N-PX 1 dnpx.htm THE TIMOTHY PLAN THE TIMOTHY PLAN

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

 

 

Investment Company Act File number: 811-08228

 

 

 

 

 

 

 

The Timothy Plan

(Exact name of registrant as specified in charter)

 

1055 Maitland Center Commons, Maitland, FL 32751
(Address of principal executive offices) (Zip code)

 

 

Art Ally

1055 Maitland Center Commons, Maitland, FL 32751

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 407-644-1986

 

Date of reporting period: 07/01/06 - 06/30/07

 

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

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

Form N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

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

Date of Fiscal Year End: Dec. 31

Date of Reporting: July 1, 2006 - June 30, 2007

 

Name

    Ticker    Security ID    Meeting Date   

ItemDesc

   

ISS

Rec

Vote

   

Mgt Rec
Vote

   

Vote
Cast

   

Voted
YN

Legg Mason, Inc.

    LM    524901105    2006-07-18    Elect Director Carl Bildt    For    For    For    YES

Legg Mason, Inc.

    LM    524901105    2006-07-18    Elect Director John E. Koerner III    For    For    For    YES

Legg Mason, Inc.

    LM    524901105    2006-07-18    Elect Director Cheryl Gordon Krongard    For    For    For    YES

Legg Mason, Inc.

    LM    524901105    2006-07-18    Elect Director James E. Ukrop    For    For    For    YES

Legg Mason, Inc.

    LM    524901105    2006-07-18    Elect Director W. Allen Reed    For    For    For    YES

Legg Mason, Inc.

    LM    524901105    2006-07-18    Increase Authorized Common Stock    For    For    For    YES

Legg Mason, Inc.

    LM    524901105    2006-07-18    Amend Omnibus Stock Plan    For    For    For    YES

Legg Mason, Inc.

    LM    524901105    2006-07-18    Ratify Auditors    For    For    For    YES

Precision Castparts Corp.

    PCP    740189105    2006-08-16    Elect Director Mark Donegan    For    For    For    YES

Precision Castparts Corp.

    PCP    740189105    2006-08-16    Elect Director Vernon E. Oechsle    For    For    For    YES

Precision Castparts Corp.

    PCP    740189105    2006-08-16    Increase Authorized Common Stock    For    For    For    YES

Precision Castparts Corp.

    PCP    740189105    2006-08-16    Approve Omnibus Stock Plan    For    For    For    YES

Network Appliance, Inc.

    NTAP    64120L104    2006-08-31    Elect Director Daniel J. Warmenhoven    For    For    For    YES

Network Appliance, Inc.

    NTAP    64120L104    2006-08-31    Elect Director Donald T. Valentine    For    For    For    YES

Network Appliance, Inc.

    NTAP    64120L104    2006-08-31    Elect Director Jeffry R. Allen    For    For    For    YES

Network Appliance, Inc.

    NTAP    64120L104    2006-08-31    Elect Director Carol A. Bartz    For    For    For    YES

Network Appliance, Inc.

    NTAP    64120L104    2006-08-31    Elect Director Alan L. Earhart    For    For    For    YES

Network Appliance, Inc.

    NTAP    64120L104    2006-08-31    Elect Director Edward Kozel    For    For    For    YES

Network Appliance, Inc.

    NTAP    64120L104    2006-08-31    Elect Director Mark Leslie    For    For    For    YES

Network Appliance, Inc.

    NTAP    64120L104    2006-08-31    Elect Director Nicholas G. Moore    For    For    For    YES

Network Appliance, Inc.

    NTAP    64120L104    2006-08-31    Elect Director George T. Shaheen    For    For    For    YES

Network Appliance, Inc.

    NTAP    64120L104    2006-08-31    Elect Director Robert T. Wall    For    For    For    YES

Network Appliance, Inc.

    NTAP    64120L104    2006-08-31    Amend Omnibus Stock Plan    For    For    For    YES

Network Appliance, Inc.

    NTAP    64120L104    2006-08-31    Amend Omnibus Stock Plan    For    For    For    YES

Network Appliance, Inc.

    NTAP    64120L104    2006-08-31    Amend Qualified Employee Stock Purchase Plan    For    For    For    YES

Network Appliance, Inc.

    NTAP    64120L104    2006-08-31    Ratify Auditors    For    For    For    YES

Iconix Brand Group, Inc.

    ICON    451055107    2006-08-17    Elect Director Neil Cole    For    For    For    YES

Iconix Brand Group, Inc.

    ICON    451055107    2006-08-17    Elect Director Barry Emmanuel    For    For    For    YES

Iconix Brand Group, Inc.

    ICON    451055107    2006-08-17    Elect Director Steven Mendelow    For    For    For    YES

Iconix Brand Group, Inc.

    ICON    451055107    2006-08-17    Elect Director Michael Caruso    For    For    For    YES

Iconix Brand Group, Inc.

    ICON    451055107    2006-08-17    Elect Director Michael Groveman    For    For    For    YES

Iconix Brand Group, Inc.

    ICON    451055107    2006-08-17    Elect Director Drew Cohen    For    For    For    YES

Iconix Brand Group, Inc.

    ICON    451055107    2006-08-17    Approve Omnibus Stock Plan    Against    For    For    YES

Iconix Brand Group, Inc.

    ICON    451055107    2006-08-17    Ratify Auditors    For    For    For    YES

Iconix Brand Group, Inc.

    ICON    451055107    2006-08-17    Other Business    Against    For    Against    YES

Integrated Device Technology, Inc.

    IDTI    458118106    2006-09-14    Elect Director Gregory S. Lang    For    For    For    YES

Integrated Device Technology, Inc.

    IDTI    458118106    2006-09-14    Elect Director John Howard    For    For    For    YES

Integrated Device Technology, Inc.

    IDTI    458118106    2006-09-14    Elect Director Nam P. Suh, Ph.D.    For    For    For    YES

Integrated Device Technology, Inc.

    IDTI    458118106    2006-09-14    Amend Omnibus Stock Plan    For    For    For    YES

Integrated Device Technology, Inc.

    IDTI    458118106    2006-09-14    Ratify Auditors    For    For    For    YES

Paychex, Inc.

    PAYX    704326107    2006-10-05    Election of Director: B. Thomas Golisano    For    For    For    YES

Paychex, Inc.

    PAYX    704326107    2006-10-05    Election of Director: David J.S. Flaschen    For    For    For    YES

Paychex, Inc.

    PAYX    704326107    2006-10-05    Election of Director: Phillip Horsley    For    For    For    YES

Paychex, Inc.

    PAYX    704326107    2006-10-05    Election of Director: Grant M. Inman    For    For    For    YES

Paychex, Inc.

    PAYX    704326107    2006-10-05    Election of Director: Pamela A. Joseph    For    For    For    YES

Paychex, Inc.

    PAYX    704326107    2006-10-05    Election of Director: Jonathan J. Judge    For    For    For    YES

Paychex, Inc.

    PAYX    704326107    2006-10-05    Election of Director: Jospeh M. Tucci    For    For    For    YES

Resmed, Inc.

    RMD    761152107    2006-11-09    Elect Director Peter Farrell    For    For    For    YES

Resmed, Inc.

    RMD    761152107    2006-11-09    Elect Director Gary Pace    For    For    For    YES

Resmed, Inc.

    RMD    761152107    2006-11-09    Elect Director Ronald Taylor    For    For    For    YES

Resmed, Inc.

    RMD    761152107    2006-11-09    Approve Omnibus Stock Plan    For    For    For    YES

Resmed, Inc.

    RMD    761152107    2006-11-09    Ratify Auditors    For    For    For    YES

Amdocs Limited

    DOX    G02602103    2007-01-18    Elect Director Bruce K. Anderson    For    For    For    YES

Amdocs Limited

    DOX    G02602103    2007-01-18    Elect Director Adrian Gardner    For    For    For    YES

Amdocs Limited

    DOX    G02602103    2007-01-18    Elect Director Charles E. Foster    For    For    For    YES

Amdocs Limited

    DOX    G02602103    2007-01-18    Elect Director James S. Kahan    For    For    For    YES

Amdocs Limited

    DOX    G02602103    2007-01-18    Elect Director Dov Baharav    For    For    For    YES

Amdocs Limited

    DOX    G02602103    2007-01-18    Elect Director Julian A. Brodsky    For    For    For    YES

Amdocs Limited

    DOX    G02602103    2007-01-18    Elect Director Eli Gelman    For    For    For    YES

Amdocs Limited

    DOX    G02602103    2007-01-18    Elect Director Nehemia Lemelbaum    For    For    For    YES

Amdocs Limited

    DOX    G02602103    2007-01-18    Elect Director John T. Mclennan    For    For    For    YES

Amdocs Limited

    DOX    G02602103    2007-01-18    Elect Director Robert A. Minicucci    For    For    For    YES

Amdocs Limited

    DOX    G02602103    2007-01-18    Elect Director Simon Olswang    For    For    For    YES

Amdocs Limited

    DOX    G02602103    2007-01-18    Elect Director Mario Segal    Withhold    For    Withhold    YES

Amdocs Limited

    DOX    G02602103    2007-01-18    Elect Director Joseph Vardi    For    For    For    YES

Amdocs Limited

    DOX    G02602103    2007-01-18    APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2006.    For    For    For    YES

Amdocs Limited

    DOX    G02602103    2007-01-18    RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.    For    For    For    YES

F5 Networks, Inc.

    FFIV    315616102    2007-03-22    Elect Director Deborah L. Bevier    For    For    For    YES

F5 Networks, Inc.

    FFIV    315616102    2007-03-22    Elect Director Alan J. Higginson    For    For    For    YES

F5 Networks, Inc.

    FFIV    315616102    2007-03-22    Elect Director John Mcadam    For    For    For    YES

F5 Networks, Inc.

    FFIV    315616102    2007-03-22    Amend Omnibus Stock Plan    For    For    For    YES

F5 Networks, Inc.

    FFIV    315616102    2007-03-22    Ratify Auditors    For    For    For    YES

F5 Networks, Inc.

    FFIV    315616102    2007-03-22    Pay For Superior Performance    For    Against    Against    YES

Lennar Corp.

    LEN    526057104    2007-03-28    Elect Director Irving Bolotin    For    For    For    YES

Lennar Corp.

    LEN    526057104    2007-03-28    Elect Director Kirk Landon    For    For    For    YES

Lennar Corp.

    LEN    526057104    2007-03-28    Elect Director Donna E. Shalala    For    For    For    YES

Lennar Corp.

    LEN    526057104    2007-03-28    Approve Omnibus Stock Plan    For    For    For    YES

Lennar Corp.

    LEN    526057104    2007-03-28    Approve Executive Incentive Bonus Plan    Against    For    Against    YES

Lennar Corp.

    LEN    526057104    2007-03-28    Prepare Sustainability Report    For    Against    For    YES

Lennar Corp.

    LEN    526057104    2007-03-28    Pay For Superior Performance    For    Against    For    YES

CBOT Holdings, Inc.

    BOT    14984K106    2007-04-04    Approve Merger Agreement    For    For    For    YES

CBOT Holdings, Inc.

    BOT    14984K106    2007-04-04    Adjourn Meeting    For    For    For    YES

Fastenal Co.

    FAST    311900104    2007-04-17    Elect Director Robert A. Kierlin    Withhold    For    Withhold    YES

Fastenal Co.

    FAST    311900104    2007-04-17    Elect Director Stephen M. Slaggie    Withhold    For    Withhold    YES

Fastenal Co.

    FAST    311900104    2007-04-17    Elect Director Michael M. Gostomski    For    For    For    YES

Fastenal Co.

    FAST    311900104    2007-04-17    Elect Director Hugh L. Miller    For    For    For    YES

Fastenal Co.

    FAST    311900104    2007-04-17    Elect Director Henry K. McConnon    For    For    For    YES

Fastenal Co.

    FAST    311900104    2007-04-17    Elect Director Robert A. Hansen    For    For    For    YES

Fastenal Co.

    FAST    311900104    2007-04-17    Elect Director Willard D. Oberton    Withhold    For    Withhold    YES

Fastenal Co.

    FAST    311900104    2007-04-17    Elect Director Michael J. Dolan    For    For    For    YES

Fastenal Co.

    FAST    311900104    2007-04-17    Elect Director Reyne K. Wisecup    Withhold    For    Withhold    YES

Fastenal Co.

    FAST    311900104    2007-04-17    Amend Stock Option Plan    For    For    For    YES

Fastenal Co.

    FAST    311900104    2007-04-17    Approve Executive Incentive Bonus Plan    For    For    For    YES

Fastenal Co.

    FAST    311900104    2007-04-17    Ratify Auditors    For    For    For    YES

Life Time Fitness, Inc.

    LTM    53217R207    2007-04-26    Elect Director Bahram Akradi    For    For    For    YES

Life Time Fitness, Inc.

    LTM    53217R207    2007-04-26    Elect Director Giles H. Bateman    For    For    For    YES

Life Time Fitness, Inc.

    LTM    53217R207    2007-04-26    Elect Director James F. Halpin    For    For    For    YES

Life Time Fitness, Inc.

    LTM    53217R207    2007-04-26    Elect Director Guy C. Jackson    For    For    For    YES

Life Time Fitness, Inc.

    LTM    53217R207    2007-04-26    Elect Director John B. Richards    For    For    For    YES

Life Time Fitness, Inc.

    LTM    53217R207    2007-04-26    Elect Director Stephen R. Sefton    For    For    For    YES

Life Time Fitness, Inc.

    LTM    53217R207    2007-04-26    Elect Director Joseph H. Vassalluzzo    For    For    For    YES

Life Time Fitness, Inc.

    LTM    53217R207    2007-04-26    Ratify Auditors    For    For    For    YES

C. R. Bard, Inc.

    BCR    067383109    2007-04-18    Elect Director Theodore E. Martin    For    For    For    YES

C. R. Bard, Inc.

    BCR    067383109    2007-04-18    Elect Director Anthony Welters    For    For    For    YES

C. R. Bard, Inc.

    BCR    067383109    2007-04-18    Elect Director Tony L. White    For    For    For    YES

C. R. Bard, Inc.

    BCR    067383109    2007-04-18    Ratify Auditors    For    For    For    YES

ITT Educational Services, Inc.

    ESI    45068B109    2007-05-08    Elect Director Rene R. Champagne    For    For    For    YES

ITT Educational Services, Inc.

    ESI    45068B109    2007-05-08    Elect Director John F. Cozzi    For    For    For    YES

ITT Educational Services, Inc.

    ESI    45068B109    2007-05-08    Elect Director Kevin M. Modany    For    For    For    YES

ITT Educational Services, Inc.

    ESI    45068B109    2007-05-08    Elect Director Thomas I. Morgan    For    For    For    YES

ITT Educational Services, Inc.

    ESI    45068B109    2007-05-08    Ratify Auditors    For    For    For    YES

HERBALIFE LTD

    HLF    G4412G101    2007-04-26    ELECTION OF DIRECTOR: LEROY T. BARNES.    For    For    For    YES

HERBALIFE LTD

    HLF    G4412G101    2007-04-26    ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM.    For    For    For    YES

HERBALIFE LTD

    HLF    G4412G101    2007-04-26    ELECTION OF DIRECTOR: PETER MASLEN.    For    For    For    YES

HERBALIFE LTD

    HLF    G4412G101    2007-04-26    RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007.    For    For    For    YES

HERBALIFE LTD

    HLF    G4412G101    2007-04-26    APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.    For    For    For    YES

Covance Inc.

    CVD    222816100    2007-05-03    Elect Director Joseph L. Herring    For    For    For    YES

Covance Inc.

    CVD    222816100    2007-05-03    Elect Director Irwin Lerner    For    For    For    YES

Covance Inc.

    CVD    222816100    2007-05-03    Approve Omnibus Stock Plan    For    For    For    YES

Covance Inc.

    CVD    222816100    2007-05-03    Ratify Auditors    For    For    For    YES

American Tower Corp.

    AMT    029912201    2007-05-09    Elect Director Raymond P. Dolan    For    For    For    YES

American Tower Corp.

    AMT    029912201    2007-05-09    Elect Director Ronald M. Dykes    For    For    For    YES

American Tower Corp.

    AMT    029912201    2007-05-09    Elect Director Carolyn F. Katz    For    For    For    YES

American Tower Corp.

    AMT    029912201    2007-05-09    Elect Director Gustavo Lara Cantu    For    For    For    YES

American Tower Corp.

    AMT    029912201    2007-05-09    Elect Director Pamela D.A. Reeve    For    For    For    YES

American Tower Corp.

    AMT    029912201    2007-05-09    Elect Director David E. Sharbutt    For    For    For    YES

American Tower Corp.

    AMT    029912201    2007-05-09    Elect Director James D. Taiclet, Jr.    For    For    For    YES

American Tower Corp.

    AMT    029912201    2007-05-09    Elect Director Samme L. Thompson    For    For    For    YES

American Tower Corp.

    AMT    029912201    2007-05-09    Approve Omnibus Stock Plan    For    For    For    YES

American Tower Corp.

    AMT    029912201    2007-05-09    Ratify Auditors    For    For    For    YES

Southwestern Energy Co.

    SWN    845467109    2007-05-10    Elect Director Lewis E. Epley, Jr.    For    For    For    YES

Southwestern Energy Co.

    SWN    845467109    2007-05-10    Elect Director Robert L. Howard    For    For    For    YES

Southwestern Energy Co.

    SWN    845467109    2007-05-10    Elect Director Harold M. Korell    For    For    For    YES

Southwestern Energy Co.

    SWN    845467109    2007-05-10    Elect Director Vello A. Kuuskraa    For    For    For    YES

Southwestern Energy Co.

    SWN    845467109    2007-05-10    Elect Director Kenneth R. Mourton    For    For    For    YES

Southwestern Energy Co.

    SWN    845467109    2007-05-10    Elect Director Charles E. Scharlau    For    For    For    YES

Southwestern Energy Co.

    SWN    845467109    2007-05-10    Ratify Auditors    For    For    For    YES

Ambac Financial Group, Inc.

    ABK    023139108    2007-05-08    Elect Director Michael A. Callen    For    For    For    YES

Ambac Financial Group, Inc.

    ABK    023139108    2007-05-08    Elect Director Jill M. Considine    For    For    For    YES

Ambac Financial Group, Inc.

    ABK    023139108    2007-05-08    Elect Director Phillip N. Duff    For    For    For    YES

Ambac Financial Group, Inc.

    ABK    023139108    2007-05-08    Elect Director Robert J. Genader    For    For    For    YES

Ambac Financial Group, Inc.

    ABK    023139108    2007-05-08    Elect Director W. Grant Gregory    For    For    For    YES

Ambac Financial Group, Inc.

    ABK    023139108    2007-05-08    Elect Director Thomas C. Theobald    For    For    For    YES

Ambac Financial Group, Inc.

    ABK    023139108    2007-05-08    Elect Director Laura S. Unger    For    For    For    YES

Ambac Financial Group, Inc.

    ABK    023139108    2007-05-08    Elect Director Hery D.G. Wallace    For    For    For    YES

Ambac Financial Group, Inc.

    ABK    023139108    2007-05-08    Ratify Auditors    For    For    For    YES

Tractor Supply Co.

    TSCO    892356106    2007-05-02    Elect Director Joseph H. Scarlett, Jr.    For    For    For    YES

Tractor Supply Co.

    TSCO    892356106    2007-05-02    Elect Director James F. Wright    For    For    For    YES

Tractor Supply Co.

    TSCO    892356106    2007-05-02    Elect Director Jack C. Bingleman    For    For    For    YES

Tractor Supply Co.

    TSCO    892356106    2007-05-02    Elect Director S.P. Braud    For    For    For    YES

Tractor Supply Co.

    TSCO    892356106    2007-05-02    Elect Director Cynthia T. Jamison    For    For    For    YES

Tractor Supply Co.

    TSCO    892356106    2007-05-02    Elect Director Gerard E. Jones    For    For    For    YES

Tractor Supply Co.

    TSCO    892356106    2007-05-02    Elect Director Joseph D. Maxwell    For    For    For    YES

Tractor Supply Co.

    TSCO    892356106    2007-05-02    Elect Director Edna K. Morris    For    For    For    YES

Tractor Supply Co.

    TSCO    892356106    2007-05-02    Elect Director Joe M. Rodgers    For    For    For    YES

Tractor Supply Co.

    TSCO    892356106    2007-05-02    Ratify Auditors    For    For    For    YES

Grant Prideco Inc

    GRP    38821G101    2007-05-17    Elect Director David J. Butters    For    For    For    YES

Grant Prideco Inc

    GRP    38821G101    2007-05-17    Elect Director Eliot M. Fried    For    For    For    YES

Grant Prideco Inc

    GRP    38821G101    2007-05-17    Elect Director Dennis R. Hendrix    For    For    For    YES

Grant Prideco Inc

    GRP    38821G101    2007-05-17    Elect Director Harold E. Layman    For    For    For    YES

Grant Prideco Inc

    GRP    38821G101    2007-05-17    Elect Director Michael McShane    For    For    For    YES

Grant Prideco Inc

    GRP    38821G101    2007-05-17    Elect Director Robert K. Moses, Jr.    For    For    For    YES

Grant Prideco Inc

    GRP    38821G101    2007-05-17    Elect Director Joseph E. Reid    For    For    For    YES

Grant Prideco Inc

    GRP    38821G101    2007-05-17    Elect Director David A. Trice    Withhold    For    Withhold    YES

Pulte Homes Inc.

    PHM    745867101    2007-05-10    Elect Director William J. Pulte    Withhold    For    Withhold    YES

Pulte Homes Inc.

    PHM    745867101    2007-05-10    Elect Director Richard J. Dugas, Jr.    Withhold    For    Withhold    YES

Pulte Homes Inc.

    PHM    745867101    2007-05-10    Elect Director David N. McCammon    Withhold    For    Withhold    YES

Pulte Homes Inc.

    PHM    745867101    2007-05-10    Elect Director Francis J. Sehn    Withhold    For    Withhold    YES

Pulte Homes Inc.

    PHM    745867101    2007-05-10    Ratify Auditors    For    For    For    YES

Pulte Homes Inc.

    PHM    745867101    2007-05-10    Require a Majority Vote for the Election of Directors    For    Against    For    YES

Pulte Homes Inc.

    PHM    745867101    2007-05-10    Declassify the Board of Directors    For    Against    For    YES

Pulte Homes Inc.

    PHM    745867101    2007-05-10    Establish Other Board Committee    For    Against    For    YES

Pulte Homes Inc.

    PHM    745867101    2007-05-10    Performance-Based Awards    For    Against    For    YES

LAZARD LTD

    LAZ    G54050102    2007-05-08    Elect Director Ellis Jones    For    For    For    YES

LAZARD LTD

    LAZ    G54050102    2007-05-08    Elect Director Anthony Orsatelli    For    For    For    YES

LAZARD LTD

    LAZ    G54050102    2007-05-08    Elect Director Hal S. Scott    For    For    For    YES

LAZARD LTD

    LAZ    G54050102    2007-05-08    RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION.    For    For    For    YES

Denbury Resources Inc.

    DNR    247916208    2007-05-15    Elect Director Ronald G. Greene    For    For    For    YES

Denbury Resources Inc.

    DNR    247916208    2007-05-15    Elect Director David I. Heather    For    For    For    YES

Denbury Resources Inc.

    DNR    247916208    2007-05-15    Elect Director Gregory L. McMichael    For    For    For    YES

Denbury Resources Inc.

    DNR    247916208    2007-05-15    Elect Director Gareth Roberts    For    For    For    YES

Denbury Resources Inc.

    DNR    247916208    2007-05-15    Elect Director Randy Stein    For    For    For    YES

Denbury Resources Inc.

    DNR    247916208    2007-05-15    Elect Director Wieland F. Wettstein    For    For    For    YES

Denbury Resources Inc.

    DNR    247916208    2007-05-15    Elect Director Donald D. Wolf    For    For    For    YES

Denbury Resources Inc.

    DNR    247916208    2007-05-15    Amend Omnibus Stock Plan    Against    For    Against    YES

Denbury Resources Inc.

    DNR    247916208    2007-05-15    Amend Nonqualified Employee Stock Purchase Plan    For    For    For    YES

Denbury Resources Inc.

    DNR    247916208    2007-05-15    Ratify Auditors    For    For    For    YES

Ultra Petroleum Corp.

    UPL    903914109    2007-06-14    Elect Director Michael D. Watford    For    For    For    YES

Ultra Petroleum Corp.

    UPL    903914109    2007-06-14    Elect Director W. Charles Helton    For    For    For    YES

Ultra Petroleum Corp.

    UPL    903914109    2007-06-14    Elect Director Stephen J. McDaniel    For    For    For    YES

Ultra Petroleum Corp.

    UPL    903914109    2007-06-14    Elect Director Robert E. Rigney    For    For    For    YES

Ultra Petroleum Corp.

    UPL    903914109    2007-06-14    Elect Director James C. Roe    For    For    For    YES

Ultra Petroleum Corp.

    UPL    903914109    2007-06-14    Ratify Ernst & Young LLP as Auditors    For    For    For    YES

Ultra Petroleum Corp.

    UPL    903914109    2007-06-14    Prepare a Climate Change Report    For    Against    For    YES

Diamond Offshore Drilling, Inc.

    DO    25271C102    2007-05-15    Elect Director James S. Tisch    Withhold    For    Withhold    YES

Diamond Offshore Drilling, Inc.

    DO    25271C102    2007-05-15    Elect Director Lawrence R. Dickerson    Withhold    For    Withhold    YES

Diamond Offshore Drilling, Inc.

    DO    25271C102    2007-05-15    Elect Director Alan R. Batkin    For    For    For    YES

Diamond Offshore Drilling, Inc.

    DO    25271C102    2007-05-15    Elect Director John R. Bolton    For    For    For    YES

Diamond Offshore Drilling, Inc.

    DO    25271C102    2007-05-15    Elect Director Charles L. Fabrikant    Withhold    For    Withhold    YES

Diamond Offshore Drilling, Inc.

    DO    25271C102    2007-05-15    Elect Director Paul G. Gaffney, II    For    For    For    YES

Diamond Offshore Drilling, Inc.

    DO    25271C102    2007-05-15    Elect Director Herbert C. Hofmann    Withhold    For    Withhold    YES

Diamond Offshore Drilling, Inc.

    DO    25271C102    2007-05-15    Elect Director Arthur L. Rebell    Withhold    For    Withhold    YES

Diamond Offshore Drilling, Inc.

    DO    25271C102    2007-05-15    Elect Director Raymond S. Troubh    For    For    For    YES

Diamond Offshore Drilling, Inc.

    DO    25271C102    2007-05-15    Approve Executive Incentive Bonus Plan    For    For    For    YES

Diamond Offshore Drilling, Inc.

    DO    25271C102    2007-05-15    Ratify Auditors    For    For    For    YES

Panera Bread Company

    PNRA    69840W108    2007-05-24    Elect Director Larry J. Franklin    For    For    For    YES

Panera Bread Company

    PNRA    69840W108    2007-05-24    Amend Qualified Employee Stock Purchase Plan    For    For    For    YES

Panera Bread Company

    PNRA    69840W108    2007-05-24    Ratify Auditors    For    For    For    YES

Psychiatric Solutions, Inc.

    PSYS    74439H108    2007-05-15    Elect Director W.F. Carpenter III    For    For    For    YES

Psychiatric Solutions, Inc.

    PSYS    74439H108    2007-05-15    Elect Director Mark P. Clein    Withhold    For    Withhold    YES

Psychiatric Solutions, Inc.

    PSYS    74439H108    2007-05-15    Elect Director Richard D. Gore    For    For    For    YES

Psychiatric Solutions, Inc.

    PSYS    74439H108    2007-05-15    Ratify Auditors    For    For    For    YES

NII Holdings, Inc.

    NIHD    62913F201    2007-05-16    Elect Director John Donovan    Withhold    For    For    YES

NII Holdings, Inc.

    NIHD    62913F201    2007-05-16    Elect Director Steven P. Dussek    Withhold    For    For    YES

NII Holdings, Inc.

    NIHD    62913F201    2007-05-16    Elect Director Steven M. Shindler    For    For    For    YES

NII Holdings, Inc.

    NIHD    62913F201    2007-05-16    Ratify Auditors    For    For    For    YES

Martin Marietta Materials, Inc.

    MLM    573284106    2007-05-22    Elect Director Marcus C. Bennett    Withhold    For    Withhold    YES

Martin Marietta Materials, Inc.

    MLM    573284106    2007-05-22    Elect Director Laree E. Perez    Withhold    For    Withhold    YES

Martin Marietta Materials, Inc.

    MLM    573284106    2007-05-22    Elect Director Dennis L. Rediker    Withhold    For    Withhold    YES

Martin Marietta Materials, Inc.

    MLM    573284106    2007-05-22    Ratify Auditors    For    For    For    YES

National Oilwell Varco, Inc.

    NOV    637071101    2007-06-05    Elect Director Ben A. Guill    For    For    For    YES

National Oilwell Varco, Inc.

    NOV    637071101    2007-06-05    Elect Director Roger L. Jarvis    For    For    For    YES

National Oilwell Varco, Inc.

    NOV    637071101    2007-06-05    Elect Director Eric L. Mattson    For    For    For    YES

National Oilwell Varco, Inc.

    NOV    637071101    2007-06-05    Ratify Auditors    For    For    For    YES

The Nasdaq Stock Market, Inc

    NDAQ    631103108    2007-05-23    Elect Director H. Furlong Baldwin    For    For    For    YES

The Nasdaq Stock Market, Inc

    NDAQ    631103108    2007-05-23    Elect Director Michael Casey    For    For    For    YES

The Nasdaq Stock Market, Inc

    NDAQ    631103108    2007-05-23    Elect Director Daniel Coleman    For    For    For    YES

The Nasdaq Stock Market, Inc

    NDAQ    631103108    2007-05-23    Elect Director Lon Gorman    For    For    For    YES

The Nasdaq Stock Market, Inc

    NDAQ    631103108    2007-05-23    Elect Director Robert Greifeld    For    For    For    YES

The Nasdaq Stock Market, Inc

    NDAQ    631103108    2007-05-23    Elect Director Patrick J. Healy    For    For    For    YES

The Nasdaq Stock Market, Inc

    NDAQ    631103108    2007-05-23    Elect Director Glenn H. Hutchins    For    For    For    YES

The Nasdaq Stock Market, Inc

    NDAQ    631103108    2007-05-23    Elect Director Merit E. Janow    For    For    For    YES

The Nasdaq Stock Market, Inc

    NDAQ    631103108    2007-05-23    Elect Director John D. Markese    For    For    For    YES

The Nasdaq Stock Market, Inc

    NDAQ    631103108    2007-05-23    Elect Director Thomas F. O’Neill    For    For    For    YES

The Nasdaq Stock Market, Inc

    NDAQ    631103108    2007-05-23    Elect Director James S. Riepe    For    For    For    YES

The Nasdaq Stock Market, Inc

    NDAQ    631103108    2007-05-23    Elect Director Thomas G. Stemberg    For    For    For    YES

The Nasdaq Stock Market, Inc

    NDAQ    631103108    2007-05-23    Elect Director Deborah L. Wince-Smith    For    For    For    YES

The Nasdaq Stock Market, Inc

    NDAQ    631103108    2007-05-23    Ratify Auditors    For    For    For    YES

The Nasdaq Stock Market, Inc

    NDAQ    631103108    2007-05-23    Amend Omnibus Stock Plan    Against    For    Against    YES

Henry Schein, Inc.

    HSIC    806407102    2007-05-15    Elect Director Stanley M. Bergman    For    For    For    YES

Henry Schein, Inc.

    HSIC    806407102    2007-05-15    Elect Director Gerald A. Benjamin    For    For    For    YES

Henry Schein, Inc.

    HSIC    806407102    2007-05-15    Elect Director James P. Breslawski    For    For    For    YES

Henry Schein, Inc.

    HSIC    806407102    2007-05-15    Elect Director Mark E. Mlotek    For    For    For    YES

Henry Schein, Inc.

    HSIC    806407102    2007-05-15    Elect Director Steven Paladino    For    For    For    YES

Henry Schein, Inc.

    HSIC    806407102    2007-05-15    Elect Director Barry J. Alperin    For    For    For    YES

Henry Schein, Inc.

    HSIC    806407102    2007-05-15    Elect Director Paul Brons    For    For    For    YES

Henry Schein, Inc.

    HSIC    806407102    2007-05-15    Elect Director Margaret A. Hamburg    For    For    For    YES

Henry Schein, Inc.

    HSIC    806407102    2007-05-15    Elect Director Donald J. Kabat    For    For    For    YES

Henry Schein, Inc.

    HSIC    806407102    2007-05-15    Elect Director Philip A. Laskawy    For    For    For    YES

Henry Schein, Inc.

    HSIC    806407102    2007-05-15    Elect Director Norman S. Matthews    For    For    For    YES

Henry Schein, Inc.

    HSIC    806407102    2007-05-15    Elect Director Marvin H. Schein    For    For    For    YES

Henry Schein, Inc.

    HSIC    806407102    2007-05-15    Elect Director Louis W. Sullivan    For    For    For    YES

Henry Schein, Inc.

    HSIC    806407102    2007-05-15    Amend Omnibus Stock Plan    For    For    For    YES

Henry Schein, Inc.

    HSIC    806407102    2007-05-15    Ratify Auditors    For    For    For    YES

CB Richard Ellis Group Inc

    CBG    12497T101    2007-06-01    Elect Director Richard C. Blum    For    For    For    YES

CB Richard Ellis Group Inc

    CBG    12497T101    2007-06-01    Elect Director Patrice Marie Daniels    For    For    For    YES

CB Richard Ellis Group Inc

    CBG    12497T101    2007-06-01    Elect Director Thomas A. Daschle    For    For    For    YES

CB Richard Ellis Group Inc

    CBG    12497T101    2007-06-01    Elect Director Curtis F. Feeny    For    For    For    YES

CB Richard Ellis Group Inc

    CBG    12497T101    2007-06-01    Elect Director Bradford M. Freeman    For    For    For    YES

CB Richard Ellis Group Inc

    CBG    12497T101    2007-06-01    Elect Director Michael Kantor    For    For    For    YES

CB Richard Ellis Group Inc

    CBG    12497T101    2007-06-01    Elect Director Frederic V. Malek    For    For    For    YES

CB Richard Ellis Group Inc

    CBG    12497T101    2007-06-01    Elect Director Robert E. Sulentic    For    For    For    YES

CB Richard Ellis Group Inc

    CBG    12497T101    2007-06-01    Elect Director Jane J. Su    For    For    For    YES

CB Richard Ellis Group Inc

    CBG    12497T101    2007-06-01    Elect Director Brett White    For    For    For    YES

CB Richard Ellis Group Inc

    CBG    12497T101    2007-06-01    Elect Director Gary L. Wilson    For    For    For    YES

CB Richard Ellis Group Inc

    CBG    12497T101    2007-06-01    Elect Director Ray Wirta    For    For    For    YES

CB Richard Ellis Group Inc

    CBG    12497T101    2007-06-01    Ratify Auditors    For    For    For    YES

CB Richard Ellis Group Inc

    CBG    12497T101    2007-06-01    Approve Executive Incentive Bonus Plan    For    For    For    YES

Gen-Probe, Inc.

    GPRO    36866T103    2007-05-31    Elect Director Mae C. Jemison, M.D.    Against    For    Against    YES

Gen-Probe, Inc.

    GPRO    36866T103    2007-05-31    Elect Director Armin M. Kessler    For    For    For    YES

Gen-Probe, Inc.

    GPRO    36866T103    2007-05-31    Approve Executive Incentive Bonus Plan    For    For    For    YES

Gen-Probe, Inc.

    GPRO    36866T103    2007-05-31    Ratify Auditors    For    For    For    YES

Celgene Corp.

    CELG    151020104    2007-06-12    Elect Director Sol J. Barer    For    For    For    YES

Celgene Corp.

    CELG    151020104    2007-06-12    Elect Director Robert J. Hugin    For    For    For    YES

Celgene Corp.

    CELG    151020104    2007-06-12    Elect Director Michael D. Casey    For    For    For    YES

Celgene Corp.

    CELG    151020104    2007-06-12    Elect Director Rodman L. Drake    For    For    For    YES

Celgene Corp.

    CELG    151020104    2007-06-12    Elect Director A. Hull Hayes, Jr.    For    For    For    YES

Celgene Corp.

    CELG    151020104    2007-06-12    Elect Director Gilla Kaplan    For    For    For    YES

Celgene Corp.

    CELG    151020104    2007-06-12    Elect Director James J. Loughlin    For    For    For    YES

Celgene Corp.

    CELG    151020104    2007-06-12    Elect Director Richard C. E. Morgan    For    For    For    YES

Celgene Corp.

    CELG    151020104    2007-06-12    Elect Director Walter L. Robb    For    For    For    YES

Celgene Corp.

    CELG    151020104    2007-06-12    Ratify Auditors    For    For    For    YES

Monster Worldwide, Inc.

    MNST    611742107    2007-05-30    Elect Director Salvatore Iannuzzi    For    For    For    YES

Monster Worldwide, Inc.

    MNST    611742107    2007-05-30    Elect Director Robert J. Chrenc    For    For    For    YES

Monster Worldwide, Inc.

    MNST    611742107    2007-05-30    Elect Director George R. Eisele    For    For    For    YES

Monster Worldwide, Inc.

    MNST    611742107    2007-05-30    Elect Director John Gaulding    Withhold    For    Withhold    YES

Monster Worldwide, Inc.

    MNST    611742107    2007-05-30    Elect Director Michael Kaufman    Withhold    For    Withhold    YES

Monster Worldwide, Inc.

    MNST    611742107    2007-05-30    Elect Director Ronald J. Kramer    Withhold    For    Withhold    YES

Monster Worldwide, Inc.

    MNST    611742107    2007-05-30    Elect Director Philip R. Lochner, Jr    For    For    For    YES

Monster Worldwide, Inc.

    MNST    611742107    2007-05-30    Elect Director David A. Stein    For    For    For    YES

Monster Worldwide, Inc.

    MNST    611742107    2007-05-30    Ratify Auditors    For    For    For    YES

Equinix, Inc.

    EQIX    29444U502    2007-06-07    Elect Director Steven T. Clontz    For    For    For    YES

Equinix, Inc.

    EQIX    29444U502    2007-06-07    Elect Director Steven P. Eng    For    For    For    YES

Equinix, Inc.

    EQIX    29444U502    2007-06-07    Elect Director Gary F. Hromadko    For    For    For    YES

Equinix, Inc.

    EQIX    29444U502    2007-06-07    Elect Director Scott G. Kriens    For    For    For    YES

Equinix, Inc.

    EQIX    29444U502    2007-06-07    Elect Director Irving F. Lyons, III    For    For    For    YES

Equinix, Inc.

    EQIX    29444U502    2007-06-07    Elect Director Stephen M. Smith    For    For    For    YES

Equinix, Inc.

    EQIX    29444U502    2007-06-07    Elect Director Peter F. Van Camp    For    For    For    YES

Equinix, Inc.

    EQIX    29444U502    2007-06-07    Ratify Auditors    For    For    For    YES

Equinix, Inc.

    EQIX    29444U502    2007-06-07    Approve Executive Incentive Bonus Plan    For    For    For    YES

VCA Antech, Inc.

    WOOF    918194101    2007-06-04    Elect Director Robert L. Antin    For    For    For    YES

VCA Antech, Inc.

    WOOF    918194101    2007-06-04    Ratify Auditors    For    For    For    YES

VCA Antech, Inc.

    WOOF    918194101    2007-06-04    Approve Executive Incentive Bonus Plan    For    For    For    YES

Dicks Sporting Goods Inc

    DKS    253393102    2007-06-06    Elect Director Emanuel Chirico    For    For    For    YES

Dicks Sporting Goods Inc

    DKS    253393102    2007-06-06    Elect Director Walter Rossi    For    For    For    YES

Dicks Sporting Goods Inc

    DKS    253393102    2007-06-06    Elect Director Brian J. Dunn    For    For    For    YES

Dicks Sporting Goods Inc

    DKS    253393102    2007-06-06    Elect Director Larry D. Stone    For    For    For    YES

Dicks Sporting Goods Inc

    DKS    253393102    2007-06-06    Amend Qualified Employee Stock Purchase Plan    For    For    For    YES

Cognizant Technology Solutions Corp.

    CTSH    192446102    2007-06-07    Elect Director Lakshmi Narayanan    For    For    For    YES

Cognizant Technology Solutions Corp.

    CTSH    192446102    2007-06-07    Elect Director John E. Klein    For    For    For    YES

Cognizant Technology Solutions Corp.

    CTSH    192446102    2007-06-07    Amend Omnibus Stock Plan    For    For    For    YES

Cognizant Technology Solutions Corp.

    CTSH    192446102    2007-06-07    Ratify Auditors    For    For    For    YES

Cognizant Technology Solutions Corp.

    CTSH    192446102    2007-06-07    Other Business    Against    For    Against    YES

Nvidia Corporation

    NVDA    67066G104    2007-06-21    Elect Director James C. Gaither    Withhold    For    For    YES

Nvidia Corporation

    NVDA    67066G104    2007-06-21    Elect Director Jen-Hsun Huang    For    For    For    YES

Nvidia Corporation

    NVDA    67066G104    2007-06-21    Elect Director A. Brooke Seawell    For    For    For    YES

Nvidia Corporation

    NVDA    67066G104    2007-06-21    Approve Omnibus Stock Plan    Against    For    For    YES

Nvidia Corporation

    NVDA    67066G104    2007-06-21    Ratify Auditors    For    For    For    YES

Petsmart

    PETM    716768106    2007-06-20    Elect Director Rakesh Gangwal    For    For    For    YES

Petsmart

    PETM    716768106    2007-06-20    Elect Director Barbara A. Munder    For    For    For    YES

Petsmart

    PETM    716768106    2007-06-20    Elect Director Thomas G. Stemberg    For    For    For    YES

Petsmart

    PETM    716768106    2007-06-20    Ratify Auditors    For    For    For    YES

Petsmart

    PETM    716768106    2007-06-20    Amend Executive Incentive Bonus Plan    For    For    For    YES

Aeropostale, Inc

    ARO    007865108    2007-06-20    Elect Director Julian R. Geiger    For    For    For    YES

Aeropostale, Inc

    ARO    007865108    2007-06-20    Elect Director Bodil Arlander    For    For    For    YES

Aeropostale, Inc

    ARO    007865108    2007-06-20    Elect Director Ronald Beegle    For    For    For    YES

Aeropostale, Inc

    ARO    007865108    2007-06-20    Elect Director John Haugh    For    For    For    YES

Aeropostale, Inc

    ARO    007865108    2007-06-20    Elect Director Robert B. Chavez    For    For    For    YES

Aeropostale, Inc

    ARO    007865108    2007-06-20    Elect Director Mindy C. Meads    For    For    For    YES

Aeropostale, Inc

    ARO    007865108    2007-06-20    Elect Director John D. Howard    For    For    For    YES

Aeropostale, Inc

    ARO    007865108    2007-06-20    Elect Director David B. Vermylen    For    For    For    YES

Aeropostale, Inc

    ARO    007865108    2007-06-20    Elect Director Karin Hirtler-Garvey    For    For    For    YES

Aeropostale, Inc

    ARO    007865108    2007-06-20    Amend Omnibus Stock Plan    For    For    For    YES

Aeropostale, Inc

    ARO    007865108    2007-06-20    Ratify Auditors    For    For    For    YES

Uti Worldwide Inc.

    UTIW    G87210103    2007-06-11    Elect Director C. John Langley, Jr.    For    For    For    YES

Uti Worldwide Inc.

    UTIW    G87210103    2007-06-11    Elect Director Allan Rosenzweig    For    For    For    YES

Uti Worldwide Inc.

    UTIW    G87210103    2007-06-11    Ratify Deloitte & Touche LLP as Auditors    For    For    For    YES

PDL BioPharma Inc

    PDLI    69329Y104    2007-06-20    Elect Director Laurence J. Korn    Withhold    For    Withhold    YES

PDL BioPharma Inc

    PDLI    69329Y104    2007-06-20    Elect Director Samuel Broder    Withhold    For    Withhold    YES

PDL BioPharma Inc

    PDLI    69329Y104    2007-06-20    Amend Omnibus Stock Plan    For    For    For    YES

PDL BioPharma Inc

    PDLI    69329Y104    2007-06-20    Amend Qualified Employee Stock Purchase Plan    For    For    For    YES

PDL BioPharma Inc

    PDLI    69329Y104    2007-06-20    Ratify Auditors    For    For    For    YES

Form N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

Fund/Fund Family Name: Timothy Plan International Fund

Date of Fiscal Year End: Dec. 31

Date of Reporting: July 1, 2006 - June 30, 2007

BANCO SANTANDER CENTRAL HISPANO S.A.

 

Security    05964H105       Meeting Type    Annual
Ticker Symbol    STD       Meeting Date    23-Jun-2007
ISIN          Agenda    932734684 - Management

 

Item   

Proposal

   

Type

   

Vote

   

For/Against
Management

01    EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTES) AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER 2006.    Management    For    For
02    APPLICATION OF RESULTS FROM FISCAL YEAR 2006.    Management    For    For
03    DIRECTOR    Management      
  

1       MS. I.T. BISCAROLASAGA

       For    For
  

2       A. GENERALI S.P.A.

       For    For
  

3       MR. A.B. GARCIA-TUNON

       For    For
  

4       MR. A. ESCAMEZ TORRES

       For    For
  

5       MR. F. LUZON LOPEZ

       For    For
04    RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL YEAR 2007.    Management    For    For
05   

AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES TO

ACQUIRE THEIR OWN STOCK PURSUANT TO THE

PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL

PROVISION OF THE BUSINESS CORPORATIONS LAW.

    Management    For    For

6A    BYLAWS: AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE 1.    Management    For    For
6B    BYLAWS: AMENDMENT OF ARTICLE 28.    Management    For    For
6C    BYLAWS: AMENDMENT OF THE SECOND PARAGRAPH OF ARTICLE 36.    Management    For    For
6D    BYLAWS: AMENDMENT OF THE LAST PARAGRAPH OF ARTICLE 37.    Management    For    For
6E    BYLAWS: AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE 40.    Management    For    For
7A   

RULES AND REGULATIONS FOR THE GENERAL

SHAREHOLDERS’ MEETING: AMENDMENT OF THE

PREAMBLE.

    Management    For    For
7B   

RULES AND REGULATIONS FOR THE GENERAL

SHAREHOLDERS’ MEETING: AMENDMENT OF ARTICLE 2.

    Management    For    For
7C   

RULES AND REGULATIONS FOR THE GENERAL

SHAREHOLDERS’ MEETING: AMENDMENT OF ARTICLE 21

AND CORRESPONDING AMENDMENT OF PARAGRAPH 1 OF

THE CURRENT ARTICLE 22.

    Management    For    For
7D   

RULES AND REGULATIONS FOR THE GENERAL

SHAREHOLDERS’ MEETING: ADDITION OF A NEW ARTICLE

22 AND RENUMBERING OF CURRENT ARTICLE 22 ET SEQ.

    Management    For    For
08   

DELEGATION TO THE BOARD OF THE POWER TO CARRY

OUT THE RESOLUTION TO BE ADOPTED TO INCREASE THE

SHARE CAPITAL, PURSUANT TO THE PROVISIONS OF

SECTION 153.1A) OF THE BUSINESS CORPORATIONS LAW.

    Management    For    For
09   

DELEGATION TO THE BOARD OF THE POWER TO ISSUE

FIXED INCOME SECURITIES NOT CONVERTIBLE INTO

SHARES.

    Management    For    For
10   

AUTHORIZATION TO DELIVER, WITHOUT CHARGE, 100

SANTANDER SHARES TO EACH OF THE EMPLOYEES OF

COMPANIES OF THE GROUP WHO SATISFY THE

CONDITIONS ESTABLISHED IN THE RESOLUTION TO BE

ADOPTED.

    Management    For    For
11   

AMENDMENT OF THE INCENTIVE PLAN FOR ABBEY

MANAGERS BY MEANS OF THE DELIVERY OF SANTANDER

SHARES APPROVED BY THE SHAREHOLDERS AT THE

MEETING OF 22 JUNE 2006 AND LINKED TO THE

ATTAINMENT OF REVENUE AND PROFIT TARGETS OF SUCH

BRITISH ENTITY.

    Management    For    For

12   

APPROVAL, IN CONNECTION WITH THE LONG-TERM

INCENTIVE POLICY APPROVED BY THE BOARD, OF

VARIOUS PLANS FOR THE DELIVERY OF SANTANDER

SHARES, FOR IMPLEMENTATION THEREOF BY THE BANK

AND COMPANIES WITHIN THE SANTANDER GROUP.

    Management    For    For
13   

AUTHORIZATION TO THE BOARD TO INTERPRET, REMEDY,

SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE

RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE

MEETING, AS WELL AS TO SUBSTITUTE THE POWERS

RECEIVED FROM THE SHAREHOLDERS AT THE MEETING,

AND GRANT OF POWERS TO CONVERT SUCH

RESOLUTIONS INTO NOTARIAL INSTRUMENTS.

    Management    For    For

JSC MMC NORILSK NICKEL

 

Security   46626D108       Meeting Type    Annual
Ticker Symbol   NILSY       Meeting Date    28-Jun-2007
ISIN         Agenda    932743114 - Management

 

Item   

Proposal

   

Type

   

Vote

   

For/Against
Management

01    APPROVAL OF 2006 ANNUAL REPORT, ANNUAL ACCOUNTING STATEMENTS AND DISTRIBUTION OF PROFITS AND LOSSES OF MMC NORILSK NICKEL.    Management    For   
02    DIVIDENDS PAYABLE ON THE SHARES OF MMC NORILSK NICKEL FOR 2006.    Management    For   
03    ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL.    Management    Against   
04    ELECTIONS TO THE REVISION COMMISSION OF MMC NORILSK NICKEL.    Management    For   
05   

APPROVAL OF THE AUDITOR OF THE RUSSIAN

ACCOUNTING STATEMENTS OF MMC NORILSK NICKEL.

    Management    For   
06   

REMUNERATION AND REIMBURSEMENT OF EXPENSES OF

THE MEMBERS OF THE BOARD OF DIRECTORS OF MMC

NORILSK NICKEL.

    Management    For   
07   

THE VALUE OF LIABILITY INSURANCE FOR THE MEMBERS

OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD

OF MMC NORILSK NICKEL.

    Management    For   
08   

APPROVAL OF THE INTEREST PARTY TRANSACTION

RELATED TO LIABILITY INSURANCE.

    Management    For   
09   

THE VALUE OF PROPERTY INVOLVED IN THE INDEMNITY

AGREEMENTS WITH THE MEMBERS OF THE BOARD OF

DIRECTORS AND THE MANAGEMENT BOARD.

    Management    For   

 

12

10    APPROVAL OF INTERRELATED INTERESTED PARTY TRANSACTIONS THAT INVOLVE INDEMNIFICATION AGAINST DAMAGES.    Management    For   
11    APPROVAL OF THE NEW VERSION OF THE CHARTER OF MMC NORILSK NICKEL.    Management    Against   
12    APPROVAL OF THE NEW VERSION OF THE REGULATIONS ON THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL.    Management    For   
13    TERMINATION OF MMC NORILSK NICKEL’S PARTICIPATION IN COBALT DEVELOPMENT INSTITUTE.    Management    For   
14    TERMINATION OF MMC NORILSK NICKEL’S PARTICIPATION IN PALLADIUM COUNCIL.    Management    For   

OAO GAZPROM

 

Security    368287207       Meeting Type    Annual
Ticker Symbol    OGZPY       Meeting Date    29-Jun-2007
ISIN          Agenda    932735650 - Management

 

Item   

Proposal

   

Type

   

Vote

   

For/Against
Management

01    APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2006.    Management    For   
02   

APPROVE THE ANNUAL ACCOUNTING STATEMENTS,

INCLUDING THE PROFIT AND LOSS REPORT OF THE

COMPANY BASED ON THE RESULTS OF 2006.

    Management    For   
03    APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2006.    Management    For   
04   

APPROVE THE AMOUNT OF, PERIOD AND FORM OF

PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY’S

SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY.

    Management    For   
05   

PAY REMUNERATION TO MEMBERS OF THE BOARD OF

DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN

THE AMOUNTS RECOMMENDED BY THE BOARD OF

DIRECTORS OF THE COMPANY.

    Management    For   
06   

APPROVE CLOSED JOINT STOCK COMPANY

PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY’S

EXTERNAL AUDITOR.

    Management    For   
07    APPROVE THE CHANGES TO THE CHARTER OF OAO GAZPROM.    Management    For   
08    REGARDING THE APPROVAL OF INTERESTED-PARTY TRANSACTIONS IN CONNECTION WITH THE IMPLEMENTATION OF THE NORD STREAM PROJECT.    Management    For

9A   

AGREEMENTS BETWEEN OAO GAZPROM AND AB

GAZPROMBANK (ZAO) FOR THE RECEIPT BY OAO

GAZPROM OF CASH IN A MAXIMUM SUM OF 500 MILLION

U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS

FOR A PERIOD OF UP TO AND INCLUDING 10 YEARS, WITH

INTEREST FOR USING THE LOANS TO BE PAID AT A RATE

NOT EXCEEDING 8.5% PER ANNUM IN THE CASE OF LOANS

IN U.S. DOLLARS/EUROS AND AT A RATE NOT EXCEEDING

10% PER ANNUM IN THE CASE OF LOANS IN RUBLES.

    Management    For   
9B   

AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK

FOR THE RECEIPT BY OAO GAZPROM OF CASH IN A

MAXIMUM SUM OF 1 BILLION U.S. DOLLARS OR ITS

EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD NOT IN

EXCESS OF 365 DAYS, WITH INTEREST FOR USING THE

LOANS TO BE PAID AT A RATE NOT EXCEEDING 7% PER

ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS/EUROS

AND AT A RATE NOT EXCEEDING 7.5% PER ANNUM IN THE

CASE OF LOANS IN RUBLES.

    Management    For   
9C   

AGREEMENTS BETWEEN OAO GAZPROM AND AB

GAZPROMBANK (ZAO) PURSUANT TO WHICH AB

GAZPROMBANK (ZAO) WILL, UPON THE TERMS AND

CONDITIONS ANNOUNCED BY IT, ACCEPT AND CREDIT

CASH TRANSFERRED TO ACCOUNTS OPENED IN OAO

GAZPROM’S NAME AND CONDUCT OPERATIONS THROUGH

THE ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM’S

INSTRUCTIONS, AS WELL AS AGREEMENTS BETWEEN OAO

GAZPROM AND AB GAZPROMBANK (ZAO), ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

    Management    For   
9D   

AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK

PURSUANT TO WHICH SBERBANK WILL, UPON THE TERMS

AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND CREDIT

CASH TRANSFERRED TO ACCOUNTS OPENED IN OAO

GAZPROM’S NAME AND CONDUCT OPERATIONS THROUGH

THE ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM’S

INSTRUCTIONS.

    Management    For   

9E   

AGREEMENT BETWEEN OAO GAZPROM AND AB

GAZPROMBANK (ZAO) PURSUANT TO WHICH AB

GAZPROMBANK (ZAO) UNDERTAKES, AS MAY BE

INSTRUCTED BY OAO GAZPROM AND FOR A FEE OF NOT

MORE THAN 0.5% PER ANNUM, TO OPEN ON A MONTHLY

BASIS IN FAVOR OF AK UZTRANSGAZ, IN CONNECTION

WITH PAYMENTS FOR ITS SERVICES RELATED TO NATURAL

GAS TRANSPORTATION ACROSS THE TERRITORY OF THE

REPUBLIC OF UZBEKISTAN, CERTAIN DOCUMENTARY

IRREVOCABLE UNPAID LETTERS OF CREDIT, ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

    Management    For   
9F   

AGREEMENTS BETWEEN OAO GAZPROM AND AB

GAZPROMBANK (ZAO) PURSUANT TO WHICH AB

GAZPROMBANK (ZAO) WILL PROVIDE SERVICES TO OAO

GAZPROM MAKING USE OF THE BANK-CLIENT ELECTRONIC

PAYMENTS SYSTEM, INCLUDING, WITHOUT LIMITATION,

RECEIPT FROM OAO GAZPROM OF ELECTRONIC PAYMENT

DOCUMENTS FOR EXECUTING EXPENSE OPERATIONS

THROUGH ACCOUNTS, PROVISION OF ELECTRONIC

STATEMENTS OF ACCOUNT AND CONDUCT OF OTHER

ELECTRONIC DOCUMENT PROCESSING, ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

    Management    For   
9G   

AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK

PURSUANT TO WHICH SBERBANK WILL PROVIDE SERVICES

TO OAO GAZPROM MAKING USE OF THE CLIENT-SBERBANK

ELECTRONIC PAYMENTS SYSTEM, INCLUDING, WITHOUT

LIMITATION, RECEIPT FROM OAO GAZPROM OF

ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING

EXPENSE OPERATIONS THROUGH ACCOUNTS, PROVISION

OF ELECTRONIC STATEMENTS OF ACCOUNT AND

CONDUCT OF OTHER ELECTRONIC DOCUMENT

PROCESSING, AND OAO GAZPROM WILL PAY FOR THE

SERVICES PROVIDED AT SUCH TARIFFS OF SBERBANK AS

MAY BE IN EFFECT AT THE TIME THE SERVICES ARE

PROVIDED.

    Management    For   
9H   

FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS

BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO),

TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT

ON THE CONDUCT OF CONVERSION OPERATIONS

BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO)

DATED AS OF SEPTEMBER 12, 2006, NO. 3446, IN A

MAXIMUM SUM OF 500 MILLION U.S. DOLLARS OR ITS

EQUIVALENT IN RUBLES, EUROS OR OTHER FOREIGN

CURRENCY FOR EACH TRANSACTION.

    Management    For   

9I   

AGREEMENTS BETWEEN OAO GAZPROM AND AB

GAZPROMBANK (ZAO) PURSUANT TO WHICH THE BANK

WILL ISSUE GUARANTEES TO THE RUSSIAN FEDERATION’S

CUSTOMS AUTHORITIES WITH RESPECT TO THE

OBLIGATIONS OF THE COMPANY AS A CUSTOMS BROKER

TO PAY CUSTOMS PAYMENTS AND EVENTUAL INTEREST

AND PENALTIES, IN A MAXIMUM SUM OF 50 MILLION

RUBLES AND FOR A PERIOD OF NOT MORE THAN 14

MONTHS, WITH THE BANK TO BE PAID A FEE AT A RATE OF

NOT MORE THAN 1% PER ANNUM OF THE AMOUNT OF THE

GUARANTEE.

    Management    For   
9J   

AGREEMENTS BETWEEN OAO GAZPROM AND AB

GAZPROMBANK (ZAO) PURSUANT TO WHICH OAO

GAZPROM WILL ISSUE SURETYSHIPS TO SECURE

PERFORMANCE BY GAS TRANSPORTATION AND GAS

PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY

OAO GAZPROM IN THEIR CHARTER CAPITALS OF THEIR

OBLIGATIONS TO AB GAZPROMBANK (ZAO) WITH RESPECT

TO THE BANK’S GUARANTEES ISSUED TO THE RUSSIAN

FEDERATION’S TAX AUTHORITIES IN CONNECTION WITH

THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX

AUTHORITIES’ CLAIMS IN COURTS, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

    Management    For   
9K   

AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK

PURSUANT TO WHICH OAO GAZPROM WILL ISSUE

SURETYSHIPS TO SECURE PERFORMANCE BY GAS

TRANSPORTATION AND GAS PRODUCTION COMPANIES

WITH A 100% PARTICIPATION BY OAO GAZPROM IN THEIR

CHARTER CAPITALS OF THEIR OBLIGATIONS TO SBERBANK

WITH RESPECT TO THE BANK’S GUARANTEES ISSUED TO

THE RUSSIAN FEDERATION’S TAX AUTHORITIES IN

CONNECTION WITH THE SUBSIDIARY COMPANIES

CHALLENGING SUCH TAX AUTHORITIES’ CLAIMS IN

COURTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY

STATEMENT.

    Management    For   

9L   

AGREEMENTS BETWEEN OAO GAZPROM AND AB

GAZPROMBANK (ZAO) PURSUANT TO WHICH AB

GAZPROMBANK (ZAO) WILL BE ENTITLED, IN THE EVENT OF

FAILURE BY GAS TRANSPORTATION AND GAS

PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY

OAO GAZPROM IN THEIR CHARTER CAPITALS TO PERFORM

THEIR OBLIGATIONS TO AB GAZPROMBANK (ZAO) WITH

RESPECT TO THE BANK’S GUARANTEES ISSUED TO THE

RUSSIAN FEDERATION’S TAX AUTHORITIES IN

CONNECTION WITH THE SUBSIDIARY COMPANIES

CHALLENGING SUCH TAX AUTHORITIES’ CLAIMS IN

COURTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY

STATEMENT.

    Management    For   

OAO GAZPROM

 

Security    368287207       Meeting Type    Consent
Ticker Symbol    OGZPY       Meeting Date    29-Jun-2007
ISIN          Agenda    932743164 - Management

 

Item   

Proposal

   

Type

   

Vote

   

For/Against

Management

9M   

AGREEMENTS BETWEEN OAO GAZPROM AND OAO

SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO

GAZPROM WILL EXTEND LONG-TERM LOANS TO OAO

SEVERNEFTEGAZPROM IN AN AGGREGATE MAXIMUM SUM

OF 2.42 BILLION RUBLES FOR THE PERFORMANCE BY IT IN

2007-2009 OF GEOLOGICAL EXPLORATION WORK IN A

LICENSE AREA.

    Management    For   
9N   

AGREEMENTS BETWEEN OAO GAZPROM AND OAO

SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO

GAZPROM WILL EXTEND LONG-TERM LOANS TO OAO

SEVERNEFTEGAZPROM IN AN AGGREGATE MAXIMUM SUM

OF 19.95 BILLION RUBLES FOR THE DEVELOPMENT OF THE

YUZHNO-RUSSKOYE (SOUTHERN RUSSIAN) GAS AND OIL

FIELD.

    Management    For   
9O   

AGREEMENTS BETWEEN OAO GAZPROM AND OOO

MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM

WILL DELIVER AND OOO MEZHREGIONGAZ WILL ACCEPT

(OFF-TAKE) GAS IN AN AMOUNT OF NOT MORE THAN 300

BILLION CUBIC METERS, DELIVERABLE MONTHLY, AND

WILL PAY FOR GAS A MAXIMUM SUM OF 450 BILLION

RUBLES.

    Management    For   

9P   

AGREEMENTS BETWEEN OAO GAZPROM AND OOO

MEZHREGIONGAZ PURSUANT TO WHICH OOO

MEZHREGIONGAZ UNDERTAKES, AS MAY BE INSTRUCTED

BY OAO GAZPROM AND FOR A FEE OF NOT MORE THAN 318

MILLION RUBLES, IN ITS OWN NAME, BUT FOR OAO

GAZPROM’S ACCOUNT, TO ACCEPT AND, THROUGH OOO

MEZHREGIONGAZ’S ELECTRONIC TRADING SITE, SELL GAS

PRODUCED BY OAO GAZPROM AND ITS AFFILIATES, IN AN

AMOUNT OF NOT MORE THAN 15 BILLION CUBIC METERS

FOR A MAXIMUM SUM OF 32 BILLION RUBLES.

    Management    For   
9Q   

AGREEMENTS BETWEEN OAO GAZPROM AND OOO

MEZHREGIONGAZ PURSUANT TO WHICH OOO

MEZHREGIONGAZ WILL DELIVER AND OAO GAZPROM WILL

ACCEPT (OFF-TAKE) IN 2008 GAS PURCHASED BY OOO

MEZHREGIONGAZ FROM AGREEMENTS BETWEEN OAO

GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO

WHICH OOO MEZHREGIONGAZ WILL DELIVER AND OAO

GAZPROM WILL ACCEPT (OFF-TAKE) IN 2008 GAS

PURCHASED BY OOO MEZHREGIONGAZ FROM

INDEPENDENT ENTITIES IN AN AMOUNT OF NOT MORE

THAN 18 BILLION CUBIC METERS FOR A MAXIMUM SUM OF

50 BILLION RUBLES.

    Management    For   
9R   

AGREEMENTS BETWEEN OAO GAZPROM AND ZAO

NORTHGAS PURSUANT TO WHICH ZAO NORTHGAS WILL

DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE)

GAS IN AN AMOUNT OF NOT MORE THAN 4.5 BILLION CUBIC

METERS, DELIVERABLE MONTHLY, AND WILL PAY FOR GAS

A MAXIMUM SUM OF 3.6 BILLION RUBLES.

    Management    For   
9S   

AGREEMENTS BETWEEN OAO GAZPROM AND OAO

NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL

DELIVER AND OAO NOVATEK WILL ACCEPT (OFF TAKE) IN

2008 GAS IN AN AMOUNT OF NOT MORE THAN 1.6 BILLION

CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM SUM

OF 1.473 BILLION RUBLES.

    Management    For   
9T   

AGREEMENTS BETWEEN OAO GAZPROM AND OAO

TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM

WILL PROVIDE SERVICES RELATED TO ARRANGING FOR

THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF

NOT MORE THAN 3 BILLION CUBIC METERS AND OAO

TOMSKGAZPROM WILL PAY FOR THE SERVICES RELATED

TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA

TRUNK GAS PIPELINES A MAXIMUM SUM OF 1 BILLION

RUBLES.

    Management    For   

9U   

AGREEMENTS BETWEEN OAO GAZPROM AND OOO

MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM

WILL PROVIDE SERVICES RELATED TO ARRANGING FOR

THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF

NOT MORE THAN 40 BILLION CUBIC METERS ACROSS THE

TERRITORY OF THE RUSSIAN FEDERATION, CIS

COUNTRIES AND BALTIC STATES AND OOO

MEZHREGIONGAZ WILL PAY FOR THE SERVICES RELATED

TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA

TRUNK GAS PIPELINES A MAXIMUM SUM OF 35 BILLION

RUBLES.

    Management    For   
9V   

AGREEMENTS BETWEEN OAO GAZPROM AND OAO

GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM

WILL PROVIDE SERVICES RELATED TO ARRANGING FOR

THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF

NOT MORE THAN 800 MILLION CUBIC METERS AND OAO

GAZPROM NEFT WILL PAY FOR THE SERVICES RELATED TO

ARRANGING FOR THE TRANSPORTATION OF GAS VIA

TRUNK GAS PIPELINES A MAXIMUM SUM OF 500 MILLION

RUBLES.

    Management    For   
9W   

AGREEMENTS BETWEEN OAO GAZPROM AND OAO

NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL

PROVIDE SERVICES RELATED TO ARRANGING FOR THE

TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT

MORE THAN 45 BILLION CUBIC METERS AND OAO NOVATEK

WILL PAY FOR THE SERVICES RELATED TO ARRANGING

FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS

PIPELINES A MAXIMUM SUM OF 26.7 BILLION RUBLES.

    Management    For   
9X   

AGREEMENTS BETWEEN OAO GAZPROM AND OAO

NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL

PROVIDE SERVICES RELATED TO ARRANGING FOR THE

OFF-TAKING FROM UNDERGROUND GAS STORAGE

FACILITIES OF GAS OWNED BY OAO NOVATEK IN AN

AMOUNT OF NOT MORE THAN 2.5 BILLION CUBIC METERS

AND OAO NOVATEK WILL PAY FOR THE SERVICES

RELATED TO ARRANGING FOR THE OFF-TAKING OF GAS A

MAXIMUM SUM OF 46.8 MILLION RUBLES.

    Management    For   
9Y   

AGREEMENTS BETWEEN OAO GAZPROM AND A/S LATVIJAS

GAZE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND

A/S LATVIJAS GAZE WILL PURCHASE GAS IN AN AMOUNT

OF NOT MORE THAN 920 MILLION CUBIC METERS FOR A

MAXIMUM SUM OF 172 MILLION EUROS.

    Management    For   

9Z   

AGREEMENTS BETWEEN OAO GAZPROM AND AB LIETUVOS

DUJOS PURSUANT TO WHICH OAO GAZPROM WILL SELL

AND AB LIETUVOS DUJOS WILL PURCHASE GAS IN AN

AMOUNT OF NOT MORE THAN 1.655 BILLION CUBIC METERS

FOR A MAXIMUM SUM OF 216 MILLION EUROS.

    Management    For   
9AA   

AGREEMENTS BETWEEN OAO GAZPROM AND UAB KAUNO

TERMOFIKACIJOS ELEKTRINE PURSUANT TO WHICH OAO

GAZPROM WILL SELL AND UAB KAUNO TERMOFIKACIJOS

ELEKTRINE WILL PURCHASE GAS IN AN AMOUNT OF NOT

MORE THAN 326 MILLION CUBIC METERS FOR A MAXIMUM

SUM OF 30 MILLION EUROS.

    Management    For   
9AB   

AGREEMENTS BETWEEN OAO GAZPROM AND

MOLDOVAGAZ S.A. PURSUANT TO WHICH OAO GAZPROM

WILL DELIVER AND MOLDOVAGAZ S.A. WILL ACCEPT (OFF-

TAKE) IN 2008 GAS IN AN AMOUNT OF NOT MORE THAN 3.9

BILLION CUBIC METERS AND WILL PAY FOR GAS A

MAXIMUM SUM OF 702 MILLION U.S. DOLLARS.

    Management    For   
9AC   

AGREEMENTS BETWEEN OAO GAZPROM AND

MOLDOVAGAZ S.A. PURSUANT TO WHICH IN 2008

MOLDOVAGAZ S.A. WILL PROVIDE SERVICES RELATED TO

THE TRANSPORTATION OF GAS IN TRANSIT ACROSS THE

TERRITORY OF THE REPUBLIC OF MOLDOVA IN AN

AMOUNT OF NOT MORE THAN 23.6 BILLION CUBIC METERS

AND OAO GAZPROM WILL PAY FOR THE SERVICES

RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK

GAS PIPELINES A MAXIMUM SUM OF 59 MILLION U.S.

DOLLARS.

    Management    For   
11A   

ELECTION OF MEMBER OF AUDIT COMMISSION: ARKHIPOV

DMITRIY ALEKSANDROVICH.

    Management    For   
11B    ELECTION OF MEMBER OF AUDIT COMMISSION: ASKINADZE DENIS ARKADYEVICH.    Management    Against   
11C    ELECTION OF MEMBER OF AUDIT COMMISSION: BIKULOV VADIM KASYMOVICH.    Management    For   

OAO GAZPROM

 

Security    368287207       Meeting Type    Consent
Ticker Symbol    OGZPY       Meeting Date    29-Jun-2007
ISIN          Agenda    932743176 - Management

 

Item   

Proposal

   

Type

   

Vote

   

For/Against

Management

11D    ELECTION OF MEMBER OF AUDIT COMMISSION: ISHUTIN RAFAEL VLADIMIROVICH.    Management    For   
11E    ELECTION OF MEMBER OF AUDIT COMMISSION: KOBZEV ANDREY NIKOLAEVICH.    Management    Against   
11F    ELECTION OF MEMBER OF AUDIT COMMISSION: LOBANOVA NINA VLADISLAVOVNA.    Management    For   
11G    ELECTION OF MEMBER OF AUDIT COMMISSION: NOSOV YURII STANISLAVOVICH.    Management    Against   
11H    ELECTION OF MEMBER OF AUDIT COMMISSION: OSELEDKO VIKTORIYA VLADIMIROVNA.    Management    Against   
11I    ELECTION OF MEMBER OF AUDIT COMMISSION: SINYOV VLADISLAV MIKHAILOVICH.    Management    For   
11J    ELECTION OF MEMBER OF AUDIT COMMISSION: FOMIN ANDREY SERGEEVICH.    Management    Against   
11K    ELECTION OF MEMBER OF AUDIT COMMISSION: SHUBIN YURI IVANOVICH.    Management    Against   

OAO GAZPROM

 

Security    368287207       Meeting Type    Consent
Ticker Symbol    OGZPY       Meeting Date    29-Jun-2007
ISIN          Agenda    932743188 - Management

 

Item   

Proposal

   

Type

   

Vote

   

For/Against

Management

10A    ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH    Management    Against   
10B    ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH    Management    Against   
10C    ELECTION OF DIRECTOR: BERGMANN BURCKHARD    Management    Against   
10D    ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH    Management    Against   
10E    ELECTION OF DIRECTOR: GREF GERMAN OSKAROVICH    Management    Against   
10F    ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA    Management    Against   
10G    ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ANATOLIEVICH    Management    Against   
10H    ELECTION OF DIRECTOR: MEDVEDEV YURII MITROFANOVICH    Management    Against   
10I    ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH    Management    Against   
10J    ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH    Management    Against   

10K    ELECTION OF DIRECTOR: OGANESYAN SERGEY ARAMOVICH    Management    Against   
10L    ELECTION OF DIRECTOR: POTYOMKIN ALEKSANDR IVANOVICH    Management    Against   
10M    ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH    Management    Against   
10N    ELECTION OF DIRECTOR: FEDOROV BORIS GRIGORIEVICH    Management    For   
10O    ELECTION OF DIRECTOR: FORESMAN ROBERT MARK    Management    Against   
10P    ELECTION OF DIRECTOR: KHRISTENKO VIKTOR BORISOVICH    Management    Against   
10Q    ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR NIKOLAEVICH    Management    Against   
10R    ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH    Management    Against   
10S    ELECTION OF DIRECTOR: YASIN EVGENII GRIGORIEVICH    Management    Against   

OAO GAZPROM

 

Security    368287207       Meeting Type    Consent
Ticker Symbol    OGZPY       Meeting Date    29-Jun-2007
ISIN          Agenda    932745586 - Management

 

Item   

Proposal

   

Type

   

Vote

   

For/Against
Management

10A    ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH    Management    Against   
10B    ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH    Management    Against   
10C    ELECTION OF DIRECTOR: BERGMANN BURCKHARD    Management    Against   
10D    ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH    Management    Against   
10E    ELECTION OF DIRECTOR: GREF GERMAN OSKAROVICH    Management    Against   
10F    ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA    Management    Against   
10G    ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ANATOLIEVICH    Management    Against   
10H    ELECTION OF DIRECTOR: MEDVEDEV YURII MITROFANOVICH    Management    Against   

10I    ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH    Management       Against
10J    ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH    Management       Against
10K    ELECTION OF DIRECTOR: OGANESYAN SERGEY ARAMOVICH    Management       Against
10L    ELECTION OF DIRECTOR: POTYOMKIN ALEKSANDR IVANOVICH    Management       Against
10M    ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH    Management       Against
10N    ELECTION OF DIRECTOR: FEDOROV BORIS GRIGORIEVICH    Management       For
10O    ELECTION OF DIRECTOR: FORESMAN ROBERT MARK    Management       Against
10P    ELECTION OF DIRECTOR: KHRISTENKO VIKTOR BORISOVICH    Management       Against
10Q    ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR NIKOLAEVICH    Management       Against
10R    ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH    Management       Against
10S    ELECTION OF DIRECTOR: YASIN EVGENII GRIGORIEVICH    Management       Against

Form N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

Fund/Fund Family Name: Timothy Large Mid Cap Value

Date of Fiscal Year End: Dec. 31

Date of Reporting: July 1, 2006 - June 30, 2007

 

Name

    Ticker    Security ID    Meeting
Date		    Meeting
Type		   

ItemDesc

    MgtRec
Vote		    Policy
Vote
Rec		    Vote
Cast

Precision Castparts Corp.

    PCP    740189105    16-Aug-06    Annual    Elect Director Mark Donegan    For    For    For

Precision Castparts Corp.

    PCP    740189105    16-Aug-06    Annual    Elect Director Vernon E. Oechsle    For    For    For

Precision Castparts Corp.

    PCP    740189105    16-Aug-06    Annual    Increase Authorized Common Stock    For    For    For

Precision Castparts Corp.

    PCP    740189105    16-Aug-06    Annual    Approve Omnibus Stock Plan    For    For    For

BlackRock, Inc.

    BLK    09247X101    25-Sep-06    Special    Approve Merger Agreement    For    For    For

BlackRock, Inc.

    BLK    09247X101    25-Sep-06    Special    Increase Authorized Preferred and Common Stock    For    For    For

BlackRock, Inc.

    BLK    09247X101    25-Sep-06    Special    Adopt Supermajority Vote Requirement for Amendments    For    For    For

BlackRock, Inc.

    BLK    09247X101    25-Sep-06    Special    Amend Articles/Bylaws/Charter-Non-Routine    For    For    For

BlackRock, Inc.

    BLK    09247X101    25-Sep-06    Special    Increase Authorized Preferred and Common Stock    For    For    For

BlackRock, Inc.

    BLK    09247X101    25-Sep-06    Special    Amend Articles/ Stockholder Act By Written Consent    For    For    For

BlackRock, Inc.

    BLK    09247X101    25-Sep-06    Special    Amend Articles/Board Composition    For    For    For

BlackRock, Inc.

    BLK    09247X101    25-Sep-06    Special    Amend Articles/Business Combinations with Interested Stockholders    For    For    For

BlackRock, Inc.

    BLK    09247X101    25-Sep-06    Special    Amend Omnibus Stock Plan    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Elect Director James L. Barksdale    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Elect Director August A. Busch, IV    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Elect Director John A. Edwardson    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Elect Director Judith L. Estrin    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Elect Director J. Kenneth Glass    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Elect Director Philip Greer    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Elect Director J.R. Hyde, III    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Elect Director Shirley A. Jackson    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Elect Director Steven R. Loranger    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Elect Director Charles T. Manatt    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Elect Director Frederick W. Smith    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Elect Director Joshua I. Smith    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Elect Director Paul S. Walsh    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Elect Director Peter S. Willmott    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Reduce Supermajority Vote Requirement    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Ratify Auditors    For    For    For

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Report on Environmental Policy    Against    Against    Against

FedEx Corporation

    FDX    31428X106    25-Sep-06    Annual    Require a Majority Vote for the Election of Directors    Against    For    For

Harris Corp.

    HRS    413875105    27-Oct-06    Annual    Elect Director Terry D. Growcock    For    For    For

Harris Corp.

    HRS    413875105    27-Oct-06    Annual    Elect Director Leslie F. Kenne    For    For    For

Harris Corp.

    HRS    413875105    27-Oct-06    Annual    Elect Director David B. Rickard    For    For    For

Harris Corp.

    HRS    413875105    27-Oct-06    Annual    Elect Director Gregory T. Swienton    For    For    For

Harris Corp.

    HRS    413875105    27-Oct-06    Annual    Ratify Auditors    For    For    For

Jack Henry & Associates, Inc.

    JKHY    426281101    31-Oct-06    Annual    Elect Director J. Henry    For    For    For

Jack Henry & Associates, Inc.

    JKHY    426281101    31-Oct-06    Annual    Elect Director J. Hall    For    For    For

Jack Henry & Associates, Inc.

    JKHY    426281101    31-Oct-06    Annual    Elect Director M. Henry    For    For    For

Jack Henry & Associates, Inc.

    JKHY    426281101    31-Oct-06    Annual    Elect Director J. Ellis    For    For    For

Jack Henry & Associates, Inc.

    JKHY    426281101    31-Oct-06    Annual    Elect Director C. Curry    For    For    For

Jack Henry & Associates, Inc.

    JKHY    426281101    31-Oct-06    Annual    Elect Director J. Maliekel    For    For    For

Jack Henry & Associates, Inc.

    JKHY    426281101    31-Oct-06    Annual    Elect Director W. Brown    For    For    For

Jack Henry & Associates, Inc.

    JKHY    426281101    31-Oct-06    Annual    Approve Qualified Employee Stock Purchase Plan    For    For    For

Alberto-Culver Co.

    ACV    013068101    10-Nov-06    Special    Adoption of Investment Agreement and Transactions of Holding Company Merger and New Sally Share Issuance    For    For    For

Automatic Data Processing, Inc.

    ADP    053015103    14-Nov-06    Annual    Elect Director Gregory D. Brenneman    For    For    For

Automatic Data Processing, Inc.

    ADP    053015103    14-Nov-06    Annual    Elect Director Leslie A. Brun    For    For    For

Automatic Data Processing, Inc.

    ADP    053015103    14-Nov-06    Annual    Elect Director Gary C. Butler    For    For    For

Automatic Data Processing, Inc.

    ADP    053015103    14-Nov-06    Annual    Elect Director Leon G. Cooperman    For    For    For

Automatic Data Processing, Inc.

    ADP    053015103    14-Nov-06    Annual    Elect Director R. Glenn Hubbard    For    For    For

Automatic Data Processing, Inc.

    ADP    053015103    14-Nov-06    Annual    Elect Director John P. Jones    For    For    For

Automatic Data Processing, Inc.

    ADP    053015103    14-Nov-06    Annual    Elect Director Ann Dibble Jordan    For    For    For

Automatic Data Processing, Inc.

    ADP    053015103    14-Nov-06    Annual    Elect Director Frederic V. Malek    For    For    For

Automatic Data Processing, Inc.

    ADP    053015103    14-Nov-06    Annual    Elect Director Henry Taub    For    For    For

Automatic Data Processing, Inc.

    ADP    053015103    14-Nov-06    Annual    Elect Director Arthur F. Weinbach    For    For    For

Automatic Data Processing, Inc.

    ADP    053015103    14-Nov-06    Annual    Approve Executive Incentive Bonus Plan    For    For    For

Automatic Data Processing, Inc.

    ADP    053015103    14-Nov-06    Annual    Ratify Auditors    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    8-Dec-06    Annual    Elect Director Douglas L. Becker    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    8-Dec-06    Annual    Elect Director Edward A. Crooke    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    8-Dec-06    Annual    Elect Director Mayo A. Shattuck III    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    8-Dec-06    Annual    Elect Director Michael D. Sullivan    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    8-Dec-06    Annual    Ratify Auditors    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    8-Dec-06    Annual    Declassify the Board of Directors    None    For    For

Franklin Resources, Inc.

    BEN    354613101    25-Jan-07    Annual    Elect Director Samuel H. Armacost    For    For    For

Franklin Resources, Inc.

    BEN    354613101    25-Jan-07    Annual    Elect Director Charles Crocker    For    For    For

Franklin Resources, Inc.

    BEN    354613101    25-Jan-07    Annual    Elect Director Joseph R. Hardiman    For    For    For

Franklin Resources, Inc.

    BEN    354613101    25-Jan-07    Annual    Elect Director Robert D. Joffe    For    For    For

Franklin Resources, Inc.

    BEN    354613101    25-Jan-07    Annual    Elect Director Charles B. Johnson    For    For    For

Franklin Resources, Inc.

    BEN    354613101    25-Jan-07    Annual    Elect Director Gregory E. Johnson    For    For    For

Franklin Resources, Inc.

    BEN    354613101    25-Jan-07    Annual    Elect Director Rupert H. Johnson, Jr.    For    For    For

Franklin Resources, Inc.

    BEN    354613101    25-Jan-07    Annual    Elect Director Thomas H. Kean    For    For    For

Franklin Resources, Inc.

    BEN    354613101    25-Jan-07    Annual    Elect Director Chutta Ratnathicam    For    For    For

Franklin Resources, Inc.

    BEN    354613101    25-Jan-07    Annual    Elect Director Peter M. Sacerdote    For    For    For

Franklin Resources, Inc.

    BEN    354613101    25-Jan-07    Annual    Elect Director Laura Stein    For    For    For

Franklin Resources, Inc.

    BEN    354613101    25-Jan-07    Annual    Elect Director Anne M. Tatlock    For    For    For

Franklin Resources, Inc.

    BEN    354613101    25-Jan-07    Annual    Elect Director Louis E. Woodworth    For    For    For

Franklin Resources, Inc.

    BEN    354613101    25-Jan-07    Annual    Ratify Auditors    For    For    For

Franklin Resources, Inc.

    BEN    354613101    25-Jan-07    Annual    Amend Qualified Employee Stock Purchase Plan    For    For    For

Emerson Electric Co.

    EMR    291011104    6-Feb-07    Annual    Elect Director C. Fernandez G    For    Withhold    Withhold

Emerson Electric Co.

    EMR    291011104    6-Feb-07    Annual    Elect Director W. J. Galvin    For    For    For

Emerson Electric Co.

    EMR    291011104    6-Feb-07    Annual    Elect Director R. L. Ridgway    For    For    For

Emerson Electric Co.

    EMR    291011104    6-Feb-07    Annual    Elect Director R. L. Stephenson    For    For    For

Emerson Electric Co.

    EMR    291011104    6-Feb-07    Annual    Ratify Auditors    For    For    For

Rockwell Collins, Inc.

    COL    774341101    13-Feb-07    Annual    Elect Director D.R. Beall    For    For    For

Rockwell Collins, Inc.

    COL    774341101    13-Feb-07    Annual    Elect Director M. Donegan    For    For    For

Rockwell Collins, Inc.

    COL    774341101    13-Feb-07    Annual    Elect Director A.J. Policano    For    For    For

Rockwell Collins, Inc.

    COL    774341101    13-Feb-07    Annual    Ratify Auditors    For    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Elect Director Louis R. Chenevert    For    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Elect Director George David    For    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Elect Director John V. Faraci    For    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Elect Director Jean-Pierre Garnier    For    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Elect Director Jamie S. Gorelick    For    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Elect Director Charles R. Lee    For    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Elect Director Richard D. Mccormick    For    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Elect Director Harold Mcgraw III    For    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Elect Director Richard B. Myers    For    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Elect Director Frank P. Popoff    For    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Elect Director H. Patrick Swygert    For    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Elect Director Andre Villeneuve    For    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Elect Director H.A. Wagner    For    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Elect Director Christine Todd Whitman    For    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Ratify Auditors    For    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Establish Term Limits for Directors    Against    Against    Against

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Report on Foreign Military Sales    Against    Against    Against

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Report on Political Contributions    Against    Against    Against

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    For

United Technologies Corp.

    UTX    913017109    11-Apr-07    Annual    Pay For Superior Performance    Against    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Elect Director James E. Cayne    For    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Elect Director Henry S. Bienen    For    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Elect Director Carl D. Glickman    For    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Elect Director Michael Goldstein    For    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Elect Director Alan C. Greenberg    For    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Elect Director Donald J. Harrington    For    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Elect Director Frank T. Nickell    For    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Elect Director Paul A. Novelly    For    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Elect Director Frederic V. Salerno    For    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Elect Director Alan D. Schwartz    For    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Elect Director Warren J. Spector    For    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Elect Director Vincent Tese    For    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Elect Director Wesley S. Williams Jr.    For    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Amend Stock Option Plan    For    Against    Against

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Amend Restricted Stock Plan    For    Against    Against

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Amend Executive Incentive Bonus Plan    For    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Approve Executive Incentive Bonus Plan    For    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Ratify Auditors    For    For    For

The Bear Stearns Companies Inc.

    BSC    073902108    18-Apr-07    Annual    Pay For Superior Performance    Against    For    For

Burlington Northern Santa Fe Corp.

    BNI    12189T104    19-Apr-07    Annual    Elect Director Alan L. Boeckmann    For    For    For

Burlington Northern Santa Fe Corp.

    BNI    12189T104    19-Apr-07    Annual    Elect Director Donald G. Cook    For    For    For

Burlington Northern Santa Fe Corp.

    BNI    12189T104    19-Apr-07    Annual    Elect Director Vilma S. Martinez    For    For    For

Burlington Northern Santa Fe Corp.

    BNI    12189T104    19-Apr-07    Annual    Elect Director Marc F. Racicot    For    For    For

Burlington Northern Santa Fe Corp.

    BNI    12189T104    19-Apr-07    Annual    Elect Director Roy S. Roberts    For    For    For

Burlington Northern Santa Fe Corp.

    BNI    12189T104    19-Apr-07    Annual    Elect Director Matthew K. Rose    For    For    For

Burlington Northern Santa Fe Corp.

    BNI    12189T104    19-Apr-07    Annual    Elect Director Marc J. Shapiro    For    For    For

Burlington Northern Santa Fe Corp.

    BNI    12189T104    19-Apr-07    Annual    Elect Director J.C. Watts, Jr.    For    For    For

Burlington Northern Santa Fe Corp.

    BNI    12189T104    19-Apr-07    Annual    Elect Director Robert H. West    For    For    For

Burlington Northern Santa Fe Corp.

    BNI    12189T104    19-Apr-07    Annual    Elect Director J. Steven Whisler    For    For    For

Burlington Northern Santa Fe Corp.

    BNI    12189T104    19-Apr-07    Annual    Elect Director Edward E. Whitacre, Jr.    For    For    For

Burlington Northern Santa Fe Corp.

    BNI    12189T104    19-Apr-07    Annual    Ratify Auditors    For    For    For

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Elect Director John A. Allison Iv    For    For    For

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Elect Director Jennifer S. Banner    For    For    For

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Elect Director Anna R. Cablik    For    For    For

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Elect Director Nelle R. Chilton    For    For    For

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Elect Director Ronald E. Deal    For    For    For

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Elect Director Tom D. Efird    For    For    For

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Elect Director Barry J. Fitzpatrick    For    For    For

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Elect Director L. Vincent Hackley    For    For    For

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Elect Director Jane P. Helm    For    For    For

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Elect Director John P. Howe, III, M.D.    For    For    For

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Elect Director James H. Maynard    For    For    For

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Elect Director Albert O. McCauley    For    For    For

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Elect Director J. Holmes Morrison    For    For    For

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Elect Director Nido R. Qubein    For    For    For

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Elect Director E. Rhone Sasser    For    For    For

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Amend Omnibus Stock Plan    For    Against    Against

BB&T Corporation

    BBT    054937107    24-Apr-07    Annual    Ratify Auditors    For    For    For

COOPER INDUSTRIES LTD

    CBE    G24182100    24-Apr-07    Annual    Elect Director S.G. Butler    For    For    For

COOPER INDUSTRIES LTD

    CBE    G24182100    24-Apr-07    Annual    Elect Director D.F. Smith    For    For    For

COOPER INDUSTRIES LTD

    CBE    G24182100    24-Apr-07    Annual    Elect Director G.B. Smith    For    For    For

COOPER INDUSTRIES LTD

    CBE    G24182100    24-Apr-07    Annual    Elect Director M.S. Thompson    For    For    For

COOPER INDUSTRIES LTD

    CBE    G24182100    24-Apr-07    Annual    Elect Director L.D. Kingsley    For    For    For

COOPER INDUSTRIES LTD

    CBE    G24182100    24-Apr-07    Annual    Ratify Auditors    For    For    For

COOPER INDUSTRIES LTD

    CBE    G24182100    24-Apr-07    Annual    AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED SHARES.    For    For    For

COOPER INDUSTRIES LTD

    CBE    G24182100    24-Apr-07    Annual    ILO Standards    Against    Against    For

Marathon Oil Corp

    MRO    565849106    25-Apr-07    Annual    Elect Director Charles F. Bolden, Jr.    For    For    For

Marathon Oil Corp

    MRO    565849106    25-Apr-07    Annual    Elect Director Charles R. Lee    For    For    For

Marathon Oil Corp

    MRO    565849106    25-Apr-07    Annual    Elect Director Dennis H. Reilley    For    For    For

Marathon Oil Corp

    MRO    565849106    25-Apr-07    Annual    Elect Director John W. Snow    For    For    For

Marathon Oil Corp

    MRO    565849106    25-Apr-07    Annual    Elect Director Thomas J. Usher    For    For    For

Marathon Oil Corp

    MRO    565849106    25-Apr-07    Annual    Ratify Auditors    For    For    For

Marathon Oil Corp

    MRO    565849106    25-Apr-07    Annual    Approve Omnibus Stock Plan    For    For    For

Marathon Oil Corp

    MRO    565849106    25-Apr-07    Annual    Reduce Supermajority Vote Requirement    For    For    For

Marathon Oil Corp

    MRO    565849106    25-Apr-07    Annual    Increase Authorized Common Stock    For    For    For

Dominion Resources, Inc.

    D    25746U109    27-Apr-07    Annual    Elect Director Peter W. Brown    For    For    For

Dominion Resources, Inc.

    D    25746U109    27-Apr-07    Annual    Elect Director George A. Davidson, Jr.    For    For    For

Dominion Resources, Inc.

    D    25746U109    27-Apr-07    Annual    Elect Director Thomas F. Farrell, II    For    For    For

Dominion Resources, Inc.

    D    25746U109    27-Apr-07    Annual    Elect Director John W. Harris    For    For    For

Dominion Resources, Inc.

    D    25746U109    27-Apr-07    Annual    Elect Director Robert S. Jepson, Jr.    For    For    For

Dominion Resources, Inc.

    D    25746U109    27-Apr-07    Annual    Elect Director Mark J. Kington    For    For    For

Dominion Resources, Inc.

    D    25746U109    27-Apr-07    Annual    Elect Director Benjamin J. Lambert, III    For    For    For

Dominion Resources, Inc.

    D    25746U109    27-Apr-07    Annual    Elect Director Margaret A. McKenna    For    For    For

Dominion Resources, Inc.

    D    25746U109    27-Apr-07    Annual    Elect Director Frank S. Royal, M.D.    For    For    For

Dominion Resources, Inc.

    D    25746U109    27-Apr-07    Annual    Elect Director David A. Wollard    For    For    For

Dominion Resources, Inc.

    D    25746U109    27-Apr-07    Annual    Ratify Auditors    For    For    For

Dominion Resources, Inc.

    D    25746U109    27-Apr-07    Annual    Report on Greenhouse Gas Emissions    Against    For    For

Dominion Resources, Inc.

    D    25746U109    27-Apr-07    Annual    Report on Impact of Utilizing National Interest Electric Transmission Corridor    Against    Against    Against

Allergan, Inc.

    AGN    018490102    1-May-07    Annual    Elect Director Michael R. Gallagher    For    For    For

Allergan, Inc.

    AGN    018490102    1-May-07    Annual    Elect Director Gavin S. Herbert    For    For    For

Allergan, Inc.

    AGN    018490102    1-May-07    Annual    Elect Director Stephen J. Ryan    For    For    For

Allergan, Inc.

    AGN    018490102    1-May-07    Annual    Ratify Auditors    For    For    For

Apache Corp.

    APA    037411105    2-May-07    Annual    Elect Director Eugene C. Fiedorek    For    For    For

Apache Corp.

    APA    037411105    2-May-07    Annual    Elect Director Patricia Albjerg Graham    For    Against    Against

Apache Corp.

    APA    037411105    2-May-07    Annual    Elect Director F. H. Merelli    For    For    For

Apache Corp.

    APA    037411105    2-May-07    Annual    Elect Director Raymond Plank    For    For    For

Apache Corp.

    APA    037411105    2-May-07    Annual    Approve Omnibus Stock Plan    For    For    For

Apache Corp.

    APA    037411105    2-May-07    Annual    Company-Specific --Reimbursement of Proxy Expenses    Against    Against    Against

McDermott International, Inc.

    MDR    580037109    4-May-07    Annual    Elect Director John F. Bookout III    For    For    For

McDermott International, Inc.

    MDR    580037109    4-May-07    Annual    Elect Director Ronald C. Cambre    For    For    For

McDermott International, Inc.

    MDR    580037109    4-May-07    Annual    Elect Director Bruce DeMars    For    For    For

McDermott International, Inc.

    MDR    580037109    4-May-07    Annual    Elect Director Robert W. Goldman    For    For    For

McDermott International, Inc.

    MDR    580037109    4-May-07    Annual    APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS.    For    For    For

McDermott International, Inc.

    MDR    580037109    4-May-07    Annual    APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.    For    For    For

McDermott International, Inc.

    MDR    580037109    4-May-07    Annual    RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.    For    For    For

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Elect Director Spencer Abraham    For    Against    Against

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Elect Director Ronald W. Burkle    For    For    For

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Elect Director John S. Chalsty    For    Against    Against

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Elect Director Edward P. Djerejian    For    For    For

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Elect Director R. Chad Dreier    For    Against    Against

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Elect Director John E. Feick    For    For    For

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Elect Director Ray R. Irani    For    For    For

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Elect Director Irvin W. Maloney    For    Against    Against

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Elect Director Rodolfo Segovia    For    Against    Against

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Elect Director Aziz D. Syriani    For    For    For

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Elect Director Rosemary Tomich    For    Against    Against

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Elect Director Walter L. Weisman    For    For    For

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Ratify Auditors    For    For    For

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Amend Omnibus Stock Plan    For    Against    Against

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Publish a Scientific Global Warming Report    Against    Against    Against

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Advisory Vote to Ratify Named Executive Officers Compensation    Against    For    For

Occidental Petroleum Corp.

    OXY    674599105    4-May-07    Annual    Performance-Based and/or Time-Based Equity Awards    Against    For    For

McDermott International, Inc.

    MDR    580037109    4-May-07    Annual    Elect John F. Bookout III as a Director    For    For    For

McDermott International, Inc.

    MDR    580037109    4-May-07    Annual    Elect Ronald C. Cambre as a Director    For    For    For

McDermott International, Inc.

    MDR    580037109    4-May-07    Annual    Elect Bruce DeMars as a Director    For    For    For

McDermott International, Inc.

    MDR    580037109    4-May-07    Annual    Elect Robert W. Goldman as a Director    For    For    For

McDermott International, Inc.

    MDR    580037109    4-May-07    Annual    Amend Articles RE: Declassify the Board of Directors    For    For    For

McDermott International, Inc.

    MDR    580037109    4-May-07    Annual    Amend Articles RE: Increase Authorized Common Stock    For    For    For

McDermott International, Inc.

    MDR    580037109    4-May-07    Annual    Ratify Deloitte & Touche LLP as Auditors    For    For    For

Zimmer Holdings Inc

    ZMH    98956P102    7-May-07    Annual    Elect Director Larry C. Glasscock    For    For    For

Zimmer Holdings Inc

    ZMH    98956P102    7-May-07    Annual    Elect Director John L. McGoldrick    For    For    For

Zimmer Holdings Inc

    ZMH    98956P102    7-May-07    Annual    Ratify Auditors    For    For    For

Zimmer Holdings Inc

    ZMH    98956P102    7-May-07    Annual    Declassify the Board of Directors    For    For    For

Zimmer Holdings Inc

    ZMH    98956P102    7-May-07    Annual    Adopt Simple Majority Vote    Against    For    For

Health Care Property Investors, Inc.

    HCP    421915109    10-May-07    Annual    Elect Director Mary A. Cirillo-Goldberg    For    For    For

Health Care Property Investors, Inc.

    HCP    421915109    10-May-07    Annual    Elect Director Robert R. Fanning, Jr.    For    For    For

Health Care Property Investors, Inc.

    HCP    421915109    10-May-07    Annual    Elect Director James F. Flaherty III    For    For    For

Health Care Property Investors, Inc.

    HCP    421915109    10-May-07    Annual    Elect Director David B. Henry    For    For    For

Health Care Property Investors, Inc.

    HCP    421915109    10-May-07    Annual    Elect Director Michael D. McKee    For    Withhold    Withhold

Health Care Property Investors, Inc.

    HCP    421915109    10-May-07    Annual    Elect Director Harold M. Messmer, Jr.    For    For    For

Health Care Property Investors, Inc.

    HCP    421915109    10-May-07    Annual    Elect Director Peter L. Rhein    For    For    For

Health Care Property Investors, Inc.

    HCP    421915109    10-May-07    Annual    Elect Director Kenneth B. Roath    For    For    For

Health Care Property Investors, Inc.

    HCP    421915109    10-May-07    Annual    Elect Director Richard M. Rosenberg    For    For    For

Health Care Property Investors, Inc.

    HCP    421915109    10-May-07    Annual    Elect Director Joseph P. Sullivan    For    For    For

Health Care Property Investors, Inc.

    HCP    421915109    10-May-07    Annual    Ratify Auditors    For    For    For

Health Care Property Investors, Inc.

    HCP    421915109    10-May-07    Annual    Pay For Superior Performance    Against    For    For

ALLTEL Corp.

    AT    020039103    15-May-07    Annual    Elect Director Scott T. Ford    For    For    For

ALLTEL Corp.

    AT    020039103    15-May-07    Annual    Elect Director L.L Gellerstedt, III    For    For    For

ALLTEL Corp.

    AT    020039103    15-May-07    Annual    Elect Director Emon A. Mahony, Jr.    For    For    For

ALLTEL Corp.

    AT    020039103    15-May-07    Annual    Elect Director Ronald Townsend    For    For    For

ALLTEL Corp.

    AT    020039103    15-May-07    Annual    Ratify Auditors    For    For    For

XTO Energy Inc

    XTO    98385X106    15-May-07    Annual    Elect Director Lane G. Collins    For    For    For

XTO Energy Inc

    XTO    98385X106    15-May-07    Annual    Elect Director Scott G. Sherman    For    For    For

XTO Energy Inc

    XTO    98385X106    15-May-07    Annual    Elect Director Bob R. Simpson    For    For    For

XTO Energy Inc

    XTO    98385X106    15-May-07    Annual    Ratify Auditors    For    For    For

Ace Ltd.

    ACE    G0070K103    17-May-07    Annual    ELECTION OF DIRECTOR: BRIAN DUPERREAULT    For    For    For

Ace Ltd.

    ACE    G0070K103    17-May-07    Annual    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ    For    For    For

Ace Ltd.

    ACE    G0070K103    17-May-07    Annual    ELECTION OF DIRECTOR: PETER MENIKOFF    For    For    For

Ace Ltd.

    ACE    G0070K103    17-May-07    Annual    ELECTION OF DIRECTOR: ROBERT RIPP    For    For    For

Ace Ltd.

    ACE    G0070K103    17-May-07    Annual    ELECTION OF DIRECTOR: DERMOT F. SMURFIT    For    For    For

Ace Ltd.

    ACE    G0070K103    17-May-07    Annual    RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007    For    For    For

Terex Corp.

    TEX    880779103    17-May-07    Annual    Elect Director Ronald M. DeFeo    For    For    For

Terex Corp.

    TEX    880779103    17-May-07    Annual    Elect Director G. Chris Andersen    For    For    For

Terex Corp.

    TEX    880779103    17-May-07    Annual    Elect Director Paula H.J. Cholmondeley    For    For    For

Terex Corp.

    TEX    880779103    17-May-07    Annual    Elect Director Don DeFosset    For    For    For

Terex Corp.

    TEX    880779103    17-May-07    Annual    Elect Director William H. Fike    For    For    For

Terex Corp.

    TEX    880779103    17-May-07    Annual    Elect Director Donald P. Jacobs    For    For    For

Terex Corp.

    TEX    880779103    17-May-07    Annual    Elect Director David A. Sachs    For    For    For

Terex Corp.

    TEX    880779103    17-May-07    Annual    Elect Director Oren G. Shaffer    For    For    For

Terex Corp.

    TEX    880779103    17-May-07    Annual    Elect Director Helge H. Wehmeier    For    For    For

Terex Corp.

    TEX    880779103    17-May-07    Annual    Ratify Auditors    For    For    For

Terex Corp.

    TEX    880779103    17-May-07    Annual    Increase Authorized Common Stock    For    Against    Against

Terex Corp.

    TEX    880779103    17-May-07    Annual    Approve Nonqualified Employee Stock Purchase Plan    For    For    For

Tiffany & Co.

    TIF    886547108    17-May-07    Annual    Elect Director Michael J. Kowalski    For    For    For

Tiffany & Co.

    TIF    886547108    17-May-07    Annual    Elect Director Rose Marie Bravo    For    For    For

Tiffany & Co.

    TIF    886547108    17-May-07    Annual    Elect Director William R. Chaney    For    For    For

Tiffany & Co.

    TIF    886547108    17-May-07    Annual    Elect Director Gary E. Costley    For    For    For

Tiffany & Co.

    TIF    886547108    17-May-07    Annual    Elect Director Abby F. Kohnstamm    For    For    For

Tiffany & Co.

    TIF    886547108    17-May-07    Annual    Elect Director Charles K. Marquis    For    For    For

Tiffany & Co.

    TIF    886547108    17-May-07    Annual    Elect Director J. Thomas Presby    For    For    For

Tiffany & Co.

    TIF    886547108    17-May-07    Annual    Elect Director James E. Quinn    For    For    For

Tiffany & Co.

    TIF    886547108    17-May-07    Annual    Elect Director William A. Shutzer    For    For    For

Tiffany & Co.

    TIF    886547108    17-May-07    Annual    Ratify Auditors    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    18-May-07    Annual    Elect Director Yves C. de Balmann    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    18-May-07    Annual    Elect Director Douglas L. Becker    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    18-May-07    Annual    Elect Director James T. Brady    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    18-May-07    Annual    Elect Director Edward A. Crooke    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    18-May-07    Annual    Elect Director James R. Curtiss    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    18-May-07    Annual    Elect Director Freeman A. Hrabowski, III    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    18-May-07    Annual    Elect Director Nancy Lampton    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    18-May-07    Annual    Elect Director Robert J. Lawless    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    18-May-07    Annual    Elect Director Lynn M. Martin    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    18-May-07    Annual    Elect Director Mayo A. Shattuck, III    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    18-May-07    Annual    Elect Director Michael D. Sullivan    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    18-May-07    Annual    Ratify Auditors    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    18-May-07    Annual    Approve Omnibus Stock Plan    For    For    For

Constellation Energy Group, Inc.

    CEG    210371100    18-May-07    Annual    Approve Executive Incentive Bonus Plan    For    For    For

Dean Foods Company

    DF    242370104    18-May-07    Annual    Elect Director Alan J. Bernon    For    For    For

Dean Foods Company

    DF    242370104    18-May-07    Annual    Elect Director Gregg L. Engles    For    For    For

Dean Foods Company

    DF    242370104    18-May-07    Annual    Elect Director Ronald Kirk    For    For    For

Dean Foods Company

    DF    242370104    18-May-07    Annual    Approve Omnibus Stock Plan    For    Against    Against

Dean Foods Company

    DF    242370104    18-May-07    Annual    Ratify Auditors    For    For    For

Dean Foods Company

    DF    242370104    18-May-07    Annual    Separate Chairman and CEO Positions    Against    For    For

BlackRock, Inc.

    BLK    09247X101    23-May-07    Annual    Elect Director William O. Albertini    For    For    For

BlackRock, Inc.

    BLK    09247X101    23-May-07    Annual    Elect Director Dennis D. Dammerman    For    For    For

BlackRock, Inc.

    BLK    09247X101    23-May-07    Annual    Elect Director William S. Demchak    For    For    For

BlackRock, Inc.

    BLK    09247X101    23-May-07    Annual    Elect Director David H. Komansky    For    For    For

BlackRock, Inc.

    BLK    09247X101    23-May-07    Annual    Elect Director James E. Rohr    For    Withhold    Withhold

BlackRock, Inc.

    BLK    09247X101    23-May-07    Annual    Elect Director Ralph L. Schlosstein    For    For    For

BlackRock, Inc.

    BLK    09247X101    23-May-07    Annual    Ratify Auditors    For    For    For

Southern Company

    SO    842587107    23-May-07    Annual    Elect Director Juanita Powell Baranco    For    For    For

Southern Company

    SO    842587107    23-May-07    Annual    Elect Director Dorrit J. Bern    For    For    For

Southern Company

    SO    842587107    23-May-07    Annual    Elect Director Francis S. Blake    For    For    For

Southern Company

    SO    842587107    23-May-07    Annual    Elect Director Thomas F. Chapman    For    For    For

Southern Company

    SO    842587107    23-May-07    Annual    Elect Director H.William Habermeyer, Jr.    For    For    For

Southern Company

    SO    842587107    23-May-07    Annual    Elect Director Donald M. James    For    For    For

Southern Company

    SO    842587107    23-May-07    Annual    Elect Director J.Neal Purcell    For    For    For

Southern Company

    SO    842587107    23-May-07    Annual    Elect Director David M. Ratcliffe    For    For    For

Southern Company

    SO    842587107    23-May-07    Annual    Elect Director William G. Smith, Jr.    For    For    For

Southern Company

    SO    842587107    23-May-07    Annual    Elect Director Gerald J. St. Pe    For    For    For

Southern Company

    SO    842587107    23-May-07    Annual    Ratify Auditors    For    For    For

Southern Company

    SO    842587107    23-May-07    Annual    Report on Emission Reduction Goals    Against    Against    Against

Aqua America, Inc.

    WTR    03836W103    24-May-07    Annual    Elect Director William P. Hankowsky    For    For    For

Aqua America, Inc.

    WTR    03836W103    24-May-07    Annual    Elect Director Richard L. Smoot    For    For    For

Aqua America, Inc.

    WTR    03836W103    24-May-07    Annual    Elect Director Andrew J. Sordoni, III    For    For    For

Equity Residential

    EQR    29476L107    24-May-07    Annual    Elect Director John W. Alexander    For    For    For

Equity Residential

    EQR    29476L107    24-May-07    Annual    Elect Director Charles L. Atwood    For    For    For

Equity Residential

    EQR    29476L107    24-May-07    Annual    Elect Director Stephen O. Evans    For    For    For

Equity Residential

    EQR    29476L107    24-May-07    Annual    Elect Director Boone A. Knox         

Equity Residential

    EQR    29476L107    24-May-07    Annual    Elect Director John E. Neal    For    For    For

Equity Residential

    EQR    29476L107    24-May-07    Annual    Elect Director David J. Neithercut    For    For    For

Equity Residential

    EQR    29476L107    24-May-07    Annual    Elect Director Desiree G. Rogers         

Equity Residential

    EQR    29476L107    24-May-07    Annual    Elect Director Sheli Z. Rosenberg    For    For    For

Equity Residential

    EQR    29476L107    24-May-07    Annual    Elect Director Gerald A. Spector         

Equity Residential

    EQR    29476L107    24-May-07    Annual    Elect Director B. Joseph White         

Equity Residential

    EQR    29476L107    24-May-07    Annual    Elect Director Samuel Zell    For    For    For

Equity Residential

    EQR    29476L107    24-May-07    Annual    Ratify Auditors    For    For    For

Equity Residential

    EQR    29476L107    24-May-07    Annual    Require a Majority Vote for the Election of Directors    Against    For    For

Titanium Metals Corp.

    TIE    888339207    24-May-07    Annual    Elect Director Keith R. Coogan    For    For    For

Titanium Metals Corp.

    TIE    888339207    24-May-07    Annual    Elect Director Norman N. Green    For    For    For

Titanium Metals Corp.

    TIE    888339207    24-May-07    Annual    Elect Director Glenn R. Simmons    For    For    For

Titanium Metals Corp.

    TIE    888339207    24-May-07    Annual    Elect Director Harold C. Simmons    For    Withhold    Withhold

Titanium Metals Corp.

    TIE    888339207    24-May-07    Annual    Elect Director Thomas P. Stafford    For    For    For

Titanium Metals Corp.

    TIE    888339207    24-May-07    Annual    Elect Director Steven L. Watson    For    For    For

Titanium Metals Corp.

    TIE    888339207    24-May-07    Annual    Elect Director Paul J. Zucconi    For    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Elect Director Michael J. Boskin    For    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Elect Director William W. George    For    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Elect Director James R. Houghton    For    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Elect Director William R. Howell    For    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Elect Director Reatha Clark King    For    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Elect Director Philip E. Lippincott    For    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Elect Director Marilyn Carlson Nelson    For    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Elect Director Samuel J. Palmisano    For    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Elect Director Steven S Reinemund    For    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Elect Director Walter V. Shipley    For    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Elect Director J. Stephen Simon    For    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Elect Director Rex W. Tillerson    For    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Ratify Auditors    For    For    For

 

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Restore or Provide for Cumulative Voting    Against    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Separate Chairman and CEO Positions    Against    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Initiate Payment of Cash Dividend    Against    Against    Against

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Company-Specific-Amend Article IX of the Corporation’s by-laws    Against    Against    Against

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Review Executive Compensation    Against    Against    Against

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Limit Executive Compensation    Against    Against    Against

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Claw-back of Payments under Restatements    Against    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Report on Political Contributions    Against    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Amend Equal Employment Opportunity Policy to Prohibit Discrimination Based on Sexual Orientation    Against    For    Against

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Report on Environmental Accountability    Against    Against    Against

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Report on Emission Reduction Goals    Against    For    For

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Report on Carbon Dioxide Emissions Information at Gas Stations    Against    Against    Against

Exxon Mobil Corp.

    XOM    30231G102    30-May-07    Annual    Adopt Policy to Increase Renewable Energy Portfolio    Against    Against    Against

First Data Corp.

    FDC    319963104    30-May-07    Annual    Elect Director David A. Coulter    For    For    For

First Data Corp.

    FDC    319963104    30-May-07    Annual    Elect Director Henry C. Duques    For    For    For

First Data Corp.

    FDC    319963104    30-May-07    Annual    Elect Director Richard P. Kiphart    For    For    For

First Data Corp.

    FDC    319963104    30-May-07    Annual    Elect Director Joan E. Spero    For    For    For

First Data Corp.

    FDC    319963104    30-May-07    Annual    Amend Qualified Employee Stock Purchase Plan    For    For    For

First Data Corp.

    FDC    319963104    30-May-07    Annual    Approve Non-Employee Director Omnibus Stock Plan    For    For    For

First Data Corp.

    FDC    319963104    30-May-07    Annual    Amend Omnibus Stock Plan    For    For    For

First Data Corp.

    FDC    319963104    30-May-07    Annual    Ratify Auditors    For    For    For

Form N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

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

Date of Fiscal Year End: Dec. 31

Date of Reporting: July 1, 2006 - June 30, 2007

 

Company Name

    Security
ID		    Meeting
Date		   

Itm Desc

    Rec Vote    For   

Against

   

Abstain/
Withhold

RESEARCH IN MOTION LIMITED    760975102    07/18/2006               
         TO ELECT AS DIRECTORS, MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT.    For    4,000      
         TO APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.    For    4,000      
RED HAT, INC.    756577102    08/17/2006               
         DIRECTOR    For         
        

DR. W. STEVE ALBRECHT

       30,000      
        

DR. MARYE ANNE FOX

       30,000      

         TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007.    For    30,000      
         TO APPROVE THE COMPANY S 2006 PERFORMANCE COMPENSATION PLAN.    For    30,000      
         TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN.    For    30,000      
FISHER SCIENTIFIC INTERNATIONAL INC.    338032204    08/30/2006               
         APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO ELECTRON CORPORATION, TRUMPET MERGER CORPORATION AND FISHER.    For    4,300      
         ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.    For    4,300      
NETWORK APPLIANCE, INC.    64120L104    08/31/2006               
         DIRECTOR    For         
        

DANIEL J. WARMENHOVEN

       20,000      
        

DONALD T. VALENTINE

       20,000      
        

JEFFRY R. ALLEN

       20,000      
        

CAROL A. BARTZ

       20,000      
        

ALAN L. EARHART

       20,000      
        

EDWARD KOZEL

       20,000      

        

MARK LESLIE

       20,000      
        

NICHOLAS G. MOORE

       20,000      
        

GEORGE T. SHAHEEN

       20,000      
        

ROBERT T. WALL

       20,000      
         APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,900,000.    For    20,000      
         APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES.    For    20,000      
         APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.    For    20,000      
         RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007.    For    20,000      
ALLERGAN, INC.    018490102    09/20/2006               
         TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000.    For    10,000      
BIOMET, INC.    090613100    09/20/2006               

         DIRECTOR            
            For         
        

JERRY L. FERGUSON

       21,000      
        

DANIEL P. HANN

       21,000      
        

THOMAS F. KEARNS, JR.

       21,000      
         APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE PLAN.    For    21,000      
         RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.    For    21,000      
CINTAS CORPORATION    172908105    10/10/2006               
         DIRECTOR    For         
        

RICHARD T. FARMER

       40,000      
        

ROBERT J. KOHLHEPP

       40,000      
        

SCOTT D. FARMER

       40,000      
        

GERALD S. ADOLPH

       40,000      
        

PAUL R. CARTER

       40,000      
        

GERALD V. DIRVIN

       40,000      
        

JOYCE HERGENHAN

       40,000      
        

ROGER L. HOWE

       40,000      
        

DAVID C. PHILLIPS

       40,000      
         RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.    For    40,000      
         PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS.    Against       40,000   

         PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.    Against    40,000      
LINEAR TECHNOLOGY CORPORATION    535678106    11/01/2006               
         DIRECTOR    For         
        

ROBERT H. SWANSON, JR.

       49,000      
        

DAVID S. LEE

       49,000      
        

LOTHAR MAIER

       49,000      
        

RICHARD M. MOLEY

       49,000      
        

THOMAS S. VOLPE

       49,000      
         TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007.    For    49,000      
COACH, INC.    189754104    11/02/2006               
         DIRECTOR    For         
        

GARY LOVEMAN

       15,000      
        

IVAN MENEZES

       15,000      
        

IRENE MILLER

       15,000      
        

KEITH MONDA

       15,000      
        

MICHAEL MURPHY

       15,000      
        

JIDE ZEITLIN

       15,000      
        

LEW FRANKFORT

       15,000      
        

SUSAN KROPF

       15,000      

HARMAN INTERNATIONAL INDUSTRIES, INC.    413086109    11/02/2006               
               DIRECTOR    For               
        

EDWARD H. MEYER

       9,000      
        

GINA HARMAN

       9,000      
SYSCO CORPORATION    871829107    11/10/2006               
         DIRECTOR            
            For         
        

JONATHAN GOLDEN*

       51,000      
        

JOSEPH A. HAFNER, JR.*

       51,000      
        

NANCY S. NEWCOMB*

       51,000      
        

RICHARD J. SCHNIEDERS*

       51,000      
        

MANUEL A. FERNANDEZ**

       51,000      
         APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007.    For    51,000      
         SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS.    Abstain    51,000      
EMERSON ELECTRIC CO.    291011104    02/06/2007               
         DIRECTOR    For         
        

C. FERNANDEZ G

       21,000      
        

W. J. GALVIN

       21,000      

        

R. L. RIDGWAY

       21,000      
        

R. L. STEPHENSON

       21,000      
         RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM    For    21,000      
ROCKWELL AUTOMATION, INC.    773903109    02/07/2007               
         DIRECTOR            
            For         
        

BARRY C. JOHNSON

       25,050      
        

WILLIAM T. MCCORMICK JR

       25,050      
        

KEITH D. NOSBUSCH

       25,050      
         APPROVE THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    For    25,050      
CAREMARK RX, INC.    141705103    03/16/2007               
         TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 AND TO APPROVE THE MERGER OF CAREMARK RX, INC. WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.    For       40,000   
         TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL OF THE MERGER.    For    40,000      

CAREMARK RX, INC.    141705103    03/16/2007               
         TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, THE COMPANY AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 (AS AMENDED, THE CVS MERGER AGREEMENT ) AND TO APPROVE THE MERGER OF THE COMPANY WITH AND INTO TWAIN MERGERSUB L.L.C., A WHOLLY-OWNED SUBSIDIARY OF CVS CORPORATION, PURSUANT TO THE TERMS OF THE CVS MERGER AGREEMENT (THE PROPOSED CVS MERGER)    Against    NO VOTE
CAST FOR
PROPOSAL		      
         TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE CVS MERGER AGREEMENT AND THE APPROVAL OF THE PROPOSED CVS MERGER.    Against    NO VOTE
CAST FOR
PROPOSAL		      
SCHLUMBERGER LIMITED (SCHLUMBERGER N    806857108    04/11/2007               
         DIRECTOR            
            For         

        

P. CAMUS

       17,000      
        

J.S. GORELICK

       17,000      
        

A. GOULD

       17,000      
        

T. ISAAC

       17,000      
        

N. KUDRYAVTSEV

       17,000      
        

A. LAJOUS

       17,000      
        

M.E. MARKS

       17,000      
        

D. PRIMAT

       17,000      
        

L.R. REIF

       17,000      
        

T.I. SANDVOLD

       17,000      
        

N. SEYDOUX

       17,000      
        

L.G. STUNTZ

       17,000      
        

R. TALWAR

       17,000      
         ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS.    For    17,000      
         APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    For    17,000      
UNITED TECHNOLOGIES CORPORATION    913017109    04/11/2007               
         DIRECTOR            
            For         
        

LOUIS R. CHENEVERT

       34,000      
        

GEORGE DAVID

       34,000      
        

JOHN V. FARACI

       34,000      
        

JEAN-PIERRE GARNIER

       34,000      
        

JAMIE S. GORELICK

       34,000      
        

CHARLES R. LEE

       34,000      
        

RICHARD D. MCCORMICK

       34,000      
        

HAROLD MCGRAW III

       34,000      
        

RICHARD B. MYERS

       34,000      
        

FRANK P. POPOFF

       34,000      
        

H. PATRICK SWYGERT

       34,000      
        

ANDRE VILLENEUVE

       34,000      

        

H.A. WAGNER

       34,000      
        

CHRISTINE TODD WHITMAN

       34,000      
         APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007    For    34,000      
         SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS    Against       34,000   
         SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES    Against       34,000   
         SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS    Against       34,000   
         SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION    Against    34,000      
         SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE    Against    34,000      
T. ROWE PRICE GROUP, INC.    74144T108    04/12/2007               
         DIRECTOR    For         
        

EDWARD C. BERNARD

       23,000      
        

JAMES T. BRADY

       23,000      
        

J. ALFRED BROADDUS, JR.

       23,000      
        

DONALD B. HEBB, JR.

       23,000      
        

JAMES A.C. KENNEDY

       23,000      
        

BRIAN C. ROGERS

       23,000      
        

DR. ALFRED SOMMER

       23,000      
        

DWIGHT S. TAYLOR

       23,000      
        

ANNE MARIE WHITTEMORE

       23,000      
         APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY PLAN.    For    23,000      
         RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.    For    23,000      

         IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.    For       23,000   
L-3 COMMUNICATIONS HOLDINGS, INC.    502424104    04/24/2007               
         DIRECTOR            
            For         
        

MICHAEL T. STRIANESE

       26,700      
        

CLAUDE R. CANIZARES

       26,700      
        

THOMAS A. CORCORAN

       26,700      
        

ALAN H. WASHKOWITZ

       26,700      
         APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    For    26,700      
STRYKER CORPORATION    863667101    04/25/2007               
         DIRECTOR    For         
        

JOHN W. BROWN

       33,000      
        

HOWARD E. COX, JR.

       33,000      
        

DONALD M. ENGELMAN

       33,000      
        

JEROME H. GROSSMAN

       33,000      
        

LOUISE L. FRANCESCONI

       33,000      
        

STEPHEN P. MACMILLAN

       33,000      
        

WILLIAM U. PARFET

       33,000      
        

RONDA E. STRYKER

       33,000      

         APPROVAL OF THE EXECUTIVE BONUS PLAN.    For    33,000      
         RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.    For    33,000      
         SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES.    Against    33,000      
BECKMAN COULTER, INC.    075811109    04/27/2007               
         DIRECTOR    For         
        

ROBERT G. FUNARI

       18,000      
        

CHARLES A. HAGGERTY

       18,000      
        

WILLIAM N. KELLEY, M.D.

       18,000      
         APPROVAL OF THE 2007 LONG TERM PERFORMANCE PLAN    For    18,000      
BAXTER INTERNATIONAL INC.    071813109    05/01/2007               
         ELECTION OF DIRECTOR: BLAKE E. DEVITT    For    30,000      
         ELECTION OF DIRECTOR: JOHN D. FORSYTH    For    30,000      
         ELECTION OF DIRECTOR: GAIL D. FOSLER    For    30,000      
         ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN    For    30,000      
         RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM    For    30,000      
         APPROVAL OF 2007 INCENTIVE PLAN    For    30,000      

COLGATE-PALMOLIVE COMPANY    194162103    05/03/2007               
         ELECTION OF DIRECTOR: J.T. CAHILL            
            For    20,000      
         ELECTION OF DIRECTOR: J.K. CONWAY            
            For    20,000      
         ELECTION OF DIRECTOR: E.M. HANCOCK            
            For    20,000      
         ELECTION OF DIRECTOR: D.W. JOHNSON            
            For    20,000      
         ELECTION OF DIRECTOR: R.J. KOGAN            
            For    20,000      
         ELECTION OF DIRECTOR: D.E. LEWIS            
            For    20,000      
         ELECTION OF DIRECTOR: R. MARK            
            For    20,000      
         ELECTION OF DIRECTOR: J.P. REINHARD            
            For    20,000      
         RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM    For    20,000      
         STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER MEETINGS    Against    20,000      
         STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION    Against    20,000      
NOKIA CORPORATION    654902204    05/03/2007               
         APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS.    For    104,000      
         APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE.    For    104,000      

         APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.    For    104,000      
         APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION.    For    104,000      
         APPROVAL OF THE REMUNERATION TO BE PAID            
         TO THE MEMBERS OF THE BOARD.    For    104,000      
         APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS.    For    104,000      
         DIRECTOR    For         
        

GEORG EHRNROOTH

       104,000      
        

LALITA D. GUPTE

       104,000      
        

DANIEL R. HESSE

       104,000      
        

DR. BENGT HOLMSTROM

       104,000      
        

DR. HENNING KAGERMANN

       104,000      
        

OLLI-PEKKA KALLASVUO

       104,000      
        

PER KARLSSON

       104,000      
        

JORMA OLLILA

       104,000      
        

DAME MARJORIE SCARDINO

       104,000      
        

KEIJO SUILA

       104,000      
        

VESA VAINIO

       104,000      
         APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR.    For    104,000      
         APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007.    For    104,000      
         APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL.    For    104,000      
         APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM.    For    104,000      
         APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS    For    104,000      

         APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES.    For    104,000      
         AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES.    For    104,000      
         MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 *NOTE* VOTING OPTIONS FOR PROPS 5-6, 8-9 ARE FOR OR ABSTAIN    None       104,000   
NOKIA CORPORATION    654902204    05/03/2007               
         APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS.    For    104,000      
         APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE.    For    104,000      
         APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.    For    104,000      
         APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION.    For    104,000      
         APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD.    For    104,000      
         APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS.    For    104,000      
         DIRECTOR    For         
        

GEORG EHRNROOTH

       104,000      
        

LALITA D. GUPTE

       104,000      
        

DANIEL R. HESSE

       104,000      
        

DR. BENGT HOLMSTROM

       104,000      
        

DR. HENNING KAGERMANN

       104,000      
        

OLLI-PEKKA KALLASVUO

       104,000      

        

PER KARLSSON

       104,000      
        

JORMA OLLILA

       104,000      
        

DAME MARJORIE SCARDINO

       104,000      
        

KEIJO SUILA

       104,000      
        

VESA VAINIO

       104,000      
         APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR.    For    104,000      
         APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007.    For    104,000      
         APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL.    For    104,000      
         APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM.    For    104,000      
         APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS    For    104,000      
         APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES.    For    104,000      
         AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES.    For    104,000      
         MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15    None    104,000      
ECOLAB INC.    278865100    05/04/2007               
         DIRECTOR    For         
        

RICHARD U. DE SCHUTTER

       10,000      
        

JOEL W. JOHNSON

       10,000      
        

BETH M. PRITCHARD

       10,000      
        

HANS VAN BYLEN

       10,000      

ILLINOIS TOOL WORKS INC.    452308109    05/04/2007    RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    For    10,000      
         DIRECTOR    For         
        

WILLIAM F. ALDINGER

       14,000      
        

MICHAEL J. BIRCK

       14,000      
        

MARVIN D. BRAILSFORD

       14,000      
        

SUSAN CROWN

       14,000      
        

DON H. DAVIS, JR.

       14,000      
        

ROBERT C. MCCORMACK

       14,000      
        

ROBERT S. MORRISON

       14,000      
        

JAMES A. SKINNER

       14,000      
        

HAROLD B. SMITH

       14,000      
        

DAVID B. SPEER

       14,000      
         RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.    For    14,000      
ZIONS BANCORPORATION    989701107    05/04/2007               
         DIRECTOR            
            For         
        

ROGER B. PORTER

       17,000      
        

L.E. SIMMONS

       17,000      
        

STEVEN C. WHEELWRIGHT

       17,000      
         TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2007.    For    17,000      
         TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.    For       17,000   

TRINITY INDUSTRIES, INC.    896522109    05/07/2007               
         DIRECTOR    For         
        

JOHN L. ADAMS

       18,000      
        

RHYS J. BEST

       18,000      
        

DAVID W. BIEGLER

       18,000      
        

RONALD J. GAFFORD

       18,000      
        

RONALD W. HADDOCK

       18,000      
        

JESS T. HAY

       18,000      
        

ADRIAN LAJOUS

       18,000      
        

DIANA S. NATALICIO

       18,000      
        

TIMOTHY R. WALLACE

       18,000      
         TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000.    For    18,000      
         TO APPROVE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.    For    18,000      
ITT CORPORATION    450911102    05/08/2007               
         DIRECTOR    For         
        

STEVEN R. LORANGER

       13,000      
        

CURTIS J. CRAWFORD

       13,000      
        

CHRISTINA A. GOLD

       13,000      
        

RALPH F. HAKE

       13,000      

        

JOHN J. HAMRE

       13,000      
        

RAYMOND W. LEBOEUF

       13,000      
        

FRANK T. MACINNIS

       13,000      
        

LINDA S. SANFORD

       13,000      
        

MARKOS I. TAMBAKERAS

       13,000      
         TO RATIFY THE APPOINTMENT OF DELOITTE &            
         TOUCHE LLP AS ITT CORPORATION INDEPENDENT            
         AUDITOR FOR 2007.    For    13,000      
GILEAD SCIENCES, INC.    375558103    05/09/2007               
         DIRECTOR            
            For         
        

ETIENNE F. DAVIGNON

          34,000   
        

JAMES M. DENNY

       34,000      
        

CARLA A. HILLS

       34,000      
        

JOHN W. MADIGAN

       34,000      
        

JOHN C. MARTIN

       34,000      
        

GORDON E. MOORE

       34,000      
        

NICHOLAS G. MOORE

       34,000      
        

GAYLE E. WILSON

       34,000      
        

PAUL BERG

       34,000      
        

JOHN F. COGAN

       34,000      
         TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.    For    34,000      
         TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN.    For    34,000      
         TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S EMPLOYEE STOCK PURCHASE PLAN.    For    34,000      

SAP AG    803054204    05/10/2007               
         RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2006    None    41,000      
         RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2006    None    41,000      
         RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2006    None    41,000      
         APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2007    None    41,000      
         ELECTION TO THE SUPERVISORY BOARD: PEKKA ALA-PIETILA    None    41,000      
         ELECTION TO THE SUPERVISORY BOARD: PROF. DR. WILHELM HAARMANN    None       41,000   
         ELECTION TO THE SUPERVISORY BOARD: DR. H.C. HARTMUT MEHDORN    None    41,000      
         ELECTION TO THE SUPERVISORY BOARD: PROF. DR-ING. DR H.C. DR.-ING. E.H. JOACHIM MILBERG    None    41,000      
         ELECTION TO THE SUPERVISORY BOARD: PROF. DR. H.C. MULT. HASSO PLATTNER    None       41,000   
         ELECTION TO THE SUPERVISORY BOARD: PROF. DR. DR. H.C. MULT. AUGUST-WILHELM SCHEER    None       41,000   
         ELECTION TO THE SUPERVISORY BOARD: DR. ERHART SCHIPPOREIT    None    41,000      
         ELECTION TO THE SUPERVISORY BOARD: PROF. DR-ING. DR-ING. E.H. KLAUS WUCHERER    None    41,000      

         RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES    None    41,000      
         RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES    None       41,000   
         APPROVAL OF MAKING INFORMATION AVAILABLE TO SHAREHOLDERS BY MEANS OF TELECOMMUNICATION AND AMENDING CLAUSE 3 OF THE ARTICLES    None    41,000      
UNITED PARCEL SERVICE, INC.    911312106    05/10/2007               
         DIRECTOR    For         
        

MICHAEL J. BURNS

       24,000      
        

D. SCOTT DAVIS

       24,000      
        

STUART E. EIZENSTAT

       24,000      
        

MICHAEL L. ESKEW

       24,000      
        

JAMES P. KELLY

             24,000
        

ANN M. LIVERMORE

       24,000      
        

VICTOR A. PELSON

       24,000      
        

JOHN W. THOMPSON

       24,000      
        

CAROL B. TOME

       24,000      
        

BEN VERWAAYEN

       24,000      
         RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.    For    24,000      
TOTAL S.A.    89151E109    05/11/2007               

         APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS            
            For    20,000      
         APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS            
            For    20,000      
         ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND            
            For    20,000      
         AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE    For    20,000      
         AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY    For    20,000      
         RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR    For       20,000   
         RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE RUDDER AS A DIRECTOR    For       20,000   
         RENEWAL OF THE APPOINTMENT OF MR. SERGE TCHURUK AS A DIRECTOR    For       20,000   
         APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION    For       20,000   
         APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION    Against       20,000   
         APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION    Against       20,000   
         DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS COMPENSATION    For    20,000      

         DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS    For    20,000      
         DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS    For       20,000   
         DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE    For    20,000      
         AUTHORIZATION TO GRANT SUBSCRIPTION OR PURCHASE OPTIONS FOR THE COMPANY S STOCK TO CERTAIN EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT OF THE COMPANY OR OF OTHER GROUP COMPANIES    For    20,000      
         AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELING SHARES    For    20,000      
         AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF THE COMPANY S ARTICLES OF ASSOCIATION WITH REGARD TO THE METHODS THAT MAY BE USED TO PARTICIPATE IN BOARD OF DIRECTORS MEETINGS    For    20,000      

         AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES OF ASSOCIATION TO TAKE INTO ACCOUNT NEW RULES FROM THE DECREE OF DECEMBER 11, 2006 RELATING TO THE COMPANY S BOOK-BASED SYSTEM FOR RECORDING SHARES FOR SHAREHOLDERS WISHING TO PARTICIPATE IN ANY FORM WHATSOEVER IN A GENERAL MEETING OF THE COMPANY    For    20,000      
         AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES OF ASSOCIATION TO TAKE INTO ACCOUNT RULES RELATING TO ELECTRONIC SIGNATURES IN THE EVENT OF A VOTE CAST VIA TELECOMMUNICATION    For    20,000      
         NEW PROCEDURE TO NOMINATE THE EMPLOYEE-SHAREHOLDER DIRECTOR    None    20,000      
         AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES    None    20,000      
         AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF THE COMPANY S ARTICLES OF ASSOCIATION IN VIEW OF DELETING THE STATUTORY CLAUSE LIMITING VOTING RIGHTS    None    20,000      
DANAHER CORPORATION    235851102    05/15/2007               
         DIRECTOR            
            For         
        

STEVEN M. RALES

       25,000      
        

JOHN T. SCHWIETERS

       25,000      
        

ALAN G. SPOON

       25,000      
         TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.    For    25,000      

         TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES, $.01 PAR VALUE PER SHARE.    For    25,000      
         TO APPROVE THE 2007 STOCK INCENTIVE PLAN.            
            For       25,000   
         TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE COMPENSATION PLAN.    For    25,000      
         TO APPROVE AN AMENDMENT TO DANAHER S AMENDED AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM.    For    25,000      
         TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS DURING THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS REGARDING THE POLICY BEFORE DANAHER S 2008 ANNUAL MEETING OF SHAREHOLDERS.    Against    25,000      
AMERICAN INTERNATIONAL GROUP, INC.    026874107    05/16/2007               
         DIRECTOR    For         
        

MARSHALL A. COHEN

       29,000      
        

MARTIN S. FELDSTEIN

       29,000      
        

ELLEN V. FUTTER

       29,000      
        

STEPHEN L. HAMMERMAN

       29,000      
        

RICHARD C. HOLBROOKE

       29,000      
        

FRED H. LANGHAMMER

       29,000      
        

GEORGE L. MILES, JR.

       29,000      

        

MORRIS W. OFFIT

       29,000      
        

JAMES F. ORR III

       29,000      
        

VIRGINIA M. ROMETTY

       29,000      
        

MARTIN J. SULLIVAN

       29,000      
        

MICHAEL H. SUTTON

       29,000      
        

EDMUND S.W. TSE

       29,000      
        

ROBERT B. WILLUMSTAD

       29,000      
        

FRANK G. ZARB

       29,000      
         RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.    For    29,000      
         ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, INC. 2007 STOCK INCENTIVE PLAN.    For    29,000      
         SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS.    Against    29,000      
ST. JUDE MEDICAL, INC.    790849103    05/16/2007               
         DIRECTOR            
            For         
        

MICHAEL A. ROCCA

       37,000      
        

STEFAN K. WIDENSOHLER

       37,000      
         TO APPROVE THE ST. JUDE MEDICAL, INC. 2007            
         STOCK INCENTIVE PLAN.    For    37,000      
         TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.    For    37,000      
         TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.    For    37,000      
JUNIPER NETWORKS, INC.    48203R104    05/17/2007               

         DIRECTOR    For         
        

ROBERT M. CALDERONI

       38,000      
        

PRADEEP SINDHU

       38,000      
         RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.    For    38,000      
TIFFANY & CO.    886547108    05/17/2007               
         ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI    For    41,000      
         ELECTION OF DIRECTOR: ROSE MARIE BRAVO    For    41,000      
         ELECTION OF DIRECTOR: WILLIAM R. CHANEY    For    41,000      
         ELECTION OF DIRECTOR: GARY E. COSTLEY    For    41,000      
         ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM    For    41,000      
         ELECTION OF DIRECTOR: CHARLES K. MARQUIS    For    41,000      
         ELECTION OF DIRECTOR: J. THOMAS PRESBY    For    41,000      
         ELECTION OF DIRECTOR: JAMES E. QUINN    For    41,000      
         ELECTION OF DIRECTOR: WILLIAM A. SHUTZER    For    41,000      
         RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.    For    41,000      
THE CHEESECAKE FACTORY INCORPORATED    163072101    05/22/2007               
         DIRECTOR            
            For         
        

THOMAS L. GREGORY

          27,000   

        

DAVID R. KLOCK

       27,000      
         RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2008.    For       27,000   
GENZYME CORPORATION    372917104    05/24/2007               
         DIRECTOR            
            For         
        

DOUGLAS A. BERTHIAUME

       26,000      
        

GAIL K. BOUDREAUX

       26,000      
         A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 3,500,000 SHARES AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN INTO THE 2004 PLAN.    For    26,000      
         A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY PLAN.    For    26,000      
         A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000 SHARES.    For    26,000      
         A PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE FOR MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.    For    26,000      
         A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT AUDITORS FOR 2007.    For    26,000      

         A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE AGREEMENTS BE APPROVED BY SHAREHOLDERS.    Against    26,000      
MEDCO HEALTH SOLUTIONS, INC.    58405U102    05/24/2007               
         DIRECTOR            
            For         
        

HOWARD W. BARKER, JR.

       20,000      
        

DAVID B. SNOW, JR.

       20,000      
         TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS.    For    20,000      
         TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN.    For    20,000      
         TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.    For    20,000      
SANDISK CORPORATION    80004C101    05/24/2007               
         DIRECTOR    For         
        

DR. ELI HARARI

          13,000   
        

IRWIN FEDERMAN

          13,000   
        

STEVEN J. GOMO

          13,000   
        

EDDY W. HARTENSTEIN

          13,000   
        

CATHERINE P. LEGO

          13,000   

        

MICHAEL E. MARKS

             13,000
        

DR. JAMES D. MEINDL

             13,000
         TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.    For    13,000      
         TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES.    Against    13,000      
LOWE’S COMPANIES, INC.    548661107    05/25/2007               
         DIRECTOR            
            For         
        

LEONARD L. BERRY

       67,900      
        

DAWN E. HUDSON

       67,900      
        

ROBERT A. NIBLOCK

       67,900      
        

DAVID W. BERNAUER

       67,900      
         TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.    For       NO VOTE CAST FOR PROPOSAL   
         TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.    For    67,900      
         SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES.    Against       67,900   

         SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT ON WOOD PROCUREMENT.    Against       67,900   
         SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF EACH DIRECTOR.    Against    67,900      
         SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS.    Against       NO VOTE CAST FOR PROPOSAL   
         SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN.    Against    67,900      
DAVITA INC.    23918K108    05/29/2007               
         ELECTION OF DIRECTOR: CHARLES G. BERG    For    28,000      
         ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR.    For    28,000      
         ELECTION OF DIRECTOR: NANCY-ANN DEPARLE    For    28,000      
         ELECTION OF DIRECTOR: PETER T. GRAUER    For    28,000      
         ELECTION OF DIRECTOR: JOHN M. NEHRA    For    28,000      
         ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D.    For    28,000      
         ELECTION OF DIRECTOR: KENT J. THIRY    For    28,000      
         ELECTION OF DIRECTOR: ROGER J. VALINE    For    28,000      
         ELECTION OF DIRECTOR: RICHARD C. VAUGHAN    For    28,000      
         APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED    For    28,000      
         APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN    For    28,000      
         APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2002 EQUITY COMPENSATION PLAN    For    28,000      

         RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007    For    28,000      
FIRST DATA CORPORATION    319963104    05/30/2007               
         ELECTION OF DIRECTOR: DAVID A. COULTER    For    42,000      
         ELECTION OF DIRECTOR: HENRY C. DUQUES    For    42,000      
         ELECTION OF DIRECTOR: RICHARD P. KIPHART    For    42,000      
         ELECTION OF DIRECTOR: JOAN E. SPERO    For    42,000      
         THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK.    For    42,000      
         THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN.    For    42,000      
         THE APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 LONG-TERM INCENTIVE PLAN.    For    42,000      
         THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007.    For    42,000      
MONSTER WORLDWIDE, INC.    611742107    05/30/2007               
         DIRECTOR            

            For         
        

SALVATORE IANNUZZI

       12,800      
        

ROBERT J. CHRENC

       12,800      
        

GEORGE R. EISELE

       12,800      
        

JOHN GAULDING

          12,800   
        

MICHAEL KAUFMAN

          12,800   
        

RONALD J. KRAMER

          12,800   
        

PHILIP R. LOCHNER, JR.

       12,800      
        

DAVID A. STEIN

          12,800   
         RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007    For    12,800      
WEATHERFORD INTERNATIONAL LTD.    G95089101    05/30/2007               
         ELECTION AS DIRECTOR: NICHOLAS F. BRADY            
            For    20,000      
         ELECTION AS DIRECTOR: WILLIAM E. MACAULAY            
            For    20,000      
         ELECTION AS DIRECTOR: DAVID J. BUTTERS            
            For    20,000      
         ELECTION AS DIRECTOR: ROBERT B. MILLARD            
            For    20,000      
         ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER            
            For    20,000      
         ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.            
            For    20,000      
         ELECTION AS DIRECTOR: SHELDON B. LUBAR            
            For    20,000      
         ELECTION AS DIRECTOR: ROBERT A. RAYNE            
            For    20,000      
         APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT            

         AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.    For       20,000   
VERTEX PHARMACEUTICALS INCORPORATED    92532F100    05/31/2007               
         DIRECTOR            
            For         
        

JOSHUA S. BOGER

       21,000      
        

CHARLES A. SANDERS

       21,000      
        

ELAINE S. ULLIAN

       21,000      
NATIONAL OILWELL VARCO, INC.    637071101    06/05/2007               
         DIRECTOR    For         
        

BEN A. GUILL

       7,500      
        

ROGER L. JARVIS

       7,500      
        

ERIC L. MATTSON

       7,500      
         RATIFICATION OF INDEPENDENT AUDITORS.    For    7,500      
COGNIZANT TECHNOLOGY SOLUTIONS CORP.    192446102    06/07/2007               
         DIRECTOR    For         
        

LAKSHMI NARAYANAN

       11,500      
        

JOHN E. KLEIN

       11,500      
         TO APPROVE THE AMENDMENT TO OUR AMENDED AND RESTATED 1999 INCENTIVE COMPENSATION PLAN.    For    11,500      

         TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.    For    11,500      
         TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.    For       11,500   
CELGENE CORPORATION    151020104    06/12/2007               
         DIRECTOR            
            For         
        

SOL J. BARER, PH.D.

       16,500      
        

ROBERT J. HUGIN

       16,500      
        

MICHAEL D. CASEY

       16,500      
        

RODMAN L. DRAKE

       16,500      
        

A. HULL HAYES, JR., MD

       16,500      
        

GILLA KAPLAN, PH.D.

       16,500      
        

JAMES J. LOUGHLIN

       16,500      
        

RICHARD C.E. MORGAN

       16,500      
        

WALTER L. ROBB, PH.D.

       16,500      
         TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.    For    16,500      
CHICO’S FAS, INC.    168615102    06/26/2007               
         DIRECTOR    For         
        

VERNA K. GIBSON

       33,000      

        

BETSY S. ATKINS

       33,000      
        

DAVID F. DYER

       33,000      
         PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS    For    33,000      

Form N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

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

Date of Fiscal Year End: Dec. 31

Date of Reporting: July 1, 2006 - June 30, 2007

 

Name

    Ticker    Security ID    Meeting
Date		    Meeting
Type		   

ItemDesc

    Mgt
Rec
Vote		    Policy
Vote
Rec		    Vote Cast

Longview Fibre Co.

    NULL    543213102    14-Jul-06    Written
Consent		    Provide for The Calling of (but not to vote at) a Special Meeting of Shareholders.    For    For    For

DRS Technologies, Inc.

    DRS    23330X100    3-Aug-06    Annual    Elect Director Ira Albom    For    For    For

DRS Technologies, Inc.

    DRS    23330X100    3-Aug-06    Annual    Elect Director Mark N. Kaplan    For    For    For

DRS Technologies, Inc.

    DRS    23330X100    3-Aug-06    Annual    Elect Director D.J. Reimer, USA    For    For    For

DRS Technologies, Inc.

    DRS    23330X100    3-Aug-06    Annual    Elect Director C.G. Boyd, USAF    For    For    For

DRS Technologies, Inc.

    DRS    23330X100    3-Aug-06    Annual    Ratify Auditors    For    For    For

DRS Technologies, Inc.

    DRS    23330X100    3-Aug-06    Annual    Approve Omnibus Stock Plan    For    For    For

The Marcus Corp.

    MCS    566330106    4-Oct-06    Annual    Elect Director Stephen H. Marcus    For    Withhold    Withhold

The Marcus Corp.

    MCS    566330106    4-Oct-06    Annual    Elect Director Diane Marcus Gershowitz    For    Withhold    Withhold

The Marcus Corp.

    MCS    566330106    4-Oct-06    Annual    Elect Director Daniel F. McKeithan, Jr.    For    For    For

The Marcus Corp.

    MCS    566330106    4-Oct-06    Annual    Elect Director Allan H. Selig    For    Withhold    Withhold

The Marcus Corp.

    MCS    566330106    4-Oct-06    Annual    Elect Director Timothy E. Hoeksema    For    For    For

The Marcus Corp.

    MCS    566330106    4-Oct-06    Annual    Elect Director Bruce J. Olson    For    Withhold    Withhold

The Marcus Corp.

    MCS    566330106    4-Oct-06    Annual    Elect Director Philip L. Milstein    For    For    For

The Marcus Corp.

    MCS    566330106    4-Oct-06    Annual    Elect Director Bronson J. Haase    For    For    For

The Marcus Corp.

    MCS    566330106    4-Oct-06    Annual    Elect Director James D. Ericson    For    For    For

The Marcus Corp.

    MCS    566330106    4-Oct-06    Annual    Elect Director Gregory S. Marcus    For    Withhold    Withhold

Kennametal, Inc.

    KMT    489170100    24-Oct-06    Annual    Elect Director Ronald M. Defeo    For    For    For

Kennametal, Inc.

    KMT    489170100    24-Oct-06    Annual    Elect Director Philip A. Dur    For    For    For

Kennametal, Inc.

    KMT    489170100    24-Oct-06    Annual    Elect Director William R. Newlin    For    For    For

Kennametal, Inc.

    KMT    489170100    24-Oct-06    Annual    Elect Director L.W. Stranghoener    For    For    For

Kennametal, Inc.

    KMT    489170100    24-Oct-06    Annual    Increase Authorized Common Stock    For    For    For

Kennametal, Inc.

    KMT    489170100    24-Oct-06    Annual    Ratify Auditors    For    For    For

Hyperion Solutions Corp.

    NULL    44914M104    15-Nov-06    Annual    Elect Director Nanci Caldwell    For    For    For

Hyperion Solutions Corp.

    NULL    44914M104    15-Nov-06    Annual    Elect Director Jeffrey Rodek    For    For    For

Hyperion Solutions Corp.

    NULL    44914M104    15-Nov-06    Annual    Elect Director Maynard Webb    For    For    For

Hyperion Solutions Corp.

    NULL    44914M104    15-Nov-06    Annual    Amend Omnibus Stock Plan    For    For    For

Hyperion Solutions Corp.

    NULL    44914M104    15-Nov-06    Annual    Ratify Auditors    For    For    For

Lexington Realty Trust

    LXP    529043101    20-Nov-06    Special    Approve Merger Agreement    For    For    For

Lexington Realty Trust

    LXP    529043101    20-Nov-06    Special    Adjourn Meeting    For    For    For

The Greenbrier Companies, Inc.

    GBX    393657101    9-Jan-07    Annual    Elect Director Duane C. Mcdougall    For    For    For

The Greenbrier Companies, Inc.

    GBX    393657101    9-Jan-07    Annual    Elect Director A. Daniel O’Neal, Jr.    For    For    For

The Greenbrier Companies, Inc.

    GBX    393657101    9-Jan-07    Annual    Elect Director Donald A. Washburn    For    For    For

The Greenbrier Companies, Inc.

    GBX    393657101    9-Jan-07    Annual    Elect Director Graeme Jack    For    For    For

The Greenbrier Companies, Inc.

    GBX    393657101    9-Jan-07    Annual    Approve/Amend Executive Incentive Bonus Plan    For    For    For

The Greenbrier Companies, Inc.

    GBX    393657101    9-Jan-07    Annual    Ratify Auditors    For    For    For

The Greenbrier Companies, Inc.

    GBX    393657101    9-Jan-07    Annual    Other Business    For    Against    Against

MOOG Inc.

    MOG.A    615394202    10-Jan-07    Annual    Increase Authorized Common Stock    For    For    For

MOOG Inc.

    MOG.A    615394202    10-Jan-07    Annual    Elect Director Robert R. Banta    For    For    For

MOOG Inc.

    MOG.A    615394202    10-Jan-07    Annual    Ratify Auditors    For    For    For

Atmos Energy Corp.

    ATO    049560105    7-Feb-07    Annual    Elect Director Robert W. Best    For    Withhold    Withhold

Atmos Energy Corp.

    ATO    049560105    7-Feb-07    Annual    Elect Director Thomas J. Garland    For    For    For

Atmos Energy Corp.

    ATO    049560105    7-Feb-07    Annual    Elect Director Phillip E. Nichol    For    For    For

Atmos Energy Corp.

    ATO    049560105    7-Feb-07    Annual    Elect Director Charles K. Vaughan    For    Withhold    Withhold

Atmos Energy Corp.

    ATO    049560105    7-Feb-07    Annual    Amend Omnibus Stock Plan    For    For    For

Atmos Energy Corp.

    ATO    049560105    7-Feb-07    Annual    Approve/Amend Executive Incentive Bonus Plan    For    For    For

J & J Snack Foods Corp.

    JJSF    466032109    7-Feb-07    Annual    Elect Director Dennis G. Moore    For    For    For

J & J Snack Foods Corp.

    JJSF    466032109    7-Feb-07    Annual    Amend Stock Option Plan    For    For    For

NCI Building Systems, Inc.

    NCS    628852105    9-Mar-07    Annual    Elect Director Gary L. Forbes    For    For    For

NCI Building Systems, Inc.

    NCS    628852105    9-Mar-07    Annual    Elect Director Max L. Lukens    For    For    For

NCI Building Systems, Inc.

    NCS    628852105    9-Mar-07    Annual    Elect Director George Martinez    For    For    For

NCI Building Systems, Inc.

    NCS    628852105    9-Mar-07    Annual    Increase Authorized Common Stock    For    For    For

NCI Building Systems, Inc.

    NCS    628852105    9-Mar-07    Annual    Ratify Auditors    For    For    For

Hurco Companies Inc.

    HURC    447324104    14-Mar-07    Annual    Elect Director Stephen H. Cooper    For    For    For

Hurco Companies Inc.

    HURC    447324104    14-Mar-07    Annual    Elect Director Robert W. Cruickshank    For    For    For

Hurco Companies Inc.

    HURC    447324104    14-Mar-07    Annual    Elect Director Michael Doar    For    For    For

Hurco Companies Inc.

    HURC    447324104    14-Mar-07    Annual    Elect Director Michael P. Mazza    For    For    For

Hurco Companies Inc.

    HURC    447324104    14-Mar-07    Annual    Elect Director Richard T. Niner    For    For    For

Hurco Companies Inc.

    HURC    447324104    14-Mar-07    Annual    Elect Director O. Curtis Noel    For    For    For

Hurco Companies Inc.

    HURC    447324104    14-Mar-07    Annual    Elect Director Charlie Rentschler    For    For    For

IDEX Corp.

    IEX    45167R104    3-Apr-07    Annual    Elect Director Ruby R. Chandy    For    For    For

IDEX Corp.

    IEX    45167R104    3-Apr-07    Annual    Elect Director Neil A. Springer    For    For    For

IDEX Corp.

    IEX    45167R104    3-Apr-07    Annual    Ratify Auditors    For    For    For

Lasalle Hotel Properties

    LHO    517942108    19-Apr-07    Annual    Elect Director Donald S. Perkins    For    For    For

Lasalle Hotel Properties

    LHO    517942108    19-Apr-07    Annual    Elect Director Stuart L. Scott    For    For    For

Lasalle Hotel Properties

    LHO    517942108    19-Apr-07    Annual    Ratify Auditors    For    For    For

Lasalle Hotel Properties

    LHO    517942108    19-Apr-07    Annual    Increase Authorized Preferred and Common Stock    For    For    For

Longview Fibre Co.

    NULL    543213102    19-Apr-07    Special    Approve Merger Agreement    For    For    For

Longview Fibre Co.

    NULL    543213102    19-Apr-07    Special    Adjourn Meeting    For    For    For

Cleco Corporation

    CNL    12561W105    20-Apr-07    Annual    Elect Director Sherian G. Cadoria    For    For    For

Cleco Corporation

    CNL    12561W105    20-Apr-07    Annual    Elect Director Richard B. Crowell    For    For    For

Cleco Corporation

    CNL    12561W105    20-Apr-07    Annual    Elect Director Michael H. Madison    For    For    For

Cleco Corporation

    CNL    12561W105    20-Apr-07    Annual    Elect Director W.L. Westbrook    For    For    For

Cleco Corporation

    CNL    12561W105    20-Apr-07    Annual    Ratify Auditors    For    For    For

Sterling Financial Corp.

    STSA    859319105    24-Apr-07    Annual    Elect Director James P. Fugate    For    For    For

Sterling Financial Corp.

    STSA    859319105    24-Apr-07    Annual    Elect Director James B. Keegan, Jr.    For    For    For

Sterling Financial Corp.

    STSA    859319105    24-Apr-07    Annual    Elect Director Robert D. Larrabee    For    For    For

Sterling Financial Corp.

    STSA    859319105    24-Apr-07    Annual    Elect Director Michael F. Reuling    For    For    For

Sterling Financial Corp.

    STSA    859319105    24-Apr-07    Annual    Increase Authorized Common Stock    For    For    For

Sterling Financial Corp.

    STSA    859319105    24-Apr-07    Annual    Approve Omnibus Stock Plan    For    For    For

Sterling Financial Corp.

    STSA    859319105    24-Apr-07    Annual    Ratify Auditors    For    For    For

Boston Private Financial Holdings, Inc.

    BPFH    101119105    25-Apr-07    Annual    Elect Director Eugene S. Colangelo    For    For    For

Boston Private Financial Holdings, Inc.

    BPFH    101119105    25-Apr-07    Annual    Elect Director Allen L. Sinai    For    For    For

Boston Private Financial Holdings, Inc.

    BPFH    101119105    25-Apr-07    Annual    Elect Director Timothy L. Vaill    For    For    For

Boston Private Financial Holdings, Inc.

    BPFH    101119105    25-Apr-07    Annual    Elect Director Stephen M. Waters    For    For    For

Teledyne Technologies, Inc.

    TDY    879360105    25-Apr-07    Annual    Elect Director Charles Crocker    For    For    For

Teledyne Technologies, Inc.

    TDY    879360105    25-Apr-07    Annual    Elect Director Robert Mehrabian    For    For    For

Teledyne Technologies, Inc.

    TDY    879360105    25-Apr-07    Annual    Elect Director Michael T. Smith    For    For    For

Teledyne Technologies, Inc.

    TDY    879360105    25-Apr-07    Annual    Ratify Auditors    For    For    For

RTI International Metals, Inc.

    RTI    74973W107    27-Apr-07    Annual    Elect Director Craig R. Andersson    For    For    For

RTI International Metals, Inc.

    RTI    74973W107    27-Apr-07    Annual    Elect Director Daniel I. Booker    For    For    For

RTI International Metals, Inc.

    RTI    74973W107    27-Apr-07    Annual    Elect Director Donald P. Fusilli, Jr.    For    For    For

RTI International Metals, Inc.

    RTI    74973W107    27-Apr-07    Annual    Elect Director Ronald L. Gallatin    For    For    For

RTI International Metals, Inc.

    RTI    74973W107    27-Apr-07    Annual    Elect Director Charles C. Gedeon    For    For    For

RTI International Metals, Inc.

    RTI    74973W107    27-Apr-07    Annual    Elect Director Robert M. Hernandez    For    For    For

RTI International Metals, Inc.

    RTI    74973W107    27-Apr-07    Annual    Elect Director Dawne S. Hickton    For    For    For

RTI International Metals, Inc.

    RTI    74973W107    27-Apr-07    Annual    Elect Director Edith E. Holiday    For    For    For

RTI International Metals, Inc.

    RTI    74973W107    27-Apr-07    Annual    Elect Director Michael C. Wellham    For    For    For

RTI International Metals, Inc.

    RTI    74973W107    27-Apr-07    Annual    Elect Director James A. Williams    For    For    For

RTI International Metals, Inc.

    RTI    74973W107    27-Apr-07    Annual    Ratify Auditors    For    For    For

Knoll, Inc.

    KNL    498904200    1-May-07    Annual    Elect Director Kathleen G. Bradley    For    For    For

Knoll, Inc.

    KNL    498904200    1-May-07    Annual    Elect Director Jeffrey A. Harris    For    For    For

Knoll, Inc.

    KNL    498904200    1-May-07    Annual    Elect Director John F. Maypole    For    For    For

Knoll, Inc.

    KNL    498904200    1-May-07    Annual    Approve Omnibus Stock Plan    For    Against    Against

Knoll, Inc.

    KNL    498904200    1-May-07    Annual    Ratify Auditors    For    For    For

Sunstone Hotel Investors, Inc.

    SHO    867892101    1-May-07    Annual    Elect Director Robert A. Alter    For    For    For

Sunstone Hotel Investors, Inc.

    SHO    867892101    1-May-07    Annual    Elect Director Lewis N. Wolff    For    For    For

Sunstone Hotel Investors, Inc.

    SHO    867892101    1-May-07    Annual    Elect Director Z. Jamie Behar    For    For    For

Sunstone Hotel Investors, Inc.

    SHO    867892101    1-May-07    Annual    Elect Director Thomas A. Lewis    For    For    For

Sunstone Hotel Investors, Inc.

    SHO    867892101    1-May-07    Annual    Elect Director Keith M. Locker    For    For    For

Sunstone Hotel Investors, Inc.

    SHO    867892101    1-May-07    Annual    Elect Director Keith P. Russell    For    For    For

Sunstone Hotel Investors, Inc.

    SHO    867892101    1-May-07    Annual    Elect Director Steven R. Goldman    For    For    For

Sunstone Hotel Investors, Inc.

    SHO    867892101    1-May-07    Annual    Ratify Auditors    For    For    For

Sunstone Hotel Investors, Inc.

    SHO    867892101    1-May-07    Annual    Amend Omnibus Stock Plan    For    For    For

Hydril Company

    NULL    448774109    2-May-07    Special    Approve Merger Agreement    For    For    For

Hydril Company

    NULL    448774109    2-May-07    Special    Adjourn Meeting    For    For    For

Unit Corporation

    UNT    909218109    2-May-07    Annual    Elect Director Larry D. Pinkston    For    For    For

Unit Corporation

    UNT    909218109    2-May-07    Annual    Elect Director William B. Morgan    For    For    For

Unit Corporation

    UNT    909218109    2-May-07    Annual    Elect Director John H. Williams    For    For    For

Unit Corporation

    UNT    909218109    2-May-07    Annual    Ratify Auditors    For    For    For

The Middleby Corp.

    MIDD    596278101    3-May-07    Annual    Elect Director Selim A. Bassoul    For    Withhold    Withhold

The Middleby Corp.

    MIDD    596278101    3-May-07    Annual    Elect Director Robert B. Lamb    For    For    For

The Middleby Corp.

    MIDD    596278101    3-May-07    Annual    Elect Director Ryan Levenson    For    For    For

The Middleby Corp.

    MIDD    596278101    3-May-07    Annual    Elect Director John R. Miller, III    For    For    For

The Middleby Corp.

    MIDD    596278101    3-May-07    Annual    Elect Director Gordon O’Brien    For    For    For

The Middleby Corp.

    MIDD    596278101    3-May-07    Annual    Elect Director Philip G. Putnam    For    For    For

The Middleby Corp.

    MIDD    596278101    3-May-07    Annual    Elect Director Sabin C. Streeter    For    For    For

The Middleby Corp.

    MIDD    596278101    3-May-07    Annual    Elect Director Robert L. Yohe    For    For    For

The Middleby Corp.

    MIDD    596278101    3-May-07    Annual    Ratify Auditors    For    For    For

The Middleby Corp.

    MIDD    596278101    3-May-07    Annual    Increase Authorized Common Stock    For    For    For

The Middleby Corp.

    MIDD    596278101    3-May-07    Annual    Approve Omnibus Stock Plan    For    For    For

Tronox, Inc

    TRX    897051108    8-May-07    Annual    Elect Director Thomas W. Adams    For    For    For

Tronox, Inc

    TRX    897051108    8-May-07    Annual    Elect Director Peter D. Kinnear    For    For    For

Tronox, Inc

    TRX    897051108    8-May-07    Annual    Ratify Auditors    For    For    For

Whiting Petroleum Corp.

    WLL    966387102    8-May-07    Annual    Elect Director Thomas L. Aller    For    For    For

Whiting Petroleum Corp.

    WLL    966387102    8-May-07    Annual    Elect Director Thomas P. Briggs    For    For    For

Whiting Petroleum Corp.

    WLL    966387102    8-May-07    Annual    Ratify Auditors    For    For    For

Benchmark Electronics, Inc.

    BHE    08160H101    9-May-07    Annual    Elect Director Donald E. Nigbor    For    For    For

Benchmark Electronics, Inc.

    BHE    08160H101    9-May-07    Annual    Elect Director Cary T. Fu    For    For    For

Benchmark Electronics, Inc.

    BHE    08160H101    9-May-07    Annual    Elect Director Steven A. Barton    For    For    For

Benchmark Electronics, Inc.

    BHE    08160H101    9-May-07    Annual    Elect Director Michael R. Dawson    For    For    For

Benchmark Electronics, Inc.

    BHE    08160H101    9-May-07    Annual    Elect Director Peter G. Dorflinger    For    For    For

Benchmark Electronics, Inc.

    BHE    08160H101    9-May-07    Annual    Elect Director Douglas G. Duncan    For    For    For

Benchmark Electronics, Inc.

    BHE    08160H101    9-May-07    Annual    Elect Director Laura W. Lang    For    For    For

Benchmark Electronics, Inc.

    BHE    08160H101    9-May-07    Annual    Elect Director Bernee D.L. Strom    For    For    For

Benchmark Electronics, Inc.

    BHE    08160H101    9-May-07    Annual    Ratify Auditors    For    For    For

Five Star Quality Care, Inc.

    FVE    33832D106    15-May-07    Annual    Elect Director Bruce M. Gans    For    For    For

Five Star Quality Care, Inc.

    FVE    33832D106    15-May-07    Annual    Adjourn Meeting    For    Against    Against

Getty Realty Corp.

    GTY    374297109    15-May-07    Annual    Elect Director Milton Cooper    For    For    For

Getty Realty Corp.

    GTY    374297109    15-May-07    Annual    Elect Director Philip E. Coviello    For    For    For

Getty Realty Corp.

    GTY    374297109    15-May-07    Annual    Elect Director Leo Liebowitz    For    For    For

Getty Realty Corp.

    GTY    374297109    15-May-07    Annual    Elect Director Howard Safenowitz    For    For    For

Getty Realty Corp.

    GTY    374297109    15-May-07    Annual    Elect Director David B. Driscoll    For    For    For

Getty Realty Corp.

    GTY    374297109    15-May-07    Annual    Ratify Auditors    For    For    For

Getty Realty Corp.

    GTY    374297109    15-May-07    Annual    Other Business    For    Against    Against

SeaBright Insurance Holdings, Inc.

    SEAB    811656107    15-May-07    Annual    Elect Director John G. Pasqualetto    For    For    For

SeaBright Insurance Holdings, Inc.

    SEAB    811656107    15-May-07    Annual    Elect Director Peter Y. Chung    For    For    For

SeaBright Insurance Holdings, Inc.

    SEAB    811656107    15-May-07    Annual    Elect Director Joseph A. Edwards    For    For    For

SeaBright Insurance Holdings, Inc.

    SEAB    811656107    15-May-07    Annual    Elect Director William M. Feldman    For    For    For

SeaBright Insurance Holdings, Inc.

    SEAB    811656107    15-May-07    Annual    Elect Director Mural R. Josephson    For    For    For

SeaBright Insurance Holdings, Inc.

    SEAB    811656107    15-May-07    Annual    Elect Director George M. Morvis    For    For    For

SeaBright Insurance Holdings, Inc.

    SEAB    811656107    15-May-07    Annual    Ratify Auditors    For    For    For

The Warnaco Group, Inc.

    WRNC    934390402    15-May-07    Annual    Elect Director David A. Bell    For    For    For

The Warnaco Group, Inc.

    WRNC    934390402    15-May-07    Annual    Elect Director Robert A. Bowman    For    For    For

The Warnaco Group, Inc.

    WRNC    934390402    15-May-07    Annual    Elect Director Richard Karl Goeltz    For    For    For

The Warnaco Group, Inc.

    WRNC    934390402    15-May-07    Annual    Elect Director Joseph R. Gromek    For    For    For

The Warnaco Group, Inc.

    WRNC    934390402    15-May-07    Annual    Elect Director Sheila A. Hopkins    For    For    For

The Warnaco Group, Inc.

    WRNC    934390402    15-May-07    Annual    Elect Director Charles R. Perrin    For    For    For

The Warnaco Group, Inc.

    WRNC    934390402    15-May-07    Annual    Elect Director Nancy A. Reardon    For    For    For

The Warnaco Group, Inc.

    WRNC    934390402    15-May-07    Annual    Elect Director Donald L. Seeley    For    For    For

The Warnaco Group, Inc.

    WRNC    934390402    15-May-07    Annual    Elect Director Cheryl Nido Turpin    For    For    For

The Warnaco Group, Inc.

    WRNC    934390402    15-May-07    Annual    Ratify Auditors    For    For    For

GENCO SHIPPING & TRADING LTD

    GNK    Y2685T107    16-May-07    Annual    Elect Director Nathaniel C.A. Kramer    For    For    For

GENCO SHIPPING & TRADING LTD

    GNK    Y2685T107    16-May-07    Annual    Elect Director Mark F. Polzin    For    For    For

GENCO SHIPPING & TRADING LTD

    GNK    Y2685T107    16-May-07    Annual    Ratify Auditors    For    For    For

Foundation Coal Hldgs Inc

    FCL    35039W100    17-May-07    Annual    Elect Director James F. Roberts    For    For    For

Foundation Coal Hldgs Inc

    FCL    35039W100    17-May-07    Annual    Elect Director David I. Foley    For    For    For

Foundation Coal Hldgs Inc

    FCL    35039W100    17-May-07    Annual    Elect Director Alex T. Krueger    For    For    For

Foundation Coal Hldgs Inc

    FCL    35039W100    17-May-07    Annual    Elect Director P. Michael Giftos    For    For    For

Foundation Coal Hldgs Inc

    FCL    35039W100    17-May-07    Annual    Elect Director Robert C. Scharp    For    For    For

Foundation Coal Hldgs Inc

    FCL    35039W100    17-May-07    Annual    Elect Director William J. Crowley, Jr.    For    For    For

Foundation Coal Hldgs Inc

    FCL    35039W100    17-May-07    Annual    Elect Director Joel Richards, III    For    For    For

Foundation Coal Hldgs Inc

    FCL    35039W100    17-May-07    Annual    Elect Director Thomas V. Shockley, III    For    For    For

Foundation Coal Hldgs Inc

    FCL    35039W100    17-May-07    Annual    Ratify Auditors    For    For    For

Foundation Coal Hldgs Inc

    FCL    35039W100    17-May-07    Annual    Other Business    For    Against    Against

Oil States International Inc.

    OIS    678026105    17-May-07    Annual    Elect Director Martin Lambert    For    For    For

Oil States International Inc.

    OIS    678026105    17-May-07    Annual    Elect Director Mark G. Papa    For    For    For

Oil States International Inc.

    OIS    678026105    17-May-07    Annual    Elect Director Stephen A. Wells    For    For    For

Oil States International Inc.

    OIS    678026105    17-May-07    Annual    Ratify Auditors    For    For    For

Washington Group International Inc

    WNG    938862208    18-May-07    Annual    Elect Director John R. Alm    For    For    For

Washington Group International Inc

    WNG    938862208    18-May-07    Annual    Elect Director David H. Batchelder    For    For    For

Washington Group International Inc

    WNG    938862208    18-May-07    Annual    Elect Director Michael R. D’Appolonia    For    For    For

Washington Group International Inc

    WNG    938862208    18-May-07    Annual    Elect Director C. Scott Greer    For    For    For

Washington Group International Inc

    WNG    938862208    18-May-07    Annual    Elect Director Gail E. Hamilton    For    For    For

Washington Group International Inc

    WNG    938862208    18-May-07    Annual    Elect Director Stephen G. Hanks    For    For    For

Washington Group International Inc

    WNG    938862208    18-May-07    Annual    Elect Director William H. Mallender    For    For    For

Washington Group International Inc

    WNG    938862208    18-May-07    Annual    Elect Director Michael P. Monaco    For    For    For

Washington Group International Inc

    WNG    938862208    18-May-07    Annual    Elect Director Cordell Reed    For    For    For

Washington Group International Inc

    WNG    938862208    18-May-07    Annual    Elect Director Dennis R. Washington    For    For    For

Washington Group International Inc

    WNG    938862208    18-May-07    Annual    Elect Director Dennis K. Williams    For    For    For

Washington Group International Inc

    WNG    938862208    18-May-07    Annual    Ratify Auditors    For    For    For

Washington Group International Inc

    WNG    938862208    18-May-07    Annual    Company Specific—Adopt Majority Voting    For    For    For

Washington Group International Inc

    WNG    938862208    18-May-07    Annual    Provide for Cumulative Voting    Against    Against    Against

Cathay General Bancorp

    CATY    149150104    21-May-07    Annual    Elect Director Kelly L. Chan    For    For    For

Cathay General Bancorp

    CATY    149150104    21-May-07    Annual    Elect Director Dunson K. Cheng    For    For    For

Cathay General Bancorp

    CATY    149150104    21-May-07    Annual    Elect Director Thomas C.T. Chiu    For    For    For

Cathay General Bancorp

    CATY    149150104    21-May-07    Annual    Elect Director Joseph C.H. Poon    For    For    For

Lexington Realty Trust

    LXP    529043101    22-May-07    Annual    Elect Director Michael L. Ashner    For    For    For

Lexington Realty Trust

    LXP    529043101    22-May-07    Annual    Elect Director E. Robert Roskind    For    For    For

Lexington Realty Trust

    LXP    529043101    22-May-07    Annual    Elect Director Richard J. Rouse    For    For    For

Lexington Realty Trust

    LXP    529043101    22-May-07    Annual    Elect Director T. Wilson Eglin    For    For    For

Lexington Realty Trust

    LXP    529043101    22-May-07    Annual    Elect Director William J. Borruso    For    For    For

Lexington Realty Trust

    LXP    529043101    22-May-07    Annual    Elect Director Clifford Broser    For    For    For

Lexington Realty Trust

    LXP    529043101    22-May-07    Annual    Elect Director Geoffrey Dohrmann    For    For    For

Lexington Realty Trust

    LXP    529043101    22-May-07    Annual    Elect Director Carl D. Glickman    For    For    For

Lexington Realty Trust

    LXP    529043101    22-May-07    Annual    Elect Director James Grosfeld    For    For    For

Lexington Realty Trust

    LXP    529043101    22-May-07    Annual    Elect Director Richard Frary    For    For    For

Lexington Realty Trust

    LXP    529043101    22-May-07    Annual    Elect Director Kevin W. Lynch    For    For    For

Lexington Realty Trust

    LXP    529043101    22-May-07    Annual    Approve Omnibus Stock Plan    For    For    For

Lexington Realty Trust

    LXP    529043101    22-May-07    Annual    Ratify Auditors    For    For    For

Lexington Realty Trust

    LXP    529043101    22-May-07    Annual    Other Business    For    Against    Against

Macquarie Infrastructure Co LLC

    MIC    55607X108    24-May-07    Annual    Elect Director Norman H. Brown, Jr.    For    For    For

Macquarie Infrastructure Co LLC

    MIC    55607X108    24-May-07    Annual    Elect Director George W. Carmany, III    For    For    For

Macquarie Infrastructure Co LLC

    MIC    55607X108    24-May-07    Annual    Elect Director William H. Webb    For    For    For

Macquarie Infrastructure Co LLC

    MIC    55607X108    24-May-07    Annual    Ratify Auditors    For    For    For

Post Properties, Inc.

    PPS    737464107    24-May-07    Annual    Elect Director Robert C. Goddard, III    For    For    For

Post Properties, Inc.

    PPS    737464107    24-May-07    Annual    Elect Director David P. Stockert    For    For    For

Post Properties, Inc.

    PPS    737464107    24-May-07    Annual    Elect Director Herschel M. Bloom    For    For    For

Post Properties, Inc.

    PPS    737464107    24-May-07    Annual    Elect Director Douglas Crocker, II    For    For    For

Post Properties, Inc.

    PPS    737464107    24-May-07    Annual    Elect Director Walter M. Deriso, Jr.    For    For    For

Post Properties, Inc.

    PPS    737464107    24-May-07    Annual    Elect Director Russell R. French    For    For    For

Post Properties, Inc.

    PPS    737464107    24-May-07    Annual    Elect Director Charles E. Rice    For    For    For

Post Properties, Inc.

    PPS    737464107    24-May-07    Annual    Elect Director Stella F. Thayer    For    For    For

Post Properties, Inc.

    PPS    737464107    24-May-07    Annual    Elect Director Ronald de Waal    For    For    For

Post Properties, Inc.

    PPS    737464107    24-May-07    Annual    Ratify Auditors    For    For    For

URS Corp.

    URS    903236107    24-May-07    Annual    Elect Director H. Jesse Arnelle    For    For    For

URS Corp.

    URS    903236107    24-May-07    Annual    Elect Director Armen Der Marderosian    For    For    For

URS Corp.

    URS    903236107    24-May-07    Annual    Elect Director Mickey P. Foret    For    For    For

URS Corp.

    URS    903236107    24-May-07    Annual    Elect Director Martin M. Koffel    For    For    For

URS Corp.

    URS    903236107    24-May-07    Annual    Elect Director Joseph W. Ralston    For    For    For

URS Corp.

    URS    903236107    24-May-07    Annual    Elect Director John D. Roach    For    For    For

URS Corp.

    URS    903236107    24-May-07    Annual    Elect Director Douglas W. Stotlar    For    For    For

URS Corp.

    URS    903236107    24-May-07    Annual    Elect Director William P. Sullivan    For    For    For

URS Corp.

    URS    903236107    24-May-07    Annual    Elect Director William D. Walsh    For    For    For

URS Corp.

    URS    903236107    24-May-07    Annual    Ratify Auditors    For    For    For

Northwest Pipe Company

    NWPX    667746101    30-May-07    Annual    Elect Director Michael C. Franson    For    For    For

Northwest Pipe Company

    NWPX    667746101    30-May-07    Annual    Elect Director Wayne B. Kingsley    For    For    For

Northwest Pipe Company

    NWPX    667746101    30-May-07    Annual    Elect Director Keith R. Larson    For    For    For

Northwest Pipe Company

    NWPX    667746101    30-May-07    Annual    Approve Omnibus Stock Plan    For    For    For

Horizon Lines Inc

    HRZ    44044K101    5-Jun-07    Annual    Elect Director Vern Clark    For    For    For

Horizon Lines Inc

    HRZ    44044K101    5-Jun-07    Annual    Elect Director Dan A. Colussy    For    For    For

Horizon Lines Inc

    HRZ    44044K101    5-Jun-07    Annual    Elect Director William J. Flynn    For    For    For

Horizon Lines Inc

    HRZ    44044K101    5-Jun-07    Annual    Elect Director Francis Jungers    For    For    For

Horizon Lines Inc

    HRZ    44044K101    5-Jun-07    Annual    Ratify Auditors    For    For    For

Horizon Lines Inc

    HRZ    44044K101    5-Jun-07    Annual    Approve Increase in Size of Board    For    For    For

Maguire Properties, Inc.

    MPG    559775101    5-Jun-07    Annual    Elect Director Robert F. Maguire III    For    For    For

Maguire Properties, Inc.

    MPG    559775101    5-Jun-07    Annual    Elect Director Lawrence S. Kaplan    For    For    For

Maguire Properties, Inc.

    MPG    559775101    5-Jun-07    Annual    Elect Director Caroline S. Mcbride    For    For    For

Maguire Properties, Inc.

    MPG    559775101    5-Jun-07    Annual    Elect Director Andrea L. Van De Kamp    For    For    For

Maguire Properties, Inc.

    MPG    559775101    5-Jun-07    Annual    Elect Director Walter L. Weisman    For    For    For

Maguire Properties, Inc.

    MPG    559775101    5-Jun-07    Annual    Elect Director Lewis N. Wolff    For    For    For

Maguire Properties, Inc.

    MPG    559775101    5-Jun-07    Annual    Ratify Auditors    For    For    For

Maguire Properties, Inc.

    MPG    559775101    5-Jun-07    Annual    Amend Omnibus Stock Plan    For    Against    Against

KBW, Inc.

    KBW    482423100    6-Jun-07    Annual    Elect Director Thomas B. Michaud    For    Withhold    Withhold

KBW, Inc.

    KBW    482423100    6-Jun-07    Annual    Ratify Auditors    For    For    For

ManTech International Corporation

    MANT    564563104    6-Jun-07    Annual    Elect Director George J. Pedersen    For    For    For

ManTech International Corporation

    MANT    564563104    6-Jun-07    Annual    Elect Director Richard L. Armitage    For    For    For

ManTech International Corporation

    MANT    564563104    6-Jun-07    Annual    Elect Director Mary K. Bush    For    For    For

ManTech International Corporation

    MANT    564563104    6-Jun-07    Annual    Elect Director Barry G. Campbell    For    For    For

ManTech International Corporation

    MANT    564563104    6-Jun-07    Annual    Elect Director Robert A. Coleman    For    For    For

ManTech International Corporation

    MANT    564563104    6-Jun-07    Annual    Elect Director Walter R. Fatzinger, Jr    For    For    For

ManTech International Corporation

    MANT    564563104    6-Jun-07    Annual    Elect Director David E. Jeremiah    For    For    For

ManTech International Corporation

    MANT    564563104    6-Jun-07    Annual    Elect Director Richard J. Kerr    For    For    For

ManTech International Corporation

    MANT    564563104    6-Jun-07    Annual    Elect Director Kenneth A. Minihan    For    For    For

ManTech International Corporation

    MANT    564563104    6-Jun-07    Annual    Elect Director Stephen W. Porter    For    For    For

ManTech International Corporation

    MANT    564563104    6-Jun-07    Annual    Ratify Auditors    For    For    For

Layne Christensen Co.

    LAYN    521050104    7-Jun-07    Annual    Elect Director J. Samuel Butler    For    For    For

Layne Christensen Co.

    LAYN    521050104    7-Jun-07    Annual    Elect Director Nelson Obus    For    For    For

Layne Christensen Co.

    LAYN    521050104    7-Jun-07    Annual    Approve Stock Option Plan    For    For    For

Layne Christensen Co.

    LAYN    521050104    7-Jun-07    Annual    Company-Specific- Spin-off of the Water and Wastewater Infrastructure Division    Against    Against    Against

Layne Christensen Co.

    LAYN    521050104    7-Jun-07    Annual    Ratify Auditors    For    For    For

Iowa Telecommunications Services, Inc.

    IWA    462594201    14-Jun-07    Annual    Elect Director Craig A. Lang    For    For    For

Iowa Telecommunications Services, Inc.

    IWA    462594201    14-Jun-07    Annual    Elect Director H. Lynn Horak    For    For    For

Iowa Telecommunications Services, Inc.

    IWA    462594201    14-Jun-07    Annual    Approve Qualified Employee Stock Purchase Plan    For    For    For

Iowa Telecommunications Services, Inc.

    IWA    462594201    14-Jun-07    Annual    Amend Omnibus Stock Plan    For    For    For

Iowa Telecommunications Services, Inc.

    IWA    462594201    14-Jun-07    Annual    Ratify Auditors    For    For    For

Orient Express Hotels, Inc.

    OEH    G67743107    15-Jun-07    Annual    Elect Director John D. Campbell    For    Withhold    Withhold

Orient Express Hotels, Inc.

    OEH    G67743107    15-Jun-07    Annual    Elect Director James B. Hurlock    For    For    For

Orient Express Hotels, Inc.

    OEH    G67743107    15-Jun-07    Annual    Elect Director Prudence M. Leith    For    Withhold    Withhold

Orient Express Hotels, Inc.

    OEH    G67743107    15-Jun-07    Annual    Elect Director J. Robert Lovejoy    For    For    For

Orient Express Hotels, Inc.

    OEH    G67743107    15-Jun-07    Annual    Elect Director Georg R. Rafael    For    For    For

Orient Express Hotels, Inc.

    OEH    G67743107    15-Jun-07    Annual    Elect Director James B. Sherwood    For    For    For

Orient Express Hotels, Inc.

    OEH    G67743107    15-Jun-07    Annual    Ratify Auditors    For    For    For

Orient Express Hotels, Inc.

    OEH    G67743107    15-Jun-07    Annual    APPROVAL OF AMENDMENTS TO THE COMPANY S 2004 STOCK OPTION PLAN    For    For    For

Orient Express Hotels, Inc.

    OEH    G67743107    15-Jun-07    Annual    APPROVAL OF THE COMPANY S 2007 PERFORMANCE SHARE PLAN    For    For    For

Orient Express Hotels, Inc.

    OEH    G67743107    15-Jun-07    Annual    APPROVAL OF AMENDMENTS TO THE COMPANY S MEMORANDUM OF ASSOCIATION CONFERRING UNRESTRICTED COMPANY S OBJECTS AND POWERS    For    For    For

Orient Express Hotels, Inc.

    OEH    G67743107    15-Jun-07    Annual    CONFIRMATION OF AMENDMENTS TO THE COMPANY S BYLAWS TO DELETE ALL REFERENCES IN THE BYE-LAWS TO SEA CONTAINERS LTD    For    For    For

Orient Express Hotels, Inc.

    OEH    G67743107    15-Jun-07    Annual    CONFIRMATION OF AMENDMENTS TO THE COMPANY S BYLAWS TO PERMIT ELECTRONIC DELIVERY OF SHAREHOLDER COMMUNICATIONS    For    For    For

Orient Express Hotels, Inc.

    OEH    G67743107    15-Jun-07    Annual    CONFIRMATION OF AMENDMENTS TO THE COMPANY S BYLAWS NOT TO REQUIRE TWO OFFICERS ALSO SERVE AS DIRECTORS    For    For    For

Orient Express Hotels, Inc.

    OEH    G67743107    15-Jun-07    Annual    CONFIRMATION OF AMENDMENTS TO THE COMPANY S BYLAWS TO ALLOW EXECUTION OF DOCUMENTS WITHOUT THE COMPANY S SEAL    For    For    For

Stifel Financial Corp.

    SF    860630102    20-Jun-07    Annual    Elect Director John P. Dubinsky    For    For    For

Stifel Financial Corp.

    SF    860630102    20-Jun-07    Annual    Elect Director Robert E. Lefton    For    Withhold    Withhold

Stifel Financial Corp.

    SF    860630102    20-Jun-07    Annual    Elect Director Scott B. Mccuaig    For    For    For

Stifel Financial Corp.

    SF    860630102    20-Jun-07    Annual    Elect Director James M. Oates    For    For    For

Stifel Financial Corp.

    SF    860630102    20-Jun-07    Annual    Elect Director Joseph A. Sullivan    For    For    For

Stifel Financial Corp.

    SF    860630102    20-Jun-07    Annual    Ratify Auditors    For    For    For

SI Intl Inc

    SINT    78427V102    22-Jun-07    Annual    Elect Director Ray J. Oleson    For    For    For

SI Intl Inc

    SINT    78427V102    22-Jun-07    Annual    Elect Director General R. Thomas Marsh    For    For    For

SI Intl Inc

    SINT    78427V102    22-Jun-07    Annual    Elect Director John P. Stenbit    For    For    For

SI Intl Inc

    SINT    78427V102    22-Jun-07    Annual    Ratify Auditors    For    For    For

Stifel Financial Corp.

    SF    860630102    22-Jun-07    Special    Issue Shares in Connection with an Acquisition    For    For    For

Stifel Financial Corp.

    SF    860630102    22-Jun-07    Special    Approve Omnibus Stock Plan    For    Against    Against

General Communication, Inc.

    GNCMA    369385109    25-Jun-07    Annual    Elect Director Scott M. Fisher    For    For    For

General Communication, Inc.

    GNCMA    369385109    25-Jun-07    Annual    Elect Director William P. Glasgow    For    For    For

General Communication, Inc.

    GNCMA    369385109    25-Jun-07    Annual    Elect Director James M. Schneider    For    For    For

General Communication, Inc.

    GNCMA    369385109    25-Jun-07    Annual    Amend Articles/Bylaws - Permit the Company to issue, reissue and terminate stocks in certified and uncertified forms.    For    For    For

General Communication, Inc.

    GNCMA    369385109    25-Jun-07    Annual    Amend Omnibus Stock Plan    For    For    For

FORM N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

Fund/Fund Family Name:Timothy Small Cap Variable Fund—Timothy Plan Family of Funds

Date of Fiscal Year End: December 31, 2006

Date of Reporting Period: July 1, 2006 to June 30, 2007

 

Symbol

   

Issuer Name

    Meeting Date   

Issue

   

How the
Fund Cast
its Vote

    Vote for or Against
Mgmt Rec		    Meeting Type
SCHS    School Specialty Inc    8/29/2006    Election of Directors    For    With Management    Annual
         Ratify Auditors    For    With Management   
JW.A    John Wiley & Sons inc    9/21/2006    Election of Directors    For    With Management    Annual
         Ratify Auditors    For    With Management   
CENT    Central Garden & Pet Co    9/28/2006    Approve amendment to Certificate of Incorporation    For    With Management    Special
CBRL    CBRL Group    11/28/2006    Election of Directors    For    With Management    Annual
         Ratify Auditors    For    With Management   
FLWS    1-800-Flowers.Com Inc    12/7/2006    Election of Directors    For    With Management    Annual
         Ratify Auditors    For    With Management   
CAPX    Capital Crossing Bank    1/23/2007    Approve plan of merger    For    With Management    Special
         Adjournment of meeting to solicit proxies    For    With Management   

KAR    Adesa Inc    3/28/2007    Approve plan of merger    For    With Management    Special
         Adjournment of meeting to solicit proxies    For    With Management   
BIO    Bio-Rad Laboratories Inc    4/24/2007    Election of Directors    For    With Management    Annual
         Ratify Auditors    For    With Management   
         Approve incentive award plan    For    With Management   
SBNY    Signature Bank    4/25/2007    Election of Directors    For    With Management    Annual
         Ratify Auditors    For    With Management   
TDY    Teledyne Technologies Inc    4/25/2007    Election of Directors    For    With Management    Annual
         Ratify Auditors    For    With Management   
MVSN    Macrovision Corp    4/26/2007    Election of Directors    For    With Management    Annual
         Ratify Auditors    For    With Management   
NCI    Navigant Consulting Inc    4/27/2007    Election of Directors    For    With Management    Annual
         Amend long term incentive plan: increase shares    For    With Management   
         Ratify Auditors    For    With Management   
SBIB    Sterling Bancshares Inc    4/30/2007    Election of Directors    For    With Management    Annual
         Amend Articles of Incorporation: Increase authorized shares    For    With Management   
         Amend Stock Incentive Compensation Plan:Increase shares    For    With Management   

CRK    Comstock Resources Inc    5/3/2007    Election of Directors    For    With Management    Annual
         Ratify Auditors    For    With Management   
CTV    Commscope Inc    5/4/2007    Election of Directors    For    With Management    Annual
         Ratify Auditors    For    With Management   
OII    Oceaneering International Inc    5/4/2007    Election of Directors    For    With Management    Annual
         Ratify Auditors    For    With Management   
CADE    Cadence Financial Corp    5/8/2007    Election of Directors    For    With Management    Annual
CRL    Charles River Laboratories Inc    5/8/2007    Election of Directors    For    With Management    Annual
         Approve Incentive Plan: Increase shares    For    With Management   
         Ratify Auditors    For    With Management   
SFY    Swift Energy Company    5/8/2007    Election of Directors    For    With Management    Annual
         Approve Stock CompensationPlan: Increase shares    For    With Management   
         Ratify Auditors    For    With Management   
BHE    Benchmark Electronics Inc    5/9/2007    Election of Directors    For    With Management    Annual
         Ratify Auditors    For    With Management   

MCGC    MCG Capital Corp    5/9/2007    Election of Directors    For    With Management    Annual
         Ratify Auditors    For    With Management   
SVR    Syniverse Holdings Inc    5/9/2007    Election of Directors    For    With Management    Annual
         Ratify Auditors    For    With Management   
CCRN    Cross Country Healthcare Inc    5/10/2007    Election of Directors    For    With Management    Annual
         Ratify Auditors    For    With Management   
         Approve Stock Incentive Plan    For    With Management   
GTRC    Guitar Center Inc    5/10/2007    Election of Directors    For    With Management    Annual
         Approve Stock Award Plan: Increase shares    For    With Management   
         Ratify Auditors    For    With Management   
LAD    Lithia Motors Inc    5/10/2007    Election of Directors    For    With Management    Annual
BBX    Bankatlantic Bancorp Inc    5/15/2007    Election of Directors    For    With Management    Annual
GW    Grey Wolf Inc    5/15/2007    Election of Directors    For    With Management    Annual
         Approve Incentive Plan to Increase shares    For    With Management   
         Ratify auditors    For    With Management   
TCBI    Texas Capital Bancshares Inc    5/15/2007    Election of Directors    For    With Management    Annual

AVID    Avid Technology Inc    5/16/2007    Election of Directors    For    With Management    Annual
         Ratify auditors    For    With Management   
         Other Business    For    With Management   
IN    Intermec Inc    5/16/2007    Election of Directors    For    With Management    Annual
         Ratify auditors    For    With Management   
AMSG    Amsurg Corp    5/17/2007    Election of Directors    For    With Management    Annual
         Approve Stock Incentive Plan    For    With Management   
         Ratify Auditors    For    With Management   
UPS    United Parcel service Inc    5/10/2007    Election of Directors    For    With Management   
         Ratify auditors    For    With Management   
DTSI    DTS Inc    5/17/2007    Election of Directors    For    With Management    Annual
         Ratify auditors    For    With Management   
         Approve Equity Incentive Plan    For    With Management   
IAG    Iamgold Corp    5/17/2007    Approve Share Incentive Plan    For    With Management    Annual
         Elections of Directors    For    With Management   
         Ratify Auditors    For    With Management   

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:   /Arthur D. Ally/
  Arthur D. Ally
  President
Date: August 31, 2007