Timothy Plan Small Cap Value Fund (TPLNX) N-PX Annual report of proxy voting record

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: 07/01/07 - 06/30/08

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, 2007 - June 30, 2008

Mtg Date/Type	Company/Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
03/11/08 - A	F5 Networks, Inc. *FFIV*		315616102			01/07/08		15,700
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
03/12/08 - A	Ariba, Inc. *ARBA*		04033V203			01/14/08		18,540
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
03/12/08 - A	Concur Technologies, Inc. *CNQR*		206708109			01/23/08		10,865
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/08/08 - A	The Goodyear Tire & Rubber Co. *GT*		382550101			02/15/08		6,925
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director James C. Boland — Withhold
	1.2	Elect Director James A. Firestone — For
	1.3	Elect Director Robert J. Keegan — Withhold
	1.4	Elect Director W. Alan McCollough — For
	1.5	Elect Director Steven A. Minter — Withhold
	1.6	Elect Director Denise M. Morrison — Withhold
	1.7	Elect Director Rodney O’Neal — Withhold
	1.8	Elect Director Shirley D. Peterson — Withhold
	1.9	Elect Director G. Craig Sullivan — Withhold
	1.10	Elect Director Thomas H. Weidemeyer — Withhold
	1.11	Elect Director Michael R. Wessel — Withhold
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
04/09/08 - A	Waddell & Reed Financial, Inc. *WDR*		930059100			02/13/08		2,952
	1	Elect Directors		For	For		Mgmt

	2	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For		ShrHoldr
04/17/08 - A	Cogent Communications Group Inc *CCOI*		19239V302			03/04/08		5,150
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/21/08 - S	Grant Prideco Inc		38821G101			03/14/08		7,395
	1	Approve Merger Agreement		For	For		Mgmt
04/22/08 - A	AMETEK, Inc. *AME*		031100100			03/07/08		10,363
	1	Elect Directors		For	Withhold		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/22/08 - A	Harsco Corp. *HSC*		415864107			02/26/08		7,886
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director G.D.H. Butler — Withhold
	1.2	Elect Director K.G. Eddy — Withhold
	1.3	Elect Director S.D. Fazzolari — Withhold
	1.4	Elect Director T.D. Growcock — For
	1.5	Elect Director J.J. Jasinowski — Withhold
	1.6	Elect Director D.H. Pierce — Withhold
	1.7	Elect Director C.F. Scanlan — Withhold
	1.8	Elect Director J.I. Scheiner — Withhold
	1.9	Elect Director A.J. Sordoni, III — Withhold
	1.10	Elect Director R.C. Wilburn — Withhold
	2	Ratify Auditors		For	For		Mgmt
04/23/08 - A	MEMC Electronic Materials, Inc. *WFR*		552715104			03/03/08		2,028
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/24/08 - A	Life Time Fitness, Inc. *LTM*		53217R207			02/26/08		4,445
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
04/25/08 - A	RTI International Metals, Inc. *RTI*		74973W107			03/12/08		5,475
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

04/29/08 - A	National CineMedia, Inc. *NCMI*		635309107			03/14/08		5,600
	1	Elect Directors		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/30/08 - A	Greenhill & Co., Inc. *GHL*		395259104			03/10/08		1,920
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
05/01/08 - A	Penske Automotive Group, Inc. *PAG*		70959W103			03/10/08		9,175
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director John D. Barr — For
	1.2	Elect Director Michael R. Eisenson — For
	1.3	Elect Director Hiroshi Ishikawa — For
	1.4	Elect Director Robert H. Kurnick, Jr — For
	1.5	Elect Director William J. Lovejoy — For
	1.6	Elect Director Kimberly J. Mcwaters — For
	1.7	Elect Director Euslace W. Mita — For
	1.8	Elect Director Lucio A. Noto — Withhold
	1.9	Elect Director Roger S. Penske — For
	1.10	Elect Director Richard J. Peters — For
	1.11	Elect Director Ronald G. Steinhart — For
	1.12	Elect Director H. Brian Thompson — For
	2	Other Business		For	Against		Mgmt
05/01/08 - A	The GEO Group, Inc. *GEO*		36159R103			03/03/08		11,530
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Political Contributions		Against	For		ShrHoldr
05/02/08 - A	IMS Health Inc. *RX*		449934108			03/07/08		4,935
	1	Elect Director David R. Carlucci		For	For		Mgmt
	2	Elect Director Constantine L. Clemente		For	For		Mgmt
	3	Elect Director Kathryn E. Giusti		For	For		Mgmt
	4	Elect Director M. Bernard Puckett		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Declassify the Board of Directors		For	For		Mgmt
	7	Approve Executive Incentive Bonus Plan		For	For		Mgmt
05/05/08 - A	Digital Realty Trust Inc. *DLR*		253868103			03/06/08		7,006
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

05/05/08 - A	Max Capital Group LTD *MXGL*		G6052F103			02/29/08		7,255
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	TO ELECT WILLIS T. KING, JR. TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.		For	For		Mgmt
	2	TO ELECT JAMES H. MACNAUGHTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.		For	For		Mgmt
	3	TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.		For	For		Mgmt
	4	TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.		For	For		Mgmt
	5	TO AUTHORIZE THE ELECTION OF PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011.		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
	8	TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 EMPLOYEE STOCK PURCHASE PLANS.		For	For		Mgmt
	9	TO APPROVE AN AMENDMENT TO MAX CAPITAL GROUP LTD S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD.		For	For		Mgmt
	10	TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 STOCK INCENTIVE PLAN.		For	Against		Mgmt
05/06/08 - A	Exterran Holdings, Inc. *EXH*		30225X103			03/18/08		3,599
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/06/08 - A	Gaylord Entertainment Co. *GET*		367905106			03/17/08		6,140
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/06/08 - A	Investment Technology Group, Inc. *ITG*		46145F105			03/10/08		6,639
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
05/06/08 - A	LAZARD LTD *LAZ*		G54050102			03/20/08		9,063
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	For		Mgmt

	2	APPROVE THE 2008 INCENTIVE COMPENSATION PLAN.		For	Against		Mgmt
	3	APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER.		For	For		Mgmt
	4	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION.		For	For		Mgmt
05/06/08 - A	SBA Communications Corp. *SBAC*		78388J106			03/10/08		14,361
	1	Elect Directors		For	For		Mgmt
	2	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Other Business		For	Against		Mgmt
05/06/08 - A	VOLCOM INC *VLCM*		92864N101			03/10/08		8,545
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/07/08 - A	Huron Consulting Group, Inc. *HURN*		447462102			03/10/08		3,320
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/07/08 - A	Intersil Corporation *ISIL*		46069S109			03/13/08		8,170
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
	4	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
05/07/08 - A	Penn Virginia Corp. *PVA*		707882106			03/12/08		4,065
	1	Elect Directors		For	For		Mgmt
05/08/08 - A	Bruker Corp. *BRKR*		116794108			03/31/08		6,375
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Collin J. D’Silva — For
	1.2	Elect Director Stephen W. Fesik — For
	1.3	Elect Director Dirk D. Laukien — Withhold
	1.4	Elect Director Richard M. Stein — Withhold
	1.5	Elect Director Bernhard Wangler — Withhold
	2	Ratify Auditors		For	For		Mgmt

05/08/08 - A	Covance Inc. *CVD*		222816100			03/18/08		5,037
	1	Elect Directors		For	For		Mgmt
	2	Approve Non-Employee Director Stock Option Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/08/08 - A	Quest Software, Inc. *QSFT*		74834T103			03/14/08		6,843
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Vincent C. Smith — For
	1.2	Elect Director Raymond J. Lane — For
	1.3	Elect Director Jerry Murdock, Jr. — Withhold
	1.4	Elect Director Augustine L. Nieto II — For
	1.5	Elect Director Kevin M. Klausmeyer — For
	1.6	Elect Director Paul A. Sallaberry — For
	1.7	Elect Director H. John Dirks — For
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/09/08 - A	McDermott International, Inc. *MDR*		580037109			03/31/08		12,938
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	For		Mgmt
	2	APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS.		For	For		Mgmt
	3	RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.		For	For		Mgmt
05/13/08 - A	Arbitron, Inc. *ARB*		03875Q108			03/21/08		4,105
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
05/13/08 - A	Dentsply International, Inc. *XRAY*		249030107			03/17/08		5,198
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Prepare Sustainability Report		Against	For		ShrHoldr
05/14/08 - A	Henry Schein, Inc. *HSIC*		806407102			03/20/08		5,805
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

05/14/08 - A	National Oilwell Varco, Inc. *NOV*		637071101			03/27/08		4,730
	1	Elect Director Robert E. Beauchamp		For	For		Mgmt
	2	Elect Director Jeffery A. Smisek		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
05/14/08 - A	Omniture, Inc. *OMTR*		68212S109			04/02/08		7,605
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/15/08 - A	American Tower Corp. *AMT*		029912201			03/18/08		10,585
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/15/08 - A	Assurant Inc *AIZ*		04621X108			03/28/08		3,140
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	4	Approve Omnibus Stock Plan		For	For		Mgmt
05/15/08 - A	Gen-Probe, Inc. *GPRO*		36866T103			03/20/08		7,542
	1	Elect Director Raymond V. Dittamore		For	For		Mgmt
	2	Election of Director Abraham D. Sofaer		For	For		Mgmt
	3	Elect Director Phillip M. Schneider		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/15/08 - A	General Cable Corp. *BGC*		369300108			03/17/08		4,525
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
05/16/08 - A	Corrections Corporation of America *CXW*		22025Y407			03/24/08		11,590
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Political Contributions		Against	For		ShrHoldr
05/16/08 - A	NetLogic Microsystems, Inc. *NETL*		64118B100			03/28/08		5,555
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/20/08 - A	Morningstar, Inc. *MORN*		617700109			03/24/08		5,112
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

05/20/08 - A	Nymex Holdings Inc. *NMX*		62948N104			03/24/08		1,740
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/20/08 - A	Range Resources Corporation *RRC*		75281A109			03/27/08		7,406
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/21/08 - A	Amphenol Corp. *APH*		032095101			03/24/08		11,294
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Non-Employee Director Stock Option Plan		For	For		Mgmt
05/21/08 - A	Astoria Financial Corp. *AF*		046265104			03/26/08		7,709
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/21/08 - A	Superior Energy Services, Inc. *SPN*		868157108			03/31/08		9,175
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/21/08 - A	Taleo Corporation *TLEO*		87424N104			03/31/08		8,545
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/22/08 - A	Atheros Communications, Inc *ATHR*		04743P108			03/26/08		7,590
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
05/22/08 - A	BioMarin Pharmaceutical Inc. *BMRN*		09061G101			03/25/08		3,235
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Jean-Jacques Bienaime — For
	1.2	Elect Director Michael Grey — Withhold
	1.3	Elect Director Elaine J. Heron — For
	1.4	Elect Director Joseph Klein, III — For
	1.5	Elect Director Pierre Lapalme — For
	1.6	Elect Director V. Bryan Lawlis — For

	1.7	Elect Director Alan Lewis — For
	1.8	Elect Director Richard A. Meier — For
	2	Ratify Auditors		For	For		Mgmt
05/22/08 - A	Incyte Corp. *INCY*		45337C102			03/28/08		11,735
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Richard U. De Schutter — For
	1.2	Elect Director Barry M. Ariko — For
	1.3	Elect Director Julian C. Baker — For
	1.4	Elect Director Paul A. Brooke — For
	1.5	Elect Director Matthew W. Emmens — For
	1.6	Elect Director Paul A. Friedman, M.D. — For
	1.7	Elect Director John F. Niblack, Ph.D. — For
	1.8	Elect Director Roy A. Whitfield — Withhold
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/22/08 - A	Informatica Corporation *INFA*		45666Q102			03/31/08		15,865
	1	Elect Directors		For	For		Mgmt
	2	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/22/08 - A	Quanta Services, Inc. *PWR*		74762E102			03/24/08		9,488
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/22/08 - A	Texas Roadhouse, Inc. *TXRH*		882681109			03/24/08		18,820
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/22/08 - A	Vocus Inc. *VOCS*		92858J108			03/28/08		3,940
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Kevin Burns — For
	1.2	Elect Director Ronald Kaiser — For
	1.3	Elect Director Richard Rudman — Withhold
	2	Ratify Auditors		For	For		Mgmt
05/28/08 - A	DRYSHIPS INC *DRYS*		Y2109Q101			04/18/08		1,508
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	TO ELECT CLASS A DIRECTOR TO SERVE UNTIL THE 2011 ANNUAL MEETING OF SHAREHOLDERS: GEORGE ECONOMOU ( PROPOSAL ONE ).		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

05/28/08 - A	Zumiez Inc. *ZUMZ*		989817101			04/11/08		4,355
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/29/08 - A	FGX INTERNATIONAL HOLDINGS LTD, TORTOLA *FGXI*		G3396L102			03/31/08		5,325
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	ELECTION OF DIRECTOR: JARED BLUESTEIN		For	Against		Mgmt
	2	ELECTION OF DIRECTOR: ZVI EIREF		For	For		Mgmt
	3	ELECTION OF DIRECTOR: ROBERT L. MCDOWELL		For	For		Mgmt
	4	ELECTION OF DIRECTOR: JENNIFER D. STEWART		For	Against		Mgmt
	5	ELECTION OF DIRECTOR: ALEC TAYLOR		For	Against		Mgmt
	6	Ratify Auditors		For	For		Mgmt
05/29/08 - A	RSC Holdings Inc *RRR*		74972L102			03/31/08		16,050
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Directors Christopher Minnetian — Against
	1.2	Elect Directors John R. Monsky — Against
	1.3	Elect Directors Donald C. Roof — For
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
05/29/08 - A	United Therapeutics Corp. *UTHR*		91307C102			03/07/08		665
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	Against		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/30/08 - A	Flowserve Corp. *FLS*		34354P105			04/04/08		1,874
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/03/08 - A	Affiliated Managers Group, Inc. *AMG*		008252108			04/22/08		2,880
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/03/08 - A	Dealertrack Holdings Inc *TRAK*		242309102			04/25/08		5,445
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Other Business		For	Against		Mgmt

06/04/08 - A	Data Domain, Inc. *DDUP*		23767P109			04/15/08		6,068
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/04/08 - A	Dicks Sporting Goods Inc *DKS*		253393102			04/14/08		8,205
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
06/05/08 - A	Amedisys, Inc. *AMED*		023436108			04/11/08		6,207
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Other Business		For	Against		Mgmt
06/05/08 - A	Isis Pharmaceuticals, Inc. *ISIS*		464330109			04/07/08		5,235
	1	Elect Directors		For	For		Mgmt
	2	Amend Non-Employee Director Stock Option Plan		For	For		Mgmt
	3	Amend Stock Option Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
06/05/08 - A	Masimo Corp. *MASI*		574795100			04/18/08		2,574
	1	Elect Directors		For	Withhold		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/05/08 - A	Syntel, Inc. *SYNT*		87162H103			04/07/08		16,010
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/06/08 - A	Roper Industries, Inc. *ROP*		776696106			04/18/08		4,425
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/06/08 - A	Sandridge Energy, Inc. *SD*		80007P307			04/09/08		7,455
	1	Elect Directors		For	Withhold		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/09/08 - A	DaVita Inc. *DVA*		23918K108			04/15/08		4,935
	1	Elect Director Charles G. Berg		For	For		Mgmt

	2	Elect Director Willard W. Brittain, Jr.		For	For		Mgmt
	3	Elect Director Nancy-Ann DeParle		For	For		Mgmt
	4	Elect Director Paul J. Diaz		For	For		Mgmt
	5	Elect Director Peter T. Grauer		For	For		Mgmt
	6	Elect Director John M. Nehra		For	For		Mgmt
	7	Elect Director William L. Roper, M.D.		For	For		Mgmt
	8	Elect Director Kent J. Thiry		For	For		Mgmt
	9	Elect Director Roger J. Valine		For	For		Mgmt
	10	Elect Director Richard C. Vaughan		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
06/10/08 - A	Cognizant Technology Solutions Corp. *CTSH*		192446102			04/23/08		13,533
	1	Elect Director Robert W. Howe		For	For		Mgmt
	2	Elect Director Robert E. Weissman		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/10/08 - A	FTI Consulting, Inc. *FCN*		302941109			03/19/08		12,895
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/11/08 - A	Arena Pharmaceuticals, Inc. *ARNA*		040047102			04/14/08		3,738
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/12/08 - A	Inverness Medical Innovations Inc *IMA*		46126P106			04/15/08		8,960
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	4	Approve Ability to Issue as Many Shares of Common stock for the Full conversion of Proposed Series B Convertible Perpetual Preferred Stock and Full Payment of the Dividends on the Series B Preferred Stock		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
06/19/08 - A	Phillips-Van Heusen Corp. *PVH*		718592108			04/24/08		4,665
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/20/08 - A	Clearwire Corp *CLWR*		185385309			04/21/08		17,590
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Craig O. McCaw — Withhold
	1.2	Elect Director Benjamin G. Wolff — Withhold
	1.3	Elect Director Peter L.S. Currie — For
	1.4	Elect Director Richard P. Emerson — For

	1.5	Elect Director Nicolas Kauser — Withhold
	1.6	Elect Director David Perlmutter — Withhold
	1.7	Elect Director Michael J. Sabia — Withhold
	1.8	Elect Director R. Gerard Salemme — Withhold
	1.9	Elect Director Stuart M. Sloan — For
	1.10	Elect Director Michelangelo A. Volpi — For
	2	Ratify Auditors		For	For		Mgmt
06/20/08 - A	Ipc Holdings Ltd *IPCR*		G4933P101			04/09/08		4,276
		This is a duplicate meeting received via the Broadridge North American Ballot distribution system.
	1	Elect Directors		For	For		Mgmt
	2	AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD.		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR THE BOARD OF DIRECTORS.		For	For		Mgmt

Form N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

Fund/Fund Family Name: Timothy Plan Conservative Growth Fund

Date of Fiscal Year End: Dec. 31

Date of Reporting: July 1, 2007- June 30, 2008

Security Name	Ticker	Security ID/ CUSIP	Meeting Date	Description of Matter/ Proposal	Proposed by Management (M) or Shareholders (S)	Vote? (Yes or No)	Vote For, Against or Abstain	Fund Cast its Vote For or Against Management
Timothy Plan Aggressive Growth Fund	TAAGX	887432813	12/17/2007	Appoint Chartwell as new sub-advisor	M	Yes	For	For
Timothy Plan Large Mid Growth Fund	TLGAX	887432789	12/17/2007	Appoint Chartwell new sub-advisor	M	Yes	For	For

Form N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

Fund/Fund Family Name: Timothy Plan International Fund

Date of Fiscal Year End: Dec. 31

Date of Reporting: July 1, 2007—June 30, 2008

Mtg Date /Type	Company / Ballot Issues		Security/ Proponent	��	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
05/08/08 AGM	ABB Ltd.		375204				3/31/2008	33,000	33,000	Voted
		Meeting for ADR Holders
		APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2007.	Mgmt		For	For
		APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT.	Mgmt		For	For
		APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE OF LEGAL RESERVES.	Mgmt		For	For
		APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT SHARE CAPITAL.	Mgmt		For	For
		APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT.	Mgmt		For	For
		APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION.	Mgmt		For	For
		APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA. 1 OF THE ARTICLES OF INCORPORATION.	Mgmt		For	For
		APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION.	Mgmt		For	For
		APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF THE ARTICLES OF INCORPORATION.	Mgmt		For	For
		APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA. 1 OF THE ARTICLES OF INCORPORATION.	Mgmt		For	For
		APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF THE ARTICLES OF INCORPORATION.	Mgmt		For	For
		APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS A DIRECTOR.	Mgmt		For	For

		APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANYS NOTICE OF MEETING ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR.	Mgmt	For	For
		APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANYS NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR.	Mgmt	For	For
		APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANYS NOTICE OF MEETING ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR.	Mgmt	For	For
		APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANYS NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR.	Mgmt	For	For
		APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANYS NOTICE OF MEETING ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR.	Mgmt	For	For
		APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANYS NOTICE OF MEETING ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR.	Mgmt	For	For
		APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANYS NOTICE OF MEETING ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR.	Mgmt	For	For
		APPROVAL OF THE ELECTION OF THE AUDITORS.	Mgmt	For	For
		IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL GENERAL MEETING, I AUTHORIZE MY PROXY TO ACT AS FOLLOWS.	Mgmt	For	Abstain
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	33,000		33,000
		Total:	33,000		33,000
05/23/08 AGM	Acergy SA (frmely Stolt Offshores and Stolt Comex Seaway S.A		00443E104			3/31/2008	42,000	42,000	Voted
		Meeting for ADR Holders
		TO CONSIDER REPORT OF (I) DELOITTE S.A., LUXEMBOURG, (II) THE MAITLAND LUXEMBOURG, S.A., AND (III) THE BOARD OF THE COMPANY.	Mgmt	For	For
		TO APPROVE THE UNCONSOLIDATED BALANCE SHEET AND STATEMENTS OF PROFIT AND LOSS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007.	Mgmt	For	For

		TO APPROVE THE CONSOLIDATED BALANCE SHEET AND STATEMENTS OF OPERATIONS OF THE COMPANY.	Mgmt	For	For
		TO DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY AUDITORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007.	Mgmt	For	For
		TO AUTHORIZE THE COMPANY, OR ANY WHOLLY-OWNED SUBSIDIARY, TO PURCHASE COMMON SHARES OF THE COMPANY.	Mgmt	For	For
		TO ELECT EIGHT DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN DULY ELECTED.	Mgmt	For	For
		TO ELECT STATUTORY AUDITORS TO REPORT ON THE UNCONSOLIDATED AND INDEPENDENT AUDITORS TO AUDIT CONSOLIDATED FINANCIAL STATEMENTS.	Mgmt	For	Against
		TO APPROVE THE DETERMINATION OF DIVIDENDS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007.	Mgmt	For	For
		TO APPROVE THE AMENDMENT TO THE 2003 STOCK OPTION PLAN AND THE FRENCH STOCK OPTION PLAN.	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	42,000		42,000
		Total:	42,000		42,000
05/07/08 AGM	Agrium Inc.		8916108			3/17/2008	12,000	12,000	Voted
		Elect as Director Ralph S Cunningham	Mgmt	For	For
		Elect as Director D Grant Devine	Mgmt	For	For
		Elect as Director Germaine Gibara	Mgmt	For	For
		Elect as Director Russell K Girling	Mgmt	For	For
		Elect as Director Susan A Henry	Mgmt	For	For
		Elect as Director Russell J Horner	Mgmt	For	For
		Elect as Director A Anne McLellan	Mgmt	For	For
		Elect as Director Derek G Pannell	Mgmt	For	For
		Elect as Director Frank W Proto	Mgmt	For	For
		Elect as Director Michael M Wilson	Mgmt	For	For
		Elect as Director Victor J Zaleschuk	Mgmt	For	For
		Ratify KPMG LLP as Auditors	Mgmt	For	For

		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	12,000		12,000
		Total:	12,000		12,000
04/29/08 AGM	America Movil, S.A.B. de C.V.		02364W105			3/25/2008	13,000	13,000	Voted
		Meeting for ADR Holders
		APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.	Mgmt	For	For
		APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	13,000		13,000
		Total:	13,000		13,000
04/22/08 AGM	Axa		54536107		With	3/14/2008	30,000	30,000	Voted
		Meeting for ADR Holders
		Ordinary Business
		Approve Financial Statements and Statutory Reports	Mgmt	For	For
		Accept Consolidated Financial Statements and Statutory Reports	Mgmt	For	For
		Approve Allocation of Income and Dividends of EUR 1.20 per Share	Mgmt	For	For
		Approve Special Auditors’ Report Regarding Related-Party Transactions	Mgmt	For	For
		Elect Francois Martineau as Supervisory Board Member	Mgmt	For	For
		Elect Francis Allemand as Representative of Employee Shareholders to the Board	Mgmt	Against	Against
		Elect Gilles Bernard as Representative of Employee Shareholders to the Board	Mgmt	Against	Against
		Elect Alain Chourlin as Representative of Employee Shareholders to the Board	Mgmt	Against	Against
		Elect Wendy Cooper as Representative of Employee Shareholders to the Board	Mgmt	For	For
		Elect Rodney Koch as Representative of Employee Shareholders to the Board	Mgmt	Against	Against
		Elect Hans Nasshoven as Representative of Employee Shareholders to the Board	Mgmt	Against	Against
		Elect Frederic Souhard as Representative of Employee Shareholders to the Board	Mgmt	Against	Against
		Elect Jason Steinberg as Representative of Employee Shareholders to the Board	Mgmt	Against	Against

		Elect Andrew Whalen as Representative of Employee Shareholders to the Board	Mgmt	Against	Against
		Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For
		Special Business
		Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan	Mgmt	For	For
		Approve Stock Option Plans Grants	Mgmt	For	For
		Approve Employee Stock Purchase Plan	Mgmt	For	For
		Approve Employee Stock Purchase Plan for International Employees	Mgmt	For	For
		Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	For	For
		Authorize Filing of Required Documents/Other Formalities	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	30,000		30,000
		Total:	30,000		30,000
06/20/08 AGM	Banco Santander S.A.		05964H105			5/19/2008	70,000	70,000	Voted
		Meeting for ADR Holders
		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, S.A. AND ITS CONSOLIDATE	Mgmt	For	For
		APPLICATION OF RESULTS FROM FISCAL YEAR 2007.	Mgmt	For	For
		RATIFICATION OF THE APPOINTMENT OF MR. JUAN RODRIGUEZ INCIARTE	Mgmt	For	For
		RE-ELECTION OF MR. LUIS ALBERTO SALAZAR-SIMPSON BOS	Mgmt	For	For
		RE-ELECTION OF MR. LUIS ANGEL ROJO DUQUE	Mgmt	For	For
		RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE SAUTUOLA Y GARCIA DE LOS RIOS	Mgmt	For	For
		RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL YEAR 2008.	Mgmt	For	For
		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 [LEY DE SOCIEDADES ANONIMAS]	Mgmt	For	For
		APPROVAL, IF APPROPRIATE, OF NEW BYLAWS AND ABROGATION OF CURRENT BYLAWS.	Mgmt	For	For
		AMENDMENT, IF APPROPRIATE, OF ARTICLE 8 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING.	Mgmt	For	For

		DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL, PURSUANT TO THE PROVISIONS OF SECTION 153.1A) OF THE BUSINESS CORPORATIONS LAW	Mgmt	For	For
		DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED-INCOME SECURITIES THAT ARE CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY	Mgmt	For	For
		DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO SHARES.	Mgmt	For	For
		INCENTIVE POLICY: WITH RESPECT TO THE LONG TERM INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, APPROVAL OF NEW CYCLES AND A PLAN FOR THE DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION BY THE BANK AND COMPANIES OF THE SANTANDER GROUP	Mgmt	For	For
		INCENTIVE POLICY: APPROVAL OF AN INCENTIVE PLAN FOR EMPLOYEES OF ABBEY NATIONAL PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS TO SHARES OF THE BANK	Mgmt	For	For
		AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	70,000		70,000
		Total:	70,000		70,000
03/28/08 AGM	Canon Inc.		138006309			12/28/2007	19,000	19,000	Voted
		Meeting for ADR Holders
		Approve Allocation of Income, With a Final Dividend of JY 60	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For

		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Election of Two Corporate Auditors: 3.1 Keijiro Yamazaki 3.2 Kunihiro Nagata	Mgmt	For	For
		Approve Retirement Bonuses for Directors and Statutory Auditor	Mgmt	For	For
		Approve Payment of Annual Bonuses to Directors	Mgmt	For	For
		Approve Stock Option Plan	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	19,000		19,000
		Total:	19,000		19,000
05/08/08 AGM	China Mobile (Hong Kong) Limited		16941M109			5/5/2008	9,000	9,000	Voted
		TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS.	Mgmt	For	For
		TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007.	Mgmt	For	For
		TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007.	Mgmt	For	For
		TO RE-ELECT LU XIANGDONG AS A DIRECTOR.	Mgmt	For	Against
		TO RE-ELECT XUE TAOHAI AS A DIRECTOR.	Mgmt	For	Against
		TO RE-ELECT HUANG WENLIN AS A DIRECTOR.	Mgmt	For	Against
		TO RE-ELECT XIN FANFEI AS A DIRECTOR.	Mgmt	For	Against
		TO RE-ELECT LO KA SHUI AS A DIRECTOR.	Mgmt	For	For

		REAPPOINT KPMG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION	Mgmt	For	For
		TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY.	Mgmt	For	For
		TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL.	Mgmt	For	Against
		TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED.	Mgmt	For	Against
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	9,000		9,000
		Total:	9,000		9,000
06/19/08 AGM	Chunghwa Telecom Co. Ltd.		17133Q304			5/7/2008	29,000	29,000	Voted
		Meeting for ADR Holders
		ISSUES TO BE APPROVED BY SHAREHOLDERS: TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Mgmt	For	For
		ISSUES TO BE APPROVED BY SHAREHOLDERS: TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 EARNINGS.	Mgmt	For	For
		ISSUES TO BE DISCUSSED: TO REVISE THE ARTICLES OF INCORPORATION.	Mgmt	For	For
		ISSUES TO BE DISCUSSED: TO APPROVE THE PROPOSAL FOR ISSUANCE OF NEW SHARES.	Mgmt	For	For
		ISSUES TO BE DISCUSSED: TO REVISE THE PROCEDURES FOR ACQUISITIONS OR DISPOSAL OF ASSETS.	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	29,000		29,000
		Total:	29,000		29,000
04/29/08 MIX	Compagnie Generale De Geophysique - Veritas		204386106		With	3/20/2008	8,000	8,000	Voted
		Meeting for ADR holders
		REPORT OF THE BOARD OF DIRECTORS AND AUDITORS REPORTS, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007	Mgmt	For	For
		ALLOCATION OF THE LOSS	Mgmt	For	For
		APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2007	Mgmt	For	For

RENEWAL OF THE TERM OF OFFICE OF MR ROBERT BRUNCK	Mgmt	For	For
RENEWAL OF THE TERM OF OFFICE OF MR OLIVIER APPERT	Mgmt	For	For
ALLOCATION OF BOARD OF DIRECTORS ATTENDANCE FEES FOR FISCAL YEAR 2008	Mgmt	For	For
AUTHORITY GIVEN TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY S SHARES	Mgmt	For	For
AGREEMENTS FALLING WITHIN THE SCOPE OF SECTION L.225-38 OF THE FRENCH COMMERCIAL CODE	Mgmt	For	For
APPROVAL OF THE REGULATED AGREEMENT BETWEEN THE COMPANY AND MR. ROBERT BRUNCK AIMING AT GRANTING TO THE LATTER, SUBJECT TO PERFORMANCE CONDITIONS, A SPECIAL TERMINATION INDEMNITY AND ALLOWING HIM TO EXERCISE IN ADVANCE HIS STOCK OPTIONS	Mgmt	For	For
APPROVAL OF THE REGULATED AGREEMENT BETWEEN THE COMPANY AND MR. THIERRY LE ROUX AIMING AT GRANTING TO THE LATTER, SUBJECT TO PERFORMANCE CONDITIONS, A SPECIAL TERMINATION INDEMNITY AND ALLOWING HIM TO EXERCISE IN ADVANCE HIS STOCK OPTIONS	Mgmt	For	For
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES	Mgmt	For	For
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES	Mgmt	For	For
DETERMINATION OF THE ISSUE PRICE IN CASE OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT, IN ACCORDANCE WITH THE TWELFTH RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL	Mgmt	For	For
DELEGATION TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SHARES ISSUED PURSUANT TO THE ELEVENTH AND TWELFTH RESOLUTIONS	Mgmt	For	For

		DELEGATION TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS.	Mgmt	For	For
		AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN KIND WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL	Mgmt	For	For
		DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, TO THE MEMBERS OF A COMPANY SAVINGS PLAN ( PLAN D EPARGNE ENTREPRISE)	Mgmt	For	For
		AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS	Mgmt	For	For
		AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT PERFORMANCE SHARES OF THE COMPANY EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS GROUP SUBJECT TO PERFORMANCE CONDITIONS	Mgmt	For	For
		AUTHORIZATION AND DELEGATION TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED PURSUANT TO THE AUTHORIZATION OF PURCHASE OF ITS OWN SHARES BY THE COMPANY	Mgmt	For	For
		FIVE-FOR-ONE STOCK SPLIT, THE PAR VALUE OF THE COMPANYS SHARES BEING REDUCED FROM E2 TO E0.40	Mgmt	For	For
		DELEGATION OF AUTHORITY TO ISSUE SECURITIES GIVING RIGHTS TO RECEIVE DEBT SECURITIES	Mgmt	For	For
		AMENDMENT OF ARTICLE 8-4 OF THE BY-LAWS	Mgmt	For	For
		AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS	Mgmt	For	For
		POWERS FOR PUBLICITY FORMALITIES	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	8,000		8,000
		Total:	8,000		8,000
08/30/07 EGM	Companhia Vale Do Rio Doce		204412100			8/10/2007	16,000	16,000	Voted
		Meeting for Holders of ADR’s
		PROPOSAL TO AMEND THE COMPANYS BY-LAWS.	Mgmt	For	For
		PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND	Mgmt	For	For

		CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED.	Mgmt	For	For
		RATIFICATION OF CVRD S ACQUISITION OF THE CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW.	Mgmt	For	For
		REPLACEMENT OF A BOARD MEMBER.	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	16,000		16,000
		Total:	16,000		16,000
04/29/08 AGM	Companhia Vale Do Rio Doce					4/11/2008	26,000	0	Unvoted
		Meeting for GDR Holders
		APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007	Mgmt	For
		PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY	Mgmt	For
		APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL	Mgmt	For
		ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS	Mgmt	For
		THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW	Mgmt	For
		TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED.	Mgmt	For
		TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS	Mgmt	For
		THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY	Mgmt	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	26,000		0
		Total:	26,000		0

05/20/08 AGM	Fresenius Medical Care AG & Co. KGaA		358029106			4/11/2008	17,000	17,000	Voted
		Meeting for ADR Holders
		RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR THE FINANCIAL YEAR 2007	Mgmt	For	For
		RESOLUTION ON THE APPLICATION OF PROFIT	Mgmt	For	For
		RESOLUTION ON THE DISCHARGE OF THE GENERAL PARTNER	Mgmt	For	For
		RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD	Mgmt	For	For
		ELECTION OF THE AUDITORS AND GROUP AUDITORS FOR THE FINANCIAL YEAR 2008	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	17,000		17,000
		Total:	17,000		17,000
06/27/08 AGM	Gazprom OAO		368287207			5/8/2008	17,000	17,000	Voted
		Meeting for GDR Holders
		Agenda - Part 1; Items 1 to 12.76
		Approve Annual Report	Mgmt	For	For
		Approve Financial Statements	Mgmt	For
		Approve Allocation of Income	Mgmt	For
		Approve Dividends of RUB 2.66 per Share	Mgmt	For
		Ratify CJSC PricewaterhouseCoopers Audit as Auditor	Mgmt	For
		Approve Remuneration of Directors and Members of Audit Commission	Mgmt	For
		Amend Charter	Mgmt	For
		Amend Regulations on General Meetings	Mgmt	For
		Amend Regulations on Board of Directors	Mgmt	For
		Amend Regulations on Management	Mgmt	For
		Determine Price for Services to Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management	Mgmt	For
		Approve Related-Party Transactions
		Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds	Mgmt	For
		Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds	Mgmt	For
		Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System	Mgmt	For
		Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System	Mgmt	For
		Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase	Mgmt	For

Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities	Mgmt	For
Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities	Mgmt	For
Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities	Mgmt	For
Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline	Mgmt	For
Approve Related-Party Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System	Mgmt	For
Approve Related-Party Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline	Mgmt	For
Approve Related-Party Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole	Mgmt	For
Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility	Mgmt	For
Approve Related-Party Transactions with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property	Mgmt	For
Approve Related-Party Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment	Mgmt	For
Approve Related-Party Transactions with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations	Mgmt	For
Approve Related-Party Transactions with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex	Mgmt	For
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment	Mgmt	For
Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises	Mgmt	For
Approve Related-Party Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline	Mgmt	For
Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation	Mgmt	For
Approve Related-Party Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications	Mgmt	For

Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities	Mgmt	For
Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities	Mgmt	For
Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments	Mgmt	For
Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas	Mgmt	For
Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities	Mgmt	For
Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom	Mgmt	For
Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities	Mgmt	For
Approve Related-Party Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries	Mgmt	For
Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Delivery of Gas	Mgmt	For
Approve Related-Party Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries	Mgmt	For
Approve Related-Party Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas	Mgmt	For
Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas	Mgmt	For
Approve Related-Party Transactions with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas	Mgmt	For
Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas	Mgmt	For
Approve Related-Party Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas	Mgmt	For
Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities	Mgmt	For
Approve Related-Party Transactions with Latvijas Gaze AS Re: Agreement on Sale of Gas	Mgmt	For
Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Sale of Gas	Mgmt	For
Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas	Mgmt	For
Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode	Mgmt	For
Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode	Mgmt	For

Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas	Mgmt	For
Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia	Mgmt	For
Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Sale of Gas	Mgmt	For
Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work	Mgmt	For
Approve Related-Party Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work	Mgmt	For
Approve Related-Party Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work	Mgmt	For
Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation	Mgmt	For
Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance	Mgmt	For
Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property	Mgmt	For
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom	Mgmt	For
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom	Mgmt	For
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom	Mgmt	For
Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom	Mgmt	For
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom	Mgmt	For
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom	Mgmt	For
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom	Mgmt	For
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom	Mgmt	For
Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies	Mgmt	For
Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies	Mgmt	For
Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom	Mgmt	For
Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies	Mgmt	For

		Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies	Mgmt	For
		Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom	Mgmt	For
		Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom	Mgmt	For
		Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies	Mgmt	For
		Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies	Mgmt	For
		Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom	Mgmt	For
		Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies	Mgmt	For
		Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom	Mgmt	For
		Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom	Mgmt	For
		Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom	Mgmt	For
		Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom	Mgmt	For
		Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom	Mgmt	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	17,000		17,000
		Total:	17,000		17,000
06/27/08 AGM	Gazprom OAO		368287207			5/8/2008	17,000	17,000	Voted
		Meeting for GDR Holders
		Agenda - Part 2; Items 13.1 to 14.12
		Elect 11 Directors by Cumulative Voting
		Elect Andrey Akimov as Director	Mgmt		Against
		Elect Alexander Ananenkov as Director	Mgmt	For	Against
		Elect Burkhard Bergmann as Director	Mgmt		Against
		Elect Farit Gazizullin as Director	Mgmt		Against
		Elect Andrey Dementyev as Director	Mgmt		Against
		Elect Victor Zubkov as Director	Mgmt		Against

		Elect Elena Karpel as Director	Mgmt	For	Against
		Elect Yury Medvedev as Director	Mgmt		Against
		Elect Alexey Miller as Director	Mgmt	For	Against
		Elect Elvira Nabiullina as Director	Mgmt		Against
		Elect Victor Nikolaev as Director	Mgmt		For
		Elect Alexander Potyomkin as Director	Mgmt		For
		Elect Mikhail Sereda as Director	Mgmt	For	Against
		Elect Boris Fedorov as Director	Mgmt		Against
		Elect Robert Foresman as Director	Mgmt		Against
		Elect Victor Khristenko as Director	Mgmt		Against
		Elect Alexander Shokhin as Director	Mgmt		For
		Elect Igor Yusufov as Director	Mgmt		Against
		Elect Evgeny Yasin as Director	Mgmt		For
		Elect Nine Members of Audit Commission
		Elect Dmitry Arkhipov as Member of Audit Commission	Mgmt	For
		Elect Denis Askinadze as Member of Audit Commission	Mgmt	For
		Elect Vadim Bikulov as Member of Audit Commission	Mgmt	For
		Elect Rafael Ishutin as Member of Audit Commission	Mgmt	For
		Elect Andrey Kobzev as Member of Audit Commission	Mgmt	For
		Elect Nina Lobanova as Member of Audit Commission	Mgmt	For
		Elect Dmitry Logunov as Member of Audit Commission	Mgmt	For
		Elect Svetlana Mikhailova as Member of Audit Commission	Mgmt	For
		Elect Yury Nosov as Member of Audit Commission	Mgmt	For
		Elect Victoria Oseledko as Member of Audit Commission	Mgmt	For
		Elect Andrey Fomin as Member of Audit Commission	Mgmt	For
		Elect Yury Shubin as Member of Audit Commission	Mgmt	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	17,000		17,000
		Total:	17,000		17,000
04/29/08 AGM	Groupe Danone		399449107			3/31/2008	63,000	63,000	Voted
		Meeting for ADR Holders
		APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. (PLEASE REFER TO THE COMPANY S WEBSITE AT WWW.DANONE.COM)	Mgmt	For	For
		APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. (PLEASE REFER TO THE COMPANY S WEBSITE AT WWW.DANONE.COM)	Mgmt	For	For

APPROVAL OF THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007 AND SETTING OF THE DIVIDEND AT EURO 1.10 PER SHARE, AS SET FORTH IN THE THIRD RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Mgmt	For	For
APPROVAL OF THE AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS, AS SET FORTH IN THE FOURTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Mgmt	For	For
RENEWAL OF THE APPOINTMENT OF MR. BRUNO BONNELL AS DIRECTOR, AS SET FORTH IN THE FIFTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Mgmt	For	For
RENEWAL OF THE APPOINTMENT OF MR. MICHAEL DAVID-WELL AS DIRECTOR IN ACCORDANCE WITH ARTICLE 15-II OF THE BYLAWS, AS SET FORTH IN THE SIXTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Mgmt	For	Against
RENEWAL OF THE APPOINTMENT OF MR. BERNARD HOURS AS DIRECTOR, AS SET FORTH IN THE SEVENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Mgmt	For	Against
RENEWAL OF THE APPOINTMENT OF MR. JACQUES NAHMIAS AS DIRECTOR, AS SET FORTH IN THE EIGHTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Mgmt	For	Against
RENEWAL OF THE APPOINTMENT OF MR. NAOMASA TSURITANI AS DIRECTOR, AS SET FORTH IN THE NINTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Mgmt	For	Against
RENEWAL OF THE APPOINTMENT OF MR. JACQUES VINCENT AS DIRECTOR, AS SET FORTH IN THE TENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Mgmt	For	Against
APPROVAL OF THE EXTENSION OF THE TERM OF OFFICE OF MR. CHRISTIAN LAUBIE AS DIRECTOR IN ACCORDANCE WITH ARTICLE 15-II OF THE BYLAWS, AS SET FORTH IN THE ELEVENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Mgmt	For	Against
APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) IN REGARDS TO THE PAYMENT OF INDEMNITIES UNDER CERTAIN CIRCUMSTANCES TO MR. FRANK RIBOUD SHOULD HE NOT COMPLETE HIS TERM OF OFFICE.	Mgmt	For	For

		APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) IN REGARDS TO THE PAYMENT OF INDEMNITIES UNDER CERTAIN CIRCUMSTANCES TO MR. JACQUES VINCENT SHOULD HE NOT COMPLETE HIS TERM OF OFFICE.	Mgmt	For	For
		APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) IN REGARDS TO THE PAYMENT OF INDEMNITIES UNDER CERTAIN CIRCUMSTANCES TO MR. EMMANUEL FABER SHOULD HE NOT COMPLETE HIS TERM OF OFFICE.	Mgmt	For	For
		APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) IN REGARDS TO THE PAYMENT OF INDEMNITIES UNDER CERTAIN CIRCUMSTANCES TO MR. BERNARD HOURS SHOULD HE NOT COMPLETE HIS TERM OF OFFICE.	Mgmt	For	For
		AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY S SHARES, AS SET FORTH IN THE SIXTEENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Mgmt	For	For
		APPROVAL OF POWERS TO EFFECT FORMALITIES, AS SET FORTH IN THE SEVENTEENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	63,000		63,000
		Total:	63,000		63,000
06/24/08 AGM	Honda Motor Co. Ltd.		438128308			3/28/2008	19,000	19,000	Voted
		Meeting for ADR Holders
		DISTRIBUTION OF DIVIDENDS	Mgmt	For	For
		ELECT DIRECTOR SATOSHI AOKI	Mgmt	For	For
		ELECT DIRECTOR TAKEO FUKUI	Mgmt	For	For
		ELECT DIRECTOR KOICHI KONDO	Mgmt	For	For
		ELECT DIRECTOR ATSUYOSHI HYOGO	Mgmt	For	For
		ELECT DIRECTOR MIKIO YOSHIMI	Mgmt	For	For
		ELECT DIRECTOR TAKANOBU ITO	Mgmt	For	For
		ELECT DIRECTOR MASAAKI KATO	Mgmt	For	For
		ELECT DIRECTOR AKIRA TAKANO	Mgmt	For	For
		ELECT DIRECTOR SHIGERU TAKAGI	Mgmt	For	For
		ELECT DIRECTOR TETSUO IWAMURA	Mgmt	For	For

		ELECT DIRECTOR TATSUHIRO OYAMA	Mgmt	For	For
		ELECT DIRECTOR FUMIHIKO IKE	Mgmt	For	For
		ELECT DIRECTOR SATORU KISHI	Mgmt	For	For
		ELECT DIRECTOR KENSAKU HOGEN	Mgmt	For	For
		ELECT DIRECTOR HIROYUKI YOSHINO	Mgmt	For	For
		ELECT DIRECTOR SHO MINEKAWA	Mgmt	For	For
		ELECT DIRECTOR AKIO HAMADA	Mgmt	For	For
		ELECT DIRECTOR MASAYA YAMASHITA	Mgmt	For	For
		ELECT DIRECTOR HIROSHI SODA	Mgmt	For	For
		ELECT DIRECTOR TAKUJI YAMADA	Mgmt	For	For
		ELECT DIRECTOR YOICHI HOJO	Mgmt	For	For
		ELECTION OF CORPORATE AUDITOR: FUMIHIKO SAITO	Mgmt	For	For
		ELECTION OF CORPORATE AUDITOR: TORU ONDA	Mgmt	For	For
		PAYMENT OF BONUS TO DIRECTORS AND CORPORATE AUDITORS FOR THE 84TH FISCAL YEAR	Mgmt	For	For
		PAYMENT OF RETIREMENT ALLOWANCE TO RETIRING DIRECTORS AND CORPORATE AUDITORS FOR THEIR RESPECTIVE SERVICES AND PAYMENT OF RETIREMENT ALLOWANCE TO DIRECTORS AND CORPORATE AUDITORS	Mgmt	For	Against
		REVISION OF AMOUNTS OF REMUNERATION PAYABLE TO DIRECTORS AND CORPORATE AUDITORS	Mgmt	For	For
		PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	19,000		19,000
		Total:	19,000		19,000
06/27/08 AGM	Mitsubishi UFJ Financial Group		606822104			3/28/2008	48,900	48,900	Voted
		Meeting for ADR Holders
		Approve Allocation of Income, with a Final Dividend of JY 7 per Common Share	Mgmt	For	For
		Elect 17 Directors	Mgmt	For	Against
		Approve Adjustment to Aggregate Compensation Ceiling for Directors	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	48,900		48,900
		Total:	48,900		48,900

10/12/07 EGM	MMC Norilsk Nickel		46626D108			8/9/2007	4,000	4,000	Voted
		Meeting for ADR Holders
		Shareholder Proposals
		Shareholder Proposal: Approve Early Termination of Powers of Directors	ShrHoldr		Against
		Shareholder Proposal: Elect Nine Directors by Cumulative Voting
		Shareholder Proposal: Elect Andrei Bugrov as Director	ShrHoldr		Against
		Shareholder Proposal: Elect Elena Bulavskaya as Director	ShrHoldr		Against
		Shareholder Proposal: Elect Vladimir Dolgikh as Director	ShrHoldr		For
		Shareholder Proposal: Elect Andrey Klishas as Director	ShrHoldr		Against
		Shareholder Proposal: Elect Ralph Morgan as Director	ShrHoldr		Against
		Shareholder Proposal: Elect Denis Morozov as Director	ShrHoldr		Against
		Shareholder Proposal: Elect Kirill Parinov as Director	ShrHoldr		Against
		Shareholder Proposal: Elect Mikhail Prokhorov as Director	ShrHoldr		Against
		Shareholder Proposal: Elect Dmitry Razumov as Director	ShrHoldr		Against
		Shareholder Proposal: Elect Ekaterina Salnikova as Director	ShrHoldr		Against
		Shareholder Proposal: Elect Michael Sosnovski as Director	ShrHoldr		Against
		Shareholder Proposal: Elect Sergey Stefanovich as Director	ShrHoldr		Against
		Shareholder Proposal: Elect Kirill Ugolnikov as Director	ShrHoldr	For
		Shareholder Proposal: Elect Heinz Schimmelbusch as Director	ShrHoldr	For
		Shareholder Proposal: Elect Guy de Selliers as Director	ShrHoldr		For
		Ordinary Business
		Approve Early Termination of Powers of Audit Commission	Mgmt	For	For
		Elect Members of the Audit Commission: Marina Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk	Mgmt	For	For
		Approve Revised Edition of Regulations on General Meetings	Mgmt	For	For
		Approve Membership in National Association of Nickel and Precious Metals Producers	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	2,000		2,000
		19-9185 Timothy Plan International Fund	2,000		2,000
		Total:	4,000		4,000
12/14/07 EGM	MMC Norilsk Nickel		46626D108			10/26/2007	2,500	2,500	Voted
		Meeting for ADR Holders
		REORGANIZATION OF OJSC MMC NORILSK NICKEL	Mgmt	For	For
		Elect 9 Directors to the Board of OJSC EnergoPolyus Out of 18 Nominees via Cumulative Voting
		Elect Yulia Vasilievna Basova as Director	Mgmt		Against
		Elect Andrei Evgenievich Bougrov as Director	Mgmt		Against

		Elect Elena Evgenievna Bulavskaya as Director	Mgmt		Against
		Elect Aleksandr Nikolaievich Dumnov as Director	Mgmt		For
		Elect Anton Igorevich Klekovkin as Director	Mgmt		Against
		Elect Dmitri Ruslanovich Kostoev as Director	Mgmt		Against
		Elect Dmitri Aleksandrovich Kuskov as Director	Mgmt		Against
		Elect Pavel Borisovich Matveev as Director	Mgmt		Against
		Elect Aleksei Vasilievich Matvienko as Director	Mgmt		Against
		Elect Kirill Yurievich Parinov as Director	Mgmt		Against
		Elect Dmitry Valerievich Razumov as Director	Mgmt		Against
		Elect Aleksandre Viktorovich Raskatov as Director	Mgmt		Against
		Elect Yuri Stepanovich Sablukov as Director	Mgmt		Against
		Elect Ekaterina Mikhailovna Salnikova as Director	Mgmt		Against
		Elect Michael Aleksandrovich Sosnovski as Director	Mgmt		Against
		Elect Sergei Anatolievich Stefanovich as Director	Mgmt		Against
		Elect Sergei Afanasievich Tazin as Director	Mgmt		Against
		Elect David Alexander Herne as Director	Mgmt		Against
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	2,500		2,500
		Total:	2,500		2,500
12/21/07 EGM	MMC Norilsk Nickel		46626D108			11/13/2007	2,500	2,500	Voted
		Meeting for ADR Holders
		Approve Dividends of RUB 108 Per Share for First Nine Months of Fiscal 2007	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	2,500		2,500
		Total:	2,500		2,500
04/08/08 EGM	MMC Norilsk Nickel		46626D108			1/23/2008	35,400	35,400	Voted
		Meeting for ADR Holders
		Shareholder Proposals
		Shareholder Proposal: Amend Charter	ShrHoldr	Against	Against
		Shareholder Proposal: Approve Early Termination of Powers of Board of Directors	ShrHoldr	Against	Against
		Shareholder Proposals: Elect Nine Directors by Cumulative Voting
		Shareholder Proposal: Elect Tye Winston Burt as Director	ShrHoldr	Against	Against
		Shareholder Proposal: Elect Andrey Bugrov as Director	ShrHoldr	For	Against
		Shareholder Proposal: Elect Elena Bulavskaya as Director	ShrHoldr	Against	Against
		Shareholder Proposal: Elect Alexander Bulygin as Director	ShrHoldr	Against	Against
		Shareholder Proposal: Elect Victor Vekselberg as Director	ShrHoldr	Against	Against

		Shareholder Proposal: Elect Guy de Selliers de Moranville as Director	ShrHoldr	For	For
		Shareholder Proposal: Elect Oleg Deripaska as Director	ShrHoldr	Against	Against
		Shareholder Proposal: Elect Vladimir Dolgikh as Director	ShrHoldr	For	Against
		Shareholder Proposal: Elect Andrey Klishas as Director	ShrHoldr	For	Against
		Shareholder Proposal: Elect Michael Levitt as Director	ShrHoldr	Against	Against
		Shareholder Proposal: Elect Ralph Morgan as Director	ShrHoldr	For	Against
		Shareholder Proposal: Elect Denis Morozov as Director	ShrHoldr	For	Against
		Shareholder Proposal: Elect Kirill Parinov as Director	ShrHoldr	Against	Against
		Shareholder Proposal: Elect Mikhail Prokhorov as Director	ShrHoldr	Against	Against
		Shareholder Proposal: Elect Dmitry Razumov as Director	ShrHoldr	Against	Against
		Shareholder Proposal: Elect Ekaterina Salnikova as Director	ShrHoldr	For	Against
		Shareholder Proposal: Elect Mikhail Sosnovky as Director	ShrHoldr	Against	Against
		Shareholder Proposal: Elect Sergey Stefanovich as Director	ShrHoldr	Against	Against
		Shareholder Proposal: Elect Kirill Ugolnikov as Director	ShrHoldr	For	Against
		Shareholder Proposal: Elect Cristophe Charlier as Director	ShrHoldr	Against	Against
		Shareholder Proposal: Elect Heinz Schimmelbusch as Director	ShrHoldr	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	30,000		30,000
		19-9185 Timothy Plan International Fund	2,700		2,700
		19-9185 Timothy Plan International Fund	2,700		2,700
		Total:	35,400		35,400
06/30/08 Contest	MMC Norilsk Nickel		46626D108			5/23/2008	70,000	70,000	Voted
		Meeting for ADR Holders
		Management Proxy (White Card)
		Approve Annual Report, Financial Statements, and Allocation of Income	Mgmt	For	For
		Approve Dividends of RUB 112 per Ordinary Share for Last Three Months of Fiscal 2007	Mgmt	For	For
		Elect Nine Directors by Cumulative Voting
		Elect Tye Winston Burt as Director	Mgmt		Against
		Elect Andrey Bugrov as Director	Mgmt		Against
		Elect Alexander Bulygin as Director	Mgmt		Against
		Elect Victor Vekselbarg as Director	Mgmt		Against
		Elect Guy De Selliers as Director	Mgmt		For
		Elect Oleg Deripaska as Director	Mgmt		Against
		Elect Andrey Klishas as Director	Mgmt		Against
		Elect Michael Levitt as Director	Mgmt		Against
		Elect Kirill Parinov as Director	Mgmt		Against

Elect Vladimir Potanin as Director	Mgmt		Against
Elect Mikhail Prokhorov as Director	Mgmt		Against
Elect Kirill Ugolnikov as Director	Mgmt		Against
Elect Heinz Schimmelbusch as Director	Mgmt		For
Elect Five Members of Audit Commission
Elect Marina Vdovina as Member of Audit Commission	Mgmt	For	For
Elect Elena Gavrilova as Member of Audit Commission	Mgmt	For	For
Elect Nikolay Morozov as Member of Audit Commission	Mgmt	For	For
Elect Elena Nazarova as Member of Audit Commission	Mgmt	For	For
Elect Olga Rompel as Member of Audit Commission	Mgmt	For	For
Ratify Rosekspertiza LLC as Auditor	Mgmt	For	For
Amend Charter
Amend Charter Re: Independence of Candidates to Board of Directors	Mgmt	For	For
Amend Charter Re: General Meetings	Mgmt	For	For
Amend Charter Re: Increase Board Size to 13	Mgmt	For	For
Amend Charter Re: Conduct of Members of Board of Directors	Mgmt	For	For
Amend Charter Re: Meetings of Board of Directors	Mgmt	For	For
Amend Charter Re: Director Independence Criteria	Mgmt	For	For
Amend Charter Re: Board Committees	Mgmt	For	For
Amend Charter Re: Responsibilities of Board of Directors	Mgmt	For	For
Amend Charter Re: Responsibilities of Board of Directors	Mgmt	For	For
Amend Charter Re: Board of Directors’ Authority to Approve Related-Party Transactions	Mgmt	For	For
Amend Charter Re: Responsibilities of Management	Mgmt	For	For
Amend Charter Re: Disclosure Practices	Mgmt	For	For
Amend Charter Re: Significant Corporate Actions	Mgmt	For	For
Approve New Edition of Regulations on Board of Directors	Mgmt	For	For
Approve Remuneration of Independent Directors
Approve Fixed Quarterly Remuneration of Independent Directors in Amount of RUB 1.25 million	Mgmt	For	For
Approve Stock Option Plan for Independent Directors	Mgmt	For	For
Approve Value of Assets Subject to Compensation of Expenses Agreement with Directors and Executives	Mgmt	For	For
Approve Related-Party Transaction Re: Compensation of Expenses to Directors and Executives	Mgmt	For	For
Approve Price of Liability Insurance for Directors and Executives	Mgmt	For	For
Approve Related-Party Transactions Re: Liability Insurance for Directors and Executives	Mgmt	For	For
Dissident Proxy (Green Card)
Approve Annual Report, Financial Statements, and Allocation of Income	Mgmt	For	TNA
Approve Dividends of RUB 112 per Ordinary Share for Last Three Months of Fiscal 2007	Mgmt	For	TNA

Elect Tye Winston Burt as Director	Mgmt		TNA
Elect Guy De Selliers as Director	Mgmt		TNA
Elect Five Members of Audit Commission
Elect Marina Vdovina as Member of Audit Commission	Mgmt	For	TNA
Elect Elena Gavrilova as Member of Audit Commission	Mgmt	For	TNA
Elect Nikolay Morozov as Member of Audit Commission	Mgmt	For	TNA
Elect Elena Nazarova as Member of Audit Commission	Mgmt	For	TNA
Elect Olga Rompel as Member of Audit Commission	Mgmt	For	TNA
Ratify Rosekspertiza LLC as Auditor	Mgmt	For	TNA
Amend Charter
Amend Charter Re: Independence of Candidates to Board of Directors	Mgmt	For	TNA
Amend Charter Re: General Meetings	Mgmt	For	TNA
Amend Charter Re: Increase Board Size to 13	Mgmt	For	TNA
Amend Charter Re: Conduct of Members of Board of Directors	Mgmt	For	TNA
Amend Charter Re: Meetings of Board of Directors	Mgmt	For	TNA
Amend Charter Re: Director Independence Criteria	Mgmt	For	TNA
Amend Charter Re: Board Committees	Mgmt	For	TNA
Amend Charter Re: Responsibilities of Board of Directors	Mgmt	For	TNA
Amend Charter Re: Responsibilities of Board of Directors	Mgmt	For	TNA
Amend Charter Re: Board of Directors’ Authority to Approve Related-Party Transactions	Mgmt	For	TNA
Amend Charter Re: Responsibilities of Management	Mgmt	For	TNA
Amend Charter Re: Disclosure Practices	Mgmt	For	TNA
Amend Charter Re: Significant Corporate Actions	Mgmt	For	TNA
Approve New Edition of Regulations on Board of Directors	Mgmt	For	TNA
Approve Remuneration of Independent Directors
Approve Fixed Quarterly Remuneration of Independent Directors in Amount of RUB 1.25 million	Mgmt	For	TNA
Approve Stock Option Plan for Independent Directors	Mgmt	For	TNA
Approve Value of Assets Subject to Compensation of Expenses Agreement with Directors and Executives	Mgmt	For	TNA
Approve Related-Party Transaction Re: Compensation of Expenses to Directors and Executives	Mgmt	For	TNA
Approve Price of Liability Insurance for Directors and Executives	Mgmt	For	TNA
Approve Related-Party Transactions Re: Liability Insurance for Directors and Executives	Mgmt	For	TNA
Fund Name	Shares Available		Shares Voted
19-9185 Timothy Plan International Fund	35,000		35,000
19-9185 Timothy Plan International Fund	35,000		35,000
Total:	70,000		70,000

04/29/08 MIX	Nexen Inc.		65334H102		With	3/10/2008	21,000	21,000	Voted
		Elect Director Charles W. Fischer	Mgmt	For	For
		Elect Director Dennis G. Flanagan	Mgmt	For	For
		Elect Director David A. Hentschel	Mgmt	For	For
		Elect Director S. Barry Jackson	Mgmt	For	For
		Elect Director Kevin J. Jenkins	Mgmt	For	For
		Elect Director A. Anne McLellan	Mgmt	For	For
		Elect Director Eric P. Newell	Mgmt	For	For
		Elect Director Thomas C. O’Neill	Mgmt	For	For
		Elect Director Francis M. Saville	Mgmt	For	For
		Elect Director Richard M. Thomson	Mgmt	For	For
		Elect Director John M. Willson	Mgmt	For	For
		Elect Director Victor J. Zaleschuk	Mgmt	For	For
		Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	Mgmt	For	For
		Approve Shareholder Rights Plan	Mgmt	For	For
		Require a Majority Vote for the Election of Directors	ShrHoldr	Against	Against
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	21,000		21,000
		Total:	21,000		21,000
06/24/08 AGM	Orix Corp.		686330101			3/31/2008	5,000	5,000	Voted
		Meeting for ADR Holders
		APPROVAL OF THE DECREASE IN THE AMOUNT OF THE LEGAL RESERVE, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Mgmt	For	For
		APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Mgmt	For	Against
		Elect Director Yoshihiko Miyauchi	Mgmt	For	For
		Elect Director Yasuhiko Fujiki	Mgmt	For	For
		Elect Director Yukio Yanase	Mgmt	For	For
		Elect Director Hiroaki Nishina	Mgmt	For	For
		Elect Director Haruyuki Urata	Mgmt	For	For
		Elect Director Kazuo Kojima	Mgmt	For	For
		Elect Director Yoshinori Yokoyama	Mgmt	For	For

		Elect Director Paul Sheard	Mgmt	For	For
		Elect Director Hirotaka Takeuchi	Mgmt	For	For
		Elect Director Takeshi Sasaki	Mgmt	For	For
		Elect Director Teruo Ozaki	Mgmt	For	Against
		APPROVAL OF THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	5,000		5,000
		Total:	5,000		5,000
04/04/08 MIX	Petroleo Brasileiro		71654V101			3/17/2008	14,000	14,000	Voted
		Meeting for ADR Holders
		ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS	Mgmt	For	For
		ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	14,000		14,000
		Total:	14,000		14,000
06/10/08 AGM	Philippine Long Distance Telephone Co.		718252604			5/6/2008	20,000	20,000	Voted
		Meeting for ADR Holders
		Approve Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2007	Mgmt	For	For
		Elect 13 Directors by Cumulative Voting
		Elect Bienvenido F. Nebres as Director	Mgmt	For	For
		Elect Oscar S. Reyes as Director	Mgmt	For	For
		Elect Pedro E. Roxas as Director	Mgmt	For	For
		Elect Alfred V. Ty as Director	Mgmt	For	For
		Elect Helen Y. Dee as Director	Mgmt	For	For
		Elect Ray C. Espinosa as Director	Mgmt	For	For
		Elect Tatsu Kono as Director	Mgmt	For	For
		Elect Takashi Ooi as Director	Mgmt	For	For
		Elect Napoleon L. Nazareno as Director	Mgmt	For	For
		Elect Manuel V. Pangilinan as Director	Mgmt	For	For
		Elect Corazon S. de la Paz-Bernardo as Director	Mgmt	For	For
		Elect Albert F. del Rosario as Director	Mgmt	For	For
		Elect Ma. Lourdes C. Rausa-Chan as Director	Mgmt	For	For

		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	10,000		10,000
		19-9185 Timothy Plan International Fund	10,000		10,000
		Total:	20,000		20,000
09/14/07 EGM	Rio Tinto plc		767204100			8/22/2007	4,300	4,300	Voted
		Meeting for ADR Holders
		THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS.	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	4,300		4,300
		Total:	4,300		4,300
04/17/08 AGM	Rio Tinto plc		767204100			3/12/2008	4,600	4,600	Voted
		Meeting for ADR Holders
		TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FULL YEAR ENDED 31 DECEMBER 2007.	Mgmt	For	For
		APPROVAL OF THE REMUNERATION REPORT.	Mgmt	For	For
		ELECTION OF RICHARD EVANS	Mgmt	For	For
		ELECTION OF YVES FORTIER	Mgmt	For	For
		ELECTION OF PAUL TELLIER	Mgmt	For	For
		RE-ELECTION OF THOMAS ALBANESE	Mgmt	For	For
		RE-ELECTION OF VIVIENNE COX	Mgmt	For	For
		RE-ELECTION OF RICHARD GOODMANSON	Mgmt	For	For
		RE-ELECTION OF PAUL SKINNER	Mgmt	For	For
		REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION.	Mgmt	For	For
		APPROVAL OF THE USE OF E-COMMUNICATIONS FOR SHAREHOLDER MATERIALS.	Mgmt	For	For
		AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985.	Mgmt	For	For
		AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985.	Mgmt	For	For
		AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED.	Mgmt	For	For

		DIRECTORS CONFLICTS OF INTERESTS- AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION.	Mgmt	For	For
		AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND SHARES.	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	4,600		4,600
		Total:	4,600		4,600
04/17/08 AGM	RWE AG		74975E303			3/6/2008	8,200	8,200	Voted
		Meeting for ADR Holders
		Approve Allocation of Income and Dividends of EUR 3.15 per Share	Mgmt	For	For
		Approve Discharge of Management Board for Fiscal 2007	Mgmt	For	For
		Approve Discharge of Supervisory Board for Fiscal 2007	Mgmt	For	For
		Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008	Mgmt	For	For
		Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	Mgmt	For	For
		Authorize Use of Financial Derivatives of up to 5 percent of Issued Share Capital When Repurchasing Shares	Mgmt	For	For
		Approve Creation of EUR 288 Million Pool of Capital without Preemptive Rights	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	8,200		8,200
		Total:	8,200		8,200
06/25/08 AGM	Shiseido Co. Ltd.		824841407			3/28/2008	36,000	36,000	Voted
		Meeting for ADR Holders
		Approve Allocation of Income, with a Final Dividend of JY 17	Mgmt	For	For
		Amend Articles to Remove Provisions on Takeover Defense	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Elect Director	Mgmt	For	For
		Appoint Internal Statutory Auditor	Mgmt	For	For
		Approve Payment of Annual Bonuses to Directors	Mgmt	For	For

		Set Medium-Term Performance-Based Cash Compensation Ceiling for Directors	Mgmt	For	For
		Approve Deep Discount Stock Option Plan for Directors	Mgmt	For	Against
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	36,000		36,000
		Total:	36,000		36,000
05/14/08 MIX	Silver Wheaton Corp.		828336107			3/25/2008	45,000	45,000	Voted
		Elect Director Peter Barnes	Mgmt	For	For
		Elect Director Eduardo Luna	Mgmt	For	For
		Elect Director Lawrence I. Bell	Mgmt	For	For
		Elect Director John A. Brough	Mgmt	For	For
		Elect Director R. Peter Gillin	Mgmt	For	For
		Elect Director Douglas M. Holtby	Mgmt	For	For
		Elect Director Wade Nesmith	Mgmt	For	For
		Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For
		Adopt By-law No. 2	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	45,000		45,000
		Total:	45,000		45,000
05/01/08 AGM	Smith & Nephew plc		83175M205			3/24/2008	15,000	15,000	Voted
		Meeting for ADR Holders
		TO ADOPT THE REPORT AND ACCOUNTS	Mgmt	For	For
		TO APPROVE THE REMUNERATION REPORT	Mgmt	For	Against
		TO CONFIRM THE INTERIM DIVIDENDS	Mgmt	For	For
		TO RE-ELECT MR JOHN BUCHANAN	Mgmt	For	For
		TO RE-ELECT DR PAMELA J. KIRBY	Mgmt	For	For
		TO RE-ELECT MR BRIAN LARCOMBE	Mgmt	For	For
		TO RE-ELECT DR. ROLF W.H. STOMBERG	Mgmt	For	For
		Ratify Auditors	Mgmt	For	For
		TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS	Mgmt	For	For
		TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES	Mgmt	For	For
		TO RENEW THE DIRECTORS AUTHORITY FOR THE DISAPPLICATION OF PRE-EMPTION RIGHTS	Mgmt	For	For
		TO RENEW THE DIRECTORS LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY S OWN SHARES	Mgmt	For	For

		TO ADOPT THE REVISED ARTICLES OF ASSOCIATION	Mgmt	For	For
		TO APPROVE THE INCREASE OF INITIAL MARKET VALUE OF AWARDS UNDER THE PERFORMANCE SHARE PLAN	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	15,000		15,000
		Total:	15,000		15,000
05/20/08 AGM	StatoilHydro ASA (formerly Statoil ASA)		85771P102			4/11/2008	18,968	18,968	Voted
		Meeting for ADR Holders
		ELECTION OF A CHAIR OF THE MEETING	Mgmt	For	For
		APPROVAL OF THE NOTICE AND THE AGENDA	Mgmt	For	For
		ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING	Mgmt	For	For
		APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOILHYDRO ASA AND THE STATOILHYDRO GROUP FOR 2007.	Mgmt	For	For
		DETERMINATION OF REMUNERATION FOR THE COMPANY S AUDITOR	Mgmt	For	For
		ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY	Mgmt	For	For
		ELECTION OF A MEMBER TO THE NOMINATION COMMITTEE	Mgmt	For	For
		DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY	Mgmt	For	For
		DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE	Mgmt	For	For
		STATEMENT ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR CORPORATE EXECUTIVE COMMITTEE	Mgmt	For	For
		AUTHORISATION TO ACQUIRE STATOILHYDRO SHARES IN ORDER TO CONTINUE IMPLEMENTATION OF SHARE SAVING SCHEME FOR EMPLOYEES	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	18,968		18,968
		Total:	18,968		18,968
04/22/08 AGM	Telefonica S.A. (Formerly Telefonica De Espana, S.A.)		879382208			3/19/2008	18,100	18,100	Voted
		Meeting for ADR Holders
		EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A.	Mgmt	For	For
		RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR.	Mgmt	For	For

		RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR.	Mgmt	For	For
		RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR.	Mgmt	For	For
		RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR.	Mgmt	For	For
		RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR.	Mgmt	For	For
		AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES.	Mgmt	For	For
		REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Mgmt	For	For
		Ratify Auditors	Mgmt	For	For
		DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING.	Mgmt	For	For
		Fund Name	Shares Available		Shares Voted
		19-9185 Timothy Plan International Fund	18,100		18,100
		Total:	18,100		18,100
05/16/08 AGM	Total SA		89151E109			4/9/2008	21,500	21,500	Voted
		Meeting for ADR Holders
		APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS	Mgmt	For	For
		APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Mgmt	For	For
		ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND	Mgmt	For	For
		AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE	Mgmt	For	For
		COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST	Mgmt	For	For
		COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE	Mgmt	For	Against
		AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY	Mgmt	For	For
		RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR	Mgmt	For	For

RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR	Mgmt	For	For
RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR	Mgmt	For	For
APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR	Mgmt	For	For
APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR	Mgmt	For	For
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS,	Mgmt	For	For
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS	Mgmt	For	For
DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY	Mgmt	For	For
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE	Mgmt	For	For
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES	Mgmt	For	For
REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP	ShrHoldr	Against	Against
ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES	ShrHoldr	Against	For
AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP	ShrHoldr	Against	Against
Fund Name	Shares Available		Shares Voted
19-9185 Timothy Plan International Fund	21,500		21,500
Total:	21,500		21,500

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, 2007—June 30, 2008

Security Name	Ticker	Security ID/CUSIP	Meeting Date	Description of Matter/Proposal	Proposed by Management (M) or Shareholders (S)	Vote? (Yes or No)	Vote For, Against or Abstain	Fund Cast its Vote For or Against Management
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May- 08	PAUL B. INGREY*	M	Yes	For	For
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	KEWSONG LEE*	M	Yes	For	For
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	ROBERT F. WORKS*	M	Yes	For	For
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	GRAHAM B. COLLIS**	M	Yes	Withheld	Against
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	MARC GRANDISSON**	M	Yes	For	For
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	W. PRESTON HUTCHINGS**	M	Yes	For	For
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	CONSTANTINE IORDANOU**	M	Yes	For	For
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	RALPH E. JONES III**	M	Yes	For	For
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	THOMAS G. KAISER**	M	Yes	For	For
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	MARK D. LYONS**	M	Yes	For	For
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	MARTIN J. NILSEN**	M	Yes	For	For
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	NICOLAS PAPADOPOULO**	M	Yes	For	For
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	MICHAEL QUINN**	M	Yes	For	For
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	MAAMOUN RAJEH**	M	Yes	For	For
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	PAUL S. ROBOTHAM**	M	Yes	Withheld	Against
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	ROBERT T. VAN GIESON**	M	Yes	For	For

ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	JOHN D. VOLLARO**	M	Yes	Withheld	Against
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	JAMES WEATHERSTONE**	M	Yes	For	For
ARCH CAPITAL GROUP LTD.	ACGL	G0450A105	9-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
Automatic Data Processing, Inc.	ADP	53015103	13-Nov-07	Elect Director Gregory D. Brenneman	M	Yes	For	For
Automatic Data Processing, Inc.	ADP	53015103	13-Nov-07	Elect Director Leslie A. Brun	M	Yes	For	For
Automatic Data Processing, Inc.	ADP	53015103	13-Nov-07	Elect Director Gary C. Butler	M	Yes	For	For
Automatic Data Processing, Inc.	ADP	53015103	13-Nov-07	Elect Director Leon G. Cooperman	M	Yes	For	For
Automatic Data Processing, Inc.	ADP	53015103	13-Nov-07	Elect Director Eric C. Fast	M	Yes	For	For
Automatic Data Processing, Inc.	ADP	53015103	13-Nov-07	Elect Director R. Glenn Hubbard	M	Yes	For	For
Automatic Data Processing, Inc.	ADP	53015103	13-Nov-07	Elect Director John P. Jones	M	Yes	For	For
Automatic Data Processing, Inc.	ADP	53015103	13-Nov-07	Elect Director Frederic V. Malek	M	Yes	For	For
Automatic Data Processing, Inc.	ADP	53015103	13-Nov-07	Elect Director Gregory L. Summe	M	Yes	For	For
Automatic Data Processing, Inc.	ADP	53015103	13-Nov-07	Elect Director Henry Taub	M	Yes	For	For
Automatic Data Processing, Inc.	ADP	53015103	13-Nov-07	Ratify Auditors	M	Yes	For	For
ALLERGAN, INC.	AGN	18490102	6-May-08	DEBORAH DUNSIRE, M.D	M	Yes	For	For
ALLERGAN, INC.	AGN	18490102	6-May-08	TREVOR M. JONES, PH.D.	M	Yes	For	For
ALLERGAN, INC.	AGN	18490102	6-May-08	LOUIS J. LAVIGNE, JR.	M	Yes	For	For
ALLERGAN, INC.	AGN	18490102	6-May-08	LEONARD D. SCHAEFFER	M	Yes	For	For
ALLERGAN, INC.	AGN	18490102	6-May-08	Approve Stock Compensation Plan	M	Yes	For	For
ALLERGAN, INC.	AGN	18490102	6-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
ALLERGAN, INC.	AGN	18490102	6-May-08	S/H Proposal - Executive Compensation	S	Yes	Against	For
ALLERGAN, INC.	AGN	18490102	6-May-08	S/H Proposal - Animal Rights	S	Yes	Against	For
APACHE CORPORATION	APA	37411105	8-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
APACHE CORPORATION	APA	37411105	8-May-08	Election of Directors (Majority Voting)	M	Yes	Against	Against
APACHE CORPORATION	APA	37411105	8-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
APACHE CORPORATION	APA	37411105	8-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
APACHE CORPORATION	APA	37411105	8-May-08	Miscellaneous Shareholder Proposal	S	Yes	For	Against
ALLEGHENY TECHNOLOGIES INCORPORATED	ATI	01741R102	9-May-08	JAMES C. DIGGS	M	Yes	For	For

ALLEGHENY TECHNOLOGIES INCORPORATED	ATI	01741R102	9-May-08	J. BRETT HARVEY	M	Yes	Withheld	Against
ALLEGHENY TECHNOLOGIES INCORPORATED	ATI	01741R102	9-May-08	MICHAEL J. JOYCE	M	Yes	For	For
ALLEGHENY TECHNOLOGIES INCORPORATED	ATI	01741R102	9-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
ALLEGHENY TECHNOLOGIES INCORPORATED	ATI	01741R102	9-May-08	S/H Proposal - Require Majority of Directors to Be Independent	S	Yes	For	Against
AXIS CAPITAL HOLDINGS LIMITED	AXS	G0692U109	9-May-08	ROBERT L. FRIEDMAN	M	Yes	For	For
AXIS CAPITAL HOLDINGS LIMITED	AXS	G0692U109	9-May-08	DONALD J. GREENE	M	Yes	For	For
AXIS CAPITAL HOLDINGS LIMITED	AXS	G0692U109	9-May-08	JURGEN GRUPE	M	Yes	For	For
AXIS CAPITAL HOLDINGS LIMITED	AXS	G0692U109	9-May-08	FRANK J. TASCO	M	Yes	For	For
AXIS CAPITAL HOLDINGS LIMITED	AXS	G0692U109	9-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
Bed Bath & Beyond Inc.	BBBY	75896100	10-Jul-07	Elect Director Warren Eisenberg	M	Yes	For	For
Bed Bath & Beyond Inc.	BBBY	75896100	10-Jul-07	Elect Director Stanley F. Barshay	M	Yes	For	For
Bed Bath & Beyond Inc.	BBBY	75896100	10-Jul-07	Elect Director Patrick R. Gaston	M	Yes	For	For
Bed Bath & Beyond Inc.	BBBY	75896100	10-Jul-07	Elect Director Victoria A. Morrison	M	Yes	For	For
Bed Bath & Beyond Inc.	BBBY	75896100	10-Jul-07	Ratify Auditors	M	Yes	For	For
Bed Bath & Beyond Inc.	BBBY	75896100	10-Jul-07	Report on Climate Change Policies	S	Yes	For	Against
Bed Bath & Beyond Inc.	BBBY	75896100	10-Jul-07	Advisory Vote to Ratify Named Executive Officers’ Compensation	S	Yes	For	Against
Bed Bath & Beyond Inc.	BBBY	75896100	10-Jul-07	Report on Product Safety	S	Yes	For	Against
BB&T CORPORATION	BBT	54937107	22-Apr-08	JOHN A. ALLISON IV	M	Yes	For	For
BB&T CORPORATION	BBT	54937107	22-Apr-08	JENNIFER S. BANNER	M	Yes	For	For
BB&T CORPORATION	BBT	54937107	22-Apr-08	ANNA R. CABLIK	M	Yes	Withheld	Against
BB&T CORPORATION	BBT	54937107	22-Apr-08	NELLE R. CHILTON	M	Yes	For	For
BB&T CORPORATION	BBT	54937107	22-Apr-08	RONALD E. DEAL	M	Yes	Withheld	Against

BB&T CORPORATION	BBT	54937107	22-Apr-08	TOM D. EFIRD	M	Yes	For	For
BB&T CORPORATION	BBT	54937107	22-Apr-08	BARRY J. FITZPATRICK	M	Yes	For	For
BB&T CORPORATION	BBT	54937107	22-Apr-08	L. VINCENT HACKLEY	M	Yes	For	For
BB&T CORPORATION	BBT	54937107	22-Apr-08	JANE P. HELM	M	Yes	For	For
BB&T CORPORATION	BBT	54937107	22-Apr-08	JOHN P. HOWE, III, M.D.	M	Yes	For	For
BB&T CORPORATION	BBT	54937107	22-Apr-08	JAMES H. MAYNARD	M	Yes	For	For
BB&T CORPORATION	BBT	54937107	22-Apr-08	ALBERT O. MCCAULEY	M	Yes	For	For
BB&T CORPORATION	BBT	54937107	22-Apr-08	J. HOLMES MORRISON	M	Yes	For	For
BB&T CORPORATION	BBT	54937107	22-Apr-08	NIDO R. QUBEIN	M	Yes	Withheld	Against
BB&T CORPORATION	BBT	54937107	22-Apr-08	THOMAS N. THOMPSON	M	Yes	For	For
BB&T CORPORATION	BBT	54937107	22-Apr-08	STEPHEN T. WILLIAMS	M	Yes	For	For
BB&T CORPORATION	BBT	54937107	22-Apr-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	31-Jan-08	SAMUEL H. ARMACOST	M	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	31-Jan-08	CHARLES CROCKER	M	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	31-Jan-08	JOSEPH R. HARDIMAN	M	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	31-Jan-08	ROBERT D. JOFFE	M	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	31-Jan-08	CHARLES B. JOHNSON	M	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	31-Jan-08	GREGORY E. JOHNSON	M	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	31-Jan-08	RUPERT H. JOHNSON, JR.	M	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	31-Jan-08	THOMAS H. KEAN	M	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	31-Jan-08	CHUTTA RATNATHICAM	M	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	31-Jan-08	PETER M. SACERDOTE	M	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	31-Jan-08	LAURA STEIN	M	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	31-Jan-08	ANNE M. TATLOCK	M	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	31-Jan-08	LOUIS E. WOODWORTH	M	Yes	For	For

FRANKLIN RESOURCES, INC.	BEN	354613101	31-Jan-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
FRANKLIN RESOURCES, INC.	BEN	354613101	31-Jan-08	Amend Stock Compensation Plan	M	Yes	For	For
BLACKROCK, INC.	BLK	09247X101	27-May-08	ROBERT C. DOLL	M	Yes	For	For
BLACKROCK, INC.	BLK	09247X101	27-May-08	GREGORY J. FLEMING	M	Yes	For	For
BLACKROCK, INC.	BLK	09247X101	27-May-08	MURRY S. GERBER	M	Yes	For	For
BLACKROCK, INC.	BLK	09247X101	27-May-08	JAMES GROSFELD	M	Yes	For	For
BLACKROCK, INC.	BLK	09247X101	27-May-08	SIR DERYCK MAUGHAN	M	Yes	For	For
BLACKROCK, INC.	BLK	09247X101	27-May-08	LINDA GOSDEN ROBINSON	M	Yes	For	For
BLACKROCK, INC.	BLK	09247X101	27-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
COOPER INDUSTRIES, LTD.	CBE	G24182100	29-Apr-08	R.M. DEVLIN	M	Yes	Withheld	Against
COOPER INDUSTRIES, LTD.	CBE	G24182100	29-Apr-08	L.A. HILL	M	Yes	Withheld	Against
COOPER INDUSTRIES, LTD.	CBE	G24182100	29-Apr-08	J.J. POSTL	M	Yes	Withheld	Against
COOPER INDUSTRIES, LTD.	CBE	G24182100	29-Apr-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
COOPER INDUSTRIES, LTD.	CBE	G24182100	29-Apr-08	Amend Stock Compensation Plan	M	Yes	For	For
COOPER INDUSTRIES, LTD.	CBE	G24182100	29-Apr-08	S/H Proposal - Human Rights Related	M	Yes	Against	For
COLGATE-PALMOLIVE COMPANY	CL	194162103	8-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
COLGATE-PALMOLIVE COMPANY	CL	194162103	8-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
COLGATE-PALMOLIVE COMPANY	CL	194162103	8-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
COLGATE-PALMOLIVE COMPANY	CL	194162103	8-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
COLGATE-PALMOLIVE COMPANY	CL	194162103	8-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
COLGATE-PALMOLIVE COMPANY	CL	194162103	8-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
COLGATE-PALMOLIVE COMPANY	CL	194162103	8-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
COLGATE-PALMOLIVE COMPANY	CL	194162103	8-May-08	Election of Directors (Majority Voting)	M	Yes	For	For

COLGATE-PALMOLIVE COMPANY	CL	194162103	8-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
COLGATE-PALMOLIVE COMPANY	CL	194162103	8-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
COLGATE-PALMOLIVE COMPANY	CL	194162103	8-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
COLGATE-PALMOLIVE COMPANY	CL	194162103	8-May-08	Authorize Common Stock Increase	M	Yes	For	For
COMERICA INCORPORATED	CMA	200340107	20-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
COMERICA INCORPORATED	CMA	200340107	20-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
COMERICA INCORPORATED	CMA	200340107	20-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
COMERICA INCORPORATED	CMA	200340107	20-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
COMERICA INCORPORATED	CMA	200340107	20-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
ROCKWELL COLLINS, INC.	COL	774341101	12-Feb-08	C.A. DAVIS	M	Yes	For	For
ROCKWELL COLLINS, INC.	COL	774341101	12-Feb-08	R.E. EBERHART	M	Yes	For	For
ROCKWELL COLLINS, INC.	COL	774341101	12-Feb-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
CONOCOPHILLIPS	COP	20825C104	14-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
CONOCOPHILLIPS	COP	20825C104	14-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
CONOCOPHILLIPS	COP	20825C104	14-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
CONOCOPHILLIPS	COP	20825C104	14-May-08	Approve Charter Amendment	M	Yes	For	For
CONOCOPHILLIPS	COP	20825C104	14-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
CONOCOPHILLIPS	COP	20825C104	14-May-08	S/H Proposal - Proxy Process/Statement	S	Yes	Against	For
CONOCOPHILLIPS	COP	20825C104	14-May-08	Miscellaneous Shareholder Proposal	S	Yes	Against	For
CONOCOPHILLIPS	COP	20825C104	14-May-08	S/H Proposal - Executive Compensation	S	Yes	For	Against
CONOCOPHILLIPS	COP	20825C104	14-May-08	S/H Proposal - Political/Government	S	Yes	Against	For
CONOCOPHILLIPS	COP	20825C104	14-May-08	S/H Proposal - Environmental	S	Yes	Against	For
CONOCOPHILLIPS	COP	20825C104	14-May-08	S/H Proposal - Environmental	S	Yes	Against	For
CONOCOPHILLIPS	COP	20825C104	14-May-08	S/H Proposal - Environmental	S	Yes	Against	For
CONOCOPHILLIPS	COP	20825C104	14-May-08	S/H Proposal - Environmental	S	Yes	Against	For
CONOCOPHILLIPS	COP	20825C104	14-May-08	S/H Proposal - Environmental	S	Yes	Against	For
COVIDIEN LTD	COV	G2552X108	18-Mar-08	Election of Directors (Majority Voting)	M	Yes	For	For
COVIDIEN LTD	COV	G2552X108	18-Mar-08	Election of Directors (Majority Voting)	M	Yes	For	For
COVIDIEN LTD	COV	G2552X108	18-Mar-08	Election of Directors (Majority Voting)	M	Yes	For	For
COVIDIEN LTD	COV	G2552X108	18-Mar-08	Election of Directors (Majority Voting)	M	Yes	For	For
COVIDIEN LTD	COV	G2552X108	18-Mar-08	Election of Directors (Majority Voting)	M	Yes	For	For
COVIDIEN LTD	COV	G2552X108	18-Mar-08	Election of Directors (Majority Voting)	M	Yes	For	For

COVIDIEN LTD	COV	G2552X108	18-Mar-08	Election of Directors (Majority Voting)	M	Yes	For	For
COVIDIEN LTD	COV	G2552X108	18-Mar-08	Election of Directors (Majority Voting)	M	Yes	For	For
COVIDIEN LTD	COV	G2552X108	18-Mar-08	Election of Directors (Majority Voting)	M	Yes	For	For
COVIDIEN LTD	COV	G2552X108	18-Mar-08	Election of Directors (Majority Voting)	M	Yes	For	For
COVIDIEN LTD	COV	G2552X108	18-Mar-08	Election of Directors (Majority Voting)	M	Yes	For	For
COVIDIEN LTD	COV	G2552X108	18-Mar-08	Approve Remuneration of Directors and Auditors	M	Yes	For	For
DOMINION RESOURCES, INC.	D	25746U109	9-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
DOMINION RESOURCES, INC.	D	25746U109	9-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
DOMINION RESOURCES, INC.	D	25746U109	9-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
DOMINION RESOURCES, INC.	D	25746U109	9-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
DOMINION RESOURCES, INC.	D	25746U109	9-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
DOMINION RESOURCES, INC.	D	25746U109	9-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
DOMINION RESOURCES, INC.	D	25746U109	9-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
DOMINION RESOURCES, INC.	D	25746U109	9-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
DOMINION RESOURCES, INC.	D	25746U109	9-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
DOMINION RESOURCES, INC.	D	25746U109	9-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
DOMINION RESOURCES, INC.	D	25746U109	9-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
EMERSON ELECTRIC CO.	EMR	291011104	5-Feb-08	D.N. FARR	M	Yes	For	For
EMERSON ELECTRIC CO.	EMR	291011104	5-Feb-08	R.B. HORTON	M	Yes	For	For
EMERSON ELECTRIC CO.	EMR	291011104	5-Feb-08	C.A. PETERS	M	Yes	For	For
EMERSON ELECTRIC CO.	EMR	291011104	5-Feb-08	J.W. PRUEHER	M	Yes	For	For
EMERSON ELECTRIC CO.	EMR	291011104	5-Feb-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
EQUITY RESIDENTIAL	EQR	29476L107	10-Jun-08	JOHN W. ALEXANDER	M	Yes	For	For
EQUITY RESIDENTIAL	EQR	29476L107	10-Jun-08	CHARLES L. ATWOOD	M	Yes	For	For
EQUITY RESIDENTIAL	EQR	29476L107	10-Jun-08	STEPHEN O. EVANS	M	Yes	For	For
EQUITY RESIDENTIAL	EQR	29476L107	10-Jun-08	BOONE A. KNOX	M	Yes	For	For
EQUITY RESIDENTIAL	EQR	29476L107	10-Jun-08	JOHN E. NEAL	M	Yes	For	For

EQUITY RESIDENTIAL	EQR	29476L107	10-Jun-08	DAVID J. NEITHERCUT	M	Yes	For	For
EQUITY RESIDENTIAL	EQR	29476L107	10-Jun-08	DESIREE G. ROGERS	M	Yes	For	For
EQUITY RESIDENTIAL	EQR	29476L107	10-Jun-08	SHELI Z. ROSENBERG	M	Yes	For	For
EQUITY RESIDENTIAL	EQR	29476L107	10-Jun-08	GERALD A. SPECTOR	M	Yes	For	For
EQUITY RESIDENTIAL	EQR	29476L107	10-Jun-08	B. JOSEPH WHITE	M	Yes	For	For
EQUITY RESIDENTIAL	EQR	29476L107	10-Jun-08	SAMUEL ZELL	M	Yes	For	For
EQUITY RESIDENTIAL	EQR	29476L107	10-Jun-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Elect Director Richard C. Adkerson	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Elect Director Robert J. Allison, Jr.	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Elect Director Robert A. Day	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Elect Director Gerald J. Ford	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Elect Director H. Devon Graham, Jr.	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Elect Director J. Bennett Johnston	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Elect Director Charles C. Krulak	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Elect Director Bobby Lee Lackey	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Elect Director Jon C. Madonna	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Elect Director Dustan E. McCoy	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Elect Director Gabrielle K. McDonald	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Elect Director James R. Moffett	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Elect Director B.M. Rankin, Jr.	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Elect Director J. Stapleton Roy	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Elect Director Stephen H. Siegele	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Elect Director J. Taylor Wharton	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Ratify Auditors	M	Yes	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	10-Jul-07	Amend Omnibus Stock Plan	M	Yes	For	For

FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	RICHARD C. ADKERSON	M	Yes	For	For
FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	ROBERT J. ALLISON, JR.	M	Yes	Withheld	Against
FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	ROBERT A. DAY	M	Yes	For	For
FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	GERALD J. FORD	M	Yes	For	For
FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	H. DEVON GRAHAM, JR.	M	Yes	For	For
FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	J. BENNETT JOHNSTON	M	Yes	Withheld	Against
FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	CHARLES C. KRULAK	M	Yes	For	For
FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	BOBBY LEE LACKEY	M	Yes	For	For
FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	JON C. MADONNA	M	Yes	For	For
FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	DUSTAN E. MCCOY	M	Yes	Withheld	Against
FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	GABRIELLE K. MCDONALD	M	Yes	Withheld	Against
FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	JAMES R. MOFFETT	M	Yes	For	For
FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	B.M. RANKIN, JR.	M	Yes	Withheld	Against
FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	J. STAPLETON ROY	M	Yes	Withheld	Against
FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	STEPHEN H. SIEGELE	M	Yes	For	For
FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	J. TAYLOR WHARTON	M	Yes	Withheld	Against

FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
FREEPORT-MCMORAN COPPER & GOLD INC.	FCX	35671D857	5-Jun-08	Authorize Common Stock Increase	M	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Elect Director James L. Barksdale	M	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Elect Director August A. Busch, IV	M	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Elect Director John A. Edwardson	M	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Elect Director Judith L. Estrin	M	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Elect Director Philip Greer	M	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Elect Director J.R. Hyde, III	M	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Elect Director Shirley A. Jackson	M	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Elect Director Steven R. Loranger	M	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Elect Director Gary W. Loveman	M	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Elect Director Charles T. Manatt	M	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Elect Director Frederick W. Smith	M	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Elect Director Joshua I. Smith	M	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Elect Director Paul S. Walsh	M	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Elect Director Peter S. Willmott	M	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Ratify Auditors	M	Yes	For	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Separate Chairman and CEO Positions	S	Yes	For	Against
FedEx Corporation	FDX	31428X106	24-Sep-07	Advisory Vote to Ratify Named Executive Officer’s Compensation	S	Yes	For	Against
FedEx Corporation	FDX	31428X106	24-Sep-07	Report on Global Warming	S	Yes	Against	For
FedEx Corporation	FDX	31428X106	24-Sep-07	Report on Political Contributions	S	Yes	For	Against
FLOWSERVE CORPORATION	FLS	34354P105	30-May-08	JOHN R. FRIEDERY**	M	Yes	For	For
FLOWSERVE CORPORATION	FLS	34354P105	30-May-08	JOE E. HARLAN**	M	Yes	For	For
FLOWSERVE CORPORATION	FLS	34354P105	30-May-08	MICHAEL F. JOHNSTON**	M	Yes	For	For
FLOWSERVE CORPORATION	FLS	34354P105	30-May-08	KEVIN E. SHEEHAN**	M	Yes	For	For
FLOWSERVE CORPORATION	FLS	34354P105	30-May-08	GAYLA J. DELLY*	M	Yes	For	For
FLOWSERVE CORPORATION	FLS	34354P105	30-May-08	CHARLES M. RAMPACEK*	M	Yes	For	For
FLOWSERVE CORPORATION	FLS	34354P105	30-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
GENZYME CORPORATION	GENZ	372917104	22-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
GENZYME CORPORATION	GENZ	372917104	22-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
GENZYME CORPORATION	GENZ	372917104	22-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
GENZYME CORPORATION	GENZ	372917104	22-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
GENZYME CORPORATION	GENZ	372917104	22-May-08	Election of Directors (Majority Voting)	M	Yes	Against	Against

GENZYME CORPORATION	GENZ	372917104	22-May-08	Amend Stock Compensation Plan	M	Yes	For	For
GENZYME CORPORATION	GENZ	372917104	22-May-08	Amend Stock Compensation Plan	M	Yes	For	For
GENZYME CORPORATION	GENZ	372917104	22-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
GENUINE PARTS COMPANY	GPC	372460105	21-Apr-08	DR. MARY B. BULLOCK	M	Yes	For	For
GENUINE PARTS COMPANY	GPC	372460105	21-Apr-08	RICHARD W. COURTS II	M	Yes	For	For
GENUINE PARTS COMPANY	GPC	372460105	21-Apr-08	JEAN DOUVILLE	M	Yes	For	For
GENUINE PARTS COMPANY	GPC	372460105	21-Apr-08	THOMAS C. GALLAGHER	M	Yes	For	For
GENUINE PARTS COMPANY	GPC	372460105	21-Apr-08	GEORGE C. “JACK” GUYNN	M	Yes	For	For
GENUINE PARTS COMPANY	GPC	372460105	21-Apr-08	JOHN D. JOHNS	M	Yes	For	For
GENUINE PARTS COMPANY	GPC	372460105	21-Apr-08	MICHAEL M. E. JOHNS, MD	M	Yes	For	For
GENUINE PARTS COMPANY	GPC	372460105	21-Apr-08	J. HICKS LANIER	M	Yes	Withheld	Against
GENUINE PARTS COMPANY	GPC	372460105	21-Apr-08	WENDY B. NEEDHAM	M	Yes	For	For
GENUINE PARTS COMPANY	GPC	372460105	21-Apr-08	JERRY W. NIX	M	Yes	Withheld	Against
GENUINE PARTS COMPANY	GPC	372460105	21-Apr-08	LARRY L. PRINCE	M	Yes	For	For
GENUINE PARTS COMPANY	GPC	372460105	21-Apr-08	GARY W. ROLLINS	M	Yes	Withheld	Against
GENUINE PARTS COMPANY	GPC	372460105	21-Apr-08	LAWRENCE G. STEINER	M	Yes	For	For
GENUINE PARTS COMPANY	GPC	372460105	21-Apr-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
HCP, INC.	HCP	40414L109	24-Apr-08	ROBERT R. FANNING, JR.	M	Yes	For	For
HCP, INC.	HCP	40414L109	24-Apr-08	JAMES F. FLAHERTY III	M	Yes	For	For
HCP, INC.	HCP	40414L109	24-Apr-08	CHRISTINE N. GARVEY	M	Yes	For	For
HCP, INC.	HCP	40414L109	24-Apr-08	DAVID B. HENRY	M	Yes	For	For
HCP, INC.	HCP	40414L109	24-Apr-08	LAURALEE E. MARTIN	M	Yes	For	For
HCP, INC.	HCP	40414L109	24-Apr-08	MICHAEL D. MCKEE	M	Yes	Withheld	Against
HCP, INC.	HCP	40414L109	24-Apr-08	HAROLD M. MESSMER, JR.	M	Yes	Withheld	Against
HCP, INC.	HCP	40414L109	24-Apr-08	PETER L. RHEIN	M	Yes	Withheld	Against
HCP, INC.	HCP	40414L109	24-Apr-08	KENNETH B. ROATH	M	Yes	For	For
HCP, INC.	HCP	40414L109	24-Apr-08	RICHARD M. ROSENBERG	M	Yes	For	For
HCP, INC.	HCP	40414L109	24-Apr-08	JOSEPH P. SULLIVAN	M	Yes	For	For
HCP, INC.	HCP	40414L109	24-Apr-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
Harris Corp.	HRS	413875105	26-Oct-07	Elect Director Thomas A. Dattilo	M	Yes	For	For

Harris Corp.	HRS	413875105	26-Oct-07	Elect Director Howard Lance	M	Yes	For	For
Harris Corp.	HRS	413875105	26-Oct-07	Elect Director James C. Stoffel	M	Yes	For	For
Harris Corp.	HRS	413875105	26-Oct-07	Ratify Auditors	M	Yes	For	For
Jack Henry & Associates, Inc.	JKHY	426281101	30-Oct-07	Elect Director Jerry D. Hall	M	Yes	For	For
Jack Henry & Associates, Inc.	JKHY	426281101	30-Oct-07	Elect Director Michael E. Henry	M	Yes	For	For
Jack Henry & Associates, Inc.	JKHY	426281101	30-Oct-07	Elect Director James J. Ellis	M	Yes	For	For
Jack Henry & Associates, Inc.	JKHY	426281101	30-Oct-07	Elect Director Craig R. Curry	M	Yes	For	For
Jack Henry & Associates, Inc.	JKHY	426281101	30-Oct-07	Elect Director Wesley A. Brown	M	Yes	For	For
Jack Henry & Associates, Inc.	JKHY	426281101	30-Oct-07	Elect Director Matthew C. Flanigan	M	Yes	For	For
Jack Henry & Associates, Inc.	JKHY	426281101	30-Oct-07	Elect Director Marla K. Shepard	M	Yes	For	For
Jack Henry & Associates, Inc.	JKHY	426281101	30-Oct-07	Elect Director John F. Prim	M	Yes	For	For
Jack Henry & Associates, Inc.	JKHY	426281101	30-Oct-07	Amend Qualified Employee Stock Purchase Plan	M	Yes	For	For
Jack Henry & Associates, Inc.	JKHY	426281101	30-Oct-07	Approve Executive Incentive Bonus Plan	M	Yes	For	For
LAZARD LTD	LAZ	G54050102	6-May-08	BRUCE WASSERSTEIN	M	Yes	For	For
LAZARD LTD	LAZ	G54050102	6-May-08	RONALD J. DOERFLER	M	Yes	For	For
LAZARD LTD	LAZ	G54050102	6-May-08	MICHAEL J. TURNER	M	Yes	Withheld	Against
LAZARD LTD	LAZ	G54050102	6-May-08	Approve Stock Compensation Plan	M	Yes	Against	Against
LAZARD LTD	LAZ	G54050102	6-May-08	Approve Charter Amendment	M	Yes	For	For
LAZARD LTD	LAZ	G54050102	6-May-08	Approve Remuneration of Directors and Auditors	M	Yes	For	For
LAM RESEARCH CORPORATION	LRCX	512807108	10-Jun-08	JAMES W. BAGLEY	M	Yes	For	For
LAM RESEARCH CORPORATION	LRCX	512807108	10-Jun-08	DAVID G. ARSCOTT	M	Yes	Withheld	Against
LAM RESEARCH CORPORATION	LRCX	512807108	10-Jun-08	ROBERT M. BERDAHL	M	Yes	Withheld	Against
LAM RESEARCH CORPORATION	LRCX	512807108	10-Jun-08	RICHARD J. ELKUS, JR.	M	Yes	Withheld	Against
LAM RESEARCH CORPORATION	LRCX	512807108	10-Jun-08	JACK R. HARRIS	M	Yes	Withheld	Against
LAM RESEARCH CORPORATION	LRCX	512807108	10-Jun-08	GRANT M. INMAN	M	Yes	Withheld	Against
LAM RESEARCH CORPORATION	LRCX	512807108	10-Jun-08	CATHERINE P. LEGO	M	Yes	For	For
LAM RESEARCH CORPORATION	LRCX	512807108	10-Jun-08	STEPHEN G. NEWBERRY	M	Yes	Withheld	Against
LAM RESEARCH CORPORATION	LRCX	512807108	10-Jun-08	SEIICHI WATANABE	M	Yes	For	For
LAM RESEARCH CORPORATION	LRCX	512807108	10-Jun-08	PATRICIA S. WOLPERT	M	Yes	For	For

LAM RESEARCH CORPORATION	LRCX	512807108	10-Jun-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
MCDERMOTT INTERNATIONAL, INC.	MDR	580037109	9-May-08	ROGER A. BROWN	M	Yes	For	For
MCDERMOTT INTERNATIONAL, INC.	MDR	580037109	9-May-08	OLIVER D. KINGSLEY, JR.	M	Yes	For	For
MCDERMOTT INTERNATIONAL, INC.	MDR	580037109	9-May-08	BRUCE W. WILKINSON	M	Yes	For	For
MCDERMOTT INTERNATIONAL, INC.	MDR	580037109	9-May-08	Amend Articles-Board Related	M	Yes	For	For
MCDERMOTT INTERNATIONAL, INC.	MDR	580037109	9-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
MARATHON OIL CORPORATION	MRO	565849106	30-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
MARATHON OIL CORPORATION	MRO	565849106	30-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
MARATHON OIL CORPORATION	MRO	565849106	30-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
MARATHON OIL CORPORATION	MRO	565849106	30-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
MARATHON OIL CORPORATION	MRO	565849106	30-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
MARATHON OIL CORPORATION	MRO	565849106	30-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
MARATHON OIL CORPORATION	MRO	565849106	30-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
MARATHON OIL CORPORATION	MRO	565849106	30-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
MARATHON OIL CORPORATION	MRO	565849106	30-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
MARATHON OIL CORPORATION	MRO	565849106	30-Apr-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
MARATHON OIL CORPORATION	MRO	565849106	30-Apr-08	S/H Proposal - Proxy Process/Statement	S	Yes	For	Against
MARATHON OIL CORPORATION	MRO	565849106	30-Apr-08	S/H Proposal - Executive Compensation	S	Yes	For	Against
MURPHY OIL CORPORATION	MUR	626717102	14-May-08	F.W. BLUE	M	Yes	For	For
MURPHY OIL CORPORATION	MUR	626717102	14-May-08	C.P. DEMING	M	Yes	For	For
MURPHY OIL CORPORATION	MUR	626717102	14-May-08	R.A. HERMES	M	Yes	Withheld	Against
MURPHY OIL CORPORATION	MUR	626717102	14-May-08	J.V. KELLEY	M	Yes	For	For

MURPHY OIL CORPORATION	MUR	626717102	14-May-08	R.M. MURPHY	M	Yes	Withheld		Against
MURPHY OIL CORPORATION	MUR	626717102	14-May-08	W.C. NOLAN, JR.	M	Yes	For		For
MURPHY OIL CORPORATION	MUR	626717102	14-May-08	I.B. RAMBERG	M	Yes	For		For
MURPHY OIL CORPORATION	MUR	626717102	14-May-08	N.E. SCHMALE	M	Yes	For		For
MURPHY OIL CORPORATION	MUR	626717102	14-May-08	D.J.H. SMITH	M	Yes	Withheld		Against
MURPHY OIL CORPORATION	MUR	626717102	14-May-08	C.G. THEUS	M	Yes	For		For
MURPHY OIL CORPORATION	MUR	626717102	14-May-08	Approve Cash/Stock Bonus Plan	M	Yes	For		For
MURPHY OIL CORPORATION	MUR	626717102	14-May-08	S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy	S	Yes	Against		For
MURPHY OIL CORPORATION	MUR	626717102	14-May-08	Ratify Appointment of Independent Auditors	M	Yes	For		For
Compass Bancshares, Inc.	NULL	20449H109	8-Aug-07	Approve Merger Agreement	M	Yes	For	��	For
Compass Bancshares, Inc.	NULL	20449H109	8-Aug-07	Adjourn Meeting	M	Yes	For		For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	Election of Directors (Majority Voting)	M	Yes	For		For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	Election of Directors (Majority Voting)	M	Yes	For		For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	Election of Directors (Majority Voting)	M	Yes	For		For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	Election of Directors (Majority Voting)	M	Yes	For		For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	Election of Directors (Majority Voting)	M	Yes	For		For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	Election of Directors (Majority Voting)	M	Yes	For		For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	Election of Directors (Majority Voting)	M	Yes	For		For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	Election of Directors (Majority Voting)	M	Yes	For		For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	Election of Directors (Majority Voting)	M	Yes	For		For

OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	S/H Proposal - Environmental	S	Yes	Against	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	S/H Proposal - Executive Compensation	S	Yes	For	Against
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	S/H Proposal - Executive Compensation	S	Yes	For	Against
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	S/H Proposal - Executive Compensation	S	Yes	Against	For
OCCIDENTAL PETROLEUM CORPORATION	OXY	674599105	2-May-08	S/H Proposal - Proxy Process/Statement	S	Yes	For	Against
Precision Castparts Corp.	PCP	740189105	14-Aug-07	Elect Director Peter R. Bridenbaugh	M	Yes	For	For
Precision Castparts Corp.	PCP	740189105	14-Aug-07	Elect Director Steven G. Rothmeier	M	Yes	For	For
Precision Castparts Corp.	PCP	740189105	14-Aug-07	Elect Director Rick Schmidt	M	Yes	For	For
Precision Castparts Corp.	PCP	740189105	14-Aug-07	Elect Director Daniel J. Murphy	M	Yes	For	For
Precision Castparts Corp.	PCP	740189105	14-Aug-07	Approve Executive Incentive Bonus Plan	M	Yes	For	For
PROLOGIS	PLD	743410102	9-May-08	STEPHEN L. FEINBERG	M	Yes	For	For
PROLOGIS	PLD	743410102	9-May-08	GEORGE L. FOTIADES	M	Yes	Withheld	Against
PROLOGIS	PLD	743410102	9-May-08	CHRISTINE N. GARVEY	M	Yes	For	For
PROLOGIS	PLD	743410102	9-May-08	LAWRENCE V. JACKSON	M	Yes	For	For
PROLOGIS	PLD	743410102	9-May-08	DONALD P. JACOBS	M	Yes	For	For
PROLOGIS	PLD	743410102	9-May-08	JEFFREY H. SCHWARTZ	M	Yes	For	For
PROLOGIS	PLD	743410102	9-May-08	D. MICHAEL STEUERT	M	Yes	For	For
PROLOGIS	PLD	743410102	9-May-08	J. ANDRE TEIXEIRA	M	Yes	For	For
PROLOGIS	PLD	743410102	9-May-08	WILLIAM D. ZOLLARS	M	Yes	Withheld	Against
PROLOGIS	PLD	743410102	9-May-08	ANDREA M. ZULBERTI	M	Yes	For	For

PROLOGIS	PLD	743410102	9-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
PUBLIC STORAGE	PSA	74460D109	8-May-08	B. WAYNE HUGHES	M	Yes	For	For
PUBLIC STORAGE	PSA	74460D109	8-May-08	RONALD L. HAVNER, JR.	M	Yes	For	For
PUBLIC STORAGE	PSA	74460D109	8-May-08	HARVEY LENKIN	M	Yes	Withheld	Against
PUBLIC STORAGE	PSA	74460D109	8-May-08	DANN V. ANGELOFF	M	Yes	Withheld	Against
PUBLIC STORAGE	PSA	74460D109	8-May-08	WILLIAM C. BAKER	M	Yes	For	For
PUBLIC STORAGE	PSA	74460D109	8-May-08	JOHN T. EVANS	M	Yes	For	For
PUBLIC STORAGE	PSA	74460D109	8-May-08	URI P. HARKHAM	M	Yes	For	For
PUBLIC STORAGE	PSA	74460D109	8-May-08	B. WAYNE HUGHES, JR.	M	Yes	For	For
PUBLIC STORAGE	PSA	74460D109	8-May-08	GARY E. PRUITT	M	Yes	For	For
PUBLIC STORAGE	PSA	74460D109	8-May-08	DANIEL C. STATON	M	Yes	For	For
PUBLIC STORAGE	PSA	74460D109	8-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
THE SOUTHERN COMPANY	SO	842587107	28-May-08	J.P. BARANCO	M	Yes	For	For
THE SOUTHERN COMPANY	SO	842587107	28-May-08	D.J. BERN	M	Yes	For	For
THE SOUTHERN COMPANY	SO	842587107	28-May-08	F.S. BLAKE	M	Yes	For	For
THE SOUTHERN COMPANY	SO	842587107	28-May-08	J.A. BOSCIA	M	Yes	For	For
THE SOUTHERN COMPANY	SO	842587107	28-May-08	T.F. CHAPMAN	M	Yes	For	For
THE SOUTHERN COMPANY	SO	842587107	28-May-08	H.W. HABERMEYER, JR.	M	Yes	For	For
THE SOUTHERN COMPANY	SO	842587107	28-May-08	W.A. HOOD, JR.	M	Yes	For	For
THE SOUTHERN COMPANY	SO	842587107	28-May-08	D.M. JAMES	M	Yes	For	For
THE SOUTHERN COMPANY	SO	842587107	28-May-08	J.N. PURCELL	M	Yes	For	For
THE SOUTHERN COMPANY	SO	842587107	28-May-08	D.M. RATCLIFFE	M	Yes	For	For
THE SOUTHERN COMPANY	SO	842587107	28-May-08	W.G. SMITH, JR.	M	Yes	For	For
THE SOUTHERN COMPANY	SO	842587107	28-May-08	G.J. ST PE	M	Yes	For	For
THE SOUTHERN COMPANY	SO	842587107	28-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
THE SOUTHERN COMPANY	SO	842587107	28-May-08	Approve Charter Amendment	M	Yes	For	For
THE SOUTHERN COMPANY	SO	842587107	28-May-08	Approve Charter Amendment	M	Yes	For	For
THE SOUTHERN COMPANY	SO	842587107	28-May-08	S/H Proposal - Environmental	S	Yes	Against	For
Terex Corp.	TEX	880779103	17-Jul-07	Increase Authorized Common Stock	M	Yes	For	For
Total System Services, Inc.	TSS	891906109	29-Nov-07	Amend Corporate Purpose	M	Yes	For	For

Total System Services, Inc.	TSS	891906109	29-Nov-07	Authorize New Class of Preferred Stock	M	Yes	Against	Against
Total System Services, Inc.	TSS	891906109	29-Nov-07	Company Specific--Provide the Board of Directors Fix the Number of Directors	M	Yes	Against	Against
Total System Services, Inc.	TSS	891906109	29-Nov-07	Company-Specific--Provide Directors may be Removed Only for Cause and Decrease the Required Shareholder Vote for Removal of Directors	M	Yes	Against	Against
Total System Services, Inc.	TSS	891906109	29-Nov-07	Reduce Supermajority Vote Requirement	M	Yes	For	For
Total System Services, Inc.	TSS	891906109	29-Nov-07	Reduce Supermajority Vote Requirement	M	Yes	For	For
Total System Services, Inc.	TSS	891906109	29-Nov-07	Reduce Supermajority Vote Requirement	M	Yes	For	For
Total System Services, Inc.	TSS	891906109	29-Nov-07	Eliminate Right to Act by Written Consent	M	Yes	For	For
Total System Services, Inc.	TSS	891906109	29-Nov-07	Allow Board to Consider Stakeholder Interests	M	Yes	Against	Against
Total System Services, Inc.	TSS	891906109	29-Nov-07	Amend Director Liability Provisions	M	Yes	For	For
Total System Services, Inc.	TSS	891906109	29-Nov-07	Reduce Supermajority Vote Requirement	M	Yes	For	For
Total System Services, Inc.	TSS	891906109	29-Nov-07	Company-Specific--Eliminate the Shareholders Ability to Fix the Number of Directors	M	Yes	Against	Against
Total System Services, Inc.	TSS	891906109	29-Nov-07	Reduce Supermajority Vote Requirement	M	Yes	For	For
Total System Services, Inc.	TSS	891906109	29-Nov-07	Company-Specific--Provide Directors may be Removed Only for Cause and Decrease the Required Shareholder Vote for Removal of Directors	M	Yes	Against	Against
Total System Services, Inc.	TSS	891906109	29-Nov-07	Reduce Supermajority Vote Requirement	M	Yes	For	For
Total System Services, Inc.	TSS	891906109	29-Nov-07	Approve Omnibus Stock Plan	M	Yes	For	For
TOTAL SYSTEM SERVICES, INC.	TSS	891906109	30-Apr-08	KRISS CLONINGER III	M	Yes	For	For
TOTAL SYSTEM SERVICES, INC.	TSS	891906109	30-Apr-08	G. WAYNE CLOUGH	M	Yes	For	For
TOTAL SYSTEM SERVICES, INC.	TSS	891906109	30-Apr-08	H. LYNN PAGE	M	Yes	For	For
TOTAL SYSTEM SERVICES, INC.	TSS	891906109	30-Apr-08	PHILIP W. TOMLINSON	M	Yes	For	For
TOTAL SYSTEM SERVICES, INC.	TSS	891906109	30-Apr-08	RICHARD W. USSERY	M	Yes	For	For
TOTAL SYSTEM SERVICES, INC.	TSS	891906109	30-Apr-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
MEMC ELECTRONIC MATERIALS, INC.	WFR	552715104	23-Apr-08	PETER BLACKMORE	M	Yes	For	For

MEMC ELECTRONIC MATERIALS, INC.	WFR	552715104	23-Apr-08	NABEEL GAREEB	M	Yes	For	For
MEMC ELECTRONIC MATERIALS, INC.	WFR	552715104	23-Apr-08	MARSHALL TURNER	M	Yes	For	For
MEMC ELECTRONIC MATERIALS, INC.	WFR	552715104	23-Apr-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
WILLIS GROUP HOLDINGS LIMITED	WSH	G96655108	23-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
WILLIS GROUP HOLDINGS LIMITED	WSH	G96655108	23-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
WILLIS GROUP HOLDINGS LIMITED	WSH	G96655108	23-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
WILLIS GROUP HOLDINGS LIMITED	WSH	G96655108	23-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
WILLIS GROUP HOLDINGS LIMITED	WSH	G96655108	23-Apr-08	Election of Directors (Majority Voting)	M	Yes	Against	Against
WILLIS GROUP HOLDINGS LIMITED	WSH	G96655108	23-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
WILLIS GROUP HOLDINGS LIMITED	WSH	G96655108	23-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
WILLIS GROUP HOLDINGS LIMITED	WSH	G96655108	23-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
WILLIS GROUP HOLDINGS LIMITED	WSH	G96655108	23-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
WILLIS GROUP HOLDINGS LIMITED	WSH	G96655108	23-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
WILLIS GROUP HOLDINGS LIMITED	WSH	G96655108	23-Apr-08	Election of Directors (Majority Voting)	M	Yes	For	For
WILLIS GROUP HOLDINGS LIMITED	WSH	G96655108	23-Apr-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
WILLIS GROUP HOLDINGS LIMITED	WSH	G96655108	23-Apr-08	Miscellaneous Compensation Plans	M	Yes	Against	Against
WILLIS GROUP HOLDINGS LIMITED	WSH	G96655108	23-Apr-08	Miscellaneous Corporate Actions	M	Yes	For	For
WILLIS GROUP HOLDINGS LIMITED	WSH	G96655108	23-Apr-08	Approve Charter Amendment	M	Yes	For	For
AQUA AMERICA, INC.	WTR	03836W103	15-May-08	MARY C. CARROLL	M	Yes	For	For
AQUA AMERICA, INC.	WTR	03836W103	15-May-08	CONSTANTINE PAPADAKIS	M	Yes	For	For
AQUA AMERICA, INC.	WTR	03836W103	15-May-08	ELLEN T. RUFF	M	Yes	For	For
AQUA AMERICA, INC.	WTR	03836W103	15-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	M.J. BOSKIN	M	Yes	For	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	L.R. FAULKNER	M	Yes	For	For

EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	W.W. GEORGE	M	Yes	For	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	J.R. HOUGHTON	M	Yes	For	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	R.C. KING	M	Yes	For	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	M.C. NELSON	M	Yes	For	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S.J. PALMISANO	M	Yes	For	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S.S REINEMUND	M	Yes	For	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	W.V. SHIPLEY	M	Yes	For	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	R.W. TILLERSON	M	Yes	For	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	E.E. WHITACRE, JR.	M	Yes	For	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	Miscellaneous Shareholder Proposal	S	Yes	Against	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S/H Proposal - Board Compensation	S	Yes	Against	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S/H Proposal - Separate Chairman/Coe	S	Yes	For	Against
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	Miscellaneous Shareholder Proposal	S	Yes	Against	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S/H Proposal - Executive Compensation	S	Yes	For	Against
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S/H Proposal - Executive Compensation	S	Yes	Against	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S/H Proposal - Compensation Discussion and Analysis	S	Yes	Against	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S/H Proposal - Environmental	S	Yes	Against	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S/H Proposal - Political/Government	S	Yes	Against	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S/H Proposal - Report on EEO	S	Yes	Against	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S/H Proposal - Environmental	S	Yes	Against	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S/H Proposal - Environmental	S	Yes	Against	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S/H Proposal - Report/Reduce Greenhouse Gas Emissions	S	Yes	For	Against
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S/H Proposal - Environmental	S	Yes	Against	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S/H Proposal - Environmental	S	Yes	Against	For

EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S/H Proposal - Environmental	S	Yes	Against	For
EXXON MOBIL CORPORATION	XOM	30231G102	28-May-08	S/H Proposal - Environmental	S	Yes	Against	For
XTO ENERGY INC.	XTO	98385X106	20-May-08	Election of Directors (Majority Voting)	M	Yes	Against	Against
XTO ENERGY INC.	XTO	98385X106	20-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
XTO ENERGY INC.	XTO	98385X106	20-May-08	Election of Directors (Majority Voting)	M	Yes	Against	Against
XTO ENERGY INC.	XTO	98385X106	20-May-08	Amend Stock Compensation Plan	M	Yes	For	For
XTO ENERGY INC.	XTO	98385X106	20-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
XTO ENERGY INC.	XTO	98385X106	20-May-08	S/H Proposal - Declassify Board	S	Yes	For	Against
ZIMMER HOLDINGS, INC.	ZMH	98956P102	5-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
ZIMMER HOLDINGS, INC.	ZMH	98956P102	5-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
ZIMMER HOLDINGS, INC.	ZMH	98956P102	5-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
ZIMMER HOLDINGS, INC.	ZMH	98956P102	5-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
ZIMMER HOLDINGS, INC.	ZMH	98956P102	5-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
ZIMMER HOLDINGS, INC.	ZMH	98956P102	5-May-08	Approve Cash/Stock Bonus Plan	M	Yes	For	For
ZIMMER HOLDINGS, INC.	ZMH	98956P102	5-May-08	Approve Charter Amendment	M	Yes	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, 2007 - June 30, 2008

Mtg Date/Type	Company/Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
04/08/08 - A	The Goodyear Tire & Rubber Co. *GT*		382550101			02/15/08		26,020
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director James C. Boland — Withhold
	1.2	Elect Director James A. Firestone — For
	1.3	Elect Director Robert J. Keegan — Withhold
	1.4	Elect Director W. Alan McCollough — For
	1.5	Elect Director Steven A. Minter — Withhold
	1.6	Elect Director Denise M. Morrison — Withhold
	1.7	Elect Director Rodney O’Neal — Withhold
	1.8	Elect Director Shirley D. Peterson — Withhold
	1.9	Elect Director G. Craig Sullivan — Withhold
	1.10	Elect Director Thomas H. Weidemeyer — Withhold
	1.11	Elect Director Michael R. Wessel — Withhold
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
04/10/08 - A	T. Rowe Price Group, Inc. *TROW*		74144T108			02/11/08		17,390
	1	Elect Director Edward C. Bernard		For	For		Mgmt
	2	Elect Director James T. Brady		For	For		Mgmt
	3	Elect Director J. Alfred Broaddus, Jr.		For	For		Mgmt
	4	Elect Director Donald B. Hebb, Jr.		For	For		Mgmt
	5	Elect Director James A.C. Kennedy		For	For		Mgmt
	6	Elect Director Brian C. Rogers		For	For		Mgmt
	7	Elect Director Dr. Alfred Sommer		For	For		Mgmt
	8	Elect Director Dwight S. Taylor		For	For		Mgmt
	9	Elect Director Anne Marie Whittemore		For	For		Mgmt
	10	Increase Authorized Common Stock		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Other Business		For	Against		Mgmt
04/16/08 - A	C. R. Bard, Inc. *BCR*		067383109			02/25/08		8,630
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt

	5	Require Majority Vote for Non-Contested Election		For	For		Mgmt
04/21/08 - S	Grant Prideco Inc		38821G101			03/14/08		11,820
	1	Approve Merger Agreement		For	For		Mgmt
04/22/08 - A	AMETEK, Inc. *AME*		031100100			03/07/08		16,359
	1	Elect Directors		For	Withhold		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/22/08 - A	Harsco Corp. *HSC*		415864107			02/26/08		13,252
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director G.D.H. Butler — Withhold
	1.2	Elect Director K.G. Eddy — Withhold
	1.3	Elect Director S.D. Fazzolari — Withhold
	1.4	Elect Director T.D. Growcock — For
	1.5	Elect Director J.J. Jasinowski — Withhold
	1.6	Elect Director D.H. Pierce — Withhold
	1.7	Elect Director C.F. Scanlan — Withhold
	1.8	Elect Director J.I. Scheiner — Withhold
	1.9	Elect Director A.J. Sordoni, III — Withhold
	1.10	Elect Director R.C. Wilburn — Withhold
	2	Ratify Auditors		For	For		Mgmt
04/22/08 - A	PNC Financial Services Group, Inc. *PNC*		693475105			02/29/08		7,200
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/23/08 - A	MEMC Electronic Materials, Inc. *WFR*		552715104			03/03/08		3,459
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/24/08 - A	Life Time Fitness, Inc. *LTM*		53217R207			02/26/08		7,321
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
04/25/08 - A	Pearson plc		705015105			03/19/08		16,300
		Meeting for ADR Holders
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of 20.5 Pence Per Ordinary Share		For	For		Mgmt
	3	Re-elect Terry Burns as Director		For	For		Mgmt
	4	Re-elect Ken Hydon as Director		For	For		Mgmt

	5	Re-elect Glen Moreno as Director		For	For		Mgmt
	6	Re-elect Marjorie Scardino as Director		For	For		Mgmt
	7	Approve Remuneration Report		For	For		Mgmt
	8	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company		For	For		Mgmt
	9	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	10	Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,360,000		For	For		Mgmt
	11	Approve Increase in Authorised Ordinary Share Capital from GBP 298,500,000 to GBP 299,500,000		For	For		Mgmt
	12	Subject to the Passing of Resolution 10, Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000		For	For		Mgmt
	13	Authorize 80,000,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	14	Adopt New Articles of Association		For	For		Mgmt
	15	Approve Annual Bonus Share Matching Plan		For	For		Mgmt
04/25/08 - A	RTI International Metals, Inc. *RTI*		74973W107			03/12/08		8,490
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/29/08 - A	L-3 Communications Holdings, Inc. *LLL*		502424104			03/03/08		9,870
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Approve Non-Employee Director Omnibus Stock Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
04/29/08 - A	National CineMedia, Inc. *NCMI*		635309107			03/14/08		10,745
	1	Elect Directors		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/02/08 - A	IMS Health Inc. *RX*		449934108			03/07/08		33,370
	1	Elect Director David R. Carlucci		For	For		Mgmt
	2	Elect Director Constantine L. Clemente		For	For		Mgmt
	3	Elect Director Kathryn E. Giusti		For	For		Mgmt
	4	Elect Director M. Bernard Puckett		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Declassify the Board of Directors		For	For		Mgmt
	7	Approve Executive Incentive Bonus Plan		For	For		Mgmt
05/05/08 - A	AFLAC Incorporated *AFL*		001055102			02/27/08		8,780
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt

	4	Advisory Vote to Ratify Named Executive Officers’ Compensation		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
05/05/08 - A	Digital Realty Trust Inc. *DLR*		253868103			03/06/08		12,597
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/05/08 - A	Zimmer Holdings Inc *ZMH*		98956P102			03/06/08		7,700
	1	Elect Director David C. Dvorak		For	For		Mgmt
	2	Elect Director Robert A. Hagemann		For	For		Mgmt
	3	Elect Director Arthur J. Higgins		For	For		Mgmt
	4	Elect Director Cecil B. Pickett		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	7	Eliminate Supermajority Vote Requirement		For	For		Mgmt
05/06/08 - A	CIT Group Inc *CIT*		125581108			03/10/08		8,650
	1	Elect Director Gary C. Butler		For	For		Mgmt
	2	Elect Director William M. Freeman		For	For		Mgmt
	3	Elect Director Susan Lyne		For	For		Mgmt
	4	Elect Director James S. McDonald		For	For		Mgmt
	5	Elect Director Marianne Miller Parrs		For	For		Mgmt
	6	Elect Director Jeffrey M. Peek		For	For		Mgmt
	7	Elect Director Timothy M. Ring		For	For		Mgmt
	8	Elect Director John R. Ryan		For	For		Mgmt
	9	Elect Director Seymour Sternberg		For	For		Mgmt
	10	Elect Director Peter J. Tobin		For	For		Mgmt
	11	Elect Director Lois M. Van Deusen		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Amend Omnibus Stock Plan		For	For		Mgmt
05/06/08 - A	Danaher Corp. *DHR*		235851102			03/07/08		6,460
	1	Elect Director H. Lawrence Culp, Jr		For	For		Mgmt
	2	Elect Director Mitchell P. Rales		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Adopt Employment Contract		Against	For		ShrHoldr
05/06/08 - A	Exterran Holdings, Inc. *EXH*		30225X103			03/18/08		6,504
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/06/08 - A	Gaylord Entertainment Co. *GET*		367905106			03/17/08		11,561
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

05/06/08 - A	Investment Technology Group, Inc. *ITG*		46145F105			03/10/08		7,378
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
05/06/08 - A	LAZARD LTD *LAZ*		G54050102			03/20/08		14,928
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	For		Mgmt
	2	APPROVE THE 2008 INCENTIVE COMPENSATION PLAN.		For	Against		Mgmt
	3	APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER.		For	For		Mgmt
	4	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION.		For	For		Mgmt
05/07/08 - A	Intersil Corporation *ISIL*		46069S109			03/13/08		12,810
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
	4	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
05/07/08 - A	Laboratory Corporation of America Holdings *LH*		50540R409			03/14/08		11,690
	1	Elect Director Thomas P. Mac Mahon		For	For		Mgmt
	2	Elect Director Kerrii B. Anderson		For	For		Mgmt
	3	Elect Director Jean-Luc Belingard		For	Against		Mgmt
	4	Elect Director David P. King		For	For		Mgmt
	5	Elect Director Wendy E. Lane		For	For		Mgmt
	6	Elect Director Robert E. Mittelstaedt, Jr.		For	For		Mgmt
	7	Elect Director Arthur H. Rubenstein		For	For		Mgmt
	8	Elect Director Bradford T. Smith		For	For		Mgmt
	9	Elect Director M. Keith Weikel		For	For		Mgmt
	10	Elect Director R. Sanders Williams		For	For		Mgmt
	11	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	12	Approve Omnibus Stock Plan		For	For		Mgmt
	13	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
05/08/08 - A	Colgate-Palmolive Co. *CL*		194162103			03/10/08		18,370
	1	Elect Director John T. Cahill		For	For		Mgmt

	2	Elect Director Jill K. Conway		For	For		Mgmt
	3	Elect Director Ian M. Cook		For	For		Mgmt
	4	Elect Director Ellen M. Hancock		For	For		Mgmt
	5	Elect Director David W. Johnson		For	For		Mgmt
	6	Elect Director Richard J. Kogan		For	For		Mgmt
	7	Elect Director Delano E. Lewis		For	For		Mgmt
	8	Elect Director Reuben Mark		For	For		Mgmt
	9	Elect Director J. Pedro Reinhard		For	For		Mgmt
	10	Elect Director Stephen I. Sadove		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Increase Authorized Common Stock		For	For		Mgmt
05/08/08 - A	Covance Inc. *CVD*		222816100			03/18/08		8,424
	1	Elect Directors		For	For		Mgmt
	2	Approve Non-Employee Director Stock Option Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/08/08 - A	United Parcel Service, Inc. *UPS*		911312106			03/10/08		18,240
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/09/08 - A	McDermott International, Inc. *MDR*		580037109			03/31/08		21,977
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	For		Mgmt
	2	APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS.		For	For		Mgmt
	3	RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.		For	For		Mgmt
05/09/08 - A	St. Jude Medical, Inc. *STJ*		790849103			03/12/08		16,000
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/13/08 - A	Dentsply International, Inc. *XRAY*		249030107			03/17/08		9,130
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Prepare Sustainability Report		Against	For		ShrHoldr

05/14/08 - A	American International Group, Inc. *AIG*		026874107			03/28/08		28,490
	1	Elect Director Stephen F. Bollenbach		For	For		Mgmt
	2	Elect Director Martin S. Feldstein		For	For		Mgmt
	3	Elect Director Ellen V. Futter		For	For		Mgmt
	4	Elect Director Richard C. Holbrooke		For	For		Mgmt
	5	Elect Director Fred H. Langhammer		For	For		Mgmt
	6	Elect Director George L. Miles, Jr.		For	For		Mgmt
	7	Elect Director Morris W. Offit		For	For		Mgmt
	8	Elect Director James F. Orr, III		For	For		Mgmt
	9	Elect Director Virginia M. Rometty		For	For		Mgmt
	10	Elect Director Martin J. Sullivan		For	For		Mgmt
	11	Elect Director Michael H. Sutton		For	For		Mgmt
	12	Elect Director Edmund S.W. Tse		For	For		Mgmt
	13	Elect Director Robert B. Willumstad		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
	15	Report on Human Rights Policies Relating to Water Use		Against	For		ShrHoldr
	16	Report on Political Contributions		Against	For		ShrHoldr
05/14/08 - A	Henry Schein, Inc. *HSIC*		806407102			03/20/08		9,168
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/14/08 - A	National Oilwell Varco, Inc. *NOV*		637071101			03/27/08		7,640
	1	Elect Director Robert E. Beauchamp		For	For		Mgmt
	2	Elect Director Jeffery A. Smisek		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
05/14/08 - A	Omniture, Inc. *OMTR*		68212S109			04/02/08		11,053
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/15/08 - A	American Tower Corp. *AMT*		029912201			03/18/08		17,812
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/15/08 - A	Assurant Inc *AIZ*		04621X108			03/28/08		6,166
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	4	Approve Omnibus Stock Plan		For	For		Mgmt
05/15/08 - A	Gen-Probe, Inc. *GPRO*		36866T103			03/20/08		12,865
	1	Elect Director Raymond V. Dittamore		For	For		Mgmt

	2	Election of Director Abraham D. Sofaer		For	For		Mgmt
	3	Elect Director Phillip M. Schneider		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/15/08 - A	General Cable Corp. *BGC*		369300108			03/17/08		8,100
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
05/16/08 - A	Corrections Corporation of America *CXW*		22025Y407			03/24/08		19,710
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Political Contributions		Against	For		ShrHoldr
05/16/08 - A	Omnicom Group Inc. *OMC*		681919106			03/27/08		15,180
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/20/08 - A	Morningstar, Inc. *MORN*		617700109			03/24/08		6,342
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/20/08 - A	Nymex Holdings Inc. *NMX*		62948N104			03/24/08		2,850
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/20/08 - A	Range Resources Corporation *RRC*		75281A109			03/27/08		12,801
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/20/08 - A	Thermo Fisher Scientific Inc. *TMO*		883556102			03/28/08		16,180
	1	Elect Director Scott M. Sperling		For	For		Mgmt
	2	Elect Director Bruce L. Koepfgen		For	For		Mgmt
	3	Elect Director Michael E. Porter		For	For		Mgmt
	4	Approve Omnibus Stock Plan		For	For		Mgmt
	5	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
05/21/08 - A	Amphenol Corp. *APH*		032095101			03/24/08		17,322
	1	Elect Directors		For	For		Mgmt

	2	Ratify Auditors		For	For		Mgmt
	3	Amend Non-Employee Director Stock Option Plan		For	For		Mgmt
05/21/08 - A	Superior Energy Services, Inc. *SPN*		868157108			03/31/08		15,250
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/22/08 - A	Medco Health Solutions, Inc. *MHS*		58405U102			03/26/08		19,940
	1	Elect Director John L. Cassis		For	For		Mgmt
	2	Elect Director Michael Goldstein		For	For		Mgmt
	3	Elect Director Blenda J. Wilson		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Increase Authorized Common Stock		For	For		Mgmt
	6	Limit Executive Compensation		Against	Against		ShrHoldr
05/22/08 - A	Quanta Services, Inc. *PWR*		74762E102			03/24/08		15,641
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/28/08 - A	DRYSHIPS INC *DRYS*		Y2109Q101			04/18/08		2,325
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	TO ELECT CLASS A DIRECTOR TO SERVE UNTIL THE 2011 ANNUAL MEETING OF SHAREHOLDERS: GEORGE ECONOMOU (PROPOSAL ONE).		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/28/08 - A	Exxon Mobil Corp. *XOM*		30231G102			04/04/08		30,640
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Bylaws to Prohibit Precatory Proposals		Against	Against		ShrHoldr
	4	Require Director Nominee Qualifications		Against	Against		ShrHoldr
	5	Require Independent Board Chairman		Against	For		ShrHoldr
	6	Approve Distribution Policy		Against	Against		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For		ShrHoldr
	8	Compare CEO Compensation to Company’s Lowest Paid U.S. Workers		Against	Against		ShrHoldr
	9	Claw-back of Payments under Restatements		Against	Against		ShrHoldr
	10	Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks		Against	Against		ShrHoldr
	11	Report on Political Contributions		Against	For		ShrHoldr
	12	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	For		ShrHoldr
	13	Report on Community Environmental Impacts of Operations		Against	Against		ShrHoldr
	14	Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge		Against	Against		ShrHoldr

	15	Adopt Greenhouse Gas Emissions Goals for Products and Operations		Against	For		ShrHoldr
	16	Report on Carbon Dioxide Emissions Information at Gas Stations		Against	Against		ShrHoldr
	17	Report on Climate Change Impacts on Emerging Countries		Against	Against		ShrHoldr
	18	Report on Energy Technologies Development		Against	Against		ShrHoldr
	19	Adopt Policy to Increase Renewable Energy		Against	For		ShrHoldr
05/29/08 - A	RSC Holdings Inc *RRR*		74972L102			03/31/08		29,810
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Directors Christopher Minnetian — Against
	1.2	Elect Directors John R. Monsky —Against
	1.3	Elect Directors Donald C. Roof — For
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
05/30/08 - A	Flowserve Corp. *FLS*		34354P105			04/04/08		2,646
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/30/08 - A	Lowe’s Companies, Inc. *LOW*		548661107			03/28/08		83,650
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
	4	Reduce Supermajority Vote Requirement		Against	For		ShrHoldr
	5	Pay For Superior Performance		Against	For		ShrHoldr
06/03/08 - A	Affiliated Managers Group, Inc. *AMG*		008252108			04/22/08		5,320
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/04/08 - A	Dicks Sporting Goods Inc *DKS*		253393102			04/14/08		14,690
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
06/06/08 - A	Roper Industries, Inc. *ROP*		776696106			04/18/08		7,670
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/06/08 - A	Sandridge Energy, Inc. *SD*		80007P307			04/09/08		12,164
	1	Elect Directors		For	Withhold		Mgmt
	2	Ratify Auditors		For	For		Mgmt

06/09/08 - A	DaVita Inc. *DVA*			23918K108			04/15/08		17,720
	1	Elect Director Charles G. Berg			For	For		Mgmt
	2	Elect Director Willard W. Brittain, Jr.			For	For		Mgmt
	3	Elect Director Nancy-Ann DeParle			For	For		Mgmt
	4	Elect Director Paul J. Diaz			For	For		Mgmt
	5	Elect Director Peter T. Grauer			For	For		Mgmt
	6	Elect Director John M. Nehra			For	For		Mgmt
	7	Elect Director William L. Roper, M.D.	��		For	For		Mgmt
	8	Elect Director Kent J. Thiry			For	For		Mgmt
	9	Elect Director Roger J. Valine			For	For		Mgmt
	10	Elect Director Richard C. Vaughan			For	For		Mgmt
	11	Ratify Auditors			For	For		Mgmt
06/10/08 - A	Cognizant Technology Solutions Corp. *CTSH*			192446102			04/23/08		22,954
	1	Elect Director Robert W. Howe			For	For		Mgmt
	2	Elect Director Robert E. Weissman			For	For		Mgmt
	3	Ratify Auditors			For	For		Mgmt
06/10/08 - A	FTI Consulting, Inc. *FCN*			302941109			03/19/08		23,417
	1	Elect Directors			For	For		Mgmt
	2	Amend Omnibus Stock Plan			For	Against		Mgmt
	3	Ratify Auditors			For	For		Mgmt
06/12/08 - A	Inverness Medical Innovations Inc *IMA*			46126P106			04/15/08		5,658
	1	Elect Directors			For	For		Mgmt
	2	Increase Authorized Common Stock			For	For		Mgmt
	3	Amend Qualified Employee Stock Purchase Plan			For	For		Mgmt
	4	Approve Ability to Issue as Many Shares of Common stock for the Full conversion of Proposed Series B Convertible Perpetual Preferred Stock and Full Payment of the Dividends on the Series B Preferred Stock			For	For		Mgmt
	5	Ratify Auditors			For	For		Mgmt
06/19/08 - A	Broadcom Corp. *BRCM*			111320107			04/21/08		12,000
	1	Elect Directors			For	For		Mgmt
	2	Amend Omnibus Stock Plan			For	Against		Mgmt
	3	Amend Qualified Employee Stock Purchase Plan			For	Against		Mgmt
	4	Ratify Auditors			For	For		Mgmt
06/19/08 - A	Phillips-Van Heusen Corp. *PVH*			718592108			04/24/08		5,920
	1	Elect Directors			For	For		Mgmt
	2	Ratify Auditors			For	For		Mgmt

06/20/08 - A	Clearwire Corp *CLWR*		185385309			04/21/08		26,730
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Craig O. McCaw — Withhold
	1.2	Elect Director Benjamin G. Wolff — Withhold
	1.3	Elect Director Peter L.S. Currie — For
	1.4	Elect Director Richard P. Emerson — For
	1.5	Elect Director Nicolas Kauser — Withhold
	1.6	Elect Director David Perlmutter — Withhold
	1.7	Elect Director Michael J. Sabia — Withhold
	1.8	Elect Director R. Gerard Salemme — Withhold
	1.9	Elect Director Stuart M. Sloan — For
	1.10	Elect Director Michelangelo A. Volpi — For
	2	Ratify Auditors		For	For		Mgmt

Fund/Fund Family Name: Timothy Plan Large/Mid Growth Fund (cont.)

Date of Fiscal Year End: Dec. 31

Date of Reporting: July 1, 2007 - June 30, 2008

Security Name	Ticker	Security ID/CUSIP	Meeting Date	Description of Matter/Proposal	Proposed by Management (M) or Shareholders (S)	Vote? (Yes or No)	Vote For, Against or Abstain	Fund Cast its Vote For or Against Management
Emerson Electric	EMR	291011104	02/05/2008	Ratification of auditors	M	Yes	For	For
Costco Wholesale	COST	22160K105	01/29/2008	Amendment to restated 2002 stock plan	M	Yes	For	For
Costco Wholesale	COST	22160K105	01/29/2008	Ratification of independent auditors	M	Yes	For	For
Rockwell Automation	ROK	773903109	02/06/2008	Selection of independent auditors	M	Yes	For	For
Rockwell Automation	ROK	773903109	02/06/2008	Approve long term incentives plan	M	Yes	For	For

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, 2007- June 30, 2008

Security Name	Ticker	Security ID/CUSIP	Meeting Date	Description of Matter/Proposal	Proposed by Management (M) or Shareholders (S)	Vote? (Yes or No)	Vote For, Against or Abstain	Fund Cast its Vote For or Against Management
MARKWEST ENERGY PARTNERS LP	MWE	570759100	21-Feb-08	Approve Merger Agreement	M	Yes	For	For
MARKWEST ENERGY PARTNERS LP	MWE	570759100	21-Feb-08	Stock Issuance	M	Yes	For	For
MARKWEST ENERGY PARTNERS LP	MWE	570759100	21-Feb-08	Stock Issuance	M	Yes	For	For
MARKWEST ENERGY PARTNERS LP	MWE	570759100	21-Feb-08	Miscellaneous Corporate Actions	M	Yes	For	For
MARKWEST ENERGY PARTNERS LP	MWE	570759100	21-Feb-08	Approve Stock Compensation Plan	M	Yes	For	For
MARKWEST ENERGY PARTNERS LP	MWE	570759100	21-Feb-08	Approve Motion to Adjourn Meeting	M	Yes	For	For
HURCO COMPANIES, INC.	HURC	447324104	13-Mar-08	STEPHEN H. COOPER	M	Yes	For	For
HURCO COMPANIES, INC.	HURC	447324104	13-Mar-08	ROBERT W. CRUICKSHANK	M	Yes	Withheld	Against
HURCO COMPANIES, INC.	HURC	447324104	13-Mar-08	MICHAEL DOAR	M	Yes	For	For
HURCO COMPANIES, INC.	HURC	447324104	13-Mar-08	PHILIP JAMES	M	Yes	For	For
HURCO COMPANIES, INC.	HURC	447324104	13-Mar-08	MICHAEL P. MAZZA	M	Yes	For	For
HURCO COMPANIES, INC.	HURC	447324104	13-Mar-08	RICHARD T. NINER	M	Yes	Withheld	Against
HURCO COMPANIES, INC.	HURC	447324104	13-Mar-08	CHARLIE RENTSCHLER	M	Yes	For	For

HURCO COMPANIES, INC.	HURC	447324104	13-Mar-08	JANU SIVANESAN	M	Yes	For	For
HURCO COMPANIES, INC.	HURC	447324104	13-Mar-08	Approve Stock Compensation Plan	M	Yes	For	For
DIAMOND FOODS, INC.	DMND	252603105	25-Mar-08	JOHN J. GILBERT	M	Yes	For	For
DIAMOND FOODS, INC.	DMND	252603105	25-Mar-08	STEVEN M. NEIL	M	Yes	For	For
DIAMOND FOODS, INC.	DMND	252603105	25-Mar-08	ROBERT J. ZOLLARS	M	Yes	For	For
DIAMOND FOODS, INC.	DMND	252603105	25-Mar-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
A.O. SMITH CORPORATION	AOS	831865209	14-Apr-08	WILLIAM P. GREUBEL	M	Yes	For	For
A.O. SMITH CORPORATION	AOS	831865209	14-Apr-08	ROBERT J. O’TOOLE	M	Yes	For	For
A.O. SMITH CORPORATION	AOS	831865209	14-Apr-08	IDELLE K. WOLF	M	Yes	For	For
A.O. SMITH CORPORATION	AOS	831865209	14-Apr-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
CATHAY GENERAL BANCORP	CATY	149150104	21-Apr-08	PATRICK S.D. LEE	M	Yes	For	For
CATHAY GENERAL BANCORP	CATY	149150104	21-Apr-08	TING Y. LIU	M	Yes	For	For
CATHAY GENERAL BANCORP	CATY	149150104	21-Apr-08	NELSON CHUNG	M	Yes	For	For
CATHAY GENERAL BANCORP	CATY	149150104	21-Apr-08	S/H Proposal - Declassify Board	S	Yes	For
TELEDYNE TECHNOLOGIES INCORPORATED	TDY	879360105	23-Apr-08	ROXANNE S. AUSTIN	M	Yes	For	For
TELEDYNE TECHNOLOGIES INCORPORATED	TDY	879360105	23-Apr-08	ROBERT P. BOZZONE	M	Yes	For	For
TELEDYNE TECHNOLOGIES INCORPORATED	TDY	879360105	23-Apr-08	FRANK V. CAHOUET	M	Yes	For	For
TELEDYNE TECHNOLOGIES INCORPORATED	TDY	879360105	23-Apr-08	KENNETH C. DAHLBERG	M	Yes	For	For
TELEDYNE TECHNOLOGIES INCORPORATED	TDY	879360105	23-Apr-08	Approve Stock Compensation Plan	M	Yes	For	For
TELEDYNE TECHNOLOGIES INCORPORATED	TDY	879360105	23-Apr-08	Ratify Appointment of Independent Auditors	M	Yes	For	For

COLUMBIA BANKING SYSTEM,INC.	COLB	197236102	23-Apr-08	MELANIE J. DRESSEL	M	Yes	For	For
COLUMBIA BANKING SYSTEM,INC.	COLB	197236102	23-Apr-08	JOHN P. FOLSOM	M	Yes	For	For
COLUMBIA BANKING SYSTEM,INC.	COLB	197236102	23-Apr-08	FREDERICK M. GOLDBERG	M	Yes	For	For
COLUMBIA BANKING SYSTEM,INC.	COLB	197236102	23-Apr-08	THOMAS M. HULBERT	M	Yes	For	For
COLUMBIA BANKING SYSTEM,INC.	COLB	197236102	23-Apr-08	THOMAS L. MATSON	M	Yes	For	For
COLUMBIA BANKING SYSTEM,INC.	COLB	197236102	23-Apr-08	DANIEL C. REGIS	M	Yes	For	For
COLUMBIA BANKING SYSTEM,INC.	COLB	197236102	23-Apr-08	DONALD H. RODMAN	M	Yes	For	For
COLUMBIA BANKING SYSTEM,INC.	COLB	197236102	23-Apr-08	WILLIAM T. WEYERHAEUSER	M	Yes	For	For
COLUMBIA BANKING SYSTEM,INC.	COLB	197236102	23-Apr-08	JAMES M. WILL	M	Yes	Withheld	Against
COLUMBIA BANKING SYSTEM,INC.	COLB	197236102	23-Apr-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-08	WILLIAM L. MARKS	M	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-08	ROBERT T. RATCLIFF, SR.	M	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-08	WILLIAM H. WALKER, JR.	M	Yes	For	For
CLECO CORPORATION	CNL	12561W105	25-Apr-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
RTI INTERNATIONAL METALS, INC.	RTI	74973W107	25-Apr-08	CRAIG R. ANDERSSON	M	Yes	For	For
RTI INTERNATIONAL METALS, INC.	RTI	74973W107	25-Apr-08	DANIEL I. BOOKER	M	Yes	For	For
RTI INTERNATIONAL METALS, INC.	RTI	74973W107	25-Apr-08	DONALD P. FUSILLI, JR.	M	Yes	For	For
RTI INTERNATIONAL METALS, INC.	RTI	74973W107	25-Apr-08	RONALD L. GALLATIN	M	Yes	For	For

RTI INTERNATIONAL METALS, INC.	RTI	74973W107	25-Apr-08	CHARLES C. GEDEON	M	Yes	For	For
RTI INTERNATIONAL METALS, INC.	RTI	74973W107	25-Apr-08	ROBERT M. HERNANDEZ	M	Yes	For	For
RTI INTERNATIONAL METALS, INC.	RTI	74973W107	25-Apr-08	DAWNE S. HICKTON	M	Yes	For	For
RTI INTERNATIONAL METALS, INC.	RTI	74973W107	25-Apr-08	EDITH E. HOLIDAY	M	Yes	For	For
RTI INTERNATIONAL METALS, INC.	RTI	74973W107	25-Apr-08	MICHAEL C. WELLHAM	M	Yes	For	For
RTI INTERNATIONAL METALS, INC.	RTI	74973W107	25-Apr-08	JAMES A. WILLIAMS	M	Yes	For	For
RTI INTERNATIONAL METALS, INC.	RTI	74973W107	25-Apr-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
VIRGINIA COMMERCE BANCORP, INC.	VCBI	92778Q109	30-Apr-08	LEONARD ADLER	M	Yes	For	For
VIRGINIA COMMERCE BANCORP, INC.	VCBI	92778Q109	30-Apr-08	MICHAEL G. ANZILOTTI	M	Yes	For	For
VIRGINIA COMMERCE BANCORP, INC.	VCBI	92778Q109	30-Apr-08	PETER A. CONVERSE	M	Yes	For	For
VIRGINIA COMMERCE BANCORP, INC.	VCBI	92778Q109	30-Apr-08	W. DOUGLAS FISHER	M	Yes	For	For
VIRGINIA COMMERCE BANCORP, INC.	VCBI	92778Q109	30-Apr-08	DAVID M. GUERNSEY	M	Yes	For	For
VIRGINIA COMMERCE BANCORP, INC.	VCBI	92778Q109	30-Apr-08	ROBERT H. L’HOMMEDIEU	M	Yes	Withheld	Against
VIRGINIA COMMERCE BANCORP, INC.	VCBI	92778Q109	30-Apr-08	NORRIS E. MITCHELL	M	Yes	For	For
VIRGINIA COMMERCE BANCORP, INC.	VCBI	92778Q109	30-Apr-08	ARTHUR L. WALTERS	M	Yes	For	For
VIRGINIA COMMERCE BANCORP, INC.	VCBI	92778Q109	30-Apr-08	Amend Employee Stock Purchase Plan	M	Yes	For	For

KNOLL, INC.	KNL	498904200	30-Apr-08	ANDREW B. COGAN	M	Yes	For	For
KNOLL, INC.	KNL	498904200	30-Apr-08	STEPHEN F. FISHER	M	Yes	Withheld	Against
KNOLL, INC.	KNL	498904200	30-Apr-08	SARAH E. NASH	M	Yes	For	For
KNOLL, INC.	KNL	498904200	30-Apr-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
KAYDON CORPORATION	KDN	486587108	6-May-08	MARK A. ALEXANDER	M	Yes	For	For
KAYDON CORPORATION	KDN	486587108	6-May-08	DAVID A. BRANDON	M	Yes	Withheld	Against
KAYDON CORPORATION	KDN	486587108	6-May-08	PATRICK P. COYNE	M	Yes	For	For
KAYDON CORPORATION	KDN	486587108	6-May-08	WILLIAM K. GERBER	M	Yes	For	For
KAYDON CORPORATION	KDN	486587108	6-May-08	TIMOTHY J. O’DONOVAN	M	Yes	For	For
KAYDON CORPORATION	KDN	486587108	6-May-08	JAMES O’LEARY	M	Yes	For	For
KAYDON CORPORATION	KDN	486587108	6-May-08	THOMAS C. SULLIVAN	M	Yes	Withheld	Against
KAYDON CORPORATION	KDN	486587108	6-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
UNIT CORPORATION	UNT	909218109	7-May-08	KING P. KIRCHNER	M	Yes	For	For
UNIT CORPORATION	UNT	909218109	7-May-08	DON COOK	M	Yes	For	For
UNIT CORPORATION	UNT	909218109	7-May-08	J. MICHAEL ADCOCK	M	Yes	For	For
UNIT CORPORATION	UNT	909218109	7-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
PENN VIRGINIA CORPORATION	PVA	707882106	7-May-08	EDWARD B. CLOUES, II	M	Yes	For	For
PENN VIRGINIA CORPORATION	PVA	707882106	7-May-08	A. JAMES DEARLOVE	M	Yes	For	For
PENN VIRGINIA CORPORATION	PVA	707882106	7-May-08	ROBERT GARRETT	M	Yes	Withheld	Against
PENN VIRGINIA CORPORATION	PVA	707882106	7-May-08	KEITH D. HORTON	M	Yes	For	For
PENN VIRGINIA CORPORATION	PVA	707882106	7-May-08	STEVEN W. KRABLIN	M	Yes	For	For
PENN VIRGINIA CORPORATION	PVA	707882106	7-May-08	MARSHA R. PERELMAN	M	Yes	For	For
PENN VIRGINIA CORPORATION	PVA	707882106	7-May-08	WILLIAM H. SHEA, JR.	M	Yes	For	For
PENN VIRGINIA CORPORATION	PVA	707882106	7-May-08	P. VAN MARCKE DE LUMMEN	M	Yes	Withheld	Against
PENN VIRGINIA CORPORATION	PVA	707882106	7-May-08	GARY K. WRIGHT	M	Yes	Withheld	Against
BENCHMARK ELECTRONICS, INC.	BHE	08160H101	7-May-08	DONALD E. NIGBOR	M	Yes	For	For

BENCHMARK ELECTRONICS, INC.	BHE	08160H101	7-May-08	CARY T. FU	M	Yes	For	For
BENCHMARK ELECTRONICS, INC.	BHE	08160H101	7-May-08	STEVEN A. BARTON	M	Yes	Withheld	Against
BENCHMARK ELECTRONICS, INC.	BHE	08160H101	7-May-08	MICHAEL R. DAWSON	M	Yes	For	For
BENCHMARK ELECTRONICS, INC.	BHE	08160H101	7-May-08	PETER G. DORFLINGER	M	Yes	Withheld	Against
BENCHMARK ELECTRONICS, INC.	BHE	08160H101	7-May-08	DOUGLAS G. DUNCAN	M	Yes	For	For
BENCHMARK ELECTRONICS, INC.	BHE	08160H101	7-May-08	LAURA W. LANG	M	Yes	For	For
BENCHMARK ELECTRONICS, INC.	BHE	08160H101	7-May-08	BERNEE D.L. STROM	M	Yes	For	For
BENCHMARK ELECTRONICS, INC.	BHE	08160H101	7-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
NATCO GROUP INC.	NTG	63227W203	8-May-08	JOHN U. CLARKE	M	Yes	For	For
NATCO GROUP INC.	NTG	63227W203	8-May-08	THOMAS C. KNUDSON	M	Yes	For	For
NATCO GROUP INC.	NTG	63227W203	8-May-08	PATRICK M. MCCARTHY	M	Yes	For	For
NATCO GROUP INC.	NTG	63227W203	8-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
GENTIVA HEALTH SERVICES, INC.	GTIV	37247A102	8-May-08	VICTOR F. GANZI	M	Yes	For	For
GENTIVA HEALTH SERVICES, INC.	GTIV	37247A102	8-May-08	STUART R. LEVINE	M	Yes	For	For
GENTIVA HEALTH SERVICES, INC.	GTIV	37247A102	8-May-08	RONALD A. MALONE	M	Yes	For	For
GENTIVA HEALTH SERVICES, INC.	GTIV	37247A102	8-May-08	MARY O’NEIL MUNDINGER	M	Yes	For	For
GENTIVA HEALTH SERVICES, INC.	GTIV	37247A102	8-May-08	STUART OLSTEN	M	Yes	For	For
GENTIVA HEALTH SERVICES, INC.	GTIV	37247A102	8-May-08	JOHN A. QUELCH	M	Yes	Withheld	Against
GENTIVA HEALTH SERVICES, INC.	GTIV	37247A102	8-May-08	RAYMOND S. TROUBH	M	Yes	For	For
GENTIVA HEALTH SERVICES, INC.	GTIV	37247A102	8-May-08	JOSH S. WESTON	M	Yes	For	For

GENTIVA HEALTH SERVICES, INC.	GTIV	37247A102	8-May-08	GAIL R. WILENSKY	M	Yes	For	For
GENTIVA HEALTH SERVICES, INC.	GTIV	37247A102	8-May-08	RODNEY D. WINDLEY	M	Yes	Withheld	Against
GENTIVA HEALTH SERVICES, INC.	GTIV	37247A102	8-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
GENTIVA HEALTH SERVICES, INC.	GTIV	37247A102	8-May-08	Approve Charter Amendment	M	Yes	For	For
THE MIDDLEBY CORPORATION	MIDD	596278101	9-May-08	SELIM A. BASSOUL	M	Yes	Withheld	Against
THE MIDDLEBY CORPORATION	MIDD	596278101	9-May-08	ROBERT B. LAMB	M	Yes	For	For
THE MIDDLEBY CORPORATION	MIDD	596278101	9-May-08	RYAN LEVENSON	M	Yes	For	For
THE MIDDLEBY CORPORATION	MIDD	596278101	9-May-08	JOHN R. MILLER III	M	Yes	For	For
THE MIDDLEBY CORPORATION	MIDD	596278101	9-May-08	GORDON O’BRIEN	M	Yes	For	For
THE MIDDLEBY CORPORATION	MIDD	596278101	9-May-08	PHILIP G. PUTNAM	M	Yes	For	For
THE MIDDLEBY CORPORATION	MIDD	596278101	9-May-08	SABIN C. STREETER	M	Yes	For	For
THE MIDDLEBY CORPORATION	MIDD	596278101	9-May-08	ROBERT L. YOHE	M	Yes	For	For
THE MIDDLEBY CORPORATION	MIDD	596278101	9-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
THE MIDDLEBY CORPORATION	MIDD	596278101	9-May-08	Amend Stock Compensation Plan	M	Yes	Against	Against
THE MIDDLEBY CORPORATION	MIDD	596278101	9-May-08	Amend Stock Compensation Plan	M	Yes	For	For
NORTHWEST PIPE COMPANY	NWPX	667746101	13-May-08	WILLIAM R. TAGMYER	M	Yes	For	For
TUPPERWARE BRANDS CORPORATION	TUP	899896104	14-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
TUPPERWARE BRANDS CORPORATION	TUP	899896104	14-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
TUPPERWARE BRANDS CORPORATION	TUP	899896104	14-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
TUPPERWARE BRANDS CORPORATION	TUP	899896104	14-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
TUPPERWARE BRANDS CORPORATION	TUP	899896104	14-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
TUPPERWARE BRANDS CORPORATION	TUP	899896104	14-May-08	Classify/Stagger Board of Directors	M	Yes	For	For

THE WARNACO GROUP, INC.	WRNC	934390402	14-May-08	Election of Directors (Majority Voting)	M	Yes	Against	Against
THE WARNACO GROUP, INC.	WRNC	934390402	14-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
THE WARNACO GROUP, INC.	WRNC	934390402	14-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
THE WARNACO GROUP, INC.	WRNC	934390402	14-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
THE WARNACO GROUP, INC.	WRNC	934390402	14-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
THE WARNACO GROUP, INC.	WRNC	934390402	14-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
THE WARNACO GROUP, INC.	WRNC	934390402	14-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
THE WARNACO GROUP, INC.	WRNC	934390402	14-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
THE WARNACO GROUP, INC.	WRNC	934390402	14-May-08	Election of Directors (Majority Voting)	M	Yes	For	For
THE WARNACO GROUP, INC.	WRNC	934390402	14-May-08	Amend Stock Compensation Plan	M	Yes	For	For
THE WARNACO GROUP, INC.	WRNC	934390402	14-May-08	Approve Stock Compensation Plan	M	Yes	For	For
THE WARNACO GROUP, INC.	WRNC	934390402	14-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
FIVE STAR QUALITY CARE, INC.	FVE	33832D106	15-May-08	B.D. GILMORE, R.N.*	M	Yes	For	For
FIVE STAR QUALITY CARE, INC.	FVE	33832D106	15-May-08	BARRY M. PORTNOY**	M	Yes	For	For
OIL STATES INTERNATIONAL, INC.	OIS	678026105	15-May-08	CHRISTOPHER T. SEAVER	M	Yes	For	For
OIL STATES INTERNATIONAL, INC.	OIS	678026105	15-May-08	DOUGLAS E. SWANSON	M	Yes	For	For
OIL STATES INTERNATIONAL, INC.	OIS	678026105	15-May-08	CINDY B. TAYLOR	M	Yes	For	For
OIL STATES INTERNATIONAL, INC.	OIS	678026105	15-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
OIL STATES INTERNATIONAL, INC.	OIS	678026105	15-May-08	Amend Stock Compensation Plan	M	Yes	For	For
DCT INDUSTRIAL TRUST INC.	DCT	233153105	20-May-08	THOMAS G. WATTLES	M	Yes	For	For

DCT INDUSTRIAL TRUST INC.	DCT	233153105	20-May-08	PHILIP L. HAWKINS	M	Yes	For	For
DCT INDUSTRIAL TRUST INC.	DCT	233153105	20-May-08	PHILLIP R. ALTINGER	M	Yes	For	For
DCT INDUSTRIAL TRUST INC.	DCT	233153105	20-May-08	THOMAS F. AUGUST	M	Yes	For	For
DCT INDUSTRIAL TRUST INC.	DCT	233153105	20-May-08	JOHN S. GATES, JR.	M	Yes	For	For
DCT INDUSTRIAL TRUST INC.	DCT	233153105	20-May-08	TRIPP H. HARDIN	M	Yes	For	For
DCT INDUSTRIAL TRUST INC.	DCT	233153105	20-May-08	JAMES R. MULVIHILL	M	Yes	For	For
DCT INDUSTRIAL TRUST INC.	DCT	233153105	20-May-08	JOHN C. O’KEEFFE	M	Yes	For	For
DCT INDUSTRIAL TRUST INC.	DCT	233153105	20-May-08	BRUCE L. WARWICK	M	Yes	For	For
DCT INDUSTRIAL TRUST INC.	DCT	233153105	20-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
SEABRIGHT INSURANCE HOLDINGS, INC.	SEAB	811656107	20-May-08	JOHN G. PASQUALETTO	M	Yes	For	For
SEABRIGHT INSURANCE HOLDINGS, INC.	SEAB	811656107	20-May-08	PETER Y. CHUNG	M	Yes	For	For
SEABRIGHT INSURANCE HOLDINGS, INC.	SEAB	811656107	20-May-08	JOSEPH A. EDWARDS	M	Yes	For	For
SEABRIGHT INSURANCE HOLDINGS, INC.	SEAB	811656107	20-May-08	WILLIAM M. FELDMAN	M	Yes	For	For
SEABRIGHT INSURANCE HOLDINGS, INC.	SEAB	811656107	20-May-08	MURAL R. JOSEPHSON	M	Yes	For	For
SEABRIGHT INSURANCE HOLDINGS, INC.	SEAB	811656107	20-May-08	GEORGE M. MORVIS	M	Yes	Withheld	Against
SEABRIGHT INSURANCE HOLDINGS, INC.	SEAB	811656107	20-May-08	MICHAEL D. RICE	M	Yes	For	For
SEABRIGHT INSURANCE HOLDINGS, INC.	SEAB	811656107	20-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
LEXINGTON REALTY TRUST	LXP	529043101	20-May-08	E. ROBERT ROSKIND	M	Yes	For	For
LEXINGTON REALTY TRUST	LXP	529043101	20-May-08	RICHARD J. ROUSE	M	Yes	For	For
LEXINGTON REALTY TRUST	LXP	529043101	20-May-08	T. WILSON EGLIN	M	Yes	For	For
LEXINGTON REALTY TRUST	LXP	529043101	20-May-08	CLIFFORD BROSER	M	Yes	Withheld	Against

LEXINGTON REALTY TRUST	LXP	529043101	20-May-08	GEOFFREY DOHRMANN	M	Yes	For	For
LEXINGTON REALTY TRUST	LXP	529043101	20-May-08	HAROLD FIRST	M	Yes	For	For
LEXINGTON REALTY TRUST	LXP	529043101	20-May-08	RICHARD FRARY	M	Yes	For	For
LEXINGTON REALTY TRUST	LXP	529043101	20-May-08	CARL D. GLICKMAN	M	Yes	For	For
LEXINGTON REALTY TRUST	LXP	529043101	20-May-08	JAMES GROSFELD	M	Yes	For	For
LEXINGTON REALTY TRUST	LXP	529043101	20-May-08	KEVIN W. LYNCH	M	Yes	For	For
LEXINGTON REALTY TRUST	LXP	529043101	20-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
LEXINGTON REALTY TRUST	LXP	529043101	20-May-08	Transact Other Business	M	Yes	Against	Against
FOUNDATION COAL HOLDINGS, INC.	FCL	35039W100	22-May-08	JAMES F. ROBERTS	M	Yes	For	For
FOUNDATION COAL HOLDINGS, INC.	FCL	35039W100	22-May-08	WILLIAM J. CROWLEY, JR.	M	Yes	For	For
FOUNDATION COAL HOLDINGS, INC.	FCL	35039W100	22-May-08	DAVID I. FOLEY	M	Yes	For	For
FOUNDATION COAL HOLDINGS, INC.	FCL	35039W100	22-May-08	P. MICHAEL GIFTOS	M	Yes	For	For
FOUNDATION COAL HOLDINGS, INC.	FCL	35039W100	22-May-08	ALEX T. KRUEGER	M	Yes	For	For
FOUNDATION COAL HOLDINGS, INC.	FCL	35039W100	22-May-08	JOEL RICHARDS, III	M	Yes	For	For
FOUNDATION COAL HOLDINGS, INC.	FCL	35039W100	22-May-08	ROBERT C. SCHARP	M	Yes	For	For
FOUNDATION COAL HOLDINGS, INC.	FCL	35039W100	22-May-08	THOMAS V. SHOCKLEY, III	M	Yes	For	For
FOUNDATION COAL HOLDINGS, INC.	FCL	35039W100	22-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
FOUNDATION COAL HOLDINGS, INC.	FCL	35039W100	22-May-08	Amend Stock Compensation Plan	M	Yes	For	For
FOUNDATION COAL HOLDINGS, INC.	FCL	35039W100	22-May-08	Approve Cash/Stock Bonus Plan	M	Yes	For	For

FOUNDATION COAL HOLDINGS, INC.	FCL	35039W100	22-May-08	S/H Proposal - Environmental	M	Yes	Against	For
MACQUARIE INFRASTRUCTURE CO. LLC	MIC	55608B105	27-May-08	NORMAN H. BROWN, JR.	M	Yes	For	For
MACQUARIE INFRASTRUCTURE CO. LLC	MIC	55608B105	27-May-08	GEORGE W. CARMANY, III	M	Yes	For	For
MACQUARIE INFRASTRUCTURE CO. LLC	MIC	55608B105	27-May-08	WILLIAM H. WEBB	M	Yes	For	For
MACQUARIE INFRASTRUCTURE CO. LLC	MIC	55608B105	27-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
EPICOR SOFTWARE CORPORATION	EPIC	29426L108	27-May-08	L. GEORGE KLAUS	M	Yes	Withheld	Against
EPICOR SOFTWARE CORPORATION	EPIC	29426L108	27-May-08	MICHAEL KELLY	M	Yes	For	For
EPICOR SOFTWARE CORPORATION	EPIC	29426L108	27-May-08	THOMAS F. KELLY	M	Yes	For	For
EPICOR SOFTWARE CORPORATION	EPIC	29426L108	27-May-08	ROBERT H. SMITH	M	Yes	Withheld	Against
EPICOR SOFTWARE CORPORATION	EPIC	29426L108	27-May-08	MICHAEL L. HACKWORTH	M	Yes	For	For
EPICOR SOFTWARE CORPORATION	EPIC	29426L108	27-May-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
EPICOR SOFTWARE CORPORATION	EPIC	29426L108	27-May-08	Transact Other Business	M	Yes	Against	Against
OCEANFREIGHT INC.	OCNF	Y64202107	2-Jun-08	PROFESSOR JOHN LIVERIS	M	Yes	For	For
OCEANFREIGHT INC.	OCNF	Y64202107	2-Jun-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
HORIZON LINES, INC.	HRZ	44044K101	3-Jun-08	THOMAS P. STORRS	M	Yes	For	For
HORIZON LINES, INC.	HRZ	44044K101	3-Jun-08	CHARLES G. RAYMOND	M	Yes	For	For
HORIZON LINES, INC.	HRZ	44044K101	3-Jun-08	JAMES W. DOWN	M	Yes	For	For
HORIZON LINES, INC.	HRZ	44044K101	3-Jun-08	Authorize Common Stock Increase	M	Yes	Against	Against

HORIZON LINES, INC.	HRZ	44044K101	3-Jun-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
KBW, INC.	KBW	482423100	3-Jun-08	ANDREW M. SENCHAK	M	Yes	Withheld	Against
KBW, INC.	KBW	482423100	3-Jun-08	CHRISTOPHER M. CONDRON	M	Yes	For	For
KBW, INC.	KBW	482423100	3-Jun-08	Adopt Employee Stock Purchase Plan	M	Yes	Against	Against
KBW, INC.	KBW	482423100	3-Jun-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
ORIENT-EXPRESS HOTELS LTD.	OEH	G67743107	4-Jun-08	JOHN D. CAMPBELL	M	Yes	For	For
ORIENT-EXPRESS HOTELS LTD.	OEH	G67743107	4-Jun-08	JAMES B. HURLOCK	M	Yes	For	For
ORIENT-EXPRESS HOTELS LTD.	OEH	G67743107	4-Jun-08	PRUDENCE M. LEITH	M	Yes	For	For
ORIENT-EXPRESS HOTELS LTD.	OEH	G67743107	4-Jun-08	J. ROBERT LOVEJOY	M	Yes	For	For
ORIENT-EXPRESS HOTELS LTD.	OEH	G67743107	4-Jun-08	GEORG R. RAFAEL	M	Yes	For	For
ORIENT-EXPRESS HOTELS LTD.	OEH	G67743107	4-Jun-08	JAMES B. SHERWOOD	M	Yes	For	For
ORIENT-EXPRESS HOTELS LTD.	OEH	G67743107	4-Jun-08	PAUL M. WHITE	M	Yes	For	For
ORIENT-EXPRESS HOTELS LTD.	OEH	G67743107	4-Jun-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
STIFEL FINANCIAL CORP.	SF	860630102	4-Jun-08	ROBERT J. BAER*	M	Yes	For	For
STIFEL FINANCIAL CORP.	SF	860630102	4-Jun-08	BRUCE A. BEDA**	M	Yes	For	For
STIFEL FINANCIAL CORP.	SF	860630102	4-Jun-08	FREDERICK O. HANSER**	M	Yes	For	For
STIFEL FINANCIAL CORP.	SF	860630102	4-Jun-08	RONALD J. KRUSZEWSKI**	M	Yes	Withheld	Against
STIFEL FINANCIAL CORP.	SF	860630102	4-Jun-08	THOMAS P. MULROY**	M	Yes	Withheld	Against
STIFEL FINANCIAL CORP.	SF	860630102	4-Jun-08	KELVIN R. WESTBROOK**	M	Yes	For	For
STIFEL FINANCIAL CORP.	SF	860630102	4-Jun-08	Approve Stock Compensation Plan	M	Yes	For	For
STIFEL FINANCIAL CORP.	SF	860630102	4-Jun-08	Approve Stock Compensation Plan	M	Yes	Against	Against
STIFEL FINANCIAL CORP.	SF	860630102	4-Jun-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
MARKWEST ENERGY PARTNERS LP	MWE	570759100	4-Jun-08	JOHN M. FOX	M	Yes	For	For
MARKWEST ENERGY PARTNERS LP	MWE	570759100	4-Jun-08	KEITH E. BAILEY	M	Yes	For	For
MARKWEST ENERGY PARTNERS LP	MWE	570759100	4-Jun-08	MICHAEL L. BEATTY	M	Yes	For	For

MARKWEST ENERGY PARTNERS LP	MWE	570759100	4-Jun-08	CHARLES K. DEMPSTER	M	Yes	For	For
MARKWEST ENERGY PARTNERS LP	MWE	570759100	4-Jun-08	DONALD C. HEPPERMANN	M	Yes	Withheld	Against
MARKWEST ENERGY PARTNERS LP	MWE	570759100	4-Jun-08	WILLIAM A. KELLSTROM	M	Yes	For	For
MARKWEST ENERGY PARTNERS LP	MWE	570759100	4-Jun-08	ANNE E. FOX MOUNSEY	M	Yes	For	For
MARKWEST ENERGY PARTNERS LP	MWE	570759100	4-Jun-08	WILLIAM P. NICOLETTI	M	Yes	For	For
MARKWEST ENERGY PARTNERS LP	MWE	570759100	4-Jun-08	FRANK M. SEMPLE	M	Yes	For	For
MARKWEST ENERGY PARTNERS LP	MWE	570759100	4-Jun-08	DONALD D. WOLF	M	Yes	For	For
MARKWEST ENERGY PARTNERS LP	MWE	570759100	4-Jun-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
LAYNE CHRISTENSEN COMPANY	LAYN	521050104	5-Jun-08	J. SAMUEL BUTLER	M	Yes	For	For
LAYNE CHRISTENSEN COMPANY	LAYN	521050104	5-Jun-08	NELSON OBUS	M	Yes	For	For
LAYNE CHRISTENSEN COMPANY	LAYN	521050104	5-Jun-08	DONALD K. MILLER	M	Yes	For	For
LAYNE CHRISTENSEN COMPANY	LAYN	521050104	5-Jun-08	ANTHONY B. HELFET	M	Yes	For	For
LAYNE CHRISTENSEN COMPANY	LAYN	521050104	5-Jun-08	ANDREW B. SCHMITT	M	Yes	For	For
LAYNE CHRISTENSEN COMPANY	LAYN	521050104	5-Jun-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
MANTECH INTERNATIONAL CORP.	MANT	564563104	6-Jun-08	GEORGE J. PEDERSEN	M	Yes	For	For
MANTECH INTERNATIONAL CORP.	MANT	564563104	6-Jun-08	RICHARD L. ARMITAGE	M	Yes	For	For

MANTECH INTERNATIONAL CORP.	MANT	564563104	6-Jun-08	MARY K. BUSH	M	Yes	For	For
MANTECH INTERNATIONAL CORP.	MANT	564563104	6-Jun-08	BARRY G. CAMPBELL	M	Yes	For	For
MANTECH INTERNATIONAL CORP.	MANT	564563104	6-Jun-08	ROBERT A. COLEMAN	M	Yes	For	For
MANTECH INTERNATIONAL CORP.	MANT	564563104	6-Jun-08	W.R. FATZINGER, JR.	M	Yes	For	For
MANTECH INTERNATIONAL CORP.	MANT	564563104	6-Jun-08	DAVID E. JEREMIAH	M	Yes	For	For
MANTECH INTERNATIONAL CORP.	MANT	564563104	6-Jun-08	RICHARD J. KERR	M	Yes	For	For
MANTECH INTERNATIONAL CORP.	MANT	564563104	6-Jun-08	KENNETH A. MINIHAN	M	Yes	For	For
MANTECH INTERNATIONAL CORP.	MANT	564563104	6-Jun-08	STEPHEN W. PORTER	M	Yes	For	For
MANTECH INTERNATIONAL CORP.	MANT	564563104	6-Jun-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
SI INTERNATIONAL, INC.	SINT	78427V102	9-Jun-08	S. BRADFORD ANTLE	M	Yes	For	For
SI INTERNATIONAL, INC.	SINT	78427V102	9-Jun-08	MAUREEN A. BAGINSKI	M	Yes	For	For
SI INTERNATIONAL, INC.	SINT	78427V102	9-Jun-08	JAMES E. CRAWFORD, III	M	Yes	For	For
SI INTERNATIONAL, INC.	SINT	78427V102	9-Jun-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
ATLAS AMERICA, INC.	ATLS	49167109	13-Jun-08	EDWARD E. COHEN	M	Yes	Withheld	Against
ATLAS AMERICA, INC.	ATLS	49167109	13-Jun-08	HARMON S. SPOLAN	M	Yes	For	For
ATLAS AMERICA, INC.	ATLS	49167109	13-Jun-08	DENNIS A. HOLTZ	M	Yes	Withheld	Against
ATLAS AMERICA, INC.	ATLS	49167109	13-Jun-08	Amend Stock Compensation Plan	M	Yes	For	For
ATLAS AMERICA, INC.	ATLS	49167109	13-Jun-08	Transact Other Business	M	Yes	Against	Against

AEROPOSTALE, INC.	ARO	7865108	18-Jun-08	JULIAN R. GEIGER	M	Yes	For	For
AEROPOSTALE, INC.	ARO	7865108	18-Jun-08	BODIL ARLANDER	M	Yes	For	For
AEROPOSTALE, INC.	ARO	7865108	18-Jun-08	RONALD BEEGLE	M	Yes	For	For
AEROPOSTALE, INC.	ARO	7865108	18-Jun-08	JOHN HAUGH	M	Yes	For	For
AEROPOSTALE, INC.	ARO	7865108	18-Jun-08	ROBERT B. CHAVEZ	M	Yes	For	For
AEROPOSTALE, INC.	ARO	7865108	18-Jun-08	MINDY C. MEADS	M	Yes	For	For
AEROPOSTALE, INC.	ARO	7865108	18-Jun-08	JOHN D. HOWARD	M	Yes	For	For
AEROPOSTALE, INC.	ARO	7865108	18-Jun-08	DAVID B. VERMYLEN	M	Yes	For	For
AEROPOSTALE, INC.	ARO	7865108	18-Jun-08	KARIN HIRTLER-GARVEY	M	Yes	For	For
AEROPOSTALE, INC.	ARO	7865108	18-Jun-08	EVELYN DILSAVER	M	Yes	For	For
AEROPOSTALE, INC.	ARO	7865108	18-Jun-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
IPC HOLDINGS, LTD.	IPCR	G4933P101	20-Jun-08	KENNETH L. HAMMOND	M	Yes	For	For
IPC HOLDINGS, LTD.	IPCR	G4933P101	20-Jun-08	JAMES P. BRYCE	M	Yes	For	For
IPC HOLDINGS, LTD.	IPCR	G4933P101	20-Jun-08	MARK R. BRIDGES	M	Yes	For	For
IPC HOLDINGS, LTD.	IPCR	G4933P101	20-Jun-08	PETER S. CHRISTIE	M	Yes	For	For
IPC HOLDINGS, LTD.	IPCR	G4933P101	20-Jun-08	L. ANTHONY JOAQUIN	M	Yes	For	For
IPC HOLDINGS, LTD.	IPCR	G4933P101	20-Jun-08	ANTONY P.D. LANCASTER	M	Yes	For	For
IPC HOLDINGS, LTD.	IPCR	G4933P101	20-Jun-08	Miscellaneous Corporate Governance	M	Yes	For	For
IPC HOLDINGS, LTD.	IPCR	G4933P101	20-Jun-08	Ratify Appointment of Independent Auditors	M	Yes	For	For
IPC HOLDINGS, LTD.	IPCR	G4933P101	20-Jun-08	Approve Remuneration of Directors and Auditors	M	Yes	For	For
ARLINGTON TANKERS LTD	ATB	G04899103	19-Jul-07	Elect Director Michael K. Drayton	M	Yes	For	For
ARLINGTON TANKERS LTD	ATB	G04899103	19-Jul-07	APPOINTMENT OF MOORE STEPHENS P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBL	M	Yes	For	For

Cleveland-Cliffs Inc.	CLF	185896107	27-Jul-07	Elect Director Ronald C. Cambre	M	Yes	For	For
Cleveland-Cliffs Inc.	CLF	185896107	27-Jul-07	Elect Director Joseph A. Carrabba	M	Yes	For	For
Cleveland-Cliffs Inc.	CLF	185896107	27-Jul-07	Elect Director Susan M. Cunningham	M	Yes	For	For
Cleveland-Cliffs Inc.	CLF	185896107	27-Jul-07	Elect Director Barry J. Eldridge	M	Yes	For	For
Cleveland-Cliffs Inc.	CLF	185896107	27-Jul-07	Elect Director Susan M. Green	M	Yes	For	For
Cleveland-Cliffs Inc.	CLF	185896107	27-Jul-07	Elect Director James D. Ireland, III	M	Yes	For	For
Cleveland-Cliffs Inc.	CLF	185896107	27-Jul-07	Elect Director Francis R. McAllister	M	Yes	For	For
Cleveland-Cliffs Inc.	CLF	185896107	27-Jul-07	Elect Director Roger Phillips	M	Yes	For	For
Cleveland-Cliffs Inc.	CLF	185896107	27-Jul-07	Elect Director Richard K. Riederer	M	Yes	For	For
Cleveland-Cliffs Inc.	CLF	185896107	27-Jul-07	Elect Director Alan Schwartz	M	Yes	For	For
Cleveland-Cliffs Inc.	CLF	185896107	27-Jul-07	Approve Omnibus Stock Plan	M	Yes	For	For
Cleveland-Cliffs Inc.	CLF	185896107	27-Jul-07	Approve Executive Incentive Bonus Plan	M	Yes	For	For
Cleveland-Cliffs Inc.	CLF	185896107	27-Jul-07	Ratify Auditors	M	Yes	For	For
Equity Inns, Inc.	NULL	294703103	2-Oct-07	Approve Merger Agreement	M	Yes	For	For
Equity Inns, Inc.	NULL	294703103	2-Oct-07	Adjourn Meeting	M	Yes	For	For
The Marcus Corp.	MCS	566330106	16-Oct-07	Elect Director Stephen H. Marcus	M	Yes	Against	Withhold
The Marcus Corp.	MCS	566330106	16-Oct-07	Elect Director Diane Marcus Gershowitz	M	Yes	Against	Withhold
The Marcus Corp.	MCS	566330106	16-Oct-07	Elect Director Daniel F Mckeithan, Jr	M	Yes	For	For
The Marcus Corp.	MCS	566330106	16-Oct-07	Elect Director Allan H. Selig	M	Yes	Against	Withhold
The Marcus Corp.	MCS	566330106	16-Oct-07	Elect Director Timothy E. Hoeksema	M	Yes	For	For
The Marcus Corp.	MCS	566330106	16-Oct-07	Elect Director Bruce J. Olson	M	Yes	Against	Withhold
The Marcus Corp.	MCS	566330106	16-Oct-07	Elect Director Philip L. Milstein	M	Yes	For	For
The Marcus Corp.	MCS	566330106	16-Oct-07	Elect Director Bronson J. Haase	M	Yes	For	For
The Marcus Corp.	MCS	566330106	16-Oct-07	Elect Director James D. Ericson	M	Yes	For	For
The Marcus Corp.	MCS	566330106	16-Oct-07	Elect Director Gregory S. Marcus	M	Yes	Against	Withhold
Kennametal, Inc.	KMT	489170100	23-Oct-07	Elect Director Carlos M. Cardoso	M	Yes	For	For
Kennametal, Inc.	KMT	489170100	23-Oct-07	Elect Director A. Peter Held	M	Yes	For	For
Kennametal, Inc.	KMT	489170100	23-Oct-07	Elect Director Larry D. Yost	M	Yes	For	For
Kennametal, Inc.	KMT	489170100	23-Oct-07	Ratify Auditors	M	Yes	For	For
URS Corp.	URS	903236107	15-Nov-07	Issue Shares in Connection with an Acquisition	M	Yes	For	For
URS Corp.	URS	903236107	15-Nov-07	Adjourn Meeting	M	Yes	For	For
Washington Group International Inc	NULL	938862208	15-Nov-07	Approve Merger Agreement	M	Yes	For	For
Washington Group International Inc	NULL	938862208	15-Nov-07	Adjourn Meeting	M	Yes	For	For
Claymont Steel Holdings, Inc.	NULL	18382P104	13-Nov-07	Elect Director Tracy L. Shellabarger	M	Yes	For	For
Claymont Steel Holdings, Inc.	NULL	18382P104	13-Nov-07	Elect Director Jeffrey Zanarini	M	Yes	For	For
Claymont Steel Holdings, Inc.	NULL	18382P104	13-Nov-07	Ratify Auditors	M	Yes	For	For
MOOG Inc.	MOG.A	615394202	9-Jan-08	Elect Director Robert T. Brady	M	Yes	For	For
MOOG Inc.	MOG.A	615394202	9-Jan-08	Approve Stock Appreciation Rights Plan	M	Yes	For	For
MOOG Inc.	MOG.A	615394202	9-Jan-08	Ratify Auditors	M	Yes	For	For
Alberto-Culver Co.	ACV	13078100	24-Jan-08	Elect Director Thomas A. Dattilo	M	Yes	For	For

Alberto-Culver Co.	ACV	13078100	24-Jan-08	Elect Director Jim Edgar	M	Yes	For	For
Alberto-Culver Co.	ACV	13078100	24-Jan-08	Elect Director Sam J. Susser	M	Yes	For	For
Alberto-Culver Co.	ACV	13078100	24-Jan-08	Amend Stock Option Plan	M	Yes	For	For
Alberto-Culver Co.	ACV	13078100	24-Jan-08	Amend Executive Incentive Bonus Plan	M	Yes	For	For
Alberto-Culver Co.	ACV	13078100	24-Jan-08	Amend Executive Incentive Bonus Plan	M	Yes	For	For
Alberto-Culver Co.	ACV	13078100	24-Jan-08	Amend Restricted Stock Plan	M	Yes	For	For
J & J Snack Foods Corp.	JJSF	466032109	5-Feb-08	Elect Director Sidney R. Brown	M	Yes	For	For

Form N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

Fund/Fund Family Name: Timothy Plan Strategic Growth Fund

Date of Fiscal Year End: Dec. 31

Date of Reporting: July 1, 2007- June 30, 2008

Security Name	Ticker	Security ID/CUSIP	Meeting Date	Description of Matter/Proposal	Proposed by Management (M) or Shareholders (S)	Vote? (Yes or No)	Vote For, Against or Abstain	Fund Cast its Vote For or Against Management
Timothy Plan Aggressive Growth Fund	TAAGX	887432813	12/17/2007	Appoint Chartwell as new sub-advisor	M	Yes	For	For
Timothy Plan Large Mid Growth Fund	TLGAX	887432789	12/17/2007	Appoint Chartwell new sub-advisor	M	Yes	For	For

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

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

The Timothy Plan
(Registrant)
By:	/s/ Arthur D. Ally
	Arthur D. Ally, President
Date:	August 14, 2008