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)

1304 West Fairbanks Avenue

Winter Park, FL 32789

(Address of principal executive offices) (Zip code)

Citco Mutual Fund Services, 83 General Warren Boulevard, Malvern, PA 19355

(Name and address of agent for service)

Registrant’s telephone number, including area code: 1-800-846-7526

Date of fiscal year end: 12-31

Date of reporting period: 7-1-2004 to 6-30-2005

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

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

SEC 2451 (4-03) Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

ITEM 1. PROXY VOTING RECORD:

Company Name

Ticker

Security ID

Country

Meeting Date

Record Date

Meeting Type

Shares

Item Number

Management or Shareholder

Item Description

MGMT Vote Rec

Vote Cast

Macromedia, Inc.

MACR

556100105

USA

2004-07-26

2004-06-09

Annual

14650

1.1

M

Elect Director Robert K. Burgess

For

For

Macromedia, Inc.

MACR

556100105

USA

2004-07-26

2004-06-09

Annual

14650

1.2

M

Elect Director John (Ian) Giffen

For

Withhold

Macromedia, Inc.

MACR

556100105

USA

2004-07-26

2004-06-09

Annual

14650

1.3

M

Elect Director Steven Gomo

For

For

Macromedia, Inc.

MACR

556100105

USA

2004-07-26

2004-06-09

Annual

14650

1.4

M

Elect Director William H. Harris, Jr.

For

For

Macromedia, Inc.

MACR

556100105

USA

2004-07-26

2004-06-09

Annual

14650

1.5

M

Elect Director Donald L. Lucas

For

For

Macromedia, Inc.

MACR

556100105

USA

2004-07-26

2004-06-09

Annual

14650

1.6

M

Elect Director Timothy O’Reilly

For

For

Macromedia, Inc.

MACR

556100105

USA

2004-07-26

2004-06-09

Annual

14650

1.7

M

Elect Director William B. Welty

For

For

Macromedia, Inc.

MACR

556100105

USA

2004-07-26

2004-06-09

Annual

14650

2

M

Amend Omnibus Stock Plan

For

For

Macromedia, Inc.

MACR

556100105

USA

2004-07-26

2004-06-09

Annual

14650

3

M

Ratify Auditors

For

For

Taro Pharmaceuticals Industries

TARO

M8737E108

Israel

2004-08-05

2004-06-28

Annual

3300

1.1

M

Elect Director Heather Douglas

For

For

Taro Pharmaceuticals Industries

TARO

M8737E108

Israel

2004-08-05

2004-06-28

Annual

3300

1.2

M

Elect Director Michael Friedman

For

For

Taro Pharmaceuticals Industries

TARO

M8737E108

Israel

2004-08-05

2004-06-28

Annual

3300

1.3

M

Elect Director Eric Johnston

For

For

Taro Pharmaceuticals Industries

TARO

M8737E108

Israel

2004-08-05

2004-06-28

Annual

3300

1.4

M

Elect Director Gad Keren

For

For

Taro Pharmaceuticals Industries

TARO

M8737E108

Israel

2004-08-05

2004-06-28

Annual

3300

1.5

M

Elect Director Barrie Levitt

For

For

Taro Pharmaceuticals Industries

TARO

M8737E108

Israel

2004-08-05

2004-06-28

Annual

3300

1.6

M

Elect Director Tal Levitt

For

For

Taro Pharmaceuticals Industries

TARO

M8737E108

Israel

2004-08-05

2004-06-28

Annual

3300

1.7

M

Elect Director Daniel Moros

For

For

Taro Pharmaceuticals Industries

TARO

M8737E108

Israel

2004-08-05

2004-06-28

Annual

3300

1.8

M

Elect Director Myron Strober

For

For

Taro Pharmaceuticals Industries

TARO

M8737E108

Israel

2004-08-05

2004-06-28

Annual

3300

2

M

Ratify Auditors

For

For

Taro Pharmaceuticals Industries

TARO

M8737E108

Israel

2004-08-05

2004-06-28

Annual

3300

3

M

APPROVE THE AUDITORS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2003.

For

For

Taro Pharmaceuticals Industries

TARO

M8737E108

Israel

2004-08-05

2004-06-28

Annual

3300

4

M

APPROVE AN AMENDMENT TO THE COMPANY S 1999 STOCK INCENTIVE PLAN AUTHORIZING THE GRANT OF STOCK OPTIONS TO THE COMPANY S INDEPENDENT DIRECTORS.

For

Against

Taro Pharmaceuticals Industries

TARO

M8737E108

Israel

2004-08-05

2004-06-28

Annual

3300

5

M

APPROVE THE GRANT OF STOCK OPTIONS TO THE COMPANY S INDEPENDENT DIRECTORS.

For

Against

Network Appliance, Inc.

NTAP

64120L104

USA

2004-09-02

2004-07-08

Annual

10950

1.1

M

Elect Director Daniel J. Warmenhoven

For

For

Network Appliance, Inc.

NTAP

64120L104

USA

2004-09-02

2004-07-08

Annual

10950

1.2

M

Elect Director Donald T. Valentine

For

For

Network Appliance, Inc.

NTAP

64120L104

USA

2004-09-02

2004-07-08

Annual

10950

1.3

M

Elect Director Carol A. Bartz

For

For

Network Appliance, Inc.

NTAP

64120L104

USA

2004-09-02

2004-07-08

Annual

10950

1.4

M

Elect Director Mark Leslie

For

For

Network Appliance, Inc.

NTAP

64120L104

USA

2004-09-02

2004-07-08

Annual

10950

1.5

M

Elect Director Nicholas G. Moore

For

For

Network Appliance, Inc.

NTAP

64120L104

USA

2004-09-02

2004-07-08

Annual

10950

1.6

M

Elect Director Sachio Semmoto

For

For

Network Appliance, Inc.

NTAP

64120L104

USA

2004-09-02

2004-07-08

Annual

10950

1.7

M

Elect Director George T. Shaheen

For

For

Network Appliance, Inc.

NTAP

64120L104

USA

2004-09-02

2004-07-08

Annual

10950

1.8

M

Elect Director Robert T. Wall

For

For

Network Appliance, Inc.

NTAP

64120L104

USA

2004-09-02

2004-07-08

Annual

10950

2

M

Amend Omnibus Stock Plan

For

For

Network Appliance, Inc.

NTAP

64120L104

USA

2004-09-02

2004-07-08

Annual

10950

3

M

Amend Employee Stock Purchase Plan

For

For

Network Appliance, Inc.

NTAP

64120L104

USA

2004-09-02

2004-07-08

Annual

10950

4

M

Ratify Auditors

For

For

Symantec Corp.

SYMC

871503108

USA

2004-09-15

2004-07-20

Annual

7300

1.1

M

Elect Director Tania Amochaev

For

For

Symantec Corp.

SYMC

871503108

USA

2004-09-15

2004-07-20

Annual

7300

1.2

M

Elect Director William T. Coleman

For

For

Symantec Corp.

SYMC

871503108

USA

2004-09-15

2004-07-20

Annual

7300

1.3

M

Elect Director Franciscus Lion

For

For

Symantec Corp.

SYMC

871503108

USA

2004-09-15

2004-07-20

Annual

7300

1.4

M

Elect Director David Mahoney

For

For

Symantec Corp.

SYMC

871503108

USA

2004-09-15

2004-07-20

Annual

7300

1.5

M

Elect Director Robert S. Miller

For

For

Symantec Corp.

SYMC

871503108

USA

2004-09-15

2004-07-20

Annual

7300

1.6

M

Elect Director George Reyes

For

For

Symantec Corp.

SYMC

871503108

USA

2004-09-15

2004-07-20

Annual

7300

1.7

M

Elect Director Daniel H. Schulman

For

For

Symantec Corp.

SYMC

871503108

USA

2004-09-15

2004-07-20

Annual

7300

1.8

M

Elect Director John W. Thompson

For

For

Symantec Corp.

SYMC

871503108

USA

2004-09-15

2004-07-20

Annual

7300

2

M

Increase Authorized Common Stock

For

For

Symantec Corp.

SYMC

871503108

USA

2004-09-15

2004-07-20

Annual

7300

3

M

Approve Omnibus Stock Plan

For

For

Symantec Corp.

SYMC

871503108

USA

2004-09-15

2004-07-20

Annual

7300

4

M

Amend Outside Director Stock in Lieu of Cash Plan

For

For

Symantec Corp.

SYMC

871503108

USA

2004-09-15

2004-07-20

Annual

7300

5

M

Ratify Auditors

For

For

Tektronix, Inc.

TEK

879131100

USA

2004-09-23

2004-07-19

Annual

11250

1.1

M

Elect Director David N. Campbell

For

For

Tektronix, Inc.

TEK

879131100

USA

2004-09-23

2004-07-19

Annual

11250

1.2

M

Elect Director Merrill A. Mcpeak

For

For

Tektronix, Inc.

TEK

879131100

USA

2004-09-23

2004-07-19

Annual

11250

1.3

M

Elect Director Richard H. Wills

For

For

Harman International Industries, Inc.

HAR

413086109

USA

2004-11-10

2004-09-13

Annual

1600

1.1

M

Elect Director Bernard A. Girod

For

For

Harman International Industries, Inc.

HAR

413086109

USA

2004-11-10

2004-09-13

Annual

1600

1.2

M

Elect Director Ann Korologos

For

For

Anteon International Corp.

ANT

03674E108

USA

2004-10-22

2004-09-09

Special

5200

1

M

Approve Employee Stock Purchase Plan

For

For

Hyperion Solutions Corp.

HYSL

44914M104

USA

2004-11-10

2004-09-12

Annual

4900

1.1

M

Elect Director Henry Autry

For

For

Hyperion Solutions Corp.

HYSL

44914M104

USA

2004-11-10

2004-09-12

Annual

4900

1.2

M

Elect Director Terry Carlitz

For

For

Hyperion Solutions Corp.

HYSL

44914M104

USA

2004-11-10

2004-09-12

Annual

4900

1.3

M

Elect Director Yorgen Edholm

For

For

Hyperion Solutions Corp.

HYSL

44914M104

USA

2004-11-10

2004-09-12

Annual

4900

2

M

Approve Omnibus Stock Plan

For

For

Hyperion Solutions Corp.

HYSL

44914M104

USA

2004-11-10

2004-09-12

Annual

4900

3

M

Ratify Auditors

For

For

Macromedia, Inc.

MACR

556100105

USA

2004-11-10

2004-10-04

Special

15450

1

M

Amend Omnibus Stock Plan

For

For

Education Management Corp.

EDMC

28139T101

USA

2004-11-23

2004-09-30

Annual

4800

1.1

M

Elect Director Michael J. Emmi

For

For

Education Management Corp.

EDMC

28139T101

USA

2004-11-23

2004-09-30

Annual

4800

1.2

M

Elect Director Martin L. Garcia

For

For

Education Management Corp.

EDMC

28139T101

USA

2004-11-23

2004-09-30

Annual

4800

1.3

M

Elect Director Jerry L. Johnson

For

For

Education Management Corp.

EDMC

28139T101

USA

2004-11-23

2004-09-30

Annual

4800

1.4

M

Elect Director Miryam L. Knutson

For

For

Education Management Corp.

EDMC

28139T101

USA

2004-11-23

2004-09-30

Annual

4800

2

M

Ratify Auditors

For

For

The Cooper Companies, Inc.

COO

216648402

USA

2004-11-16

2004-10-04

Special

5300

1

M

Approve Merger Agreement

For

For

UnitedGlobal.com Inc

UCOMA

913247508

USA

2004-11-15

2004-09-28

Annual

33800

1.1

M

Elect Director Robert R. Bennett

For

Against

UnitedGlobal.com Inc

UCOMA

913247508

USA

2004-11-15

2004-09-28

Annual

33800

1.2

M

Elect Director Bernard G. Dvorak

For

For

UnitedGlobal.com Inc

UCOMA

913247508

USA

2004-11-15

2004-09-28

Annual

33800

1.3

M

Elect Director David B. Koff

For

For

UnitedGlobal.com Inc

UCOMA

913247508

USA

2004-11-15

2004-09-28

Annual

33800

2

M

Amend Omnibus Stock Plan

For

Against

UnitedGlobal.com Inc

UCOMA

913247508

USA

2004-11-15

2004-09-28

Annual

33800

3

M

Ratify Auditors

For

For

Jabil Circuit, Inc.

JBL

466313103

USA

2005-01-20

2004-11-22

Annual

14285

1.1

M

Elect Director William D. Morean

For

For

Jabil Circuit, Inc.

JBL

466313103

USA

2005-01-20

2004-11-22

Annual

14285

1.2

M

Elect Director Thomas A. Sansone

For

For

Jabil Circuit, Inc.

JBL

466313103

USA

2005-01-20

2004-11-22

Annual

14285

1.3

M

Elect Director Timothy L. Main

For

For

Jabil Circuit, Inc.

JBL

466313103

USA

2005-01-20

2004-11-22

Annual

14285

1.4

M

Elect Director Lawrence J. Murphy

For

Withhold

Jabil Circuit, Inc.

JBL

466313103

USA

2005-01-20

2004-11-22

Annual

14285

1.5

M

Elect Director Mel S. Lavitt

For

For

Jabil Circuit, Inc.

JBL

466313103

USA

2005-01-20

2004-11-22

Annual

14285

1.6

M

Elect Director Steven A. Raymund

For

For

Jabil Circuit, Inc.

JBL

466313103

USA

2005-01-20

2004-11-22

Annual

14285

1.7

M

Elect Director Frank A. Newman

For

For

Jabil Circuit, Inc.

JBL

466313103

USA

2005-01-20

2004-11-22

Annual

14285

1.8

M

Elect Director Laurence S. Grafstein

For

For

Jabil Circuit, Inc.

JBL

466313103

USA

2005-01-20

2004-11-22

Annual

14285

2

M

Ratify Auditors

For

For

Rockwell Automation Inc

ROK

773903109

USA

2005-02-02

2004-12-06

Annual

7400

1.1

M

Elect Director Bruce M. Rockwell

For

For

Rockwell Automation Inc

ROK

773903109

USA

2005-02-02

2004-12-06

Annual

7400

1.2

M

Elect Director Joseph F. Toot, Jr.

For

For

Rockwell Automation Inc

ROK

773903109

USA

2005-02-02

2004-12-06

Annual

7400

1.3

M

Elect Director Kenneth F. Yontz

For

For

Rockwell Automation Inc

ROK

773903109

USA

2005-02-02

2004-12-06

Annual

7400

2

M

Ratify Auditors

For

For

Rockwell Collins, Inc.

COL

774341101

USA

2005-02-15

2004-12-17

Annual

8200

1.1

M

Elect Director M.P.C. Carns

For

For

Rockwell Collins, Inc.

COL

774341101

USA

2005-02-15

2004-12-17

Annual

8200

1.2

M

Elect Director C.A. Davis

For

For

Rockwell Collins, Inc.

COL

774341101

USA

2005-02-15

2004-12-17

Annual

8200

1.3

M

Elect Director J.F. Toot, Jr.

For

For

Rockwell Collins, Inc.

COL

774341101

USA

2005-02-15

2004-12-17

Annual

8200

2

M

Ratify Auditors

For

For

Varian Medical Systems Inc

VAR

92220P105

USA

2005-02-17

2004-12-20

Annual

7300

1.1

M

Elect Director Susan L. Bostrom

For

For

Varian Medical Systems Inc

VAR

92220P105

USA

2005-02-17

2004-12-20

Annual

7300

1.2

M

Elect Director Richard M. Levy

For

For

Varian Medical Systems Inc

VAR

92220P105

USA

2005-02-17

2004-12-20

Annual

7300

1.3

M

Elect Director Allen S. Lichter, M.D.

For

For

Varian Medical Systems Inc

VAR

92220P105

USA

2005-02-17

2004-12-20

Annual

7300

1.4

M

Elect Director R. Andrew Eckert

For

For

Varian Medical Systems Inc

VAR

92220P105

USA

2005-02-17

2004-12-20

Annual

7300

2

M

Approve Omnibus Stock Plan

For

For

Varian Medical Systems Inc

VAR

92220P105

USA

2005-02-17

2004-12-20

Annual

7300

3

M

Ratify Auditors

For

For

National Oilwell Varco Inc.

NOV

637071101

USA

2005-03-11

2005-02-03

Special

4400

1

M

Approve Merger Agreement

For

For

National Oilwell Varco Inc.

NOV

637071101

USA

2005-03-11

2005-02-03

Special

4400

2

M

Approve Omnibus Stock Plan

For

For

National Oilwell Varco Inc.

NOV

637071101

USA

2005-03-11

2005-02-03

Special

4400

3

M

Adjourn Meeting

For

Against

National Oilwell Varco Inc.

NOV

637071101

USA

2005-03-11

2005-02-03

Special

4400

4

M

Other Business

For

Against

Potash Corp. Saskatchewan Inc.

POT.

73755L107

Canada

2005-05-05

2005-03-17

Annual/Special

2800

1.1

M

Elect Director F.J. Blesi

For

For

Potash Corp. Saskatchewan Inc.

POT.

73755L107

Canada

2005-05-05

2005-03-17

Annual/Special

2800

1.2

M

Elect Director W.J. Doyle

For

For

Potash Corp. Saskatchewan Inc.

POT.

73755L107

Canada

2005-05-05

2005-03-17

Annual/Special

2800

1.3

M

Elect Director J.W. Estey

For

For

Potash Corp. Saskatchewan Inc.

POT.

73755L107

Canada

2005-05-05

2005-03-17

Annual/Special

2800

1.4

M

Elect Director W. Fetzer III

For

For

Potash Corp. Saskatchewan Inc.

POT.

73755L107

Canada

2005-05-05

2005-03-17

Annual/Special

2800

1.5

M

Elect Director D.J. Howe

For

For

Potash Corp. Saskatchewan Inc.

POT.

73755L107

Canada

2005-05-05

2005-03-17

Annual/Special

2800

1.6

M

Elect Director A.D. Laberge

For

For

Potash Corp. Saskatchewan Inc.

POT.

73755L107

Canada

2005-05-05

2005-03-17

Annual/Special

2800

1.7

M

Elect Director J.J. McCaig

For

For

Potash Corp. Saskatchewan Inc.

POT.

73755L107

Canada

2005-05-05

2005-03-17

Annual/Special

2800

1.8

M

Elect Director M. Mogford

For

For

Potash Corp. Saskatchewan Inc.

POT.

73755L107

Canada

2005-05-05

2005-03-17

Annual/Special

2800

1.9

M

Elect Director P.J. Schoenhals

For

For

Potash Corp. Saskatchewan Inc.

POT.

73755L107

Canada

2005-05-05

2005-03-17

Annual/Special

2800

1.10

M

Elect Director E.R. Stromberg

For

For

Potash Corp. Saskatchewan Inc.

POT.

73755L107

Canada

2005-05-05

2005-03-17

Annual/Special

2800

1.11

M

Elect Director J.G. Vicq

For

For

Potash Corp. Saskatchewan Inc.

POT.

73755L107

Canada

2005-05-05

2005-03-17

Annual/Special

2800

1.12

M

Elect Director E. Viyella De Paliza

For

For

Potash Corp. Saskatchewan Inc.

POT.

73755L107

Canada

2005-05-05

2005-03-17

Annual/Special

2800

2

M

Ratify Deloitte & Touche LLP as Auditors

For

For

Potash Corp. Saskatchewan Inc.

POT.

73755L107

Canada

2005-05-05

2005-03-17

Annual/Special

2800

3

M

Approve New Stock Option Plan

For

For

The Cooper Companies, Inc.

COO

216648402

USA

2005-03-22

2005-02-03

Annual

5300

1.1

M

Elect Director A. Thomas Bender

For

For

The Cooper Companies, Inc.

COO

216648402

USA

2005-03-22

2005-02-03

Annual

5300

1.2

M

Elect Director Edgar J. Cummins

For

For

The Cooper Companies, Inc.

COO

216648402

USA

2005-03-22

2005-02-03

Annual

5300

1.3

M

Elect Director John D. Fruth

For

For

The Cooper Companies, Inc.

COO

216648402

USA

2005-03-22

2005-02-03

Annual

5300

1.4

M

Elect Director Michael H. Kalkstein

For

For

The Cooper Companies, Inc.

COO

216648402

USA

2005-03-22

2005-02-03

Annual

5300

1.5

M

Elect Director Moses Marx

For

For

The Cooper Companies, Inc.

COO

216648402

USA

2005-03-22

2005-02-03

Annual

5300

1.6

M

Elect Director Donald Press

For

For

The Cooper Companies, Inc.

COO

216648402

USA

2005-03-22

2005-02-03

Annual

5300

1.7

M

Elect Director Steven Rosenberg

For

For

The Cooper Companies, Inc.

COO

216648402

USA

2005-03-22

2005-02-03

Annual

5300

1.8

M

Elect Director Allan E Rubenstein M.D.

For

For

The Cooper Companies, Inc.

COO

216648402

USA

2005-03-22

2005-02-03

Annual

5300

1.9

M

Elect Director Robert S. Weiss

For

For

The Cooper Companies, Inc.

COO

216648402

USA

2005-03-22

2005-02-03

Annual

5300

1.10

M

Elect Director Stanley Zinberg, M.D.

For

For

The Cooper Companies, Inc.

COO

216648402

USA

2005-03-22

2005-02-03

Annual

5300

2

M

Ratify Auditors

For

For

The Cooper Companies, Inc.

COO

216648402

USA

2005-03-22

2005-02-03

Annual

5300

3

M

Increase Authorized Common Stock

For

For

C. R. Bard, Inc.

BCR

067383109

USA

2005-04-20

2005-02-28

Annual

3900

1.1

M

Elect Director T. Kevin Dunnigan

For

For

C. R. Bard, Inc.

BCR

067383109

USA

2005-04-20

2005-02-28

Annual

3900

1.2

M

Elect Director Gail K. Naughton, Ph.D.

For

For

C. R. Bard, Inc.

BCR

067383109

USA

2005-04-20

2005-02-28

Annual

3900

1.3

M

Elect Director John H. Weiland

For

For

C. R. Bard, Inc.

BCR

067383109

USA

2005-04-20

2005-02-28

Annual

3900

2

M

Ratify Auditors

For

For

C. R. Bard, Inc.

BCR

067383109

USA

2005-04-20

2005-02-28

Annual

3900

3

S

Adopt ILO based Code of Conduct

Against

Against

Manpower Inc.

MAN

56418H100

USA

2005-04-26

2005-02-15

Annual

7300

1.1

M

Elect Director J. Thomas Bouchard

For

For

Manpower Inc.

MAN

56418H100

USA

2005-04-26

2005-02-15

Annual

7300

1.2

M

Elect Director Rozanne L. Ridgway

For

For

Manpower Inc.

MAN

56418H100

USA

2005-04-26

2005-02-15

Annual

7300

1.3

M

Elect Director Edward J. Zore

For

For

Manpower Inc.

MAN

56418H100

USA

2005-04-26

2005-02-15

Annual

7300

2

M

Amend Qualified Employee Stock Purchase Plan

For

For

Manpower Inc.

MAN

56418H100

USA

2005-04-26

2005-02-15

Annual

7300

3

M

Amend Omnibus Stock Plan

For

For

TIBCO Software, Inc.

TIBX

88632Q103

USA

2005-04-21

2005-02-22

Annual

30800

1.1

M

Elect Director Vivek Y. Ranadive

For

For

TIBCO Software, Inc.

TIBX

88632Q103

USA

2005-04-21

2005-02-22

Annual

30800

1.2

M

Elect Director Bernard Bourigeaud

For

For

TIBCO Software, Inc.

TIBX

88632Q103

USA

2005-04-21

2005-02-22

Annual

30800

1.3

M

Elect Director Eric Dunn

For

For

TIBCO Software, Inc.

TIBX

88632Q103

USA

2005-04-21

2005-02-22

Annual

30800

1.4

M

Elect Director Naren Gupta

For

For

TIBCO Software, Inc.

TIBX

88632Q103

USA

2005-04-21

2005-02-22

Annual

30800

1.5

M

Elect Director Peter Job

For

For

TIBCO Software, Inc.

TIBX

88632Q103

USA

2005-04-21

2005-02-22

Annual

30800

1.6

M

Elect Director Philip K. Wood

For

For

TIBCO Software, Inc.

TIBX

88632Q103

USA

2005-04-21

2005-02-22

Annual

30800

2

M

Ratify Auditors

For

For

FLIR Systems, Inc.

FLIR

302445101

USA

2005-04-20

2005-02-28

Annual

12200

1.1

M

Elect Director John C. Hart

For

Withhold

FLIR Systems, Inc.

FLIR

302445101

USA

2005-04-20

2005-02-28

Annual

12200

1.2

M

Elect Director Angus L. Macdonald

For

For

FLIR Systems, Inc.

FLIR

302445101

USA

2005-04-20

2005-02-28

Annual

12200

2

M

Increase Authorized Common Stock

For

For

Stericycle, Inc.

SRCL

858912108

USA

2005-04-27

2005-02-28

Annual

3650

1.1

M

Elect Director Jack W. Schuler

For

Withhold

Stericycle, Inc.

SRCL

858912108

USA

2005-04-27

2005-02-28

Annual

3650

1.2

M

Elect Director Mark C. Miller

For

For

Stericycle, Inc.

SRCL

858912108

USA

2005-04-27

2005-02-28

Annual

3650

1.3

M

Elect Director Rod F. Dammeyer

For

For

Stericycle, Inc.

SRCL

858912108

USA

2005-04-27

2005-02-28

Annual

3650

1.4

M

Elect Director Patrick F. Graham

For

For

Stericycle, Inc.

SRCL

858912108

USA

2005-04-27

2005-02-28

Annual

3650

1.5

M

Elect Director Jonathan T. Lord, M.D.

For

For

Stericycle, Inc.

SRCL

858912108

USA

2005-04-27

2005-02-28

Annual

3650

1.6

M

Elect Director John Patience

For

For

Stericycle, Inc.

SRCL

858912108

USA

2005-04-27

2005-02-28

Annual

3650

1.7

M

Elect Director Thomas R. Reusche

For

For

Stericycle, Inc.

SRCL

858912108

USA

2005-04-27

2005-02-28

Annual

3650

1.8

M

Elect Director Peter Vardy

For

For

Stericycle, Inc.

SRCL

858912108

USA

2005-04-27

2005-02-28

Annual

3650

1.9

M

Elect Director L. John Wilkerson, Ph.D.

For

For

Stericycle, Inc.

SRCL

858912108

USA

2005-04-27

2005-02-28

Annual

3650

2

M

Approve Stock Option Plan

For

For

Stericycle, Inc.

SRCL

858912108

USA

2005-04-27

2005-02-28

Annual

3650

3

M

Ratify Auditors

For

For

Stericycle, Inc.

SRCL

858912108

USA

2005-04-27

2005-02-28

Annual

3650

4

S

Report on Waste Incineration

Against

Against

Borg-Warner, Inc.

BWA

099724106

USA

2005-04-27

2005-03-04

Annual

8600

1.1

M

Elect Director Robin J. Adams

For

For

Borg-Warner, Inc.

BWA

099724106

USA

2005-04-27

2005-03-04

Annual

8600

1.2

M

Elect Director David T. Brown

For

For

Borg-Warner, Inc.

BWA

099724106

USA

2005-04-27

2005-03-04

Annual

8600

1.3

M

Elect Director Paul E. Glaske

For

For

Borg-Warner, Inc.

BWA

099724106

USA

2005-04-27

2005-03-04

Annual

8600

1.4

M

Elect Director John Rau

For

For

Borg-Warner, Inc.

BWA

099724106

USA

2005-04-27

2005-03-04

Annual

8600

2

M

Approve Executive Incentive Bonus Plan

For

For

Borg-Warner, Inc.

BWA

099724106

USA

2005-04-27

2005-03-04

Annual

8600

3

M

Ratify Auditors

For

For

Transocean Inc.

NULL

G90078109

Cayman Islands

2005-05-12

2005-03-17

Annual

6000

1.1

M

Elect Director Judy J. Kelly

For

For

Transocean Inc.

NULL

G90078109

Cayman Islands

2005-05-12

2005-03-17

Annual

6000

1.2

M

Elect Director Roberto Monti

For

For

Transocean Inc.

NULL

G90078109

Cayman Islands

2005-05-12

2005-03-17

Annual

6000

1.3

M

Elect Director Ian C. Strachan

For

For

Transocean Inc.

NULL

G90078109

Cayman Islands

2005-05-12

2005-03-17

Annual

6000

2

M

APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000.

For

For

Transocean Inc.

NULL

G90078109

Cayman Islands

2005-05-12

2005-03-17

Annual

6000

3

M

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

For

For

Ensco International, Inc.

ESV

26874Q100

USA

2005-05-03

2005-03-14

Annual

8950

1.1

M

Elect Director Morton H. Meyerson

For

For

Ensco International, Inc.

ESV

26874Q100

USA

2005-05-03

2005-03-14

Annual

8950

1.2

M

Elect Director Joel V. Staff

For

For

Ensco International, Inc.

ESV

26874Q100

USA

2005-05-03

2005-03-14

Annual

8950

2

M

Eliminate Class of Preferred Stock

For

For

Ensco International, Inc.

ESV

26874Q100

USA

2005-05-03

2005-03-14

Annual

8950

3

M

Amend Stock Ownership Limitations

For

For

Ensco International, Inc.

ESV

26874Q100

USA

2005-05-03

2005-03-14

Annual

8950

4

M

Amend Articles

For

For

Ensco International, Inc.

ESV

26874Q100

USA

2005-05-03

2005-03-14

Annual

8950

5

M

Approve Executive Incentive Bonus Plan

For

For

Ensco International, Inc.

ESV

26874Q100

USA

2005-05-03

2005-03-14

Annual

8950

6

M

Approve Omnibus Stock Plan

For

For

Ensco International, Inc.

ESV

26874Q100

USA

2005-05-03

2005-03-14

Annual

8950

7

M

Ratify Auditors

For

For

Strayer Education, Inc.

STRA

863236105

USA

2005-05-03

2005-03-14

Annual

1550

1.1

M

Elect Director Robert S. Silberman

For

For

Strayer Education, Inc.

STRA

863236105

USA

2005-05-03

2005-03-14

Annual

1550

1.2

M

Elect Director Dr. Charlotte F. Beason

For

For

Strayer Education, Inc.

STRA

863236105

USA

2005-05-03

2005-03-14

Annual

1550

1.3

M

Elect Director William E. Brock

For

For

Strayer Education, Inc.

STRA

863236105

USA

2005-05-03

2005-03-14

Annual

1550

1.4

M

Elect Director David A. Coulter

For

For

Strayer Education, Inc.

STRA

863236105

USA

2005-05-03

2005-03-14

Annual

1550

1.5

M

Elect Director Gary Gensler

For

For

Strayer Education, Inc.

STRA

863236105

USA

2005-05-03

2005-03-14

Annual

1550

1.6

M

Elect Director Robert R. Grusky

For

For

Strayer Education, Inc.

STRA

863236105

USA

2005-05-03

2005-03-14

Annual

1550

1.7

M

Elect Director Robert L. Johnson

For

For

Strayer Education, Inc.

STRA

863236105

USA

2005-05-03

2005-03-14

Annual

1550

1.8

M

Elect Director Steven B. Klinsky

For

For

Strayer Education, Inc.

STRA

863236105

USA

2005-05-03

2005-03-14

Annual

1550

1.9

M

Elect Director Todd A. Milano

For

For

Strayer Education, Inc.

STRA

863236105

USA

2005-05-03

2005-03-14

Annual

1550

1.10

M

Elect Director G. Thomas Waite, III

For

For

Strayer Education, Inc.

STRA

863236105

USA

2005-05-03

2005-03-14

Annual

1550

1.11

M

Elect Director J. David Wargo

For

For

Strayer Education, Inc.

STRA

863236105

USA

2005-05-03

2005-03-14

Annual

1550

2

M

Ratify Auditors

For

For

Strayer Education, Inc.

STRA

863236105

USA

2005-05-03

2005-03-14

Annual

1550

3

M

Amend Omnibus Stock Plan

For

For

Brunswick Corp.

BC

117043109

USA

2005-05-04

2005-03-03

Annual

4800

1.1

M

Elect Director George W. Buckley

For

For

Brunswick Corp.

BC

117043109

USA

2005-05-04

2005-03-03

Annual

4800

1.2

M

Elect Director Peter Harf

For

For

Brunswick Corp.

BC

117043109

USA

2005-05-04

2005-03-03

Annual

4800

1.3

M

Elect Director Ralph C. Stayer

For

For

Brunswick Corp.

BC

117043109

USA

2005-05-04

2005-03-03

Annual

4800

2

M

Ratify Auditors

For

For

Getty Images, Inc.

GYI

374276103

USA

2005-05-03

2005-03-11

Annual

6300

1.1

M

Elect Director Christopher H. Sporborg

For

For

Getty Images, Inc.

GYI

374276103

USA

2005-05-03

2005-03-11

Annual

6300

1.2

M

Elect Director Mark H. Getty

For

For

Getty Images, Inc.

GYI

374276103

USA

2005-05-03

2005-03-11

Annual

6300

2

M

Ratify Auditors

For

For

Getty Images, Inc.

GYI

374276103

USA

2005-05-03

2005-03-11

Annual

6300

3

M

Amend Omnibus Stock Plan

For

For

NAVTEQ Corporation

NVT

63936L100

USA

2005-05-11

2005-03-18

Annual

4350

1.1

M

Elect Director Richard J.A. de Lange

For

Withhold

NAVTEQ Corporation

NVT

63936L100

USA

2005-05-11

2005-03-18

Annual

4350

1.2

M

Elect Director Christopher Galvin

For

For

NAVTEQ Corporation

NVT

63936L100

USA

2005-05-11

2005-03-18

Annual

4350

1.3

M

Elect Director Judson C. Green

For

For

NAVTEQ Corporation

NVT

63936L100

USA

2005-05-11

2005-03-18

Annual

4350

1.4

M

Elect Director Wilhelmus C.M. Groenhuysen

For

For

NAVTEQ Corporation

NVT

63936L100

USA

2005-05-11

2005-03-18

Annual

4350

1.5

M

Elect Director William Kimsey

For

For

NAVTEQ Corporation

NVT

63936L100

USA

2005-05-11

2005-03-18

Annual

4350

1.6

M

Elect Director Scott D. Miller

For

For

NAVTEQ Corporation

NVT

63936L100

USA

2005-05-11

2005-03-18

Annual

4350

1.7

M

Elect Director Dirk-Jan Van Ommeren

For

For

NII Holdings, Inc.

NIHD

62913F201

USA

2005-04-27

2005-03-24

Annual

8250

1.1

M

Elect Director Neal P. Goldman

For

For

NII Holdings, Inc.

NIHD

62913F201

USA

2005-04-27

2005-03-24

Annual

8250

1.2

M

Elect Director Charles M. Herington

For

For

NII Holdings, Inc.

NIHD

62913F201

USA

2005-04-27

2005-03-24

Annual

8250

1.3

M

Elect Director John W. Risner

For

For

NII Holdings, Inc.

NIHD

62913F201

USA

2005-04-27

2005-03-24

Annual

8250

2

M

Ratify Auditors

For

For

Pediatrix Medical Group, Inc.

PDX

705324101

USA

2005-05-06

2005-03-15

Annual

4000

1.1

M

Elect Director Cesar L. Alvarez

For

For

Pediatrix Medical Group, Inc.

PDX

705324101

USA

2005-05-06

2005-03-15

Annual

4000

1.2

M

Elect Director Waldemar A. Carlo, M.D.

For

For

Pediatrix Medical Group, Inc.

PDX

705324101

USA

2005-05-06

2005-03-15

Annual

4000

1.3

M

Elect Director Michael B. Fernandez

For

For

Pediatrix Medical Group, Inc.

PDX

705324101

USA

2005-05-06

2005-03-15

Annual

4000

1.4

M

Elect Director Roger K. Freeman, M.D.

For

For

Pediatrix Medical Group, Inc.

PDX

705324101

USA

2005-05-06

2005-03-15

Annual

4000

1.5

M

Elect Director Paul G. Gabos

For

For

Pediatrix Medical Group, Inc.

PDX

705324101

USA

2005-05-06

2005-03-15

Annual

4000

1.6

M

Elect Director Roger J. Medel M.D.

For

For

Pediatrix Medical Group, Inc.

PDX

705324101

USA

2005-05-06

2005-03-15

Annual

4000

1.7

M

Elect Director Lawrence M. Mullen

For

For

Pediatrix Medical Group, Inc.

PDX

705324101

USA

2005-05-06

2005-03-15

Annual

4000

1.8

M

Elect Director Enrique J. Sosa, Ph. D.

For

For

Caremark Rx, Inc.

CMX

141705103

USA

2005-05-11

2005-03-29

Annual

8100

1.1

M

Elect Director Edwin M. Crawford

For

For

Caremark Rx, Inc.

CMX

141705103

USA

2005-05-11

2005-03-29

Annual

8100

1.2

M

Elect Director Kristen Gibney Williams

For

For

Caremark Rx, Inc.

CMX

141705103

USA

2005-05-11

2005-03-29

Annual

8100

1.3

M

Elect Director Edward L. Hardin

For

For

Caremark Rx, Inc.

CMX

141705103

USA

2005-05-11

2005-03-29

Annual

8100

2

S

Report on Political Contributions

Against

Against

Peabody Energy Corp.

BTU

704549104

USA

2005-05-06

2005-03-15

Annual

2600

1.1

M

Elect Director B.R. Brown

For

For

Peabody Energy Corp.

BTU

704549104

USA

2005-05-06

2005-03-15

Annual

2600

1.2

M

Elect Director Henry Givens, Jr., Ph.D.

For

For

Peabody Energy Corp.

BTU

704549104

USA

2005-05-06

2005-03-15

Annual

2600

1.3

M

Elect Director James R. Schlesinger

For

Withhold

Peabody Energy Corp.

BTU

704549104

USA

2005-05-06

2005-03-15

Annual

2600

1.4

M

Elect Director Sandra Van Trease

For

For

Peabody Energy Corp.

BTU

704549104

USA

2005-05-06

2005-03-15

Annual

2600

2

M

Ratify Auditors

For

For

Peabody Energy Corp.

BTU

704549104

USA

2005-05-06

2005-03-15

Annual

2600

3

M

Increase Authorized Common Stock

For

For

Peabody Energy Corp.

BTU

704549104

USA

2005-05-06

2005-03-15

Annual

2600

4

S

Require Two Thirds Majority of Independent Directors on the Board.

Against

For

Peabody Energy Corp.

BTU

704549104

USA

2005-05-06

2005-03-15

Annual

2600

5

S

Declassify the Board of Directors

Against

For

Peabody Energy Corp.

BTU

704549104

USA

2005-05-06

2005-03-15

Annual

2600

6

S

Require a Majority Vote for the Election of Directors

Against

For

Cytyc Corporation

CYTC

232946103

USA

2005-05-11

2005-03-18

Annual

13600

1.1

M

Elect Director Brock Hattox

For

For

Cytyc Corporation

CYTC

232946103

USA

2005-05-11

2005-03-18

Annual

13600

1.2

M

Elect Director William McDaniel

For

For

Cytyc Corporation

CYTC

232946103

USA

2005-05-11

2005-03-18

Annual

13600

1.3

M

Elect Director Marla S. Persky

For

For

Cytyc Corporation

CYTC

232946103

USA

2005-05-11

2005-03-18

Annual

13600

2

M

Increase Authorized Common Stock

For

For

Cytyc Corporation

CYTC

232946103

USA

2005-05-11

2005-03-18

Annual

13600

3

M

Ratify Auditors

For

For

Nextel Partners, Inc.

NXTP

65333F107

USA

2005-05-12

2005-03-25

Annual

26200

1.1

M

Elect Director Adam Aron

For

For

Nextel Partners, Inc.

NXTP

65333F107

USA

2005-05-12

2005-03-25

Annual

26200

1.2

M

Elect Director John Chapple

For

For

Nextel Partners, Inc.

NXTP

65333F107

USA

2005-05-12

2005-03-25

Annual

26200

1.3

M

Elect Director Steven B. Dodge

For

For

Nextel Partners, Inc.

NXTP

65333F107

USA

2005-05-12

2005-03-25

Annual

26200

1.4

M

Elect Director Timothy Donahue

For

For

Nextel Partners, Inc.

NXTP

65333F107

USA

2005-05-12

2005-03-25

Annual

26200

1.5

M

Elect Director Arthur W. Harrigan, Jr.

For

For

Nextel Partners, Inc.

NXTP

65333F107

USA

2005-05-12

2005-03-25

Annual

26200

1.6

M

Elect Director James N. Perry, Jr.

For

For

Nextel Partners, Inc.

NXTP

65333F107

USA

2005-05-12

2005-03-25

Annual

26200

1.7

M

Elect Director Caroline H. Rapking

For

For

Nextel Partners, Inc.

NXTP

65333F107

USA

2005-05-12

2005-03-25

Annual

26200

1.8

M

Elect Director Dennis M. Weibling

For

For

Nextel Partners, Inc.

NXTP

65333F107

USA

2005-05-12

2005-03-25

Annual

26200

2

M

Ratify Auditors

For

For

Southwest Airlines Co.

LUV

844741108

USA

2005-05-18

2005-03-23

Annual

26200

1.1

M

Elect Director Colleen C. Barrett

For

For

Southwest Airlines Co.

LUV

844741108

USA

2005-05-18

2005-03-23

Annual

26200

1.2

M

Elect Director Gary C. Kelly

For

For

Southwest Airlines Co.

LUV

844741108

USA

2005-05-18

2005-03-23

Annual

26200

1.3

M

Elect Director John T. Montford

For

For

Southwest Airlines Co.

LUV

844741108

USA

2005-05-18

2005-03-23

Annual

26200

2

M

Ratify Auditors

For

For

Gen-Probe, Inc.

GPRO

36866T103

USA

2005-05-19

2005-03-23

Annual

4300

1.1

M

Elect Director Raymond V. Dittamore

For

For

Gen-Probe, Inc.

GPRO

36866T103

USA

2005-05-19

2005-03-23

Annual

4300

1.2

M

Elect Director Abraham D. Sofaer

For

For

Gen-Probe, Inc.

GPRO

36866T103

USA

2005-05-19

2005-03-23

Annual

4300

1.3

M

Elect Director Phillip M. Schneider

For

For

Gen-Probe, Inc.

GPRO

36866T103

USA

2005-05-19

2005-03-23

Annual

4300

2

M

Ratify Auditors

For

For

Laboratory Corporation of America Holdings

LH

50540R409

USA

2005-05-18

2005-03-31

Annual

7200

1.1

M

Elect Director Thomas P. Mac Mahon

For

For

Laboratory Corporation of America Holdings

LH

50540R409

USA

2005-05-18

2005-03-31

Annual

7200

1.2

M

Elect Director Jean-Luc Belingard

For

For

Laboratory Corporation of America Holdings

LH

50540R409

USA

2005-05-18

2005-03-31

Annual

7200

1.3

M

Elect Director Wendy E. Lane

For

For

Laboratory Corporation of America Holdings

LH

50540R409

USA

2005-05-18

2005-03-31

Annual

7200

1.4

M

Elect Director Robert E. Mittelstaedt, Jr.

For

For

Laboratory Corporation of America Holdings

LH

50540R409

USA

2005-05-18

2005-03-31

Annual

7200

1.5

M

Elect Director Arthur H. Rubenstein, MBBCh

For

For

Laboratory Corporation of America Holdings

LH

50540R409

USA

2005-05-18

2005-03-31

Annual

7200

1.6

M

Elect Director Andrew G. Wallace, M.D.

For

For

Laboratory Corporation of America Holdings

LH

50540R409

USA

2005-05-18

2005-03-31

Annual

7200

1.7

M

Elect Director M. Keith Weikel, Ph.D.

For

For

Laboratory Corporation of America Holdings

LH

50540R409

USA

2005-05-18

2005-03-31

Annual

7200

2

M

Ratify Auditors

For

For

Fossil, Inc.

FOSL

349882100

USA

2005-05-25

2005-03-28

Annual

10000

1.1

M

Elect Director Kenneth W. Anderson

For

For

Fossil, Inc.

FOSL

349882100

USA

2005-05-25

2005-03-28

Annual

10000

1.2

M

Elect Director Michael W. Barnes

For

Withhold

Fossil, Inc.

FOSL

349882100

USA

2005-05-25

2005-03-28

Annual

10000

1.3

M

Elect Director Andrea Camerana

For

Withhold

UCBH Holdings, Inc.

UCBH

90262T308

USA

2005-05-19

2005-03-31

Annual

4500

1.1

M

Elect Director Li-Lin Ko

For

For

UCBH Holdings, Inc.

UCBH

90262T308

USA

2005-05-19

2005-03-31

Annual

4500

1.2

M

Elect Director Richard Li-Chung Wang

For

For

UCBH Holdings, Inc.

UCBH

90262T308

USA

2005-05-19

2005-03-31

Annual

4500

1.3

M

Elect Director Dennis Wu

For

For

UCBH Holdings, Inc.

UCBH

90262T308

USA

2005-05-19

2005-03-31

Annual

4500

2

M

Ratify Auditors

For

For

Anteon International Corp.

ANT

03674E108

USA

2005-05-25

2005-03-28

Annual

7900

1.1

M

Elect Director Frederick J. Iseman

For

For

Anteon International Corp.

ANT

03674E108

USA

2005-05-25

2005-03-28

Annual

7900

1.2

M

Elect Director Gilbert F. Decker

For

For

Anteon International Corp.

ANT

03674E108

USA

2005-05-25

2005-03-28

Annual

7900

1.3

M

Elect Director Admiral Paul David Miller, USN(ret.)

For

For

Anteon International Corp.

ANT

03674E108

USA

2005-05-25

2005-03-28

Annual

7900

1.4

M

Elect Director Michael T. Smith

For

For

Anteon International Corp.

ANT

03674E108

USA

2005-05-25

2005-03-28

Annual

7900

2

M

Ratify Auditors

For

For

Ross Stores, Inc.

ROST

778296103

USA

2005-05-19

2005-03-25

Annual

9000

1.1

M

Elect Director Stuart G. Moldaw

For

For

Ross Stores, Inc.

ROST

778296103

USA

2005-05-19

2005-03-25

Annual

9000

1.2

M

Elect Director George P. Orban

For

For

Ross Stores, Inc.

ROST

778296103

USA

2005-05-19

2005-03-25

Annual

9000

1.3

M

Elect Director Donald H. Seiler

For

For

Ross Stores, Inc.

ROST

778296103

USA

2005-05-19

2005-03-25

Annual

9000

2

M

Ratify Auditors

For

For

Kinetic Concepts, Inc.

KCI

49460W208

USA

2005-05-24

2005-04-22

Annual

4350

1.1

M

Elect Director James R. Leininger, M.D.

For

For

Kinetic Concepts, Inc.

KCI

49460W208

USA

2005-05-24

2005-04-22

Annual

4350

1.2

M

Elect Director Dennert O. Ware

For

For

Kinetic Concepts, Inc.

KCI

49460W208

USA

2005-05-24

2005-04-22

Annual

4350

2

M

Ratify Auditors

For

For

VeriSign Inc

VRSN

92343E102

USA

2005-05-26

2005-03-28

Annual

11500

1.1

M

Elect Director Scott G. Kriens

For

For

VeriSign Inc

VRSN

92343E102

USA

2005-05-26

2005-03-28

Annual

11500

1.2

M

Elect Director Len J. Lauer

For

For

VeriSign Inc

VRSN

92343E102

USA

2005-05-26

2005-03-28

Annual

11500

1.3

M

Elect Director Stratton D. Sclavos

For

For

VeriSign Inc

VRSN

92343E102

USA

2005-05-26

2005-03-28

Annual

11500

2

M

Amend Non-Employee Director Stock Option Plan

For

Against

VeriSign Inc

VRSN

92343E102

USA

2005-05-26

2005-03-28

Annual

11500

3

M

Ratify Auditors

For

For

Alliance Data Systems Corp.

ADS

018581108

USA

2005-06-07

2005-04-14

Annual

10700

1.1

M

Elect Director Bruce K. Anderson

For

For

Alliance Data Systems Corp.

ADS

018581108

USA

2005-06-07

2005-04-14

Annual

10700

1.2

M

Elect Director Roger H. Ballou

For

For

Alliance Data Systems Corp.

ADS

018581108

USA

2005-06-07

2005-04-14

Annual

10700

1.3

M

Elect Director E. Linn Draper, Jr

For

For

Alliance Data Systems Corp.

ADS

018581108

USA

2005-06-07

2005-04-14

Annual

10700

2

M

Approve Omnibus Stock Plan

For

For

Alliance Data Systems Corp.

ADS

018581108

USA

2005-06-07

2005-04-14

Annual

10700

3

M

Approve Executive Incentive Bonus Plan

For

For

Alliance Data Systems Corp.

ADS

018581108

USA

2005-06-07

2005-04-14

Annual

10700

4

M

Amend Qualified Employee Stock Purchase Plan

For

For

CB RICHARD ELLIS GROUP INC

CBG

12497T101

USA

2005-06-02

2005-04-04

Annual

12650

1.1

M

Elect Director Richard C. Blum

For

For

CB RICHARD ELLIS GROUP INC

CBG

12497T101

USA

2005-06-02

2005-04-04

Annual

12650

1.2

M

Elect Director Jeffrey A. Cozad

For

Withhold

CB RICHARD ELLIS GROUP INC

CBG

12497T101

USA

2005-06-02

2005-04-04

Annual

12650

1.3

M

Elect Director Patrice Marie Daniels

For

For

CB RICHARD ELLIS GROUP INC

CBG

12497T101

USA

2005-06-02

2005-04-04

Annual

12650

1.4

M

Elect Director Bradford M. Freeman

For

For

CB RICHARD ELLIS GROUP INC

CBG

12497T101

USA

2005-06-02

2005-04-04

Annual

12650

1.5

M

Elect Director Michael Kantor

For

Withhold

CB RICHARD ELLIS GROUP INC

CBG

12497T101

USA

2005-06-02

2005-04-04

Annual

12650

1.6

M

Elect Director Frederic V. Malek

For

For

CB RICHARD ELLIS GROUP INC

CBG

12497T101

USA

2005-06-02

2005-04-04

Annual

12650

1.7

M

Elect Director John G. Nugent

For

For

CB RICHARD ELLIS GROUP INC

CBG

12497T101

USA

2005-06-02

2005-04-04

Annual

12650

1.8

M

Elect Director Brett White

For

For

CB RICHARD ELLIS GROUP INC

CBG

12497T101

USA

2005-06-02

2005-04-04

Annual

12650

1.9

M

Elect Director Gary L. Wilson

For

Withhold

CB RICHARD ELLIS GROUP INC

CBG

12497T101

USA

2005-06-02

2005-04-04

Annual

12650

1.10

M

Elect Director Ray Wirta

For

For

CB RICHARD ELLIS GROUP INC

CBG

12497T101

USA

2005-06-02

2005-04-04

Annual

12650

2

M

Ratify Auditors

For

For

CB RICHARD ELLIS GROUP INC

CBG

12497T101

USA

2005-06-02

2005-04-04

Annual

12650

3

M

Amend Omnibus Stock Plan

For

For

Monster Worldwide, Inc.

MNST

611742107

USA

2005-06-16

2005-05-04

Annual

8300

1.1

M

Elect Director Andrew J. McKelvey

For

For

Monster Worldwide, Inc.

MNST

611742107

USA

2005-06-16

2005-05-04

Annual

8300

1.2

M

Elect Director George R. Eisele

For

For

Monster Worldwide, Inc.

MNST

611742107

USA

2005-06-16

2005-05-04

Annual

8300

1.3

M

Elect Director John Gaulding

For

For

Monster Worldwide, Inc.

MNST

611742107

USA

2005-06-16

2005-05-04

Annual

8300

1.4

M

Elect Director Michael Kaufman

For

For

Monster Worldwide, Inc.

MNST

611742107

USA

2005-06-16

2005-05-04

Annual

8300

1.5

M

Elect Director Ronald J. Kramer

For

For

Monster Worldwide, Inc.

MNST

611742107

USA

2005-06-16

2005-05-04

Annual

8300

1.6

M

Elect Director David A. Stein

For

For

Monster Worldwide, Inc.

MNST

611742107

USA

2005-06-16

2005-05-04

Annual

8300

1.7

M

Elect Director John Swann

For

For

Monster Worldwide, Inc.

MNST

611742107

USA

2005-06-16

2005-05-04

Annual

8300

2

M

Amend Non-Employee Director Omnibus Stock Plan

For

For

GARMIN LTD

GRMN

G37260109

Cayman Islands

2005-06-03

2005-04-18

Annual

6800

1.1

M

Elect Director Donald H. Eller*

For

For

GARMIN LTD

GRMN

G37260109

Cayman Islands

2005-06-03

2005-04-18

Annual

6800

1.2

M

Elect Director Clifton A. Pemble*

For

For

GARMIN LTD

GRMN

G37260109

Cayman Islands

2005-06-03

2005-04-18

Annual

6800

1.3

M

Elect Director Charles W. Peffer**

For

For

GARMIN LTD

GRMN

G37260109

Cayman Islands

2005-06-03

2005-04-18

Annual

6800

2

M

APPROVAL OF THE GARMIN LTD. 2005 EQUITY INCENTIVE PLAN

For

For

Urban Outfitters, Inc.

URBN

917047102

USA

2005-05-24

2005-03-28

Annual

3700

1.1

M

Elect Director Richard A. Hayne

For

Withhold

Urban Outfitters, Inc.

URBN

917047102

USA

2005-05-24

2005-03-28

Annual

3700

1.2

M

Elect Director Scott A. Belair

For

Withhold

Urban Outfitters, Inc.

URBN

917047102

USA

2005-05-24

2005-03-28

Annual

3700

1.3

M

Elect Director Harry S. Cherken, Jr.

For

Withhold

Urban Outfitters, Inc.

URBN

917047102

USA

2005-05-24

2005-03-28

Annual

3700

1.4

M

Elect Director Joel S. Lawson III

For

For

Urban Outfitters, Inc.

URBN

917047102

USA

2005-05-24

2005-03-28

Annual

3700

1.5

M

Elect Director Glen T. Senk

For

Withhold

Urban Outfitters, Inc.

URBN

917047102

USA

2005-05-24

2005-03-28

Annual

3700

1.6

M

Elect Director Robert H. Strouse

For

For

Urban Outfitters, Inc.

URBN

917047102

USA

2005-05-24

2005-03-28

Annual

3700

2

M

Amend Omnibus Stock Plan

For

For

Urban Outfitters, Inc.

URBN

917047102

USA

2005-05-24

2005-03-28

Annual

3700

3

M

Approve Executive Incentive Bonus Plan

For

For

Cognizant Technology Solutions Corp.

CTSH

192446102

USA

2005-06-14

2005-04-18

Annual

5600

1.1

M

Elect Director Robert W. Howe

For

For

Cognizant Technology Solutions Corp.

CTSH

192446102

USA

2005-06-14

2005-04-18

Annual

5600

1.2

M

Elect Director Robert E. Weissman

For

For

Cognizant Technology Solutions Corp.

CTSH

192446102

USA

2005-06-14

2005-04-18

Annual

5600

2

M

Amend Omnibus Stock Plan

For

For

Cognizant Technology Solutions Corp.

CTSH

192446102

USA

2005-06-14

2005-04-18

Annual

5600

3

M

Ratify Auditors

For

For

Comverse Technology, Inc.

CMVT

205862402

USA

2005-06-16

2005-04-25

Annual

19800

1.1

M

Elect Director Kobi Alexander

For

For

Comverse Technology, Inc.

CMVT

205862402

USA

2005-06-16

2005-04-25

Annual

19800

1.2

M

Elect Director Raz Alon

For

For

Comverse Technology, Inc.

CMVT

205862402

USA

2005-06-16

2005-04-25

Annual

19800

1.3

M

Elect Director Itsik Danziger

For

For

Comverse Technology, Inc.

CMVT

205862402

USA

2005-06-16

2005-04-25

Annual

19800

1.4

M

Elect Director John H. Friedman

For

For

Comverse Technology, Inc.

CMVT

205862402

USA

2005-06-16

2005-04-25

Annual

19800

1.5

M

Elect Director Ron Hiram

For

For

Comverse Technology, Inc.

CMVT

205862402

USA

2005-06-16

2005-04-25

Annual

19800

1.6

M

Elect Director Sam Oolie

For

For

Comverse Technology, Inc.

CMVT

205862402

USA

2005-06-16

2005-04-25

Annual

19800

1.7

M

Elect Director William F. Sorin

For

For

Comverse Technology, Inc.

CMVT

205862402

USA

2005-06-16

2005-04-25

Annual

19800

2

M

Approve Omnibus Stock Plan

For

For

Comverse Technology, Inc.

CMVT

205862402

USA

2005-06-16

2005-04-25

Annual

19800

3

M

Ratify Auditors

For

For

Protein Design Labs, Inc.

PDLI

74369L103

USA

2005-06-08

2005-04-25

Annual

15400

1.1

M

Elect Director Jon S. Saxe, Esq.

For

For

Protein Design Labs, Inc.

PDLI

74369L103

USA

2005-06-08

2005-04-25

Annual

15400

1.2

M

Elect Director L. Patrick Gage, Ph.D.

For

For

Protein Design Labs, Inc.

PDLI

74369L103

USA

2005-06-08

2005-04-25

Annual

15400

2

M

Approve Omnibus Stock Plan

For

For

Protein Design Labs, Inc.

PDLI

74369L103

USA

2005-06-08

2005-04-25

Annual

15400

3

M

Amend Non-Employee Director Stock Option Plan

For

For

Protein Design Labs, Inc.

PDLI

74369L103

USA

2005-06-08

2005-04-25

Annual

15400

4

M

Change Company Name

For

For

Protein Design Labs, Inc.

PDLI

74369L103

USA

2005-06-08

2005-04-25

Annual

15400

5

M

Ratify Auditors

For

For

Protein Design Labs, Inc.

PDLI

74369L103

USA

2005-06-08

2005-04-25

Annual

15400

6

M

Adjourn Meeting

For

Against

UnitedGlobal.com Inc

NULL

913247508

USA

2005-06-14

2005-05-03

Special

40400

1

M

Approve Merger Agreement

For

Against

VCA ANTECH INC

WOOF

918194101

USA

2005-06-06

2005-05-06

Annual

16600

1.1

M

Elect Director John B. Chickering, Jr.

For

For

VCA ANTECH INC

WOOF

918194101

USA

2005-06-06

2005-05-06

Annual

16600

1.2

M

Elect Director John Heil

For

For

VCA ANTECH INC

WOOF

918194101

USA

2005-06-06

2005-05-06

Annual

16600

2

M

Ratify Auditors

For

For

ProxyEdge - Proxy Voting Record
Meeting Date Range: 07/01/2004 to 06/30/2005	Report Date: 08/15/2005
Selected Accounts: TIMFUN	Page 1 of 14

Company Name

Proposal #

Proposal

Issuer

Vote Date

ISIN

Stock Class

RV

Meeting Date

Vote Deadline Date

For

Against

Meeting Type

Abstain/ Withhold

BED BATH & BEYOND INC.

075896

100

07/01/2004

07/01/2004

Annual

Vote Group: SOCIALLY RESPONSIBLE

06/16/2004

Agenda: 932182354 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

WARREN EISENBERG-3YR

21,000

VICTORIA A MORRISON-3YR

21,000

STANLEY BARSHAY-3YR

21,000

FRAN STOLLER-2YR

21,000

JORDAN HELLER-1YR

21,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

21,000

03

ADOPT INCENTIVE STOCK OPTION PLAN

For

21,000

04

S/H PROPOSAL - CORPORATE GOVERNANCE

Against

21,000

05

S/H PROPOSAL - CORPORATE GOVERNANCE

Against

21,000

LEGG MASON, INC.

524901

105

07/20/2004

07/20/2004

Annual

Vote Group: SOCIALLY RESPONSIBLE

07/09/2004

Agenda: 932198751 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

HAROLD L. ADAMS

4,000

JAMES W. BRINKLEY

4,000

RAYMOND A. MASON

4,000

MARGARET M. RICHARDSON

4,000

KURT L. SCHMOKE

4,000

02

AMEND OMNIBUS STOCK OPTION PLAN

For

4,000

03

AMEND NON-EMPLOYEE DIRECTOR PLAN

For

4,000

SYMANTEC CORPORATION

871503

108

09/15/2004

09/15/2004

Annual

Vote Group: SOCIALLY RESPONSIBLE

08/26/2004

Agenda: 932210026 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

TANIA AMOCHAEV

30,000

WILLIAM T. COLEMAN

30,000

FRANCISCUS LION

30,000

DAVID MAHONEY

30,000

ROBERT S. MILLER

30,000

GEORGE REYES

30,000

DANIEL H. SCHULMAN

30,000

JOHN W. THOMPSON

30,000

02

APPROVE AUTHORIZED COMMON STOCK INCREASE

For

30,000

03

ADOPT INCENTIVE STOCK OPTION PLAN

For

30,000

04

AMEND DIRECTOR STOCK OPTION PLAN

For

30,000

05

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

30,000

ProxyEdge - Proxy Voting Record
Meeting Date Range: 07/01/2004 to 06/30/2005	Report Date: 08/15/2005
Selected Accounts: TIMFUN	Page 2 of 14

Company Name

Proposal #

Proposal

Issuer

Vote Date

ISIN

Stock Class

RV

Meeting Date

Vote Deadline Date

For

Against

Meeting Type

Abstain/ Withhold

BIOMET, INC.

090613

100

09/18/2004

09/18/2004

Annual

Vote Group: SOCIALLY RESPONSIBLE

09/13/2004

Agenda: 932204566 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

M. RAY HARROFF

11,000

JERRY L. MILLER

11,000

CHARLES E. NIEMIER

11,000

L. GENE TANNER

11,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

11,000

MOLEX INCORPORATED

608554

101

10/22/2004

10/22/2004

Annual

Vote Group: SOCIALLY RESPONSIBLE

10/18/2004

Agenda: 932220623 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

FREDERICK A. KREHBIEL

18,000

MASAHISA NAITOH

18,000

MICHAEL J. BIRCK

18,000

MARTIN P. SLARK

18,000

02

ADOPT STOCK PURCHASE PLAN

For

18,000

03

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

18,000

LINEAR TECHNOLOGY CORPORATION

535678

106

11/03/2004

11/03/2004

Annual

Vote Group: SOCIALLY RESPONSIBLE

10/19/2004

Agenda: 932225988 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

ROBERT H. SWANSON, JR.

34,000

DAVID S. LEE

34,000

LEO T. MCCARTHY

34,000

RICHARD M. MOLEY

34,000

THOMAS S. VOLPE

34,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

34,000

THE ESTEE LAUDER COMPANIES INC.

518439

104

11/05/2004

11/05/2004

Annual

Vote Group: SOCIALLY RESPONSIBLE

10/19/2004

Agenda: 932224227 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

AERIN LAUDER

12,000

WILLIAM P. LAUDER

12,000

RICHARD D. PARSONS

12,000

LYNN F. DE ROTHSCHILD

12,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

12,000

ProxyEdge - Proxy Voting Record
Meeting Date Range: 07/01/2004 to 06/30/2005	Report Date: 08/15/2005
Selected Accounts: TIMFUN	Page 3 of 14

Company Name

Proposal #

Proposal

Issuer

Vote Date

ISIN

Stock Class

RV

Meeting Date

Vote Deadline Date

For

Against

Meeting Type

Abstain/ Withhold

SYSCO CORPORATION

871829

107

11/12/2004

11/12/2004

Annual

Vote Group: SOCIALLY RESPONSIBLE

10/27/2004

Agenda: 932224431 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

COLIN G. CAMPBELL

46,000

JOHN M. CASSADAY

46,000

J.K. STUBBLEFIELD, JR.

46,000

JACKIE M. WARD

46,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

46,000

03

ADOPT STOCK OPTION PLAN

For

46,000

04

ADOPT OMNIBUS STOCK OPTION PLAN

For

46,000

05

MISCELLANEOUS SHAREHOLDER PROPOSAL

Against

46,000

FAMILY DOLLAR STORES, INC.

307000

109

01/20/2005

01/19/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

01/03/2005

Agenda: 932243152 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

MARK R. BERNSTEIN

6,000

SHARON ALLRED DECKER

6,000

EDWARD C. DOLBY

6,000

GLENN A. EISENBERG

6,000

HOWARD R. LEVINE

6,000

GEORGE R. MAHONEY, JR.

6,000

JAMES G. MARTIN

6,000

02

AMEND NON-QUALIFIED STOCK OPTION PLAN

For

6,000

03

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

6,000

ROCKWELL AUTOMATION, INC.

773903

109

02/02/2005

02/01/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

01/27/2005

Agenda: 932247984 - MANAGEMENT

A

ELECTION OF DIRECTORS

For

BRUCE M. ROCKWELL

11,000

JOSEPH F. TOOT, JR.

11,000

KENNETH F. YONTZ

11,000

B

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

11,000

ProxyEdge - Proxy Voting Record
Meeting Date Range: 07/01/2004 to 06/30/2005	Report Date: 08/15/2005
Selected Accounts: TIMFUN	Page 4 of 14

Company Name

Proposal #

Proposal

Issuer

Vote Date

ISIN

Stock Class

RV

Meeting Date

Vote Deadline Date

For

Against

Meeting Type

Abstain/ Withhold

ANALOG DEVICES, INC.

032654

105

03/08/2005

03/07/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

03/01/2005

Agenda: 932258595 -MANAGEMENT

01

ELECTION OF DIRECTORS

For

JOHN L. DOYLE

21,000

CHRISTINE KING

21,000

RAY STATA

21,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

21,000

03

S/H PROPOSAL - CORPORATE GOVERNANCE

Against

21,000

TYCO INTERNATIONAL LTD.

902124

106

03/10/2005

03/09/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

03/01/2005

Agenda: 932255789 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

DENNIS C. BLAIR

50,000

EDWARD D. BREEN

50,000

GEORGE W. BUCKLEY

50,000

BRIAN DUPERREAULT

50,000

BRUCE S. GORDON

50,000

RAJIV L. GUPTA

50,000

JOHN A. KROL

50,000

MACKEY J. MCDONALD

50,000

H. CARL MCCALL

50,000

BRENDAN R. O’NEILL

50,000

SANDRA S. WIJNBERG

50,000

JEROME B. YORK

50,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

50,000

UNITED TECHNOLOGIES CORPORATION

913017

109

04/13/2005

04/12/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

03/31/2005

Agenda: 932264992 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

GEORGE DAVID

17,000

JEAN-PIERRE GARNIER

17,000

JAMIE S. GORELICK

17,000

CHARLES R. LEE

17,000

RICHARD D. MCCORMICK

17,000

HAROLD MCGRAW III

17,000

FRANK P. POPOFF

17,000

H. PATRICK SWYGERT

17,000

ANDRE VILLENEUVE

17,000

H.A. WAGNER

17,000

CHRISTINE TODD WHITMAN

17,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

17,000

03

ADOPT OMNIBUS STOCK OPTION PLAN

For

17,000

04

S/H - REPORT ON EXECUTIVE COMPENSATION

Against

17,000

05

S/H PROPOSAL - MILITARY/WEAPONS

Against

17,000

06

S/H PROPOSAL - CORPORATE GOVERNANCE

Against

17,000

ProxyEdge - Proxy Voting Record
Meeting Date Range: 07/01/2004 to 06/30/2005	Report Date: 08/15/2005
Selected Accounts: TIMFUN	Page 5 of 14

Company Name

Proposal #

Proposal

Issuer

Vote Date

ISIN

Stock Class

RV

Meeting Date

Vote Deadline Date

For

Against

Meeting Type

Abstain/ Withhold

ALLERGAN, INC.

018490

102

04/26/2005

04/25/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

04/18/2005

Agenda: 932283310 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

TREVOR M. JONES

10,000

KAREN R. OSAR

10,000

LEONARD D. SCHAEFFER

10,000

L-3 COMMUNICATIONS HOLDINGS, INC.

502424

104

04/26/2005

04/25/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

04/18/2005

Agenda: 932295682 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

FRANK C. LANZA

20,000

JOHN M. SHALIKASHVILI

20,000

JOHN P. WHITE

20,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

20,000

STRYKER CORPORATION

863667

101

04/26/2005

04/25/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

04/18/2005

Agenda: 932279652 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

JOHN W. BROWN

24,000

HOWARD E. COX, JR.

24,000

D.M. ENGELMAN, PH.D.

24,000

JEROME H. GROSSMAN, MD

24,000

STEPHEN P. MACMILLAN

24,000

WILLIAM U. PARFET

24,000

RONDA E. STRYKER

24,000

BAKER HUGHES INCORPORATED

057224

107

04/28/2005

04/27/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

04/18/2005

Agenda: 932260526 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

LARRY D. BRADY

6,000

CLARENCE P. CAZALOT, JR

6,000

ANTHONY G. FERNANDES

6,000

J. LARRY NICHOLS

6,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

6,000

03

DECLASSIFY BOARD

For

6,000

04

S/H PROPOSAL - PROXY PROCESS/STATEMENT

Against

6,000

ProxyEdge - Proxy Voting Record
Meeting Date Range: 07/01/2004 to 06/30/2005	Report Date: 08/15/2005
Selected Accounts: TIMFUN	Page 6 of 14

Company Name

Proposal #

Proposal

Issuer

Vote Date

ISIN

Stock Class

RV

Meeting Date

Vote Deadline Date

For

Against

Meeting Type

Abstain/ Withhold

AFLAC INCORPORATED

001055

102

05/02/2005

04/29/2005

Contested Annual

Vote Group: SOCIALLY RESPONSIBLE

04/25/2005

Agenda: 932268534 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

DANIEL P. AMOS

21,000

JOHN SHELBY AMOS II

21,000

MICHAEL H. ARMACOST

21,000

KRISS CLONINGER III

21,000

JOE FRANK HARRIS

21,000

ELIZABETH J. HUDSON

21,000

KENNETH S. JANKE SR.

21,000

DOUGLAS W. JOHNSON

21,000

ROBERT B. JOHNSON

21,000

CHARLES B. KNAPP

21,000

HIDEFUMI MATSUI

21,000

E. STEPHEN PURDOM, M.D.

21,000

BARBARA K. RIMER, PH.D.

21,000

MARVIN R. SCHUSTER

21,000

DAVID GARY THOMPSON

21,000

TOHRU TONOIKE

21,000

ROBERT L. WRIGHT

21,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

21,000

MBNA CORPORATION

55262L

100

05/02/2005

04/29/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

04/25/2005

Agenda: 932268902 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

JAMES H. BERICK

29,250

MARY M. BOIES

29,250

BENJAMIN R. CIVILETTI

29,250

BRUCE L. HAMMONDS

29,250

WILLIAM L. JEWS

29,250

RANDOLPH D. LERNER

29,250

STUART L. MARKOWITZ

29,250

WILLIAM B. MILSTEAD

29,250

THOMAS G. MURDOUGH, JR.

29,250

LAURA S. UNGER

29,250

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

29,250

03

MISCELLANEOUS SHAREHOLDER PROPOSAL

Against

29,250

04

MISCELLANEOUS SHAREHOLDER PROPOSAL

Against

29,250

ProxyEdge - Proxy Voting Record
Meeting Date Range: 07/01/2004 to 06/30/2005	Report Date: 08/15/2005
Selected Accounts: TIMFUN	Page 7 of 14

Company Name

Proposal #

Proposal

Issuer

Vote Date

ISIN

Stock Class

RV

Meeting Date

Vote Deadline Date

For

Against

Meeting Type

Abstain/ Withhold

ZIMMER HOLDINGS, INC.

98956P

102

05/02/2005

04/29/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

04/25/2005

Agenda: 932281924 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

J. RAYMOND ELLIOTT

16,000

02

AMEND STOCK OPTION PLAN

For

16,000

03

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

16,000

04

S/H PROPOSAL - CORPORATE GOVERNANCE

Against

16,000

COLGATE-PALMOLIVE COMPANY

194162

103

05/04/2005

05/03/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

04/27/2005

Agenda: 932297143 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

J.K. CONWAY

15,000

R.E. FERGUSON

15,000

E.M. HANCOCK

15,000

D.W. JOHNSON

15,000

R.J. KOGAN

15,000

D.E. LEWIS

15,000

R. MARK

15,000

E.A. MONRAD

15,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

15,000

03

ADOPT STOCK OPTION PLAN

For

15,000

04

ADOPT NON-EMPLOYEE DIRECTOR PLAN

For

15,000

05

S/H PROPOSAL - CORPORATE GOVERNANCE

Against

15,000

ILLINOIS TOOL WORKS INC.

452308

109

05/06/2005

05/05/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

04/28/2005

Agenda: 932281203 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

WILLIAM F. ALDINGER

7,000

MICHAEL J. BIRCK

7,000

MARVIN D. BRAILSFORD

7,000

SUSAN CROWN

7,000

DON H. DAVIS, JR.

7,000

W. JAMES FARRELL

7,000

ROBERT C. MCCORMACK

7,000

ROBERT S. MORRISON

7,000

HAROLD B. SMITH

7,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

7,000

03

MISCELLANEOUS SHAREHOLDER PROPOSAL

Against

7,000

04

S/H PROPOSAL - BOARD OF DIRECTORS

Against

7,000

ProxyEdge - Proxy Voting Record
Meeting Date Range: 07/01/2004 to 06/30/2005	Report Date: 08/15/2005
Selected Accounts: TIMFUN	Page 8 of 14

Company Name

Proposal #

Proposal

Issuer

Vote Date

ISIN

Stock Class

RV

Meeting Date

Vote Deadline Date

For

Against

Meeting Type

Abstain/ Withhold

GILEAD SCIENCES, INC.

375558

103

05/10/2005

05/09/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

00/00/0000

Agenda: 932304455 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

NO VOTE CAST FOR PROPOSAL

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

NO VOTE CAST FOR PROPOSAL

03

AMEND INCENTIVE STOCK OPTION PLAN

For

NO VOTE CAST FOR PROPOSAL

04

S/H PROPOSAL - HEALTH ISSUES

Against

NO VOTE CAST FOR PROPOSAL

CAREMARK RX, INC.

141705

103

05/11/2005

05/10/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/05/2005

Agenda: 932305419 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

EDWIN M. CRAWFORD

25,000

KRISTEN GIBNEY WILLIAMS

25,000

EDWARD L. HARDIN, JR.

25,000

02

S/H - REPORT ON CHARITABLE CONRIBUTIONS

Against

25,000

ST. JUDE MEDICAL, INC.

790849

103

05/11/2005

05/10/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/10/2005

Agenda: 932301702 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

MR. RICHARD R. DEVENUTI

32,000

MR. STUART M. ESSIG

32,000

MR. T.H. GARRETT, III

32,000

MS. WENDY L. YARNO

32,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

32,000

03

S/H PROPOSAL - CORPORATE GOVERNANCE

Against

32,000

ProxyEdge - Proxy Voting Record
Meeting Date Range: 07/01/2004 to 06/30/2005	Report Date: 08/15/2005
Selected Accounts: TIMFUN	Page 9 of 14

Company Name

Proposal #

Proposal

Issuer

Vote Date

ISIN

Stock Class

RV

Meeting Date

Vote Deadline Date

For

Against

Meeting Type

Abstain/ Withhold

SAP AG

803054

204

05/12/2005

05/02/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

04/28/2005

Agenda: 932316258 - MANAGEMENT

02

APPROVE APPROPRIATION OF DISPOSABLE PROFIT

For

41,000

03

APPROVAL OF ACTS

For

41,000

04

APPROVAL OF ACTS

For

41,000

05

RECEIVE CONSOLIDATED FINANCIAL STATEMENTS

For

41,000

06

MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL

For

41,000

7A

ARTICLES OF ASSOCIATION

For

41,000

7B

ARTICLES OF ASSOCIATION

For

41,000

7C

ARTICLES OF ASSOCIATION

For

41,000

08

ARTICLES OF ASSOCIATION

For

41,000

09

ARTICLES OF ASSOCIATION

For

41,000

10A

MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL

For

41,000

10B

MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL

For

41,000

11

MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL

For

41,000

12

MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL

For

41,000

THE WASHINGTON POST COMPANY

939640

108

05/12/2005

05/11/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/09/2005

Agenda: 932289285 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

JOHN L. DOTSON, JR.

400

RONALD L. OLSON

400

ALICE M. RIVLIN

400

02

MISCELLANEOUS COMPENSATION PLANS

For

400

03

TRANSACT OTHER BUSINESS

For

400

WEATHERFORD INTERNATIONAL LTD.

G95089

101

05/13/2005

05/12/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/09/2005

Agenda: 932286316 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

NICHOLAS F. BRADY

10,000

DAVID J. BUTTERS

10,000

BERNARD J. DUROC-DANNER

10,000

SHELDON B. LUBAR

10,000

WILLIAM E. MACAULAY

10,000

ROBERT B. MILLARD

10,000

ROBERT K. MOSES, JR.

10,000

ROBERT A. RAYNE

10,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

10,000

ProxyEdge - Proxy Voting Record
Meeting Date Range: 07/01/2004 to 06/30/2005	Report Date: 08/15/2005
Selected Accounts: TIMFUN	Page 10 of 14

Company Name

Proposal #

Proposal

Issuer

Vote Date

ISIN

Stock Class

RV

Meeting Date

Vote Deadline Date

For

Against

Meeting Type

Abstain/ Withhold

ZEBRA TECHNOLOGIES CORPORATION

989207

105

05/17/2005

05/16/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/11/2005

Agenda: 932296177 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

EDWARD L. KAPLAN

16,500

CHRISTOPHER G. KNOWLES

16,500

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

16,500

MEDIMMUNE, INC.

584699

102

05/19/2005

05/18/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/18/2005

Agenda: 932307588 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

WAYNE T. HOCKMEYER

28,000

DAVID M. MOTT

28,000

DAVID BALTIMORE

28,000

M. JAMES BARRETT

28,000

JAMES H. CAVANAUGH

28,000

BARBARA H. FRANKLIN

28,000

GORDON S. MACKLIN

28,000

GEORGE M. MILNE, JR.

28,000

ELIZABETH H.S. WYATT

28,000

02

AMEND INCENTIVE STOCK OPTION PLAN

For

28,000

03

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

28,000

MERCURY INTERACTIVE CORPORATION

589405

109

05/19/2005

05/18/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/18/2005

Agenda: 932288548 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

AMNON LANDAN

10,000

BRAD BOSTON

10,000

IGAL KOHAVI

10,000

CLYDE OSTLER

10,000

YAIR SHAMIR

10,000

GIORA YARON

10,000

ANTHONY ZINGALE

10,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

10,000

ProxyEdge - Proxy Voting Record
Meeting Date Range: 07/01/2004 to 06/30/2005	Report Date: 08/15/2005
Selected Accounts: TIMFUN	Page 11 of 14

Company Name

Proposal #

Proposal

Issuer

Vote Date

ISIN

Stock Class

RV

Meeting Date

Vote Deadline Date

For

Against

Meeting Type

Abstain/ Withhold

OMNICOM GROUP INC.

681919

106

05/24/2005

05/23/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/20/2005

Agenda: 932325954 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

JOHN D. WREN

14,000

BRUCE CRAWFORD

14,000

ROBERT CHARLES CLARK

14,000

LEONARD S. COLEMAN, JR.

14,000

ERROL M. COOK

14,000

SUSAN S. DENISON

14,000

MICHAEL A. HENNING

14,000

JOHN R. MURPHY

14,000

JOHN R. PURCELL

14,000

LINDA JOHNSON RICE

14,000

GARY L. ROUBOS

14,000

02

ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN

For

14,000

03

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

14,000

URBAN OUTFITTERS, INC.

917047

102

05/24/2005

05/23/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/20/2005

Agenda: 932335943 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

RICHARD A. HAYNE

10,000

SCOTT A. BELAIR

10,000

HARRY S. CHERKEN, JR.

10,000

JOEL S. LAWSON III

10,000

GLEN T. SENK

10,000

ROBERT H. STROUSE

10,000

02

AMEND INCENTIVE STOCK OPTION PLAN

For

10,000

03

ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN

For

10,000

GENZYME CORPORATION

372917

104

05/26/2005

05/25/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/23/2005

Agenda: 932317705 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

ROBERT J. CARPENTER

26,000

CHARLES L. COONEY

26,000

02

AMEND STOCK PURCHASE PLAN

For

26,000

03

AMEND INCENTIVE STOCK OPTION PLAN TO INCREASE SHARES

For

26,000

04

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

26,000

05

S/H PROPOSAL - BOARD OF DIRECTORS

Against

26,000

ProxyEdge - Proxy Voting Record
Meeting Date Range: 07/01/2004 to 06/30/2005	Report Date: 08/15/2005
Selected Accounts: TIMFUN	Page 12 of 14

Company Name

Proposal #

Proposal

Issuer

Vote Date

ISIN

Stock Class

RV

Meeting Date

Vote Deadline Date

For

Against

Meeting Type

Abstain/ Withhold

LOWE’S COMPANIES, INC.

548661

107

05/27/2005

05/26/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/23/2005

Agenda: 932322972 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

ROBERT A. INGRAM

30,000

RICHARD K. LOCHRIDGE

30,000

ROBERT L. JOHNSON

30,000

02

AMEND DIRECTOR STOCK OPTION PLAN

For

30,000

03

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

30,000

INGERSOLL-RAND COMPANY LIMITED

G4776G

101

06/01/2005

05/31/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/23/2005

Agenda: 932325776 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

A.C. BERZIN

14,000

H.L. HENKEL

14,000

H.W. LICHTENBERGER

14,000

T.L. WHITE

14,000

02

RATIFY SHAREHOLDER RIGHTS PLAN

For

14,000

03

ELIMINATE CUMULATIVE VOTING

For

14,000

04

APPOINT AUDITORS AND APPROVE REMUNERATION

For

14,000

BIOGEN IDEC INC.

09062X

103

06/03/2005

06/02/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/31/2005

Agenda: 932322376 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

THOMAS F. KELLER

20,000

WILLIAM H. RASTETTER

20,000

LYNN SCHENK

20,000

PHILLIP A. SHARP

20,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

20,000

03

ADOPT OMNIBUS STOCK OPTION PLAN

For

20,000

04

AMEND STOCK PURCHASE PLAN

For

20,000

SIEBEL SYSTEMS, INC.

826170

102

06/08/2005

06/07/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/31/2005

Agenda: 932333975 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

THOMAS M. SIEBEL

34,675

JAMES C. GAITHER

34,675

MARC F. RACICOT

34,675

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

34,675

ProxyEdge - Proxy Voting Record
Meeting Date Range: 07/01/2004 to 06/30/2005	Report Date: 08/15/2005
Selected Accounts: TIMFUN	Page 13 of 14

Company Name

Proposal #

Proposal

Issuer

Vote Date

ISIN

Stock Class

RV

Meeting Date

Vote Deadline Date

For

Against

Meeting Type

Abstain/ Withhold

STAPLES, INC.

855030

102

06/13/2005

06/10/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/31/2005

Agenda: 932337884 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

BRENDA C. BARNES

36,000

MARY ELIZABETH BURTON

36,000

RICHARD J. CURRIE

36,000

ROWLAND T. MORIARTY

36,000

02

AMEND INCENTIVE STOCK OPTION PLAN

For

36,000

03

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

36,000

04

S/H PROPOSAL - RESCIND OR ALLOW SHAREHOLDER TO RATIFY POISON PILL

Against

36,000

AMERICAN EAGLE OUTFITTERS, INC.

02553E

106

06/15/2005

06/14/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/31/2005

Agenda: 932335208 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

MICHAEL G. JESSELSON

20,000

ROGER S. MARKFIELD

20,000

JAY L. SCHOTTENSTEIN

20,000

02

ADOPT INCENTIVE STOCK OPTION PLAN

For

20,000

CHICO’S FAS, INC.

168615

102

06/21/2005

06/20/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

05/31/2005

Agenda: 932334991 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

MARVIN J. GRALNICK

20,000

JOHN W. BURDEN, III

20,000

STEWART P. MITCHELL

20,000

DAVID F. WALKER

20,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

20,000

EBAY INC.

278642

103

06/23/2005

06/22/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

06/09/2005

Agenda: 932343128 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

FRED D. ANDERSON

12,000

EDWARD W. BARNHOLT

12,000

SCOTT D. COOK

12,000

ROBERT C. KAGLE

12,000

02

ADOPT INCENTIVE STOCK OPTION PLAN

For

12,000

03

APPROVE AUTHORIZED COMMON STOCK INCREASE

For

12,000

04

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

12,000

05

S/H PROPOSAL - CORPORATE GOVERNANCE

Against

12,000

06

S/H PROPOSAL - BOARD OF DIRECTORS

Against

12,000

ProxyEdge - Proxy Voting Record
Meeting Date Range: 07/01/2004 to 06/30/2005	Report Date: 08/15/2005
Selected Accounts: TIMFUN	Page 14 of 14

Company Name

Proposal #

Proposal

Issuer

Vote Date

ISIN

Stock Class

RV

Meeting Date

Vote Deadline Date

For

Against

Meeting Type

Abstain/ Withhold

BED BATH & BEYOND INC.

075896

100

06/30/2005

06/29/2005

Annual

Vote Group: SOCIALLY RESPONSIBLE

06/23/2005

Agenda: 932354981 - MANAGEMENT

01

ELECTION OF DIRECTORS

For

LEONARD FEINSTEIN

29,000

ROBERT KAPLAN

29,000

DEAN S. ADLER

29,000

JORDAN HELLER

29,000

02

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

For

29,000

03

MISCELLANEOUS SHAREHOLDER PROPOSAL

Against

29,000

04

S/H PROPOSAL - CORPORATE GOVERNANCE

Against

29,000

05

S/H PROPOSAL - BOARD OF DIRECTORS

Against

29,000

NORTH FORK BANCORPORATION

CUSIP:	659424105			MEETING TYPE:	SPECIAL
TICKER:	NFB			MEETING DATE:	31-Aug-04
				AGENDA:	659424105-MANAGEMENT
ITEM	PROPOSAL				TYPE	VOTE	FOR/AGAINST
1	Adopt the agreement and plant of merger dated 2/15/04 by and between NFB and Greenpoint Finc.				Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Shares on Load	Vote Date	Date Confirmed
	19-9180	3S7		42000	0	11-Aug-04	11-Aug-04

CBRL GROUP, INC.

CUSIP:	12489V106			MEETING TYPE:	ANNUAL
TICKER:	CBRL			MEETING DATE:	23-11-04
				AGENDA:	306334197283
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Director			Mgmt	For	For
2	Approve amendment to the company’s 2002 incentive plan			Mgmt	For	For
3	Approve selection of Deloitte & Touche as the company’s indepdent public accounting firm for fiscal year 2005			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9180	3S7	Common	55000	15-11-04	15-11-04
	19-9181	3S7	Common	5000	15-11-04	15-11-04
	19-8191	3S7	Common	300	15-11-04	15-11-04
INVERESK RESEARCH GROUP
CUSIP:	461238107 IRIG			MEETING TYPE:	SPECIAL
TICKER:				MEETING DATE	20-10-04
				AGENDA:	403596073510
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Proposal to adopt the agreement and plan of merger by and among Charles River Labs, Indigo Mergers I Corp, Indige Merger II LLC and the Company			Mgmt	For	For
2	Proposal to approve an adjournment or postponement of the special meeting if necess to solicit additional proxies in favor of the adoption of the merger agreement			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9180	3S7	common	73000	10/7/2004	10/7/2004
	19-9181	3S7	common	7000	10/7/2002	10/7/2004
JOHN WILEY & SONS
CUSIP:	968223206 JW.A			MEETING TYPE:	ANNUAL
TICKER:				MEETING DATE	9/15/2004
				AGENDA:	598590159035
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Ratify the appointment of KGMP as independent accounts			Mgmt	For	For
3	Proposal to approve 2004 key employee stock plan			Mgmt	For	For
4	Proposal to approve the 2004 executive annual incentive plan			Mgmt	For	For
5	Proposal to approve directors stock plan			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9181	3S7	common	4000	8/19/2004	8/19/2004
	19-9180	3S7	common	60000	8/19/2004	8/19/2004
	19-8191	3S7	common	100	8/19/2005	8/19/2004

BRINKER INTERNATIONAL
CUSIP:	109641100			MEETING TYPE:	ANNUAL
TICKER:	EAT			MEETING DATE	11/4/2004
				AGENDA:	703127550309
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Ratification of KPMG as independent auditors for fiscal 2004			Mgmt	For	For
3	Adoption of a smoke-free policy for all company owned restaurants			Mgmt	Against	Against
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9181	3S7	common	6500	9/17/2004	9/17/2004
	19-8191	3S7	common	350	9/17/2004	9/17/2004
	19-9180	3S7	common	64000	9/17/2004	9/17/2004
RUBY TUESDAY
CUSIP:	781182100			MEETING TYPE:	ANNUAL
TICKER:	RI			MEETING DATE	10/5/2004
				AGENDA:	602979347915
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Ratify selection of KPMG as the company’s registered public accountants for fiscal 2005			Mgmt	For	For
3	Reapprove the CEO bonus plan			Mgmt	For	For
4	Consider proposal requesting that the Board of Directors review the company’s policies for food products containing genetically engineered ingredients and issue a report to shareholders with 6 nos.			Sharehold	For	Against
	Account Number	Custodian	Stock class	Ballot Shares	Vote Date	Date Confirmed
	19-9181	3S7	common	5500	9/21/2004	9/21/2004
	19-8191	3S7	common	100	9/21/2004	9/21/2004
	19-9180	3S7	common	74500	9/21/2004	9/21/2004

SUNTERRA CORPORATION
CUSIP:	86787D208			MEETING TYPE:	ANNUAL
TICKER:	SNRR			MEETING DATE:	25-Feb-04
				AGENDA:	318384792253
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Approval of the company’s 2005 incentive plan			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-8191	3S7	common	1000	14-Feb-05	14-Feb-05
	19-9181	3S7	common	2500	2/14/2005	14-Feb-05
	19-9180	3S7	common	40000	2/14/2005	2/14/2005

TECH DATA CORP
CUSIP:	878237106			MEETING TYPE:	ANNUAL
TICKER:	TECD			MEETING DATE:	7-Jun-05
				AGENDA:	345167682262
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Approve a proposal to amend the 2000 incentive plan for the company to add provisions allowing for non-employee director participation			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-8191	3S7	common	800	27-May-05	27-May-05
	19-9181	3S7	common	4000	5/27/2005	57/27/05
	19-9180	3S7	common	49500	5/27/2005	5/27/2005
QUANTA CAPITAL
CUSIP:	G7313F106			MEETING TYPE:	ANNUAL
TICKER:	QNTA			MEETING DATE:	2-Jun-05
				AGENDA:	749292973762
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Plan amendment to increase the number of shares available under 2003 long term incentive plan			Mgmt	For	For
3	Ratify the selection of Price Waterhouse as independent registered public accountants for fiscal year 2005			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-8191	3S7	common	3500	5/18/2005	5/18/2005
	19-9180	3S7	common	73000	5/18/2005	5/18/2005
	19-9181	3S7	common	15000	5/18/2005	5/18/2005
STAGE STORES INC.
CUSIP:	85254C305			MEETING TYPE:	ANNUAL
TICKER:	STGS			MEETING DATE:	2-Jun-05
				AGENDA:	846335797368
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Ratification of Deloitte & Touche as independent registered public accounting firm for 2005			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9180	3S7	common	47200	5/17/2005	5/17/2005
	19-9181	3S7	common	3400	5/17/2005	5/17/2005
	19-8191	3S7	common	200	5/17/2005	5/17/2005
MCG CAPITAL
CUSIP:	58047P107			MEETING TYPE:	ANNUAL
TICKER:	MCGC			MEETING DATE:	25-May-05
				AGENDA:	547544838445
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Ratification of selection of Ernst & Young as independent registered public accountants for fiscal 2005			Mgmt	For	For
3	Consider an vote upon an amend to Article Four of the company’s restated Cerification of Incorporation to increase the number of authorized shares of the company’s stock from one-hundred million shrs to two-hundred million shares			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9181	3S7	common	9500	5/9/2005	5/9/2005
	19-8191	3S7	common	1900	5/9/2005	5/9/2005
	19-9180	3S7	common	105000	5/9/2005	5/9/2005
MONEYGRAM INTERNATIONAL
CUSIP:	60935Y109			MEETING TYPE:	ANNUAL
TICKER:	MGI			MEETING DATE:	10-May-05
				AGENDA:	137396351543
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Approve the company’s 2005 omnibus incentive plan			Mgmt	For	For
3	Ratify & approve Deloitte & Touche as independent registered public accounting firm for 2005			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-8191	3S7	common	1100	5/4/2005	5/4/2005
	19-9180	3S7	common	45000	5/4/2005	5/4/2005
	19-9181	3S7	common	3000	5/4/2005	5/5/2005
DENDRITE INTERNATIONAL
CUSIP:	248239105			MEETING TYPE:	ANNUAL
TICKER:	DRTE			MEETING DATE:	17-May-05
				AGENDA:	538556752580
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Ratify the selection of Deloitte & Touche as independent registered public accoutants for 2005			Mgmt	For	For
3	Approve an amendment to the company’s 1997 stock incentive plan to increase number of authorized shares by 1,000,000			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-8191	3S7	common	1200	5/4/2005	5/4/2005
	19-9180	3S7	common	72000	5/4/2005	5/4/2005
	19-9181	3S7	common	6400	5/4/2005	5/4/2005

COMSTROCK RESOURCES
CUSIP:	205768203			MEETING TYPE:	ANNUAL
TICKER:	CRK			MEETING DATE:	16-May-05
				AGENDA:	245263260502
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Proposal to ratify appointment of Ernst & Young as independent public accountants for 2005			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote date	Date Confirmed
	19-9181	3S7	common	5000	5/4/2005	5/4/2005
	19-8191	3S7	common	1250	5/4/2005	5/4/2005
	19-9180	3S7	common	58000	5/4/2005	5/4/2005
INTERACTIVE DATA CORP.
CUSIP:	45840J107			MEETING TYPE:	ANNUAL
TICKER:	IDC			MEETING DATE:	19-May-05
				AGENDA:	341838333986
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Re-approve performance criteria under 2000 long term incentive plan for purposes of granting “performance based compansation” awards in compliance with Section 162(m) of the Internal Revenue Code			Mgmt	For	For
3	Ratify appointment of Price Waterhouse as independent registered public accountants for fiscal year 2005			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-8191	3S7	common	900	4/29/2005	4/29/2005
	19-9180	3S7	common	101000	4/29/2005	4/29/2005
	19-9181	3S7	common	8000	4/29/2005	4/29/2005
NETGEAR INC.
CUSIP:	64111Q014			MEETING TYPE:	ANNUAL
TICKER:	NTGR			MEETING DATE:	18-May-05
				AGENDA:	846335967937
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Ratify the appointment of Price Waterhouse			Mgmt	For	For
	Account number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9180	3S7	common	65000	4/26/2005	4/26/2005
	19-9181	3S7	common	5500	4/26/2005	4/26/2005
	19-8191	3S7	common	1000	4/26/2005	4/26/2005
UNOVA INC.
CUSIP:	91529B106			MEETING TYPE:	ANNUAL
TICKER:	UNA			MEETING DATE:	18-May-05
				AGENDA:	839333874441
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Proposal on declassification of the Board of Directors			Sharehld	For	Against
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-8191	3S7	common	900	4/26/2005	4/26/2005
	19-9180	3S7	common	79100	4/26/2005	4/26/2005
	19-9181	3S7	common	6300	4/26/2005	4/26/2005
PMI GROUP
CUSIP:	69344M101			MEETING TYPE:	ANNUAL
TICKER:	PMI			MEETING DATE:	19-May-05
				AGENDA:	144419945237
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Ratification of appointment of Ernst Young as company’s independent auditors for year ending 12/31/05			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9180	3S7	common	44000	4/26/2005	4/26/2005
	19-8191	3S7	common	900	4/26/2005	4/26/2005
	19-9181	3S7	common	3000	4/26/2005	4/26/2005
NCO GROUP INC.
CUSIP:	628858102			MEETING TYPE:	ANNUAL
TICKER:	NCOG			MEETING DATE:	16-May-05
				AGENDA:	846336146834
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Ratification of appointment of Ernst Young as the company’s independent registered public accounting firm for year ending 12/31/2005			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9181	3S7	common	3400	4/26/2005	4/26/2005
	19-9180	3S7	common	55700	4/26/2005	4/26/2005

ADESA INC.
CUSIP:	00686U104			MEETING TYPE:	ANNUAL
TICKER:	KAR			MEETING DATE:	17-May-05
				AGENDA:	235654257773
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Ratification of Price Waterhouse as the company’s independent auditors			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9180	3S7	common	64500	4/22/2005	4/22/2005
	19-8191	3S7	common	2100	4/22/2005	4/22/2005
	19-9181	3S7	common	6000	4/22/2005	4/22/2005
HIGHLAND HOSPITALITY CORP
CUSIP:	430141101			MEETING TYPE:	ANNUAL
TICKER:	HIH			MEETING DATE:	19-May-05
				AGENDA:	039315979519
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9180	3S7	common	132500	4/20/2005	4/20/2005
CHARLES RIVER LABORATORIES
CUSIP:	159864107			MEETING TYPE:	ANNUAL
TICKER:	CRL			MEETING DATE:	9-May-05
				AGENDA:	033417754326
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Proposal to approve amendments to the company’s 2000 incentive plan to increase the number of shares of common stock available for issue from 6,289,000 to 9,889,000 and to provide that shares related to cancelled awards be returned to the plan following such cancellation and be available for future grants			Mgmt	For	For
3	Ratify the appointment of Price Waterhouse as company’s independent public auditors for fiscal year 2005			Mgmt	For	For
	Account Number	Custodian	Stock class	Ballot Shares	Vote Date	Date Confirmed
	19-8191	3S7	common	1100	4/20/2005	4/20/2005
	19-9180	3S7	common	35040	4/20/2005	4/20/2005
	19-9181	3S7	common	3360	4/20/2005	4/20/2005
BENCHMARK ELECTRONICS
CUSIP:	08160H101			MEETING TYPE:	ANNUAL
TICKER:	BHE			MEETING DATE:	11-May-05
				AGENDA:	341835428740
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Ratify appointment of KPMG as the independent registered public accountants for year ending 12/31/05			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9181	3S7	common	2500	4/15/2005	4/15/2005
	19-9180	3S7	common	30000	4/15/2005	4/15/2005
	19-8191	3S7	common	500	4/15/2005	4/15/2005
ENERGY PARTNERS LTD
CUSIP:	29270U105			MEETING TYPE:	ANNUAL
TICKER:	EPL			MEETING DATE:	12-May-05
				AGENDA:	335217545153
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Approve the amended and restated 2000 stock incentive plan for non-employee directors			Mgmt	For	For
3	Ratify appointment of KPMG as the company’s independent registered public accountants for 2005			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9181	3S7	common	5000	4/14/2005	4/14/2005
	19-8191	3S7	common	1000	4/14/2005	4/14/2005
	19-9180	3S7	common	50000	4/14/2005	4/14/2005
KAYDON CORPORATION
CUSIP:	486587108			MEETING TYPE:	ANNUAL
TICKER:	KDN			MEETING DATE:	6-May-05
				AGENDA:	033409732031
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Ratification of the company’s independent registered public accountants for 2005			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9180	3S7	common	59100	4/13/2005	4/13/2005
	19-9181	3S7	common	5000	4/13/2005	4/13/2005

NORTH FORK BANK
CUSIP:	659424105			MEETING TYPE:	ANNUAL
TICKER:	NFB			MEETING DATE:	3-May-05
				AGENDA:	131203550300
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Amendment of Certificate of Incorporation to increase authorized shares of common stock from 500 million to 1 billion shares			Mgmt	For	For
3	Ratification of KPMG as company’s independent auditor for 2005			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9180	3S7	common	63000	4/14/2005	4/14/2005
	19-8191	3S7	common	1350	4/14/2005	4/14/2005
CHAMPION ENTERPRISES
CUSIP:	158496109			MEETING TYPE:	ANNUAL
TICKER:	CHB			MEETING DATE:	3-May-05
				AGENDA:	832679843204
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Proposal to adopt the 2005 equity compensation and incentive plan			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-8191	3S7	common	2100	4/11/2005	4/11/2005
	19-9181	3S7	common	10000	4/11/1950	4/11/2005
	19-9180	3S7	common	132000	4/11/2005	4/11/2005
LENNOX INTERNATIONAL
CUSIP:	526107107			MEETING TYPE:	ANNUAL
TICKER:	LII			MEETING DATE:	15-Apr-05
				AGENDA:	823610831365
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Proposal to approve amended and restated 1998 incentive plan to increase the maximum number of shares of common stock available for allocation under such plan			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-8191	3S7	common	850	4/11/2005	4/11/2005
	19-9180	3S7	common	67000	4/11/2005	4/11/2005
	19-9181	3S7	common	6000	4/11/2005	4/11/2005
COMMSCOPE INC.
CUSIP:	203372107			MEETING TYPE:	ANNUAL
TICKER:	CTV			MEETING DATE:	6-May-05
				AGENDA:	332605848773
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Ratify appointment of Deloitte & Touche as company’s independent auditor for 2005			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9180	3S7	common	123000	4/6/2005	4/6/2005
	19-8191	3S7	common	3600	4/6/2005	4/6/2005
	19-9181	3S7	common	11800	4/6/2005	4/6/2005
UNITED AUTO GROUP
CUSIP:	909440109			MEETING TYPE:	ANNUAL
TICKER:	UAG			MEETING DATE:	14-Apr-05
				AGENDA:	423678834452
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9181	3S7	common	5600	3/29/2005	3/29/2005
	19-9180	3S7	common	61000	3/29/2005	3/29/2005
FEDERAL SIGNAL CORP.
CUSIP:	313855108			MEETING TYPE:	ANNUAL
TICKER:	FSS			MEETING DATE:	27-Apr-05
				AGENDA:	725827412648
ITEM	PROPOSAL			TYPE	VOTE	FOR/AGAINST
1	Election of Directors			Mgmt	For	For
2	Approve 2005 executive incentive compensation plan, the reservation of 4,000,000 shares of common stock for future issuance under the plan and the performance criteria and limits under the plan for purposes of Internal Revenue Code			Mgmt	For	For
3	Approve executive incentive performance plan			Mgmt	For	For
4	Ratify the appointment of Ernst & Young as registered public accountants for 2005			Mgmt	For	For
	Account Number	Custodian	Stock Class	Ballot Shares	Vote Date	Date Confirmed
	19-9181	3S7	common	9000	3/30/2005	3/30/2005
	19-8191	3S7	common	1300	3/30/2005	3/30/2005
	19-9180	3S7	common	111000	3/30/2005	3/30/2005

ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2004 to 02/28/2005 Selected Accounts: Timothy Report Date: 08/12/2005 Page 1 of 2

MCKESSON CORPORATION			MCK	Annual Meeting Date: 07/28/2004
Issuer: 58155Q		ISIN:
SEDOL:
Vote Group: Socially Conscious
Proposal Number	Proposal		Proposal Type	Vote Cast	Against Mgmt.
01	ELECTION OF DIRECTORS		Management	For	No
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	No
VALERO ENERGY CORPORATION			VLO	Special Meeting Date: 09/13/2004
Issuer: 91913Y		ISIN:
SEDOL:
Vote Group: Socially Conscious
Proposal Number	Proposal		Proposal Type	Vote Cast	Against Mgmt.
01	APPROVE AUTHORIZED COMMON STOCK INCREASE		Shareholder	For	No
RPM INTERNATIONAL INC.			RPM	Annual Meeting Date: 10/08/2004
Issuer: 749685		ISIN:
SEDOL:
Vote Group: Socially Conscious
Proposal Number	Proposal		Proposal Type	Vote Cast	Against Mgmt.
01	ELECTION OF DIRECTORS		Management	For	No
02	ADOPT OMNIBUS STOCK OPTION PLAN		Management	For	No
03	ADOPT INCENTIVE STOCK OPTION PLAN		Management	For	No
SOUTHTRUST CORPORATION			SOTR	Special Meeting Date: 10/28/2004
Issuer: 844730		ISIN:
SEDOL:
Vote Group: Socially Conscious
Proposal Number	Proposal		Proposal Type	Vote Cast	Against Mgmt.
01	APPROVE MERGER AGREEMENT		Management	For	No

ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2004 to 02/28/2005 Selected Accounts: Timothy Report Date: 08/12/2005 Page 2 of 2

BRINKER INTERNATIONAL, INC.			EAT	Annual Meeting Date: 11/04/2004
Issuer: 109641		ISIN:
SEDOL:
Vote Group: Socially Conscious
Proposal Number	Proposal		Proposal Type	Vote Cast	Against Mgmt.
01	ELECTION OF DIRECTORS		Management	For	No
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	No
03	S/H PROPOSAL - TOBACCO		Shareholder	Against	No
INTERNATIONAL RECTIFIER CORPORATION			IRF	Annual Meeting Date: 11/22/2004
Issuer: 460254		ISIN:
SEDOL:
Vote Group: Socially Conscious
Proposal Number	Proposal		Proposal Type	Vote Cast	Against Mgmt.
01	ELECTION OF DIRECTORS		Management	For	No
02	MISCELLANEOUS SHAREHOLDER EQUITY		Shareholder	For	No
03	AMEND INCENTIVE STOCK OPTION PLAN		Management	For	No
04	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	No
HEALTH MANAGEMENT ASSOCIATES, INC.			HMA	Annual Meeting Date: 02/15/2005
Issuer: 421933		ISIN:
SEDOL:
Vote Group: Socially Conscious
Proposal Number	Proposal		Proposal Type	Vote Cast	Against Mgmt.
01	ELECTION OF DIRECTORS		Management	For	No

Account Name

Cust Bank Acct Nbr

Client Account Nbr

Name

Ticker

Security ID

Country

Meeting Date

Record Date

Meeting Type

Ballot Shares

Ballot Item Number

M or S

Category

ISS Agenda Item ID

Item Desc

Mgt Rec Vote

Vote Cast

Note

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Rio Tinto Plc (Formerly Rtz Corp. Plc)

NULL

767204100

United Kingdom

04/14/05

03/07/05

Annual

9000

1

M

Capitalization

M0329

AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Rio Tinto Plc (Formerly Rtz Corp. Plc)

NULL

767204100

United Kingdom

04/14/05

03/07/05

Annual

9000

2

M

Capitalization

M0331

AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Rio Tinto Plc (Formerly Rtz Corp. Plc)

NULL

767204100

United Kingdom

04/14/05

03/07/05

Annual

9000

3

M

Capitalization

M0318

AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Rio Tinto Plc (Formerly Rtz Corp. Plc)

NULL

767204100

United Kingdom

04/14/05

03/07/05

Annual

9000

4

M

Capitalization

M0318

AUTHORITY TO PURCHASE RIO TINTO LIMITED SHARES, OFF MARKET BY TENDER, BY RIO TINTO LIMITED

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Rio Tinto Plc (Formerly Rtz Corp. Plc)

NULL

767204100

United Kingdom

04/14/05

03/07/05

Annual

9000

5

M

Routine/Business

M0126

AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE CONSTITUTION OF RIO TINTO LIMITED

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Rio Tinto Plc (Formerly Rtz Corp. Plc)

NULL

767204100

United Kingdom

04/14/05

03/07/05

Annual

9000

6

M

Routine/Business

M0126

AMENDMENTS TO THE DLC MERGER SHARING AGREEMENT

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Rio Tinto Plc (Formerly Rtz Corp. Plc)

NULL

767204100

United Kingdom

04/14/05

03/07/05

Annual

9000

7

M

Non-Salary Comp.

M0591

APPROVAL OF THE RIO TINTO SHARE SAVINGS PLAN

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Rio Tinto Plc (Formerly Rtz Corp. Plc)

NULL

767204100

United Kingdom

04/14/05

03/07/05

Annual

9000

8

M

Directors Related

M0201

ELECTION OF RICHARD GOODMANSON AS A DIRECTOR

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Rio Tinto Plc (Formerly Rtz Corp. Plc)

NULL

767204100

United Kingdom

04/14/05

03/07/05

Annual

9000

9

M

Directors Related

M0201

ELECTION OF ASHTON CALVERT AS A DIRECTOR

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Rio Tinto Plc (Formerly Rtz Corp. Plc)

NULL

767204100

United Kingdom

04/14/05

03/07/05

Annual

9000

10

M

Directors Related

M0201

ELECTION OF VIVIENNE COX AS A DIRECTOR

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Rio Tinto Plc (Formerly Rtz Corp. Plc)

NULL

767204100

United Kingdom

04/14/05

03/07/05

Annual

9000

11

M

Directors Related

M0201

RE-ELECTION OF PAUL SKINNER AS A DIRECTOR

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Rio Tinto Plc (Formerly Rtz Corp. Plc)

NULL

767204100

United Kingdom

04/14/05

03/07/05

Annual

9000

12

M

Routine/Business

M0136

Ratify Auditors

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Rio Tinto Plc (Formerly Rtz Corp. Plc)

NULL

767204100

United Kingdom

04/14/05

03/07/05

Annual

9000

13

M

Non-Salary Comp.

M0550

APPROVAL OF REMUNERATION REPORT

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Rio Tinto Plc (Formerly Rtz Corp. Plc)

NULL

767204100

United Kingdom

04/14/05

03/07/05

Annual

9000

14

M

Routine/Business

M0105

RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004 *

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

1.1

M

Directors Related

M0201

Elect Director Peter W. Brown

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

1.2

M

Directors Related

M0201

Elect Director Ronald J. Calise

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

1.3

M

Directors Related

M0201

Elect Director Thos. E. Capps

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

1.4

M

Directors Related

M0201

Elect Director George A. Davidson, Jr.

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

1.5

M

Directors Related

M0201

Elect Director Thomas F. Farrell, II

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

1.6

M

Directors Related

M0201

Elect Director John W. Harris

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

1.7

M

Directors Related

M0201

Elect Director Robert S. Jepson, Jr.

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

1.8

M

Directors Related

M0201

Elect Director Mark J. Kington

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

1.9

M

Directors Related

M0201

Elect Director Benjamin J. Lambert, III

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

1.1

M

Directors Related

M0201

Elect Director Richard L. Leatherwood

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

1.11

M

Directors Related

M0201

Elect Director Margaret A. McKenna

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

1.12

M

Directors Related

M0201

Elect Director Kenneth A. Randall

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

1.13

M

Directors Related

M0201

Elect Director Frank S. Royal

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

1.14

M

Directors Related

M0201

Elect Director S. Dallas Simmons

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

1.15

M

Directors Related

M0201

Elect Director David A. Wollard

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

2

M

Non-Salary Comp.

M0598

Approve Non-Employee Director Omnibus Stock Plan

For

For

V. Vote Recommendation The total cost of the company’s plans (only including new shares reserved under the Director Compensation Plan) of 1.17 percent is within the allowable cap for this company of 5.10 percent.

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

3

M

Non-Salary Comp.

M0522

Approve Omnibus Stock Plan

For

For

VI. Vote Recommendation The total cost of the company’s plans of 2.71 percent is within the allowable cap for this company of 5.10 percent. Additionally, this plan expressly forbids repricing.

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

4

M

Routine/Business

M0101

Ratify Auditors

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Dominion Resources, Inc.

D

25746U109

USA

04/22/05

02/25/05

Annual

20000

5

S

SH-Health/Environ.

S0742

Report on Greenhouse Gas Emissions

Against

Against

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Entergy Corp.

ETR

29364G103

USA

05/13/05

03/16/05

Annual

15300

1.1

M

Directors Related

M0201

Elect Director Maureen Scannell Bateman

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Entergy Corp.

ETR

29364G103

USA

05/13/05

03/16/05

Annual

15300

1.2

M

Directors Related

M0201

Elect Director W. Frank Blount

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Entergy Corp.

ETR

29364G103

USA

05/13/05

03/16/05

Annual

15300

1.3

M

Directors Related

M0201

Elect Director Simon D. deBree

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Entergy Corp.

ETR

29364G103

USA

05/13/05

03/16/05

Annual

15300

1.4

M

Directors Related

M0201

Elect Director Claiborne P. Deming

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Entergy Corp.

ETR

29364G103

USA

05/13/05

03/16/05

Annual

15300

1.5

M

Directors Related

M0201

Elect Director Alexis Herman

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Entergy Corp.

ETR

29364G103

USA

05/13/05

03/16/05

Annual

15300

1.6

M

Directors Related

M0201

Elect Director Donald C. Hintz

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Entergy Corp.

ETR

29364G103

USA

05/13/05

03/16/05

Annual

15300

1.7

M

Directors Related

M0201

Elect Director J. Wayne Leonard

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Entergy Corp.

ETR

29364G103

USA

05/13/05

03/16/05

Annual

15300

1.8

M

Directors Related

M0201

Elect Director Robert v.d. Luft

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Entergy Corp.

ETR

29364G103

USA

05/13/05

03/16/05

Annual

15300

1.9

M

Directors Related

M0201

Elect Director Kathleen A. Murphy

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Entergy Corp.

ETR

29364G103

USA

05/13/05

03/16/05

Annual

15300

1.1

M

Directors Related

M0201

Elect Director James R. Nichols

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Entergy Corp.

ETR

29364G103

USA

05/13/05

03/16/05

Annual

15300

1.11

M

Directors Related

M0201

Elect Director William A. Percy, II

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Entergy Corp.

ETR

29364G103

USA

05/13/05

03/16/05

Annual

15300

1.12

M

Directors Related

M0201

Elect Director Dennis H. Reilley

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Entergy Corp.

ETR

29364G103

USA

05/13/05

03/16/05

Annual

15300

1.13

M

Directors Related

M0201

Elect Director Steven V. Wilkinson

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Entergy Corp.

ETR

29364G103

USA

05/13/05

03/16/05

Annual

15300

2

M

Routine/Business

M0101

Ratify Auditors

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Entergy Corp.

ETR

29364G103

USA

05/13/05

03/16/05

Annual

15300

3

S

SH-Other/misc.

S0810

Require the Chairman of the Board Be an Independent Director

Against

For

Absent an offsetting governance structure, we believe that a company of this size should be able to find a qualified independent director willing to serve in the position of chairman or lead director.

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Entergy Corp.

ETR

29364G103

USA

05/13/05

03/16/05

Annual

15300

4

S

SH-Dirs’ Related

S0212

Require a Majority Vote for the Election of Directors

Against

For

ISS recommends a vote FOR this proposal.

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Kerr-McGee Corp.

KMG

492386107

USA

06/07/05

03/11/05

Annual

13300

1.1

M

Directors Related

M0201

Elect Director William F. Wallace

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Kerr-McGee Corp.

KMG

492386107

USA

06/07/05

03/11/05

Annual

13300

1.2

M

Directors Related

M0201

Elect Director Ian L. White-Thomson

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Kerr-McGee Corp.

KMG

492386107

USA

06/07/05

03/11/05

Annual

13300

2

M

Routine/Business

M0101

Ratify Auditors

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Kerr-McGee Corp.

KMG

492386107

USA

06/07/05

03/11/05

Annual

13300

3

M

Non-Salary Comp.

M0522

Approve Omnibus Stock Plan

For

For

V. Vote Recommendation The total cost of the company’s plans of 4.43 percent is within the allowable cap for this company of 5.16 percent. Additionally, this plan expressly forbids repricing. However, the Company’s three-year average burn

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Kerr-McGee Corp.

KMG

492386107

USA

06/07/05

03/11/05

Annual

13300

4

M

Capitalization

M0304

Increase Authorized Common Stock

For

For

The requested increase of 200,000,000 shares, is is below the allowable threshold of 375,000,000 shares. We recommend a vote FOR Item 3.

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Kerr-McGee Corp.

KMG

492386107

USA

06/07/05

03/11/05

Annual

13300

5

S

SH-Other/misc.

S0810

Establish Office of the Board of Directors

Against

Against

Because the Company has taken steps to establish a communication structure that goes beyond the exchange requirements and has effectively disclosed information with respect to this structure to its shareholders, we do not believe support for this proposal

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Overseas Shipholding Group, Inc.

OSG

690368105

USA

06/07/05

04/15/05

Annual

17200

1.1

M

Directors Related

M0201

Elect Director Morten Arntzen

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Overseas Shipholding Group, Inc.

OSG

690368105

USA

06/07/05

04/15/05

Annual

17200

1.2

M

Directors Related

M0201

Elect Director Oudi Recanati

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Overseas Shipholding Group, Inc.

OSG

690368105

USA

06/07/05

04/15/05

Annual

17200

1.3

M

Directors Related

M0201

Elect Director G. Allen Andreas III

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Overseas Shipholding Group, Inc.

OSG

690368105

USA

06/07/05

04/15/05

Annual

17200

1.4

M

Directors Related

M0201

Elect Director Alan R. Batkin

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Overseas Shipholding Group, Inc.

OSG

690368105

USA

06/07/05

04/15/05

Annual

17200

1.5

M

Directors Related

M0201

Elect Director Thomas B. Coleman

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Overseas Shipholding Group, Inc.

OSG

690368105

USA

06/07/05

04/15/05

Annual

17200

1.6

M

Directors Related

M0201

Elect Director Charles A. Fribourg

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Overseas Shipholding Group, Inc.

OSG

690368105

USA

06/07/05

04/15/05

Annual

17200

1.7

M

Directors Related

M0201

Elect Director Stanley Komaroff

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Overseas Shipholding Group, Inc.

OSG

690368105

USA

06/07/05

04/15/05

Annual

17200

1.8

M

Directors Related

M0201

Elect Director Solomon N. Merkin

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Overseas Shipholding Group, Inc.

OSG

690368105

USA

06/07/05

04/15/05

Annual

17200

1.9

M

Directors Related

M0201

Elect Director Joel I. Picket

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Overseas Shipholding Group, Inc.

OSG

690368105

USA

06/07/05

04/15/05

Annual

17200

1.1

M

Directors Related

M0201

Elect Director Ariel Recanati

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Overseas Shipholding Group, Inc.

OSG

690368105

USA

06/07/05

04/15/05

Annual

17200

1.11

M

Directors Related

M0201

Elect Director Thomas F. Robards

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Overseas Shipholding Group, Inc.

OSG

690368105

USA

06/07/05

04/15/05

Annual

17200

1.12

M

Directors Related

M0201

Elect Director Michael J. Zimmerman

For

For

NULL

Timothy Plan Large/Mid-Cap Value Fund

19-9182

4359

Overseas Shipholding Group, Inc.

OSG

690368105

USA

06/07/05

04/15/05

Annual

17200

2

M

Routine/Business

M0101

Ratify Auditors

For

For

NULL

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 August 19, 2005