Shareholder Proposal

Shareholder

Yes

For

Against

LAM RESEARCH CORPORATION

LRCX

512807108

11/6/08

Ratify Appointment of Independent Auditors

Management

Yes

For

For

TRANSOCEAN INC

RIG

G90073100

12/8/08

Approve Merger Agreement

Management

Yes

For

For

TRANSOCEAN INC

RIG

G90073100

12/8/08

Approve Motion to Adjourn Meeting

Management

Yes

For

For

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

12/23/08

Stock Issuance

Management

Yes

For

For

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

12/23/08

Approve Motion to Adjourn Meeting

Management

Yes

For

For

FOSTER WHEELER LTD.

FWLT

G36535139

1/27/09

Share Scheme

Management

Yes

For

For

FOSTER WHEELER LTD.

FWLT

G36535139

1/27/09

Approve Motion to Adjourn Meeting

Management

Yes

For

For

COSTCO WHOLESALE CORPORATION

COST

22160K105

1/28/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

EMERSON ELECTRIC CO.

EMR

291011104

2/3/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

ROCKWELL COLLINS, INC.

COL

774341101

2/10/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

3/11/09

Election of Directors (Majority Voting)

Management

Yes

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

3/11/09

Election of Directors (Majority Voting)

Management

Yes

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

3/11/09

Election of Directors (Majority Voting)

Management

Yes

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

3/11/09

Election of Directors (Majority Voting)

Management

Yes

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

3/11/09

Election of Directors (Majority Voting)

Management

Yes

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

3/11/09

Election of Directors (Majority Voting)

Management

Yes

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

3/11/09

Election of Directors (Majority Voting)

Management

Yes

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

3/11/09

Election of Directors (Majority Voting)

Management

Yes

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

3/11/09

Election of Directors (Majority Voting)

Management

Yes

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

3/11/09

Election of Directors (Majority Voting)

Management

Yes

Against

Against

FRANKLIN RESOURCES, INC.

BEN

354613101

3/11/09

Election of Directors (Majority Voting)

Management

Yes

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

3/11/09

Election of Directors (Majority Voting)

Management

Yes

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

3/11/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

3/11/09

Amend Stock Compensation Plan

Management

Yes

For

For

COVIDIEN LTD.

COV

G2552X108

3/18/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COVIDIEN LTD.

COV

G2552X108

3/18/09

Election of Directors (Majority Voting)

Management

Yes

Against

Against

COVIDIEN LTD.

COV

G2552X108

3/18/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COVIDIEN LTD.

COV

G2552X108

3/18/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COVIDIEN LTD.

COV

G2552X108

3/18/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COVIDIEN LTD.

COV

G2552X108

3/18/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COVIDIEN LTD.

COV

G2552X108

3/18/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COVIDIEN LTD.

COV

G2552X108

3/18/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COVIDIEN LTD.

COV

G2552X108

3/18/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COVIDIEN LTD.

COV

G2552X108

3/18/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COVIDIEN LTD.

COV

G2552X108

3/18/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COVIDIEN LTD.

COV

G2552X108

3/18/09

Amend Stock Compensation Plan

Management

Yes

For

For

COVIDIEN LTD.

COV

G2552X108

3/18/09

Approve Remuneration of Directors and Auditors

Management

Yes

For

For

SYBASE, INC.

SY

871130100

4/14/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

SYBASE, INC.

SY

871130100

4/14/09

Amend Stock Option Plan

Management

Yes

For

For

WILLIS GROUP HOLDINGS LIMITED

WSH

G96655108

4/22/09

Election of Directors (Majority Voting)

Management

Yes

For

For

WILLIS GROUP HOLDINGS LIMITED

WSH

G96655108

4/22/09

Election of Directors (Majority Voting)

Management

Yes

For

For

WILLIS GROUP HOLDINGS LIMITED

WSH

G96655108

4/22/09

Election of Directors (Majority Voting)

Management

Yes

For

For

WILLIS GROUP HOLDINGS LIMITED

WSH

G96655108

4/22/09

Election of Directors (Majority Voting)

Management

Yes

Against

Against

WILLIS GROUP HOLDINGS LIMITED

WSH

G96655108

4/22/09

Election of Directors (Majority Voting)

Management

Yes

For

For

WILLIS GROUP HOLDINGS LIMITED

WSH

G96655108

4/22/09

Election of Directors (Majority Voting)

Management

Yes

For

For

WILLIS GROUP HOLDINGS LIMITED

WSH

G96655108

4/22/09

Election of Directors (Majority Voting)

Management

Yes

For

For

WILLIS GROUP HOLDINGS LIMITED

WSH

G96655108

4/22/09

Election of Directors (Majority Voting)

Management

Yes

For

For

WILLIS GROUP HOLDINGS LIMITED

WSH

G96655108

4/22/09

Election of Directors (Majority Voting)

Management

Yes

For

For

WILLIS GROUP HOLDINGS LIMITED

WSH

G96655108

4/22/09

Election of Directors (Majority Voting)

Management

Yes

For

For

WILLIS GROUP HOLDINGS LIMITED

WSH

G96655108

4/22/09

Election of Directors (Majority Voting)

Management

Yes

For

For

WILLIS GROUP HOLDINGS LIMITED

WSH

G96655108

4/22/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

HCP, INC.

HCP

40414L109

4/23/09

Amend Stock Compensation Plan

Management

Yes

Against

Against

HCP, INC.

HCP

40414L109

4/23/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

MCAFEE, INC.

MFE

579064106

4/27/09

Election of Directors (Majority Voting)

Management

Yes

Against

Against

MCAFEE, INC.

MFE

579064106

4/27/09

Election of Directors (Majority Voting)

Management

Yes

For

For

MCAFEE, INC.

MFE

579064106

4/27/09

Election of Directors (Majority Voting)

Management

Yes

Against

Against

MCAFEE, INC.

MFE

579064106

4/27/09

Declassify Board

Management

Yes

For

For

MCAFEE, INC.

MFE

579064106

4/27/09

Amend Stock Compensation Plan

Management

Yes

For

For

MCAFEE, INC.

MFE

579064106

4/27/09

Amend Employee Stock Purchase Plan

Management

Yes

For

For

MCAFEE, INC.

MFE

579064106

4/27/09

Amend Stock Option Plan

Management

Yes

Against

Against

MCAFEE, INC.

MFE

579064106

4/27/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.

AEP

25537101

4/28/09

Eliminate Cumulative Voting

Management

Yes

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.

AEP

25537101

4/28/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Election of Directors (Majority Voting)

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Amend Employee Stock Purchase Plan

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Ratify Appointment of Independent Auditors

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

Miscellaneous Compensation Plans

Management

No

    

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

4/28/09

S/H Proposal - Executive Compensation

Shareholder

No

    

LAZARD LTD

LAZ

G54050102

4/28/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

MARATHON OIL CORPORATION

MRO

565849106

4/29/09

Election of Directors (Majority Voting)

Management

Yes

For

For

MARATHON OIL CORPORATION

MRO

565849106

4/29/09

Election of Directors (Majority Voting)

Management

Yes

For

For

MARATHON OIL CORPORATION

MRO

565849106

4/29/09

Election of Directors (Majority Voting)

Management

Yes

For

For

MARATHON OIL CORPORATION

MRO

565849106

4/29/09

Election of Directors (Majority Voting)

Management

Yes

For

For

MARATHON OIL CORPORATION

MRO

565849106

4/29/09

Election of Directors (Majority Voting)

Management

Yes

For

For

MARATHON OIL CORPORATION

MRO

565849106

4/29/09

Election of Directors (Majority Voting)

Management

Yes

For

For

MARATHON OIL CORPORATION

MRO

565849106

4/29/09

Election of Directors (Majority Voting)

Management

Yes

For

For

MARATHON OIL CORPORATION

MRO

565849106

4/29/09

Election of Directors (Majority Voting)

Management

Yes

For

For

MARATHON OIL CORPORATION

MRO

565849106

4/29/09

Election of Directors (Majority Voting)

Management

Yes

For

For

MARATHON OIL CORPORATION

MRO

565849106

4/29/09

Election of Directors (Majority Voting)

Management

Yes

For

For

MARATHON OIL CORPORATION

MRO

565849106

4/29/09

Election of Directors (Majority Voting)

Management

Yes

For

For

MARATHON OIL CORPORATION

MRO

565849106

4/29/09

Election of Directors (Majority Voting)

Management

Yes

For

For

MARATHON OIL CORPORATION

MRO

565849106

4/29/09

Election of Directors (Majority Voting)

Management

Yes

For

For

MARATHON OIL CORPORATION

MRO

565849106

4/29/09

Election of Directors (Majority Voting)

Management

Yes

For

For

MARATHON OIL CORPORATION

MRO

565849106

4/29/09

S/H Proposal - Proxy Process/Statement

Shareholder

Yes

Against

For

MARATHON OIL CORPORATION

MRO

565849106

4/29/09

S/H Proposal - Executive Compensation

Shareholder

Yes

For

Against

OCCIDENTAL PETROLEUM CORPORATION

OXY

674599105

5/1/09

Election of Directors (Majority Voting)

Management

Yes

For

For

OCCIDENTAL PETROLEUM CORPORATION

OXY

674599105

5/1/09

Election of Directors (Majority Voting)

Management

Yes

For

For

OCCIDENTAL PETROLEUM CORPORATION

OXY

674599105

5/1/09

Election of Directors (Majority Voting)

Management

Yes

For

For

OCCIDENTAL PETROLEUM CORPORATION

OXY

674599105

5/1/09

Election of Directors (Majority Voting)

Management

Yes

For

For

OCCIDENTAL PETROLEUM CORPORATION

OXY

674599105

5/1/09

Election of Directors (Majority Voting)

Management

Yes

For

For

OCCIDENTAL PETROLEUM CORPORATION

OXY

674599105

5/1/09

Election of Directors (Majority Voting)

Management

Yes

For

For

OCCIDENTAL PETROLEUM CORPORATION

OXY

674599105

5/1/09

Election of Directors (Majority Voting)

Management

Yes

For

For

OCCIDENTAL PETROLEUM CORPORATION

OXY

674599105

5/1/09

Election of Directors (Majority Voting)

Management

Yes

For

For

OCCIDENTAL PETROLEUM CORPORATION

OXY

674599105

5/1/09

Election of Directors (Majority Voting)

Management

Yes

For

For

OCCIDENTAL PETROLEUM CORPORATION

OXY

674599105

5/1/09

Election of Directors (Majority Voting)

Management

Yes

For

For

OCCIDENTAL PETROLEUM CORPORATION

OXY

674599105

5/1/09

Election of Directors (Majority Voting)

Management

Yes

For

For

OCCIDENTAL PETROLEUM CORPORATION

OXY

674599105

5/1/09

Election of Directors (Majority Voting)

Management

Yes

For

For

OCCIDENTAL PETROLEUM CORPORATION

OXY

674599105

5/1/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

OCCIDENTAL PETROLEUM CORPORATION

OXY

674599105

5/1/09

Restore Right to Call a Special Meeting

Management

Yes

For

For

OCCIDENTAL PETROLEUM CORPORATION

OXY

674599105

5/1/09

S/H Proposal - Environmental

Shareholder

Yes

Against

For

DOMINION RESOURCES, INC.

D

25746U109

5/5/09

Election of Directors (Majority Voting)

Management

Yes

For

For

DOMINION RESOURCES, INC.

D

25746U109

5/5/09

Election of Directors (Majority Voting)

Management

Yes

For

For

DOMINION RESOURCES, INC.

D

25746U109

5/5/09

Election of Directors (Majority Voting)

Management

Yes

For

For

DOMINION RESOURCES, INC.

D

25746U109

5/5/09

Election of Directors (Majority Voting)

Management

Yes

For

For

DOMINION RESOURCES, INC.

D

25746U109

5/5/09

Election of Directors (Majority Voting)

Management

Yes

For

For

DOMINION RESOURCES, INC.

D

25746U109

5/5/09

Election of Directors (Majority Voting)

Management

Yes

For

For

DOMINION RESOURCES, INC.

D

25746U109

5/5/09

Election of Directors (Majority Voting)

Management

Yes

For

For

DOMINION RESOURCES, INC.

D

25746U109

5/5/09

Election of Directors (Majority Voting)

Management

Yes

For

For

DOMINION RESOURCES, INC.

D

25746U109

5/5/09

Election of Directors (Majority Voting)

Management

Yes

For

For

DOMINION RESOURCES, INC.

D

25746U109

5/5/09

Election of Directors (Majority Voting)

Management

Yes

For

For

DOMINION RESOURCES, INC.

D

25746U109

5/5/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

DOMINION RESOURCES, INC.

D

25746U109

5/5/09

Approve Stock Compensation Plan

Management

Yes

Against

Against

DOMINION RESOURCES, INC.

D

25746U109

5/5/09

S/H Proposal - Environmental

Shareholder

Yes

Against

For

DOMINION RESOURCES, INC.

D

25746U109

5/5/09

S/H Proposal - Advisory Vote Executive Pay

Shareholder

Yes

For

Against

DOMINION RESOURCES, INC.

D

25746U109

5/5/09

S/H Proposal - Executive Compensation

Shareholder

Yes

Against

For

FOSTER WHEELER AG

FWLT

H27178104

5/5/09

Election of Directors (Majority Voting)

Management

Yes

For

For

FOSTER WHEELER AG

FWLT

H27178104

5/5/09

Election of Directors (Majority Voting)

Management

Yes

For

For

FOSTER WHEELER AG

FWLT

H27178104

5/5/09

Election of Directors (Majority Voting)

Management

Yes

For

For

FOSTER WHEELER AG

FWLT

H27178104

5/5/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

FOSTER WHEELER AG

FWLT

H27178104

5/5/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

FOSTER WHEELER AG

FWLT

H27178104

5/5/09

Miscellaneous Corporate Actions

Management

Yes

Abstain

Against

LABORATORY CORP. OF AMERICA HOLDINGS

LH

50540R409

5/6/09

Election of Directors (Majority Voting)

Management

Yes

For

For

LABORATORY CORP. OF AMERICA HOLDINGS

LH

50540R409

5/6/09

Election of Directors (Majority Voting)

Management

Yes

For

For

LABORATORY CORP. OF AMERICA HOLDINGS

LH

50540R409

5/6/09

Election of Directors (Majority Voting)

Management

Yes

Against

Against

LABORATORY CORP. OF AMERICA HOLDINGS

LH

50540R409

5/6/09

Election of Directors (Majority Voting)

Management

Yes

For

For

LABORATORY CORP. OF AMERICA HOLDINGS

LH

50540R409

5/6/09

Election of Directors (Majority Voting)

Management

Yes

For

For

LABORATORY CORP. OF AMERICA HOLDINGS

LH

50540R409

5/6/09

Election of Directors (Majority Voting)

Management

Yes

Against

Against

LABORATORY CORP. OF AMERICA HOLDINGS

LH

50540R409

5/6/09

Election of Directors (Majority Voting)

Management

Yes

For

For

LABORATORY CORP. OF AMERICA HOLDINGS

LH

50540R409

5/6/09

Election of Directors (Majority Voting)

Management

Yes

For

For

LABORATORY CORP. OF AMERICA HOLDINGS

LH

50540R409

5/6/09

Election of Directors (Majority Voting)

Management

Yes

For

For

LABORATORY CORP. OF AMERICA HOLDINGS

LH

50540R409

5/6/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

AXIS CAPITAL HOLDINGS LIMITED

AXS

G0692U109

5/6/09

Amend Stock Compensation Plan

Management

Yes

Against

Against

AXIS CAPITAL HOLDINGS LIMITED

AXS

G0692U109

5/6/09

Approve Charter Amendment

Management

Yes

For

For

AXIS CAPITAL HOLDINGS LIMITED

AXS

G0692U109

5/6/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

ARCH CAPITAL GROUP LTD.

ACGL

G0450A105

5/6/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

PUBLIC STORAGE

PSA

74460D109

5/7/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

APACHE CORPORATION

APA

37411105

5/7/09

Election of Directors (Majority Voting)

Management

Yes

Against

Against

APACHE CORPORATION

APA

37411105

5/7/09

Election of Directors (Majority Voting)

Management

Yes

Against

Against

APACHE CORPORATION

APA

37411105

5/7/09

Election of Directors (Majority Voting)

Management

Yes

For

For

APACHE CORPORATION

APA

37411105

5/7/09

Election of Directors (Majority Voting)

Management

Yes

Against

Against

COLGATE-PALMOLIVE COMPANY

CL

194162103

5/8/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COLGATE-PALMOLIVE COMPANY

CL

194162103

5/8/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COLGATE-PALMOLIVE COMPANY

CL

194162103

5/8/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COLGATE-PALMOLIVE COMPANY

CL

194162103

5/8/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COLGATE-PALMOLIVE COMPANY

CL

194162103

5/8/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COLGATE-PALMOLIVE COMPANY

CL

194162103

5/8/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COLGATE-PALMOLIVE COMPANY

CL

194162103

5/8/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COLGATE-PALMOLIVE COMPANY

CL

194162103

5/8/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COLGATE-PALMOLIVE COMPANY

CL

194162103

5/8/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COLGATE-PALMOLIVE COMPANY

CL

194162103

5/8/09

Election of Directors (Majority Voting)

Management

Yes

For

For

COLGATE-PALMOLIVE COMPANY

CL

194162103

5/8/09

Approve Stock Compensation Plan

Management

Yes

For

For

COLGATE-PALMOLIVE COMPANY

CL

194162103

5/8/09

S/H Proposal - Advisory Vote Executive Pay

Shareholder

Yes

For

Against

BUNGE LIMITED

BG

G16962105

5/8/09

Election of Directors (Majority Voting)

Management

Yes

For

For

BUNGE LIMITED

BG

G16962105

5/8/09

Election of Directors (Majority Voting)

Management

Yes

For

For

BUNGE LIMITED

BG

G16962105

5/8/09

Election of Directors (Majority Voting)

Management

Yes

For

For

BUNGE LIMITED

BG

G16962105

5/8/09

Election of Directors (Majority Voting)

Management

Yes

For

For

BUNGE LIMITED

BG

G16962105

5/8/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

BUNGE LIMITED

BG

G16962105

5/8/09

Approve Stock Compensation Plan

Management

Yes

Against

Against

DENTSPLY INTERNATIONAL INC.

XRAY

249030107

5/12/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

CONOCOPHILLIPS

COP

20825C104

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

CONOCOPHILLIPS

COP

20825C104

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

CONOCOPHILLIPS

COP

20825C104

5/13/09

Election of Directors (Majority Voting)

Management

Yes

Against

Against

CONOCOPHILLIPS

COP

20825C104

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

CONOCOPHILLIPS

COP

20825C104

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

CONOCOPHILLIPS

COP

20825C104

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

CONOCOPHILLIPS

COP

20825C104

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

CONOCOPHILLIPS

COP

20825C104

5/13/09

Election of Directors (Majority Voting)

Management

Yes

Against

Against

CONOCOPHILLIPS

COP

20825C104

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

CONOCOPHILLIPS

COP

20825C104

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

CONOCOPHILLIPS

COP

20825C104

5/13/09

Election of Directors (Majority Voting)

Management

Yes

Against

Against

CONOCOPHILLIPS

COP

20825C104

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

CONOCOPHILLIPS

COP

20825C104

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

CONOCOPHILLIPS

COP

20825C104

5/13/09

Ratify Appointment of Independent Auditors

Management

Yes

Against

Against

CONOCOPHILLIPS

COP

20825C104

5/13/09

Adopt Employee Stock Purchase Plan

Management

Yes

For

For

CONOCOPHILLIPS

COP

20825C104

5/13/09

S/H Proposal - Health Issues

Shareholder

Yes

Against

For

CONOCOPHILLIPS

COP

20825C104

5/13/09

S/H Proposal - Advisory Vote Executive Pay

Shareholder

Yes

For

Against

CONOCOPHILLIPS

COP

20825C104

5/13/09

S/H Proposal - Political/Government

Shareholder

Yes

Against

For

CONOCOPHILLIPS

COP

20825C104

5/13/09

S/H Proposal - Environmental

Shareholder

Yes

Against

For

CONOCOPHILLIPS

COP

20825C104

5/13/09

S/H Proposal - Environmental

Shareholder

Yes

Against

For

CONOCOPHILLIPS

COP

20825C104

5/13/09

Miscellaneous Shareholder Proposal

Shareholder

Yes

Against

For

MURPHY OIL CORPORATION

MUR

626717102

5/13/09

Miscellaneous Shareholder Proposal

Shareholder

Yes

Against

For

MURPHY OIL CORPORATION

MUR

626717102

5/13/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

FLOWSERVE CORPORATION

FLS

34354P105

5/14/09

Approve Stock Compensation Plan

Management

Yes

Against

Against

FLOWSERVE CORPORATION

FLS

34354P105

5/14/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

UNION PACIFIC CORPORATION

UNP

907818108

5/14/09

Election of Directors (Majority Voting)

Management

Yes

For

For

UNION PACIFIC CORPORATION

UNP

907818108

5/14/09

Election of Directors (Majority Voting)

Management

Yes

For

For

UNION PACIFIC CORPORATION

UNP

907818108

5/14/09

Election of Directors (Majority Voting)

Management

Yes

Against

Against

UNION PACIFIC CORPORATION

UNP

907818108

5/14/09

Election of Directors (Majority Voting)

Management

Yes

For

For

UNION PACIFIC CORPORATION

UNP

907818108

5/14/09

Election of Directors (Majority Voting)

Management

Yes

For

For

UNION PACIFIC CORPORATION

UNP

907818108

5/14/09

Election of Directors (Majority Voting)

Management

Yes

For

For

UNION PACIFIC CORPORATION

UNP

907818108

5/14/09

Election of Directors (Majority Voting)

Management

Yes

For

For

UNION PACIFIC CORPORATION

UNP

907818108

5/14/09

Election of Directors (Majority Voting)

Management

Yes

For

For

UNION PACIFIC CORPORATION

UNP

907818108

5/14/09

Election of Directors (Majority Voting)

Management

Yes

For

For

UNION PACIFIC CORPORATION

UNP

907818108

5/14/09

Election of Directors (Majority Voting)

Management

Yes

Against

Against

UNION PACIFIC CORPORATION

UNP

907818108

5/14/09

Election of Directors (Majority Voting)

Management

Yes

For

For

UNION PACIFIC CORPORATION

UNP

907818108

5/14/09

Election of Directors (Majority Voting)

Management

Yes

For

For

UNION PACIFIC CORPORATION

UNP

907818108

5/14/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

UNION PACIFIC CORPORATION

UNP

907818108

5/14/09

S/H Proposal - Political/Government

Shareholder

Yes

For

Against

DR PEPPER SNAPPLE GROUP INC

DPS

2.61E+113

5/19/09

Election of Directors (Majority Voting)

Management

Yes

For

For

DR PEPPER SNAPPLE GROUP INC

DPS

2.61E+113

5/19/09

Election of Directors (Majority Voting)

Management

Yes

For

For

DR PEPPER SNAPPLE GROUP INC

DPS

2.61E+113

5/19/09

Election of Directors (Majority Voting)

Management

Yes

For

For

DR PEPPER SNAPPLE GROUP INC

DPS

2.61E+113

5/19/09

Amend Cash/Stock Bonus Plan

Management

Yes

For

For

DR PEPPER SNAPPLE GROUP INC

DPS

2.61E+113

5/19/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

DR PEPPER SNAPPLE GROUP INC

DPS

2.61E+113

5/19/09

Approve Stock Compensation Plan

Management

Yes

For

For

FIRSTENERGY CORP.

FE

337932107

5/19/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

FIRSTENERGY CORP.

FE

337932107

5/19/09

S/H Proposal - Election of Directors By Majority Vote

Shareholder

Yes

For

Against

FIRSTENERGY CORP.

FE

337932107

5/19/09

Miscellaneous Shareholder Proposal

Shareholder

Yes

For

Against

FIRSTENERGY CORP.

FE

337932107

5/19/09

Miscellaneous Shareholder Proposal

Shareholder

Yes

Against

For

FIRSTENERGY CORP.

FE

337932107

5/19/09

S/H Proposal - Election of Directors By Majority Vote

Shareholder

Yes

For

Against

THERMO FISHER SCIENTIFIC INC.

TMO

883556102

5/20/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

ADVANCE AUTO PARTS, INC.

AAP

00751Y106

5/20/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

ACE LIMITED

ACE

H0023R105

5/20/09

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

H0023R105

5/20/09

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

H0023R105

5/20/09

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

H0023R105

5/20/09

Election of Directors (Majority Voting)

Management

Yes

For

For

ACE LIMITED

ACE

H0023R105

5/20/09

Receive Directors' Report

Management

Yes

For

For

ACE LIMITED

ACE

H0023R105

5/20/09

Approve Financial Statements, Allocation of Income, and Discharge Directors

Management

Yes

For

For

ACE LIMITED

ACE

H0023R105

5/20/09

Receive Consolidated Financial Statements

Management

Yes

For

For

ACE LIMITED

ACE

H0023R105

5/20/09

Dividends

Management

Yes

For

For

ACE LIMITED

ACE

H0023R105

5/20/09

Declassify Board

Management

Yes

For

For

ACE LIMITED

ACE

H0023R105

5/20/09

Approve Charter Amendment

Management

Yes

For

For

ACE LIMITED

ACE

H0023R105

5/20/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

ACE LIMITED

ACE

H0023R105

5/20/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

ACE LIMITED

ACE

H0023R105

5/20/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

ACE LIMITED

ACE

H0023R105

5/20/09

Approve Allocation of Dividends on Shares Held By Company

Management

Yes

For

For

INVESCO LTD

IVZ

G491BT108

5/21/09

Election of Directors (Majority Voting)

Management

Yes

For

For

INVESCO LTD

IVZ

G491BT108

5/21/09

Election of Directors (Majority Voting)

Management

Yes

For

For

INVESCO LTD

IVZ

G491BT108

5/21/09

Election of Directors (Majority Voting)

Management

Yes

For

For

INVESCO LTD

IVZ

G491BT108

5/21/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

BLACKROCK, INC.

BLK

09247X101

5/21/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

FPL GROUP, INC.

FPL

302571104

5/22/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

FPL GROUP, INC.

FPL

302571104

5/22/09

Amend Stock Compensation Plan

Management

Yes

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/09

S/H Proposal - Adopt Cumulative Voting

Shareholder

Yes

For

Against

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/09

S/H Proposal - Proxy Process/Statement

Shareholder

Yes

For

Against

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/09

Miscellaneous Shareholder Proposal

Shareholder

Yes

Against

For

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/09

S/H Proposal - Separate Chairman/Coe

Shareholder

Yes

For

Against

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/09

S/H Proposal - Advisory Vote Executive Pay

Shareholder

Yes

For

Against

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/09

S/H Proposal - Executive Compensation

Shareholder

Yes

Against

For

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/09

S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy

Shareholder

Yes

Against

For

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/09

S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy

Shareholder

Yes

Against

For

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/09

S/H Proposal - Report/Reduce Greenhouse Gas Emissions

Shareholder

Yes

For

Against

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/09

S/H Proposal - Environmental

Shareholder

Yes

Against

For

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/09

S/H Proposal - Adopt Conservation Policy

Shareholder

Yes

Against

For

THE SOUTHERN COMPANY

SO

842587107

5/27/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

THE SOUTHERN COMPANY

SO

842587107

5/27/09

Approve Charter Amendment

Management

Yes

For

For

THE SOUTHERN COMPANY

SO

842587107

5/27/09

Adopt Cumulative Voting

Management

Yes

For

For

THE SOUTHERN COMPANY

SO

842587107

5/27/09

S/H Proposal - Environmental

Shareholder

Yes

Against

For

THE SOUTHERN COMPANY

SO

842587107

5/27/09

S/H Proposal - Executive Compensation

Shareholder

Yes

For

Against

COVIDIEN LTD.

COV

G2552X108

5/28/09

Amalgamation Plan

Management

Yes

For

For

COVIDIEN LTD.

COV

G2552X108

5/28/09

Amalgamation Plan

Management

Yes

For

For

COVIDIEN LTD.

COV

G2552X108

5/28/09

Approve Motion to Adjourn Meeting

Management

Yes

For

For

DEVON ENERGY CORPORATION

DVN

25179M103

6/3/09

Election of Directors (Majority Voting)

Management

Yes

For

For

DEVON ENERGY CORPORATION

DVN

25179M103

6/3/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

DEVON ENERGY CORPORATION

DVN

25179M103

6/3/09

Approve Stock Compensation Plan

Management

Yes

Against

Against

DEVON ENERGY CORPORATION

DVN

25179M103

6/3/09

S/H Proposal - Election of Directors By Majority Vote

Shareholder

Yes

For

Against


FORM N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

                                        

Fund/Fund Family Name:     Timothy Small-Cap Value Fund/The Timothy Plan

Date of Fiscal Year End:     12/31/2008     

Date of Reporting Period: July 1, 2008 – June 30, 2009
 

Timothy Small-Cap Value Fund     

                                   

Security Name

Ticker

Security ID/CUSIP

Meeting Date

Description of Matter/Proposal

Proposed by Mgt (M) or SH (S)

Vote?
(Yes or No)

Vote For, Against or Abstain

Fund Cast its Vote

For or Against Management
                 

ARLINGTON TANKERS LTD.

ATB

G04899103

7/17/08

Election of Directors

Management

Yes

For

For

ARLINGTON TANKERS LTD.

ATB

G04899103

7/17/08

Ratify Appointment of Independent Auditors

Management

Yes

For

For

THE MARCUS CORPORATION

MCS

566330106

10/7/08

    

No

    

ORIENT-EXPRESS HOTELS LTD.

OEH

G67743107

10/10/08

S/H Proposal - Proxy Process/Statement

Shareholder

Yes

Against

For

ORIENT-EXPRESS HOTELS LTD.

OEH

G67743107

10/10/08

S/H Proposal - Proxy Process/Statement

Shareholder

Yes

Against

For

ORIENT-EXPRESS HOTELS LTD.

OEH

G67743107

10/10/08

Amend Articles-Board Related

Management

No

    

ORIENT-EXPRESS HOTELS LTD.

OEH

G67743107

10/10/08

Election of Directors (Full Slate)

Management

No

    

MATRIX SERVICE COMPANY

MTRX

576853105

10/21/08

Ratify Appointment of Independent Auditors

Management

Yes

For

For

UNITED BANKSHARES, INC.

UBSI

909907107

12/23/08

Approve Charter Amendment

Management

Yes

Against

Against

UNITED BANKSHARES, INC.

UBSI

909907107

12/23/08

Approve Motion to Adjourn Meeting

Management

Yes

Against

Against

UNITED BANKSHARES, INC.

UBSI

909907107

12/23/08

Transact Other Business

Management

Yes

Against

Against

MOOG INC.

MOGA

615394202

1/7/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

DIAMOND FOODS, INC.

DMND

252603105

1/28/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

J & J SNACK FOODS CORP.

JJSF

466032109

2/12/09

    

No

    

CHATTEM, INC.

CHTT

162456107

4/8/09

Approve Stock Compensation Plan

Management

Yes

Against

Against

CHATTEM, INC.

CHTT

162456107

4/8/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

A.O. SMITH CORPORATION

AOS

831865209

4/14/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

A.O. SMITH CORPORATION

AOS

831865209

4/14/09

Amend Stock Compensation Plan

Management

Yes

For

For

A.O. SMITH CORPORATION

AOS

831865209

4/14/09

Approve Merger Agreement

Management

Yes

For

For

A.O. SMITH CORPORATION

AOS

831865209

4/14/09

Approve Charter Amendment

Management

Yes

For

For

A.O. SMITH CORPORATION

AOS

831865209

4/14/09

Stock Issuance

Management

Yes

For

For

UMB FINANCIAL CORPORATION

UMBF

902788108

4/21/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

UMB FINANCIAL CORPORATION

UMBF

902788108

4/21/09

S/H Proposal - Declassify Board

Shareholder

Yes

For

Against

TELEDYNE TECHNOLOGIES INCORPORATED

TDY

879360105

4/22/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

ASTEC INDUSTRIES, INC.

ASTE

46224101

4/23/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

WOLVERINE WORLD WIDE, INC.

WWW

978097103

4/23/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

CLECO CORPORATION

CNL

12561W105

4/24/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

CLECO CORPORATION

CNL

12561W105

4/24/09

Approve Stock Compensation Plan

Management

Yes

Against

Against

ROLLINS, INC.

ROL

775711104

4/28/09

    

No

    

FIRST NIAGARA FINANCIAL GROUP, INC.

FNFG

33582V108

4/28/09

Miscellaneous Compensation Plans

Management

Yes

For

For

FIRST NIAGARA FINANCIAL GROUP, INC.

FNFG

33582V108

4/28/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

LANDSTAR SYSTEM, INC.

LSTR

515098101

4/30/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

LANDSTAR SYSTEM, INC.

LSTR

515098101

4/30/09

Amend Stock Option Plan

Management

Yes

For

For

MKS INSTRUMENTS, INC.

MKSI

55306N104

5/4/09

Amend Stock Compensation Plan

Management

Yes

For

For

MKS INSTRUMENTS, INC.

MKSI

55306N104

5/4/09

Amend Employee Stock Purchase Plan

Management

Yes

For

For

MKS INSTRUMENTS, INC.

MKSI

55306N104

5/4/09

Amend Employee Stock Purchase Plan

Management

Yes

For

For

MKS INSTRUMENTS, INC.

MKSI

55306N104

5/4/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

POTLATCH CORPORATION

PCH

737630103

5/4/09

Election of Directors (Majority Voting)

Management

Yes

For

For

POTLATCH CORPORATION

PCH

737630103

5/4/09

Election of Directors (Majority Voting)

Management

Yes

For

For

POTLATCH CORPORATION

PCH

737630103

5/4/09

Election of Directors (Majority Voting)

Management

Yes

For

For

POTLATCH CORPORATION

PCH

737630103

5/4/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

APTARGROUP, INC.

ATR

38336103

5/6/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

PENN VIRGINIA CORPORATION

PVA

707882106

5/6/09

Amend Stock Compensation Plan

Management

Yes

Against

Against

AVISTA CORP.

AVA

05379B107

5/7/09

Election of Directors (Majority Voting)

Management

Yes

For

For

AVISTA CORP.

AVA

05379B107

5/7/09

Election of Directors (Majority Voting)

Management

Yes

For

For

AVISTA CORP.

AVA

05379B107

5/7/09

Election of Directors (Majority Voting)

Management

Yes

For

For

AVISTA CORP.

AVA

05379B107

5/7/09

Election of Directors (Majority Voting)

Management

Yes

For

For

AVISTA CORP.

AVA

05379B107

5/7/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

AVISTA CORP.

AVA

05379B107

5/7/09

Approve Stock Compensation Plan

Management

Yes

For

For

AVISTA CORP.

AVA

05379B107

5/7/09

S/H Proposal - Declassify Board

Shareholder

Yes

For

  

AVISTA CORP.

AVA

05379B107

5/7/09

S/H Proposal - Corporate Governance

Shareholder

Yes

For

Against

THE MIDDLEBY CORPORATION

MIDD

596278101

5/7/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

THE MIDDLEBY CORPORATION

MIDD

596278101

5/7/09

Amend Stock Compensation Plan

Management

Yes

For

For

THE MIDDLEBY CORPORATION

MIDD

596278101

5/7/09

Amend Stock Compensation Plan

Management

Yes

Against

Against

BRINK'S HOME SECURITY HOLDINGS, INC.

CFL

109699108

5/8/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

EQUITY LIFESTYLE PROPERTIES, INC.

ELS

29472R108

5/12/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

PROGRESS SOFTWARE CORPORATION

PRGS

743312100

5/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

PROGRESS SOFTWARE CORPORATION

PRGS

743312100

5/12/09

Amend Employee Stock Purchase Plan

Management

Yes

For

For

PROGRESS SOFTWARE CORPORATION

PRGS

743312100

5/12/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

PEROT SYSTEMS CORPORATION

PER

714265105

5/13/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

KNIGHT CAPITAL GROUP, INC.

NITE

499005106

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

KNIGHT CAPITAL GROUP, INC.

NITE

499005106

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

KNIGHT CAPITAL GROUP, INC.

NITE

499005106

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

KNIGHT CAPITAL GROUP, INC.

NITE

499005106

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

KNIGHT CAPITAL GROUP, INC.

NITE

499005106

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

KNIGHT CAPITAL GROUP, INC.

NITE

499005106

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

KNIGHT CAPITAL GROUP, INC.

NITE

499005106

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

KNIGHT CAPITAL GROUP, INC.

NITE

499005106

5/13/09

Election of Directors (Majority Voting)

Management

Yes

For

For

KNIGHT CAPITAL GROUP, INC.

NITE

499005106

5/13/09

Approve Stock Compensation Plan

Management

Yes

For

For

KNIGHT CAPITAL GROUP, INC.

NITE

499005106

5/13/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

MANTECH INTERNATIONAL CORP.

MANT

564563104

5/14/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

UNITED BANKSHARES, INC.

UBSI

909907107

5/18/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

UNITED BANKSHARES, INC.

UBSI

909907107

5/18/09

Transact Other Business

Management

Yes

Against

Against

TEXAS CAPITAL BANCSHARES, INC.

TCBI

88224Q107

5/19/09

Miscellaneous Compensation Plans

Management

Yes

For

For

SEABRIGHT INSURANCE HOLDINGS, INC.

SBX

811656107

5/19/09

Ratify Appointment of Independent Auditors

Management

Yes

Against

Against

BENCHMARK ELECTRONICS, INC.

BHE

08160H101

5/20/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

WESTAR ENERGY, INC.

WR

95709T100

5/21/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

WESTAR ENERGY, INC.

WR

95709T100

5/21/09

Amend Stock Compensation Plan

Management

Yes

For

For

KAYDON CORPORATION

KDN

486587108

5/21/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

LENNOX INTERNATIONAL INC.

LII

526107107

5/21/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

BJ'S WHOLESALE CLUB, INC.

BJ

05548J106

5/21/09

Election of Directors (Majority Voting)

Management

Yes

For

For

BJ'S WHOLESALE CLUB, INC.

BJ

05548J106

5/21/09

Election of Directors (Majority Voting)

Management

Yes

For

For

BJ'S WHOLESALE CLUB, INC.

BJ

05548J106

5/21/09

Election of Directors (Majority Voting)

Management

Yes

For

For

BJ'S WHOLESALE CLUB, INC.

BJ

05548J106

5/21/09

Amend Stock Compensation Plan

Management

Yes

For

For

BJ'S WHOLESALE CLUB, INC.

BJ

05548J106

5/21/09

Amend Stock Compensation Plan

Management

Yes

For

For

BJ'S WHOLESALE CLUB, INC.

BJ

05548J106

5/21/09

Amend Stock Compensation Plan

Management

Yes

For

For

BJ'S WHOLESALE CLUB, INC.

BJ

05548J106

5/21/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

GENESEE & WYOMING INC.

GWR

371559105

5/27/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

TAUBMAN CENTERS, INC.

TCO

876664103

5/29/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

THE BUCKLE, INC.

BKE

118440106

5/29/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

THE BUCKLE, INC.

BKE

118440106

5/29/09

Approve Stock Compensation Plan

Management

Yes

For

For

THE BUCKLE, INC.

BKE

118440106

5/29/09

Amend Restricted Stock Award Plan

Management

Yes

For

For

MACK-CALI REALTY CORPORATION

CLI

554489104

6/2/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

NORTHWEST PIPE COMPANY

NWPX

667746101

6/2/09

    

No

    

STIFEL FINANCIAL CORP.

SF

860630102

6/3/09

Authorize Common Stock Increase

Management

Yes

For

For

STIFEL FINANCIAL CORP.

SF

860630102

6/3/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

Abstain

Against

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Approve Charter Amendment

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Approve Charter Amendment

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Ratify Appointment of Independent Auditors

Management

No

    

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/12/09

Miscellaneous Corporate Governance

Management

No

    

AEROPOSTALE, INC.

ARO

7865108

6/18/09

Ratify Appointment of Independent Auditors

Management

Yes

For

For

IPC HOLDINGS, LTD.

IPCR

G4933P101

6/26/09

Restore Right to Call a Special Meeting

Management

Yes

Against

*


*      The Fixed Income Fund, High Yield Fund and Money Market Fund were not required to vote proxies for the Annual reporting period.

**    The Conservative and Strategic Growth Funds did not have proxies to report for the Annual reporting period.

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.

 

          

The Timothy Plan

(Registrant)

     

     By: /s/ Arthur D. Ally 

           Arthur D. Ally, President

     

     Date: 08/14/09