UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
NEW COVENANT FUNDS
Investment Company Act File Number: 811-09025
REGISTRANT
New Covenant Funds
One Freedom Valley Drive
Oaks, PA 19456
(800) 342-5734
AGENT FOR SERVICE
The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, Delaware 19801
Date of Fiscal Year End: June 30
Date of Reporting Period: July 1, 2011 to June 30, 2012
1
NEW COVENANT BALANCED GROWTH FUND
No votes have been cast on securities by this fund during the reporting
period.
NEW COVENANT BALANCED INCOME FUND
No votes have been cast on securities by this fund during the reporting
period.
NEW COVENANT INCOME FUND
No votes have been cast on securities by this fund during the reporting
period.
2
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3M COMPANY
ISSUER: 88579Y101 TICKER: MMM
Meeting Date: 08-May-12 Meeting Type: Annual
1 Elect Linda Alvarado Management For Voted - For
2 Elect Vance Coffman Management For Voted - For
3 Elect Michael Eskew Management For Voted - For
4 Elect W. James Farrell Management For Voted - For
5 Elect Herbert Henkel Management For Voted - For
6 Elect Edward Liddy Management For Voted - For
7 Elect Robert Morrison Management For Voted - For
8 Elect Aulana Peters Management For Voted - Against
9 Elect Inge Thulin Management For Voted - For
10 Elect Robert Ulrich Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Amendment to the General Employees Stock Purchase
Plan Management For Voted - For
14 Amendment to the 2008 Long-Term Incentive Plan Management For Voted - For
15 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
16 Shareholder Proposal Regarding Prohibition on
Political Spending Shareholder Against Voted - Against
17 Shareholder Proposal Regarding Independent Board
Chair Shareholder Against Voted - For
ABBOTT LABORATORIES
ISSUER: 002824100 TICKER: ABT
Meeting Date: 27-Apr-12 Meeting Type: Annual
1.1 Elect Robert Alpern Management For Voted - For
1.2 Elect Roxanne Austin Management For Voted - For
1.3 Elect Sally Blount Management For Voted - For
1.4 Elect W. James Farrell Management For Voted - For
1.5 Elect Edward Liddy Management For Voted - For
1.6 Elect Nancy McKinstry Management For Vote Withheld
1.7 Elect Phebe Novakovic Management For Voted - For
1.8 Elect William Osborn Management For Voted - For
1.9 Elect Samuel Scott III Management For Voted - For
1.1 Elect Glenn Tilton Management For Voted - For
1.11 Elect Miles White Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Animal Welfare Shareholder Against Voted - For
5 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
6 Shareholder Proposal Regarding Independent Board
Chair Shareholder Against Voted - For
7 Shareholder Proposal Regarding Tax Gross-Up Payments Shareholder Against Voted - For
8 Shareholder Proposal Regarding Retention of Shares
Until Retirement Shareholder Against Voted - Against
3
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Shareholder Proposal Regarding Excluding Excluding
Compliance Costs for the Purposes of Executive
Compensation Shareholder Against Voted - For
10 Shareholder Proposal Regarding Compensation in the
Event of a Change of Control Shareholder Against Voted - For
ABERCROMBIE & FITCH CO.
ISSUER: 002896207 TICKER: ANF
Meeting Date: 19-Sep-11 Meeting Type: Special
1 Reincorporation Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
3 Transaction of Other Business Management For Voted - Against
ACCENTURE PLC
ISSUER: G1151C101 TICKER: ACN
Meeting Date: 09-Feb-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Elect Dina Dublon Management For Voted - For
3 Elect William Green Management For Voted - For
4 Elect Nobuyuki Idei Management For Voted - For
5 Elect Marjorie Magner Management For Voted - For
6 Ratification of Auditor Management For Voted - For
7 Advisory Vote on Executive Compensation Management For Voted - For
8 Repeal of Classified Board Management For Voted - For
9 Authorization to Hold the 2013 Annual Meeting
Outside of Ireland Management For Voted - For
10 Authority to Repurchase Shares Management For Voted - For
11 Authority to Set Price of Reissued Treasury Shares Management For Voted - For
ADOBE SYSTEMS INCORPORATED
ISSUER: 00724F101 TICKER: ADBE
Meeting Date: 12-Apr-12 Meeting Type: Annual
1 Elect Edward Barnholt Management For Voted - Against
2 Elect Michael Cannon Management For Voted - For
3 Elect James Daley Management For Voted - For
4 Elect Charles Geschke Management For Voted - For
5 Elect Shantanu Narayen Management For Voted - For
6 Amendment to the 2003 Equity Incentive Plan Management For Voted - For
7 Ratification of Auditor Management For Voted - For
8 Advisory Vote on Executive Compensation Management For Voted - Against
AES CORPORATION
ISSUER: 00130H105 TICKER: AES
Meeting Date: 19-Apr-12 Meeting Type: Annual
1.1 Elect Andres Gluski Management For Voted - For
1.2 Elect Guo Bao Zhang Management For Voted - For
4
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Kristina Johnson Management For Voted - For
1.4 Elect Tarun Khanna Management For Voted - For
1.5 Elect John Koskinen Management For Voted - For
1.6 Elect Philip Lader Management For Voted - For
1.7 Elect Sandra Moose Management For Voted - For
1.8 Elect John Morse, Jr. Management For Voted - For
1.9 Elect Philip Odeen Management For Voted - For
1.1 Elect Charles Rossotti Management For Vote Withheld
1.11 Elect Sven Sandstrom Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
AETNA INC.
ISSUER: 00817Y108 TICKER: AET
Meeting Date: 18-May-12 Meeting Type: Annual
1 Elect Fernando Aguirre Management For Voted - For
2 Elect Mark Bertolini Management For Voted - For
3 Elect Frank Clark, Jr. Management For Voted - For
4 Elect Betsy Cohen Management For Voted - For
5 Elect Molly Coye Management For Voted - Against
6 Elect Roger Farah Management For Voted - For
7 Elect Barbara Franklin Management For Voted - For
8 Elect Jeffrey Garten Management For Voted - For
9 Elect Ellen Hancock Management For Voted - For
10 Elect Richard Harrington Management For Voted - For
11 Elect Edward Ludwig Management For Voted - For
12 Elect Joseph Newhouse Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
15 Shareholder Proposal Regarding Cumulative Voting Shareholder Against Voted - Against
16 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
AFLAC INCORPORATED
ISSUER: 001055102 TICKER: AFL
Meeting Date: 07-May-12 Meeting Type: Annual
1 Elect Daniel Amos Management For Voted - For
2 Elect John Shelby Amos II Management For Voted - For
3 Elect Paul Amos II Management For Voted - For
4 Elect Kriss Cloninger III Management For Voted - Against
5 Elect Elizabeth Hudson Management For Voted - For
6 Elect Douglas Johnson Management For Voted - For
7 Elect Robert Johnson Management For Voted - For
8 Elect Charles Knapp Management For Voted - For
9 Elect E. Stephen Purdom Management For Voted - For
10 Elect Barbara Rimer Management For Voted - For
11 Elect Marvin Schuster Management For Voted - For
5
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Elect Melvin Stith Management For Voted - For
13 Elect David Thompson Management For Voted - For
14 Elect Takuro Yoshida Management For Voted - Against
15 Advisory Vote on Executive Compensation Management For Voted - For
16 Amendment to the 2004 Long-Term Incentive Plan Management For Voted - For
17 Amendment to the 2013 Management Incentive Plan. Management For Voted - For
18 Ratification of Auditor Management For Voted - For
AIR PRODUCTS AND CHEMICALS, INC.
ISSUER: 009158106 TICKER: APD
Meeting Date: 26-Jan-12 Meeting Type: Annual
1 Elect Mario Baeza Management For Voted - For
2 Elect Susan Carter Management For Voted - For
3 Elect John McGlade Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
AIRGAS, INC.
ISSUER: 009363102 TICKER: ARG
Meeting Date: 29-Aug-11 Meeting Type: Annual
1.1 Elect Peter McCausland Management For Vote Withheld
1.2 Elect Lee Thomas Management For Vote Withheld
1.3 Elect John van Roden, Jr. Management For Vote Withheld
1.4 Elect Ellen Wolf Management For Vote Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
AIXTRON SE
ISSUER: D0198L143 TICKER: AIX
Meeting Date: 16-May-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Non-Voting Meeting Note N/A N/A Non-Voting
4 Non-Voting Agenda Item N/A N/A Non-Voting
5 Allocation of Profits/Dividends Management For Voted - For
6 Ratification of Management Board Acts Management For Voted - For
7 Ratification of Supervisory Board Acts Management For Voted - For
8 Appointment of Auditor Management For Voted - For
9 Increase in Authorized Capital Management For Voted - For
10 Authority to Issue Convertible Debt Instruments;
Increase in Conditional Capital Management For Voted - For
11 Stock Option Plan 2012; Conditional Capital II 2012 Management For Voted - For
6
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AKER SOLUTIONS ASA
ISSUER: R0180X100 TICKER: AKSO
Meeting Date: 13-Apr-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Take No Action
2 Non-Voting Meeting Note N/A N/A Take No Action
3 Non-Voting Meeting Note N/A N/A Take No Action
4 Non-Voting Meeting Note N/A N/A Take No Action
5 Non-Voting Agenda Item N/A N/A Take No Action
6 Agenda Management For Take No Action
7 Election of Individuals to Check Minutes Management For Take No Action
8 Non-Voting Agenda Item N/A N/A Take No Action
9 Accounts and Reports; Allocation of
Profits/Dividends Management For Take No Action
10 Compensation Guidelines Management For Take No Action
11 Directors' Fees Management For Take No Action
12 Nominating Committee Fees Management For Take No Action
13 Amendments to Articles Regarding Board Size Management For Take No Action
14 Election of Directors Management For Take No Action
15 Election of Nominating Committee Member Management For Take No Action
16 Authority to Set Auditor's Fees Management For Take No Action
17 Authority to Repurchase Shares Pursuant to
Acquisitions, Mergers, Demergers or Other Transfers
of Business Management For Take No Action
18 Authority to Repurchase Shares Pursuant to Employee
Share Programme Management For Take No Action
19 Authority to Repurchase Shares for Cancellation Management For Take No Action
ALCOA INC.
ISSUER: 013817101 TICKER: AA
Meeting Date: 04-May-12 Meeting Type: Annual
1 Elect Kathryn Fuller Management For Voted - Against
2 Elect Judith Gueron Management For Voted - For
3 Elect Patricia Russo Management For Voted - Against
4 Elect Ernesto Zedillo Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - Against
7 Elimination of Supermajority Requirement Relating
to Fair Price Protection Management For Voted - For
8 Elimination of Supermajority Requirement Relating
to Director Elections Management For Voted - For
9 Elimination of Supermajority Requirement Relating
to Removal of Directors Management For Voted - For
10 Repeal of Classified Board Management For Voted - For
11 Permit Written Consent Management For Voted - For
7
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALLERGAN, INC.
ISSUER: 018490102 TICKER: AGN
Meeting Date: 01-May-12 Meeting Type: Annual
1 Elect David Pyott Management For Voted - For
2 Elect Herbert Boyer Management For Voted - For
3 Elect Deborah Dunsire Management For Voted - For
4 Elect Michael Gallagher Management For Voted - For
5 Elect Dawn Hudson Management For Voted - For
6 Elect Robert Ingram Management For Voted - For
7 Elect Trevor Jones Management For Voted - For
8 Elect Louis Lavigne, Jr. Management For Voted - For
9 Elect Russell Ray Management For Voted - For
10 Elect Stephen Ryan Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Shareholder Proposal Regarding Regarding Right to
Call a Special Meeting Shareholder Against Voted - For
ALLIANCE DATA SYSTEMS CORPORATION
ISSUER: 018581108 TICKER: ADS
Meeting Date: 07-Jun-12 Meeting Type: Annual
1 Elect Edward J. Heffernan Management For Voted - For
2 Elect Robert Minicucci Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
ISSUER: H01531104 TICKER: AWH
Meeting Date: 03-May-12 Meeting Type: Annual
1 Elect Scott Carmilani Management For Voted - For
2 Elect James Duffy Management For Voted - For
3 Elect Bart Friedman Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 2012 Omnibus Incentive Compensation Plan Management For Voted - Against
6 Authority to Repurchase Shares Management For Voted - For
7 Reclassification of Free Reserves Management For Voted - For
8 Accounts and Reports Management For Voted - For
9 Allocation of Profits Management For Voted - For
10 Cancellation of Shares Management For Voted - For
11 Amendment to the Articles of Association to
Eliminate Conditional Share Capital Management For Voted - For
12 Authority to Increase Authorized Capital Management For Voted - For
13 Dividend Distribution in the Form of Par Value
Reduction Management For Voted - For
14 Appointment of Auditor and Statutory Auditor Management For Voted - For
15 Appointment of Special Auditor Management For Voted - For
16 Indemnification of Directors and Officers Management For Voted - For
8
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALTERA CORPORATION
ISSUER: 021441100 TICKER: ALTR
Meeting Date: 08-May-12 Meeting Type: Annual
1 Elect John Daane Management For Voted - For
2 Elect T. Michael Nevens Management For Voted - For
3 Elect Elisha Finney Management For Voted - For
4 Elect Kevin McGarity Management For Voted - For
5 Elect Krish Prabhu Management For Voted - For
6 Elect John Shoemaker Management For Voted - For
7 Elect Thomas Waechter Management For Voted - For
8 Elect Susan Wang Management For Voted - For
9 Amendment to the 2005 Equity Incentive Plan Management For Voted - For
10 Second Amendment to the 2005 Equity Incentive Plan Management For Voted - For
11 Amendment to the 1987 Employee Stock Purchase Plan Management For Voted - For
12 Amendments to Certificate of Incorporation & Bylaws
to Allow for Shareholder Action by Written Consent Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Ratification of Auditor Management For Voted - For
AMAZON.COM, INC.
ISSUER: 023135106 TICKER: AMZN
Meeting Date: 24-May-12 Meeting Type: Annual
1 Elect Jeffrey Bezos Management For Voted - For
2 Elect Tom Alberg Management For Voted - For
3 Elect John Seely Brown Management For Voted - For
4 Elect William Gordon Management For Voted - For
5 Elect Jamie Gorelick Management For Voted - For
6 Elect Blake Krikorian Management For Voted - For
7 Elect Alain Monie Management For Voted - For
8 Elect Jonathan Rubinstein Management For Voted - For
9 Elect Thomas Ryder Management For Voted - Against
10 Elect Patricia Stonesifer Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Amendment to the 1997 Stock Incentive Plan Management For Voted - For
13 Shareholder Proposal Regarding Report on Climate
Change Shareholder Against Voted - For
14 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
AMDOCS LTD.
ISSUER: G02602103 TICKER: DOX
Meeting Date: 02-Feb-12 Meeting Type: Annual
1.1 Elect Robert Minicucci Management For Voted - For
1.2 Elect Bruce Anderson Management For Voted - For
1.3 Elect Adrian Gardner Management For Voted - For
1.4 Elect John McLennan Management For Voted - For
1.5 Elect Simon Olswang Management For Voted - For
9
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Zohar Zisapel Management For Voted - For
1.7 Elect Julian Brodsky Management For Voted - For
1.8 Elect Eli Gelman Management For Voted - For
1.9 Elect James Kahan Management For Voted - For
1.1 Elect Richard LeFave Management For Voted - For
1.11 Elect Nehemia Lemelbaum Management For Voted - For
1.12 Elect Giora Yaron Management For Voted - For
2 Amendment to the 1998 Stock Option and Incentive
Plan Management For Voted - For
3 Approval of Financial Statements Management For Voted - For
4 Appointment of Auditor and Authority to Set Fees Management For Voted - For
AMERICAN EXPRESS COMPANY
ISSUER: 025816109 TICKER: AXP
Meeting Date: 30-Apr-12 Meeting Type: Annual
1.1 Elect Charlene Barshefsky Management For Vote Withheld
1.2 Elect Ursula Burns Management For Voted - For
1.3 Elect Kenneth Chenault Management For Voted - For
1.4 Elect Peter Chernin Management For Voted - For
1.5 Elect Theodore Leonsis Management For Vote Withheld
1.6 Elect Jan Leschly Management For Voted - For
1.7 Elect Richard Levin Management For Voted - For
1.8 Elect Richard McGinn Management For Voted - For
1.9 Elect Edward Miller Management For Voted - For
1.1 Elect Steven Reinemund Management For Voted - For
1.11 Elect Robert Walter Management For Voted - For
1.12 Elect Ronald Williams Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Amendment to the 2007 Incentive Compensation Plan Management For Voted - For
5 Shareholder Proposal Regarding Cumulative Voting Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Independent Board
Chair Shareholder Against Voted - For
AMERICAN INTERNATIONAL GROUP INC.
ISSUER: 026874784 TICKER: AIG
Meeting Date: 16-May-12 Meeting Type: Annual
1 Elect Robert Benmosche Management For Voted - For
2 Elect W. Don Cornwell Management For Voted - For
3 Elect John Fitzpatrick Management For Voted - For
4 Elect Laurette Koellner Management For Voted - For
5 Elect Donald Layton Management For Voted - For
6 Elect Christopher Lynch Management For Voted - For
7 Elect Arthur Martinez Management For Voted - For
8 Elect George Miles, Jr. Management For Voted - Against
9 Elect Henry Miller Management For Voted - For
10 Elect Robert Miller Management For Voted - For
11 Elect Suzanne Nora Johnson Management For Voted - For
10
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Elect Ronald Rittenmeyer Management For Voted - For
13 Elect Douglas Steenland Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
15 Ratification of Auditor Management For Voted - For
AMERICAN TOWER CORPORATION
ISSUER: 029912201 TICKER: AMT
Meeting Date: 29-Nov-11 Meeting Type: Special
1 Reorganization Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
AMERIPRISE FINANCIAL, INC.
ISSUER: 03076C106 TICKER: AMP
Meeting Date: 25-Apr-12 Meeting Type: Annual
1 Elect Lon Greenberg Management For Voted - For
2 Elect Warren Knowlton Management For Voted - For
3 Elect Jeffrey Noddle Management For Voted - For
4 Elect Robert Sharpe, Jr. Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
6 Ratification of Auditor Management For Voted - For
AMETEK, INC.
ISSUER: 031100100 TICKER: AME
Meeting Date: 01-May-12 Meeting Type: Annual
1.1 Elect James Malone Management For Vote Withheld
1.2 Elect Elizabeth Varet Management For Voted - For
1.3 Elect Dennis Williams Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
AMGEN INC.
ISSUER: 031162100 TICKER: AMGN
Meeting Date: 23-May-12 Meeting Type: Annual
1 Elect David Baltimore Management For Voted - For
2 Elect Frank Biondi, Jr. Management For Voted - For
3 Elect Robert Bradway Management For Voted - For
4 Elect Francois de Carbonnel Management For Voted - For
5 Elect Vance Coffman Management For Voted - For
6 Elect Rebecca Henderson Management For Voted - For
7 Elect Frank Herringer Management For Voted - Against
8 Elect Tyler Jacks Management For Voted - For
9 Elect Gilbert Omenn Management For Voted - For
10 Elect Judith Pelham Management For Voted - For
11 Elect J. Paul Reason Management For Voted - Against
12 Elect Leonard Schaeffer Management For Voted - Against
13 Elect Kevin Sharer Management For Voted - For
11
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Elect Ronald Sugar Management For Voted - Against
15 Ratification of Auditor Management For Voted - For
16 Advisory Vote on Executive Compensation Management For Voted - Against
17 Authorize Shareholder Action by Written Consent Management For Voted - For
18 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
19 Shareholder Proposal Regarding Animal Welfare Shareholder Against Voted - For
20 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
21 Shareholder Proposal Regarding CEO to Serve on a
Maximum of One Other Board Shareholder Against Voted - Against
AMLIN PLC
ISSUER: G0334Q177 TICKER: AML
Meeting Date: 17-May-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Directors' Remuneration Report Management For Voted - For
3 Allocation of Profits/Dividends Management For Voted - For
4 Elect Sir Alan Collins Management For Voted - For
5 Elect Simon Beale Management For Voted - For
6 Elect Christine Bosse Management For Voted - For
7 Elect Nigel Buchanan Management For Voted - For
8 Elect Brian Carpenter Management For Voted - For
9 Elect Richard Davey Management For Voted - For
10 Elect Martin Feinstein Management For Voted - For
11 Elect Richard Hextall Management For Voted - For
12 Elect Charles Philipps Management For Voted - For
13 Elect Mark Wrightson Management For Voted - For
14 Appointment of Auditor Management For Voted - For
15 Authority to Set Auditor's Fees Management For Voted - For
16 Authorisation of Political Donations Management For Voted - For
17 Non-Voting Agenda Item N/A N/A Non-Voting
18 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
19 Non-Voting Agenda Item N/A N/A Non-Voting
20 Non-Voting Agenda Item N/A N/A Non-Voting
21 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
22 Non-Voting Agenda Item N/A N/A Non-Voting
23 Non-Voting Agenda Item N/A N/A Non-Voting
24 Authority to Repurchase Shares Management For Voted - For
25 Non-Voting Agenda Item N/A N/A Non-Voting
26 Authority to Set General Meeting Notice Period at
14 Days Management For Voted - Against
ANADARKO PETROLEUM CORPORATION
ISSUER: 032511107 TICKER: APC
Meeting Date: 15-May-12 Meeting Type: Annual
1 Elect Kevin Chilton Management For Voted - For
2 Elect Luke Corbett Management For Voted - For
3 Elect Paulett Eberhart Management For Voted - For
12
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Peter Fluor Management For Voted - Against
5 Elect Richard George Management For Voted - For
6 Elect Preston Geren, III Management For Voted - For
7 Elect Charles Goodyear Management For Voted - For
8 Elect John Gordon Management For Voted - For
9 Elect James Hackett Management For Voted - For
10 Elect Eric Mullins Management For Voted - For
11 Elect Paula Rosput Reynolds Management For Voted - For
12 Elect R. Walker Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 2012 Omnibus Incentive Compensation Plan Management For Voted - Against
15 Advisory Vote on Executive Compensation Management For Voted - Against
16 Shareholder Proposal Regarding Independent Board
Chairman/Separation of Chair and CEO Shareholder Against Voted - For
17 Shareholder Proposal Regarding Adopting Sexual
Orientation Anti-Bias Policy Shareholder Against Voted - For
18 Shareholder Proposal Regarding Compensation in the
Event of a Change in Control Shareholder Against Voted - For
19 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
ANALOG DEVICES, INC.
ISSUER: 032654105 TICKER: ADI
Meeting Date: 13-Mar-12 Meeting Type: Annual
1 Elect Ray Stata Management For Voted - For
2 Elect Jerald Fishman Management For Voted - For
3 Elect James Champy Management For Voted - For
4 Elect John Hodgson Management For Voted - For
5 Elect Yves-Andre Istel Management For Voted - For
6 Elect Neil Novich Management For Voted - For
7 Elect F. Grant Saviers Management For Voted - For
8 Elect Paul Severino Management For Voted - For
9 Elect Kenton Sicchitano Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - Against
11 Ratification of Auditor Management For Voted - For
ANSYS, INC.
ISSUER: 03662Q105 TICKER: ANSS
Meeting Date: 17-May-12 Meeting Type: Annual
1.1 Elect Peter Smith Management For Voted - For
1.2 Elect Bradford Morley Management For Voted - For
1.3 Elect Patrick Zilvitis Management For Voted - For
2 Adoption of Majority Vote for Election of Directors Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
13
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANTOFAGASTA PLC
ISSUER: G0398N128 TICKER: ANTO
Meeting Date: 13-Jun-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Directors' Remuneration Report Management For Voted - For
3 Allocation of Profits/Dividends Management For Voted - For
4 Elect Jean-Paul Luksic Management For Voted - For
5 Elect Gonzalo Menendez Duque Management For Voted - For
6 Elect Ramon Jara Management For Voted - Against
7 Elect Guillermo Luksic Craig Management For Voted - Against
8 Elect Juan Claro Gonzalez Management For Voted - For
9 Elect William Hayes Management For Voted - For
10 Elect Hugo Dryland Management For Voted - Against
11 Elect Timothy Baker Management For Voted - For
12 Elect Manuel Lino De Sousa-Oliveira Management For Voted - For
13 Appointment of Auditor and Authority to Set Fees Management For Voted - For
14 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
15 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
16 Authority to Repurchase Shares Management For Voted - For
17 Authority to Set General Meeting Notice Period at
14 Days Management For Voted - Against
APACHE CORPORATION
ISSUER: 037411105 TICKER: APA
Meeting Date: 24-May-12 Meeting Type: Annual
1 Elect Scott Josey Management For Voted - For
2 Elect George Lawrence Management For Voted - For
3 Elect Rodman Patton Management For Voted - For
4 Elect Charles Pitman Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
7 Shareholder Proposal Regarding Declassification of
the Board Shareholder Against Voted - For
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
ISSUER: 03748R101 TICKER: AIV
Meeting Date: 30-Apr-12 Meeting Type: Annual
1 Elect James Bailey Management For Voted - For
2 Elect Terry Considine Management For Voted - For
3 Elect Thomas Keltner Management For Voted - For
4 Elect J. Landis Martin Management For Voted - For
5 Elect Robert Miller Management For Voted - For
6 Elect Kathleen Nelson Management For Voted - For
7 Elect Michael Stein Management For Voted - For
8 Ratification of Auditor Management For Voted - For
9 Advisory Vote on Executive Compensation Management For Voted - For
14
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APPLE INC.
ISSUER: 037833100 TICKER: AAPL
Meeting Date: 23-Feb-12 Meeting Type: Annual
1.1 Elect William Campbell Management For Voted - For
1.2 Elect Timothy Cook Management For Voted - For
1.3 Elect Millard Drexler Management For Vote Withheld
1.4 Elect Albert Gore, Jr. Management For Vote Withheld
1.5 Elect Robert Iger Management For Voted - For
1.6 Elect Andrea Jung Management For Voted - For
1.7 Elect Arthur Levinson Management For Vote Withheld
1.8 Elect Ronald Sugar Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Conflict of Interest
Report Shareholder Against Voted - Against
5 Shareholder Proposal Regarding Advisory Vote on
Director Compensation Shareholder Against Voted - Against
6 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
7 Shareholder Proposal Regarding Majority Vote for
Election of Directors Shareholder Against Voted - For
APPLIED MATERIALS, INC.
ISSUER: 038222105 TICKER: AMAT
Meeting Date: 06-Mar-12 Meeting Type: Annual
1 Elect Aart de Geus Management For Voted - For
2 Elect Stephen Forrest Management For Voted - For
3 Elect Thomas Iannotti Management For Voted - For
4 Elect Susan James Management For Voted - For
5 Elect Alexander Karsner Management For Voted - For
6 Elect Gerhard Parker Management For Voted - For
7 Elect Dennis Powell Management For Voted - For
8 Elect Willem Roelandts Management For Voted - Against
9 Elect James Rogers Management For Voted - For
10 Elect Michael Splinter Management For Voted - For
11 Elect Robert Swan Management For Voted - For
12 Amendment to the Employee Stock Incentive Plan Management For Voted - For
13 Amendment to the Senior Executive Bonus Plan Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
15 Ratification of Auditor Management For Voted - For
ARCHER-DANIELS-MIDLAND COMPANY
ISSUER: 039483102 TICKER: ADM
Meeting Date: 03-Nov-11 Meeting Type: Annual
1 Elect George Buckley Management For Voted - For
2 Elect Mollie Carter Management For Voted - For
3 Elect Terrell Crews Management For Voted - For
15
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Pierre Dufour Management For Voted - For
5 Elect Donald Felsinger Management For Voted - For
6 Elect Antonio Maciel Management For Voted - For
7 Elect Patrick Moore Management For Voted - For
8 Elect Thomas O'Neill Management For Voted - For
9 Elect Kelvin Westbrook Management For Voted - For
10 Elect Patricia Woertz Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - Against
13 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
14 Shareholder Proposal Regarding Prohibition of
Political Contributions Shareholder Against Voted - Against
15 Shareholder Proposal Regarding Political
Contributions and Expenditure Report Shareholder Against Voted - For
16 Shareholder Proposal Regarding Sustainable Palm Oil Shareholder Against Voted - Against
ARM HOLDINGS PLC
ISSUER: G0483X122 TICKER: ARM
Meeting Date: 03-May-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Allocation of Profits/Dividends Management For Voted - For
3 Directors' Remuneration Report Management For Voted - For
4 Elect Sir John Buchanan Management For Voted - For
5 Elect Warren East Management For Voted - For
6 Elect Andy Green Management For Voted - For
7 Elect Larry Hirst Management For Voted - For
8 Elect Mike Inglis Management For Voted - For
9 Elect Mike Muller Management For Voted - For
10 Elect Kathleen O'Donovan Management For Voted - For
11 Elect Janice Roberts Management For Voted - For
12 Elect Philip Rowley Management For Voted - For
13 Elect Tim Score Management For Voted - For
14 Elect Simon Segars Management For Voted - For
15 Elect Young Sohn Management For Voted - For
16 Appointment of Auditor Management For Voted - For
17 Authority to Set Auditor's Fees Management For Voted - For
18 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
19 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
20 Authority to Repurchase Shares Management For Voted - For
21 Authority to Set General Meeting Notice Period at
14 Days Management For Voted - Against
ASML HOLDING N.V.
ISSUER: N07059186 TICKER: ASML
Meeting Date: 25-Apr-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Ratification of Management Board Acts Management For Voted - For
3 Ratification of Supervisory Board Acts Management For Voted - For
16
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Allocation of Profits/Dividends Management For Voted - For
5 Performance Share Plan Grant Management For Voted - For
6 Stock Option Grants to Employees Management For Voted - For
7 Elect O.B. Bilous Management For Voted - For
8 Elect Fritz Frohlich Management For Voted - For
9 Elect Arthur van der Poel Management For Voted - For
10 Appointment of Auditor Management For Voted - For
11 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
12 Authority to Suppress Preemptive Rights Management For Voted - For
13 Authority to Issue Shares in Case of
Merger/Acquisition Management For Voted - For
14 Authority to Suppress Preemptive Rights in Case of
Merger/Acquisition Management For Voted - For
15 Authority to Repurchase Shares Management For Voted - For
16 Authority to Repurchase Shares Management For Voted - For
17 Authority to Cancel Shares Management For Voted - For
ASSURED GUARANTY LTD.
ISSUER: G0585R106 TICKER: AGO
Meeting Date: 09-May-12 Meeting Type: Annual
1.1 Elect Francisco Borges Management For Vote Withheld
1.2 Elect Stephen Cozen Management For Voted - For
1.3 Elect Patrick Kenny Management For Vote Withheld
1.4 Elect Donald Layton Management For Vote Withheld
1.5 Elect Robin Monro-Davies Management For Vote Withheld
1.6 Elect Michael O'Kane Management For Vote Withheld
1.7 Elect Wilbur Ross, Jr. Management For Vote Withheld
1.8 Elect Walter Scott Management For Voted - For
1.9 Elect Howard W. Albert Management For Voted - For
1.1 Elect Robert A. Bailenson Management For Voted - For
1.11 Elect Russell B. Brewer II Management For Voted - For
1.12 Elect Gary Burnet Management For Voted - For
1.13 Elect Dominic J. Frederico Management For Voted - For
1.14 Elect James M. Michener Management For Voted - For
1.15 Elect Robert B. Mills Management For Voted - For
1.16 Elect Kevin Pearson Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
4 Ratification of Auditor for the Company's Subsidiary Management For Voted - For
AT&T INC.
ISSUER: 00206R102 TICKER: T
Meeting Date: 27-Apr-12 Meeting Type: Annual
1 Elect Randall Stephenson Management For Voted - For
2 Elect Gilbert Amelio Management For Voted - For
3 Elect Reuben Anderson Management For Voted - For
4 Elect James Blanchard Management For Voted - For
5 Elect Jaime Chico Pardo Management For Voted - For
17
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Elect James Kelly Management For Voted - For
7 Elect Jon Madonna Management For Voted - For
8 Elect John McCoy Management For Voted - For
9 Elect Joyce Roche Management For Voted - For
10 Elect Matthew Rose Management For Voted - For
11 Elect Laura Tyson Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Restoration of Written Consent Management For Voted - For
15 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
16 Shareholder Proposal Regarding Network Neutrality Shareholder Against Voted - Against
17 Shareholder Proposal Regarding Independent Board
Chairman/Separation of Chair and CEO Shareholder Against Voted - For
ATLAS COPCO AB
ISSUER: W10020134 TICKER: ATCO-A
Meeting Date: 27-Apr-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Non-Voting Meeting Note N/A N/A Non-Voting
4 Non-Voting Agenda Item N/A N/A Non-Voting
5 Non-Voting Agenda Item N/A N/A Non-Voting
6 Non-Voting Agenda Item N/A N/A Non-Voting
7 Non-Voting Agenda Item N/A N/A Non-Voting
8 Non-Voting Agenda Item N/A N/A Non-Voting
9 Non-Voting Agenda Item N/A N/A Non-Voting
10 Non-Voting Agenda Item N/A N/A Non-Voting
11 Accounts and Reports Management For Voted - For
12 Ratification of Board and Management Acts Management For Voted - For
13 Allocation of Profits/Dividends Management For Voted - For
14 Dividend Record Date Management For Voted - For
15 Board Size Management For Voted - For
16 Election of Directors Management For Voted - Against
17 Directors' Fees Management For Voted - For
18 Compensation Guidelines Management For Voted - For
19 Performance Option Plan Management For Voted - For
20 Authority to Repurchase Shares Pursuant to 2012
Performance Option Plan Management For Voted - For
21 Authority to Repurchase Shares Pursuant to
Directors' Fees Management For Voted - For
22 Issuance of Treasury Shares Pursuant to 2012
Performance Option Plan Management For Voted - For
23 Issuance of Treasury Shares Pursuant to Directors'
Fees Management For Voted - For
24 Issuance of Treasury Shares Pursuant to 2007, 2008
and 2009 Stock Option Plans Management For Voted - For
25 Nomination Committee Management For Voted - For
26 Non-Voting Agenda Item N/A N/A Non-Voting
18
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AUTODESK, INC.
ISSUER: 052769106 TICKER: ADSK
Meeting Date: 06-Jan-12 Meeting Type: Special
1 2012 Employee Stock Plan Management For Voted - For
2 2012 Outside Directors' Stock Plan Management For Voted - For
AUTOMATIC DATA PROCESSING, INC.
ISSUER: 053015103 TICKER: ADP
Meeting Date: 08-Nov-11 Meeting Type: Annual
1.1 Elect Gregory Brenneman Management For Voted - For
1.2 Elect Leslie Brun Management For Voted - For
1.3 Elect Gary Butler Management For Voted - For
1.4 Elect Richard Clark Management For Voted - For
1.5 Elect Eric Fast Management For Voted - For
1.6 Elect Linda Gooden Management For Voted - For
1.7 Elect R. Glenn Hubbard Management For Voted - For
1.8 Elect John Jones Management For Voted - For
1.9 Elect Enrique Salem Management For Voted - For
1.1 Elect Gregory Summe Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
AXIS CAPITAL HOLDINGS LIMITED
ISSUER: G0692U109 TICKER: AXS
Meeting Date: 03-May-12 Meeting Type: Annual
1.1 Elect Michael Butt Management For Voted - For
1.2 Elect John Charman Management For Voted - For
1.3 Elect Charles Davis Management For Vote Withheld
1.4 Elect Andrew Large Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the 2007 Long-Term Equity Compensation
Plan Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
BAKER HUGHES INCORPORATED
ISSUER: 057224107 TICKER: BHI
Meeting Date: 26-Apr-12 Meeting Type: Annual
1.1 Elect Larry Brady Management For Voted - For
1.2 Elect Clarence Cazalot, Jr. Management For Voted - For
1.3 Elect Martin Craighead Management For Voted - For
1.4 Elect Chad Deaton Management For Voted - For
1.5 Elect Anthony Fernandes Management For Voted - For
1.6 Elect Claire Gargalli Management For Voted - For
1.7 Elect Pierre Jungels Management For Voted - For
1.8 Elect James Lash Management For Voted - For
19
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect J. Larry Nichols Management For Vote Withheld
1.1 Elect H. John Riley, Jr. Management For Voted - For
1.11 Elect James Stewart Management For Voted - For
1.12 Elect Charles Watson Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Majority Vote for
Election of Directors Shareholder Against Voted - For
BANK OF AMERICA CORPORATION
ISSUER: 060505559 TICKER: BAC
Meeting Date: 09-May-12 Meeting Type: Annual
1 Elect Mukesh Ambani Management For Voted - For
2 Elect Susan Bies Management For Voted - For
3 Elect Frank Bramble, Sr. Management For Voted - For
4 Elect Virgis Colbert Management For Voted - Against
5 Elect Charles Gifford Management For Voted - For
6 Elect Charles Holliday, Jr. Management For Voted - For
7 Elect Monica Lozano Management For Voted - For
8 Elect Thomas May Management For Voted - For
9 Elect Brian Moynihan Management For Voted - For
10 Elect Donald Powell Management For Voted - For
11 Elect Charles Rossotti Management For Voted - Against
12 Elect Robert Scully Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Ratification of Auditor Management For Voted - For
15 Shareholder Proposal Regarding Disclosure of Prior
Government Service Shareholder Against Voted - Against
16 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
17 Shareholder Proposal Regarding Retention of Shares
After Retirement Shareholder Against Voted - Against
18 Shareholder Proposal Regarding Independent Review
of Controls Related to Loans, Foreclosures and
Securitizations Shareholder Against Voted - For
19 Shareholder Proposal Regarding Prohibition on
Political Spending Shareholder Against Voted - Against
BANK OF NEW YORK MELLON CORPORATION
ISSUER: 064058100 TICKER: BK
Meeting Date: 10-Apr-12 Meeting Type: Annual
1 Elect Ruth Bruch Management For Voted - Against
2 Elect Nicholas Donofrio Management For Voted - For
3 Elect Gerald Hassell Management For Voted - For
4 Elect Edmund Kelly Management For Voted - Against
5 Elect Richard Kogan Management For Voted - Against
6 Elect Michael Kowalski Management For Voted - For
7 Elect John Luke, Jr. Management For Voted - For
8 Elect Mark Nordenberg Management For Voted - For
20
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Elect Catherine Rein Management For Voted - For
10 Elect William Richardson Management For Voted - For
11 Elect Samuel Scott III Management For Voted - Against
12 Elect Wesley von Schack Management For Voted - Against
13 Advisory Vote on Executive Compensation Management For Voted - Against
14 Ratification of Auditor Management For Voted - For
15 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
16 Shareholder Proposal Regarding Cumulative Voting Shareholder Against Voted - Against
BARRICK GOLD CORPORATION
ISSUER: 000067901 TICKER: ABX
Meeting Date: 02-May-12 Meeting Type: Annual
1.1 Elect Howard Beck Management For Voted - For
1.2 Elect Charles Birchall Management For Voted - For
1.3 Elect Donald Carty Management For Voted - For
1.4 Elect Gustavo Cisneros Management For Voted - For
1.5 Elect Robert Franklin Management For Voted - For
1.6 Elect J. Brett Harvey Management For Voted - For
1.7 Elect Dambisa Moyo Management For Voted - For
1.8 Elect Brian Mulroney Management For Vote Withheld
1.9 Elect Anthony Munk Management For Vote Withheld
1.1 Elect Peter Munk Management For Voted - For
1.11 Elect Aaron Regent Management For Voted - For
1.12 Elect Nathaniel Rothschild Management For Vote Withheld
1.13 Elect Steven Shapiro Management For Voted - For
1.14 Elect John Thornton Management For Voted - For
2 Appointment of Auditor and Authority to Set Fees Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
BAXTER INTERNATIONAL INC.
ISSUER: 071813109 TICKER: BAX
Meeting Date: 08-May-12 Meeting Type: Annual
1 Elect James Gavin III Management For Voted - For
2 Elect Peter Hellman Management For Voted - For
3 Elect Kees Storm Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
6 Shareholder Proposal Regarding Declassification of
the Board Shareholder For Voted - For
7 Shareholder Proposal Regarding Simple Majority Vote Shareholder For Voted - For
BB&T CORPORATION
ISSUER: 054937107 TICKER: BBT
Meeting Date: 24-Apr-12 Meeting Type: Annual
1.1 Elect John Allison IV Management For Voted - For
1.2 Elect Jennifer Banner Management For Voted - For
21
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect K. David Boyer, Jr. Management For Voted - For
1.4 Elect Anna Cablik Management For Voted - For
1.5 Elect Ronald Deal Management For Vote Withheld
1.6 Elect J. Littleton Glover, Jr. Management For Vote Withheld
1.7 Elect Jane Helm Management For Voted - For
1.8 Elect John Howe III Management For Voted - For
1.9 Elect Kelly King Management For Voted - For
1.1 Elect Valeria Lynch Lee Management For Voted - For
1.11 Elect Nido Qubein Management For Vote Withheld
1.12 Elect Thomas Skains Management For Voted - For
1.13 Elect Thomas Thompson Management For Voted - For
1.14 Elect Edwin Welch Ph.D. Management For Voted - For
1.15 Elect Stephen Williams Management For Vote Withheld
2 2012 Incentive Plan Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
6 Shareholder Proposal Regarding Majority Vote for
Election of Directors Shareholder Against Voted - For
BERKSHIRE HATHAWAY INC.
ISSUER: 084670702 TICKER: BRK.A
Meeting Date: 05-May-12 Meeting Type: Annual
1.1 Elect Warren Buffett Management For Voted - For
1.2 Elect Charles Munger Management For Voted - For
1.3 Elect Howard Buffett Management For Voted - For
1.4 Elect Stephen Burke Management For Voted - For
1.5 Elect Susan Decker Management For Voted - For
1.6 Elect William Gates III Management For Voted - For
1.7 Elect David Gottesman Management For Voted - For
1.8 Elect Charlotte Guyman Management For Voted - For
1.9 Elect Donald Keough Management For Voted - For
1.1 Elect Thomas Murphy Management For Vote Withheld
1.11 Elect Ronald Olson Management For Voted - For
1.12 Elect Walter Scott, Jr. Management For Voted - For
2 Shareholder Proposal Regarding CEO Succession
Planning Shareholder Against Voted - Against
BG GROUP PLC
ISSUER: G1245Z108 TICKER: BG
Meeting Date: 16-May-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Directors' Remuneration Report Management For Voted - For
3 Allocation of Profits/Dividends Management For Voted - For
4 Elect Vivienne Cox Management For Voted - For
5 Elect Chris Finlayson Management For Voted - For
6 Elect Andrew Gould Management For Voted - For
22
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Elect Peter Backhouse Management For Voted - For
8 Elect Fabio de Oliveira Barbosa Management For Voted - For
9 Elect Sir Frank Chapman Management For Voted - For
10 Elect Baroness Hogg Management For Voted - For
11 Elect John Hood Management For Voted - For
12 Elect Martin Houston Management For Voted - For
13 Elect Caio Koch-Weser Management For Voted - For
14 Elect Sir David Manning Management For Voted - For
15 Elect Mark Seligman Management For Voted - For
16 Elect Patrick Thomas Management For Voted - For
17 Elect Philippe Varin Management For Voted - For
18 Appointment of Auditor Management For Voted - For
19 Authority to Set Auditor's Fees Management For Voted - For
20 Authorisation of Political Donations Management For Voted - For
21 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
22 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
23 Authority to Repurchase Shares Management For Voted - For
24 Authority to Set General Meeting Notice Period at
14 Days Management For Voted - Against
BHP BILLITON PLC
ISSUER: G10877101 TICKER: BLT
Meeting Date: 20-Oct-11 Meeting Type: Annual
1 Accounts and Reports (BHP Billiton plc and BHP
Billiton Limited) Management For Voted - For
2 Elect Lindsay Maxsted (BHP Billiton plc and BHP
Billiton Limited) Management For Voted - For
3 Elect Shriti Vadera (BHP Billiton plc and BHP
Billiton Limited) Management For Voted - For
4 Elect Malcolm Broomhead (BHP Billiton plc and BHP
Billiton Limited) Management For Voted - For
5 Elect John Buchanan (BHP Billiton plc and BHP
Billiton Limited) Management For Voted - For
6 Elect Carlos Cordeiro (BHP Billiton plc and BHP
Billiton Limited) Management For Voted - For
7 Elect David Crawford (BHP Billiton plc and BHP
Billiton Limited) Management For Voted - For
8 Elect Carolyn Hewson (BHP Billiton plc and BHP
Billiton Limited) Management For Voted - For
9 Elect Marius Kloppers (BHP Billiton plc and BHP
Billiton Limited) Management For Voted - For
10 Elect Wayne Murdy (BHP Billiton plc and BHP
Billiton Limited) Management For Voted - For
11 Elect Keith Rumble (BHP Billiton plc and BHP
Billiton Limited) Management For Voted - For
12 Elect John Schubert (BHP Billiton plc and BHP
Billiton Limited) Management For Voted - For
13 Elect Jacques Nasser (BHP Billiton plc and BHP
Billiton Limited) Management For Voted - For
23
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Appointment of Auditor and Authority to Set Fees
(BHP Billiton plc) Management For Voted - For
15 Authority to Issue Shares w/ Preemptive Rights (BHP
Billiton plc) Management For Voted - For
16 Authority to Issue Shares w/o Preemptive Rights
(BHP Billiton plc) Management For Voted - For
17 Authority to Repurchase Shares (BHP Billiton plc) Management For Voted - For
18 Directors' Remuneration Report Management For Voted - For
19 Approve Termination Benefits (GMC) Management For Voted - For
20 Approve Equity Grant (CEO Marius Kloppers) Management For Voted - For
BIG LOTS, INC.
ISSUER: 089302103 TICKER: BIG
Meeting Date: 23-May-12 Meeting Type: Annual
1.1 Elect Jeffrey Berger Management For Voted - For
1.2 Elect James Chambers Management For Voted - For
1.3 Elect Steven Fishman Management For Voted - For
1.4 Elect Peter Hayes Management For Voted - For
1.5 Elect Brenda Lauderback Management For Vote Withheld
1.6 Elect Philip Mallott Management For Voted - For
1.7 Elect Russell Solt Management For Vote Withheld
1.8 Elect James Tener Management For Vote Withheld
1.9 Elect Dennis Tishkoff Management For Vote Withheld
2 2012 Long-Term Incentive Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
BMC SOFTWARE, INC.
ISSUER: 055921100 TICKER: BMC
Meeting Date: 21-Jul-11 Meeting Type: Annual
1 Elect Robert Beauchamp Management For Voted - For
2 Elect Jon Barfield Management For Voted - For
3 Elect Gary Bloom Management For Voted - For
4 Elect Meldon Gafner Management For Voted - For
5 Elect Mark Hawkins Management For Voted - For
6 Elect Stephan James Management For Voted - For
7 Elect P. Thomas Jenkins Management For Voted - For
8 Elect Louis Lavigne, Jr. Management For Voted - For
9 Elect Kathleen O'Neil Management For Voted - For
10 Elect Tom Tinsley Management For Voted - For
11 Amendment to the 2007 Incentive Plan Management For Voted - Against
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
24
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BORGWARNER INC.
ISSUER: 099724106 TICKER: BWA
Meeting Date: 25-Apr-12 Meeting Type: Annual
1 Elect Phyllis Bonanno Management For Voted - For
2 Elect Alexis Michas Management For Voted - For
3 Elect Richard Schaum Management For Voted - For
4 Elect Thomas Stallkamp Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
7 Adoption of Majority Vote for Election of Directors Management For Voted - For
BOSTON PROPERTIES, INC.
ISSUER: 101121101 TICKER: BXP
Meeting Date: 15-May-12 Meeting Type: Annual
1 Elect Lawrence Bacow Management For Voted - For
2 Elect Zoe Baird Budinger Management For Voted - Against
3 Elect Douglas Linde Management For Voted - For
4 Elect Matthew J. Lustig Management For Voted - For
5 Elect Alan Patricof Management For Voted - For
6 Elect Martin Turchin Management For Voted - For
7 Elect David Twardock Management For Voted - For
8 Advisory Vote on Executive Compensation Management For Voted - For
9 2012 Stock Option and Incentive Plan Management For Voted - Against
10 Ratification of Auditor Management For Voted - For
BOSTON SCIENTIFIC CORPORATION
ISSUER: 101137107 TICKER: BSX
Meeting Date: 08-May-12 Meeting Type: Annual
1 Elect Katharine Bartlett Management For Voted - For
2 Elect Bruce Byrnes Management For Voted - For
3 Elect Nelda Connors Management For Voted - For
4 Elect Kristina Johnson Management For Voted - For
5 Elect William Kucheman Management For Voted - For
6 Elect Ernest Mario Management For Voted - For
7 Elect N.J. Nicholas, Jr. Management For Voted - For
8 Elect Pete Nicholas Management For Voted - For
9 Elect Uwe Reinhardt Management For Voted - For
10 Elect John Sununu Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Adoption of Majority Vote for Election of Directors Management For Voted - For
BRAMBLES LIMITED
ISSUER: Q6634U106 TICKER: BXB
Meeting Date: 10-Nov-11 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
25
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Remuneration Report Management For Voted - For
3 Re-elect Anthony (Tony) Froggatt Management For Voted - For
4 Approve Amendments to the Brambles 2006 Performance
Share Plan Management For Voted - For
5 Approve Amendments to the Brambles MyShare Plan Management For Voted - For
6 Equity Grant - Amended Performance Share Plan (CEO
Gorman) Management For Voted - For
7 Equity Grant - Amended Performance Share Plan (CFO
Hayes) Management For Voted - For
8 Equity Grant - Amended MyShare Plan (CEO Gorman) Management For Voted - For
9 Equity Grant - Amended MyShare Plan (CFO Hayes) Management For Voted - For
BRISTOL-MYERS SQUIBB COMPANY
ISSUER: 110122108 TICKER: BMY
Meeting Date: 01-May-12 Meeting Type: Annual
1 Elect Lamberto Andreotti Management For Voted - For
2 Elect Lewis Campbell Management For Voted - For
3 Elect James Cornelius Management For Voted - For
4 Elect Louis Freeh Management For Voted - Against
5 Elect Laurie Glimcher Management For Voted - For
6 Elect Michael Grobstein Management For Voted - For
7 Elect Alan Lacy Management For Voted - For
8 Elect Vicki Sato Management For Voted - For
9 Elect Elliott Sigal Management For Voted - For
10 Elect Gerald Storch Management For Voted - For
11 Elect Togo West, Jr. Management For Voted - For
12 Elect R. Sanders Williams Management For Voted - Against
13 Ratification of Auditor Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
15 2012 Stock Award and Incentive Plan Management For Voted - For
16 Shareholder Proposal Regarding Cumulative Voting Shareholder Against Voted - Against
17 Shareholder Proposal Regarding Animal Welfare Shareholder Against Voted - For
18 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
BROADCOM CORPORATION
ISSUER: 111320107 TICKER: BRCM
Meeting Date: 15-May-12 Meeting Type: Annual
1.1 Elect Robert Finocchio, Jr. Management For Voted - For
1.2 Elect Nancy Handel Management For Voted - For
1.3 Elect Eddy Hartenstein Management For Voted - For
1.4 Elect Maria Klawe Management For Vote Withheld
1.5 Elect John Major Management For Vote Withheld
1.6 Elect Scott McGregor Management For Voted - For
1.7 Elect William Morrow Management For Voted - For
1.8 Elect Henry Samueli Management For Voted - For
1.9 Elect Robert Switz Management For Vote Withheld
2 Amendment to the 1998 Employee Stock Purchase Plan Management For Voted - For
26
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 2012 Stock Incentive Plan Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
C.H. ROBINSON WORLDWIDE, INC.
ISSUER: 12541W209 TICKER: CHRW
Meeting Date: 10-May-12 Meeting Type: Annual
1 Elect David MacLennan Management For Voted - For
2 Elect James Stake Management For Voted - For
3 Elect John Wiehoff Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Repeal of Classified Board Management For Voted - For
6 Ratification of Auditor Management For Voted - For
CABOT CORPORATION
ISSUER: 127055101 TICKER: CBT
Meeting Date: 08-Mar-12 Meeting Type: Annual
1 Elect John McGillicuddy Management For Voted - For
2 Elect John O'Brien Management For Voted - For
3 Elect Lydia Thomas Management For Voted - For
4 Elect Mark Wrighton Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
6 Amendment to the 2009 Long-Term Incentive Plan Management For Voted - For
7 Ratification of Auditor Management For Voted - For
CABOT OIL & GAS CORPORATION
ISSUER: 127097103 TICKER: COG
Meeting Date: 01-May-12 Meeting Type: Annual
1 Elect Rhys Best Management For Voted - For
2 Elect Robert Kelley Management For Voted - For
3 Elect P. Dexter Peacock Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
6 Increase of Authorized Common Stock Management For Voted - For
7 Repeal of Classified Board Management For Voted - For
8 Shareholder Proposal Regarding Linking Executive
Pay to Sustainability Criteria Shareholder Against Voted - For
9 Shareholder Proposal Regarding Sustainability Report Shareholder Against Voted - For
CAMERON INTERNATIONAL CORPORATION
ISSUER: 13342B105 TICKER: CAM
Meeting Date: 11-May-12 Meeting Type: Annual
1 Elect C. Baker Cunningham Management For Voted - For
2 Elect Sheldon Erikson Management For Voted - For
3 Elect Douglas Foshee Management For Voted - For
4 Elect Rodolfo Landim Management For Voted - For
5 Ratification of Auditor Management For Voted - For
27
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Advisory Vote on Executive Compensation Management For Voted - For
7 Repeal of Classified Board
Management For Voted - For
8 Adoption of Delaware as the Exclusive Forum for
Certain Disputes
Management For Voted - Against
9 Approve Restatement of Certificate of Incorporation Management For Voted - For
CANON INCORPORATED
ISSUER: J05124144 TICKER: 7751
Meeting Date: 29-Mar-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Allocation of Profits/Dividends Management For Voted - For
3 Amendments to Articles Management For Voted - For
4 Elect Fujio Mitarai Management For Voted - Against
5 Elect Toshizoh Tanaka Management For Voted - For
6 Elect Toshiaki Ikoma Management For Voted - For
7 Elect Kunio Watanabe Management For Voted - For
8 Elect Yohroku Adachi Management For Voted - For
9 Elect Yasuo Mitsuhashi Management For Voted - For
10 Elect Shigeyuki Matsumoto Management For Voted - For
11 Elect Toshio Homma Management For Voted - For
12 Elect Masaki Nakaoka Management For Voted - For
13 Elect Haruhisa Honda Management For Voted - For
14 Elect Hideki Ozawa Management For Voted - For
15 Elect Masaya Maeda Management For Voted - For
16 Elect Yasuhiro Tani Management For Voted - For
17 Elect Makoto Araki Management For Voted - For
18 Elect Hiroyuki Suematsu Management For Voted - For
19 Elect Shigeyuki Uzawa Management For Voted - For
20 Elect Kenichi Nagasawa Management For Voted - For
21 Elect Naoji Ohtsuka Management For Voted - For
22 Elect Kengo Uramoto Management For Voted - Against
23 Retirement Allowances for Director(s) Management For Voted - Against
24 Bonus Management For Voted - For
CAPITA PLC
ISSUER: G1846J115 TICKER: CPI
Meeting Date: 15-May-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Directors' Remuneration Report Management For Voted - For
3 Allocation of Profits/Dividends Management For Voted - For
4 Elect Martin Bolland Management For Voted - For
5 Elect Paul Pindar Management For Voted - For
6 Elect Gordon Hurst Management For Voted - For
7 Elect Maggi Bell Management For Voted - For
8 Elect Vic Gysin Management For Voted - Against
9 Elect Andy Parker Management For Voted - Against
28
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Elect Nigel Wilson Management For Voted - Against
11 Elect Martina King Management For Voted - Against
12 Elect Paul Bowtell Management For Voted - Against
13 Appointment of Auditor Management For Voted - Against
14 Authority to Set Auditor's Fees Management For Voted - Against
15 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
16 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
17 Authority to Set General Meeting Notice Period at
14 Days Management For Voted - Against
18 Authority to Repurchase Shares Management For Voted - For
CAPITAL ONE FINANCIAL CORPORATION
ISSUER: 14040H105 TICKER: COF
Meeting Date: 08-May-12 Meeting Type: Annual
1 Elect Richard Fairbank Management For Voted - For
2 Elect Peter Raskind Management For Voted - For
3 Elect Bradford Warner Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - Against
6 Amendment to the Associate Stock Purchase Plan Management For Voted - For
CARNIVAL PLC
ISSUER: 143658300 TICKER: CCL
Meeting Date: 11-Apr-12 Meeting Type: Annual
1 Elect Micky Arison Management For Voted - For
2 Elect Sir Jonathon Band Management For Voted - For
3 Elect Robert Dickinson Management For Voted - For
4 Elect Arnold Donald Management For Voted - For
5 Elect Pier Foschi Management For Voted - For
6 Elect Howard Frank Management For Voted - For
7 Elect Richard Glasier Management For Voted - For
8 Elect Debra Kelly-Ennis Management For Voted - For
9 Elect Modesto Maidique Management For Voted - Against
10 Elect John Parker Management For Voted - For
11 Elect Peter Ratcliffe Management For Voted - For
12 Elect Stuart Subotnick Management For Voted - For
13 Elect Laura Weil Management For Voted - For
14 Elect Randall Weisenburger Management For Voted - For
15 Appointment of Auditor Management For Voted - For
16 Authority to Set Auditor's Fees Management For Voted - For
17 Accounts and Reports Management For Voted - For
18 Advisory Vote on Executive Compensation Management For Voted - For
19 Director's Remuneration Report Management For Voted - For
20 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
21 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
22 Authority to Repurchase Shares Management For Voted - For
23 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
29
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CENOVUS ENERGY INC.
ISSUER: 15135U109 TICKER: CVE
Meeting Date: 25-Apr-12 Meeting Type: Annual
1.1 Elect Ralph Cunningham Management For Voted - For
1.2 Elect Patrick Daniel Management For Voted - For
1.3 Elect Ian Delaney Management For Voted - For
1.4 Elect Brian Ferguson Management For Voted - For
1.5 Elect Michael Grandin Management For Voted - For
1.6 Elect Valerie Nielsen Management For Voted - For
1.7 Elect Charles Rampacek Management For Voted - For
1.8 Elect Colin Taylor Management For Voted - For
1.9 Elect Wayne Thomson Management For Voted - For
2 Appointment of Auditor Management For Voted - For
3 Continuation and Restatement of Shareholder Rights
Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Shareholder Proposal Regarding Frequency of
Advisory Vote on Executive Compensation Management Against Voted - For
CF INDUSTRIES HOLDINGS, INC.
ISSUER: 125269100 TICKER: CF
Meeting Date: 10-May-12 Meeting Type: Annual
1.1 Elect Stephen Furbacher Management For Vote Withheld
1.2 Elect John Johnson Management For Vote Withheld
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Declassification of
the Board Shareholder Against Voted - For
5 Shareholder Proposal Regarding Majority Vote for
Election of Directors Shareholder Against Voted - For
CFAO SA
ISSUER: F2015W102 TICKER: CFAO
Meeting Date: 25-May-12 Meeting Type: Mix
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Non-Voting Meeting Note N/A N/A Non-Voting
4 Accounts and Reports; Approval of Non
Tax-Deductible Expenses Management For Voted - For
5 Consolidated Accounts and Reports Management For Voted - For
6 Allocation of Profits/Dividends Management For Voted - For
7 Related Party Transactions Management For Voted - For
8 Elect Jean-Francois Palus Management For Voted - For
9 Elect Jean-Charles Pauze Management For Voted - For
10 Elect Sylvie Rucar Management For Voted - For
11 Authority to Repurchase Shares Management For Voted - For
12 Authority to Cancel Shares and Reduce Capital Management For Voted - For
30
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Authority to Issue Shares and/or Convertible
Securities w/ Preemptive Rights Management For Abstain
14 Authority to Issue Shares and/or Convertible
Securities w/o Preemptive Rights Management For Abstain
15 Authority to Issue Shares and/or Convertible
Securities through Private Placement Management For Abstain
16 Authority to Issue Shares and/or Convertible
Securities in Consideration for Contributions in
Kind Management For Abstain
17 Authority to Set the Offering Price of Shares Management For Voted - For
18 Authority to Increase Capital through
Capitalizations Management For Voted - For
19 Authority to Increase Share Issuance Limit Management For Voted - For
20 Employee Stock Purchase Plan Management For Voted - For
21 Authority to Issue Restricted Shares Management For Voted - For
22 Amendments Regarding Voting Procedures Management For Voted - For
23 Authorization of Legal Formalities Management For Voted - For
24 Non-Voting Meeting Note N/A N/A Non-Voting
CHEUNG KONG (HOLDINGS) LIMITED
ISSUER: Y13213106 TICKER: 1
Meeting Date: 25-May-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Accounts and Reports Management For Voted - For
4 Allocation of Profits/Dividends Management For Voted - For
5 Elect KAM Hing Lam Management For Voted - Against
6 Elect Grace WOO Chia Ching Management For Voted - For
7 Elect Canning FOK Kin Ning Management For Voted - Against
8 Elect Frank Sixt Management For Voted - Against
9 Elect Stanley KWOK Tun Li Management For Voted - For
10 Elect Albert CHOW Nin Mow Management For Voted - For
11 Elect Katherine HUNG Siu Lin Management For Voted - For
12 Appointment of Auditor and Authority to Set Fees Management For Voted - For
13 Authority to Issue Shares w/o Preemptive Rights Management For Voted - Against
14 Authority to Repurchase Shares Management For Voted - For
15 Authority to Issue Repurchased Shares Management For Voted - Against
16 Non-Voting Meeting Note N/A N/A Non-Voting
CHEVRON CORPORATION
ISSUER: 166764100 TICKER: CVX
Meeting Date: 30-May-12 Meeting Type: Annual
1 Elect Linnet Deily Management For Voted - For
2 Elect Robert Denham Management For Voted - For
3 Elect Chuck Hagel Management For Voted - For
4 Elect Enrique Hernandez, Jr. Management For Voted - For
5 Elect George Kirkland Management For Voted - For
6 Elect Charles Moorman, IV Management For Voted - For
31
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Elect Kevin Sharer Management For Voted - For
8 Elect John Stumpf Management For Voted - For
9 Elect Ronald Sugar Management For Voted - For
10 Elect Carl Ware Management For Voted - For
11 Elect John Watson Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Shareholder Proposal Regarding Exclusive Forum
Provisions Shareholder Against Voted - For
15 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
16 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
17 Shareholder Proposal Regarding Country Selection
Guidelines Shareholder Against Voted - For
18 Shareholder Proposal Regarding Hydraulic Fracturing Shareholder Against Voted - For
19 Shareholder Proposal Regarding Safety Report Shareholder Against Voted - For
20 Shareholder Proposal Regarding Right to Call a
Special Meeting Shareholder Against Voted - Against
21 Shareholder Proposal Regarding Environmental
Expertise on Board Shareholder Against Voted - Against
CHINA SHENHUA ENERGY COMPANY LIMITED
ISSUER: Y1504C113 TICKER: 1088
Meeting Date: 25-May-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Non-Voting Meeting Note N/A N/A Non-Voting
4 Directors' Report Management For Voted - For
5 Supervisors' Report Management For Voted - For
6 Accounts and Reports Management For Voted - For
7 Allocation of Profits/Dividends Management For Voted - For
8 Fees of Directors and Supervisors Management For Voted - For
9 Appointment of Auditor and Authority to Set Fees Management For Voted - For
10 Amendments to Procedural Rules: Board Meeting Management For Voted - For
11 Amendments to Procedural Rules: Related Party
Transactions Management For Voted - For
12 Elect KONG Dong Management For Voted - For
13 Elect CHEN Hongsheng Management For Voted - Against
14 Amendments to Articles Management For Voted - For
15 Authority to Issue Shares w/o Preemptive Rights Management For Voted - Against
16 Authority to Repurchase Shares Management For Voted - For
Meeting Date: 25-May-12 Meeting Type: Other
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Authority to Repurchase Shares Management For Voted - For
4 Non-Voting Agenda Item N/A N/A Non-Voting
5 Non-Voting Agenda Item N/A N/A Non-Voting
6 Non-Voting Agenda Item N/A N/A Non-Voting
32
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Non-Voting Agenda Item N/A N/A Non-Voting
8 Non-Voting Meeting Note N/A N/A Non-Voting
CHURCH & DWIGHT CO., INC.
ISSUER: 171340102 TICKER: CHD
Meeting Date: 03-May-12 Meeting Type: Annual
1 Elect T. Rosie Albright Management For Voted - For
2 Elect Ravichandra Saligram Management For Voted - For
3 Elect Robert Shearer Management For Voted - For
4 Amendment to the Annual Incentive Plan Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
6 Ratification of Auditor Management For Voted - For
CISCO SYSTEMS, INC.
ISSUER: 17275R102 TICKER: CSCO
Meeting Date: 07-Dec-11 Meeting Type: Annual
1 Elect Carol Bartz Management For Voted - For
2 Elect M. Michele Burns Management For Voted - For
3 Elect Michael Capellas Management For Voted - For
4 Elect Larry Carter Management For Voted - For
5 Elect John Chambers Management For Voted - For
6 Elect Brian Halla Management For Voted - For
7 Elect John Hennessy Management For Voted - Against
8 Elect Richard Kovacevich Management For Voted - Against
9 Elect Roderick McGeary Management For Voted - For
10 Elect Arun Sarin Management For Voted - For
11 Elect Steven West Management For Voted - For
12 Elect Jerry Yang Management For Voted - For
13 Amendment to the 2005 Stock Incentive Plan Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
15 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
16 Ratification of Auditor Management For Voted - For
17 Shareholder Proposal Regarding Formation of
Environmental Sustainability Committee Shareholder Against Voted - Against
18 Shareholder Proposal Regarding Report on Internet
Fragmentation Shareholder Against Voted - For
19 Shareholder Proposal Regarding the Retention of
Shares After Retirement Shareholder Against Voted - Against
CITIGROUP INC.
ISSUER: 172967424 TICKER: C
Meeting Date: 17-Apr-12 Meeting Type: Annual
1 Elect Franz Humer Management For Voted - For
2 Elect Robert Joss Management For Voted - Against
3 Elect Michael O'Neill Management For Voted - For
4 Elect Vikram Pandit Management For Voted - For
5 Elect Lawrence Ricciardi Management For Voted - For
33
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Elect Judith Rodin Management For Voted - Against
7 Elect Robert Ryan Management For Voted - For
8 Elect Anthony Santomero Management For Voted - For
9 Elect Joan Spero Management For Voted - For
10 Elect Diana Taylor Management For Voted - Against
11 Elect William Thompson, Jr. Management For Voted - Against
12 Elect Ernesto Zedillo Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 Amendment to the 2009 Stock Incentive Plan Management For Voted - For
15 Advisory Vote on Executive Compensation Management For Voted - Against
16 Shareholder Proposal Regarding Disclosure of Prior
Government Service Shareholder Against Voted - Against
17 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
18 Shareholder Proposal Regarding Retention of Shares
After Retirement Shareholder Against Voted - Against
19 Shareholder Proposal Regarding Independent Review
of Controls Related to Loans, Foreclosures and
Securitizations Shareholder Against Voted - For
CITRIX SYSTEMS, INC.
ISSUER: 177376100 TICKER: CTXS
Meeting Date: 24-May-12 Meeting Type: Annual
1 Elect Thomas Bogan Management For Voted - For
2 Elect Nanci Caldwell Management For Voted - For
3 Elect Gary Morin Management For Voted - For
4 Amendment to the 2005 Equity Incentive Plan Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
COACH, INC.
ISSUER: 189754104 TICKER: COH
Meeting Date: 03-Nov-11 Meeting Type: Annual
1.1 Elect Lew Frankfort Management For Voted - For
1.2 Elect Susan Kropf Management For Voted - For
1.3 Elect Gary Loveman Management For Voted - For
1.4 Elect Ivan Menezes Management For Voted - For
1.5 Elect Irene Miller Management For Voted - For
1.6 Elect Michael Murphy Management For Voted - For
1.7 Elect Jide Zeitlin Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
34
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COCHLEAR LIMITED
ISSUER: Q25953102 TICKER: COH
Meeting Date: 18-Oct-11 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Accounts and Reports Management For Voted - For
3 Remuneration Report Management For Voted - For
4 Re-elect Rick Holliday-Smith Management For Voted - For
5 Re-elect Paul Bell Management For Voted - For
6 Equity Grant (CEO/President Christopher Roberts) Management For Voted - For
7 Approve Increase in NEDs' Fee Cap Management For Voted - For
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
ISSUER: 192446102 TICKER: CTSH
Meeting Date: 05-Jun-12 Meeting Type: Annual
1 Elect Francisco D'Souza Management For Voted - For
2 Elect John Fox, Jr. Management For Voted - For
3 Elect Thomas Wendel Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Right to Call a Special Meeting Management For Voted - For
6 Ratification of Auditor Management For Voted - For
7 Shareholder Proposal Regarding Declassification of
the Board Shareholder Against Voted - For
COLGATE-PALMOLIVE COMPANY
ISSUER: 194162103 TICKER: CL
Meeting Date: 11-May-12 Meeting Type: Annual
1 Elect Nikesh Arora Management For Voted - For
2 Elect John Cahill Management For Voted - For
3 Elect Ian Cook Management For Voted - For
4 Elect Helene Gayle Management For Voted - For
5 Elect Ellen Hancock Management For Voted - For
6 Elect Joseph Jimenez Management For Voted - For
7 Elect Richard Kogan Management For Voted - For
8 Elect Delano Lewis Management For Voted - For
9 Elect J. Pedro Reinhard Management For Voted - For
10 Elect Stephen Sadove Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Shareholder Proposal Regarding Independent Board
Chair Shareholder Against Voted - For
COMCAST CORPORATION
ISSUER: 20030N101 TICKER: CMCSA
Meeting Date: 31-May-12 Meeting Type: Annual
1.1 Elect Kenneth Bacon Management For Vote Withheld
1.2 Elect Sheldon Bonovitz Management For Voted - For
35
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Joseph Collins Management For Voted - For
1.4 Elect J. Michael Cook Management For Voted - For
1.5 Elect Gerald Hassell Management For Voted - For
1.6 Elect Jeffrey Honickman Management For Voted - For
1.7 Elect Eduardo Mestre Management For Voted - For
1.8 Elect Brian Roberts Management For Voted - For
1.9 Elect Ralph Roberts Management For Voted - For
1.1 Elect Johnathan Rodgers Management For Voted - For
1.11 Elect Judith Rodin Management For Vote Withheld
2 Ratification of Auditor Management For Voted - For
3 Amendment to the 2002 Employee Stock Purchase Plan Management For Voted - For
4 Amendment to the 2011 Employee Stock Purchase Plan Management For Voted - For
5 Shareholder Proposal Regarding Cumulative Voting Shareholder Against Voted - For
6 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
7 Shareholder Proposal Regarding Retention of Shares
Until Retirement Shareholder Against Voted - Against
8 Shareholder Proposal Regarding Poison Pills Shareholder Against Voted - For
CONOCOPHILLIPS
ISSUER: 20825C104 TICKER: COP
Meeting Date: 09-May-12 Meeting Type: Annual
1 Elect Richard Armitage Management For Voted - For
2 Elect Richard Auchinleck Management For Voted - For
3 Elect James Copeland, Jr. Management For Voted - For
4 Elect Kenneth Duberstein Management For Voted - For
5 Elect Ruth Harkin Management For Voted - For
6 Elect Ryan Lance Management For Voted - For
7 Elect Mohd Hassan Marican Management For Voted - For
8 Elect Harold McGraw III Management For Voted - Against
9 Elect James Mulva Management For Voted - For
10 Elect Robert Niblock Management For Voted - For
11 Elect Harald Norvik Management For Voted - For
12 Elect William Reilly Management For Voted - For
13 Elect Victoria Tschinkel Management For Voted - For
14 Elect Kathryn Turner Management For Voted - Against
15 Elect William Wade, Jr. Management For Voted - Against
16 Ratification of Auditor Management For Voted - Against
17 Advisory Vote on Executive Compensation Management For Voted - Against
18 Shareholder Proposal Regarding Louisiana Wetlands Shareholder Against Voted - Against
19 Shareholder Proposal Regarding Safety Report Shareholder Against Voted - Against
20 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
21 Shareholder Proposal Regarding Reporting and
Reducing Greenhouse Gas Emissions Shareholder Against Voted - For
22 Shareholder Proposal Regarding Adopting Gender
Identity and Expression Anti-Bias Policy Shareholder Against Voted - For
36
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COOPER INDUSTRIES PLC
ISSUER: G24140108 TICKER: CBE
Meeting Date: 23-Apr-12 Meeting Type: Annual
1 Elect Ivor Evans Management For Voted - Against
2 Elect Kirk Hachigian Management For Voted - For
3 Elect Lawrence Kingsley Management For Voted - For
4 Accounts and Reports Management For Voted - For
5 Appointment of Auditor and Authority to Set Fees Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - Against
7 Authority of Subsidiaries to Repurchase Shares Management For Voted - For
8 Authority to Set Price of Reissued Treasury Shares Management For Voted - For
CORNING INCORPORATED
ISSUER: 219350105 TICKER: GLW
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Elect John Seely Brown Management For Voted - For
2 Elect Stephanie Burns Management For Voted - For
3 Elect John Canning Jr. Management For Voted - For
4 Elect Richard Clark Management For Voted - For
5 Elect James Flaws Management For Voted - Against
6 Elect Gordon Gund Management For Voted - For
7 Elect Kurt Landgraf Management For Voted - For
8 Elect Deborah Rieman Management For Voted - For
9 Elect H. Onno Ruding Management For Voted - For
10 Elect Mark Wrighton Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 2012 Long-Term Incentive Plan Management For Voted - For
14 Elimination of Supermajority Requirement Management For Voted - For
COVIDIEN PUBLIC LIMITED COMPANY
ISSUER: G2554F113 TICKER: COV
Meeting Date: 13-Mar-12 Meeting Type: Annual
1 Elect Jose Almeida Management For Voted - For
2 Elect Craig Arnold Management For Voted - For
3 Elect Robert Brust Management For Voted - For
4 Elect John Connors, Jr. Management For Voted - For
5 Elect Christopher Coughlin Management For Voted - For
6 Elect Timothy Donahue Management For Voted - For
7 Elect Randall Hogan, III Management For Voted - For
8 Elect Martin Madaus Management For Voted - For
9 Elect Dennis Reilley Management For Voted - For
10 Elect Joseph Zaccagnino Management For Voted - For
11 Appointment of Auditor and Authority to Set
Remuneration Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Authority to Repurchase Shares Management For Voted - For
37
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authority to Reissue Treasury Shares Management For Voted - Against
15 Amendments to Articles to Provide for Escheatment Management For Voted - For
16 Amendment to Articles to Allow Non-Cash Dividends Management For Voted - For
CREDICORP LTD.
ISSUER: G2519Y108 TICKER: BAP
Meeting Date: 30-Mar-12 Meeting Type: Annual
1 Accounts and Reports (Consolidated) Management For Voted - For
2 Directors' and Committee Members' Fees Management For Voted - For
3 Appointment of Auditor and Authority to Set Fees Management For Voted - For
CREDIT SUISSE GROUP
ISSUER: 225401108 TICKER: CSGN
Meeting Date: 27-Apr-12 Meeting Type: Annual
1 Remuneration Report Management For Voted - Against
2 Accounts and Reports Management For Voted - For
3 Ratification of Board and Management Acts Management For Voted - For
4 Allocation of Profits Management For Voted - For
5 Dividend from Reserves; Scrip Dividend Management For Voted - For
6 Increase in Conversion Capital Management For Voted - For
7 Increase in Authorized Capital Management For Voted - For
8 Elect Walter Kielholz Management For Voted - For
9 Elect Andreas Koopmann Management For Voted - For
10 Elect Richard Thornburgh Management For Voted - For
11 Elect John Tiner Management For Voted - Against
12 Elect Urs Rohner Management For Voted - Against
13 Elect Iris Bohnet Management For Voted - For
14 Elect Jean-Daniel Gerber Management For Voted - For
15 Appointment of Auditor Management For Voted - For
16 Appointment of Special Auditor Management For Voted - For
17 Transaction of Other Business Management For Voted - Against
CRH PLC
ISSUER: G25508105 TICKER: CRH
Meeting Date: 09-May-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Allocation of Profits/Dividends Management For Voted - For
3 Directors' Remuneration Report Management For Voted - For
4 Elect Ernst Bartschi Management For Voted - For
5 Elect Maeve Carton Management For Voted - For
6 Elect William Egan Management For Voted - For
7 Elect Utz-Hellmuth Felcht Management For Voted - For
8 Elect Nicky Hartery Management For Voted - For
9 Elect Jan Maarten de Jong Management For Voted - For
10 Elect John Kennedy Management For Voted - For
11 Elect Myles Lee Management For Voted - For
38
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Elect Heather Ann McSharry Management For Voted - For
13 Elect Albert Manifold Management For Voted - For
14 Elect Daniel O'Connor Management For Voted - For
15 Elect Mark Towe Management For Voted - For
16 Authority to Set Auditor's Fees Management For Voted - For
17 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
18 Authority to Repurchase Shares Management For Voted - For
19 Authority to Reissue Treasury Shares Management For Voted - For
20 Amendments to Articles Regarding Listing References Management For Voted - For
21 Amendments to Articles Regarding Director Age
Provisions Management For Voted - For
CSX CORPORATION
ISSUER: 126408103 TICKER: CSX
Meeting Date: 09-May-12 Meeting Type: Annual
1 Elect Donna Alvarado Management For Voted - For
2 Elect John Breaux Management For Voted - For
3 Elect Pamela Carter Management For Voted - For
4 Elect Steven Halverson Management For Voted - For
5 Elect Edward Kelly, III Management For Voted - For
6 Elect Gilbert Lamphere Management For Voted - For
7 Elect John McPherson Management For Voted - For
8 Elect Timothy O'Toole Management For Voted - For
9 Elect David Ratcliffe Management For Voted - For
10 Elect Donald Shepard Management For Voted - For
11 Elect Michael Ward Management For Voted - For
12 Elect J.C. Watts, Jr. Management For Voted - For
13 Elect J. Steven Whisler Management For Voted - For
14 Ratification of Auditor Management For Voted - For
15 Advisory Vote on Executive Compensation Management For Voted - For
CVS CAREMARK CORPORATION
ISSUER: 126650100 TICKER: CVS
Meeting Date: 10-May-12 Meeting Type: Annual
1 Elect C. David Brown II Management For Voted - For
2 Elect David Dorman Management For Voted - For
3 Elect Anne Finucane Management For Voted - For
4 Elect Kristen Gibney Williams Management For Voted - For
5 Elect Marian Heard Management For Voted - For
6 Elect Larry Merlo Management For Voted - For
7 Elect Jean-Pierre Millon Management For Voted - For
8 Elect C.A. Lance Piccolo Management For Voted - For
9 Elect Richard Swift Management For Voted - For
10 Elect Tony White Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Authorization of Written Consent by Less Than
Unanimous Approval Management For Voted - For
39
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
DANAHER CORPORATION
ISSUER: 235851102 TICKER: DHR
Meeting Date: 08-May-12 Meeting Type: Annual
1 Elect Mortimer Caplin Management For Voted - For
2 Elect Donald Ehrlich Management For Voted - For
3 Elect Linda Hefner Management For Voted - For
4 Elect Teri List-Stoll Management For Voted - For
5 Elect Walter Lohr, Jr. Management For Voted - Against
6 Ratification of Auditor Management For Voted - For
7 Increase of Authorized Common Stock Management For Voted - For
8 Re-approve the Material Terms of the Performance
Goals Under the 2007 Executive Incentive
Compensation Plan Management For Voted - For
9 Advisory Vote on Executive Compensation Management For Voted - For
DBS GROUP HOLDINGS LTD
ISSUER: Y20246107 TICKER: D05
Meeting Date: 25-Apr-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Allocation of Final Dividends on the Ordinary shares Management For Voted - For
3 Allocation of Dividends on the Non-Voting
Redeemable Convertible Preference Shares Management For Voted - For
4 Directors' Fees Management For Voted - For
5 Appointment of Auditor and Authority to Set Fees Management For Voted - For
6 Elect Piyush Gupta Management For Voted - For
7 Elect Peter SEAH Lim Huat Management For Voted - Against
8 Elect HO Tian Yee Management For Voted - For
9 Elect Nihal Vijaya Devadas Kaviratne Management For Voted - For
10 Authority to Issue Shares under DBSH Share Option
Plan and to Grant Awards and Issue Shares under
DBSH Share Plan Management For Voted - Against
11 Authority to Issue Shares w/ or w/o Preemptive
Rights Management For Voted - For
12 Authority to Issue Shares under DBSH Scrip Dividend
Scheme Management For Voted - For
13 Authority to Apply DBSH Scrip Dividend Scheme to
Dividends of 2012 Management For Voted - For
Meeting Date: 25-Apr-12 Meeting Type: Special
1 Authority to Repurchase Shares Management For Voted - For
DEERE & COMPANY
ISSUER: 244199105 TICKER: DE
Meeting Date: 29-Feb-12 Meeting Type: Annual
1 Elect Crandall Bowles Management For Voted - For
40
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect Vance Coffman Management For Voted - For
3 Elect Charles Holliday, Jr. Management For Voted - For
4 Elect Dipak Jain Management For Voted - For
5 Elect Clayton Jones Management For Voted - For
6 Elect Joachim Milberg Management For Voted - For
7 Elect Richard Myers Management For Voted - For
8 Elect Thomas Patrick Management For Voted - For
9 Elect Sherry Smith Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - For
11 Non-Employee Director Stock Ownership Plan Management For Voted - For
12 Ratification of Auditor Management For Voted - For
DELL INC.
ISSUER: 24702R101 TICKER: DELL
Meeting Date: 15-Jul-11 Meeting Type: Annual
1.1 Elect James Breyer Management For Vote Withheld
1.2 Elect Donald Carty Management For Voted - For
1.3 Elect Michael Dell Management For Voted - For
1.4 Elect William Gray, III Management For Voted - For
1.5 Elect Gerard Kleisterlee Management For Voted - For
1.6 Elect Thomas Luce, III Management For Voted - For
1.7 Elect Klaus Luft Management For Voted - For
1.8 Elect Alex Mandl Management For Voted - For
1.9 Elect Shantanu Narayen Management For Voted - For
1.1 Elect H. Ross Perot, Jr. Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
5 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
6 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
7 Shareholder Proposal Regarding Declaration of
Dividends Shareholder Against Voted - Against
DENBURY RESOURCES INC.
ISSUER: 247916208 TICKER: DNR
Meeting Date: 15-May-12 Meeting Type: Annual
1.1 Elect Wieland Wettstein Management For Voted - For
1.2 Elect Michael Beatty Management For Voted - For
1.3 Elect Michael Decker Management For Voted - For
1.4 Elect Ronald Greene Management For Voted - For
1.5 Elect Gregory McMichael Management For Voted - For
1.6 Elect Kevin Myers Management For Voted - For
1.7 Elect Gareth Roberts Management For Voted - For
1.8 Elect Phil Rykhoek Management For Voted - For
1.9 Elect Randy Stein Management For Voted - For
1.1 Elect Laura Sugg Management For Voted - For
41
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Elimination of Two-Thirds
Supermajority
Requirement for the Board of Directors to Approve
Certain Corporate Actions Management For Voted - For
4 Amendment of the Limited Liability Company Agreement Management For Voted - Against
5 Ratification of Auditor Management For Voted - For
DEUTSCHE BORSE AG
ISSUER: D1882G119 TICKER: DB1
Meeting Date: 16-May-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Non-Voting Meeting Note N/A N/A Non-Voting
4 Non-Voting Agenda Item N/A N/A Non-Voting
5 Allocation of Profits/Dividends Management For Voted - For
6 Ratification of Management Board Acts Management For Voted - For
7 Ratification of Supervisory Board Acts Management For Voted - For
8 Elect Richard Berliand Management For Voted - Against
9 Elect Joachim Faber Management For Voted - For
10 Elect Karl-Heinz Floether Management For Voted - For
11 Elect Richard Hayden Management For Voted - For
12 Elect Craig Heimark Management For Voted - For
13 Elect David Krell Management For Voted - For
14 Elect Monica Machler Management For Voted - For
15 Elect Friedrich Merz Management For Voted - For
16 Elect Thomas Neibe Management For Voted - For
17 Elect Heinz-Joachim Neuburger Management For Voted - Against
18 Elect Gerhard Roggemann Management For Voted - For
19 Elect Erhard Schipporeit Management For Voted - For
20 Increase in Authorized Capital for Employee Share
Purchase Plan Management For Voted - For
21 Supervisory Board Members' Fees Management For Voted - For
22 Appointment of Auditor Management For Voted - For
DEVON ENERGY CORPORATION
ISSUER: 25179M103 TICKER: DVN
Meeting Date: 06-Jun-12 Meeting Type: Annual
1.1 Elect Robert Henry Management For Vote Withheld
1.2 Elect John Hill Management For Voted - For
1.3 Elect Michael Kanovsky Management For Voted - For
1.4 Elect Robert Mosbacher, Jr. Management For Vote Withheld
1.5 Elect J. Larry Nichols Management For Voted - For
1.6 Elect Duane Radtke Management For Voted - For
1.7 Elect Mary Ricciardello Management For Voted - For
1.8 Elect John Richels Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
42
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Right to Call a Special Meeting Management For Voted - For
5 2012 Incentive Compensation Plan Management For Voted - For
6 Amendment to the 2009 Long-Term Incentive Plan Management For Voted - For
7 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
DIRECTV
ISSUER: 25490A101 TICKER: DTV
Meeting Date: 03-May-12 Meeting Type: Annual
1 Elect Ralph Boyd, Jr. Management For Voted - For
2 Elect David Dillon Management For Voted - For
3 Elect Samuel DiPiazza, Jr. Management For Voted - For
4 Elect Dixon Doll Management For Voted - For
5 Elect Peter Lund Management For Voted - For
6 Elect Nancy Newcomb Management For Voted - For
7 Elect Lorrie Norrington Management For Voted - For
8 Ratification of Auditor Management For Voted - For
9 Elimination of Dual Class Stock Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - For
11 Shareholder Proposal Regarding Compensation in the
Event of a Change in Control Shareholder Against Voted - For
DISCOVER FINANCIAL SERVICES
ISSUER: 254709108 TICKER: DFS
Meeting Date: 18-Apr-12 Meeting Type: Annual
1 Elect Jeffrey Aronin Management For Voted - For
2 Elect Mary Bush Management For Voted - For
3 Elect Gregory Case Management For Voted - For
4 Elect Robert Devlin Management For Voted - For
5 Elect Cynthia Glassman Management For Voted - For
6 Elect Richard Lenny Management For Voted - For
7 Elect Thomas Maheras Management For Voted - For
8 Elect Michael Moskow Management For Voted - For
9 Elect David Nelms Management For Voted - For
10 Elect E. Follin Smith Management For Voted - For
11 Elect Lawrence Weinbach Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Ratification of Auditor Management For Voted - For
DOMINION RESOURCES INC.
ISSUER: 25746U109 TICKER: D
Meeting Date: 08-May-12 Meeting Type: Annual
1 Elect William Barr Management For Voted - For
2 Elect Peter Brown Management For Voted - For
3 Elect Helen Dragas Management For Voted - For
4 Elect Thomas Farrell II Management For Voted - For
5 Elect John Harris Management For Voted - For
6 Elect Robert Jepson, Jr. Management For Voted - For
43
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Elect Mark Kington Management For Voted - For
8 Elect Frank Royal Management For Voted - For
9 Elect Robert Spilman, Jr. Management For Voted - For
10 Elect David Wollard Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Shareholder Proposal Regarding Establishment of 15%
Renewable Energy Goal Shareholder Against Voted - For
14 Shareholder Proposal Regarding Renewable Energy
Policy Options Shareholder Against Voted - For
15 Shareholder Proposal Regarding Report on Impact of
Plant Closures Shareholder Against Voted - Against
16 Shareholder Proposal Regarding Mountaintop Removal
Coal Mining Shareholder Against Voted - Against
17 Shareholder Proposal Regarding Report on Natural Gas Shareholder Against Voted - For
18 Shareholder Proposal Regarding Board Review of
Nuclear Safety Policies Shareholder Against Voted - Against
DONALDSON COMPANY, INC.
ISSUER: 257651109 TICKER: DCI
Meeting Date: 18-Nov-11 Meeting Type: Annual
1.1 Elect F. Guillaume Bastiaens Management For Voted - For
1.2 Elect Janet Dolan Management For Voted - For
1.3 Elect Jeffrey Noddle Management For Voted - For
1.4 Elect Ajita Rajendra Management For Voted - For
2 Increase of Authorized Common Stock Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management 3 Years Voted - 1 Year
5 Ratification of Auditor Management For Voted - For
DOVER CORPORATION
ISSUER: 260003108 TICKER: DOV
Meeting Date: 03-May-12 Meeting Type: Annual
1 Elect David Benson Management For Voted - For
2 Elect Robert Cremin Management For Voted - For
3 Elect Jean-Pierre Ergas Management For Voted - For
4 Elect Peter Francis Management For Voted - For
5 Elect Kristiane Graham Management For Voted - For
6 Elect Robert Livingston Management For Voted - For
7 Elect Richard Lochridge Management For Voted - For
8 Elect Bernard Rethore Management For Voted - For
9 Elect Michael Stubbs Management For Voted - For
10 Elect Stephen Todd Management For Voted - For
11 Elect Stephen Wagner Management For Voted - For
12 Elect Mary Winston Management For Voted - For
13 2012 Equity and Cash Incentive Plan
Management For Voted - For
14 Ratification of Auditor Management For Voted - For
44
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Advisory Vote on Executive Compensation Management For Voted - For
DOW CHEMICAL COMPANY
ISSUER: 260543103 TICKER: DOW
Meeting Date: 10-May-12 Meeting Type: Annual
1 Elect Arnold Allemang Management For Voted - For
2 Elect Jacqueline Barton Management For Voted - For
3 Elect James Bell Management For Voted - For
4 Elect Jeff Fettig Management For Voted - For
5 Elect John Hess Management For Voted - For
6 Elect Andrew Liveris Management For Voted - For
7 Elect Paul Polman Management For Voted - For
8 Elect Dennis Reilley Management For Voted - For
9 Elect James Ringler Management For Voted - For
10 Elect Ruth Shaw Management For Voted - Against
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 2012 Stock Incentive Plan Management For Voted - For
14 2012 Employee Stock Purchase Plan Management For Voted - For
15 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
16 Shareholder Proposal Regarding Independent Board
Chair Shareholder Against Voted - For
DR PEPPER SNAPPLE GROUP, INC.
ISSUER: 2.61E+113 TICKER: DPS
Meeting Date: 17-May-12 Meeting Type: Annual
1 Elect David Alexander Management For Voted - For
2 Elect Pamela Patsley Management For Voted - For
3 Elect M. Anne Szostak Management For Voted - For
4 Elect Michael Weinstein Management For Voted - Against
5 Ratification of Auditor Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
7 Repeal of Classified Board Management For Voted - For
8 Shareholder Proposal Regarding Recycling Strategy
for Beverage Containers Shareholder Against Voted - For
DRESSER-RAND GROUP INC.
ISSUER: 261608103 TICKER: DRC
Meeting Date: 08-May-12 Meeting Type: Annual
1 Elect William Macaulay Management For Voted - For
2 Elect Vincent Volpe Jr. Management For Voted - For
3 Elect Rita Foley Management For Voted - For
4 Elect Louis Raspino Management For Voted - For
5 Elect Philip Roth Management For Voted - For
6 Elect Stephen Snider Management For Voted - For
7 Elect Michael Underwood Management For Voted - For
45
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Elect Joseph Winkler III Management For Voted - For
9 Ratification of Auditor Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - For
DSV A/S
ISSUER: K3013J154 TICKER: DSV
Meeting Date: 25-Oct-11 Meeting Type: Special
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Non-Voting Meeting Note N/A N/A Non-Voting
4 Non-Voting Meeting Note N/A N/A Non-Voting
5 Authority to Reduce Share Capital and Cancel Shares Management For Voted - For
6 Authority to Repurchase Shares Management For Voted - For
7 Non-Voting Agenda Item N/A N/A Non-Voting
Meeting Date: 21-Mar-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Non-Voting Meeting Note N/A N/A Non-Voting
4 Non-Voting Meeting Note N/A N/A Non-Voting
5 Non-Voting Agenda Item N/A N/A Non-Voting
6 Accounts and Reports; Directors' Fees Management For Abstain
7 Allocation of Profits/Dividends Management For Voted - For
8 Elect Kurt Larsen Management For Voted - For
9 Elect Erik Pedersen Management For Voted - For
10 Elect Kaj Christiansen Management For Voted - For
11 Elect Birgit Norgaard Management For Voted - For
12 Elect Annette Sadolin Management For Voted - For
13 Elect Thomas Plenborg Management For Voted - For
14 Appointment of Auditor Management For Voted - For
15 Authority to Reduce Share Capital Management For Voted - For
16 Authority to Repurchase Shares Management For Voted - For
17 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
18 Amendments to Incentive Guidelines Management For Voted - For
19 Amendments to Articles Management For Voted - For
20 Amendments to Articles Management For Voted - For
21 Transaction of Other Business Management For Voted - Against
DUKE ENERGY CORPORATION
ISSUER: 264399 TICKER: DUK
Meeting Date: 03-May-12 Meeting Type: Annual
1.1 Elect William Barnet III Management For Voted - For
1.2 Elect G. Alex Bernhardt, Sr. Management For Voted - For
1.3 Elect Michael Browning Management For Voted - For
1.4 Elect Daniel DiMicco Management For Voted - For
1.5 Elect John Forsgren Management For Voted - For
1.6 Elect Ann Maynard Gray Management For Voted - For
1.7 Elect James Hance, Jr. Management For Voted - For
46
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect E. James Reinsch Management For Voted - For
1.9 Elect James Rhodes Management For Voted - For
1.1 Elect James Rogers Management For Voted - For
1.11 Elect Philip Sharp Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Amendment to the Certificate of Incorporation to
Reduce the Supermajority Requirement Management For Voted - For
5 Shareholder Proposal Regarding Coal Risk Shareholder Against Voted - For
6 Shareholder Proposal Regarding Majority Vote for
Election of Directors Shareholder Against Voted - For
DUKE ENERGY CORPORATION
ISSUER: 26441C105 TICKER: DUK
Meeting Date: 23-Aug-11 Meeting Type: Special
1 Reverse Stock Split Management For Voted - For
2 Merger Management For Voted - For
3 Right to Adjourn Meeting Management For Voted - For
E.I. DU PONT DE NEMOURS AND COMPANY
ISSUER: 263534109 TICKER: DD
Meeting Date: 25-Apr-12 Meeting Type: Annual
1 Elect Lamberto Andreotti Management For Voted - For
2 Elect Richard Brown Management For Voted - For
3 Elect Robert Brown Management For Voted - For
4 Elect Bertrand Collomb Management For Voted - For
5 Elect Curtis Crawford Management For Voted - For
6 Elect Alexander Cutler Management For Voted - For
7 Elect Eleuthere Du Pont Management For Voted - For
8 Elect Marillyn Hewson Management For Voted - For
9 Elect Lois Juliber Management For Voted - For
10 Elect Ellen Kullman Management For Voted - For
11 Elect Lee Thomas Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Shareholder Proposal Regarding Independent Board
Chair Shareholder Against Voted - For
15 Shareholder Proposal Regarding Report on Executive
Compensation Shareholder Against Voted - Against
EBAY INC.
ISSUER: 278642103 TICKER: EBAY
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Elect Marc Andreessen Management For Voted - For
2 Elect William Ford, Jr. Management For Voted - For
3 Elect Dawn Lepore Management For Voted - For
4 Elect Kathleen Mitic Management For Voted - For
47
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Pierre Omidyar Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
7 Amendment to the 2008 Equity Incentive Award Plan Management For Voted - For
8 Employee Stock Purchase Plan Management For Voted - For
9 Repeal of Classified Board Management For Voted - For
10 Restoration of Right to Call a Special Meeting Management For Voted - For
11 Ratification of Auditor Management For Voted - For
ECOLAB INC.
ISSUER: 278865100 TICKER: ECL
Meeting Date: 30-Nov-11 Meeting Type: Special
1 Merger/Acquisition Management For Voted - For
2 Increase of Authorized Common Stock Management For Voted - For
3 Right to Adjourn Meeting Management For Voted - For
Meeting Date: 03-May-12 Meeting Type: Annual
1 Elect Leslie Biller Management For Voted - For
2 Elect Jerry Grundhofer Management For Voted - For
3 Elect Michael Larson Management For Voted - For
4 Elect Victoria Reich Management For Voted - For
5 Elect John Zillmer Management For Voted - For
6 Ratification of Auditor Management For Voted - For
7 Elimination of Supermajority Requirement Management For Voted - For
8 Advisory Vote on Executive Compensation Management For Voted - For
9 Shareholder Proposal Regarding Advisory Vote on
Electioneering Expenditures Shareholder Against Voted - For
10 Shareholder Proposal Regarding Poison Pill Shareholder Against Voted - For
EDENRED SA
ISSUER: F3192L109 TICKER: EDEN
Meeting Date: 15-May-12 Meeting Type: Mix
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Non-Voting Meeting Note N/A N/A Non-Voting
4 Consolidated Accounts and Reports Management For Voted - For
5 Accounts and Reports; Approval of Non
Tax-Deductible Expenses Management For Voted - For
6 Allocation of Profits/Dividends Management For Voted - For
7 Elect Jean-Paul Bailly Management For Voted - For
8 Elect Bertrand Meheut Management For Voted - For
9 Elect Virginie Morgon Management For Voted - For
10 Elect Nadra Moussalem Management For Voted - For
11 Appointment of Auditor Management For Voted - For
12 Appointment of Alternate Auditor Management For Voted - For
13 Related Party Transaction (Accor Group) Management For Voted - For
14 Authority to Repurchase Shares Management For Voted - For
15 Authority to Cancel Shares and Reduce Capital Management For Voted - For
48
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authority to Issue Shares and/or Convertible
Securities w/ Preemptive Rights Management For Voted - For
17 Authority to Issue Shares and/or Convertible
Securities w/o Preemptive Rights Management For Voted - For
18 Authority to Issue Shares and/or Convertible
Securities through Private Placement Management For Voted - For
19 Authority to Set the Offering Price of Shares Management For Voted - For
20 Authority to Increase Share Issuance Limit Management For Voted - For
21 Authority to Issue Shares and/or Convertible
Securities in Consideration for Contributions in
Kind Management For Voted - For
22 Authority to Increase Capital through
Capitalizations Management For Voted - For
23 Employee Stock Purchase Plan Management For Voted - For
24 Authorization of Legal Formalities Management For Voted - For
25 Non-Voting Meeting Note N/A N/A Non-Voting
ELDORADO GOLD CORP.
ISSUER: 284902103 TICKER: ELD
Meeting Date: 21-Feb-12 Meeting Type: Special
1 Merger/Acquisition Management For Voted - For
Meeting Date: 03-May-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Elect Timothy Baker Management For Voted - For
3 Elect Ross Cory Management For Voted - Against
4 Elect Robert Gilmore Management For Voted - For
5 Elect Geoffrey Handley Management For Voted - For
6 Elect Wayne Lenton Management For Voted - Against
7 Elect Michael Price Management For Voted - For
8 Elect Jonathan Rubenstein Management For Voted - For
9 Elect Donald Shumka Management For Voted - For
10 Elect Paul Wright Management For Voted - For
11 Appointment of Auditor Management For Voted - For
12 Authority to Set Auditor's Fees Management For Voted - For
ELI LILLY AND COMPANY
ISSUER: 532457108 TICKER: LLY
Meeting Date: 16-Apr-12 Meeting Type: Annual
1 Elect Katherine Baicker Management For Voted - For
2 Elect J. Erik Fyrwald Management For Voted - For
3 Elect Ellen Marram Management For Voted - For
4 Elect Douglas Oberhelman Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
7 Repeal of Classified Board Management For Voted - For
8 Elimination of Supermajority Requirements Management For Voted - For
9 Shareholder Proposal Regarding Proponent Engagement
Process Shareholder Against Voted - Against
49
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Shareholder Proposal Regarding Animal Welfare Shareholder Against Voted - For
EMC CORPORATION
ISSUER: 268648102 TICKER: EMC
Meeting Date: 01-May-12 Meeting Type: Annual
1 Elect Michael Brown Management For Voted - For
2 Elect Randolph Cowen Management For Voted - For
3 Elect Gail Deegan Management For Voted - For
4 Elect James DiStasio Management For Voted - For
5 Elect John Egan Management For Voted - For
6 Elect Edmund Kelly Management For Voted - For
7 Elect Windle Priem Management For Voted - For
8 Elect Paul Sagan Management For Voted - For
9 Elect David Strohm Management For Voted - For
10 Elect Joseph Tucci Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
EMCOR GROUP, INC.
ISSUER: 29084Q100 TICKER: EME
Meeting Date: 31-May-12 Meeting Type: Annual
1.1 Elect Stephen Bershad Management For Voted - For
1.2 Elect David Brown Management For Voted - For
1.3 Elect Larry Bump Management For Voted - For
1.4 Elect Albert Fried, Jr. Management For Voted - For
1.5 Elect Anthony Guzzi Management For Voted - For
1.6 Elect Richard Hamm, Jr. Management For Vote Withheld
1.7 Elect David Laidley Management For Voted - For
1.8 Elect Frank MacInnis Management For Voted - For
1.9 Elect Jerry Ryan Management For Voted - For
1.1 Elect Michael Yonker Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
EMERSON ELECTRIC CO.
ISSUER: 291011104 TICKER: EMR
Meeting Date: 07-Feb-12 Meeting Type: Annual
1.1 Elect Carlos Fernandez Gonzalez Management For Voted - For
1.2 Elect Arthur Golden Management For Vote Withheld
1.3 Elect William Johnson Management For Voted - For
1.4 Elect John Menzer Management For Voted - For
1.5 Elect August Busch III Management For Voted - For
1.6 Elect Rozanne Ridgway Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Sustainability Report Shareholder Against Voted - For
50
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Shareholder Proposal Regarding Declassification of
the Board Shareholder Against Voted - For
ENTERGY CORPORATION
ISSUER: 29364G103 TICKER: ETR
Meeting Date: 04-May-12 Meeting Type: Annual
1 Elect Maureen Bateman Management For Voted - For
2 Elect Gary Edwards Management For Voted - For
3 Elect Alexis Herman Management For Voted - For
4 Elect Donald Hintz Management For Voted - For
5 Elect J. Wayne Leonard Management For Voted - For
6 Elect Stuart Levenick Management For Voted - For
7 Elect Blanche Lincoln Management For Voted - For
8 Elect Stewart Myers Management For Voted - For
9 Elect William Percy, II Management For Voted - For
10 Elect W.J. Tauzin Management For Voted - For
11 Elect Steven Wilkinson Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
EOG RESOURCES, INC.
ISSUER: 26875P101 TICKER: EOG
Meeting Date: 02-May-12 Meeting Type: Annual
1 Elect George Alcorn Management For Voted - Against
2 Elect Charles Crisp Management For Voted - Against
3 Elect James Day Management For Voted - Against
4 Elect Mark Papa Management For Voted - For
5 Elect H. Leighton Steward Management For Voted - Against
6 Elect Donald Textor Management For Voted - Against
7 Elect Frank Wisner Management For Voted - Against
8 Ratification of Auditor Management For Voted - For
9 Advisory Vote on Executive Compensation Management For Voted - Against
10 Shareholder Proposal Regarding Compensation in the
Event of a Change in Control Shareholder Against Voted - For
11 Shareholder Proposal Regarding Retention of Shares
Until Retirement Shareholder Against Voted - Against
EQUITY RESIDENTIAL
ISSUER: 29476L107 TICKER: EQR
Meeting Date: 21-Jun-12 Meeting Type: Annual
1.1 Elect John Alexander Management For Voted - For
1.2 Elect Charles Atwood Management For Voted - For
1.3 Elect Linda Bynoe Management For Voted - For
1.4 Elect Mary Haben Management For Voted - For
1.5 Elect Bradley Keywell Management For Voted - For
1.6 Elect John Neal Management For Voted - For
1.7 Elect David Neithercut Management For Voted - For
51
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Mark Shapiro Management For Voted - For
1.9 Elect Gerald Spector Management For Voted - For
1.1 Elect B. Joseph White Management For Voted - For
1.11 Elect Samuel Zell Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Sustainability Report Shareholder Against Voted - For
ESSILOR INTERNATIONAL
ISSUER: F31668100 TICKER: EF
Meeting Date: 11-May-12 Meeting Type: Mix
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Non-Voting Meeting Note N/A N/A Non-Voting
4 Accounts and Reports Management For Voted - For
5 Consolidated Accounts and Reports Management For Voted - For
6 Allocation of Profits/Dividends Management For Voted - For
7 Elect Benoit Bazin Management For Voted - For
8 Elect Antoine Bernard de Saint-Affrique Management For Voted - For
9 Elect Bernard Hours Management For Voted - For
10 Elect Olivier Pecoux Management For Voted - For
11 Elect Louise Frechette Management For Voted - For
12 Authority to Repurchase Shares Management For Voted - For
13 Authority to Cancel Shares and Reduce Capital Management For Voted - For
14 Employee Stock Purchase Plan Management For Voted - For
15 Authority to Grant Restricted Shares Management For Voted - For
16 Authority to Grant Stock Options Management For Voted - For
17 Global Ceiling on Restricted Shares Management For Voted - For
18 Authority to Issue Shares and/or Convertible
Securities w/ Preemptive Rights Management For Voted - For
19 Authority to Issue Shares and/or Convertible
Securities w/o Preemptive Rights but with a
Mandatory Subscription Period Management For Voted - For
20 Authority to Increase Share Issuance Limit Management For Voted - For
21 Authority to Issue Shares and/or Convertible
Securities in Consideration for Contributions in
Kind Management For Voted - For
22 Global Ceiling on Capital Increases Management For Voted - For
23 Increase in Authorized Capital through
Capitalizations Management For Voted - For
24 Authorization of Legal Formalities Management For Voted - For
25 Non-Voting Meeting Note N/A N/A Non-Voting
ESTEE LAUDER COMPANIES INC.
ISSUER: 518439104 TICKER: EL
Meeting Date: 11-Nov-11 Meeting Type: Annual
1.1 Elect Charlene Barshefsky Management For Voted - For
1.2 Elect Wei Sun Christianson Management For Voted - For
52
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Fabrizio Freda Management For Voted - For
1.4 Elect Jane Lauder Management For Voted - For
1.5 Elect Leonard Lauder Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
4 Ratification of Auditor Management For Voted - For
EXELIS INC.
ISSUER: 30162A108 TICKER: XLS
Meeting Date: 09-May-12 Meeting Type: Annual
1 Elect Ralph Hake Management For Voted - For
2 Elect David Melcher Management For Voted - For
3 Elect Herman Bulls Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Amendment to the 2011 Omnibus Incentive Plan Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
7 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
EXELON CORPORATION
ISSUER: 30161N101 TICKER: EXC
Meeting Date: 17-Nov-11 Meeting Type: Special
1 Merger/Acquisition Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
Meeting Date: 02-Apr-12 Meeting Type: Annual
1 Elect John Canning Jr. Management For Voted - For
2 Elect Christopher Crane Management For Voted - For
3 Elect M. Walter D'Alessio Management For Voted - For
4 Elect Nicholas DeBenedictis Management For Voted - For
5 Elect Nelson Diaz Management For Voted - For
6 Elect Sue Ling Gin Management For Voted - For
7 Elect Rosemarie Greco Management For Voted - For
8 Elect Paul Joskow Management For Voted - For
9 Elect Richard Mies Management For Voted - For
10 Elect John Palms Management For Voted - For
11 Elect William Richardson Management For Voted - For
12 Elect Thomas Ridge Management For Voted - For
13 Elect John Rogers, Jr. Management For Voted - For
14 Elect John Rowe Management For Voted - For
15 Elect Stephen Steinour Management For Voted - For
16 Elect Donald Thompson Management For Voted - For
17 Elect Ann Berzin Management For Voted - For
18 Elect Yves de Balmann Management For Voted - For
19 Elect Robert Lawless Management For Voted - For
20 Elect Mayo Shattuck III Management For Voted - For
21 Ratification of Auditor Management For Voted - For
22 Advisory Vote on Executive Compensation Management For Voted - For
53
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXPERIAN PLC
ISSUER: G32655105 TICKER: EXPN
Meeting Date: 20-Jul-11 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Directors' Remuneration Report Management For Voted - Against
3 Elect Fabiola Arredondo Management For Voted - For
4 Elect Paul Brooks Management For Voted - For
5 Elect Chris Callero Management For Voted - For
6 Elect Roger Davis Management For Voted - For
7 Elect Alan Jebson Management For Voted - For
8 Elect John Peace Management For Voted - For
9 Elect Don Robert Management For Voted - For
10 Elect Sir Alan Rudge Management For Voted - Against
11 Elect Judith Sprieser Management For Voted - For
12 Elect David Tyler Management For Voted - Against
13 Elect Paul Walker Management For Voted - For
14 Appointment of Auditor Management For Voted - For
15 Authority to Set Auditor's Fees Management For Voted - For
16 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
17 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
18 Authority to Repurchase Shares Management For Voted - For
EXPRESS SCRIPTS, INC.
ISSUER: 302182100 TICKER: ESRX
Meeting Date: 21-Dec-11 Meeting Type: Special
1 Merger/Acquisition Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
EXXON MOBIL CORPORATION
ISSUER: 30231G102 TICKER: XOM
Meeting Date: 30-May-12 Meeting Type: Annual
1.1 Elect Michael Boskin Management For Voted - For
1.2 Elect Peter Brabeck-Letmathe Management For Voted - For
1.3 Elect Larry Faulkner Management For Voted - For
1.4 Elect Jay Fishman Management For Voted - For
1.5 Elect Henrietta Fore Management For Voted - For
1.6 Elect Kenneth Frazier Management For Voted - For
1.7 Elect William George Management For Voted - For
1.8 Elect Samuel Palmisano Management For Voted - For
1.9 Elect Steven Reinemund Management For Voted - For
1.1 Elect Rex Tillerson Management For Voted - For
1.11 Elect Edward Whitacre, Jr. Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
54
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Shareholder Proposal Regarding Majority Vote for
Election of Directors Shareholder Against Voted - For
6 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
7 Shareholder Proposal Regarding Adopting Sexual
Orientation Anti-Bias Policy Shareholder Against Voted - For
8 Shareholder Proposal Regarding Hydraulic Fracturing Shareholder Against Voted - For
9 Shareholder Proposal Regarding Reporting and
Reducing Greenhouse Gas Emissions Shareholder Against Voted - For
FAIRFAX FINANCIAL HOLDINGS LIMITED
ISSUER: 303901102 TICKER: FFH
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Elect Anthony Griffiths Management For Voted - Against
3 Elect Robert Gunn Management For Voted - For
4 Elect Alan Horn Management For Voted - For
5 Elect John Palmer Management For Voted - For
6 Elect Timothy Price Management For Voted - For
7 Elect Brandon Sweitzer Management For Voted - For
8 Elect V. Prem Watsa Management For Voted - For
9 Appointment of Auditor and Authority to Set Fees Management For Voted - For
FAST RETAILING CO., LTD.
ISSUER: J1346E100 TICKER: 9983
Meeting Date: 24-Nov-11 Meeting Type: Annual
1 Elect Tadashi Yanai Management For Voted - For
2 Elect Tohru Hanbayashi Management For Voted - For
3 Elect Nobumichi Hattori Management For Voted - For
4 Elect Tohru Murayama Management For Voted - For
5 Elect Masaaki Shintaku Management For Voted - For
FEDEX CORPORATION
ISSUER: 31428X106 TICKER: FDX
Meeting Date: 26-Sep-11 Meeting Type: Annual
1 Elect James Barksdale Management For Voted - Against
2 Elect John Edwardson Management For Voted - For
3 Elect Shirley Jackson Management For Voted - Against
4 Elect Steven Loranger Management For Voted - Against
5 Elect Gary Loveman Management For Voted - For
6 Elect R. Brad Martin Management For Voted - For
7 Elect Joshua Ramo Management For Voted - For
8 Elect Susan Schwab Management For Voted - For
9 Elect Frederick Smith Management For Voted - For
10 Elect Joshua Smith Management For Voted - For
11 Elect David Steiner Management For Voted - For
12 Elect Paul Walsh Management For Voted - For
55
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Amendment to the Certificate of Incorporation
Regarding the Right to Call a Special Meeting Management For Voted - For
14 Ratification of Auditor Management For Voted - For
15 Advisory Vote on Executive Compensation Management For Voted - For
16 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
17 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
18 Shareholder Proposal Regarding Retention of Shares
After Retirement Shareholder Against Voted - Against
19 Shareholder Proposal Regarding Political
Contributions and Expenditure Report Shareholder Against Voted - For
FIFTH THIRD BANCORP
ISSUER: 316773100 TICKER: FITB
Meeting Date: 17-Apr-12 Meeting Type: Annual
1.1 Elect Darryl Allen Management For Voted - For
1.2 Elect B. Evan Bayh III Management For Voted - For
1.3 Elect Ulysses Bridgeman, Jr. Management For Voted - For
1.4 Elect Emerson Brumback Management For Voted - For
1.5 Elect James Hackett Management For Voted - For
1.6 Elect Gary Heminger Management For Voted - For
1.7 Elect Jewell Hoover Management For Voted - For
1.8 Elect William Isaac Management For Voted - For
1.9 Elect Kevin Kabat Management For Voted - For
1.1 Elect Mitchel Livingston Management For Voted - For
1.11 Elect Michael McCallister Management For Voted - For
1.12 Elect Hendrick Meijer Management For Voted - For
1.13 Elect John Schiff, Jr. Management For Voted - For
1.14 Elect Marsha Williams Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Adoption of Majority Vote for Election of Directors Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
FLEXTRONICS INTERNATIONAL LTD.
ISSUER: Y2573F102 TICKER: FLEX
Meeting Date: 22-Jul-11 Meeting Type: Annual
1 Elect Robert Edwards Management For Voted - For
2 Elect Daniel Schulman Management For Voted - Against
3 Appointment of Auditor and Authority to Set Fees Management For Voted - For
4 Authority to Issue Ordinary Shares Management For Voted - For
5 Directors' Fees Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - Against
7 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
8 Renewal of the Share Purchase Mandate Management For Voted - For
56
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FLIR SYSTEMS, INC.
ISSUER: 302445101 TICKER: FLIR
Meeting Date: 27-Apr-12 Meeting Type: Annual
1.1 Elect Earl Lewis Management For Voted - For
1.2 Elect Steven Wynne Management For Voted - For
2 2012 Executive Bonus Plan Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Shareholder Proposal Regarding Declassification of
the Board Shareholder Against Voted - For
5 Shareholder Proposal Regarding Majority Vote for
Election of Directors Shareholder Against Voted - For
FORD MOTOR COMPANY
ISSUER: 345370860 TICKER: F
Meeting Date: 10-May-12 Meeting Type: Annual
1 Elect Stephen Butler Management For Voted - For
2 Elect Kimberly Casiano Management For Voted - For
3 Elect Anthony Earley, Jr. Management For Voted - Against
4 Elect Edsel Ford II Management For Voted - Against
5 Elect William Ford, Jr. Management For Voted - For
6 Elect Richard Gephardt Management For Voted - For
7 Elect James Hance, Jr. Management For Voted - For
8 Elect William Helman IV Management For Voted - For
9 Elect Irvine Hockaday, Jr. Management For Voted - For
10 Elect Jon Huntsman, Jr. Management For Voted - For
11 Elect Richard Manoogian Management For Voted - Against
12 Elect Ellen Marram Management For Voted - For
13 Elect Alan Mulally Management For Voted - For
14 Elect Homer Neal Management For Voted - For
15 Elect Gerald Shaheen Management For Voted - For
16 Elect John Thornton Management For Voted - For
17 Ratification of Auditor Management For Voted - For
18 Advisory Vote on Executive Compensation Management For Voted - For
19 Shareholder Proposal Regarding Cumulative Voting Shareholder Against Voted - Against
20 Shareholder Proposal Regarding Recapitalization Shareholder Against Voted - For
21 Shareholder Proposal Regarding Right to Call a
Special Meeting Shareholder Against Voted - For
FOREST LABORATORIES, INC.
ISSUER: 345838106 TICKER: FRX
Meeting Date: 18-Aug-11 Meeting Type: Special
1.1 Elect Howard Solomon Management For Take No Action
1.2 Elect Nesli Basgoz Management For Take No Action
1.3 Elect Christopher Coughlin Management For Take No Action
1.4 Elect Dan Goldwasser Management For Take No Action
1.5 Elect Kenneth Goodman Management For Take No Action
1.6 Elect Gerald Lieberman Management For Take No Action
57
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Lawrence Olanoff Management For Take No Action
1.8 Elect Lester Salans Management For Take No Action
1.9 Elect Brenton Saunders Management For Take No Action
1.1 Elect Peter Zimetbaum Management For Take No Action
2 Advisory Vote on Executive Compensation Management For Take No Action
3 Frequency of Advisory Vote on Executive Compensation Management 1 Year Take No Action
4 Ratification of Auditor Management For Take No Action
1.1 Elect Dissident Nominee Alexander Denner Management N/A Vote Withheld
1.2 Elect Dissident Nominee Richard Mulligan Management N/A Voted - For
1.3 Elect Dissident Nominee Lucian Bebchuk Management N/A Vote Withheld
1.4 Elect Dissident Nominee Eric Ende Management N/A Vote Withheld
1.5 Elect Management Nominee Nesli Basgoz Management N/A Voted - For
1.6 Elect Management Nominee Christopher Coughlin Management N/A Voted - For
1.7 Elect Management Nominee Gerald Lieberman Management N/A Voted - For
1.8 Elect Management Nominee Lawrence Olanoff Management N/A Voted - For
1.9 Elect Management Nominee Brenton Saunders Management N/A Voted - For
1.1 Elect Management Nominee Peter Zimetbaum Management N/A Voted - For
2 Advisory Vote on Executive Compensation Management N/A Voted - Against
3 Frequency of Advisory Vote on Executive Compensation Management N/A Voted - 1 Year
4 Ratification of Auditor Management N/A Voted - For
FRANKLIN RESOURCES, INC.
ISSUER: 354613101 TICKER: BEN
Meeting Date: 14-Mar-12 Meeting Type: Annual
1 Elect Samuel Armacost Management For Voted - For
2 Elect Charles Crocker Management For Voted - For
3 Elect Joseph Hardiman Management For Voted - For
4 Elect Charles Johnson Management For Voted - For
5 Elect Gregory Johnson Management For Voted - For
6 Elect Rupert Johnson, Jr. Management For Voted - For
7 Elect Mark Pigott Management For Voted - For
8 Elect Chutta Ratnathicam Management For Voted - For
9 Elect Laura Stein Management For Voted - For
10 Elect Anne Tatlock Management For Voted - For
11 Elect Geoffrey Yang Management For Voted - For
12 Ratification of Auditor Management For Voted - For
GALP ENERGIA, SGPS, SA
ISSUER: X3078L108 TICKER: GALP
Meeting Date: 03-Aug-11 Meeting Type: Special
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Amendments to Articles Regarding Class A Shares Management For Voted - For
Meeting Date: 24-Apr-12 Meeting Type: Special
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Election of Directors (Slate) Management For Voted - Against
3 Adoption of New Articles Management For Voted - Against
4 Non-Voting Agenda Item N/A N/A Non-Voting
58
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Non-Voting Agenda Item N/A N/A Non-Voting
6 Supervisory Board, Statutory Auditor and
Remuneration Committee Term Length Management For Voted - Against
Meeting Date: 07-May-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Accounts and Reports Management For Voted - For
3 Allocation of Profits/Dividends Management For Voted - For
4 Corporate Governance Report Management For Voted - For
5 Ratification of Board and Supervisory Council Acts Management For Voted - For
6 Remuneration Report Management For Voted - Against
GANNETT CO., INC.
ISSUER: 364730101 TICKER: GCI
Meeting Date: 01-May-12 Meeting Type: Annual
1.1 Elect John Cody Management For Voted - For
1.2 Elect Howard Elias Management For Voted - For
1.3 Elect Arthur Harper Management For Voted - For
1.4 Elect John Louis Management For Voted - For
1.5 Elect Marjorie Magner Management For Voted - For
1.6 Elect Gracia Martore Management For Voted - For
1.7 Elect Scott McCune Management For Vote Withheld
1.8 Elect Duncan McFarland Management For Voted - For
1.9 Elect Susan Ness Management For Voted - For
1.1 Elect Neal Shapiro Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
GENERAL ELECTRIC COMPANY
ISSUER: 369604103 TICKER: GE
Meeting Date: 25-Apr-12 Meeting Type: Annual
1 Elect W. Geoffrey Beattie Management For Voted - For
2 Elect James Cash, Jr. Management For Voted - For
3 Elect Ann Fudge Management For Voted - For
4 Elect Susan Hockfield Management For Voted - For
5 Elect Jeffrey Immelt Management For Voted - For
6 Elect Andrea Jung Management For Voted - For
7 Elect Alan Lafley Management For Voted - For
8 Elect Robert Lane Management For Voted - For
9 Elect Ralph Larsen Management For Voted - For
10 Elect Rochelle Lazarus Management For Voted - Against
11 Elect James Mulva Management For Voted - For
12 Elect Sam Nunn Management For Voted - For
13 Elect Roger Penske Management For Voted - Against
14 Elect Robert Swieringa Management For Voted - For
15 Elect James Tisch Management For Voted - For
16 Elect Douglas Warner III Management For Voted - For
17 Ratification of Auditor Management For Voted - For
59
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Advisory Vote on Executive Compensation Management For Voted - For
19 Amendment to the 2007 Long-Term Incentive Plan Management For Voted - For
20 Approval of Material Terms of Senior Officer
Performance Goals Management For Voted - For
21 Shareholder Proposal Regarding Cumulative Voting Shareholder Against Voted - Against
22 Shareholder Proposal Regarding Nuclear Activities Shareholder Against Voted - For
23 Shareholder Proposal Regarding Independent Board
Chair Shareholder Against Voted - For
24 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
GENERAL MILLS, INC.
ISSUER: 370334104 TICKER: GIS
Meeting Date: 26-Sep-11 Meeting Type: Annual
1 Elect Bradbury Anderson Management For Voted - For
2 Elect R. Kerry Clark Management For Voted - For
3 Elect Paul Danos Management For Voted - For
4 Elect William Esrey Management For Voted - For
5 Elect Raymond Gilmartin Management For Voted - For
6 Elect Judith Richards Hope Management For Voted - For
7 Elect Heidi Miller Management For Voted - For
8 Elect Hilda Ochoa-Brillembourg Management For Voted - For
9 Elect Steve Odland Management For Voted - For
10 Elect Kendall Powell Management For Voted - For
11 Elect Michael Rose Management For Voted - For
12 Elect Robert Ryan Management For Voted - For
13 Elect Dorothy Terrell Management For Voted - For
14 2011 Stock Compensation Plan Management For Voted - Against
15 2011 Compensation Plan for Non-Employee Directors Management For Voted - For
16 Advisory Vote on Executive Compensation Management For Voted - For
17 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
18 Ratification of Auditor Management For Voted - For
GENWORTH FINANCIAL, INC.
ISSUER: 37247D106 TICKER: GNW
Meeting Date: 17-May-12 Meeting Type: Annual
1 Elect Steven Alesio Management For Voted - For
2 Elect William Bolinder Management For Voted - For
3 Elect Michael Fraizer Management For Voted - For
4 Elect Nancy Karch Management For Voted - For
5 Elect Christine Mead Management For Voted - For
6 Elect Thomas Moloney Management For Voted - For
7 Elect James Parke Management For Voted - For
8 Elect James Riepe Management For Voted - For
9 Advisory Vote on Executive Compensation Management For Voted - For
10 2012 Omnibus Incentive Plan Management For Voted - For
11 Ratification of Auditor Management For Voted - For
60
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GILEAD SCIENCES, INC.
ISSUER: 375558103 TICKER: GILD
Meeting Date: 10-May-12 Meeting Type: Annual
1.1 Elect John Cogan Management For Voted - For
1.2 Elect Etienne Davignon Management For Voted - For
1.3 Elect James Denny Management For Voted - For
1.4 Elect Carla Hills Management For Voted - For
1.5 Elect Kevin Lofton Management For Voted - For
1.6 Elect John Madigan Management For Voted - For
1.7 Elect John Martin Management For Voted - For
1.8 Elect Gordon Moore Management For Voted - For
1.9 Elect Nicholas Moore Management For Voted - For
1.1 Elect Richard Whitley Management For Voted - For
1.11 Elect Gayle Wilson Management For Voted - For
1.12 Elect Per Wold-Olsen Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
5 Shareholder Proposal Regarding Poison Pill Shareholder Against Voted - For
GLOBAL PAYMENTS INC.
ISSUER: 37940X102 TICKER: GPN
Meeting Date: 27-Sep-11 Meeting Type: Annual
1.1 Elect Paul Garcia Management For Voted - For
1.2 Elect Michael Trapp Management For Voted - For
1.3 Elect Gerald Wilkins Management For Voted - For
2 2011 Incentive Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
5 Ratification of Auditor Management For Voted - For
GOODRICH CORPORATION
ISSUER: 382388106 TICKER: GR
Meeting Date: 13-Mar-12 Meeting Type: Special
1 Merger/Acquisition Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Right to Adjourn Meeting Management For Voted - For
GRAFTECH INTERNATIONAL LTD.
ISSUER: 384313102 TICKER: GTI
Meeting Date: 15-May-12 Meeting Type: Annual
1.1 Elect Randy Carson Management For Voted - For
1.2 Elect Mary Cranston Management For Voted - For
1.3 Elect Harold Layman Management For Voted - For
1.4 Elect Ferrell McClean Management For Voted - For
61
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Nathan Milikowsky Management For Voted - For
1.6 Elect Michael Nahl Management For Voted - For
1.7 Elect Steven Shawley Management For Voted - For
1.8 Elect Craig Shular Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
GROUPE BRUXELLES LAMBERT SA
ISSUER: B4746J115 TICKER: GBLB
Meeting Date: 24-Apr-12 Meeting Type: Special
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Non-Voting Meeting Note N/A N/A Non-Voting
4 Non-Voting Agenda Item N/A N/A Non-Voting
5 Non-Voting Agenda Item N/A N/A Non-Voting
6 Accounts and Reports Management For Voted - For
7 Ratification of Board Acts Management For Voted - For
8 Ratification of Auditor Acts Management For Voted - For
9 Non-Voting Agenda Item N/A N/A Non-Voting
10 Elect Georges Chodron de Courcel Management For Voted - Against
11 Elect Ian Galienne Management For Voted - For
12 Elect Thierry de Rudder Management For Voted - For
13 Remuneration Report Management For Voted - Against
14 Directors Fees Management For Voted - For
15 Authority to Grant Stock Options Management For Voted - Against
16 Non-Voting Agenda Item N/A N/A Non-Voting
17 Transaction of Other Business Management For Voted - Against
18 Transaction of Other Business Management For Voted - Against
HALLIBURTON COMPANY
ISSUER: 406216101 TICKER: HAL
Meeting Date: 16-May-12 Meeting Type: Annual
1 Elect Alan Bennett Management For Voted - For
2 Elect James Boyd Management For Voted - For
3 Elect Milton Carroll Management For Voted - For
4 Elect Nance Dicciani Management For Voted - For
5 Elect Murry Gerber Management For Voted - For
6 Elect S. Malcolm Gillis Management For Voted - Against
7 Elect Abdallah Jum'ah Management For Voted - For
8 Elect David Lesar Management For Voted - For
9 Elect Robert Malone Management For Voted - For
10 Elect J. Landis Martin Management For Voted - Against
11 Elect Debra Reed Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Amendment to the Stock and Incentive Plan Management For Voted - For
62
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HANESBRANDS INC.
ISSUER: 410345102 TICKER: HBI
Meeting Date: 24-Apr-12 Meeting Type: Annual
1.1 Elect Lee Chaden Management For Voted - For
1.2 Elect Bobby Griffin Management For Voted - For
1.3 Elect James Johnson Management For Voted - For
1.4 Elect Jessica Mathews Management For Voted - For
1.5 Elect J. Patrick Mulcahy Management For Voted - For
1.6 Elect Ronald Nelson Management For Voted - For
1.7 Elect Richard Noll Management For Voted - For
1.8 Elect Andrew Schindler Management For Voted - For
1.9 Elect Ann Ziegler Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
HANG SENG BANK LIMITED
ISSUER: Y30327103 TICKER: 11
Meeting Date: 11-May-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Accounts and Reports Management For Voted - For
4 Elect Rose LEE Wai Mun Management For Voted - For
5 Elect Andrew FUNG Hau Chung Management For Voted - For
6 Elect Anita FUNG Yuen Mei Management For Voted - For
7 Elect Fred HU Zuliu Management For Voted - For
8 Elect Dorothy SIT KWAN Yin Ping Management For Voted - For
9 Elect Richard TANG Yat Sun Management For Voted - For
10 Elect Peter WONG Tung Shun Management For Voted - Against
11 Appointment of Auditor and Authority to Set Fees Management For Voted - For
12 Authority to Repurchase Shares Management For Voted - For
13 Authority to Issue Shares w/o Preemptive Rights Management For Voted - Against
14 Non-Voting Meeting Note N/A N/A Non-Voting
HANSEN NATURAL CORPORATION
ISSUER: 411310105 TICKER: HANS
Meeting Date: 05-Jan-12 Meeting Type: Special
1 Company Name Change Management For Voted - For
2 Increase of Authorized Common Stock Management For Voted - For
HARGREAVES LANSDOWN PLC
ISSUER: G43940108 TICKER: HL
Meeting Date: 25-Nov-11 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Directors' Remuneration Report Management For Voted - Against
3 Appointment of Auditor and Authority to Set Fees Management For Voted - For
4 Elect Ian Gorham Management For Voted - For
63
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Tracey Taylor Management For Voted - For
6 Elect Peter Hargreaves Management For Voted - For
7 Elect Michael Evans Management For Voted - For
8 Elect Jonathan Bloomer Management For Voted - For
9 Elect Chris Barling Management For Voted - For
10 Elect Stephen Lansdown Management For Voted - For
11 Elect Stephen Robertson Management For Voted - For
12 Elect Dharmash Mistry Management For Voted - For
13 Authority to Repurchase Shares Management For Voted - For
14 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
15 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
HCP, INC.
ISSUER: 40414L109 TICKER: HCP
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Elect James Flaherty III Management For Voted - For
2 Elect Christine Garvey Management For Voted - For
3 Elect David Henry Management For Voted - For
4 Elect Lauralee Martin Management For Voted - For
5 Elect Michael McKee Management For Voted - For
6 Elect Peter Rhein Management For Voted - For
7 Elect Kenneth Roath Management For Voted - For
8 Elect Joseph Sullivan Management For Voted - For
9 Ratification of Auditor Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - For
HEALTH MANAGEMENT ASSOCIATES, INC.
ISSUER: 421933102 TICKER: HMA
Meeting Date: 22-May-12 Meeting Type: Annual
1.1 Elect William Schoen Management For Voted - For
1.2 Elect Gary Newsome Management For Voted - For
1.3 Elect Kent Dauten Management For Voted - For
1.4 Elect Pascal Goldschmidt Management For Voted - For
1.5 Elect Donald Kiernan Management For Voted - For
1.6 Elect Robert Knox Management For Voted - For
1.7 Elect Vicki O'Meara Management For Voted - For
1.8 Elect William Steere, Jr. Management For Voted - For
1.9 Elect Randolph Westerfield Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Transaction of Other Business Management For Voted - Against
HERBALIFE LTD.
ISSUER: G4412G101 TICKER: HLF
Meeting Date: 26-Apr-12 Meeting Type: Annual
1.1 Elect Pedro Cardoso Management For Voted - For
64
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Colombe Nicholas Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
HERSHEY COMPANY
ISSUER: 427866108 TICKER: HSY
Meeting Date: 01-May-12 Meeting Type: Annual
1.1 Elect Pamela Arway Management For Vote Withheld
1.2 Elect John Bilbrey Management For Voted - For
1.3 Elect Robert Cavanaugh Management For Voted - For
1.4 Elect Charles Davis Management For Voted - For
1.5 Elect Robert Malcolm Management For Voted - For
1.6 Elect James Mead Management For Vote Withheld
1.7 Elect James Nevels Management For Vote Withheld
1.8 Elect Anthony Palmer Management For Voted - For
1.9 Elect Thomas Ridge Management For Voted - For
1.1 Elect David Shedlarz Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
HESS CORPORATION
ISSUER: 42809H107 TICKER: HES
Meeting Date: 02-May-12 Meeting Type: Annual
1 Elect John Hess Management For Voted - For
2 Elect Samuel Bodman, III Management For Voted - Against
3 Elect Risa Lavizzo-Mourey Management For Voted - For
4 Elect Craig Matthews Management For Voted - For
5 Elect Ernst von Metzsch Management For Voted - Against
6 Ratification of Auditor Management For Voted - For
7 Advisory Vote on Executive Compensation Management For Voted - Against
8 Amendment to the 2008 Long-Term Incentive Plan Management For Voted - For
9 Shareholder Proposal Regarding Declassification of
the Board Shareholder N/A Voted - For
HEWLETT-PACKARD COMPANY
ISSUER: 428236103 TICKER: HPQ
Meeting Date: 21-Mar-12 Meeting Type: Annual
1 Elect Marc Andreessen Management For Voted - Against
2 Elect Shumeet Banerji Management For Voted - For
3 Elect Rajiv Gupta Management For Voted - Against
4 Elect John Hammergren Management For Voted - Against
5 Elect Raymond Lane Management For Voted - For
6 Elect Ann Livermore Management For Voted - For
7 Elect Gary Reiner Management For Voted - For
8 Elect Patricia Russo Management For Voted - For
9 Elect G. Kennedy Thompson Management For Voted - Against
10 Elect Margaret Whitman Management For Voted - For
65
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Elect Ralph Whitworth Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - Against
14 Shareholder Proposal Regarding Retention of Shares
After Retirement Shareholder Against Voted - Against
HOLOGIC, INC.
ISSUER: 436440101 TICKER: HOLX
Meeting Date: 06-Mar-12 Meeting Type: Annual
1.1 Elect Robert Cascella Management For Voted - For
1.2 Elect Glenn Muir Management For Vote Withheld
1.3 Elect David LaVance, Jr. Management For Voted - For
1.4 Elect Sally Crawford Management For Voted - For
1.5 Elect Nancy Leaming Management For Voted - For
1.6 Elect Lawrence Levy Management For Vote Withheld
1.7 Elect Christina Stamoulis Management For Voted - For
1.8 Elect Elaine Ullian Management For Voted - For
1.9 Elect Wayne Wilson Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 2012 Employee Stock Purchase Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
HOME DEPOT, INC.
ISSUER: 437076102 TICKER: HD
Meeting Date: 17-May-12 Meeting Type: Annual
1 Elect F. Duane Ackerman Management For Voted - For
2 Elect Francis Blake Management For Voted - For
3 Elect Ari Bousbib Management For Voted - For
4 Elect Gregory Brenneman Management For Voted - For
5 Elect J. Frank Brown Management For Voted - For
6 Elect Albert Carey Management For Voted - Against
7 Elect Armando Codina Management For Voted - Against
8 Elect Bonnie Hill Management For Voted - Against
9 Elect Karen Katen Management For Voted - Against
10 Elect Ronald Sargent Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Amendment to the Employee Stock Purchase Plan Management For Voted - For
14 Shareholder Proposal Regarding Advisory Vote on
Electioneering Expenditures Shareholder Against Voted - For
15 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY
REPORT Shareholder Against Voted - For
16 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - Against
17 Shareholder Proposal Regarding Right to Call a
Special Meeting Shareholder Against Voted - For
18 Shareholder Proposal Regarding Charitable
Contributions Shareholder Against Voted - For
66
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Shareholder Proposal Regarding Stormwater
Management Policy Shareholder Against Voted - Against
HON HAI PRECISION INDUSTRY CO., LTD.
ISSUER: 438090201 TICKER: 2317
Meeting Date: 18-Jun-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Allocation of Profits/Dividends Management For Voted - For
3 Authority to Increase Paid-in Capital Management For Voted - For
4 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
5 Amendments to Procedural Rules: Acquisition and
Disposal of Assets Management For Voted - For
6 Amendments to Procedural Rules: Election of
Directors and Supervisors Management For Voted - For
7 Amendments to Procedural Rules: Shareholder Meetings Management For Voted - For
8 Amendments to Articles Management For Voted - For
9 Employee Restricted Stock Plan Management For Voted - Against
10 Employee Warrants Plan Management For Voted - Against
11 Non-Voting Agenda Item N/A N/A Non-Voting
HONEYWELL INTERNATIONAL INC.
ISSUER: 438516106 TICKER: HON
Meeting Date: 23-Apr-12 Meeting Type: Annual
1 Elect Gordon Bethune Management For Voted - For
2 Elect Kevin Burke Management For Voted - For
3 Elect Jaime Chico Pardo Management For Voted - For
4 Elect David Cote Management For Voted - For
5 Elect D. Scott Davis Management For Voted - For
6 Elect Linnet Deily Management For Voted - Against
7 Elect Judd Gregg Management For Voted - For
8 Elect Lord Clive Hollick Management For Voted - For
9 Elect George Paz Management For Voted - For
10 Elect Bradley Sheares Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Shareholder Proposal Regarding Independent Board
Chair Shareholder Against Voted - For
14 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
HONG KONG EXCHANGES AND CLEARING LIMITED
ISSUER: Y3506N139 TICKER: 388
Meeting Date: 23-Apr-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Accounts and Reports Management For Voted - For
4 Allocation of Profits/Dividends Management For Voted - For
67
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Ignatius CHAN Tze Ching Management For Voted - For
6 Elect John Williamson Management For Voted - For
7 Appointment of Auditor and Authority to Set Fees Management For Voted - For
8 Authority to Repurchase Shares Management For Voted - For
9 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
10 Directors'' Fees Management For Voted - For
11 Committee Members' Fees Management For Voted - For
12 Non-Voting Meeting Note N/A N/A Non-Voting
HOST HOTELS & RESORTS, INC.
ISSUER: 44107P104 TICKER: HST
Meeting Date: 10-May-12 Meeting Type: Annual
1 Elect Robert Baylis Management For Voted - For
2 Elect Terence Golden Management For Voted - For
3 Elect Ann McLaughlin Korologos Management For Voted - For
4 Elect Richard Marriott Management For Voted - For
5 Elect John Morse, Jr. Management For Voted - For
6 Elect Walt Rakowich Management For Voted - For
7 Elect Gordon Smith Management For Voted - For
8 Elect W. Edward Walter Management For Voted - For
9 Ratification of Auditor Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - For
HYUNDAI MOBIS CO., LTD.
ISSUER: Y3849A109 TICKER: 12330
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Accounts and Allocation of Profits/Dividends Management For Voted - For
2 Amendments to Articles (Bundled) Management For Voted - For
3 Election of Directors (Slate) Management For Voted - Against
4 Election of Audit Committee Members (Slate) Management For Voted - Against
5 Directors' Fees Management For Voted - For
IAMGOLD CORPORATION
ISSUER: 450913108 TICKER: IMG
Meeting Date: 14-May-12 Meeting Type: Mix
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Elect John Caldwell Management For Voted - For
3 Elect Donald Charter Management For Voted - Against
4 Elect W. Robert Dengler Management For Voted - For
5 Elect Guy Dufresne Management For Voted - For
6 Elect John Hall Management For Voted - For
7 Elect Stephen Letwin Management For Voted - For
8 Elect Mahendra Naik Management For Voted - For
9 Elect William Pugliese Management For Voted - For
10 Elect John Shaw Management For Voted - For
11 Elect Timothy Snider Management For Voted - For
68
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Appointment of Auditor and Authority to Set Fees Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Amendment to the Share Incentive Plan Management For Voted - For
IHS INC.
ISSUER: 451734107 TICKER: IHS
Meeting Date: 12-Apr-12 Meeting Type: Annual
1 Elect Ruann Ernst Management For Voted - For
2 Elect Christoph Grolman Management For Voted - For
3 Elect Richard Roedel Management For Voted - Against
4 Ratification of Auditor Management For Voted - Against
5 Advisory Vote on Executive Compensation Management For Voted - For
ILLINOIS TOOL WORKS INC.
ISSUER: 452308109 TICKER: ITW
Meeting Date: 04-May-12 Meeting Type: Annual
1 Elect Daniel Brutto Management For Voted - For
2 Elect Susan Crown Management For Voted - For
3 Elect Don Davis, Jr. Management For Voted - For
4 Elect James Griffith Management For Voted - For
5 Elect Robert McCormack Management For Voted - For
6 Elect Robert Morrison Management For Voted - For
7 Elect James Skinner Management For Voted - For
8 Elect David Smith, Jr. Management For Voted - For
9 Elect David Speer Management For Voted - For
10 Elect Pamela Strobel Management For Voted - For
11 Elect Kevin Warren Management For Voted - For
12 Elect Anre Williams Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
INDUSTRIA DE DISENO TEXTIL SA
ISSUER: E6282J109 TICKER: ITX
Meeting Date: 19-Jul-11 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Information on New Chairman of the Board Management For Voted - For
3 Accounts and Reports Management For Voted - For
4 Consolidated Accounts and Reports; Ratification of
Board Acts Management For Voted - For
5 Allocation of Profits/Dividends Management For Voted - For
6 Elect Irene Miller Management For Voted - For
7 Appointment of Auditor Management For Voted - For
8 Amendments to Articles Management For Voted - For
9 Amendments to Articles Management For Voted - For
10 Directors' Fees Management For Voted - For
11 Restricted Stock Plan for Chairman and CEO Management For Voted - Against
12 Authority to Carry Out Formalities Management For Voted - For
69
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Presentation of Amendments to Board Regulations Management For Voted - For
14 Non-Voting Meeting Note N/A N/A Non-Voting
INFORMATICA CORPORATION
ISSUER: 45666Q102 TICKER: INFA
Meeting Date: 31-May-12 Meeting Type: Annual
1 Elect Sohaib Abbasi Management For Voted - For
2 Elect Geoffrey Squire Management For Voted - For
3 Amendment to the 2009 Equity Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
ISSUER: Y40805114 TICKER: IDFC
Meeting Date: 27-Jul-11 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Accounts and Reports Management For Voted - For
3 Dividend on Equity Shares Management For Voted - For
4 Dividend on Preference Shares Management For Voted - For
5 Elect Omkar Goswami Management For Voted - For
6 Elect Shardul Shroff Management For Voted - Against
7 Elect S. H. Khan Management For Voted - For
8 Appointment of Auditor and Authority to Set Fees Management For Voted - For
9 Elect Bimal Julka Management For Voted - For
Meeting Date: 31-Oct-11 Meeting Type: Other
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Authority to Mortgage Assets Management For Voted - For
INPEX CORPORATION
ISSUER: J2467E101 TICKER: 1605
Meeting Date: 26-Jun-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Allocation of Profits/Dividends Management For Voted - For
3 Amendments to Articles Management For Voted - For
4 Elect Naoki Kuroda Management For Voted - For
5 Elect Masatoshi Sugioka Management For Voted - For
6 Elect Toshiaki Kitamura Management For Voted - For
7 Elect Seiji Yui Management For Voted - For
8 Elect Masaharu Sano Management For Voted - For
9 Elect Shunichiroh Sugaya Management For Voted - For
10 Elect Masahiro Murayama Management For Voted - For
11 Elect Seiya Itoh Management For Voted - For
12 Elect Wataru Tanaka Management For Voted - For
13 Elect Takahiko Ikeda Management For Voted - For
14 Elect Yoshikazu Kurasawa Management For Voted - For
15 Elect Kazuo Wakasugi Management For Voted - For
70
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Elect Yoshiyuki Kagawa Management For Voted - For
17 Elect Seiji Katoh Management For Voted - Against
18 Elect Rentaroh Tonoike Management For Voted - Against
19 Elect Yasuhiko Okada Management For Voted - For
20 Bonus Management For Voted - For
INTEL CORPORATION
ISSUER: 458140100 TICKER: INTC
Meeting Date: 17-May-12 Meeting Type: Annual
1 Elect Charlene Barshefsky Management For Voted - Against
2 Elect Andy Bryant Management For Voted - For
3 Elect Susan Decker Management For Voted - For
4 Elect John Donahoe Management For Voted - For
5 Elect Reed Hundt Management For Voted - For
6 Elect Paul Otellini Management For Voted - For
7 Elect James Plummer Management For Voted - For
8 Elect David Pottruck Management For Voted - For
9 Elect Frank Yeary Management For Voted - For
10 Elect David Yoffie Management For Voted - Against
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Shareholder Proposal Regarding Advisory Vote on
Electioneering Expenditures Shareholder Against Voted - For
INTERCONTINENTALEXCHANGE, INC.
ISSUER: 45865V100 TICKER: ICE
Meeting Date: 18-May-12 Meeting Type: Annual
1 Elect Charles Crisp Management For Voted - For
2 Elect Jean-Marc Forneri Management For Voted - For
3 Elect Judd Gregg Management For Voted - For
4 Elect Fred Hatfield Management For Voted - For
5 Elect Terrence Martell Management For Voted - For
6 Elect Callum McCarthy Management For Voted - For
7 Elect Robert Reid Management For Voted - For
8 Elect Frederic Salerno Management For Voted - Against
9 Elect Jeffrey Sprecher Management For Voted - For
10 Elect Judith Sprieser Management For Voted - For
11 Elect Vincent Tese Management For Voted - Against
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Ratification of Auditor Management For Voted - For
INTERNATIONAL BUSINESS MACHINES CORPORATION
ISSUER: 459200101 TICKER: IBM
Meeting Date: 24-Apr-12 Meeting Type: Annual
1 Elect Alain Belda Management For Voted - Against
2 Elect William Brody Management For Voted - For
3 Elect Kenneth Chenault Management For Voted - For
71
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Michael Eskew Management For Voted - Against
5 Elect David Farr Management For Voted - For
6 Elect Shirley Jackson Management For Voted - For
7 Elect Andrew Liveris Management For Voted - Against
8 Elect W. James McNerney, Jr. Management For Voted - For
9 Elect James Owens Management For Voted - For
10 Elect Samuel Palmisano Management For Voted - For
11 Elect Virginia Rometty Management For Voted - For
12 Elect Joan Spero Management For Voted - For
13 Elect Sidney Taurel Management For Voted - For
14 Elect Lorenzo Hector Zambrano Trevino Management For Voted - Against
15 Ratification of Auditor Management For Voted - For
16 Advisory Vote on Executive Compensation Management For Voted - For
17 Shareholder Proposal Regarding Cumulative Voting Shareholder Against Voted - Against
18 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
19 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
INTERNATIONAL PAPER COMPANY
ISSUER: 460146103 TICKER: IP
Meeting Date: 07-May-12 Meeting Type: Annual
1 Elect David Bronczek Management For Voted - For
2 Elect Ahmet Dorduncu Management For Voted - For
3 Elect John Faraci Management For Voted - For
4 Elect Stacey Mobley Management For Voted - For
5 Elect Joan Spero Management For Voted - For
6 Elect John Townsend III Management For Voted - For
7 Elect John Turner Management For Voted - For
8 Elect William Walter Management For Voted - For
9 Elect J. Steven Whisler Management For Voted - For
10 Ratification of Auditor Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
12 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
INVESCO LTD.
ISSUER: G491BT108 TICKER: IVZ
Meeting Date: 17-May-12 Meeting Type: Annual
1 Elect Martin Flanagan Management For Voted - For
2 Elect C. Robert Henrikson Management For Voted - For
3 Elect Ben Johnson III Management For Voted - For
4 Elect J. Thomas Presby Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
6 2012 Employee Stock Purchase Plan Management For Voted - For
7 Ratification of Auditor Management For Voted - For
72
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
J.B. HUNT TRANSPORT SERVICES, INC.
ISSUER: 445658107 TICKER: JBHT
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Elect Douglas Duncan Management For Voted - For
2 Elect Francesca Edwardson Management For Voted - For
3 Elect Wayne Garrison Management For Voted - For
4 Elect Sharilyn Gasaway Management For Voted - For
5 Elect Gary George Management For Voted - For
6 Elect Bryan Hunt Management For Voted - Against
7 Elect Coleman Peterson Management For Voted - For
8 Elect John Roberts III Management For Voted - For
9 Elect James Robo Management For Voted - For
10 Elect William Shea Jr. Management For Voted - For
11 Elect Kirk Thompson Management For Voted - For
12 Amendment to the Management Incentive Plan Management For Voted - For
13 Ratification of Auditor Management For Voted - For
JAMES HARDIE INDUSTRIES SE
ISSUER: N4723D104 TICKER: JHX
Meeting Date: 16-Aug-11 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Accounts and Reports Management For Voted - For
3 Remuneration Report Management For Voted - For
4 Re-elect Michael Hammes Management For Voted - For
5 Re-elect Rudy van der Meer Management For Voted - For
6 Re-elect Louis Gries Management For Voted - For
7 Authority to Set Auditor's Fees Management For Voted - For
8 Equity Grant (CEO Gries) - LTIP RSUs Management For Voted - For
9 Equity Grant (CEO Gries) - TSR RSUs Management For Voted - For
10 Amendment to the Equity Incentive Plan Management For Voted - For
JOHNSON & JOHNSON
ISSUER: 478160104 TICKER: JNJ
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Elect Mary Coleman Management For Voted - For
2 Elect James Cullen Management For Voted - For
3 Elect Ian Davis Management For Voted - For
4 Elect Alex Gorsky Management For Voted - For
5 Elect Michael Johns Management For Voted - For
6 Elect Susan Lindquist Management For Voted - For
7 Elect Anne Mulcahy Management For Voted - Against
8 Elect Leo Mullin Management For Voted - For
9 Elect William Perez Management For Voted - For
10 Elect Charles Prince Management For Voted - Against
11 Elect David Satcher Management For Voted - For
12 Elect William Weldon Management For Voted - For
73
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Elect Ronald Williams Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
15 2012 Long-Term Incentive Plan Management For Voted - For
16 Ratification of Auditor Management For Voted - For
17 Shareholder Proposal Regarding Independent Board
Chair Shareholder Against Voted - For
18 Shareholder Proposal Regarding Binding Vote on
Electioneering Expenditures Shareholder Against Voted - For
19 Shareholder Proposal Regarding Animal Welfare Shareholder Against Voted - Against
JOHNSON CONTROLS, INC.
ISSUER: 478366107 TICKER: JCI
Meeting Date: 25-Jan-12 Meeting Type: Annual
1.1 Elect Dennis Archer Management For Voted - For
1.2 Elect Mark Vergnano Management For Voted - For
1.3 Elect Richard Goodman Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Shareholder Proposal Regarding Declassification of
the Board Shareholder Against Voted - For
JONES LANG LASALLE INCORPORATED
ISSUER: 48020Q107 TICKER: JLL
Meeting Date: 31-May-12 Meeting Type: Annual
1 Elect Hugo Bague Management For Voted - For
2 Elect Colin Dyer Management For Voted - For
3 Elect Darryl Hartley-Leonard Management For Voted - For
4 Elect DeAnne Julius Management For Voted - For
5 Elect Ming Lu Management For Voted - For
6 Elect Lauralee Martin Management For Voted - Against
7 Elect Martin Nesbitt Management For Voted - For
8 Elect Sheila Penrose Management For Voted - For
9 Elect David Rickard Management For Voted - For
10 Elect Roger Staubach Management For Voted - For
11 Elect Thomas Theobald Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Reapproval of the Performance-Based Award
Provisions of the Stock Award and Incentive Plan Management For Voted - For
14 Ratification of Auditor Management For Voted - For
JOY GLOBAL INC.
ISSUER: 481165108 TICKER: JOY
Meeting Date: 06-Mar-12 Meeting Type: Annual
1.1 Elect Steven Gerard Management For Voted - For
1.2 Elect John Gremp Management For Voted - For
1.3 Elect John Hanson Management For Voted - For
1.4 Elect Gale Klappa Management For Voted - For
74
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Richard Loynd Management For Voted - For
1.6 Elect P. Eric Siegert Management For Voted - For
1.7 Elect Michael Sutherlin Management For Voted - For
1.8 Elect James Tate Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Elimination of Supermajority Requirement Management For Voted - For
5 Amendment to the 2007 Stock Incentive Plan Management For Voted - For
JPMORGAN CHASE & CO.
ISSUER: 46625H100 TICKER: JPM
Meeting Date: 15-May-12 Meeting Type: Annual
1 Elect James Bell Management For Voted - For
2 Elect Crandall Bowles Management For Voted - For
3 Elect Stephen Burke Management For Voted - For
4 Elect David Cote Management For Voted - For
5 Elect James Crown Management For Voted - For
6 Elect James Dimon Management For Voted - For
7 Elect Timothy Flynn Management For Voted - For
8 Elect Ellen Futter Management For Voted - Against
9 Elect Laban Jackson, Jr. Management For Voted - For
10 Elect Lee Raymond Management For Voted - For
11 Elect William Weldon Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Shareholder Proposal Regarding Affirmation of
Political Nonpartisanship Shareholder Against Voted - Against
15 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
16 Shareholder Proposal Regarding Mortgage Loan
Servicing Shareholder Against Voted - Against
17 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
18 Shareholder Proposal Regarding Genocide-Free
Investing Shareholder Against Abstain
19 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
20 Shareholder Proposal Regarding Retention of Shares
After Retirement Shareholder Against Voted - Against
JUNIPER NETWORKS, INC.
ISSUER: 48203R104 TICKER: JNPR
Meeting Date: 22-May-12 Meeting Type: Annual
1.1 Elect Mercedes Johnson Management For Voted - For
1.2 Elect Scott Kriens Management For Voted - For
1.3 Elect William Stensrud Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Amendment to the 2006 Equity Incentive Plan Management For Voted - Against
75
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amendment to the 2008 Employee Stock Purchase Plan Management For Voted - For
5 Repeal of Classified Board Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
KANSAS CITY SOUTHERN
ISSUER: 485170302 TICKER: KSU
Meeting Date: 03-May-12 Meeting Type: Annual
1.1 Elect Lu Cordova Management For Voted - For
1.2 Elect Michael Haverty Management For Voted - For
1.3 Elect Thomas McDonnell Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Elimination of Supermajority Requirement Management For Voted - For
4 Elimination of Cumulative Voting Management For Voted - For
5 Technical Amendments to Certificate Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
7 Shareholder Proposal Regarding Simple Majority Vote Shareholder Against Voted - For
KEYCORP
ISSUER: 493267108 TICKER: KEY
Meeting Date: 17-May-12 Meeting Type: Annual
1.1 Elect Edward Campbell Management For Voted - For
1.2 Elect Joseph Carrabba Management For Voted - For
1.3 Elect Charles Cooley Management For Voted - For
1.4 Elect Alexander Cutler Management For Vote Withheld
1.5 Elect H. James Dallas Management For Voted - For
1.6 Elect Elizabeth Gile Management For Voted - For
1.7 Elect Ruth Ann Gillis Management For Voted - For
1.8 Elect William Gisel, Jr. Management For Voted - For
1.9 Elect Richard Hipple Management For Voted - For
1.1 Elect Kristen Manos Management For Voted - For
1.11 Elect Beth Mooney Management For Voted - For
1.12 Elect Bill Sanford Management For Voted - For
1.13 Elect Barbara Snyder Management For Voted - For
1.14 Elect Thomas Stevens Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
KIMBERLY-CLARK CORPORATION
ISSUER: 494368103 TICKER: KMB
Meeting Date: 03-May-12 Meeting Type: Annual
1 Elect John Alm Management For Voted - For
2 Elect John Bergstrom Management For Voted - For
3 Elect Abelardo Bru Management For Voted - For
4 Elect Robert Decherd Management For Voted - For
5 Elect Thomas Falk Management For Voted - For
76
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Elect Fabian Garcia Management For Voted - For
7 Elect Mae Jemison Management For Voted - For
8 Elect James Jenness Management For Voted - For
9 Elect Nancy Karch Management For Voted - For
10 Elect Ian Read Management For Voted - For
11 Elect Linda Johnson Rice Management For Voted - For
12 Elect Marc Shapiro Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
KOHL'S CORPORATION
ISSUER: 500255104 TICKER: KSS
Meeting Date: 10-May-12 Meeting Type: Annual
1 Elect Peter Boneparth Management For Voted - Against
2 Elect Steven Burd Management For Voted - For
3 Elect John Herma Management For Voted - Against
4 Elect Dale Jones Management For Voted - For
5 Elect William Kellogg Management For Voted - For
6 Elect Kevin Mansell Management For Voted - For
7 Elect John Schlifske Management For Voted - For
8 Elect Frank Sica Management For Voted - For
9 Elect Peter Sommerhauser Management For Voted - Against
10 Elect Stephanie Streeter Management For Voted - Against
11 Elect Nina Vaca Management For Voted - For
12 Elect Stephen Watson Management For Voted - Against
13 Ratification of Auditor Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
15 Shareholder Proposal Regarding Fur Policy Shareholder Against Voted - Against
16 Shareholder Proposal Regarding CEO Succession
Planning Shareholder Against Voted - Against
17 Shareholder Proposal Regarding Retention of Shares
After Retirement Shareholder Against Voted - Against
KONE OYJ
ISSUER: X4551T105 TICKER: KNEBV
Meeting Date: 05-Mar-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Agenda Item N/A N/A Non-Voting
3 Non-Voting Agenda Item N/A N/A Non-Voting
4 Non-Voting Agenda Item N/A N/A Non-Voting
5 Non-Voting Agenda Item N/A N/A Non-Voting
6 Non-Voting Agenda Item N/A N/A Non-Voting
7 Non-Voting Agenda Item N/A N/A Non-Voting
8 Accounts and Reports Management For Voted - For
9 Allocation of Profits/Dividends Management For Voted - For
10 Ratification of Board and Management Acts Management For Voted - For
11 Directors' Fees Management For Voted - For
12 Board Size Management For Voted - For
77
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Election of Directors Management For Voted - For
14 Authority to Set Auditor's Fees Management For Voted - For
15 Number of Auditors Management For Voted - For
16 Appointment of Auditor Management For Voted - For
17 Authority to Repurchase Shares Management For Voted - For
18 Amendments to Articles Management For Voted - For
19 Non-Voting Agenda Item N/A N/A Non-Voting
KRAFT FOODS INC.
ISSUER: 50075N104 TICKER: KFT
Meeting Date: 23-May-12 Meeting Type: Annual
1 Elect Myra Hart Management For Voted - For
2 Elect Peter Henry Management For Voted - For
3 Elect Lois Juliber Management For Voted - For
4 Elect Mark Ketchum Management For Voted - For
5 Elect Terry Lundgren Management For Voted - For
6 Elect Mackey McDonald Management For Voted - Against
7 Elect Jorge Mesquita Management For Voted - For
8 Elect John Pope Management For Voted - For
9 Elect Fedric Reynolds Management For Voted - For
10 Elect Irene Rosenfeld Management For Voted - For
11 Elect Jean-Francois van Boxmeer Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Company Name Change Management For Voted - For
14 Ratification of Auditor Management For Voted - For
15 Shareholder Proposal Regarding Sustainable Forestry
Report Shareholder Against Voted - For
16 Shareholder Proposal Regarding Extended Producer
Responsibility Shareholder Against Voted - Against
17 Shareholder Proposal Regarding Lobbying Expenditures Shareholder Against Voted - For
KUNLUN ENERGY COMPANY LIMITED
ISSUER: G5320C108 TICKER: 135
Meeting Date: 01-Dec-11 Meeting Type: Special
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Fourth Supplemental Agreement Management For Voted - For
4 Continuing Connected Transactions and Annual Caps Management For Voted - For
Meeting Date: 16-May-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Accounts and Reports Management For Voted - For
4 Allocation of Profits/Dividends Management For Voted - For
5 Elect LI Hualin Management For Voted - Against
6 Directors' Fees Management For Voted - For
7 Appointment of Auditor and Authority to Set Fees Management For Voted - For
8 Authority to Issue Shares w/o Preemptive Rights Management For Voted - Against
78
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Authority to Repurchase Shares Management For Voted - For
10 Authority to Issue Repurchased Shares Management For Voted - Against
11 Non-Voting Meeting Note N/A N/A Non-Voting
LAFARGE SA
ISSUER: F54432111 TICKER: LG
Meeting Date: 15-May-12 Meeting Type: Special
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Non-Voting Meeting Note N/A N/A Non-Voting
4 Accounts and Reports Management For Voted - For
5 Consolidated Accounts and Reports Management For Voted - For
6 Allocation of Profits/Dividends Management For Voted - For
7 Related Party Transactions (Employment Contract for
Bruno Lafont) Management For Voted - Against
8 Related Party Transactions (Shareholding Agreement
with NNS Holding Sarl) Management For Voted - Against
9 Ratification of the Co-option of Ian Gallienne Management For Voted - For
10 Elect Ian Gallienne Management For Voted - For
11 Elect Gerard Lamarche Management For Voted - For
12 Elect Paul Desmarais, Jr. Management For Voted - Against
13 Elect Jerome Guiraud Management For Voted - For
14 Elect Michel Rollier Management For Voted - For
15 Elect Nassef Sawiris Management For Voted - For
16 Appointment of Auditor (Deloitte & Associes) Management For Voted - For
17 Appointment of Auditor (Ernst &Young and Others) Management For Voted - For
18 Appointment of Alternate Auditor (BEAS) Management For Voted - For
19 Appointment of Alterante Auditor (Auditex) Management For Voted - For
20 Authority to Repurchase Shares Management For Voted - For
21 Authorization of Legal Formalities Management For Voted - For
22 Non-Voting Meeting Note N/A N/A Non-Voting
LAZARD LTD
ISSUER: G54050102 TICKER: LAZ
Meeting Date: 24-Apr-12 Meeting Type: Annual
1.1 Elect Ashish Bhutani Management For Voted - For
1.2 Elect Steven Heyer Management For Vote Withheld
1.3 Elect Sylvia Jay Management For Vote Withheld
1.4 Elect Vernon Jordan, Jr. Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
LEXMARK INTERNATIONAL
ISSUER: 529771107 TICKER: LXK
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Elect W. Roy Dunbar Management For Voted - For
2 Elect Michael Maples Management For Voted - For
79
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Stephen Hardis Management For Voted - For
4 Elect William Fields Management For Voted - For
5 Elect Robert Holland, Jr. Management For Voted - For
6 Ratification of Auditor Management For Voted - For
7 Advisory Vote on Executive Compensation Management For Voted - For
8 Shareholder Proposal Regarding Declassification of
the Board Shareholder Against Voted - For
LIFE TECHNOLOGIES CORPORATION
ISSUER: 53217V109 TICKER: LIFE
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Elect Donald Grimm Management For Voted - For
2 Elect Ora Pescovitz Management For Voted - For
3 Elect Per Peterson Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
LINEAR TECHNOLOGY CORPORATION
ISSUER: 535678106 TICKER: LLTC
Meeting Date: 02-Nov-11 Meeting Type: Annual
1.1 Elect Robert Swanson, Jr. Management For Voted - For
1.2 Elect Lothar Maier Management For Voted - For
1.3 Elect Arthur Agnos Management For Voted - For
1.4 Elect John Gordon Management For Voted - For
1.5 Elect David Lee Management For Vote Withheld
1.6 Elect Richard Moley Management For Voted - For
1.7 Elect Thomas Volpe Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Frequency of Advisory Vote on Executive Compensation Management 3 Years Voted - 1 Year
4 Ratification of Auditor Management For Voted - For
LOWE'S COMPANIES, INC.
ISSUER: 548661107 TICKER: LOW
Meeting Date: 01-Jun-12 Meeting Type: Annual
1.1 Elect Raul Alvarez Management For Voted - For
1.2 Elect David Bernauer Management For Voted - For
1.3 Elect Leonard Berry Management For Voted - For
1.4 Elect Peter Browning Management For Vote Withheld
1.5 Elect Richard Dreiling Management For Voted - For
1.6 Elect Dawn Hudson Management For Voted - For
1.7 Elect Robert Johnson Management For Voted - For
1.8 Elect Marshall Larsen Management For Vote Withheld
1.9 Elect Richard Lochridge Management For Voted - For
1.1 Elect Robert Niblock Management For Voted - For
1.11 Elect Eric Wiseman Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
80
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amendment to the Employee Stock Purchase Plan Management For Voted - For
5 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
6 Shareholder Proposal Regarding Shareholder Approval
of Severance Agreements Shareholder Against Voted - For
7 Shareholder Proposal Regarding Retention of Shares
After Retirement Shareholder Against Voted - Against
MAGNIT OAO
ISSUER: 55953Q202 TICKER: MGNT
Meeting Date: 08-Dec-11 Meeting Type: Special
1 Related Party Transactions (JSC Tander) Management For Voted - For
2 Related Party Transactions (Magnit Finance LLC) Management For Voted - For
Meeting Date: 28-May-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Allocation of Profits/Dividends Management For Voted - For
3 Interim Dividend Management For Voted - For
4 Non-Voting Agenda Item N/A N/A Non-Voting
5 Elect Andrey Arutyunyan Management For Abstain
6 Elect Valeriy Butenko Management For Abstain
7 Elect Sergey Galitsky Management For Abstain
8 Elect Alexander Zayonts Management For Voted - For
9 Elect Alexei Makhnev Management For Abstain
10 Elect Khachatur Pombykhchan Management For Abstain
11 Elect Aslan Shkhachemukov Management For Abstain
12 Elect Roman Yefimenko Management For Voted - For
13 Elect Angela Udovichenko Management For Voted - For
14 Elect Denis Fedotov Management For Voted - For
15 Appointment of Auditor (RAS) Management For Voted - For
16 Appointment of Auditor (IFRS) Management For Voted - For
17 Election of Counting Commission Management For Voted - For
18 Amendments to Articles Management For Voted - For
19 Related Party Transactions Management For Voted - For
20 Related Party Transactions Management For Voted - For
21 Related Party Transactions Management For Voted - For
22 Related Party Transactions Management For Voted - For
23 Related Party Transactions Management For Voted - For
24 Related Party Transactions Management For Voted - For
25 Related Party Transactions Management For Voted - For
26 Related Party Transactions Management For Voted - For
27 Related Party Transactions Management For Voted - For
28 Related Party Transactions Management For Voted - For
MANPOWER INC.
ISSUER: 56418H100 TICKER: MAN
Meeting Date: 02-May-12 Meeting Type: Annual
1 Elect Jeffrey Joerres Management For Voted - For
81
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect John Walter Management For Voted - For
3 Elect Marc Bolland Management For Voted - For
4 Elect Ulice Payne, Jr. Management For Voted - For
5 Company Name Change Management For Voted - For
6 Ratification of Auditor Management For Voted - For
7 Advisory Vote on Executive Compensation Management For Voted - Against
MARATHON OIL CORPORATION
ISSUER: 565849106 TICKER: MRO
Meeting Date: 25-Apr-12 Meeting Type: Annual
1 Elect Gregory Boyce Management For Voted - For
2 Elect Pierre Brondeau Management For Voted - For
3 Elect Clarence Cazalot, Jr. Management For Voted - For
4 Elect Linda Cook Management For Voted - For
5 Elect Shirley Jackson Management For Voted - For
6 Elect Philip Lader Management For Voted - For
7 Elect Michael Phelps Management For Voted - For
8 Elect Dennis Reilley Management For Voted - For
9 Ratification of Auditor Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - For
11 2012 Incentive Compensation Plan Management For Voted - For
MARATHON PETROLEUM CORPORATION
ISSUER: 56585A102 TICKER: MPC
Meeting Date: 25-Apr-12 Meeting Type: Annual
1.1 Elect David Daberko Management For Voted - For
1.2 Elect Donna James Management For Voted - For
1.3 Elect Charles Lee Management For Vote Withheld
1.4 Elect Seth Schofield Management For Vote Withheld
2 Ratification of Auditor Management For Voted - For
3 2012 Incentive Compensation Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
MARRIOTT INTERNATIONAL, INC.
ISSUER: 571903202 TICKER: MAR
Meeting Date: 04-May-12 Meeting Type: Annual
1 Elect J.W. Marriott, Jr. Management For Voted - For
2 Elect John Marriott III Management For Voted - For
3 Elect Mary Bush Management For Voted - For
4 Elect Lawrence Kellner Management For Voted - For
5 Elect Debra Lee Management For Voted - For
6 Elect George Munoz Management For Voted - For
7 Elect Harry Pearce Management For Voted - For
8 Elect Steven Reinemund Management For Voted - For
9 Elect Lawrence Small Management For Voted - For
82
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Elect Arne Sorenson Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
MARSH & MCLENNAN COMPANIES, INC.
ISSUER: 571748102 TICKER: MMC
Meeting Date: 17-May-12 Meeting Type: Annual
1 Elect Zachary Carter Management For Voted - For
2 Elect Brian Duperreault Management For Voted - For
3 Elect Oscar Fanjul Martin Management For Voted - For
4 Elect H. Edward Hanway Management For Voted - For
5 Elect Lord Ian Lang Management For Voted - For
6 Elect Elaine La Roche Management For Voted - For
7 Elect Steven Mills Management For Voted - For
8 Elect Bruce Nolop Management For Voted - For
9 Elect Marc Oken Management For Voted - For
10 Elect Morton Schapiro Management For Voted - For
11 Elect Adele Simmons Management For Voted - For
12 Elect Lloyd Yates Management For Voted - For
13 Elect R. David Yost Management For Voted - For
14 Ratification of Auditor Management For Voted - For
15 Advisory Vote on Executive Compensation Management For Voted - Against
MASSMART HOLDINGS LIMITED
ISSUER: S4799N122 TICKER: MSM
Meeting Date: 28-Sep-11 Meeting Type: Special
1 Approve Financial Assistance Management For Voted - For
2 Approve Directors' Fees Management For Voted - For
3 Authorisation of Legal Formalities Management For Voted - For
4 Non-Voting Meeting Note N/A N/A Non-Voting
Meeting Date: 23-Nov-11 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Elect Jeffery Davis Management For Voted - For
3 Elect Douglas McMillon Management For Voted - For
4 Elect Grant Pattison Management For Voted - For
5 Re-elect Chris Seabrooke Management For Voted - For
6 Elect John Suarez Management For Voted - For
7 Appointment of Auditor Management For Voted - For
8 Elect Audit Committee Members Management For Voted - For
9 General Authority to Issue Shares Management For Voted - For
10 Authority to Issue Shares for Cash Management For Voted - For
11 Amendment to the Employee Share Scheme Management For Voted - For
12 Authority to Repurchase Shares Management For Voted - For
13 Non-Voting Meeting Note N/A N/A Non-Voting
83
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MATTEL, INC.
ISSUER: 577081102 TICKER: MAT
Meeting Date: 10-May-12 Meeting Type: Annual
1 Elect Michael Dolan Management For Voted - For
2 Elect Robert Eckert Management For Voted - For
3 Elect Trevor Edwards Management For Voted - For
4 Elect Frances Fergusson Management For Voted - For
5 Elect Dominic Ng Management For Voted - For
6 Elect Vasant Prabhu Management For Voted - For
7 Elect Andrea Rich Management For Voted - For
8 Elect Dean Scarborough Management For Voted - For
9 Elect Christopher Sinclair Management For Voted - For
10 Elect Bryan Stockton Management For Voted - For
11 Elect Dirk Van de Put Management For Voted - For
12 Elect Kathy White Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Incentive Plan Management For Voted - For
15 Ratification of Auditor Management For Voted - For
MAXIM INTEGRATED PRODUCTS, INC.
ISSUER: 57772KSMH TICKER: MXIM
Meeting Date: 16-Nov-11 Meeting Type: Annual
1.1 Elect Tunc Doluca Management For Voted - For
1.2 Elect B. Kipling Hagopian Management For Voted - For
1.3 Elect James Bergman Management For Vote Withheld
1.4 Elect Joseph Bronson Management For Voted - For
1.5 Elect Robert Grady Management For Voted - For
1.6 Elect William Watkins Management For Vote Withheld
1.7 Elect A.R. Frank Wazzan Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Amendment to the 2008 Employee Stock Purchase Plan Management For Voted - For
4 Amendment to the 1996 Stock Incentive Plan Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
6 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
MCDONALD'S CORPORATION
ISSUER: 580135101 TICKER: MCD
Meeting Date: 24-May-12 Meeting Type: Annual
1 Elect Robert Eckert Management For Voted - For
2 Elect Enrique Hernandez, Jr. Management For Voted - For
3 Elect Jeanne Jackson Management For Voted - For
4 Elect Andrew McKenna Management For Voted - For
5 Elect Donald Thompson Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
7 2012 Omnibus Stock Ownership Plan Management For Voted - For
8 Declassification of the Board of Directors
Management For Voted - For
84
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Right to Call Special Meetings Management For Voted - For
10 Ratification of Auditor Management For Voted - For
11 Shareholder Proposal Regarding Report on Childhood
Obesity Shareholder Against Voted - For
MCKESSON CORPORATION
ISSUER: US58155Q1031 TICKER: MCK
Meeting Date: 27-Jul-11 Meeting Type: Annual
1 Elect Andy Bryant Management For Voted - For
2 Elect Wayne Budd Management For Voted - For
3 Elect John Hammergren Management For Voted - For
4 Elect Alton Irby III Management For Voted - For
5 Elect M. Christine Jacobs Management For Voted - For
6 Elect Marie Knowles Management For Voted - For
7 Elect David Lawrence Management For Voted - For
8 Elect Edward Mueller Management For Voted - For
9 Elect Jane Shaw Management For Voted - For
10 Ratification of Auditor Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
12 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
13 Reduction of Supermajority Requirement for
Amendments to Series A Junior Participating
Preferred Stock Management For Voted - For
14 Reduction of Supermajority Requirement to Alter
By-Laws Management For Voted - For
15 Elimination of Supermajority Requirement and Fair
Price Provision for Certain Business Combinations Management For Voted - For
16 Amendment to the Certificate of Incorporation to
Remove Transitional Provision Management For Voted - For
17 Amendment to the Certificate of Incorporation
Concerning Interested Transactions Management For Voted - For
18 Shareholder Proposal Regarding Retention of Shares
After Retirement Shareholder Against Voted - Against
MEDCO HEALTH SOLUTIONS, INC.
ISSUER: 58405UPPH TICKER: MHS
Meeting Date: 21-Dec-11 Meeting Type: Special
1 Merger Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
MEDTRONIC, INC.
ISSUER: 585055106 TICKER: MDT
Meeting Date: 25-Aug-11 Meeting Type: Annual
1.1 Elect Richard Anderson Management For Voted - For
1.2 Elect David Calhoun Management For Vote Withheld
1.3 Elect Victor Dzau Management For Voted - For
1.4 Elect Omar Ishrak Management For Voted - For
85
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Shirley Jackson Management For Voted - For
1.6 Elect James Lenehan Management For Voted - For
1.7 Elect Denise O'Leary Management For Voted - For
1.8 Elect Kendall Powell Management For Vote Withheld
1.9 Elect Robert Pozen Management For Voted - For
1.1 Elect Jean-Pierre Rosso Management For Voted - For
1.11 Elect Jack Schuler Management For Vote Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
MERCADOLIBRE, INC.
ISSUER: 58733R102 TICKER: MELI
Meeting Date: 14-Jun-12 Meeting Type: Annual
1.1 Elect Martin de los Santos Management For Voted - For
1.2 Elect Nicolas Galperin Management For Vote Withheld
1.3 Elect Susan Segal Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
MERCK & CO., INC.
ISSUER: 58933Y105 TICKER: MRK
Meeting Date: 22-May-12 Meeting Type: Annual
1 Elect Leslie Brun Management For Voted - For
2 Elect Thomas Cech Management For Voted - For
3 Elect Kenneth Frazier Management For Voted - For
4 Elect Thomas Glocer Management For Voted - For
5 Elect William Harrison, Jr. Management For Voted - For
6 Elect C. Robert Kidder Management For Voted - For
7 Elect Rochelle Lazarus Management For Voted - For
8 Elect Carlos Represas Management For Voted - For
9 Elect Patricia Russo Management For Voted - For
10 Elect Craig Thompson Management For Voted - For
11 Elect Wendell Weeks Management For Voted - For
12 Elect Peter Wendell Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
15 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
16 Shareholder Proposal Regarding Right to Call a
Special Meeting Shareholder Against Voted - Against
17 Shareholder Proposal Regarding Reviewing Political
Spending or Lobbying Shareholder Against Voted - For
86
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
METLIFE, INC.
ISSUER: 59156R108 TICKER: MET
Meeting Date: 24-Apr-12 Meeting Type: Annual
1.1 Elect John Keane Management For Voted - For
1.2 Elect Catherine Kinney Management For Voted - For
1.3 Elect Hugh Price Management For Voted - For
1.4 Elect Kenton Sicchitano Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
METTLER-TOLEDO INTERNATIONAL INC.
ISSUER: 592688105 TICKER: MTD
Meeting Date: 03-May-12 Meeting Type: Annual
1 Elect Robert Spoerry Management For Voted - For
2 Elect CHU Wah Hui Management For Voted - For
3 Elect Francis Contino Management For Voted - For
4 Elect Olivier Filliol Management For Voted - For
5 Elect Michael Kelly Management For Voted - For
6 Elect Martin Madaus Management For Voted - For
7 Elect Hans Ulrich Maerki Management For Voted - For
8 Elect Geoorge Milne, Jr. Management For Voted - For
9 Elect Thomas Salice Management For Voted - For
10 Ratification of Auditor Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
MICROS SYSTEMS, INC.
ISSUER: 594901100 TICKER: MCRS
Meeting Date: 18-Nov-11 Meeting Type: Annual
1.1 Elect Louis Brown, Jr. Management For Voted - For
1.2 Elect B. Gary Dando Management For Voted - For
1.3 Elect A.L. Giannopoulos Management For Voted - For
1.4 Elect F.Suzanne Jenniches Management For Voted - For
1.5 Elect John Puente Management For Vote Withheld
1.6 Elect Dwight Taylor Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Amendment to the 1991 Stock Option Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - Against
5 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
MICROSOFT CORPORATION
ISSUER: 594918104 TICKER: MSFT
Meeting Date: 15-Nov-11 Meeting Type: Annual
1 Elect Steven Ballmer Management For Voted - For
2 Elect Dina Dublon Management For Voted - For
3 Elect William Gates III Management For Voted - For
4 Elect Raymond Gilmartin Management For Voted - For
87
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Reed Hastings Management For Voted - For
6 Elect Maria Klawe Management For Voted - For
7 Elect David Marquardt Management For Voted - For
8 Elect Charles Noski Management For Voted - For
9 Elect Helmut Panke Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - For
11 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
12 Ratification of Auditor Management For Voted - For
13 Shareholder Proposal Regarding Formation of
Environmental Sustainability Committee Shareholder Against Voted - Against
MITSUI & CO LIMITED
ISSUER: J44690139 TICKER: 8031
Meeting Date: 21-Jun-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Allocation of Profits/Dividends Management For Voted - For
3 Elect Shohei Utsuda Management For Voted - For
4 Elect Masami Iijima Management For Voted - For
5 Elect Seiichi Tanaka Management For Voted - For
6 Elect Fuminobu Kawashima Management For Voted - For
7 Elect Daisuke Saiga Management For Voted - For
8 Elect Johji Okada Management For Voted - For
9 Elect Masayuki Kinoshita Management For Voted - For
10 Elect Shintaroh Ambe Management For Voted - For
11 Elect Kohichi Tanaka Management For Voted - For
12 Elect Nobuko Matsubara Management For Voted - For
13 Elect Ikujiroh Nonaka Management For Voted - For
14 Elect Hiroshi Hirabayashi Management For Voted - For
15 Elect Toshiroh Mutoh Management For Voted - For
16 Elect Kunihiro Matsuo Management For Voted - For
MONSANTO COMPANY
ISSUER: 61166W101 TICKER: MON
Meeting Date: 24-Jan-12 Meeting Type: Annual
1 Elect Janine Fields Management For Voted - For
2 Elect Hugh Grant Management For Voted - For
3 Elect C. Steven McMillan Management For Voted - Against
4 Elect Robert Stevens Management For Voted - Against
5 Ratification of Auditor Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - Against
7 Amendment to the 2005 Long-Term Incentive Plan Management For Voted - Against
8 Shareholder Proposal Regarding Genetically Modified
Organisms Shareholder Against Voted - Against
88
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MORGAN STANLEY
ISSUER: 617446448 TICKER: MS
Meeting Date: 15-May-12 Meeting Type: Annual
1 Elect Roy Bostock Management For Voted - For
2 Elect Erskine Bowles Management For Voted - For
3 Elect Howard Davies Management For Voted - For
4 Elect James Gorman Management For Voted - For
5 Elect C. Robert Kidder Management For Voted - For
6 Elect Klaus Kleinfield Management For Voted - For
7 Elect Donald Nicolaisen Management For Voted - For
8 Elect Hutham Olayan Management For Voted - For
9 Elect James Owens Management For Voted - For
10 Elect O. Griffith Sexton Management For Voted - For
11 Elect Ryosuke Tamakoshi Management For Voted - For
12 Elect Masaaki Tanaka Management For Voted - For
13 Elect Laura Tyson Management For Voted - Against
14 Ratification of Auditor Management For Voted - For
15 Amendment to the 2007 Equity Incentive Compensation
Plan Management For Voted - For
16 Amendment to the Directors' Equity Capital
Accumulation Plan Management For Voted - For
17 Advisory Vote on Executive Compensation Management For Voted - For
MOTOROLA MOBILITY HOLDINGS INC.
ISSUER: 620097105 TICKER: MMI
Meeting Date: 17-Nov-11 Meeting Type: Special
1 Merger/Acquisition Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - Against
MOTOROLA SOLUTIONS, INC.
ISSUER: 620076307 TICKER: MSI
Meeting Date: 30-Apr-12 Meeting Type: Annual
1 Elect Gregory Brown Management For Voted - For
2 Elect William Bratton Management For Voted - Against
3 Elect Kenneth Dahlberg Management For Voted - For
4 Elect David Dorman Management For Voted - Against
5 Elect Michael Hayden Management For Voted - For
6 Elect Judy Lewent Management For Voted - For
7 Elect Samuel Scott III Management For Voted - Against
8 Elect John White Management For Voted - Against
9 Advisory Vote on Executive Compensation Management For Voted - Against
10 Ratification of Auditor Management For Voted - Against
11 Shareholder Proposal Regarding Supplier
Sustainability Report Shareholder Against Voted - For
12 Shareholder Proposal Regarding Retention of Shares
After Retirement Shareholder Against Voted - Against
89
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NASPERS LIMITED
ISSUER: S53435103 TICKER: NPN
Meeting Date: 26-Aug-11 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Approve Allocation of Profits/Dividends Management For Voted - For
3 Appointment of Auditor Management For Voted - For
4 Re-elect Francine-Ann du Plessis Management For Voted - For
5 Re-elect Jakes Gerwel Management For Voted - For
6 Re-elect Fred Phaswana Management For Voted - For
7 Re-elect Ben van der Ross Management For Voted - For
8 Re-elect Boetie van Zyl Management For Voted - For
9 Elect Audit Committee Members (du Plessis) Management For Voted - For
10 Elect Audit Committee Members (Jafta) Management For Voted - For
11 Elect Audit Committee Members (van der Ross) Management For Voted - For
12 Elect Audit Committee Members (van Zyl) Management For Voted - For
13 Approve Remuneration Policy Management For Voted - Against
14 General Authority to Issue Shares Management For Voted - For
15 Authority to Issue Shares for Cash Management For Voted - For
16 Approve Amendments to the Share Incentive Scheme Management For Voted - For
17 Authorisation of Legal Formalities Management For Voted - For
18 Non-Voting Agenda Item N/A N/A Non-Voting
19 Approve Directors' Fees Management For Voted - For
20 Approve Directors' Fees Management For Voted - For
21 Approve Directors' Fees Management For Voted - For
22 Approve Directors' Fees Management For Voted - For
23 Non-Voting Agenda Item N/A N/A Non-Voting
24 Approve Directors' Fees Management For Voted - For
25 Approve Directors' Fees Management For Voted - For
26 Approve Directors' Fees Management For Voted - For
27 Approve Directors' Fees Management For Voted - For
28 Approve Directors' Fees Management For Voted - For
29 Approve Directors' Fees Management For Voted - For
30 Approve Directors' Fees Management For Voted - For
31 Approve Directors' Fees Management For Voted - For
32 Approve Directors' Fees Management For Voted - For
33 Approve Directors' Fees Management For Voted - For
34 Approve Directors' Fees Management For Voted - For
35 Approve Directors' Fees Management For Voted - For
36 Approve Directors' Fees Management For Voted - For
37 Approve Directors' Fees Management For Voted - For
38 Non-Voting Agenda Item N/A N/A Non-Voting
39 Approve Directors' Fees Management For Voted - For
40 Approve Directors' Fees Management For Voted - For
41 Approve Directors' Fees Management For Voted - For
42 Approve Directors' Fees Management For Voted - For
43 Approve Directors' Fees Management For Voted - For
44 Approve Directors' Fees Management For Voted - For
45 Approve Directors' Fees Management For Voted - For
90
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
46 Approve Directors' Fees Management For Voted - For
47 Approve Directors' Fees Management For Voted - For
48 Approve Directors' Fees Management For Voted - For
49 Approve Directors' Fees Management For Voted - For
50 Approve Directors' Fees Management For Voted - For
51 Approve Directors' Fees Management For Voted - For
52 Approve Directors' Fees Management For Voted - For
53 Approve Financial Assistance Management For Voted - For
54 Authority to Repurchase "N" Shares Management For Voted - For
55 Authority to Repurchase "A" Shares Management For Voted - For
56 Authority to Issue Shares Pursuant to Incentive
Scheme Management For Voted - For
57 Non-Voting Meeting Note N/A N/A Non-Voting
NATIONAL CINEMEDIA, INC.
ISSUER: 635309107 TICKER: NCMI
Meeting Date: 01-May-12 Meeting Type: Annual
1.1 Elect David Haas Management For Voted - For
1.2 Elect James Holland, Jr. Management For Voted - For
1.3 Elect Stephen Lanning Management For Voted - For
1.4 Elect Edward Meyer Management For Voted - For
2 2012 Performance Bonus Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
NATIONAL OILWELL VARCO, INC.
ISSUER: 637071101 TICKER: NOV
Meeting Date: 16-May-12 Meeting Type: Annual
1 Elect Merrill Miller, Jr. Management For Voted - For
2 Elect Greg Armstrong Management For Voted - For
3 Elect David Harrison Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
6 Shareholder Proposal Regarding Political
Contributions and Expenditure Report Shareholder Against Voted - For
NESTLE S.A.
ISSUER: H57312649 TICKER: NESN
Meeting Date: 19-Apr-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Take No Action
2 Non-Voting Meeting Note N/A N/A Take No Action
3 Non-Voting Meeting Note N/A N/A Take No Action
4 Accounts and Reports Management For Take No Action
5 Compensation Report Management For Take No Action
6 Ratification of Board and Management Acts Management For Take No Action
7 Allocation of Profits/Dividends Management For Take No Action
8 Elect Daniel Borel Management For Take No Action
91
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Elect Henri de Castries Management For Take No Action
10 Appointment of Auditor Management For Take No Action
11 Cancellation of Shares and Reduction of Share
Capital Management For Take No Action
12 Transaction of Other Business Management For Take No Action
NETAPP, INC.
ISSUER: 64110D104 TICKER: NTAP
Meeting Date: 31-Aug-11 Meeting Type: Annual
1.1 Elect Daniel Warmenhoven Management For Voted - For
1.2 Elect Nicholas Moore Management For Voted - For
1.3 Elect Thomas Georgens Management For Voted - For
1.4 Elect Jeffry Allen Management For Voted - For
1.5 Elect Alan Earhart Management For Voted - For
1.6 Elect Gerald Held Management For Voted - For
1.7 Elect T. Michael Nevens Management For Voted - For
1.8 Elect George Shaheen Management For Voted - For
1.9 Elect Robert Wall Management For Voted - For
1.1 Elect Richard Wallace Management For Voted - For
2 Amendment to the 1999 Stock Option Plan Management For Voted - For
3 Amendment to the Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
6 Ratification of Auditor Management For Voted - For
NEWELL RUBBERMAID INC.
ISSUER: 651229106 TICKER: NWL
Meeting Date: 08-May-12 Meeting Type: Annual
1 Elect Thomas Clarke Management For Voted - Against
2 Elect Elizabeth Cuthbert-Millett Management For Voted - For
3 Elect Domenico De Sole Management For Voted - For
4 Elect Steven Strobel Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Amendment to Articles of Incorporation to
Declassify Board Management For Voted - For
7 Advisory Vote on Executive Compensation Management For Voted - Against
NEWMONT MINING CORPORATION
ISSUER: 651639106 TICKER: NEM
Meeting Date: 24-Apr-12 Meeting Type: Annual
1 Elect Bruce Brook Management For Voted - For
2 Elect Vincent Calarco Management For Voted - For
3 Elect Joseph Carrabba Management For Voted - For
4 Elect Noreen Doyle Management For Voted - For
5 Elect Veronica Hagen Management For Voted - For
6 Elect Michael Hamson Management For Voted - For
7 Elect Jane Nelson Management For Voted - For
92
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Elect Richard O'Brien Management For Voted - For
9 Elect John Prescott Management For Voted - For
10 Elect Donald Roth Management For Voted - For
11 Elect Simon Thompson Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
NEWS CORPORATION
ISSUER: US65248E1047TICKER: NWS
Meeting Date: 21-Oct-11 Meeting Type: Annual
1 Elect Jose Maria Aznar Management For Voted - For
2 Elect Natalie Bancroft Management For Voted - Against
3 Elect Peter Barnes Management For Voted - For
4 Elect James Breyer Management For Voted - For
5 Elect Chase Carey Management For Voted - For
6 Elect David DeVoe Management For Voted - Against
7 Elect Viet Dinh Management For Voted - For
8 Elect Roderick Eddington Management For Voted - For
9 Elect Joel Klein Management For Voted - For
10 Elect Andrew Knight Management For Voted - Against
11 Elect James Murdoch Management For Voted - Against
12 Elect K. Rupert Murdoch Management For Voted - For
13 Elect Lachlan Murdoch Management For Voted - Against
14 Elect Arthur Siskind Management For Voted - Against
15 Elect John Thornton Management For Voted - For
16 Ratification of Auditor Management For Voted - For
17 Advisory Vote on Executive Compensation Management For Voted - Against
18 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
NEXTERA ENERGY, INC.
ISSUER: 65339F101 TICKER: NEE
Meeting Date: 25-May-12 Meeting Type: Annual
1 Elect Sherry Barrat Management For Voted - For
2 Elect Robert Beall II Management For Voted - For
3 Elect James Camaren Management For Voted - For
4 Elect Kenneth Dunn Management For Voted - For
5 Elect J. Brian Ferguson Management For Voted - For
6 Elect Lewis Hay, III Management For Voted - For
7 Elect Toni Jennings Management For Voted - For
8 Elect Oliver Kingsley, Jr. Management For Voted - For
9 Elect Rudy Schupp Management For Voted - For
10 Elect William Swanson Management For Voted - For
11 Elect Michael Thaman Management For Voted - For
12 Elect Hansel Tookes II Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
93
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIKE, INC.
ISSUER: 654106103 TICKER: NKE
Meeting Date: 19-Sep-11 Meeting Type: Annual
1.1 Elect Alan Graf, Jr. Management For Voted - For
1.2 Elect John Lechleiter Management For Voted - For
1.3 Elect Phyllis Wise Management For Vote Withheld
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
4 Ratification of Auditor Management For Voted - For
NORDSTROM, INC.
ISSUER: 655664100 TICKER: JWN
Meeting Date: 09-May-12 Meeting Type: Annual
1 Elect Phyllis Campbell Management For Voted - For
2 Elect Michelle Ebanks Management For Voted - For
3 Elect Enrique Hernandez, Jr. Management For Voted - For
4 Elect Robert Miller Management For Voted - For
5 Elect Blake Nordstrom Management For Voted - For
6 Elect Erik Nordstrom Management For Voted - For
7 Elect Peter Nordstrom Management For Voted - For
8 Elect Philip Satre Management For Voted - For
9 Elect B. Kevin Turner Management For Voted - For
10 Elect Robert Walter Management For Voted - For
11 Elect Alison Winter Management For Voted - For
12 Amendment to the Executive Management Bonus Plan Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
NORFOLK SOUTHERN CORPORATION
ISSUER: 655844108 TICKER: NSC
Meeting Date: 10-May-12 Meeting Type: Annual
1 Elect Gerald Baliles Management For Voted - For
2 Elect Erskine Bowles Management For Voted - For
3 Elect Robert Bradway Management For Voted - For
4 Elect Wesley Bush Management For Voted - For
5 Elect Daniel Carp Management For Voted - For
6 Elect Karen Horn Management For Voted - Against
7 Elect Steven Leer Management For Voted - For
8 Elect Michael Lockhart Management For Voted - For
9 Elect Charles Moorman, IV Management For Voted - For
10 Elect J. Paul Reason Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
94
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORTHERN TRUST CORPORATION
ISSUER: 665859104 TICKER: NTRS
Meeting Date: 17-Apr-12 Meeting Type: Annual
1.1 Elect Linda Bynoe Management For Voted - For
1.2 Elect Nicholas Chabraja Management For Voted - For
1.3 Elect Susan Crown Management For Voted - For
1.4 Elect Dipak Jain Management For Voted - For
1.5 Elect Robert Lane Management For Voted - For
1.6 Elect Edward Mooney Management For Voted - For
1.7 Elect John Rowe Management For Vote Withheld
1.8 Elect Martin Slark Management For Voted - For
1.9 Elect David Smith, Jr. Management For Voted - For
1.1 Elect Charles Tribbett III Management For Voted - For
1.11 Elect Frederick Waddell Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 2012 Stock Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Compensation in the
Event of a Change in Control Shareholder Against Voted - For
6 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
NOVARTIS AG
ISSUER: 66987V109 TICKER: NOVN
Meeting Date: 23-Feb-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Ratification of Board and Management Acts Management For Voted - For
3 Allocation of Profits/Dividends Management For Voted - For
4 Cancellation of Shares and Reduction in Share
Capital Management For Voted - For
5 Elect William Brody Management For Voted - For
6 Elect Srikant Datar Management For Voted - For
7 Elect Andreas von Planta Management For Voted - For
8 Elect Wendelin Wiedeking Management For Voted - For
9 Elect Rolf Zinkernagel Management For Voted - For
10 Elect Dimitri Azar Management For Voted - For
11 Appointment of Auditor Management For Voted - For
12 Miscellaneous Shareholder Proposals or
Countermotions Management For Abstain
NOVOZYMES A/S
ISSUER: K7317J133 TICKER: NZYM'B
Meeting Date: 29-Feb-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Non-Voting Meeting Note N/A N/A Non-Voting
4 Non-Voting Meeting Note N/A N/A Non-Voting
95
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Non-Voting Agenda Item N/A N/A Non-Voting
6 Accounts and Reports Management For Voted - For
7 Allocation of Profits/Dividends Management For Voted - For
8 Compensation Guidelines Management For Voted - For
9 Directors' Fees Management For Voted - For
10 Elect Henrik Gurtler as Chairman Management For Voted - Against
11 Elect Kurt Anker Nielsen as Vice Chairman Management For Voted - For
12 Elect Lena Olving Management For Voted - For
13 Elect Jorgen Buhl Rasmussen Management For Voted - For
14 Elect Agnete Raaschou-Nielsen Management For Voted - For
15 Elect Mathias Uhlen Management For Voted - For
16 Appointment of Auditor Management For Voted - For
17 Authority to Repurchase Shares Management For Voted - For
18 Authority to Carry Out Formalities Management For Voted - For
NU SKIN ENTERPRISES, INC.
ISSUER: 67018T105 TICKER: NUS
Meeting Date: 21-May-12 Meeting Type: Annual
1.1 Elect Nevin Andersen Management For Vote Withheld
1.2 Elect Daniel Campbell Management For Voted - For
1.3 Elect M. Truman Hunt Management For Voted - For
1.4 Elect Andrew Lipman Management For Voted - For
1.5 Elect Steven Lund Management For Voted - For
1.6 Elect Patricia Negron Management For Voted - For
1.7 Elect Neil Offen Management For Voted - For
1.8 Elect Thomas Pisano Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - Against
OCCIDENTAL PETROLEUM CORPORATION
ISSUER: 674599105 TICKER: OXY
Meeting Date: 04-May-12 Meeting Type: Annual
1 Elect Spencer Abraham Management For Voted - For
2 Elect Howard Atkins Management For Voted - For
3 Elect Stephen Chazen Management For Voted - For
4 Elect Edward Djerejian Management For Voted - For
5 Elect John Feick Management For Voted - For
6 Elect Margaret Foran Management For Voted - For
7 Elect Carlos Gutierrez Management For Voted - For
8 Elect Ray Irani Management For Voted - For
9 Elect Avedick Poladian Management For Voted - For
10 Elect Aziz Syriani Management For Voted - For
11 Elect Rosemary Tomich Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 Shareholder Proposal Regarding Environmental
Expertise on Board Shareholder Against Voted - Against
96
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OGX PETROLEO E GAS PARTICIPACOES S.A.
ISSUER: P7356Y103 TICKER: OGXP3
Meeting Date: 01-Dec-11 Meeting Type: Special
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Non-Voting Meeting Note N/A N/A Non-Voting
4 Reconciliation of Share Capital Management For Voted - For
5 Board Size Management For Voted - Against
6 Amendment to Article 2 Management For Voted - For
7 Amendments to Articles Regarding Novo Mercado
Regulations Management For Voted - For
8 Amendment to the Stock Purchase Plan Management For Voted - Against
9 Elect Ellen Gracie Northfleet Management For Voted - For
10 Stock Purchase Plan Grant Management For Voted - Against
OIL STATES INTERNATIONAL, INC.
ISSUER: 678026105 TICKER: OIS
Meeting Date: 15-May-12 Meeting Type: Annual
1.1 Elect S. James Nelson Management For Voted - For
1.2 Elect Gary Rosenthal Management For Voted - For
1.3 Elect William Van Kleef Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
OLYMPUS CORP.
ISSUER: J61240107 TICKER: 7733
Meeting Date: 20-Apr-12 Meeting Type: Special
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Accounts and Reports for Fiscal Year 2011 Management For Abstain
3 Accounts and Reports for Fiscal Year 2010 Management For Abstain
4 Accounts and Reports for Fiscal Year 2009 Management For Abstain
5 Accounts and Reports for Fiscal Year 2008 Management For Abstain
6 Accounts and Reports for Fiscal Year 2007 Management For Abstain
7 Elect Yasuyuki Kimoto Management For Voted - Against
8 Elect Hiroyuki Sasa Management For Voted - Against
9 Elect Hideaki Fujizuka Management For Voted - Against
10 Elect Yasuo Takeuchi Management For Voted - Against
11 Elect Shigeo Hayashi Management For Voted - Against
12 Elect Takuya Gotoh Management For Voted - For
13 Elect Shiroh Hiruta Management For Voted - Against
14 Elect Sumitaka Fujita Management For Voted - For
15 Elect Motoyoshi Nishikawa Management For Voted - Against
16 Elect Hikari Imai Management For Voted - For
17 Elect Kiyotaka Fujii Management For Voted - For
18 Elect Takashi Saitoh Management For Voted - Against
19 Elect Masashi Shimizu Management For Voted - For
20 Elect Nobuo Nagoya Management For Voted - For
97
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Elect Katsuya Natori Management For Voted - For
Meeting Date: 28-Jun-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Takeover Defense Plan Management For Voted - Against
ORACLE CORPORATION
ISSUER: 68389X105 TICKER: ORCL
Meeting Date: 12-Oct-11 Meeting Type: Annual
1.1 Elect Jeffrey Berg Management For Voted - For
1.2 Elect H. Raymond Bingham Management For Vote Withheld
1.3 Elect Michael Boskin Management For Voted - For
1.4 Elect Safra Catz Management For Vote Withheld
1.5 Elect Bruce Chizen Management For Voted - For
1.6 Elect George Conrades Management For Voted - For
1.7 Elect Lawrence Ellison Management For Voted - For
1.8 Elect Hector Garcia-Molina Management For Voted - For
1.9 Elect Jeffrey Henley Management For Voted - For
1.1 Elect Mark Hurd Management For Voted - For
1.11 Elect Donald Lucas Management For Voted - For
1.12 Elect Naomi Seligman Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Retention of Shares
After Retirement Shareholder Against Voted - Against
O'REILLY AUTOMOTIVE INC.
ISSUER: 67103H107 TICKER: ORLY
Meeting Date: 08-May-12 Meeting Type: Annual
1 Elect Charles O'Reilly, Jr. Management For Voted - Against
2 Elect John Murphy Management For Voted - For
3 Elect Ronald Rashkow Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 2012 Incentive Award Plan Management For Voted - For
6 Ratification of Auditor Management For Voted - For
OWENS-ILLINOIS, INC.
ISSUER: 690768403 TICKER: OI
Meeting Date: 10-May-12 Meeting Type: Annual
1.1 Elect Gary Colter Management For Voted - For
1.2 Elect Corbin McNeill, Jr. Management For Voted - For
1.3 Elect Helge Wehmeier Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Repeal of Classified Board Management For Voted - For
98
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PALL CORPORATION
ISSUER: 696429307 TICKER: PLL
Meeting Date: 14-Dec-11 Meeting Type: Annual
1 Elect Amy Alving Management For Voted - For
2 Elect Daniel Carroll, Jr. Management For Voted - For
3 Elect Robert Coutts Management For Voted - For
4 Elect Cheryl Grise Management For Voted - For
5 Elect Ronald Hoffman Management For Voted - For
6 Elect Lawrence Kingsley Management For Voted - For
7 Elect Dennis Longstreet Management For Voted - For
8 Elect Craig Owens Management For Voted - For
9 Elect Katharine Plourde Management For Voted - For
10 Elect Edward Snyder Management For Voted - For
11 Elect Edward Travaglianti Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
15 2012 Executive Incentive Bonus Plan Management For Voted - For
16 2012 Stock Compensation Plan Management For Voted - For
PARKER-HANNIFIN CORPORATION
ISSUER: 701094104 TICKER: PH
Meeting Date: 26-Oct-11 Meeting Type: Annual
1.1 Elect Robert Bohn Management For Voted - For
1.2 Elect Linda Harty Management For Voted - For
1.3 Elect William Kassling Management For Voted - For
1.4 Elect Robert Kohlhepp Management For Voted - For
1.5 Elect Klaus-Peter Muller Management For Voted - For
1.6 Elect Candy Obourn Management For Vote Withheld
1.7 Elect Joseph Scaminace Management For Voted - For
1.8 Elect Wolfgang Schmitt Management For Voted - For
1.9 Elect Ake Svensson Management For Voted - For
1.1 Elect James Wainscott Management For Voted - For
1.11 Elect Donald Washkewicz Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
5 Shareholder Proposal Regarding Independent Chairman Shareholder Against Voted - For
PAYCHEX, INC.
ISSUER: 704326107 TICKER: PAYX
Meeting Date: 11-Oct-11 Meeting Type: Annual
1 Elect B. Thomas Golisano Management For Voted - For
2 Elect Joseph Doody Management For Voted - For
3 Elect David Flaschen Management For Voted - For
4 Elect Phillip Horsley Management For Voted - For
99
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Grant Inman Management For Voted - For
6 Elect Pamela Joseph Management For Voted - For
7 Elect Martin Mucci Management For Voted - For
8 Elect Joseph Tucci Management For Voted - For
9 Elect Joseph Velli Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - For
11 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
12 Ratification of Auditor Management For Voted - For
PEABODY ENERGY CORPORATION
ISSUER: 704549104 TICKER: BTU
Meeting Date: 01-May-12 Meeting Type: Annual
1.1 Elect Gregory Boyce Management For Voted - For
1.2 Elect William Coley Management For Voted - For
1.3 Elect William James Management For Voted - For
1.4 Elect Robert Karn III Management For Voted - For
1.5 Elect M. Frances Keeth Management For Voted - For
1.6 Elect Henry Lentz Management For Voted - For
1.7 Elect Robert Malone Management For Voted - For
1.8 Elect William Rusnack Management For Voted - For
1.9 Elect John Turner Management For Voted - For
1.1 Elect Sandra Van Trease Management For Voted - For
1.11 Elect Alan Washkowitz Management For Vote Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
PEPSICO, INC.
ISSUER: 713448108 TICKER: PEP
Meeting Date: 02-May-12 Meeting Type: Annual
1 Elect Shona Brown Management For Voted - For
2 Elect Ian Cook Management For Voted - For
3 Elect Dina Dublon Management For Voted - For
4 Elect Victor Dzau Management For Voted - For
5 Elect Ray Hunt Management For Voted - For
6 Elect Alberto Ibarguen Management For Voted - For
7 Elect Indra Nooyi Management For Voted - For
8 Elect Sharon Rockefeller Management For Voted - For
9 Elect James Schiro Management For Voted - For
10 Elect Lloyd Trotter Management For Voted - For
11 Elect Daniel Vasella Management For Voted - For
12 Elect Alberto Weisser Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
15 Reapproval of the 2007 Long-Term Incentive Plan Management For Voted - For
16 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
100
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Shareholder Proposal Regarding Risk Oversight
Committee Shareholder Against Voted - Against
18 Shareholder Proposal Regarding Independent Board
Chair Shareholder Against Voted - For
PETROFAC LIMITED
ISSUER: G7052T101 TICKER: PFC
Meeting Date: 11-May-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Allocation of Profits/Dividends Management For Voted - For
3 Directors' Remuneration Report Management For Voted - For
4 Elect Rene Medori Management For Voted - For
5 Elect Marwan Chedid Management For Voted - For
6 Elect Tim Weller Management For Voted - For
7 Elect Norman Murray Management For Voted - For
8 Elect Thomas Thune Andersen Management For Voted - For
9 Elect Stefano Cao Management For Voted - For
10 Elect Roxanne Decyk Management For Voted - For
11 Elect Rijnhard van Tets Management For Voted - For
12 Elect Ayman Asfari Management For Voted - For
13 Elect Maroun Semaan Management For Voted - For
14 Elect Andrew Inglis Management For Voted - For
15 Appointment of Auditor Management For Voted - For
16 Authority to Set Auditor's Fees Management For Voted - For
17 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
18 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
19 Authority to Repurchase Shares Management For Voted - For
20 Authority to Set General Meeting Notice Period at
14 Days Management For Voted - Against
21 Value Creation Plan Management For Voted - Against
PETROLEO BRASILEIRO S.A. - PETROBRAS
ISSUER: 71654V408 TICKER: PETR3
Meeting Date: 23-Aug-11 Meeting Type: Special
1 Amendments to Articles Regarding Employee
Representatives Management For Voted - For
Meeting Date: 19-Dec-11 Meeting Type: Special
1 Mergers by Absorption Management For Voted - For
2 Elect Josue Christiano Gomes da Silva Management For Voted - For
Meeting Date: 27-Jan-12 Meeting Type: Special
1 Ratification of Appointment of Appraiser Management For Voted - For
2 Valuation Report Management For Voted - For
3 Spin-off Agreement Management For Voted - For
4 Spin-Off Management For Voted - For
5 Ratification of Appointment of Appraiser Management For Voted - For
6 Valuation Report Management For Voted - For
7 Merger Agreement Management For Voted - For
101
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Merger by Absorption Management For Voted - For
Meeting Date: 28-Feb-12 Meeting Type: Special
1 Amendments to Articles Regarding Management Board Management For Voted - For
2 Elect Maria das Gracas Silva Foster Management For Voted - For
Meeting Date: 19-Mar-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Capital Expenditure Budget Management For Voted - For
3 Allocation of Profits/Dividends Management For Voted - For
4 Election of Directors Management For Voted - For
5 Election of Board Member(s) Representative of
Minority/Preferred Shareholders Management For Abstain
6 Election of Chairman of the Board Management For Voted - For
7 Election of Supervisory Council Members Management For Voted - For
8 Election of Supervisory Council Member(s)
Representative of Minority/Preferred Shareholders Management For Abstain
9 Remuneration Policy Management For Voted - For
10 Capitalization of Reserves w/o Share Issue Management For Voted - For
PFIZER INC.
ISSUER: 717081103 TICKER: PFE
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Elect Dennis Ausiello Management For Voted - For
2 Elect M. Anthony Burns Management For Voted - For
3 Elect W. Don Cornwell Management For Voted - For
4 Elect Frances Fergusson Management For Voted - For
5 Elect William Gray, III Management For Voted - For
6 Elect Helen Hobbs Management For Voted - For
7 Elect Constance Horner Management For Voted - For
8 Elect James Kilts Management For Voted - For
9 Elect George Lorch Management For Voted - For
10 Elect John Mascotte Management For Voted - For
11 Elect Suzanne Nora Johnson Management For Voted - For
12 Elect Ian Read Management For Voted - For
13 Elect Stephen Sanger Management For Voted - For
14 Elect Marc Tessier-Lavigne Management For Voted - For
15 Ratification of Auditor Management For Voted - For
16 Advisory Vote on Executive Compensation Management For Voted - For
17 Shareholder Proposal Regarding Political
Contributions and Expenditure in Newspapers Shareholder Against Voted - For
18 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
19 Shareholder Proposal Regarding Right to Call a
Special Meeting Shareholder Against Voted - Against
20 Shareholder Proposal Regarding Advisory Vote on
Director Compensation Shareholder Against Voted - Against
102
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PG&E CORPORATION
ISSUER: 69331C108 TICKER: PCG
Meeting Date: 14-May-12 Meeting Type: Annual
1 Elect David Andrews Management For Voted - For
2 Elect Lewis Chew Management For Voted - For
3 Elect C. Lee Cox Management For Voted - For
4 Elect Anthony Earley, Jr. Management For Voted - For
5 Elect Fred Fowler Management For Voted - For
6 Elect Maryellen Herringer Management For Voted - Against
7 Elect Roger Kimmel Management For Voted - For
8 Elect Richard Meserve Management For Voted - For
9 Elect Forrest Miller Management For Voted - For
10 Elect Rosendo Parra Management For Voted - For
11 Elect Barbara Rambo Management For Voted - For
12 Elect Barry Williams Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - Against
15 Shareholder Proposal Regarding Removing Sexual
Orientation from Anti-Bias Policy Shareholder Against Voted - Against
PLUM CREEK TIMBER COMPANY, INC.
ISSUER: 729251108 TICKER: PCL
Meeting Date: 08-May-12 Meeting Type: Annual
1 Elect Rick Holley Management For Voted - For
2 Elect Robin Josephs Management For Voted - For
3 Elect John McDonald Management For Voted - For
4 Elect Robert McLeod Management For Voted - For
5 Elect John Morgan, Sr. Management For Voted - For
6 Elect Marc Racicot Management For Voted - For
7 Elect John Scully Management For Voted - For
8 Elect Laurence Selzer Management For Voted - For
9 Elect Stephen Tobias Management For Voted - For
10 Elect Martin White Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
12 2012 Stock Incentive Plan Management For Voted - For
13 Ratification of Auditor Management For Voted - For
PNC FINANCIAL SERVICES GROUP, INC.
ISSUER: 693475105 TICKER: PNC
Meeting Date: 24-Apr-12 Meeting Type: Annual
1 Elect Richard Berndt Management For Voted - For
2 Elect Charles Bunch Management For Voted - For
3 Elect Paul Chellgren Management For Voted - For
4 Elect Kay James Management For Voted - For
5 Elect Richard Kelson Management For Voted - For
6 Elect Bruce Lindsay Management For Voted - For
7 Elect Anthony Massaro Management For Voted - For
103
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Elect Jane Pepper Management For Voted - For
9 Elect James Rohr Management For Voted - Against
10 Elect Donald Shepard Management For Voted - For
11 Elect Lorene Steffes Management For Voted - For
12 Elect Dennis Strigl Management For Voted - For
13 Elect Thomas Usher Management For Voted - For
14 Elect George Walls, Jr. Management For Voted - For
15 Elect Helge Wehmeier Management For Voted - For
16 Ratification of Auditor Management For Voted - For
17 Advisory Vote on Executive Compensation Management For Voted - For
POOL CORPORATION
ISSUER: 73278L105 TICKER: POOL
Meeting Date: 02-May-12 Meeting Type: Annual
1.1 Elect Wilson Sexton Management For Voted - For
1.2 Elect Andrew Code Management For Voted - For
1.3 Elect James Gaffney Management For Voted - For
1.4 Elect George Haymaker, Jr. Management For Voted - For
1.5 Elect Manuel Perez de la Mesa Management For Voted - For
1.6 Elect Harlan Seymour Management For Voted - For
1.7 Elect Robert Sledd Management For Voted - For
1.8 Elect John Stokely Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
PRAXAIR, INC.
ISSUER: 74005P104 TICKER: PX
Meeting Date: 24-Apr-12 Meeting Type: Annual
1.1 Elect Stephen Angel Management For Voted - For
1.2 Elect Oscar Bernardes Management For Voted - For
1.3 Elect Bret Clayton Management For Voted - For
1.4 Elect Nance Dicciani Management For Voted - For
1.5 Elect Edward Galante Management For Voted - For
1.6 Elect Claire Gargalli Management For Voted - For
1.7 Elect Ira Hall Management For Voted - For
1.8 Elect Raymond LeBoeuf Management For Voted - For
1.9 Elect Larry McVay Management For Voted - For
1.1 Elect Wayne Smith Management For Voted - For
1.11 Elect Robert Wood Management For Voted - For
2 Right to Call a Special Meeting Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Advisory Vote on
Electioneering Expenditures Shareholder Against Voted - For
5 Ratification of Auditor Management For Voted - For
104
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PRECISION CASTPARTS CORP.
ISSUER: 740189105 TICKER: PCP
Meeting Date: 16-Aug-11 Meeting Type: Annual
1.1 Elect Don Graber Management For Voted - For
1.2 Elect Lester Lyles Management For Voted - For
1.3 Elect Timothy Wicks Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
PREMIER FARNELL PLC
ISSUER: G33292106 TICKER: PFL
Meeting Date: 12-Jun-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Directors' Remuneration Report Management For Voted - For
3 Allocation of Profits/Dividends Management For Voted - For
4 Elect Val Gooding Management For Voted - For
5 Elect Nicholas Cadbury Management For Voted - For
6 Elect Harriet Green Management For Voted - For
7 Elect Laurence Bain Management For Voted - For
8 Elect Andrew Dougal Management For Voted - For
9 Elect Dennis Millard Management For Voted - Against
10 Elect Paul Withers Management For Voted - For
11 Elect Thomas Reddin Management For Voted - For
12 Appointment of Auditor Management For Voted - For
13 Authority to Set Auditor's Fees Management For Voted - For
14 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
15 Authorisation of Political Donations Management For Voted - For
16 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
17 Authority to Repurchase Ordinary Shares Management For Voted - For
18 Authority to Repurchase Preference Shares Management For Voted - For
19 Authority to Set General Meeting Notice Period at
14 Days Management For Voted - Against
PROGRESS ENERGY, INC.
ISSUER: 743263105 TICKER: PGN
Meeting Date: 23-Aug-11 Meeting Type: Special
1 Merger Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
PROLOGIS, INC.
ISSUER: 74340W103 TICKER: PLD
Meeting Date: 03-May-12 Meeting Type: Annual
1 Elect Hamid Moghadam Management For Voted - For
2 Elect Walter Rakowich Management For Voted - For
3 Elect George Fotiades Management For Voted - For
105
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Christine Garvey Management For Voted - For
5 Elect Lydia Kennard Management For Voted - For
6 Elect J. Michael Losh Management For Voted - Against
7 Elect Irving Lyons III Management For Voted - For
8 Elect Jeffrey Skelton Management For Voted - For
9 Elect D. Michael Steuert Management For Voted - For
10 Elect Carl Webb Management For Voted - For
11 Elect William Zollars Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
14 2012 Long-Term Incentive Plan Management For Voted - For
15 Increase of Authorized Common Stock Management For Voted - For
16 Ratification of Auditor Management For Voted - For
PRUDENTIAL FINANCIAL, INC.
ISSUER: 744320102 TICKER: PRU
Meeting Date: 08-May-12 Meeting Type: Annual
1 Elect Thomas Baltimore Jr. Management For Voted - For
2 Elect Gordon Bethune Management For Voted - For
3 Elect Gaston Caperton Management For Voted - For
4 Elect Gilbert Casellas Management For Voted - For
5 Elect James Cullen Management For Voted - For
6 Elect William Gray, III Management For Voted - For
7 Elect Mark Grier Management For Voted - For
8 Elect Constance Horner Management For Voted - For
9 Elect Martina Hund-Mejean Management For Voted - For
10 Elect Karl Krapek Management For Voted - For
11 Elect Christine Poon Management For Voted - For
12 Elect John Strangfeld Management For Voted - For
13 Elect James Unruh Management For Voted - For
14 Ratification of Auditor Management For Voted - For
15 Advisory Vote on Executive Compensation Management For Voted - For
16 Elimination of Supermajority Requirement Management For Voted - For
17 Shareholder Proposal Regarding Independent Board
Chair Shareholder Against Voted - For
PRUDENTIAL PLC
ISSUER: G72899100 TICKER: PRU
Meeting Date: 17-May-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Directors' Remuneration Report Management For Voted - For
3 Allocation of Profits/Dividends Management For Voted - For
4 Elect Alexander Johnston Management For Voted - Against
5 Elect Kaikhushru Nargolwala Management For Voted - For
6 Elect Keki Dadiseth Management For Voted - For
7 Elect Howard Davies Management For Voted - For
8 Elect Rob Devey Management For Voted - For
106
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Elect John Foley Management For Voted - For
10 Elect Michael Garrett Management For Voted - For
11 Elect Ann Godbehere Management For Voted - For
12 Elect Paul Manduca Management For Voted - For
13 Elect Harvey McGrath Management For Voted - For
14 Elect Michael McLintock Management For Voted - For
15 Elect Nic Nicandrou Management For Voted - For
16 Elect Barry Stowe Management For Voted - For
17 Elect Tidjane Thiam Management For Voted - For
18 Elect Lord Andrew Turnbull Management For Voted - For
19 Elect Michael Wells Management For Voted - For
20 Appointment of Auditor Management For Voted - For
21 Authority to Set Auditor's Fees Management For Voted - For
22 Authorisation of Political Donations Management For Voted - For
23 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
24 Authority to Issue Repurchased Shares Management For Voted - For
25 Savings-Related Share Option Scheme Management For Voted - For
26 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
27 Authority to Repurchase Shares Management For Voted - For
28 Authority to Set General Meeting Notice Period at
14 Days Management For Voted - Against
PS BUSINESS PARKS, INC.
ISSUER: 69360J107 TICKER: PSB
Meeting Date: 30-Apr-12 Meeting Type: Annual
1.1 Elect Ronald Havner, Jr. Management For Voted - For
1.2 Elect Joseph Russell, Jr. Management For Voted - For
1.3 Elect Jennifer Dunbar Management For Voted - For
1.4 Elect James Kropp Management For Voted - For
1.5 Elect Sara Grootwassink Lewis Management For Voted - For
1.6 Elect Michael McGee Management For Voted - For
1.7 Elect Gary Pruitt Management For Voted - For
1.8 Elect Peter Schultz Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 2012 Equity and Performance-Based Incentive
Compensation Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
PUBLIC STORAGE
ISSUER: 74460D109 TICKER: PSA
Meeting Date: 03-May-12 Meeting Type: Annual
1.1 Elect Ronald Havner, Jr. Management For Voted - For
1.2 Elect Tamara Hughes Gustavson Management For Voted - For
1.3 Elect Uri Harkham Management For Voted - For
1.4 Elect B. Wayne Hughes, Jr. Management For Vote Withheld
1.5 Elect Avedick Poladian Management For Voted - For
1.6 Elect Gary Pruitt Management For Voted - For
1.7 Elect Ronald Spogli Management For Voted - For
107
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Daniel Staton Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Approval of Performance Goals Under the 2007 Equity
and Performance-Based Compensation Incentive Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
PULTEGROUP, INC.
ISSUER: 745867101 TICKER: PHM
Meeting Date: 09-May-12 Meeting Type: Annual
1.1 Elect Brian Anderson Management For Voted - For
1.2 Elect Bryce Blair Management For Voted - For
1.3 Elect Cheryl Grise Management For Voted - For
1.4 Elect Debra Kelly-Ennis Management For Voted - For
1.5 Elect Patrick O'Leary Management For Voted - For
1.6 Elect Bernard Reznicek Management For Vote Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Shareholder Proposal Regarding Majority Vote for
Election of Directors Shareholder Against Voted - For
5 Shareholder Proposal Regarding Performance-Based
Equity Compensation Shareholder Against Voted - For
QUALCOMM INCORPORATED
ISSUER: 747525103 TICKER: QCOM
Meeting Date: 06-Mar-12 Meeting Type: Annual
1.1 Elect Barbara Alexander Management For Voted - For
1.2 Elect Stephen Bennett Management For Voted - For
1.3 Elect Donald Cruickshank Management For Voted - For
1.4 Elect Raymond Dittamore Management For Voted - For
1.5 Elect Thomas Horton Management For Voted - For
1.6 Elect Paul Jacobs Management For Voted - For
1.7 Elect Robert Kahn Management For Voted - For
1.8 Elect Sherry Lansing Management For Voted - For
1.9 Elect Duane Nelles Management For Voted - For
1.1 Elect Francisco Ros Management For Voted - For
1.11 Elect Brent Scowcroft Management For Voted - For
1.12 Elect Marc Stern Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Elimination of Plurality Voting Standard for
Election of Directors Management For Voted - For
R.R. DONNELLEY & SONS COMPANY
ISSUER: 257867101 TICKER: RRD
Meeting Date: 17-May-12 Meeting Type: Annual
1 Elect Thomas Quinlan, III Management For Voted - For
2 Elect Stephen Wolf Management For Voted - For
108
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Susan Cameron Management For Voted - For
4 Elect Lee Chaden Management For Voted - For
5 Elect Richard Crandall Management For Voted - For
6 Elect Judith Hamilton Management For Voted - For
7 Elect Thomas Johnson Management For Voted - Against
8 Elect John Pope Management For Voted - For
9 Elect Michael Riordan Management For Voted - For
10 Elect Oliver Sockwell Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
12 2012 Performance Incentive Plan Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 Shareholder Proposal Regarding Sustainable
Procurement Report Shareholder Against Voted - For
RAKUTEN INC.
ISSUER: J64264104 TICKER: 4755
Meeting Date: 29-Mar-12 Meeting Type: Annual
1 Amendments to Articles Management For Voted - For
2 Elect Hiroshi Mikitani Management For Voted - For
3 Elect Atsushi Kunishige Management For Voted - For
4 Elect Masatada Kobayashi Management For Voted - For
5 Elect Tohru Shimada Management For Voted - For
6 Elect Akio Sugihara Management For Voted - For
7 Elect Hisashi Suzuki Management For Voted - For
8 Elect Ken Takayama Management For Voted - For
9 Elect Kazunori Takeda Management For Voted - For
10 Elect Hiroaki Yasutake Management For Voted - For
11 Elect Charles Baxter Management For Voted - For
12 Elect Kohichi Kusano Management For Voted - Against
13 Elect Ken Kutaragi Management For Voted - For
14 Elect Joshua James Management For Voted - For
15 Elect Hiroshi Fukino Management For Voted - For
16 Elect Yoshihisa Yamada Management For Voted - For
17 Elect Jun Murai Management For Voted - For
18 Elect Katsuyuki Yamaguchi Management For Voted - Against
19 Stock Option Plan Management For Voted - Against
RED HAT, INC.
ISSUER: 756577102 TICKER: RHT
Meeting Date: 11-Aug-11 Meeting Type: Annual
1 Elect Sohaib Abbasi Management For Voted - For
2 Elect Narendra Gupta Management For Voted - For
3 Elect William Kaiser Management For Voted - For
4 Elect James Whitehurst Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
7 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
109
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 2011 Performance Compensation Plan Management For Voted - For
REGIONS FINANCIAL CORPORATION
ISSUER: 7591EP100 TICKER: RF
Meeting Date: 17-May-12 Meeting Type: Annual
1 Elect Samuel Bartholomew, Jr. Management For Voted - Against
2 Elect George Bryan Management For Voted - For
3 Elect Carolyn Byrd Management For Voted - For
4 Elect David Cooper, Sr. Management For Voted - Against
5 Elect Earnest Deavenport, Jr. Management For Voted - Against
6 Elect Don DeFosset Management For Voted - For
7 Elect Eric Fast Management For Voted - For
8 Elect O. B. Grayson Hall, Jr. Management For Voted - For
9 Elect John Johns Management For Voted - For
10 Elect Charles McCrary Management For Voted - For
11 Elect James Malone Management For Voted - For
12 Elect Ruth Marshall Management For Voted - For
13 Elect Susan Matlock Management For Voted - For
14 Elect John Maupin, Jr. Management For Voted - For
15 Elect John Roberts Management For Voted - For
16 Elect Lee Styslinger III Management For Voted - For
17 Advisory Vote on Executive Compensation Management For Voted - For
18 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
19 Ratification of Auditor Management For Voted - For
20 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
RENAISSANCERE HOLDINGS LTD.
ISSUER: G7496G103 TICKER: RNR
Meeting Date: 22-May-12 Meeting Type: Annual
1.1 Elect Thomas Cooper Management For Voted - For
1.2 Elect Neill Currie Management For Voted - For
1.3 Elect W. James MacGinnitie Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Appointment of Auditor and Authority to Set Fees Management For Voted - For
RIO TINTO PLC
ISSUER: G75754104 TICKER: RIO
Meeting Date: 19-Apr-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Directors' Remuneration Report Management For Voted - For
3 Elect Chris Lynch Management For Voted - For
4 Elect John Varley Management For Voted - For
5 Elect Tom Albanese Management For Voted - For
6 Elect Robert Brown Management For Voted - For
7 Elect Vivienne Cox Management For Voted - For
8 Elect Jan du Plessis Management For Voted - For
110
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Elect Guy Elliott Management For Voted - For
10 Elect Michael Fitzpatrick Management For Voted - For
11 Elect Ann Godbehere Management For Voted - For
12 Elect Richard Goodmanson Management For Voted - For
13 Elect Lord John Kerr of Kinlochard Management For Voted - For
14 Elect Paul Tellier Management For Voted - For
15 Elect Samuel Walsh Management For Voted - For
16 Appointment of Auditor and Authority to Set Fees Management For Voted - For
17 Global Employee Share Plan Management For Voted - For
18 Share Savings Plan Renewal Management For Voted - For
19 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
20 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
21 Authority to Repurchase Shares Management For Voted - For
22 Authority to Set General Meeting Notice Period at
14 Days Management For Voted - Against
23 Non-Voting Meeting Note N/A N/A Non-Voting
24 Non-Voting Meeting Note N/A N/A Non-Voting
RITCHIE BROS. AUCTIONEERS INCORPORATED
ISSUER: 767744105 TICKER: RBA
Meeting Date: 30-Apr-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Board Size Management For Voted - For
3 Elect Robert Murdoch Management For Voted - For
4 Elect Peter Blake Management For Voted - For
5 Elect Eric Patel Management For Voted - Against
6 Elect Beverley Briscoe Management For Voted - For
7 Elect Edward Pitoniak Management For Voted - For
8 Elect Christopher Zimmerman Management For Voted - For
9 Elect Robert Elton Management For Voted - For
10 Appointment of Auditor and Authority to Set Fees Management For Voted - For
SAFEWAY INC.
ISSUER: 786514208 TICKER: SWY
Meeting Date: 15-May-12 Meeting Type: Annual
1 Elect Steven Burd Management For Voted - For
2 Elect Janet Grove Management For Voted - For
3 Elect Mohan Gyani Management For Voted - For
4 Elect Frank Herringer Management For Voted - Against
5 Elect Kenneth Oder Management For Voted - Against
6 Elect T. Gary Rogers Management For Voted - For
7 Elect Arun Sarin Management For Voted - For
8 Elect Michael Shannon Management For Voted - Against
9 Elect William Tauscher Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - Against
11 Amendment to the Capital Performance Bonus Plan Management For Voted - For
12 Ratification of Auditor Management For Voted - For
111
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Shareholder Proposal Regarding Cumulative Voting Shareholder Against Voted - Against
14 Shareholder Proposal Regarding Compensation in the
Event of a Change in Control Shareholder Against Voted - For
15 Shareholder Proposal Regarding CEO Succession
Planning Shareholder Against Voted - Against
SAMPO OYJ
ISSUER: X75653109 TICKER: SAMAS
Meeting Date: 12-Apr-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Agenda Item N/A N/A Non-Voting
3 Non-Voting Agenda Item N/A N/A Non-Voting
4 Non-Voting Agenda Item N/A N/A Non-Voting
5 Non-Voting Agenda Item N/A N/A Non-Voting
6 Non-Voting Agenda Item N/A N/A Non-Voting
7 Non-Voting Agenda Item N/A N/A Non-Voting
8 Accounts and Reports Management For Voted - For
9 Allocation of Profits/Dividends Management For Voted - For
10 Ratification of Board and Management Acts Management For Voted - For
11 Directors' Fees Management For Voted - For
12 Board Size Management For Voted - For
13 Election of Directors Management For Voted - For
14 Authority to Set Auditor's Fees Management For Voted - For
15 Appointment of Auditor Management For Voted - For
16 Authority to Repurchase Shares Management For Voted - For
17 Non-Voting Agenda Item N/A N/A Non-Voting
SAMSUNG ELECTRONICS CO., LTD.
ISSUER: Y74718100 TICKER: 5930
Meeting Date: 16-Mar-12 Meeting Type: Annual
1 Accounts and Allocation of Profits/Dividends Management For Voted - For
2 Election of Independent Directors (Slate): (i) YOON
Dong Min; (ii) KIM Han Joong; and (iii) LEE Byung Ki Management For Voted - Against
3 Election of Executive Directors (Slate): (i) CHOI
Gee Sung; (ii) KWON Oh Hyun; and (iii) YOON Ju Hwa Management For Voted - For
4 Election of Audit Committee Members (Slate): (i)
YOON Dong Min; and (ii) KIM Han Joong Management For Voted - Against
5 Directors' Fees Management For Voted - Against
6 Spin-off Management For Voted - For
7 Non-Voting Meeting Note N/A N/A Non-Voting
SANOFI
ISSUER: 80105N105 TICKER: SAN
Meeting Date: 04-May-12 Meeting Type: Special
1 Accounts and Reports Management For Voted - For
2 Consolidated Accounts and Reports Management For Voted - For
3 Allocation of Profits/Dividends Management For Voted - For
112
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Laurent Attal Management For Voted - For
5 Elect Uwe Bicker Management For Voted - For
6 Elect Jean-Rene Fourtou Management For Voted - For
7 Elect Claudie Haignere Management For Voted - For
8 Elect Carole Piwnica Management For Voted - For
9 Elect Klaus Pohle Management For Voted - For
10 Appointment of Auditor Management For Voted - For
11 Appointment of Alternate Auditor Management For Voted - For
12 Relocation of Corporate Headquarters Management For Voted - For
13 Authority to Repurchase Shares Management For Voted - For
14 Authority to Issue Restricted Shares Management For Voted - For
15 Authorization of Legal Formalities Management For Voted - For
SBA COMMUNICATIONS CORPORATION
ISSUER: 78388J106 TICKER: SBAC
Meeting Date: 17-May-12 Meeting Type: Annual
1 Elect Brian Carr Management For Voted - For
2 Elect George Krouse, Jr. Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
SBERBANK
ISSUER: 80585Y308 TICKER: SBER
Meeting Date: 01-Jun-12 Meeting Type: Annual
1 Annual Report Management For Voted - For
2 Financial Statements Management For Voted - For
3 Allocation of Profits/Dividends Management For Voted - For
4 Appointment of Auditor Management For Voted - For
5 Non-Voting Agenda Item N/A N/A Non-Voting
6 Elect German Gref Management For Abstain
7 Elect Sergey Guriev Management For Voted - For
8 Elect Anton Danilov-Danilyan Management For Voted - For
9 Elect Mikhail E. Dmitriev Management For Voted - For
10 Elect Bella Zlatkis Management For Abstain
11 Elect Nadezhda Ivanova Management For Abstain
12 Elect Sergey Ignatyev Management For Abstain
13 Elect Georgy Luntovsky Management For Abstain
14 Elect Mikhail Matovnikov Management For Voted - For
15 Elect Vladimir Mau Management For Abstain
16 Elect Alessandro Profumo Management For Abstain
17 Elect Alexey Savatyugin Management For Abstain
18 Elect Rair Simonyan Management For Voted - For
19 Elect Sergey H. Sinelnikov-Murylev Management For Abstain
20 Elect Valery Tkachenko Management For Abstain
21 Elect Dmitry Tulin Management For Voted - For
22 Elect Alexey Ulyukaev Management For Abstain
23 Elect Ronald Freeman Management For Abstain
113
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
24 Elect Sergei Shvetsov Management For Abstain
25 Elect Natalia Borodina Management For Voted - For
26 Elect Vladimir Volkov Management For Voted - For
27 Elect Maxim Dolzhnikov Management For Voted - For
28 Elect Yulia Isakhanova Management For Voted - For
29 Elect Irina Kremleva Management For Voted - For
30 Elect Alexei Minenko Management For Voted - For
31 Elect Olga Polyakova Management For Voted - For
32 Directors' and Audit Commission Members' Fees Management For Voted - Against
33 Non-Voting Agenda Item N/A N/A Non-Voting
34 Amendments to Articles Management For Voted - Against
SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED)
ISSUER: 806857108 TICKER: SLB
Meeting Date: 11-Apr-12 Meeting Type: Annual
1 Elect Peter Currie Management For Voted - For
2 Elect Anthony Isaac Management For Voted - Against
3 Elect K.V. Kamath Management For Voted - For
4 Elect Paal Kibsgaard Management For Voted - For
5 Elect Nikolay Kudryavtsev Management For Voted - For
6 Elect Adrian Lajous Management For Voted - For
7 Elect Michael Marks Management For Voted - For
8 Elect Elizabeth Moler Management For Voted - For
9 Elect Lubna Olayan Management For Voted - For
10 Elect Leo Reif Management For Voted - For
11 Elect Tore Sandvold Management For Voted - For
12 Elect Henri Seydoux Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Approval of Financial Statements and Dividends Management For Voted - For
15 Ratification of Auditor Management For Voted - For
16 Amendment to the 2004 Stock and Deferral Plan for
Non-Employee Directors Management For Voted - For
SEADRILL LIMITED
ISSUER: G7945E105 TICKER: SDRL
Meeting Date: 23-Sep-11 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Elect John Fredriksen Management For Voted - For
3 Elect Tor Olav Troim Management For Voted - Against
4 Elect Kate Blankenship Management For Voted - Against
5 Elect Carl Erik Steen Management For Voted - For
6 Elect Kathrine Fredriksen Management For Voted - For
7 Appointment of Auditor and Authority to Set Fees Management For Voted - For
8 Directors' Fees Management For Voted - For
9 Non-Voting Meeting Note N/A N/A Non-Voting
10 Non-Voting Meeting Note N/A N/A Non-Voting
114
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SHERWIN-WILLIAMS COMPANY
ISSUER: 824348106 TICKER: SHW
Meeting Date: 18-Apr-12 Meeting Type: Annual
1.1 Elect Arthur Anton Management For Voted - For
1.2 Elect Christopher Connor Management For Voted - For
1.3 Elect David Hodnik Management For Voted - For
1.4 Elect Thomas Kadien Management For Voted - For
1.5 Elect Richard Kramer Management For Voted - For
1.6 Elect Susan Kropf Management For Voted - For
1.7 Elect A. Malachi Mixon, III Management For Voted - For
1.8 Elect Richard Smucker Management For Voted - For
1.9 Elect John Stropki, Jr. Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Amendment to the 2007 Executive Performance Bonus
Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Majority Vote for
Election of Directors Shareholder Against Voted - For
SHIMANO INC
ISSUER: J72262108 TICKER: 7309
Meeting Date: 29-Mar-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Allocation of Profits/Dividends Management For Voted - For
3 Elect Yohzoh Shimano Management For Voted - Against
4 Elect Takeshi Oi Management For Voted - For
5 Elect Etsuyoshi Watarai Management For Voted - For
6 Elect Yoshihiro Hirata Management For Voted - For
7 Elect Hideo Katsuoka Management For Voted - For
8 Elect Taizoh Shimano Management For Voted - For
9 Elect Kiyoshi Tarutani Management For Voted - For
10 Elect Masahiro Tsuzaki Management For Voted - For
11 Elect Takashi Toyoshima Management For Voted - For
12 Elect Yasuhiro Hitomi Management For Voted - For
13 Elect Hiroshi Matsui Management For Voted - For
14 Elect Kohichi Shimazu Management For Voted - For
15 Election of Alternate Statutory Auditor(s) Management For Voted - For
16 Retirement Allowances and Special Allowances for
Director(s) and Statutory Auditor(s) Management For Voted - For
SHIRE PLC
ISSUER: 82481R106 TICKER: SHP
Meeting Date: 24-Apr-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Directors' Remuneration Report Management For Voted - For
3 Elect William Burns Management For Voted - For
4 Elect Matthew Emmens Management For Voted - For
115
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect David Ginsburg Management For Voted - For
6 Elect Graham Hetherington Management For Voted - For
7 Elect David Kappler Management For Voted - For
8 Elect Anne Minto Management For Voted - For
9 Elect Angus Russell Management For Voted - For
10 Elect David Stout Management For Voted - For
11 Elect Susan Kilsby Management For Voted - For
12 Appointment of Auditor Management For Voted - For
13 Authority to Set Auditor's Fees Management For Voted - For
14 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
15 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
16 Authority to Repurchase Shares Management For Voted - For
17 Authority to Set General Meeting Notice Period at
14 Days Management For Voted - Against
SIMON PROPERTY GROUP, INC.
ISSUER: 828806109 TICKER: SPG
Meeting Date: 17-May-12 Meeting Type: Annual
1 Elect Melvyn Bergstein Management For Voted - Against
2 Elect Larry Glasscock Management For Voted - For
3 Elect Karen Horn Management For Voted - Against
4 Elect Allan Hubbard Management For Voted - Against
5 Elect Reuben Leibowitz Management For Voted - Against
6 Elect Daniel Smith Management For Voted - For
7 Elect J. Albert Smith, Jr. Management For Voted - For
8 Advisory Vote on Executive Compensation Management For Voted - Against
9 Ratification of Auditor Management For Voted - For
10 Amendment to the 1998 Stock Incentive Plan Management For Voted - For
SKYWORKS SOLUTIONS, INC.
ISSUER: 83088M102 TICKER: SWKS
Meeting Date: 10-May-12 Meeting Type: Annual
1.1 Elect David McLachlan Management For Voted - For
1.2 Elect David Aldrich Management For Voted - For
1.3 Elect Kevin Beebe Management For Voted - For
1.4 Elect Moiz Beguwala Management For Voted - For
1.5 Elect Timothy Furey Management For Voted - For
1.6 Elect Balakrishnan Iyer Management For Vote Withheld
1.7 Elect Thomas Leonard Management For Voted - For
1.8 Elect David McGlade Management For Voted - For
1.9 Elect Robert Schriesheim Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
116
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SLM CORPORATION
ISSUER: 78442P106 TICKER: SLM
Meeting Date: 24-May-12 Meeting Type: Annual
1 Elect Ann Bates Management For Voted - For
2 Elect William Diefenderfer III Management For Voted - For
3 Elect Diane Gilleland Management For Voted - For
4 Elect Earl Goode Management For Voted - For
5 Elect Ronald Hunt Management For Voted - For
6 Elect Albert Lord Management For Voted - For
7 Elect Barry Munitz Management For Voted - For
8 Elect Howard Newman Management For Voted - For
9 Elect A. Alexander Porter, Jr. Management For Voted - For
10 Elect Frank Puleo Management For Voted - For
11 Elect Wolfgang Schoellkopf Management For Voted - For
12 Elect Steven Shapiro Management For Voted - For
13 Elect J. Terry Strange Management For Voted - For
14 Elect Anthony Terracciano Management For Voted - For
15 Elect Barry Williams Management For Voted - For
16 2012 Omnibus Incentive Plan Management For Voted - For
17 Amendment to the Employee Stock Purchase Plan Management For Voted - For
18 Advisory Vote on Executive Compensation Management For Voted - For
19 Ratification of Auditor Management For Voted - For
SMC CORPORATION
ISSUER: J75734103 TICKER: 6273
Meeting Date: 28-Jun-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Allocation of Profits/Dividends Management For Voted - For
3 Elect Yoshiyuki Takada Management For Voted - Against
4 Elect Katsunori Maruyama Management For Voted - For
5 Elect Fumitaka Itoh Management For Voted - For
6 Elect Ikuji Usui Management For Voted - For
7 Elect Yoshihiro Fukano Management For Voted - For
8 Elect Yoshiki Takada Management For Voted - For
9 Elect Katsunori Tomita Management For Voted - For
10 Elect Seiji Kosugi Management For Voted - For
11 Elect Tamon Kitabatake Management For Voted - For
12 Elect Iwao Mogi Management For Voted - For
13 Elect Eiji Ohhashi Management For Voted - For
14 Elect Masahiko Satake Management For Voted - For
15 Elect Kohichi Shikakura Management For Voted - For
16 Elect Osamu Kuwahara Management For Voted - For
17 Elect Kohji Ogura Management For Voted - For
18 Elect Motoichi Kawada Management For Voted - For
19 Elect German Berakoetxea Management For Voted - For
20 Elect Daniel Langmeier Management For Voted - For
21 Elect CHAN Lup Yin Management For Voted - For
117
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22 Elect Eizoh Fujino Management For Voted - For
23 Retirement Allowances for Statutory Auditor(s) Management For Voted - For
SOLERA HOLDINGS, INC.
ISSUER: 83421A104 TICKER: SLH
Meeting Date: 10-Nov-11 Meeting Type: Annual
1.1 Elect Tony Aquila Management For Voted - For
1.2 Elect Arthur Kingsbury Management For Voted - For
1.3 Elect Kenneth Viellieu Management For Voted - For
1.4 Elect Thomas Wajnert Management For Voted - For
1.5 Elect Stuart Yarbrough Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
SOUTHWEST AIRLINES CO.
ISSUER: 844741108 TICKER: LUV
Meeting Date: 16-May-12 Meeting Type: Annual
1 Elect David Biegler Management For Voted - For
2 Elect J. Veronica Biggins Management For Voted - For
3 Elect Douglas Brooks Management For Voted - For
4 Elect William Cunningham Management For Voted - For
5 Elect John Denison Management For Voted - For
6 Elect Gary Kelly Management For Voted - For
7 Elect Nancy Loeffler Management For Voted - For
8 Elect John Montford Management For Voted - For
9 Elect Thomas Nealon Management For Voted - For
10 Elect Daniel Villanueva Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
12 Elimination of Supermajority Requirement Management For Voted - For
13 Ratification of Auditor Management For Voted - For
SOUTHWESTERN ENERGY COMPANY
ISSUER: 845467109 TICKER: SWN
Meeting Date: 22-May-12 Meeting Type: Annual
1 Elect Lewis Epley, Jr. Management For Voted - For
2 Elect Robert Howard Management For Voted - For
3 Elect Catherine Kehr Management For Voted - For
4 Elect Greg Kerley Management For Voted - Against
5 Elect Harold Korell Management For Voted - For
6 Elect Vello Kuuskraa Management For Voted - For
7 Elect Kenneth Mourton Management For Voted - For
8 Elect Steven Mueller Management For Voted - For
9 Elect Charles Scharlau Management For Voted - For
10 Elect Alan Stevens Management For Voted - For
11 Ratification of Auditor Management For Voted - For
118
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Shareholder Proposal Regarding Retention of Shares
After Retirement Shareholder Against Voted - Against
SPECTRA ENERGY CORP
ISSUER: 847560109 TICKER: SE
Meeting Date: 01-May-12 Meeting Type: Annual
1.1 Elect William Esrey Management For Voted - For
1.2 Elect Gregory Ebel Management For Voted - For
1.3 Elect Austin Adams Management For Voted - For
1.4 Elect Joseph Alvarado Management For Voted - For
1.5 Elect Pamela Carter Management For Voted - For
1.6 Elect F. Anthony Comper Management For Voted - For
1.7 Elect Peter Hamilton Management For Voted - For
1.8 Elect Dennis Hendrix Management For Voted - For
1.9 Elect Michael McShane Management For Voted - For
1.1 Elect Joseph Netherland Management For Voted - For
1.11 Elect Michael Phelps Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Adoption of Majority Vote for Election of Directors Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
SPRINT NEXTEL CORPORATION
ISSUER: 852061100 TICKER: S
Meeting Date: 15-May-12 Meeting Type: Annual
1 Elect Robert Bennett Management For Voted - For
2 Elect Gordon Bethune Management For Voted - Against
3 Elect Larry Glasscock Management For Voted - For
4 Elect James Hance, Jr. Management For Voted - For
5 Elect Daniel Hesse Management For Voted - For
6 Elect V. Janet Hill Management For Voted - Against
7 Elect Frank Ianna Management For Voted - For
8 Elect Sven-Christer Nilsson Management For Voted - For
9 Elect William Nuti Management For Voted - Against
10 Elect Rodney O'Neal Management For Voted - Against
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - Against
13 Amendments to Articles: Opt-out of Business
Combination Statute Management For Voted - For
14 Amendments to Articles: Eliminate Business
Combination Provision Management For Voted - For
15 Approval of Material Terms of Performance
Objectives under the 2007 Omnibus Incentive Plan Management For Voted - For
16 Shareholder Proposal Regarding a Bonus Deferral
Policy Shareholder Against Voted - Against
17 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
18 Shareholder Proposal Regarding Network Neutrality Shareholder Against Abstain
119
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPX CORPORATION
ISSUER: 784635104 TICKER: SPW
Meeting Date: 03-May-12 Meeting Type: Annual
1 Elect Christopher Kearney Management For Voted - For
2 Elect Martha Wyrsch Management For Voted - For
3 Elect Peter Volanakis Management For Voted - For
4 Amendment to the 2002 Stock Compensation Plan Management For Voted - Against
5 Advisory Vote on Executive Compensation Management For Voted - Against
6 Ratification of Auditor Management For Voted - For
ST. JUDE MEDICAL, INC.
ISSUER: 790849103 TICKER: STJ
Meeting Date: 03-May-12 Meeting Type: Annual
1 Elect John Brown Management For Voted - Against
2 Elect Daniel Starks Management For Voted - For
3 Amendment to the 2007 Employee Stock Purchase Plan Management For Voted - For
4 Repeal of Classified Board Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
6 Ratification of Auditor Management For Voted - For
STANLEY BLACK & DECKER, INC.
ISSUER: 854502101 TICKER: SWK
Meeting Date: 17-Apr-12 Meeting Type: Annual
1.1 Elect Patrick Campbell Management For Voted - For
1.2 Elect Benjamin Griswold, IV Management For Voted - For
1.3 Elect Eileen Kraus Management For Voted - For
1.4 Elect Robert Ryan Management For Voted - For
2 Repeal of Classified Board Management For Voted - For
3 2012 Management Incentive Compensation Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
STAPLES, INC.
ISSUER: 855030102 TICKER: SPLS
Meeting Date: 04-Jun-12 Meeting Type: Annual
1 Elect Basil Anderson Management For Voted - For
2 Elect Arthur Blank Management For Voted - For
3 Elect David Faust Management For Voted - For
4 Elect Justin King Management For Voted - For
5 Elect Carol Meyrowitz Management For Voted - For
6 Elect Rowland Moriarty Management For Voted - For
7 Elect Robert Nakasone Management For Voted - For
8 Elect Ronald Sargent Management For Voted - For
9 Elect Elizabeth Smith Management For Voted - For
10 Elect Robert Sulentic Management For Voted - For
11 Elect Vijay Vishwanath Management For Voted - For
120
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Elect Paul Walsh Management For Voted - For
13 Action by Written Consent Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
15 Amendment to the 2010 Long Term Cash Incentive Plan Management For Voted - For
16 Amendment to the Executive Officer Incentive Plan
Management For Voted - For
17 2012 Employee Stock Purchase Plan Management For Voted - For
18 Ratification of Auditor Management For Voted - For
19 Shareholder Proposal Regarding Retention of Shares
Until Retirement Shareholder Against Voted - Against
STARBUCKS CORPORATION
ISSUER: 855244109 TICKER: SBUX
Meeting Date: 21-Mar-12 Meeting Type: Annual
1 Elect Howard Schultz Management For Voted - For
2 Elect William Bradley Management For Voted - For
3 Elect Mellody Hobson Management For Voted - For
4 Elect Kevin Johnson Management For Voted - For
5 Elect Olden Lee Management For Voted - For
6 Elect Joshua Ramo Management For Voted - For
7 Elect James Shennan, Jr. Management For Voted - For
8 Elect Clara Shih Management For Voted - For
9 Elect Javier Teruel Management For Voted - For
10 Elect Myron Ullman III Management For Voted - For
11 Elect Craig Weatherup Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Amendment to the Executive Management Bonus Plan Management For Voted - For
14 Ratification of Auditor Management For Voted - For
15 Shareholder Proposal Regarding Formation of
Sustainability Committee Shareholder Against Voted - Against
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
ISSUER: 85590A401 TICKER: HOT
Meeting Date: 03-May-12 Meeting Type: Annual
1.1 Elect Frits van Paasschen Management For Voted - For
1.2 Elect Bruce Duncan Management For Voted - For
1.3 Elect Adam Aron Management For Voted - For
1.4 Elect Charlene Barshefsky Management For Voted - For
1.5 Elect Thomas Clarke Management For Voted - For
1.6 Elect Clayton Daley, Jr. Management For Voted - For
1.7 Elect Lizanne Galbreath Management For Voted - For
1.8 Elect Eric Hippeau Management For Voted - For
1.9 Elect Stephen Quazzo Management For Voted - For
1.1 Elect Thomas Ryder Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
121
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STATE STREET CORPORATION
ISSUER: 857477103 TICKER: STT
Meeting Date: 16-May-12 Meeting Type: Annual
1 Elect Kennett Burnes Management For Voted - For
2 Elect Peter Coym Management For Voted - For
3 Elect Patrick de Saint-Aignan Management For Voted - For
4 Elect Amelia Fawcett Management For Voted - For
5 Elect David Gruber Management For Voted - For
6 Elect Linda Hill Management For Voted - For
7 Elect Joseph Hooley Management For Voted - For
8 Elect Robert Kaplan Management For Voted - For
9 Elect Richard Sergel Management For Voted - For
10 Elect Ronald Skates Management For Voted - For
11 Elect Gregory Summe Management For Voted - For
12 Elect Robert Weissman Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Amendment to the 2006 Equity Incentive Plan Management For Voted - For
15 Ratification of Auditor Management For Voted - For
STRYKER CORPORATION
ISSUER: 863667101 TICKER: SYK
Meeting Date: 24-Apr-12 Meeting Type: Annual
1.1 Elect Howard Cox, Jr. Management For Voted - For
1.2 Elect Srikant Datar Management For Voted - For
1.3 Elect Roch Doliveux Management For Voted - For
1.4 Elect Louis Francesconi Management For Vote Withheld
1.5 Elect Allan Golston Management For Voted - For
1.6 Elect Howard Lance Management For Voted - For
1.7 Elect William Parfet Management For Vote Withheld
1.8 Elect Ronda Stryker Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Adoption of Majority Vote for Election of Directors Management For Voted - For
4 Re-approval of the Executive Bonus Plan Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
SUNOCO INC.
ISSUER: 86764P109 TICKER: SUN
Meeting Date: 03-May-12 Meeting Type: Annual
1.1 Elect Irene Britt Management For Voted - For
1.2 Elect Chris Casciato Management For Voted - For
1.3 Elect William Easter III Management For Voted - For
1.4 Elect Gary Edwards Management For Voted - For
1.5 Elect Ursula Fairbairn Management For Voted - For
1.6 Elect John Jones, III Management For Voted - For
1.7 Elect James Kaiser Management For Voted - For
1.8 Elect Brian MacDonald Management For Voted - For
122
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect John Wulff Management For Vote Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Compensation in the
Event of a Change in Control Shareholder Against Voted - For
SUNTRUST BANKS, INC.
ISSUER: 867914103 TICKER: STI
Meeting Date: 24-Apr-12 Meeting Type: Annual
1 Elect Robert Beall II Management For Voted - For
2 Elect Alston Correll Management For Voted - For
3 Elect Jeffrey Crowe Management For Voted - For
4 Elect Blake Garrett, Jr. Management For Voted - For
5 Elect David Hughes Management For Voted - For
6 Elect M. Douglas Ivester Management For Voted - For
7 Elect Kyle Legg Management For Voted - For
8 Elect William Linnenbringer Management For Voted - For
9 Elect G. Gilmer Minor III Management For Voted - For
10 Elect Donna Morea Management For Voted - For
11 Elect David Ratcliffe Management For Voted - For
12 Elect William Rogers, Jr. Management For Voted - For
13 Elect Thomas Watjen Management For Voted - For
14 Elect Phail Wynn, Jr. Management For Voted - For
15 Ratification of Auditor Management For Voted - For
16 Advisory Vote on Executive Compensation Management For Voted - For
SVENSKA HANDELSBANKEN AB
ISSUER: W90937181 TICKER: SHB-A
Meeting Date: 28-Mar-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
3 Non-Voting Meeting Note N/A N/A Non-Voting
4 Non-Voting Agenda Item N/A N/A Non-Voting
5 Non-Voting Agenda Item N/A N/A Non-Voting
6 Non-Voting Agenda Item N/A N/A Non-Voting
7 Non-Voting Agenda Item N/A N/A Non-Voting
8 Non-Voting Agenda Item N/A N/A Non-Voting
9 Non-Voting Agenda Item N/A N/A Non-Voting
10 Non-Voting Agenda Item N/A N/A Non-Voting
11 Non-Voting Agenda Item N/A N/A Non-Voting
12 Non-Voting Agenda Item N/A N/A Non-Voting
13 Non-Voting Agenda Item N/A N/A Non-Voting
14 Authority to Repurchase Shares Management For Voted - For
15 Non-Voting Agenda Item N/A N/A Non-Voting
16 Authority to Trade in Company Stock Management For Voted - For
17 Board Size Management For Voted - For
18 Number of Auditors Management For Voted - For
123
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Directors and Auditors' Fees Management For Voted - For
20 Election of Directors Management For Voted - For
21 Appointment of Auditor Management For Voted - For
22 Compensation Guidelines Management For Voted - For
23 Appointment of Auditor to Associated Foundations Management For Voted - For
24 Non-Voting Agenda Item N/A N/A Non-Voting
SXC HEALTH SOLUTIONS CORP.
ISSUER: 78505P100 TICKER: SXCI
Meeting Date: 16-May-12 Meeting Type: Special
1.1 Elect Mark Thierer Management For Voted - For
1.2 Elect Steven Colser Management For Voted - For
1.3 Elect Peter Bensen Management For Voted - For
1.4 Elect William Davis Management For Voted - For
1.5 Elect Philip Reddon Management For Voted - For
1.6 Elect Curtis Thorne Management For Voted - For
1.7 Elect Anthony Masso Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Appointment of Auditor and Authority to Set Fees Management For Voted - For
SYMANTEC CORPORATION
ISSUER: 871503108 TICKER: SYMC
Meeting Date: 25-Oct-11 Meeting Type: Annual
1 Elect Stephen Bennett Management For Voted - For
2 Elect Michael Brown Management For Voted - Against
3 Elect Frank Dangeard Management For Voted - For
4 Elect Geraldine Laybourne Management For Voted - For
5 Elect David Mahoney Management For Voted - For
6 Elect Robert Miller Management For Voted - For
7 Elect Enrique Salem Management For Voted - For
8 Elect Daniel Schulman Management For Voted - For
9 Elect V. Paul Unruh Management For Voted - For
10 Ratification of Auditor Management For Voted - For
11 Amendment to the 2000 Director Equity Incentive Plan Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
14 Shareholder Proposal Regarding Right to Call a
Special Meeting Shareholder Against Voted - Against
SYSCO CORPORATION
ISSUER: 871829107 TICKER: SYY
Meeting Date: 16-Nov-11 Meeting Type: Annual
1 Elect Judith Craven Management For Voted - For
2 Elect William DeLaney Management For Voted - For
3 Elect Larry Glasscock Management For Voted - For
4 Elect Richard Tilghman Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
124
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
7 Repeal of Classified Board Management For Voted - For
8 Ratification of Auditor Management For Voted - For
T. ROWE PRICE GROUP, INC.
ISSUER: 74144T108 TICKER: TROW
Meeting Date: 17-Apr-12 Meeting Type: Annual
1 Elect Edward Bernard Management For Voted - For
2 Elect James Brady Management For Voted - For
3 Elect J. Alfred Broaddus, Jr. Management For Voted - For
4 Elect Donald Hebb, Jr. Management For Voted - For
5 Elect James Kennedy Management For Voted - For
6 Elect Robert MacLellan Management For Voted - For
7 Elect Brian Rogers Management For Voted - For
8 Elect Alfred Sommer Management For Voted - For
9 Elect Dwight Taylor Management For Voted - For
10 Elect Anne Whittemore Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
12 2012 Long-Term Incentive Plan Management For Voted - For
13 Ratification of Auditor Management For Voted - For
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
ISSUER: 874039100 TICKER: 2330
Meeting Date: 12-Jun-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Allocation of Profits/Dividends Management For Voted - For
3 Amendments to Articles Management For Voted - For
4 Amendments to Procedural Rules: Election of
Directors and Supervisors Management For Voted - For
5.1 Elect Morris CHANG Management For Voted - For
5.2 Elect Fan-Cheng TSENG Management For Voted - For
5.3 Elect Johnsee LEE Management For Voted - For
5.4 Elect Rick TSAI Management For Voted - For
5.5 Elect Peter Bonfield Management For Vote Withheld
5.6 Elect Stan SHIH Management For Voted - For
5.7 Elect Thomas Engibous Management For Vote Withheld
5.8 Elect Gregory CHOW Management For Vote Withheld
5.9 Elect Kok-Choo CHEN Management For Voted - For
TEMPUR-PEDIC INTERNATIONAL INC.
ISSUER: 88023U101 TICKER: TPX
Meeting Date: 25-Apr-12 Meeting Type: Annual
1 Elect Evelyn Dilsaver Management For Voted - For
2 Elect Francis Doyle Management For Voted - For
3 Elect John Heil Management For Voted - For
4 Elect Peter Hoffman Management For Voted - For
5 Elect Paul Judge Management For Voted - For
125
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Elect Nancy Koehn Management For Voted - For
7 Elect Christopher Masto Management For Voted - For
8 Elect P. Andrews McLane Management For Voted - For
9 Elect Mark Sarvary Management For Voted - For
10 Elect Robert Trussell, Jr. Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
TERADATA CORPORATION
ISSUER: 88076W103 TICKER: TDC
Meeting Date: 20-Apr-12 Meeting Type: Annual
1 Elect Michael Koehler Management For Voted - For
2 Elect James Ringler Management For Voted - For
3 Elect John Schwarz Management For Voted - For
4 2012 Stock Incentive Plan Management For Voted - For
5 Amendment to the Employee Stock Purchase Plan Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
7 Repeal of Classified Board Management For Voted - For
8 Ratification of Auditor Management For Voted - For
TEVA PHARMACEUTICAL INDUSTRIES LTD.
ISSUER: 881624209 TICKER: TEVA
Meeting Date: 19-Sep-11 Meeting Type: Annual
1 Allocation of Profits/Dividends Management For Voted - For
2 Elect Chaim Hurvitz Management For Voted - For
3 Elect Ory Slonim Management For Voted - For
4 Elect Dan Suesskind Management For Voted - For
5 Elect Joseph Nitzani Management For Voted - For
6 Elect Dafna Schwartz Management For Voted - For
7 Ratification of Auditor Management For Voted - For
8 Director & Officer Liability/Indemnification Management For Voted - For
9 Remuneration of Moshe Many Management For Voted - For
10 Reimbursement of Phillip Frost's Travel Expenses Management For Voted - For
TEXAS INSTRUMENTS INCORPORATED
ISSUER: 882508104 TICKER: TXN
Meeting Date: 19-Apr-12 Meeting Type: Annual
1 Elect Ralph Babb, Jr. Management For Voted - For
2 Elect Daniel Carp Management For Voted - For
3 Elect Carrie Cox Management For Voted - For
4 Elect Pamela Patsley Management For Voted - For
5 Elect Robert Sanchez Management For Voted - For
6 Elect Wayne Sanders Management For Voted - For
7 Elect Ruth Simmons Management For Voted - For
8 Elect Richard Templeton Management For Voted - For
9 Elect Christine Whitman Management For Voted - For
126
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Advisory Vote on Executive Compensation Management For Voted - For
11 Ratification of Auditor Management For Voted - For
TEXTRON INC.
ISSUER: 883203101 TICKER: TXT
Meeting Date: 25-Apr-12 Meeting Type: Annual
1 Elect Scott Donnelly Management For Voted - For
2 Elect James Conway Management For Voted - For
3 Elect Lawrence Fish Management For Voted - For
4 Elect Paul Gagne Management For Voted - For
5 Elect Dain Hancock Management For Voted - For
6 Elect Lloyd Trotter Management For Voted - For
7 Advisory Vote on Executive Compensation Management For Voted - For
8 Amendment to the Short-Term Incentive Plan Management For Voted - For
9 Amendment to the 2007 Long-Term Incentive Plan Management For Voted - For
10 Ratification of Auditor Management For Voted - For
THE ALLSTATE CORPORATION
ISSUER: 20002101 TICKER: ALL
Meeting Date: 22-May-12 Meeting Type: Annual
1 Elect F. Duane Ackerman Management For Voted - For
2 Elect Robert Beyer Management For Voted - For
3 Elect W. James Farrell Management For Voted - For
4 Elect Jack Greenberg Management For Voted - For
5 Elect Ronald LeMay Management For Voted - For
6 Elect Andrea Redmond Management For Voted - For
7 Elect H. John Riley, Jr. Management For Voted - For
8 Elect John Rowe Management For Voted - For
9 Elect Joshua Smith Management For Voted - For
10 Elect Judith Sprieser Management For Voted - For
11 Elect Mary Taylor Management For Voted - For
12 Elect Thomas Wilson Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Allow Shareholders to Act by Written Consent Management For Voted - For
15 Approve the Right to Call a Special Meeting Management For Voted - For
16 Ratification of Auditor Management For Voted - For
17 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
THE CHARLES SCHWAB CORPORATION
ISSUER: 808513105 TICKER: SCHW
Meeting Date: 17-May-12 Meeting Type: Annual
1 Elect Nancy Bechtle Management For Voted - For
2 Elect Walter Bettinger II Management For Voted - For
3 Elect C. Preston Butcher Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
127
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Repeal of Classified Board Management For Voted - For
7 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
8 Shareholder Proposal Regarding Proxy Access Shareholder Against Voted - For
THE COCA-COLA COMPANY
ISSUER: 191216100 TICKER: KO
Meeting Date: 25-Apr-12 Meeting Type: Annual
1 Elect Herbert Allen Management For Voted - For
2 Elect Ronald Allen Management For Voted - Against
3 Elect Howard Buffett Management For Voted - For
4 Elect Richard Daley Management For Voted - For
5 Elect Barry Diller Management For Voted - Against
6 Elect Evan Greenberg Management For Voted - For
7 Elect Alexis Herman Management For Voted - For
8 Elect Muhtar Kent Management For Voted - For
9 Elect Donald Keough Management For Voted - For
10 Elect Robert Kotick Management For Voted - For
11 Elect Maria Lagomasino Management For Voted - For
12 Elect Donald McHenry Management For Voted - For
13 Elect Sam Nunn Management For Voted - For
14 Elect James Robinson III Management For Voted - For
15 Elect Peter Ueberroth Management For Voted - For
16 Elect Jacob Wallenberg Management For Voted - Against
17 Elect James Williams Management For Voted - Against
18 Ratification of Auditor Management For Voted - For
19 Advisory Vote on Executive Compensation Management For Voted - For
THE GAP, INC.
ISSUER: 364760108 TICKER: GPS
Meeting Date: 15-May-12 Meeting Type: Annual
1 Election of Directors Management For Voted - For
2 Elect Domenico De Sole Management For Voted - For
3 Elect Robert Fisher Management For Voted - For
4 Elect William Fisher Management For Voted - For
5 Elect Isabella Goren Management For Voted - For
6 Elect Bob Martin Management For Voted - For
7 Elect Jorge Montoya Management For Voted - For
8 Elect Glenn Murphy Management For Voted - For
9 Elect Mayo Shattuck III Management For Voted - For
10 Elect Katherine Tsang Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Shareholder Proposal Regarding Human Rights in Sri
Lanka Shareholder Against Voted - For
128
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE GOLDMAN SACHS GROUP, INC.
ISSUER: 38141G104 TICKER: GS
Meeting Date: 24-May-12 Meeting Type: Annual
1 Elect Lloyd Blankfein Management For Voted - For
2 Elect M. Michele Burns Management For Voted - For
3 Elect Gary Cohn Management For Voted - For
4 Elect Claes Dahlback Management For Voted - For
5 Elect Stephen Friedman Management For Voted - For
6 Elect William George Management For Voted - For
7 Elect James Johnson Management For Voted - Against
8 Elect Lakshmi Mittal Management For Voted - For
9 Elect James Schiro Management For Voted - For
10 Elect Debra Spar Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Shareholder Proposal Regarding Cumulative Voting Shareholder Against Voted - Against
14 Shareholder Proposal Regarding Retention of Shares
After Retirement Shareholder Against Voted - Against
15 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
ISSUER: 416515104 TICKER: HIG
Meeting Date: 16-May-12 Meeting Type: Annual
1 Elect Robert Allardice III Management For Voted - For
2 Elect Trevor Fetter Management For Voted - For
3 Elect Paul Kirk, Jr. Management For Voted - For
4 Elect Liam McGee Management For Voted - For
5 Elect Kathryn Mikells Management For Voted - For
6 Elect Michael Morris Management For Voted - For
7 Elect Thomas Renyi Management For Voted - For
8 Elect Charles Strauss Management For Voted - For
9 Elect H. Patrick Swygert Management For Voted - For
10 Ratification of Auditor Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
THE NASDAQ OMX GROUP, INC.
ISSUER: 631103108 TICKER: NDAQ
Meeting Date: 22-May-12 Meeting Type: Annual
1 Elect Steven Black Management For Voted - For
2 Elect Borje Ekholm Management For Voted - For
3 Elect Robert Greifeld Management For Voted - For
4 Elect Glenn Hutchins Management For Voted - For
5 Elect Essa Kazim Management For Voted - For
6 Elect John Markese Management For Voted - For
7 Elect Ellyn McColgan Management For Voted - For
8 Elect Thomas O'Neill Management For Voted - For
9 Elect James Riepe Management For Voted - For
129
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Elect Michael Splinter Management For Voted - For
11 Elect Lars Wedenborn Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Shareholder Proposal Regarding Simple Majority Vote Shareholder Against Voted - For
15 Shareholder Proposal Regarding Right to Call a
Special Meeting Shareholder Against Voted - For
THE PROCTER & GAMBLE COMPANY
ISSUER: 742718109 TICKER: PG
Meeting Date: 11-Oct-11 Meeting Type: Annual
1 Elect Angela Braly Management For Voted - For
2 Elect Kenneth Chenault Management For Voted - For
3 Elect Scott Cook Management For Voted - For
4 Elect Susan Desmond-Hellmann Management For Voted - For
5 Elect Robert McDonald Management For Voted - For
6 Elect W. James McNerney, Jr. Management For Voted - For
7 Elect Johnathan Rodgers Management For Voted - For
8 Elect Margaret Whitman Management For Voted - For
9 Elect Mary Wilderotter Management For Voted - For
10 Elect Patricia Woertz Management For Voted - For
11 Elect Ernesto Zedillo Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
15 Technical Amendments Regarding Preferred Stock Management For Voted - For
16 Shareholder Proposal Regarding Cumulative Voting Shareholder Against Voted - Against
17 Shareholder Proposal Regarding Animal Welfare Shareholder Against Voted - Against
18 Shareholder Proposal Regarding Advisory Vote on
Electioneering Expenditure Shareholder Against Voted - For
THE SAGE GROUP PLC
ISSUER: G7771K134 TICKER: SGE
Meeting Date: 29-Feb-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Allocation of Profits/Dividends Management For Voted - For
3 Elect Guy Berruyer Management For Voted - For
4 Elect Paul Harrison Management For Voted - For
5 Elect Tony Hobson Management For Voted - For
6 Elect Tamara Ingram Management For Voted - For
7 Elect Ruth Markland Management For Voted - For
8 Elect Ian Mason Management For Voted - For
9 Elect Mark Rolfe Management For Voted - For
10 Appointment of Auditor Management For Voted - For
11 Authority to Set Auditor's Fees Management For Voted - For
12 Directors' Remuneration Report Management For Voted - For
13 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
14 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
130
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authority to Repurchase Shares Management For Voted - For
16 Authority to Set General Meeting Notice Period at
14 Days Management For Voted - Against
THE SOUTHERN COMPANY
ISSUER: 842587107 TICKER: SO
Meeting Date: 23-May-12 Meeting Type: Annual
1 Elect Juanita Baranco Management For Voted - For
2 Elect Jon Boscia Management For Voted - For
3 Elect Henry Clark III Management For Voted - For
4 Elect Thomas Fanning Management For Voted - For
5 Elect H. William Habermeyer, Jr. Management For Voted - For
6 Elect Veronica Hagen Management For Voted - For
7 Elect Warren Hood, Jr. Management For Voted - For
8 Elect Donald James Management For Voted - Against
9 Elect Dale Klein Management For Voted - For
10 Elect William Smith, Jr. Management For Voted - For
11 Elect Steven Specker Management For Voted - For
12 Elect Larry Thompson Management For Voted - For
13 Elect E. Jenner Wood III Management For Voted - For
14 Ratification of Auditor Management For Voted - For
15 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For Voted - For
16 Shareholder Proposal Regarding Report on Coal
Combustion Waste Shareholder Against Voted - For
17 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
THE TRAVELERS COMPANIES, INC.
ISSUER: 8.94E+113 TICKER: TRV
Meeting Date: 23-May-12 Meeting Type: Annual
1 Elect Alan Beller Management For Voted - For
2 Elect John Dasburg Management For Voted - For
3 Elect Janet Dolan Management For Voted - For
4 Elect Kenneth Duberstein Management For Voted - For
5 Elect Jay Fishman Management For Voted - For
6 Elect Lawrence Graev Management For Voted - Against
7 Elect Patricia Higgins Management For Voted - For
8 Elect Thomas Hodgson Management For Voted - For
9 Elect William Kane Management For Voted - For
10 Elect Cleve Killingsworth, Jr. Management For Voted - For
11 Elect Donald Shepard Management For Voted - For
12 Elect Laurie Thomsen Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - Against
15 Shareholder Proposal Political Contributions and
Expenditures Report Shareholder Against Voted - For
131
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE WALT DISNEY COMPANY
ISSUER: 254687106 TICKER: DIS
Meeting Date: 13-Mar-12 Meeting Type: Annual
1 Elect Susan Arnold Management For Voted - Against
2 Elect John Chen Management For Voted - Against
3 Elect Judith Estrin Management For Voted - For
4 Elect Robert Iger Management For Voted - For
5 Elect Fred Langhammer Management For Voted - Against
6 Elect Aylwin Lewis Management For Voted - Against
7 Elect Monica Lozano Management For Voted - For
8 Elect Robert Matschullat Management For Voted - For
9 Elect Sheryl Sandberg Management For Voted - For
10 Elect Orin Smith Management For Voted - Against
11 Ratification of Auditor Management For Voted - For
12 Amendment to the 2011 Stock Incentive Plan Management For Voted - Against
13 Advisory Vote on Executive Compensation Management For Voted - Against
THE WESTERN UNION COMPANY
ISSUER: 959802109 TICKER: WU
Meeting Date: 23-May-12 Meeting Type: Annual
1 Elect Richard Goodman Management For Voted - For
2 Elect Roberto Mendoza Management For Voted - For
3 Elect Michael Miles, Jr. Management For Voted - For
4 Repeal of Classified Board Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For Voted - For
7 Amendment to the 2006 Long-Term Incentive Plan Management For Voted - For
8 Shareholder Proposal Regarding Proxy Access Shareholder Against Voted - Against
9 Shareholder Proposal Regarding Advisory Vote on
Electioneering Expenditures Shareholder Against Voted - For
THE WILLIAMS COMPANIES, INC.
ISSUER: 969457100 TICKER: WMB
Meeting Date: 17-May-12 Meeting Type: Annual
1 Elect Alan Armstrong Management For Voted - For
2 Elect Joseph Cleveland Management For Voted - For
3 Elect Irl Engelhardt Management For Voted - For
4 Elect John Hagg Management For Voted - For
5 Elect Juanita Hinshaw Management For Voted - For
6 Elect Frank MacInnis Management For Voted - For
7 Elect Steven Nance Management For Voted - For
8 Elect Murray Smith Management For Voted - For
9 Elect Janice Stoney Management For Voted - For
10 Elect Laura Sugg Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
132
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THERMO FISHER SCIENTIFIC INC.
ISSUER: 883556102 TICKER: TMO
Meeting Date: 23-May-12 Meeting Type: Annual
1 Elect C. Martin Harris Management For Voted - For
2 Elect Judy Lewent Management For Voted - For
3 Elect Jim Manzi Management For Voted - For
4 Elect Lars Sorenson Management For Voted - For
5 Elect Elaine Ullian Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
7 Ratification of Auditor Management For Voted - For
TIBCO SOFTWARE INC.
ISSUER: 88632Q103 TICKER: TIBX
Meeting Date: 26-Apr-12 Meeting Type: Annual
1.1 Elect Vivek Ranadive Management For Voted - For
1.2 Elect Nanci Caldwell Management For Voted - For
1.3 Elect Eric Dunn Management For Voted - For
1.4 Elect Narendra Gupta Management For Voted - For
1.5 Elect Peter Job Management For Voted - For
1.6 Elect Philip Wood Management For Voted - For
2 Amendment to the 2008 Equity Incentive Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
TIFFANY & CO.
ISSUER: 886547108 TICKER: TIF
Meeting Date: 17-May-12 Meeting Type: Annual
1 Elect Michael Kowalski Management For Voted - For
2 Elect Rose Marie Bravo Management For Voted - Against
3 Elect Gary Costley Management For Voted - For
4 Elect Lawrence Fish Management For Voted - For
5 Elect Abby Kohnstamm Management For Voted - For
6 Elect Charles Marquis Management For Voted - For
7 Elect Peter May Management For Voted - For
8 Elect William Shutzer Management For Voted - For
9 Elect Robert Singer Management For Voted - For
10 Ratification of Auditor Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
TIME WARNER CABLE INC.
ISSUER: 88732J207 TICKER: TWC
Meeting Date: 17-May-12 Meeting Type: Annual
1 Elect Carole Black Management For Voted - For
2 Elect Glenn Britt Management For Voted - For
3 Elect Thomas Castro Management For Voted - For
4 Elect David Chang Management For Voted - For
133
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect James Copeland, Jr. Management For Voted - For
6 Elect Peter Haje Management For Voted - For
7 Elect Donna James Management For Voted - For
8 Elect Don Logan Management For Voted - For
9 Elect N.J. Nicholas, Jr. Management For Voted - For
10 Elect Wayne Pace Management For Voted - For
11 Elect Edward Shirley Management For Voted - For
12 Elect John Sununu Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 2012 Annual Bonus Plan Management For Voted - For
15 Advisory Vote on Executive Compensation Management For Voted - For
16 Shareholder Proposal Regarding Right to Call a
Special Meeting Shareholder Against Voted - For
TIME WARNER INC.
ISSUER: 887317303 TICKER: TWX
Meeting Date: 15-May-12 Meeting Type: Annual
1 Elect James Barksdale Management For Voted - For
2 Elect William Barr Management For Voted - Against
3 Elect Jeffrey Bewkes Management For Voted - For
4 Elect Stephen Bollenbach Management For Voted - Against
5 Elect Robert Clark Management For Voted - For
6 Elect Mathias Dopfner Management For Voted - Against
7 Elect Jessica Einhorn Management For Voted - For
8 Elect Fred Hassan Management For Voted - For
9 Elect Kenneth Novack Management For Voted - For
10 Elect Paul Wachter Management For Voted - For
11 Elect Deborah Wright Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - Against
14 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
TOWERS WATSON & CO.
ISSUER: 891894107 TICKER: TW
Meeting Date: 11-Nov-11 Meeting Type: Annual
1 Elect John Gabarro Management For Voted - For
2 Elect Victor Ganzi Management For Voted - For
3 Elect John Haley Management For Voted - For
4 Elect Brendan O'Neill Management For Voted - For
5 Elect Linda Rabbitt Management For Voted - For
6 Elect Gilbert Ray Management For Voted - For
7 Elect Paul Thomas Management For Voted - For
8 Elect Wilhelm Zeller Management For Voted - For
9 Ratification of Auditor Management For Voted - For
10 Advisory Vote on Executive Compensation Management For Voted - For
11 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
134
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRACTOR SUPPLY COMPANY
ISSUER: 892356106 TICKER: TSCO
Meeting Date: 03-May-12 Meeting Type: Annual
1.1 Elect James Wright Management For Voted - For
1.2 Elect Johnston Adams Management For Voted - For
1.3 Elect Peter Bewley Management For Voted - For
1.4 Elect Jack Bingleman Management For Voted - For
1.5 Elect Richard Frost Management For Voted - For
1.6 Elect Cynthia Jamison Management For Voted - For
1.7 Elect George MacKenzie Management For Voted - For
1.8 Elect Edna Morris Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
TRANSATLANTIC HOLDINGS, INC.
ISSUER: 893521104 TICKER: TRH
Meeting Date: 20-Sep-11 Meeting Type: Special
1 Merger/Acquisition Management For Voted - Split
2 Advisory Vote on Golden Parachutes Management For Voted - Split
3 Right to Adjourn Meeting Management For Voted - Split
Meeting Date: 06-Feb-12 Meeting Type: Special
1 Merger Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
TREND MICRO INCORPORATED
ISSUER: J9298Q104 TICKER: 4704
Meeting Date: 27-Mar-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Allocation of Profits/Dividends Management For Voted - For
3 Directors' Compensation Policy Management For Voted - Against
4 Stock Option Plan Management For Voted - Against
TRIMBLE NAVIGATION LIMITED
ISSUER: 896239100 TICKER: TRMB
Meeting Date: 01-May-12 Meeting Type: Annual
1.1 Elect Steven Berglund Management For Voted - For
1.2 Elect John Goodrich Management For Voted - For
1.3 Elect William Hart Management For Voted - For
1.4 Elect Merit Janow Management For Voted - For
1.5 Elect Ulf Johansson Management For Voted - For
1.6 Elect Ronald Nersesian Management For Voted - For
1.7 Elect Bradford Parkinson Management For Voted - For
1.8 Elect Mark Peek Management For Voted - For
1.9 Elect Nickolas Vande Steeg Management For Voted - For
135
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amendment to the 2002 Stock Plan Management For Voted - For
3 Amendment to the Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Ratification of Auditor Management For Voted - For
TULLOW OIL PLC
ISSUER: G91235104 TICKER: TLW
Meeting Date: 16-May-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Allocation of Profits/Dividends Management For Voted - For
3 Directors' Remuneration Report Management For Voted - Against
4 Elect Simon Thompson Management For Voted - For
5 Elect Steve Lucas Management For Voted - For
6 Elect Tutu Agyare Management For Voted - For
7 Elect David Bamford Management For Voted - For
8 Elect Ann Grant Management For Voted - For
9 Elect Aidan Heavey Management For Voted - For
10 Elect Graham Martin Management For Voted - For
11 Elect Angus McCoss Management For Voted - For
12 Elect Paul McDade Management For Voted - For
13 Elect Steven McTiernan Management For Voted - For
14 Elect Ian Springett Management For Voted - For
15 Appointment of Auditor Management For Voted - For
16 Authority to Set Auditor's Fees Management For Voted - For
17 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
18 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
19 Authority to Set General Meeting Notice Period at
14 Days Management For Voted - Against
20 Directors' Fees Management For Voted - For
U.S. BANCORP
ISSUER: 902973304 TICKER: USB
Meeting Date: 17-Apr-12 Meeting Type: Annual
1 Elect Douglas Baker, Jr. Management For Voted - For
2 Elect Y. Marc Belton Management For Voted - For
3 Elect Victoria Buyniski Gluckman Management For Voted - For
4 Elect Arthur Collins, Jr. Management For Voted - Against
5 Elect Richard Davis Management For Voted - For
6 Elect Roland Hernandez Management For Voted - For
7 Elect Joel Johnson Management For Voted - For
8 Elect Olivia Kirtley Management For Voted - For
9 Elect Jerry Levin Management For Voted - For
10 Elect David O'Maley Management For Voted - For
11 Elect O'Dell Owens Management For Voted - For
12 Elect Craig Schnuck Management For Voted - For
13 Elect Patrick Stokes Management For Voted - For
14 Elect Doreen Woo Ho Management For Voted - For
136
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Ratification of Auditor Management For Voted - For
16 Advisory Vote on Executive Compensation Management For Voted - For
UGI CORPORATION
ISSUER: 902681105 TICKER: UGI
Meeting Date: 19-Jan-12 Meeting Type: Annual
1.1 Elect Stephen Ban Management For Voted - For
1.2 Elect Lon Greenberg Management For Voted - For
1.3 Elect Marvin Schlanger Management For Voted - For
1.4 Elect Anne Pol Management For Voted - For
1.5 Elect Ernest Jones Management For Voted - For
1.6 Elect John Walsh Management For Voted - For
1.7 Elect Roger Vincent Management For Voted - For
1.8 Elect M. Shawn Puccio Management For Voted - For
1.9 Elect Richard Gochnauer Management For Voted - For
1.1 Elect Frank Hermance Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
4 Ratification of Auditor Management For Voted - For
ULTRA PETROLEUM CORP.
ISSUER: 903914109 TICKER: UPL
Meeting Date: 22-May-12 Meeting Type: Annual
1 Elect Michael Watford Management For Voted - For
2 Elect W. Charles Helton Management For Voted - For
3 Elect Stephen McDaniel Management For Voted - For
4 Elect Roger Brown Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
7 Reapproval of Performance Criteria for Executive
Officer Performance-Based Compensation Management For Voted - For
8 Shareholder Proposal Regarding Hydraulic Fracturing Shareholder Against Voted - For
UNILEVER N.V.
ISSUER: N8981F271 TICKER: UNA
Meeting Date: 09-May-12 Meeting Type: Annual
1 Non-Voting Agenda Item N/A N/A Non-Voting
2 Accounts and Reports; Allocation of
Profits/Dividends Management For Voted - For
3 Ratification of Executive Directors' Acts Management For Voted - For
4 Ratification of Non-Executive Directors' Acts Management For Voted - For
5 Elect Paul Polman Management For Voted - For
6 Elect Jean-Marc Huet Management For Voted - For
7 Elect Louise Fresco Management For Voted - For
8 Elect Ann Fudge Management For Voted - For
9 Elect Charles Golden Management For Voted - For
10 Elect Byron Grote Management For Voted - For
137
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Elect Sunil Bharti Mittal Management For Voted - For
12 Elect Hixonia Nyasulu Management For Voted - For
13 Elect Malcolm Rifkind Management For Voted - For
14 Elect Kees Storm Management For Voted - For
15 Elect Michael Treschow Management For Voted - For
16 Elect Paul Walsh Management For Voted - Against
17 Amendments to Articles Management For Voted - For
18 Authority to Repurchase Shares Management For Voted - For
19 Authority to Cancel Shares Management For Voted - For
20 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
21 Appointment of Auditor Management For Voted - For
22 Non-Voting Agenda Item N/A N/A Non-Voting
23 Non-Voting Meeting Note N/A N/A Non-Voting
UNION PACIFIC CORPORATION
ISSUER: 907818108 TICKER: UNP
Meeting Date: 10-May-12 Meeting Type: Annual
1 Elect Andrew Card, Jr. Management For Voted - For
2 Elect Erroll Davis, Jr. Management For Voted - For
3 Elect Thomas Donohue Management For Voted - For
4 Elect Archie Dunham Management For Voted - For
5 Elect Judith Richards Hope Management For Voted - For
6 Elect Charles Krulak Management For Voted - For
7 Elect Michael McCarthy Management For Voted - For
8 Elect Michael McConnell Management For Voted - For
9 Elect Thomas McLarty III Management For Voted - For
10 Elect Steven Rogel Management For Voted - For
11 Elect Jose Villarreal Management For Voted - For
12 Elect James Young Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
15 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
16 Shareholder Proposal Regarding Retention of Shares
After Retirement Shareholder Against Voted - Against
UNITED OVERSEAS BANK LIMITED
ISSUER: V96194127 TICKER: U11
Meeting Date: 26-Apr-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Accounts and Reports Management For Voted - For
3 Allocation of Profits/Dividends Management For Voted - For
4 Directors' Fees Management For Voted - For
5 Fees To WEE Cho Yaw Management For Voted - Against
6 Appointment of Auditor and Authority to Set Fees Management For Voted - For
7 Elect WONG Meng Meng Management For Voted - For
8 Elect Willie CHENG Jue Hiang Management For Voted - For
9 Elect HSIEH Fu Hua Management For Voted - For
138
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Elect WEE Cho Yaw Management For Voted - Against
11 Elect CHAM Tao Soon Management For Voted - For
12 Elect Reggie Thein Management For Voted - Against
13 Authority to Issue Shares w/ or w/o Preemptive
Rights Management For Voted - For
14 Authority to Issue Shares under UOB Scrip Dividend
Scheme Management For Voted - For
15 Authority to Issue Preferred Shares Management For Abstain
Meeting Date: 26-Apr-12 Meeting Type: Special
1 Authority to Repurchase Shares Management For Voted - For
2 Non-Voting Agenda Item N/A N/A Non-Voting
3 Non-Voting Agenda Item N/A N/A Non-Voting
4 Non-Voting Agenda Item N/A N/A Non-Voting
5 Non-Voting Agenda Item N/A N/A Non-Voting
6 Non-Voting Agenda Item N/A N/A Non-Voting
UNITED PARCEL SERVICE, INC.
ISSUER: 911312106 TICKER: UPS
Meeting Date: 03-May-12 Meeting Type: Annual
1 Elect F. Duane Ackerman Management For Voted - Against
2 Elect Michael Burns Management For Voted - For
3 Elect D. Scott Davis Management For Voted - For
4 Elect Stuart Eizenstat Management For Voted - For
5 Elect Michael Eskew Management For Voted - For
6 Elect William Johnson Management For Voted - For
7 Elect Candace Kendle Management For Voted - For
8 Elect Ann Livermore Management For Voted - For
9 Elect Rudy Markham Management For Voted - For
10 Elect Clark Randt, Jr. Management For Voted - For
11 Elect John Thompson Management For Voted - For
12 Elect Carol Tome Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 2012 Omnibus Incentive Compensation Plan Management For Voted - For
15 Amendment to the Discounted Employee Stock Purchase
Plan Management For Voted - For
16 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
UNITED TECHNOLOGIES CORPORATION
ISSUER: 913017109 TICKER: UTX
Meeting Date: 11-Apr-12 Meeting Type: Annual
1 Elect Louis Chenevert Management For Voted - For
2 Elect John Faraci Management For Voted - For
3 Elect Jean-Pierre Garnier Management For Voted - For
4 Elect Jamie Gorelick Management For Voted - For
5 Elect Edward Kangas Management For Voted - For
6 Elect Ellen Kullman Management For Voted - For
7 Elect Richard McCormick Management For Voted - For
139
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Elect Harold McGraw III Management For Voted - For
9 Elect Richard Myers Management For Voted - For
10 Elect H. Patrick Swygert Management For Voted - For
11 Elect Andre Villeneuve Management For Voted - For
12 Elect Christine Whitman Management For Voted - For
13 Ratification of Auditor Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
UNITEDHEALTH GROUP INCORPORATED
ISSUER: 91324P102 TICKER: UNH
Meeting Date: 04-Jun-12 Meeting Type: Annual
1 Elect William Ballard, Jr. Management For Voted - Against
2 Elect Richard Burke Management For Voted - Against
3 Elect Robert Darretta Management For Voted - For
4 Elect Stephen Hemsley Management For Voted - For
5 Elect Michele Hooper Management For Voted - For
6 Elect Rodger Lawson Management For Voted - For
7 Elect Douglas Leatherdale Management For Voted - Against
8 Elect Glenn Renwick Management For Voted - For
9 Elect Kenneth Shine Management For Voted - For
10 Elect Gail Wilensky Management For Voted - Against
11 Advisory Vote on Executive Compensation Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
UNUM GROUP
ISSUER: 91529Y106 TICKER: UNM
Meeting Date: 24-May-12 Meeting Type: Annual
1 Elect Pamela Godwin Management For Voted - For
2 Elect Thomas Kinser Management For Voted - For
3 Elect A.S. (Pat) MacMillan Jr. Management For Voted - For
4 Elect Edward Muhl Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
6 Stock Incentive Plan of 2012
Management For Voted - For
7 Ratification of Auditor Management For Voted - For
URBAN OUTFITTERS, INC.
ISSUER: 917047102 TICKER: URBN
Meeting Date: 22-May-12 Meeting Type: Annual
1.1 Elect Richard Hayne Management For Voted - For
1.2 Elect Harry Cherken, Jr. Management For Vote Withheld
2 Ratification of Auditor Management For Voted - For
3 Shareholder Proposal Regarding Board Diversity Shareholder Against Voted - For
4 Shareholder Proposal Regarding Majority Vote for
Election of Directors Shareholder Against Voted - For
140
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Shareholder Proposal Regarding Declassification of
the Board Shareholder Against Voted - For
URS CORPORATION
ISSUER: 903236107 TICKER: URS
Meeting Date: 24-May-12 Meeting Type: Annual
1 Elect Mickey Foret Management For Voted - For
2 Elect William Frist Management For Voted - For
3 Elect Lydia Kennard Management For Voted - For
4 Elect Donald Knauss Management For Voted - For
5 Elect Martin Koffel Management For Voted - For
6 Elect Joseph Ralston Management For Voted - For
7 Elect John Roach Management For Voted - For
8 Elect Douglas Stotlar Management For Voted - For
9 Elect William Sullivan Management For Voted - For
10 Ratification of Auditor Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - Against
12 Shareholder Proposal Regarding Retention of Shares
After Retirement Shareholder Against Voted - Against
VALE SA
ISSUER: 9.19E+208 TICKER: VALE5
Meeting Date: 18-Apr-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Allocation of Profits/Dividends; Capital
Expenditure Budget Management For Voted - For
3 Election of Supervisory Council Members Management N/A Voted - For
4 Remuneration Policy Management For Voted - Against
VALERO ENERGY CORPORATION
ISSUER: 91913Y100 TICKER: VLO
Meeting Date: 03-May-12 Meeting Type: Annual
1 Elect Ronald Calgaard Management For Voted - For
2 Elect Jerry Choate Management For Voted - Against
3 Elect Ruben Escobedo Management For Voted - Against
4 Elect William Klesse Management For Voted - For
5 Elect Bob Marbut Management For Voted - Against
6 Elect Donald Nickles Management For Voted - Against
7 Elect Phillip Pfeiffer Management For Voted - For
8 Elect Robert Profusek Management For Voted - Against
9 Elect Susan Purcell Management For Voted - For
10 Elect Stephen Waters Management For Voted - For
11 Elect Randall Weisenburger Management For Voted - For
12 Elect Rayford Wilkins Jr. Management For Voted - Against
13 Ratification of Auditor Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - Against
141
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
16 Shareholder Proposal Regarding Safety Report Shareholder Against Voted - Against
VERISIGN, INC.
ISSUER: 9.23E+106 TICKER: VRSN
Meeting Date: 24-May-12 Meeting Type: Annual
1 Elect D. James Bidzos Management For Voted - For
2 Elect William Chenevich Management For Voted - For
3 Elect Kathleen Cote Management For Voted - For
4 Elect Roger Moore Management For Voted - For
5 Elect John Roach Management For Voted - For
6 Elect Louis Simpson Management For Voted - For
7 Elect Timothy Tomlinson Management For Voted - For
8 Advisory Vote on Executive Compensation Management For Voted - For
9 Ratification of Auditor Management For Voted - For
VERIZON COMMUNICATIONS INC.
ISSUER: 92343V104 TICKER: VZ
Meeting Date: 03-May-12 Meeting Type: Annual
1 Elect Richard Carrion Management For Voted - For
2 Elect Melanie Healey Management For Voted - For
3 Elect M. Frances Keeth Management For Voted - For
4 Elect Robert Lane Management For Voted - For
5 Elect Lowell McAdam Management For Voted - For
6 Elect Sandra Moose Management For Voted - For
7 Elect Joseph Neubauer Management For Voted - Against
8 Elect Donald Nicolaisen Management For Voted - For
9 Elect Clarence Otis, Jr. Management For Voted - For
10 Elect Hugh Price Management For Voted - For
11 Elect Rodney Slater Management For Voted - Against
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Shareholder Proposal Regarding Disclosure of Prior
Government Service Shareholder Against Voted - Against
15 Shareholder Proposal Regarding Lobbying Report Shareholder Against Voted - For
16 Shareholder Proposal Regarding Performance-Based
Equity Compensation Shareholder Against Voted - Against
17 Shareholder Proposal Regarding Right to Call a
Special Meeting Shareholder Against Voted - For
18 Shareholder Proposal Regarding Right to Act by
Written Consent Shareholder Against Voted - For
19 Shareholder Proposal Regarding Network Neutrality Shareholder Against Voted - Against
142
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VISA INC.
ISSUER: 92826C839 TICKER: V
Meeting Date: 31-Jan-12 Meeting Type: Annual
1 Elect Gary Coughlan Management For Voted - For
2 Elect Mary Cranston Management For Voted - Against
3 Elect Francisco Javier Fernandez Carbajal Management For Voted - For
4 Elect Robert Matschullat Management For Voted - For
5 Elect Cathy Minehan Management For Voted - For
6 Elect Suzanne Johnson Management For Voted - For
7 Elect David Pang Management For Voted - For
8 Elect Joseph Saunders Management For Voted - For
9 Elect William Shanahan Management For Voted - For
10 Elect John Swainson Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
12 Amendment to the 2007 Equity Incentive Compenastion
Plan Management For Voted - For
13 Ratification of Auditor Management For Voted - For
VORNADO REALTY TRUST
ISSUER: 929042109 TICKER: VNO
Meeting Date: 24-May-12 Meeting Type: Annual
1.1 Elect Steven Roth Management For Vote Withheld
1.2 Elect Michael Fascitelli Management For Vote Withheld
1.3 Elect Russell Wight, Jr. Management For Vote Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Majority Vote for
Election of Directors Shareholder Against Voted - For
5 Shareholder Proposal Regarding Declassification of
the Board Shareholder Against Voted - For
WABCO HOLDINGS INC.
ISSUER: 92927K102 TICKER: WBC
Meeting Date: 25-May-12 Meeting Type: Annual
1.1 Elect Michael Smith Management For Vote Withheld
1.2 Elect John Fiedler Management For Voted - For
1.3 Elect Jean-Paul Montupet Management For Vote Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
WALGREEN CO.
ISSUER: 931422RTH TICKER: WAG
Meeting Date: 11-Jan-12 Meeting Type: Annual
1 Elect David J. Brailer Management For Voted - For
2 Elect Steven Davis Management For Voted - For
3 Elect William Foote Management For Voted - Against
143
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Mark Frissora Management For Voted - For
5 Elect Ginger Graham Management For Voted - For
6 Elect Alan McNally Management For Voted - For
7 Elect Nancy Schlichting Management For Voted - For
8 Elect David Schwartz Management For Voted - For
9 Elect Alejandro Silva Management For Voted - For
10 Elect James Skinner Management For Voted - For
11 Elect Gregory Wasson Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 2011 Cash-Based Incentive Plan Management For Voted - For
14 Advisory Vote on Executive Compensation Management For Voted - For
15 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
16 Shareholder Proposal Regarding Retention of Shares
After Retirement Shareholder Against Voted - Against
WAL-MART STORES, INC.
ISSUER: 931142103 TICKER: WMT
Meeting Date: 01-Jun-12 Meeting Type: Annual
1 Elect Aida Alvarez Management For Voted - Against
2 Elect James Breyer Management For Voted - For
3 Elect M. Michele Burns Management For Voted - Against
4 Elect James Cash, Jr. Management For Voted - Against
5 Elect Roger Corbett Management For Voted - For
6 Elect Douglas Daft Management For Voted - For
7 Elect Michael Duke Management For Voted - Against
8 Elect Marissa Mayer Management For Voted - For
9 Elect Gregory Penner Management For Voted - For
10 Elect Steven Reinemund Management For Voted - For
11 Elect H. Lee Scott, Jr. Management For Voted - Against
12 Elect Arne Sorenson Management For Voted - Against
13 Elect Jim Walton Management For Voted - For
14 Elect S. Robson Walton Management For Voted - For
15 Elect Christopher Williams Management For Voted - Against
16 Elect Linda Wolf Management For Voted - For
17 Ratification of Auditor Management For Voted - For
18 Advisory Vote on Executive Compensation Management For Voted - For
19 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
20 Shareholder Proposal Regarding Director
Qualifications Shareholder Against Voted - For
21 Shareholder Proposal Regarding an Incentive
Compensation Report Shareholder Against Voted - Against
WANT WANT CHINA HOLDINGS LIMITED
ISSUER: G9431R103 TICKER: 151
Meeting Date: 27-Apr-12 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Non-Voting Meeting Note N/A N/A Non-Voting
144
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Accounts and Reports Management For Voted - For
4 Allocation of Profits/Dividends Management For Voted - For
5 Elect LIAO Ching Tsun Management For Voted - For
6 Elect TSAI Shao Chung Management For Voted - For
7 Elect MAKI Haruo Management For Voted - For
8 Elect PEI Kerwei Management For Voted - For
9 Elect CHIEN Wen Guey Management For Voted - For
10 Elect KAO Ruey Bin Management For Voted - For
11 Directors' Fees Management For Voted - For
12 Appointment of Auditor and Authority to Set Fees Management For Voted - For
13 Authority to Repurchase Shares Management For Voted - For
14 Authority to Issue Shares w/o Preemptive Rights Management For Voted - Against
15 Authority to Issue Repurchased Shares Management For Voted - Against
16 Non-Voting Meeting Note N/A N/A Non-Voting
WASTE MANAGEMENT, INC.
ISSUER: 94106L109 TICKER: WM
Meeting Date: 10-May-12 Meeting Type: Annual
1 Elect Bradbury Anderson Management For Voted - For
2 Elect Pastora Cafferty Management For Voted - For
3 Elect Frank Clark, Jr. Management For Voted - For
4 Elect Patrick Gross Management For Voted - Against
5 Elect John Pope Management For Voted - For
6 Elect W. Robert Reum Management For Voted - For
7 Elect Steven Rothmeier Management For Voted - For
8 Elect David Steiner Management For Voted - For
9 Elect Thomas Weidemeyer Management For Voted - For
10 Ratification of Auditor Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
12 Amendment to the Employee Stock Purchase Plan Management For Voted - For
13 Shareholder Proposal Regarding Retention of Shares
After Retirement Shareholder Against Voted - Against
14 Shareholder Proposal Regarding Right to Call a
Special Meeting Shareholder Against Voted - Against
WATSON PHARMACEUTICALS, INC.
ISSUER: 942683103 TICKER: WPI
Meeting Date: 11-May-12 Meeting Type: Annual
1 Elect Jack Michelson Management For Voted - For
2 Elect Ronald Taylor Management For Voted - For
3 Elect Andrew Turner Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Annual Incentive Plan Management For Voted - For
6 Ratification of Auditor Management For Voted - For
145
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEATHERFORD INTERNATIONAL LTD.
ISSUER: H27013103 TICKER: WFT
Meeting Date: 23-May-12 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Ratification of Board Acts Management For Voted - Against
3 Elect Bernard Duroc-Danner Management For Voted - For
4 Elect Samuel Bodman III Management For Voted - Against
5 Elect Nicholas Brady Management For Voted - For
6 Elect David Butters Management For Voted - Against
7 Elect William Macaulay Management For Voted - Against
8 Elect Robert Moses, Jr. Management For Voted - Against
9 Elect Guillermo Ortiz Martinez Management For Voted - For
10 Elect Emyr Parry Management For Voted - For
11 Elect Robert Rayne Management For Voted - Against
12 Ratification of Auditor Management For Voted - Against
13 Increase in Authorized Capital Management For Voted - For
14 Amendment to 2010 Omnibus Incentive Plan Management For Voted - For
15 Advisory Vote on Executive Compensation Management For Voted - Against
WELLPOINT, INC.
ISSUER: 94973V107 TICKER: WLP
Meeting Date: 16-May-12 Meeting Type: Annual
1 Elect Lenox Baker, Jr. Management For Voted - For
2 Elect Susan Bayh Management For Voted - For
3 Elect Julie Hill Management For Voted - For
4 Elect Ramiro Peru Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
7 Shareholder Proposal Regarding Political
Contributions and Expenditures Report Shareholder Against Voted - For
WELLS FARGO & COMPANY
ISSUER: 949746101 TICKER: WFC
Meeting Date: 24-Apr-12 Meeting Type: Annual
1 Elect John Baker II Management For Voted - Against
2 Elect Elaine Chao Management For Voted - For
3 Elect John Chen Management For Voted - For
4 Elect Lloyd Dean Management For Voted - For
5 Elect Susan Engel Management For Voted - For
6 Elect Enrique Hernandez, Jr. Management For Voted - For
7 Elect Donald James Management For Voted - Against
8 Elect Cynthia Milligan Management For Voted - Against
9 Elect Nicholas Moore Management For Voted - For
10 Elect Federico Pena Management For Voted - For
11 Elect Philip Quigley Management For Voted - Against
12 Elect Judith Runstad Management For Voted - For
13 Elect Stephen Sanger Management For Voted - For
146
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Elect John Stumpf Management For Voted - For
15 Elect Susan Swenson Management For Voted - For
16 Advisory Vote on Executive Compensation Management For Voted - For
17 Ratification of Auditor Management For Voted - For
18 Shareholder Proposal Regarding Independent Board
Chair Shareholder Against Voted - For
19 Shareholder Proposal Regarding Cumulative Voting in
Contested Elections Shareholder Against Voted - For
20 Shareholder Proposal Regarding Proxy Access Shareholder Against Voted - For
21 Shareholder Proposal Regarding Independent Review
of Controls Related to Loans, Foreclosures and
Securitizations Shareholder Against Voted - Against
WERNER ENTERPRISES, INC.
ISSUER: 950755108 TICKER: WERN
Meeting Date: 08-May-12 Meeting Type: Annual
1.1 Elect Clarence Werner Management For Voted - For
1.2 Elect Patrick Jung Management For Voted - For
1.3 Elect Duane Sather Management For Voted - For
1.4 Elect Dwaine Peetz, Jr. Management For Voted - For
2 Ratification of Auditor Management For Voted - For
WESTERN DIGITAL CORPORATION
ISSUER: 958102105 TICKER: WDC
Meeting Date: 10-Nov-11 Meeting Type: Annual
1 Elect Kathleen Cote Management For Voted - For
2 Elect John Coyne Management For Voted - For
3 Elect Henry DeNero Management For Voted - For
4 Elect William Kimsey Management For Voted - For
5 Elect Michael Lambert Management For Voted - For
6 Elect Len Lauer Management For Voted - For
7 Elect Matthew Massengill Management For Voted - For
8 Elect Roger Moore Management For Voted - For
9 Elect Thomas Pardun Management For Voted - For
10 Elect Arif Shakeel Management For Voted - For
11 Advisory Vote on Executive Compensation Management For Voted - For
12 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
13 Ratification of Auditor Management For Voted - For
WEYERHAEUSER COMPANY
ISSUER: 962166104 TICKER: WY
Meeting Date: 12-Apr-12 Meeting Type: Annual
1 Elect Debra Cafaro Management For Voted - For
2 Elect Mark Emmert Management For Voted - Against
3 Elect Daniel Fulton Management For Voted - For
4 Elect John Kieckhefer Management For Voted - For
5 Elect Wayne Murdy Management For Voted - For
147
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Elect Nicole Piasecki Management For Voted - For
7 Elect Charles Williamson Management For Voted - For
8 Advisory Vote on Executive Compensation Management For Voted - For
9 Ratification of Auditor Management For Voted - For
WHITING PETROLEUM CORPORATION
ISSUER: 966387201 TICKER: WLL
Meeting Date: 01-May-12 Meeting Type: Annual
1.1 Elect James Volker Management For Voted - For
1.2 Elect William Hahne Management For Voted - For
1.3 Elect Allan Larson Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
WHOLE FOODS MARKET, INC.
ISSUER: 966837106 TICKER: WFM
Meeting Date: 09-Mar-12 Meeting Type: Annual
1.1 Elect John Elstrott Management For Voted - For
1.2 Elect Gabrielle Greene Management For Voted - For
1.3 Elect Hass Hassan Management For Voted - For
1.4 Elect Stephanie Kugelman Management For Vote Withheld
1.5 Elect John Mackey Management For Voted - For
1.6 Elect Walter Robb Management For Voted - For
1.7 Elect Jonathan Seiffer Management For Vote Withheld
1.8 Elect Morris Siegel Management For Voted - For
1.9 Elect Jonathan Sokoloff Management For Voted - For
1.1 Elect Ralph Sorenson Management For Vote Withheld
1.11 Elect William Tindell Management For Vote Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Increase of Authorized Common Stock Management For Voted - For
5 Shareholder Proposal Regarding Removal of Directors Shareholder Against Voted - For
6 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - Against
WOLSELEY PLC
ISSUER: G9736L108 TICKER: WOS
Meeting Date: 29-Nov-11 Meeting Type: Annual
1 Accounts and Reports Management For Voted - For
2 Directors' Remuneration Report Management For Voted - For
3 Allocation of Profits/Dividends Management For Voted - For
4 Elect Tessa Bamford Management For Voted - For
5 Elect Michael Clarke Management For Voted - For
6 Elect Karen Witts Management For Voted - For
7 Elect Ian Meakins Management For Voted - For
8 Elect John Martin Management For Voted - For
9 Elect Frank Roach Management For Voted - For
148
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Elect Gareth Davis Management For Voted - For
11 Elect Andrew Duff Management For Voted - For
12 Elect Michael Wareing Management For Voted - For
13 Appointment of Auditor Management For Voted - For
14 Authority to Set Auditor's Fees Management For Voted - For
15 Authorisation of Political Donations Management For Voted - For
16 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
17 Authority to Issue Shares w/o Preemptive Rights Management For Voted - For
18 Authority to Repurchase Shares Management For Voted - For
19 Employee Share Purchase Plan 2011 Management For Voted - For
20 International Sharesave Plan 2011 Management For Voted - For
21 Non-Voting Meeting Note N/A N/A Non-Voting
WOOLWORTHS LIMITED
ISSUER: Q98418108 TICKER: WOW
Meeting Date: 24-Nov-11 Meeting Type: Annual
1 Non-Voting Meeting Note N/A N/A Non-Voting
2 Remuneration Report Management For Voted - For
3 Re-elect Roderick Deane Management For Voted - For
4 Elect Jillian Broadbent Management For Voted - For
5 Elect Ralph Waters Management For Voted - For
6 Equity Grant (MD/CEO Grant O'Brien) Management For Voted - For
X5 RETAIL GROUP NV
ISSUER: 9.84E+209 TICKER: FIVE
Meeting Date: 14-Jun-12 Meeting Type: Annual
1 Non-Voting Agenda Item N/A N/A Non-Voting
2 Non-Voting Agenda Item N/A N/A Non-Voting
3 Non-Voting Agenda Item N/A N/A Non-Voting
4 Accounts and Reports Management For Voted - For
5 Allocation of Profits/Dividends Management For Voted - For
6 Ratification of Management Board Acts Management For Voted - For
7 Ratification of Supervisory Board Acts Management For Voted - For
8 Elect Alexander Tynkovan Management For Voted - For
9 Elect Stephan DuCharme Management For Voted - For
10 Elect Dmitry Dorofeev Management For Voted - Against
11 Supervisory Board Fees Management For Voted - Against
12 Authority to Issue Shares w/ Preemptive Rights Management For Voted - For
13 Authority to Suppress Preemptive Rights Management For Voted - For
14 Authority to Repurchase Shares Management For Voted - For
15 Appointment of Auditor Management For Voted - For
16 Non-Voting Agenda Item N/A N/A Non-Voting
149
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
XCEL ENERGY INC.
ISSUER: 98389B100 TICKER: XEL
Meeting Date: 16-May-12 Meeting Type: Annual
1 Elect Gail Boudreaux Management For Voted - For
2 Elect Fredric Corrigan Management For Voted - For
3 Elect Richard Davis Management For Voted - For
4 Elect Benjamin Fowke III Management For Voted - For
5 Elect Albert Moreno Management For Voted - For
6 Elect Christopher Policinski Management For Voted - For
7 Elect A. Patricia Sampson Management For Voted - For
8 Elect James Sheppard Management For Voted - For
9 Elect David Westerlund Management For Voted - For
10 Elect Kim Williams Management For Voted - For
11 Elect Timothy Wolf Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Elimination of Cumulative Voting Management For Voted - For
14 Amendments to Articles of Incorporation Regarding
Terms of Preferred Stock Management For Voted - For
15 Advisory Vote on Executive Compensation Management For Voted - For
16 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
XEROX CORPORATION
ISSUER: 984121103 TICKER: XRX
Meeting Date: 24-May-12 Meeting Type: Annual
1 Elect Glenn Britt Management For Voted - For
2 Elect Ursula Burns Management For Voted - For
3 Elect Richard Harrington Management For Voted - For
4 Elect William Hunter Management For Voted - For
5 Elect Robert Keegan Management For Voted - For
6 Elect Robert McDonald Management For Voted - For
7 Elect Charles Prince Management For Voted - Against
8 Elect Ann Reese Management For Voted - Against
9 Elect Sara Tucker Management For Voted - For
10 Elect Mary Wilderotter Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Amendment to the 2004 Performance Incentive Plan Management For Voted - For
XILINX, INC.
ISSUER: 983919101 TICKER: XLNX
Meeting Date: 10-Aug-11 Meeting Type: Annual
1 Elect Philip Gianos Management For Voted - For
2 Elect Moshe Gavrielov Management For Voted - For
3 Elect John Doyle Management For Voted - For
4 Elect Jerald Fishman Management For Voted - For
5 Elect William Howard, Jr. Management For Voted - For
150
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Elect J. Michael Patterson Management For Voted - For
7 Elect Albert Pimentel Management For Voted - For
8 Elect Marshall Turner, Jr. Management For Voted - For
9 Elect Elizabeth Vanderslice Management For Voted - For
10 Amendment to the 1990 Employee Qualified Stock
Purchase Plan Management For Voted - For
11 Amendment to the 2007 Equity Incentive Plan Management For Voted - For
12 Amendment to the 2007 Equity Incentive Plan Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
15 Ratification of Auditor Management For Voted - For
XYLEM INC.
ISSUER: 98419M100 TICKER: XYL
Meeting Date: 10-May-12 Meeting Type: Annual
1 Elect Victoria Harker Management For Voted - For
2 Elect Gretchen McClain Management For Voted - For
3 Elect Markos Tambakeras Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
6 Frequency of Advisory Vote on Executive Compensation Management 1 Year Voted - 1 Year
YPF SA
ISSUER: 984245100 TICKER: YPFD
Meeting Date: 25-Apr-12 Meeting Type: Annual
1 Election of Meeting Delegates Management For Voted - For
2 Accounts and Reports Management For Voted - For
3 Ratification of Board Acts Management For Voted - For
4 Allocation of Profits/Dividends Management For Abstain
5 Scrip Dividend Management For Voted - For
6 Ratification of Directors' Fees Management For Voted - For
7 Supervisory Council's Fees Management For Abstain
8 Election of Series A Director Management For Abstain
9 Removal of Series D Director Management For Abstain
10 Election of Series D Director Management For Abstain
11 Election of Supervisory Council Management For Abstain
12 Directors' Fees Management For Abstain
13 Authority to Set Auditor's Fees Management For Abstain
14 Appointment of Auditor Management For Abstain
YUM BRANDS, INC.
ISSUER: 988498101 TICKER: YUM
Meeting Date: 17-May-12 Meeting Type: Annual
1 Elect David Dorman Management For Voted - For
2 Elect Massimo Ferragamo Management For Voted - For
3 Elect Mirian Graddick-Weir Management For Voted - For
4 Elect J. David Grissom Management For Voted - For
151
NEW COVENANT GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Bonnie Hill Management For Voted - For
6 Elect Jonathan Linen Management For Voted - For
7 Elect Thomas Nelson Management For Voted - For
8 Elect David Novak Management For Voted - For
9 Elect Thomas Ryan Management For Voted - For
10 Elect Jing-Shyh Su Management For Voted - For
11 Elect Robert Walter Management For Voted - For
12 Ratification of Auditor Management For Voted - For
13 Advisory Vote on Executive Compensation Management For Voted - For
14 Shareholder Proposal Regarding Independent Board
Chairman Shareholder Against Voted - For
15 Shareholder Proposal Regarding Adopting Sustainable
Palm Oil Policy Shareholder Against Voted - Against
ZIONS BANCORPORATION
ISSUER: 989701107 TICKER: ZION
Meeting Date: 25-May-12 Meeting Type: Annual
1 Elect Jerry Atkin Management For Voted - For
2 Elect R. D. Cash Management For Voted - For
3 Elect Patricia Frobes Management For Voted - For
4 Elect J. Heaney Management For Voted - For
5 Elect Roger Porter Management For Voted - For
6 Elect Stephen Quinn Management For Voted - For
7 Elect Harris Simmons Management For Voted - For
8 Elect L. E. Simmons Management For Voted - For
9 Elect Shelley Thomas Williams Management For Voted - For
10 Elect Steven Wheelwright Management For Voted - For
11 Ratification of Auditor Management For Voted - For
12 Advisory Vote on Executive Compensation Management For Voted - For
13 Amendment to the 2005 Stock Option and Incentive
Plan Management For Voted - For
14 2012 Management Incentive Compensation Plan Management For Voted - For
15 Shareholder Proposal Regarding Recoupment of
Unearned Bonuses (Clawback) Shareholder Against Voted - Against
152
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.
NEW COVENANT FUNDS
By: /s/ Robert A. Nesher
President
Date: August 24, 2012
153