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 | Voted | ||||||||
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 | ||||
| 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 | ||||
| 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 | ||||
| 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 | ||||
| 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/ | |||||||
| 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 | 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 | ||