UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-22486

NAME OF REGISTRANT: GPS Funds II

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2300 Contra Costa Blvd.,
Suite 600
Pleasant Hill, CA 94523

NAME AND ADDRESS OF AGENT FOR SERVICE: Christine Villas-Chernak
2300 Contra Costa Blvd.,
Suite 600
Pleasant Hill, CA 94523

REGISTRANT'S TELEPHONE NUMBER: 925-521-2227

DATE OF FISCAL YEAR END: 03/31

DATE OF REPORTING PERIOD: 07/01/2012 to 06/30/2013

GuideMark Global Real Return Fund
--------------------------------------------------------------------------------------------------------------------------
POWERHARES GLOBAL EXCHANGE Agenda Number: 933829991
--------------------------------------------------------------------------------------------------------------------------
Security: 73936Q702
Meeting Type: Special
Meeting Date: 20-Jun-2013
Ticker: PAGG
ISIN: US73936Q7025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RONN R. BAGGE Mgmt For For
TODD J. BARRE Mgmt For For
KEVIN M. CAROME Mgmt For For
MARC M. KOLE Mgmt For For
YUNG BONG LIM Mgmt For For
PHILIP M. NUSSBAUM Mgmt For For
GARY R. WICKER Mgmt For For
DONALD H. WILSON Mgmt For For

GuideMark Opportunistic Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933764979
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For

1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt Against Against

1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For

1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For

1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For

1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For

1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For

1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES

--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933744016
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For

1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For

1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For

1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For

1F. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For

1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER

1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For

1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For

1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For

5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For

6. LEAD BATTERIES REPORT. Shr Against For

7. COMPENSATION PACKAGES. Shr For Against

8. INDEPENDENT BOARD CHAIRMAN. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933755451
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt Withheld Against
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt Withheld Against
R.M. FRANKLIN Mgmt For For
J.B. HARVEY Mgmt Withheld Against
D. MOYO Mgmt For For
B. MULRONEY Mgmt Withheld Against
A. MUNK Mgmt Withheld Against
P. MUNK Mgmt Withheld Against
S.J. SHAPIRO Mgmt Withheld Against
J.C. SOKALSKY Mgmt Withheld Against
J.L. THORNTON Mgmt Withheld Against

02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.

03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION APPROACH.

--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933756794
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For

1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt Against Against

1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For

1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt Against Against

1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt Against Against

1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt Against Against

1G. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For

1H. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For

1I. ELECTION OF DIRECTOR: G.L. STORCH Mgmt Against Against

1J. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt Against Against

2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933786874
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For

1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For

1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For

1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For

1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For

1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For

1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For

1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For

1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For

1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For

1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For
INCENTIVE PLAN

5. SHALE ENERGY OPERATIONS Shr Against For

6. OFFSHORE OIL WELLS Shr Against For

7. CLIMATE RISK Shr Against For

8. LOBBYING DISCLOSURE Shr Against For

9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For
POLITICAL PURPOSES

10. CUMULATIVE VOTING Shr Against For

11. SPECIAL MEETINGS Shr For Against

12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE

13. COUNTRY SELECTION GUIDELINES Shr Against For

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 933792360
--------------------------------------------------------------------------------------------------------------------------
Security: 251566105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: DTEGY
ISIN: US2515661054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote
INCOME.

3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2012 FINANCIAL YEAR.

4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2012 FINANCIAL YEAR.

5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2013 FINANCIAL YEAR.

6. ELECTION OF A SUPERVISORY BOARD MEMBER. Mgmt No vote

7. ELECTION OF A SUPERVISORY BOARD MEMBER. Mgmt No vote

8. RESOLUTION ON AMENDMENT TO SUPERVISORY Mgmt No vote
BOARD REMUNERATION & RELATED AMENDMENT TO
SECTION 13 ARTICLES OF INCORPORATION.

9. RESOLUTION ON THE CANCELLATION OF Mgmt No vote
CONTINGENT CAPITAL II AND THE RELATED
AMENDMENT TO SECTION 5 ARTICLES OF
INCORPORATION.

10. CANCELLATION OF AUTHORIZED CAPITAL 2009/I Mgmt No vote
AND THE CREATION OF AUTHORIZED CAPITAL 2013
FOR CASH AND/OR NON-CASH CONTRIBUTIONS.

11. APPROVAL OF A CONTROL AND PROFIT AND LOSS Mgmt No vote
TRANSFER AGREEMENT WITH PASM POWER AND AIR
CONDITION SOLUTION MANAGEMENT GMBH.

12. RESOLUTION REGARDING APPROVAL OF THE Mgmt No vote
AMENDMENT TO THE PROFIT AND LOSS TRANSFER
AGREEMENT WITH GMG GENERALMIETGESELLSCHAFT
MBH.

13. APPROVAL OF THE AMENDMENT TO THE PROFIT AND Mgmt No vote
LOSS TRANSFER AGREEMENT WITH DETEMEDIEN,
DEUTSCHE TELEKOM MEDIEN GMBH.

14. RESOLUTION REGARDING APPROVAL OF THE Mgmt No vote
AMENDMENT TO THE CONTROL AGREEMENT WITH GMG
GENERALMIETGESELLSCHAFT MBH.

15. RESOLUTION REGARDING APPROVAL OF THE Mgmt No vote
AMENDMENT TO THE CONTROL AGREEMENT WITH
DETEMEDIEN, DEUTSCHE TELEKOM MEDIEN GMBH.

--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933791243
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)

4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against

5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr For Against

6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For

7. REPORT ON LOBBYING (PAGE 66) Shr Against For

8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For

9. AMENDMENT OF EEO POLICY (PAGE 69) Shr For Against

10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For

11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For

--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM Agenda Number: 933807729
--------------------------------------------------------------------------------------------------------------------------
Security: 35177Q105
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: FTE
ISIN: US35177Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

O1 APPROVAL OF THE NON-CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2012

O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2012

O3 ALLOCATION OF THE INCOME FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2012, AS STATED IN
THE ANNUAL FINANCIAL STATEMENTS

O4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For
OF THE FRENCH COMMERCIAL CODE (CODE DE
COMMERCE) - APPROVAL OF THE AGREEMENT
ENTERED INTO WITH THALES AND CDC REGARDING
CLOUDWATT

O5 APPOINTMENT OF THE FONDS STRATEGIQUE Mgmt Against Against
D'INVESTISSEMENT AS A NEW DIRECTOR

O6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY

E7 CHANGE IN THE COMPANY'S NAME AND SUBSEQUENT Mgmt For For
AMENDMENTS OF ARTICLE 1 AND ARTICLE 3 OF
THE BY-LAWS

E8 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS, Mgmt For For
DELETION OF VOID PROVISIONS

E9 AMENDMENT OF POINT 2 OF ARTICLE 13 OF THE Mgmt For For
BY-LAWS, PROVISIONS FOR THE ELECTION OF
DIRECTORS REPRESENTING EMPLOYEES

E10 AMENDMENT OF POINT 3 OF ARTICLE 13 OF THE Mgmt For For
BY-LAWS, PROVISIONS FOR THE ELECTION OF THE
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS

E11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND SECURITIES GIVING ACCESS TO SHARES OF
THE COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITH SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION
RIGHTS

E12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND SECURITIES GIVING ACCESS TO SHARES OF
THE COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS IN THE CONTEXT OF A
PUBLIC OFFER

E13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND SECURITIES GIVING ACCESS TO SHARES OF
THE COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN
OFFER AS DESCRIBED IN PARAGRAPH II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE (CODE MONETAIRE ET
FINANCIER)

E14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF ISSUABLE SECURITIES,
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS

E15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND SECURITIES
GIVING ACCESS TO SHARES, WITHOUT
SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION
RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY

E16 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND SECURITIES
GIVING ACCESS TO SHARES, WITHOUT
SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION
RIGHTS, IN ORDER TO COMPENSATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPRISED OF SHARES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL

E17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES RESERVED FOR
PERSONS THAT SIGNED A LIQUIDITY CONTRACT
WITH THE COMPANY IN THEIR CAPACITY AS
HOLDERS OF SHARES OR STOCK OPTIONS OF
ORANGE HOLDING S.A., EX. ORANGE S.A.
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS

E18 OVERALL LIMIT OF AUTHORIZATIONS Mgmt For For

E19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
BY CAPITALIZATION OF RESERVES, PROFITS OR
PREMIUMS

E20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR MEMBERS OF SAVINGS PLANS
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS

E21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES

E22 POWERS FOR FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 933755716
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE FINANCIAL STATEMENTS

2 TO APPROVE THE REMUNERATION REPORT Mgmt For For

3 TO ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For

4 TO ELECT JING ULRICH AS A DIRECTOR Mgmt For For

5 TO ELECT HANS WIJERS AS A DIRECTOR Mgmt For For

6 TO RE-ELECT SIR CHRISTOPHER GENT AS A Mgmt Against Against
DIRECTOR

7 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For

8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR

9 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For
DIRECTOR

10 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For

11 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt Against Against

12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For

13 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For
DIRECTOR

14 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For
DIRECTOR

15 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For

16 TO RE-ELECT TOM DE SWAAN AS A DIRECTOR Mgmt Against Against

17 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For

18 TO RE-APPOINT AUDITORS Mgmt For For

19 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For

20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE

21 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For

S22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

24 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR

S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Against Against
MEETING OTHER THAN AN AGM

--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933770061
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual and Special
Meeting Date: 02-May-2013
Ticker: GG
ISIN: CA3809564097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

A DIRECTOR
JOHN P. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
IAN W. TELFER Mgmt For For
BLANCA TREVINO Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For

B IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, INDEPENDENT REGISTERED CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;

C A RESOLUTION APPROVING CERTAIN AMENDMENTS Mgmt For For
TO THE RESTRICTED SHARE UNIT PLAN OF THE
COMPANY;

D A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933779728
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt Against Against

1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Against Against

1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Against Against

1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against

1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For

1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt Against Against

1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against

1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Against Against

1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. AMENDMENT TO THE FIRM'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY WRITTEN CONSENT

5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For
PLAN

6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr Against For

7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Against For
STOCK UNTIL REACHING NORMAL RETIREMENT AGE

8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For
RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO
HUMAN RIGHTS VIOLATIONS

9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For
INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC
AMOUNTS AND RECIPIENTS' NAMES

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933691784
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2012
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For

2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For

3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For

4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For

5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For

6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For

7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For

8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)

11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)

12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)

13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933744559
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For

1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For

1C. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For

1D. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For

1E. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For

1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For

1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For

1H. ELECTION OF DIRECTOR: J. NELSON Mgmt For For

1I. ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For

1J. ELECTION OF DIRECTOR: S.R. THOMPSON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2013.

3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

4. APPROVE THE 2013 STOCK INCENTIVE PLAN. Mgmt Against Against

5. APPROVE THE PERFORMANCE PAY PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933743090
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For

1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For

1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For

1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For

1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For

1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For

1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For

1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For

1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For

1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For

2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013

3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For

4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
EQUITY RETENTION

5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT

--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For

1C. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For

1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For

1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For

1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For

1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For

1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For

1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For

1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For

1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For

1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS

3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. Agenda Number: 933778170
--------------------------------------------------------------------------------------------------------------------------
Security: 774415103
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: ROC
ISIN: US7744151033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SEIFI GHASEMI Mgmt For For
SHELDON ERIKSON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ROCKWOOD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2013.

3. TO APPROVE A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO THE VOTE REQUIRED TO ELECT DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933802476
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For

2 APPROVAL OF REMUNERATION REPORT Mgmt For For

3 RE-APPOINTMENT OF JOSEF ACKERMANN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY

4 RE-APPOINTMENT OF GUY ELLIOTT AS A DIRECTOR Mgmt For For
OF THE COMPANY

5 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt Against Against
OF THE COMPANY

6 RE-APPOINTMENT OF CHARLES O. HOLLIDAY AS A Mgmt For For
DIRECTOR OF THE COMPANY

7 RE-APPOINTMENT OF GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR OF THE COMPANY

8 RE-APPOINTMENT OF JORMA OLLILA AS A Mgmt Against Against
DIRECTOR OF THE COMPANY

9 RE-APPOINTMENT OF SIR NIGEL SHEINWALD AS A Mgmt For For
DIRECTOR OF THE COMPANY

10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY

11 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR Mgmt For For
OF THE COMPANY

12 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For
OF THE COMPANY

13 RE-APPOINTMENT OF GERRIT ZALM AS A DIRECTOR Mgmt For For
OF THE COMPANY

14 RE-APPOINTMENT OF AUDITORS Mgmt For For

15 REMUNERATION OF AUDITORS Mgmt For For

16 AUTHORITY TO ALLOT SHARES Mgmt For For

17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

19 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE

--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 933723074
--------------------------------------------------------------------------------------------------------------------------
Security: 826197501
Meeting Type: Annual
Meeting Date: 23-Jan-2013
Ticker: SI
ISIN: US8261975010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. APPROPRIATION OF NET INCOME Mgmt For For

3. RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For For
BOARD

4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD

5. APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For

6A. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: JOSEF ACKERMAN

6B. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: GERD VON BRANDENSTEIN

6C. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: GERHARD CROMME

6D. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: MICHAEL DIEKMAN

6E. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: HANS MICHAEL GAUL

6F. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: PETER GRUSS

6G. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: NICOLA LEIBINGER-KAMMULLER

6H. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: GERARD MESTRALLET

6I. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: GULER SABANCI

6J. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: WERNER WENNING

7. APPROVAL OF A SETTLEMENT AGREEMENT WITH A Mgmt For For
FORMER MEMBER OF THE MANAGING BOARD

8. APPROVAL OF THE SPIN-OFF AND ACQUISITION Mgmt For For
AGREEMENT BETWEEN SIEMENS AG AND OSRAM
LICHT AG

CMA COUNTERMOTION A Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 933810803
--------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Special
Meeting Date: 14-May-2013
Ticker: STO
ISIN: US85771P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

3. ELECTION OF CHAIR FOR THE MEETING Mgmt No vote

4. APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote

5. ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING

6. APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2012 INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF DIVIDEND

7. PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote
REGARDING STATOIL'S ACTIVITIES IN CANADA

8. PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote
REGARDING STATOIL'S ACTIVITIES IN THE
ARCTIC

9. REPORT ON CORPORATE GOVERNANCE Mgmt No vote

10. DECLARATION ON STIPULATION OF SALARY AND Mgmt No vote
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT

11. DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
COMPANY'S EXTERNAL AUDITOR FOR 2012

12. AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt No vote

13. DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY

14. ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE

15. DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE

16. AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET IN ORDER TO CONTINUE
OPERATION OF THE SHARE SAVING PLAN FOR
EMPLOYEES

17. AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT

--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 933827682
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: TEF
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For
THE INDIVIDUAL ANNUAL ACCOUNTS, THE
CONSOLIDATED FINANCIAL STATEMENTS
(CONSOLIDATED ANNUAL ACCOUNTS) AND THE
MANAGEMENT REPORT OF TELEFONICA, S.A. AND
OF ITS CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION OF THE
PROFITS/LOSSES OF TELEFONICA, S.A. AND THE
MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL
WITH RESPECT TO FISCAL YEAR 2012.

2A. RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ Mgmt For
AS DIRECTOR.

2B. RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA Mgmt For
MORENO-BARREDA AS DIRECTOR.

2C. RE-ELECTION OF MS. EVA CASTILLO SANZ AS Mgmt For
DIRECTOR.

2D. RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS Mgmt For
DIRECTOR.

2E. RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ Mgmt For
MANCHO AS DIRECTOR.

2F. RATIFICATION OF MR. SANTIAGO FERNANDEZ Mgmt For
VALBUENA AS DIRECTOR.

3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For
2013.

4A. AMENDMENT OF ARTICLES 17 (IN CONNECTION Mgmt For
WITH A PART OF ITS CONTENT WHICH WILL
BECOME A NEW ARTICLE 20), AND 20 BIS OF THE
BY-LAWS (WHICH BECOMES THE NEW ARTICLE 25),
AND ADDITION OF TWO NEW ARTICLES, NUMBERED
32 AND 40, TO IMPROVE THE REGULATIONS OF
THE GOVERNING BODIES OF TELEFONICA, S.A.

4B. AMENDMENT OF ARTICLES 16, 18, 18 BIS AND 21 Mgmt For
OF THE BY-LAWS (WHICH BECOME ARTICLES 17,
22, 4 AND 26, RESPECTIVELY) AND ADDITION OF
TWO NEW ARTICLES, NUMBERED 43 AND 44, WITH
A VIEW TO BRINGING THE PROVISIONS OF THE
BY-LAWS INTO LINE WITH THE LATEST
LEGISLATIVE CHANGES.

4C. APPROVAL OF A CONSOLIDATED TEXT OF THE Mgmt For
BY-LAWS WITH A VIEW TO SYSTEMATIZING AND
STANDARDIZING ITS CONTENT, INCORPORATING
THE AMENDMENTS APPROVED, AND RENUMBERING
SEQUENTIALLY THE TITLES, SECTIONS, AND
ARTICLES INTO WHICH IT IS DIVIDED.

5. AMENDMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING.

6. SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES.

7. DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For
POWER TO ISSUE DEBENTURES, BONDS, NOTES AND
OTHER FIXED-INCOME SECURITIES, BE THEY
SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE,
GRANTING THE BOARD, IN THE LAST CASE, THE
POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS, AS WELL AS THE POWER TO ISSUE
PREFERRED SHARES AND THE POWER TO GUARANTEE
ISSUANCES BY COMPANIES OF THE GROUP.

8. DELEGATION OF POWERS TO FORMALIZE, Mgmt For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING.

9. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR Mgmt Against
COMPENSATION POLICY OF TELEFONICA, S.A.

--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933758609
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For

1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For

1C. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For

1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For

1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For

1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For

1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For

1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt Against Against

2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For
RETENTION.

--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933802387
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

O1 APPROVAL OF PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS DATED DECEMBER 31, 2012.

O2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS DATED DECEMBER 31, 2012.

O3 ALLOCATION OF EARNINGS, DECLARATION OF Mgmt For For
DIVIDEND.

O4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN SHARES OF THE COMPANY.

O5 RENEWAL OF THE APPOINTMENT OF MR. THIERRY Mgmt Against Against
DESMAREST AS A DIRECTOR.

O6 RENEWAL OF THE APPOINTMENT OF MR. GUNNAR Mgmt Against Against
BROCK AS A DIRECTOR.

O7 RENEWAL OF THE APPOINTMENT OF MR. GERARD Mgmt Against Against
LAMARCHE AS A DIRECTOR.

Z APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS: TO VOTE FOR
CANDIDATE: MR. CHARLES KELLER*-ELECT FOR TO
VOTE FOR CANDIDATE: MR. PHILIPPE
MARCHANDISE*-ELECT AGAINST

O10 DETERMINATION OF THE TOTAL AMOUNT OF Mgmt For For
DIRECTORS COMPENSATION.

E11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT SUBSCRIPTION OR PURCHASE OPTIONS FOR
THE COMPANY'S SHARES TO CERTAIN EMPLOYEES
OF THE GROUP AS WELL AS TO THE MANAGEMENT
OF THE COMPANY OR OF OTHER GROUP COMPANIES,
ENTAILING SHAREHOLDERS' WAIVER OF THEIR
PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES
ISSUED AS A RESULT OF THE EXERCISE OF
SUBSCRIPTION OPTIONS.

E12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL UNDER THE CONDITIONS PROVIDED IN
ARTICLES L. 3332-18 AND FOLLOWING THE
FRENCH LABOUR CODE, WHICH ENTAILS
SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE
RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO
THE SUBSCRIPTION OF SHARES BY GROUP
EMPLOYEES.

O13 ESTABLISHMENT OF AN INDEPENDENT ETHICS Shr Against For
COMMITTEE.

O14 COMPONENTS OF THE COMPENSATION OF CORPORATE Shr Against For
OFFICERS AND EMPLOYEES THAT ARE LINKED TO
INDUSTRIAL SAFETY INDICATORS.

O15 TOTAL'S COMMITMENT TO THE DIVERSITY LABEL. Shr Against For

O16 EMPLOYEE REPRESENTATIVE ON THE COMPENSATION Shr Against For
COMMITTEE.

E17 EXPANSION OF INDIVIDUAL SHARE OWNERSHIP Shr Against For
(LOYALTY DIVIDEND).

--------------------------------------------------------------------------------------------------------------------------
TRONOX LIMITED Agenda Number: 933827834
--------------------------------------------------------------------------------------------------------------------------
Security: Q9235V101
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: TROX
ISIN: AU000XINEOA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
THOMAS CASEY Mgmt For For
ANDREW P. HINES Mgmt For For
WAYNE A. HINMAN Mgmt Withheld Against
ILAN KAUFTHAL Mgmt Withheld Against
JEFFRY N. QUINN Mgmt For For
PETER JOHNSTON Mgmt Withheld Against

2. TO APPROVE THE TRONOX LIMITED ANNUAL Mgmt For For
PERFORMANCE BONUS PLAN.

3. TO APPROVE THE APPOINTMENT OF THE TRONOX Mgmt For For
LIMITED INDEPENDENT REGISTERED PUBLIC
AUDITOR, WHO WILL SERVE UNTIL THAT AUDITOR
RESIGNS OR IS REMOVED.

4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY
VOTE").

5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against
BASIS, THE FREQUENCY OF THE SAY-ON-PAY
VOTE.

--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933747872
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For

1B ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For

1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For

1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For

1E ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For

1F ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For

1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against

1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For

1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For

1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For

1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For

1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For

1M ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For

05 NETWORK NEUTRALITY Shr Against For

06 LOBBYING ACTIVITIES Shr Against For

07 PROXY ACCESS BYLAWS Shr For Against

08 SEVERANCE APPROVAL POLICY Shr Against For

09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For

10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against

--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933661123
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: VOD
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2012

2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt Against
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE)

3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For

4 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt Against

5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For

6 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For

7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Mgmt For
(MEMBER OF THE AUDIT AND RISK COMMITTEE)

8 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For
(MEMBER OF THE REMUNERATION COMMITTEE)

9 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For
OF THE AUDIT AND RISK COMMITTEE)

10 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For
(MEMBER OF THE AUDIT AND RISK COMMITTEE)

11 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE AND MEMBER OF THE REMUNERATION
COMMITTEE)

12 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR Mgmt For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE AND MEMBER OF THE REMUNERATION
COMMITTEE)

13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For
(MEMBER OF THE REMUNERATION COMMITTEE)

14 TO APPROVE A FINAL DIVIDEND OF 6.47 PENCE Mgmt For
PER ORDINARY SHARE

15 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For
BOARD FOR THE YEAR ENDED 31 MARCH 2012

16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For

17 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For
DETERMINE THE REMUNERATION OF THE AUDITOR

18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For

S19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For
PRE-EMPTION RIGHTS

S20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For
OWN SHARES (SECTION 701, COMPANIES ACT
2006)

21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For
EXPENDITURE

S22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

GuidePath Absolute Return Asset Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
POWERHARES GLOBAL EXCHANGE Agenda Number: 933829991
--------------------------------------------------------------------------------------------------------------------------
Security: 73936Q835
Meeting Type: Special
Meeting Date: 20-Jun-2013
Ticker: PICB
ISIN: US73936Q8353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

--------------------------------------------------------------------------------------------------------------------------
THE GATEWAY TRUST Agenda Number: 933724393
--------------------------------------------------------------------------------------------------------------------------
Security: 367829884
Meeting Type: Special
Meeting Date: 18-Mar-2013
Ticker: GTEYX
ISIN: US3678298841
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHARLES D. BAKER Mgmt For For
EDMOND J. ENGLISH Mgmt For For
DAVID L. GIUNTA Mgmt For For
MARTIN T. MEEHAN Mgmt For For

GuidePath Altegris Diversified Alternatives Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

GuidePath Fixed Income Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
LOOMIS SAYLES INVESTMENT TRUST Agenda Number: 933724393
--------------------------------------------------------------------------------------------------------------------------
Security: 543495840
Meeting Type: Special
Meeting Date: 18-Mar-2013
Ticker: LSBDX
ISIN: US5434958402
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHARLES D. BAKER Mgmt For For
EDMOND J. ENGLISH Mgmt For For
DAVID L. GIUNTA Mgmt For For
MARTIN T. MEEHAN Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
POWERHARES GLOBAL EXCHANGE Agenda Number: 933829991
--------------------------------------------------------------------------------------------------------------------------
Security: 73936Q769
Meeting Type: Special
Meeting Date: 20-Jun-2013
Ticker: BKLN
ISIN: US73936Q7694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

GuidePath Multi-Asset Income Asset Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

GuidePath Strategic Asset Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

GuidePath Tactical Constrained Asset Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
POWERSHARES GLOBAL EXCHANGE Agenda Number: 933829991
--------------------------------------------------------------------------------------------------------------------------
Security: 73936T854
Meeting Type: Special
Meeting Date: 20-Jun-2013
Ticker: PAF
ISIN: US73936T8541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

GuidePath Tactical Unconstrained Asset Allocation Fund
-------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not
vote any securities or have any securities that were subject to a vote
during the reporting period.

* Management position unknown

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.

(Registrant) GPS Funds II
By (Signature) /s/ Carrie E. Hansen
Name Carrie E. Hansen
Title President
Date 08/28/2013