UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number : 811-09025
Name of Registrant: New Covenant Funds
Address of Principal: SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
Name and address of agent of service:
The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, DE 19801
Registrant's telephone number including area code:
1-877-835-4531
Date of reporting period:
07/01/2012 - 06/30/2013
Item 1: Proxy Voting Record
Registrant : New Covenant Funds
Fund Name : NEW COVENANT GROWTH FUND
________________________________________________________________________________
Aker Solutions ASA
Ticker Security ID: Meeting Date Meeting Status
AKSO CINS R0180X100 04/12/2013 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Agenda Mgmt For TNA N/A
7 Election of Individuals Mgmt For TNA N/A
to Check
Minutes
8 Non-Voting Agenda Item N/A N/A TNA N/A
9 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
10 Compensation Guidelines Mgmt For TNA N/A
11 Directors' Fees Mgmt For TNA N/A
12 Nominating Committee Mgmt For TNA N/A
Fees
13 Election of Directors Mgmt For TNA N/A
14 Election of Nominating Mgmt For TNA N/A
Committee
Members
15 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
16 Authority to Repurchase Mgmt For TNA N/A
Shares Pursuant to
Acquisitions, Mergers,
Demergers or Other
Transfers of
Business
17 Authority to Repurchase Mgmt For TNA N/A
Shares Pursuant to
Employee Share
Programme
18 Authority to Repurchase Mgmt For TNA N/A
Shares for
Cancellation
________________________________________________________________________________
Amlin plc
Ticker Security ID: Meeting Date Meeting Status
AML CINS G0334Q177 05/16/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Julie Chakraverty Mgmt For For For
5 Elect Shonaid Mgmt For For For
Jemmett-Page
6 Elect Simon Beale Mgmt For For For
7 Elect Brian Carpenter Mgmt For For For
8 Elect Sir Alan Collins Mgmt For For For
9 Elect Richard Davey Mgmt For For For
10 Elect Martin D. Mgmt For For For
Feinstein
11 Elect Richard Hextall Mgmt For For For
12 Elect Charles Philipps Mgmt For For For
13 Elect Mark Wrightson Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Antofagasta plc
Ticker Security ID: Meeting Date Meeting Status
ANTO CINS G0398N128 06/12/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Jean-Paul Luksic Mgmt For For For
Fontbona
5 Elect William M. Hayes Mgmt For For For
6 Elect Gonzalo Menendez Mgmt For For For
Duque
7 Elect Ramon F. Jara Mgmt For Against Against
8 Elect Juan Claro Mgmt For For For
Gonzalez
9 Elect Hugo Dryland Mgmt For Against Against
10 Elect Timothy C. Baker Mgmt For For For
11 Elect Manuel Lino S. De Mgmt For For For
Sousa-Oliveira
12 Elect Nelson Pizarro Mgmt For For For
13 Elect Andronico Luksic Mgmt For For For
Craig
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Authority to Repurchase Mgmt For For For
Shares
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
ARM Holdings plc
Ticker Security ID: Meeting Date Meeting Status
ARM CINS G0483X122 05/02/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Remuneration Mgmt For For For
Report
4 Elect Sir John Buchanan Mgmt For For For
5 Elect Warren A. East Mgmt For For For
6 Elect Andy Green Mgmt For For For
7 Elect Larry Hirst Mgmt For For For
8 Elect Mike Muller Mgmt For For For
9 Elect Kathleen O'Donovan Mgmt For For For
10 Elect Janice Roberts Mgmt For For For
11 Elect Philip Rowley Mgmt For For For
12 Elect Tim Score Mgmt For For For
13 Elect Simon Segars Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Long Term Incentive Plan Mgmt For For For
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Atlas Copco AB
Ticker Security ID: Meeting Date Meeting Status
ATCO-A CINS W10020134 04/29/2013 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Accounts and Reports Mgmt For For For
12 Ratification of Board Mgmt For For For
and Management
Acts
13 Allocation of Mgmt For For For
Profits/Dividends
14 Dividend Record Date Mgmt For For For
15 Board Size Mgmt For For For
16 Election of Directors Mgmt For Against Against
17 Directors' Fees Mgmt For For For
18 Compensation Guidelines Mgmt For For For
19 Performance Option Plan Mgmt For For For
20 Authority to Repurchase Mgmt For For For
Shares Pursuant to
2013 Performance
Option
Plan
21 Authority to Repurchase Mgmt For For For
Shares Pursuant to
Directors'
Fees
22 Issuance of Treasury Mgmt For For For
Shares Pursuant to
2013 Performance
Option
Plan
23 Issuance of Treasury Mgmt For For For
Shares Pursuant to
Directors'
Fees
24 Issuance of Treasury Mgmt For For For
Shares Pursuant to
2007 2009 and 2010
Stock Option
Plans
25 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
BG Group plc
Ticker Security ID: Meeting Date Meeting Status
BG CINS G1245Z108 05/23/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Den Jones Mgmt For For For
5 Elect LIM Haw Kuang Mgmt For For For
6 Elect Peter Backhouse Mgmt For For For
7 Elect Vivienne Cox Mgmt For For For
8 Elect Chris Finlayson Mgmt For For For
9 Elect Andrew Gould Mgmt For For For
10 Elect Baroness Hogg Mgmt For For For
11 Elect John Hood Mgmt For For For
12 Elect Martin Houston Mgmt For For For
13 Elect Caio Koch-Weser Mgmt For For For
14 Elect Sir David Manning Mgmt For For For
15 Elect Mark Seligman Mgmt For For For
16 Elect Patrick W. Thomas Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Authorisation of Mgmt For For For
Political
Donations
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Repurchase Mgmt For For For
Shares
23 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
BHP Billiton plc
Ticker Security ID: Meeting Date Meeting Status
BLT CINS G10877101 10/25/2012 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
2 Elect Pat Davies (BHP Mgmt For For For
Billiton plc & BHP
Billiton
Limited)
3 Elect Malcolm Broomhead Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
4 Elect Sir John Buchanan Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
5 Elect Carlos Cordeiro Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
6 Elect David Crawford Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
7 Elect Carolyn Hewson Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
8 Elect Marius Kloppers Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
9 Elect Lindsay Maxsted Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
10 Elect Wayne Murdy (BHP Mgmt For For For
Billiton plc & BHP
Billiton
Limited)
11 Elect Keith Rumble (BHP Mgmt For For For
Billiton plc & BHP
Billiton
Limited)
12 Elect John Schubert Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
13 Elect Shriti Vadera Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
14 Elect Jacques Nasser Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
15 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees (BHP Billiton
plc)
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights (BHP Billiton
plc)
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (BHP Billiton
plc)
18 Authority to Repurchase Mgmt For For For
Shares (BHP Billiton
plc)
19 Directors' Remuneration Mgmt For For For
Report
20 Approve Equity Grant Mgmt For For For
(CEO Marius
Kloppers)
________________________________________________________________________________
BIM Birlesik Magazalar AS
Ticker Security ID: Meeting Date Meeting Status
BIMAS CINS M2014F102 05/15/2013 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Opening; Election of Mgmt For For For
Presiding Chairman;
Minutes
3 Reports Mgmt For For For
4 Accounts Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Bonus Share Issuance; Mgmt For For For
Capital Increase;
Amendment to Article
6
7 Ratification of Board Mgmt For For For
and Statutory
Auditors'
Acts
8 Election of Directors; Mgmt For For For
Fees
9 Amendments to Articles Mgmt For For For
10 Report on Related Party Mgmt For For For
Transactions
11 Related Party Mgmt For For For
Transactions
12 Charitable Donations Mgmt For For For
13 Report on Guarantees Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Internal Regulation of Mgmt For For For
General
Assembly
16 Wishes Mgmt For For For
________________________________________________________________________________
Brambles Limited
Ticker Security ID: Meeting Date Meeting Status
BXB CINS Q6634U106 10/11/2012 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Elect Doug Duncan Mgmt For For For
4 Elect David Gosnell Mgmt For For For
5 Elect Tahira Hassan Mgmt For For For
6 Re-elect Graham Kraehe Mgmt For For For
7 Re-elect Stephen Johns Mgmt For For For
8 Re-elect S. Carolyn Kay Mgmt For For For
9 Re-elect Brian Schwartz Mgmt For For For
10 Approve Increase in Mgmt For For For
NEDs' Fee
Cap
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Brenntag AG
Ticker Security ID: Meeting Date Meeting Status
BNR CINS D12459109 06/19/2013 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Appointment of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Canon Incorporated
Ticker Security ID: Meeting Date Meeting Status
7751 CINS J05124144 03/28/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Fujio Mitarai Mgmt For Against Against
4 Elect Toshizoh Tanaka Mgmt For For For
5 Elect Toshiaki Ikoma Mgmt For For For
6 Elect Kunio Watanabe Mgmt For For For
7 Elect Yohroku Adachi Mgmt For For For
8 Elect Yasuo Mitsuhashi Mgmt For For For
9 Elect Shigeyuki Mgmt For For For
Matsumoto
10 Elect Toshio Homma Mgmt For For For
11 Elect Masaki Nakaoka Mgmt For For For
12 Elect Haruhisa Honda Mgmt For For For
13 Elect Hideki Ozawa Mgmt For For For
14 Elect Masaya Maeda Mgmt For For For
15 Elect Yasuhiro Tani Mgmt For For For
16 Elect Makoto Araki Mgmt For For For
17 Elect Hiroyuki Suematsu Mgmt For For For
18 Elect Shigeyuki Uzawa Mgmt For For For
19 Elect Kenichi Nagasawa Mgmt For For For
20 Elect Naoji Ohtsuka Mgmt For For For
21 Elect Masanori Yamada Mgmt For For For
22 Elect Aitake Wakiya Mgmt For For For
23 Elect Kazuto Ohno Mgmt For For For
24 Special Allowances for Mgmt For Against Against
Directors
25 Directors' Fees Mgmt For For For
26 Bonus Mgmt For For For
________________________________________________________________________________
Capita Plc
Ticker Security ID: Meeting Date Meeting Status
CPI CINS G1846J115 05/14/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Martin Bolland Mgmt For For For
5 Elect Paul Pindar Mgmt For For For
6 Elect Gordon Hurst Mgmt For For For
7 Elect Maggi Bell Mgmt For For For
8 Elect Vic Gysin Mgmt For For For
9 Elect Andy Parker Mgmt For Against Against
10 Elect Paul Bowtell Mgmt For For For
11 Elect Martina A. King Mgmt For For For
12 Elect Gillian Sheldon Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
18 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Cenovus Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
CVE CINS 15135U109 04/24/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Ralph S. Mgmt For For For
Cunningham
3 Elect Patrick D. Daniel Mgmt For For For
4 Elect Ian W. Delaney Mgmt For For For
5 Elect Brian C. Ferguson Mgmt For For For
6 Elect Michael A. Grandin Mgmt For For For
7 Elect Valerie A.A. Mgmt For For For
Nielsen
8 Elect Charles M. Mgmt For For For
Rampacek
9 Elect Colin Taylor Mgmt For For For
10 Elect Wayne G. Thomson Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cheung Kong (Holdings) Limited
Ticker Security ID: Meeting Date Meeting Status
0001 CINS Y13213106 05/21/2013 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Victor LI Tzar Mgmt For Against Against
Kuoi
6 Elect Edmond IP Tak Mgmt For Against Against
Chuen
7 Elect Justin CHIU Kwok Mgmt For For For
Hung
8 Elect LEUNG Siu Hon Mgmt For For For
9 Elect Roland CHOW Kun Mgmt For For For
Chee
10 Elect Charles LEE Yeh Mgmt For Against Against
Kwong
11 Elect Anthony YEH Yuan Mgmt For For For
Chang
12 Elect Rosanna WONG Yick Mgmt For For For
Ming
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Issue Mgmt For Against Against
Repurchased
Shares
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Mobile Ltd.
Ticker Security ID: Meeting Date Meeting Status
0941 CINS Y14965100 05/30/2013 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LI Yue Mgmt For For For
6 Elect XUE Taohai Mgmt For For For
7 Elect HUANG Wenlin Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 06/21/2013 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Fees of Directors and Mgmt For For For
Supervisors
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Revision of Annual Cap Mgmt For For For
under the Current
Mutual Coal Supply
Agreement
10 Supplementary Agreement Mgmt For For For
to the Current
Financial Services
Agreement and Revised
Annual
Caps
11 Mutual Coal Supply Mgmt For For For
Agreement
12 Mutual Supplies and Mgmt For For For
Services
Agreement
13 Financial Services Mgmt For For For
Agreement
14 Change in Use of Mgmt For For For
Proceeds
15 Amendments to Articles Mgmt For For For
16 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Authority to Repurchase Mgmt For For For
Shares
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 06/21/2013 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Repurchase Mgmt For For For
Shares
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 09/14/2012 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Issue Debt Mgmt For Abstain Against
Instruments
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Cochlear Limited
Ticker Security ID: Meeting Date Meeting Status
COH CINS Q25953102 10/16/2012 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Remuneration Report Mgmt For For For
4 Re-elect Edward Byrne Mgmt For For For
5 Re-elect Andrew Denver Mgmt For For For
6 Equity Grant Mgmt For Against Against
(CEO/President
Christopher
Roberts)
7 Renew Proportional Mgmt For For For
Takeover
Provisions
________________________________________________________________________________
Continental AG
Ticker Security ID: Meeting Date Meeting Status
CON CINS D16212140 05/15/2013 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
9 Amendment to Articles Mgmt For For For
________________________________________________________________________________
Credicorp Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAP CUSIP G2519Y108 03/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Director and Committee Mgmt For For For
Member
Fees
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
CRH Plc
Ticker Security ID: Meeting Date Meeting Status
CRH CINS G25508105 05/08/2013 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Remuneration Mgmt For For For
Report
4 Elect Ernst Bartschi Mgmt For For For
5 Elect Maeve Carton Mgmt For For For
6 Elect William P. Egan Mgmt For For For
7 Elect Utz-Hellmuth Mgmt For For For
Felcht
8 Elect Nicky Hartery Mgmt For For For
9 Elect Jan Maarten de Mgmt For For For
Jong
10 Elect John W. Kennedy Mgmt For For For
11 Elect Myles Lee Mgmt For For For
12 Elect Heather Ann Mgmt For For For
McSharry
13 Elect Albert Manifold Mgmt For For For
14 Elect Daniel Noel Mgmt For For For
O'Connor
15 Elect Mark S. Towe Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Reissue Mgmt For For For
Treasury
Shares
________________________________________________________________________________
Deutsche Borse AG
Ticker Security ID: Meeting Date Meeting Status
DB1 CINS D1882G119 05/15/2013 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Authority to Repurchase Mgmt For TNA N/A
Shares
11 Authority to Repurchase Mgmt For TNA N/A
Shares Using Equity
Derivatives
12 Amendments to Articles Mgmt For TNA N/A
Regarding Age Limits
for
Executives
13 Appointment of Auditor Mgmt For TNA N/A
________________________________________________________________________________
DSV A/S
Ticker Security ID: Meeting Date Meeting Status
DSV CINS K3013J154 03/21/2013 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Authority to Reduce Mgmt For For For
Share
Capital
7 Directors' Fees 2012 Mgmt For For For
8 Directors' Fees 2013 Mgmt For For For
9 Allocation of Mgmt For For For
Profits/Dividends
10 Elect Kurt K. Larsen Mgmt For Against Against
11 Elect Erik B. Pedersen Mgmt For For For
12 Elect Kaj Christiansen Mgmt For For For
13 Elect Annette Sadolin Mgmt For For For
14 Elect Birgit W. Norgaard Mgmt For For For
15 Elect Thomas Plenborg Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Authority to Reduce Mgmt For For For
Share
Capital
18 Authority to Repurchase Mgmt For For For
Shares
19 Amendments to Authority Mgmt For For For
to Issue Convertible
Securities
20 Amendment to Articles Mgmt For For For
21 Non-Voting Meeting Note N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Edenred SA
Ticker Security ID: Meeting Date Meeting Status
EDEN CINS F3192L109 05/24/2013 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non-Tax
Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect Anne Bouverot Mgmt For For For
8 Elect Philippe Citerne Mgmt For For For
9 Elect Francoise Gri Mgmt For For For
10 Elect Roberto Oliveira Mgmt For For For
de
Lima
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Cancel Mgmt For For For
Shares and Reduce
Share
Capital
13 Authority to Issue Mgmt For For For
Restricted
Shares
14 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Eldorado Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
ELD CINS 284902103 05/02/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Ross Cory Mgmt For For For
3 Elect Robert R. Gilmore Mgmt For For For
4 Elect Geoffrey A. Mgmt For For For
Handley
5 Elect Wayne D. Lenton Mgmt For Against Against
6 Elect Michael A. Price Mgmt For For For
7 Elect Steven P. Reid Mgmt For For For
8 Elect Jonathan A. Mgmt For For For
Rubenstein
9 Elect Donald Shumka Mgmt For Against Against
10 Elect Paul N. Wright Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Essilor International
Ticker Security ID: Meeting Date Meeting Status
EI CINS F31668100 05/16/2013 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
(PricewaterhouseCoopers
Audit)
8 Appointment of Auditor Mgmt For For For
(Mazars)
9 Elect Yves Chevillotte Mgmt For For For
10 Elect Mireille Faugere Mgmt For For For
11 Elect Xavier Fontanet Mgmt For For For
12 Elect Maureen Cavanagh Mgmt For For For
13 Authority to Repurchase Mgmt For For For
Shares
14 Employee Stock Purchase Mgmt For For For
Plan
15 Authority to Issue Mgmt For For For
Shares and Convertible
Securities through
Private
Placement
16 Amendment Regarding Mgmt For For For
Double Voting
Rights
17 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Experian Plc
Ticker Security ID: Meeting Date Meeting Status
EXPN CINS G32655105 07/18/2012 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For Against Against
Report
3 Elect Brian Cassin Mgmt For For For
4 Elect Fabiola Arredondo Mgmt For For For
5 Elect Chris Callero Mgmt For For For
6 Elect Roger Davis Mgmt For For For
7 Elect Alan Jebson Mgmt For For For
8 Elect John Peace Mgmt For For For
9 Elect Don Robert Mgmt For For For
10 Elect Sir Alan Rudge Mgmt For For For
11 Elect Judith Sprieser Mgmt For For For
12 Elect David Tyler Mgmt For For For
13 Elect Paul Walker Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Experian Plc
Ticker Security ID: Meeting Date Meeting Status
EXPN CINS G32655105 11/20/2012 Voted
Meeting Type Country of Trade
Special Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
________________________________________________________________________________
Fairfax Financial Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
FFH CINS 303901102 04/11/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Anthony Griffiths Mgmt For For For
3 Elect Robert Gunn Mgmt For For For
4 Elect Alan Horn Mgmt For For For
5 Elect John Palmer Mgmt For For For
6 Elect Timothy Price Mgmt For For For
7 Elect Brandon Sweitzer Mgmt For For For
8 Elect V. Prem Watsa Mgmt For For For
9 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Fast Retailing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9983 CINS J1346E100 11/22/2012 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tadashi Yanai Mgmt For For For
2 Elect Tohru Hanbayashi Mgmt For For For
3 Elect Nobumichi Hattori Mgmt For For For
4 Elect Tohru Murayama Mgmt For Against Against
5 Elect Masaaki Shintaku Mgmt For For For
6 Elect Takashi Nawa Mgmt For Against Against
7 Elect Takaharu Yasumoto Mgmt For For For
8 Elect Keiko Kaneko Mgmt For For For
9 Elect Masaaki Shinjoh Mgmt For For For
________________________________________________________________________________
Galp Energia, SGPS, SA
Ticker Security ID: Meeting Date Meeting Status
GALP CINS X3078L108 04/22/2013 Voted
Meeting Type Country of Trade
Annual Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Corporate Governance Mgmt For For For
Report
5 Ratification of Board Mgmt For For For
and Supervisory
Council
Acts
6 Remuneration Report Mgmt For For For
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Galp Energia, SGPS, SA
Ticker Security ID: Meeting Date Meeting Status
GALP CINS X3078L108 11/23/2012 Voted
Meeting Type Country of Trade
Special Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Ratification of Mgmt For For For
Co-option of
Directors
3 Election of Directors Mgmt For Abstain Against
4 Election of Secretary Mgmt For Abstain Against
to Board of General
Meeting
5 Election of Supervisory Mgmt For Abstain Against
Council
Member
6 Election of Mgmt For Abstain Against
Remuneration Committee
Member
7 Authority to Trade in Mgmt For For For
Company
Shares
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Groupe Bruxelles Lambert SA
Ticker Security ID: Meeting Date Meeting Status
GBLB CINS B4746J115 04/23/2013 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Accounts and Reports; Mgmt For For For
Allocation of
Profit/Dividends
6 Ratification of Board Mgmt For For For
Acts
7 Ratification of Mgmt For For For
Auditor's
Acts
8 Elect Victor Delloye Mgmt For For For
9 Elect Maurice Lippens Mgmt For For For
10 Elect Michel Mgmt For Against Against
Plessis-Belair
11 Elect Amaury de Seze Mgmt For Against Against
12 Elect Jean Stephenne Mgmt For For For
13 Elect Arnaud Vial Mgmt For Against Against
14 Elect Christine Mgmt For For For
Morin-Postel
15 Elect Martine Verluyten Mgmt For For For
16 Ratification of the Mgmt For For For
Independence of
Christine
Morin-Postel
17 Ratification of the Mgmt For For For
Independence of Jean
Stephenne
18 Ratification of the Mgmt For For For
Independence of
Martine
Verluyten
19 Appointment of Auditor Mgmt For For For
20 Remuneration Report Mgmt For For For
21 Authority to Grant Mgmt For For For
Stock
Options
22 Authority to Approve Mgmt For For For
All Clauses of Stock
Option
Plan
23 Authority to Set Mgmt For For For
Maximum Share
Value
24 Presentation of Board Mgmt For For For
Report on Stock Option
Plan
25 Authorization of Legal Mgmt For For For
Formalities
26 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Hang Seng Bank Limited
Ticker Security ID: Meeting Date Meeting Status
11 CINS Y30327103 05/16/2013 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect John CHAN Cho Chak Mgmt For For For
5 Elect Marvin CHEUNG Kin Mgmt For For For
Tung
6 Elect Eric LI Ka Cheung Mgmt For Against Against
7 Elect Vincent LO Hong Mgmt For For For
Sui
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
Hargreaves Lansdown Plc
Ticker Security ID: Meeting Date Meeting Status
HL CINS G43940108 11/23/2012 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Michael Evans Mgmt For For For
5 Elect Ian Gorham Mgmt For For For
6 Elect Tracey Taylor Mgmt For For For
7 Elect Peter Hargreaves Mgmt For For For
8 Elect Jonathan Bloomer Mgmt For For For
9 Elect Chris Barling Mgmt For For For
10 Elect Stephen Robertson Mgmt For For For
11 Elect Dharmash Mistry Mgmt For For For
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Share Option Plan Mgmt For For For
________________________________________________________________________________
Hon Hai Precision Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2317 CINS 438090201 06/26/2013 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Capitalization of Mgmt For For For
Profits and Issuance
of New
Shares
10 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
11 Employee Restricted Mgmt For Against Against
Stock
Scheme
12 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
13 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
14 Amendments to Articles Mgmt For For For
15 Elect Terry GOU Tai-ming Mgmt For For For
16 Elect TAI Jeng-wu Mgmt For For For
17 Elect HUANG Qing-yuan Mgmt For Against Against
18 Elect LU Fang-ming Mgmt For For For
19 Elect CHIEN Yi-bin Mgmt For Against Against
20 Elect WU Yu-chi Mgmt For For For
21 Elect LIU Cheng-yu Mgmt For For For
22 Elect WAN Jui-hsia as Mgmt For For For
Supervisor
23 Elect CHUO Min-chih as Mgmt For Against Against
Supervisor
24 Non-compete Mgmt For Against Against
Restrictions for
Directors
25 Extraordinary Motions Mgmt For Against Against
26 Non-Voting Agenda Item N/A N/A N/A N/A
27 Non-Voting Meeting Note N/A N/A N/A N/A
28 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Hong Kong Exchanges And Clearing Limited
Ticker Security ID: Meeting Date Meeting Status
388 CINS Y3506N139 04/24/2013 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect John E. Strickland Mgmt For For For
6 Elect Oscar WONG Sai Mgmt For For For
Hung
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Repurchase Mgmt For For For
Shares
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Hyundai Mobis
Ticker Security ID: Meeting Date Meeting Status
012330 CINS Y3849A109 03/15/2013 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Election of Directors Mgmt For Against Against
(Slate)
3 Election of Audit Mgmt For For For
Committee Member :
PARK Chan
Wook
4 Directors' Fees Mgmt For For For
________________________________________________________________________________
Industria De Diseno Textil SA
Ticker Security ID: Meeting Date Meeting Status
ITX CINS E6282J109 07/17/2012 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
(Individual)
4 Accounts and Reports Mgmt For For For
(Consolidated);
Ratification of Board
Acts
5 Allocation of Mgmt For For For
Profits/Dividends
6 Elect Gartler, S.L. Mgmt For For For
(Flora Perez
Marcote)
7 Elect Jose Arnau Sierra Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Amendments to Articles Mgmt For For For
Regarding Corporate
Enterprises Act and EU
Directive
10 Amendments to General Mgmt For For For
Meeting
Regulations
11 Authority to Repurchase Mgmt For For For
Shares
12 Approval of Corporate Mgmt For For For
Website
13 Remuneration Report Mgmt For Against Against
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Authority to Carry Out Mgmt For For For
Formalities
________________________________________________________________________________
INPEX Corporation (fka INPEX Holdings Inc.)
Ticker Security ID: Meeting Date Meeting Status
1605 CINS J2467E101 06/25/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Naoki Kuroda Mgmt For Against Against
5 Elect Masatoshi Sugioka Mgmt For For For
6 Elect Toshiaki Kitamura Mgmt For For For
7 Elect Seiji Yui Mgmt For For For
8 Elect Masaharu Sano Mgmt For For For
9 Elect Shunichiroh Sugaya Mgmt For For For
10 Elect Masahiro Murayama Mgmt For For For
11 Elect Seiya Itoh Mgmt For For For
12 Elect Wataru Tanaka Mgmt For For For
13 Elect Takahiko Ikeda Mgmt For For For
14 Elect Yoshikazu Kurasawa Mgmt For For For
15 Elect Kazuo Wakasugi Mgmt For For For
16 Elect Yoshiyuki Kagawa Mgmt For For For
17 Elect Seiji Katoh Mgmt For For For
18 Elect Rentaroh Tonoike Mgmt For For For
19 Elect Yasuhiko Okada Mgmt For For For
20 Bonus Mgmt For Against Against
21 Directors' and Mgmt For For For
Statutory Auditor's
Fees
________________________________________________________________________________
James Hardie Industries SE
Ticker Security ID: Meeting Date Meeting Status
JHX CINS N4723D104 08/13/2012 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Remuneration Report Mgmt For For For
4 Elect Alison Littley Mgmt For For For
5 Re-elect Brian Anderson Mgmt For For For
6 Re-elect James Osborne Mgmt For For For
7 Authorise Board to Set Mgmt For For For
Auditor's
Fees
8 Approve Increase in Mgmt For For For
NEDs' Fee
Cap
9 Renew Long Term Mgmt For For For
Incentive
Plan
10 Equity Grant (CEO Mgmt For For For
Gries) - ROCE
RSUs
11 Equity Grant (CEO Mgmt For For For
Gries) - TSR
RSUs
12 Approve Conversion to Mgmt For For For
an Irish Public
Company
________________________________________________________________________________
Kone Oyj
Ticker Security ID: Meeting Date Meeting Status
KNEBV CINS X4551T105 02/25/2013 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Accounts and Reports Mgmt For For For
9 Allocation of Mgmt For For For
Profits/Dividends
10 Ratification of Board Mgmt For For For
and Management
Acts
11 Directors' Fees Mgmt For For For
12 Board Size Mgmt For For For
13 Election of Directors Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Number of Auditors Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kone Oyj
Ticker Security ID: Meeting Date Meeting Status
KNEBV CINS X4551T105 10/24/2012 Voted
Meeting Type Country of Trade
Special Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Special Dividend Mgmt For For For
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Kunlun Energy Company Ltd (fka CNPC Hong Kong Ltd)
Ticker Security ID: Meeting Date Meeting Status
0135 CINS G5320C108 05/20/2013 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect ZHANG Bowen Mgmt For For For
6 Elect LIU Xiao Feng Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lafarge SA
Ticker Security ID: Meeting Date Meeting Status
LG CINS F54432111 05/07/2013 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions (Orascom
Construction
Industries)
8 Severance Agreement Mgmt For For For
(Bruno
Lafont)
9 Elect Bruno Lafont Mgmt For For For
10 Elect Philippe Charrier Mgmt For For For
11 Elect Oscar Fanjul Mgmt For For For
Martin
12 Elect Juan Gallardo Mgmt For For For
13 Elect Helene Ploix Mgmt For Against Against
14 Authority to Repurchase Mgmt For For For
Shares
15 Authority to Issue Debt Mgmt For For For
Instruments
16 Authority to Issue Debt Mgmt For For For
Instruments
17 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/o Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
Through Private
Placement
20 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
21 Greenshoe Mgmt For For For
22 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
23 Authority to Cancel Mgmt For For For
Shares and Reduce
Share
Capital
24 Authority to Issue Mgmt For Against Against
Restricted
Shares
25 Authority to Grant Mgmt For Against Against
Stock
Options
26 Employee Stock Purchase Mgmt For For For
Plan
27 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
28 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Magnit OAO
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS 55953Q202 05/24/2013 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Elect Andrey N. Mgmt For Abstain Against
Arutyunyan
5 Elect Valeriy V Butenko Mgmt For Abstain Against
6 Elect Sergey N. Galitsky Mgmt For Abstain Against
7 Elect Alexander L. Mgmt For For For
Zayonts
8 Elect Alexei P Makhnev Mgmt For Abstain Against
9 Elect Khachatur E. Mgmt For Abstain Against
Pombykhchan
10 Elect Aslan Mgmt For Abstain Against
Shkhachemukov
11 Elect Roman G Yefimenko Mgmt For For For
12 Elect Angela Udovichenko Mgmt For For For
13 Elect Denis Fedotov Mgmt For For For
14 Appointment of Faber Mgmt For For For
Lex as Russian
Accounting Standards
(RAS)
Auditor
15 Appointment of Ernst & Mgmt For For For
Young as IFRS
Auditor
16 Election of Counting Mgmt For For For
Commission
17 Amendments to Charter Mgmt For For For
18 Amendments to Mgmt For For For
Regulations on General
Meetings
19 Related Party Major Mgmt For For For
Transaction
20 Related Party Mgmt For For For
Transaction with
Subsidiary and VTB
Bank
21 Related Party Mgmt For For For
Transaction with
Subsidiary and
ROSBANK
22 Related Party Mgmt For For For
Transaction with
Subsidiary and
Sberbank
23 Related Party Mgmt For For For
Transaction with
Subsidiary and ALFA
Bank
24 Related Party Mgmt For For For
Transaction with
Subsidiary and
Sviaz-Bank
________________________________________________________________________________
Magnit OAO
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS 55953Q202 09/14/2012 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend Mgmt For For For
________________________________________________________________________________
Massmart Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
MSM CINS S4799N122 05/22/2013 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Mark J. Mgmt For Against Against
Lamberti
2 Re-elect Phumzile Mgmt For For For
Langeni
3 Re-elect Grant M. Mgmt For For For
Pattison
4 Re-elect John P. Suarez Mgmt For For For
5 Appointment of Auditor Mgmt For For For
6 Election of Audit and Mgmt For Against Against
Risk Committee Member
(Chris
Seabrooke)
7 Election of Audit and Mgmt For For For
Risk Committee Member
(Nolulamo
Gwagwa)
8 Election of Audit and Mgmt For Against Against
Risk Committee Member
(Mark
Lamberti)
9 Election of Audit and Mgmt For Against Against
Risk Committee Member
(Phumzile
Langeni)
10 Authority to Issue Mgmt For For For
Shares for
Cash
11 Approve 2013 Share Plan Mgmt For For For
12 Authority to Repurchase Mgmt For For For
Shares
13 Approve NEDs' Fees Mgmt For For For
(Chairman)
14 Approve NEDs' Fees Mgmt For For For
(Deputy
Chairman)
15 Approve NEDs' Fees Mgmt For For For
(Directors)
16 Approve NEDs' Fees Mgmt For For For
(Committee
Chairman)
17 Approve NEDs' Fees Mgmt For For For
(Committee
Member)
18 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Massmart Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
MSM CINS S4799N122 11/21/2012 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Cheesewright Mgmt For For For
2 Re-elect Jeffery Davis Mgmt For For For
3 Re-elect Nolulamo Gwagwa Mgmt For For For
4 Re-elect Guy Hayward Mgmt For Against Against
5 Elect Ilan Zwarenstein Mgmt For Against Against
6 Appointment of Auditor Mgmt For For For
7 Elect Audit and Risk Mgmt For Against Against
Committee Member
(Chris
Seabrooke)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Nolulamo
Gwagwa)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Phumzile
Langeni)
10 General Authority to Mgmt For For For
Issue
Shares
11 Authority to Issue Mgmt For For For
Shares for
Cash
12 Authority to Repurchase Mgmt For For For
Shares
13 Approve NEDs' Fees Mgmt For For For
14 Adopt New Memorandum Mgmt For For For
(Ordinary
Shareholders)
15 Adopt New Memorandum (A Mgmt For For For
Preference
Shareholders)
16 Adopt New Memorandum (B Mgmt For For For
Preference
Shareholders)
17 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
MercadoLibre, Inc.
Ticker Security ID: Meeting Date Meeting Status
MELI CUSIP 58733R102 06/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Emiliano Calemzuk Mgmt For For For
1.2 Elect Marcos Galperin Mgmt For For For
1.3 Elect Veronica Allende Mgmt For For For
Serra
1.4 Elect Meyer Malka Mgmt For For For
1.5 Elect Javier Olivan Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mitsui & Co Limited
Ticker Security ID: Meeting Date Meeting Status
8031 CINS J44690139 06/21/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Shohei Utsuda Mgmt For For For
4 Elect Masami Iijima Mgmt For For For
5 Elect Seiichi Tanaka Mgmt For For For
6 Elect Fuminobu Kawashima Mgmt For For For
7 Elect Daisuke Saiga Mgmt For For For
8 Elect Johji Okada Mgmt For For For
9 Elect Masayuki Kinoshita Mgmt For For For
10 Elect Shintaroh Ambe Mgmt For For For
11 Elect Kohichi Tanaka Mgmt For For For
12 Elect Nobuko Matsubara Mgmt For For For
13 Elect Ikujiroh Nonaka Mgmt For For For
14 Elect Hiroshi Mgmt For For For
Hirabayashi
15 Elect Toshiroh Mutoh Mgmt For For For
16 Elect Hiroyasu Watanabe Mgmt For For For
as Statutory
Auditor
________________________________________________________________________________
Naspers Limited
Ticker Security ID: Meeting Date Meeting Status
NPN CINS S53435103 08/31/2012 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Approve Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Re-elect Rachel Jafta Mgmt For For For
5 Re-elect Debra Meyer Mgmt For For For
6 Re-elect Lambert Retief Mgmt For For For
7 Re-elect Neil van Mgmt For For For
Heerden
8 Re-elect Hein Willemse Mgmt For For For
9 Elect Audit Committee Mgmt For Against Against
Member (Francine-Ann
du
Plessis)
10 Elect Audit Committee Mgmt For For For
Member (Rachel
Jafta)
11 Elect Audit Committee Mgmt For For For
Member (Ben van der
Ross)
12 Elect Audit Committee Mgmt For For For
Member (Boetie van
Zyl)
13 Approve Remuneration Mgmt For Against Against
Policy
14 General Authority to Mgmt For For For
Issue
Shares
15 Authority to Issue Mgmt For For For
Shares for
Cash
16 Approve Amendments to Mgmt For Abstain Against
the trust deed of the
Share Incentive
Scheme
17 Authorisation of Legal Mgmt For For For
Formalities
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Approve NEDs' Fees Mgmt For For For
(Board -
Chair)
20 Approve NEDs' Fees Mgmt For For For
(Board -
Member)
21 Approve NEDs' Fees Mgmt For For For
(Audit Committee -
Chair)
22 Approve NEDs' Fees Mgmt For For For
(Audit Committee -
Member)
23 Approve NEDs' Fees Mgmt For For For
(Risk Committee -
Chair)
24 Approve NEDs' Fees Mgmt For For For
(Risk Committee -
Member)
25 Approve NEDs' Fees Mgmt For For For
(Human Resources and
Remuneration Committee
-
Chair)
26 Approve NEDs' Fees Mgmt For For For
(Human Resources and
Remuneration Committee
-
Member)
27 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
-
Chair)
28 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
-
Memeber)
29 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee -
Chair)
30 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee -
Member)
31 Approve NEDs' Fees Mgmt For For For
(Media24 Safety,
Health and Environment
Committee
Members)
32 Approve NEDs' Fees Mgmt For For For
(Share Schemes/Other
Personnel Funds
Trustees)
33 Approve NEDs' Fees Mgmt For For For
(Media24 Pension Fund
-
Chair)
34 Approve NEDs' Fees Mgmt For For For
(Media24 Pension Fund
-
Trustees)
35 Non-Voting Agenda Item N/A N/A N/A N/A
36 Approve NEDs' Fees Mgmt For For For
(Board -
Chair)
37 Approve NEDs' Fees Mgmt For For For
(Board -
Member)
38 Approve NEDs' Fees Mgmt For For For
(Audit Committee -
Chair)
39 Approve NEDs' Fees Mgmt For For For
(Audit Committee -
Member)
40 Approve NEDs' Fees Mgmt For For For
(Risk Committee -
Chair)
41 Approve NEDs' Fees Mgmt For For For
(Risk Committee -
Member)
42 Approve NEDs' Fees Mgmt For For For
(Human Resources and
Remuneration Committee
-
Chair)
43 Approve NEDs' Fees Mgmt For For For
(Human Resources and
Remuneration Committee
-
Member)
44 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
-
Chair)
45 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
-
Member)
46 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee -
Chair)
47 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee -
Member)
48 Approve NEDs' Fees Mgmt For For For
(Media24 Safety,
Health and Environment
Committee
Members)
49 Approve NEDs' Fees Mgmt For For For
(Share Schemes/Other
Personnel Funds
Trustees)
50 Approve NEDs' Fees Mgmt For For For
(Media24 Pension Fund
-
Chair)
51 Approve NEDs' Fees Mgmt For For For
(Media24 Pension Fund
-
Trustees)
52 Approve Financial Mgmt For For For
Assistance
53 Authority to Repurchase Mgmt For For For
N Ordinary
Shares
54 Authority to Repurchase Mgmt For For For
A Ordinary
Shares
55 Adopt New Memorandum Mgmt For For For
________________________________________________________________________________
Nestle S.A.
Ticker Security ID: Meeting Date Meeting Status
NESN CINS H57312649 04/11/2013 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Compensation Report Mgmt For TNA N/A
5 Ratification of Board Mgmt For TNA N/A
and Management
Acts
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Elect Peter Mgmt For TNA N/A
Brabeck-Letmathe
8 Elect Steven Hoch Mgmt For TNA N/A
9 Elect Titia de Lange Mgmt For TNA N/A
10 Elect Jean-Pierre Roth Mgmt For TNA N/A
11 Elect Eva Cheng Mgmt For TNA N/A
12 Appointment of Auditor Mgmt For TNA N/A
13 Non-Voting Agenda Item N/A N/A TNA N/A
14 Vote in accordance with Mgmt For TNA N/A
the proposal of the
Board of
Directors
15 Vote against the Mgmt For TNA N/A
proposal of the Board
of
Directors
16 Abstain Mgmt For TNA N/A
________________________________________________________________________________
NHN Corporation
Ticker Security ID: Meeting Date Meeting Status
035420 CINS Y6347M103 03/29/2013 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Elect KIM Soo Ok Mgmt For For For
3 Elect LEE Mun Ja Mgmt For For For
4 Elect JUNG Eui Jong Mgmt For For For
5 Elect HONG Jun Pyo Mgmt For For For
6 Election of Audit Mgmt For For For
Committee Member: KIM
Soo
Ok
7 Election of Audit Mgmt For For For
Committee Member: JUNG
Eui
Jong
8 Election of Audit Mgmt For For For
Committee Member: HONG
Jun
Pyo
9 Directors' Fees Mgmt For For For
________________________________________________________________________________
NHN Corporation
Ticker Security ID: Meeting Date Meeting Status
035420 CINS Y6347M103 06/28/2013 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Spin-off Mgmt For For For
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Novozymes A/S
Ticker Security ID: Meeting Date Meeting Status
NZYM'B CINS K7317J133 02/28/2013 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Directors' Fees Mgmt For For For
9 Elect Henrik Gurtler as Mgmt For Against Against
Chairman
10 Elect Kurt Anker Mgmt For For For
Nielsen as Vice
Chairman
11 Elect Lena Olving Mgmt For For For
12 Elect Jorgen Buhl Mgmt For For For
Rasmussen
13 Elect Agnete Mgmt For For For
Raaschou-Nielsen
14 Elect Mathias Uhlen Mgmt For For For
15 Appointment of Auditor Mgmt For Against Against
16 Authority to Reduce Mgmt For For For
Share
Capital
17 Authority to Carry Out Mgmt For For For
Formalities
________________________________________________________________________________
Olympus Corp.
Ticker Security ID: Meeting Date Meeting Status
7733 CINS J61240107 06/26/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Yasuyuki Kimoto Mgmt For For For
3 Elect Hiroyuki Sasa Mgmt For For For
4 Elect Hideaki Fujizuka Mgmt For For For
5 Elect Yasuo Takeuchi Mgmt For For For
6 Elect Shigeo Hayashi Mgmt For For For
7 Elect Takuya Gotoh Mgmt For For For
8 Elect Shiroh Hiruta Mgmt For For For
9 Elect Sumitaka Fujita Mgmt For For For
10 Elect Motoyoshi Mgmt For For For
Nishikawa
11 Elect Hikari Imai Mgmt For For For
12 Elect Kiyotaka Fujii Mgmt For For For
13 Elect Keiko Unotoro Mgmt For For For
14 Elect Kenichiroh Yoshida Mgmt For For For
15 Equity Compensation Plan Mgmt For For For
16 Renewal of Takeover Mgmt For Against Against
Defense
Plan
________________________________________________________________________________
Petrofac Limited
Ticker Security ID: Meeting Date Meeting Status
PFC CINS G7052T101 05/17/2013 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Remuneration Mgmt For For For
Report
4 Elect Norman Murray Mgmt For For For
5 Elect Thomas Thune Mgmt For For For
Andersen
6 Elect Stefano Cao Mgmt For For For
7 Elect Roxanne Decyk Mgmt For For For
8 Elect Rene Medori Mgmt For For For
9 Elect Rijnhard van Tets Mgmt For For For
10 Elect Ayman Asfari Mgmt For For For
11 Elect Maroun Semaan Mgmt For For For
12 Elect Marwan Chedid Mgmt For For For
13 Elect Andrew G. Inglis Mgmt For For For
14 Elect Tim Weller Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Premier Farnell plc
Ticker Security ID: Meeting Date Meeting Status
PFL CINS G33292106 06/18/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Mark Whiteling Mgmt For For For
5 Elect Val Gooding Mgmt For For For
6 Elect Laurence Bain Mgmt For For For
7 Elect Andrew J.H. Dougal Mgmt For For For
8 Elect Dennis Millard Mgmt For For For
9 Elect Paul Withers Mgmt For For For
10 Elect Thomas J. Reddin Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authorisation of Mgmt For For For
Political
Donations
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Repurchase Mgmt For For For
Preference
Shares
18 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
PriceSmart, Inc.
Ticker Security ID: Meeting Date Meeting Status
PSMT CUSIP 741511109 01/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sherry Mgmt For For For
Bahrambeygui
1.2 Elect Gonzalo Barrutieta Mgmt For For For
1.3 Elect Katherine Hensley Mgmt For Withhold Against
1.4 Elect Leon Janks Mgmt For Withhold Against
1.5 Elect Jose Laparte Mgmt For For For
1.6 Elect Mitchell Lynn Mgmt For For For
1.7 Elect Robert Price Mgmt For Withhold Against
1.8 Elect Edgar Zurcher Mgmt For Withhold Against
2 2013 Equity Incentive Mgmt For Against Against
Award
Plan
________________________________________________________________________________
Prudential plc
Ticker Security ID: Meeting Date Meeting Status
PRU CINS G72899100 05/16/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Philip Remnant Mgmt For For For
5 Elect Howard J. Davies Mgmt For For For
6 Elect Rob Devey Mgmt For For For
7 Elect John W. Foley Mgmt For For For
8 Elect Michael W.O. Mgmt For For For
Garrett
9 Elect Ann Godbehere Mgmt For For For
10 Elect Alexander Johnston Mgmt For For For
11 Elect Paul Manduca Mgmt For For For
12 Elect Michael G. A. Mgmt For For For
McLintock
13 Elect Kaikhushru Mgmt For For For
Nargolwala
14 Elect Nic Nicandrou Mgmt For For For
15 Elect Barry Stowe Mgmt For For For
16 Elect Tidjane Thiam Mgmt For For For
17 Elect Lord Andrew Mgmt For For For
Turnbull
18 Elect Michael A. Wells Mgmt For For For
19 Appointment of Auditor Mgmt For For For
20 Authority to Set Mgmt For For For
Auditor's
Fees
21 Authorisation of Mgmt For For For
Political
Donations
22 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
23 Authority to Issue Mgmt For For For
Repurchased
Shares
24 Savings-Related Share Mgmt For For For
Option
Scheme
25 Long Term incentive Plan Mgmt For For For
26 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
27 Authority to Repurchase Mgmt For For For
Shares
28 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Rakuten Inc.
Ticker Security ID: Meeting Date Meeting Status
4755 CINS J64264104 03/28/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hiroshi Mikitani Mgmt For Against Against
2 Elect Atsushi Kunishige Mgmt For For For
3 Elect Masatada Kobayashi Mgmt For For For
4 Elect Tohru Shimada Mgmt For For For
5 Elect Akio Sugihara Mgmt For For For
6 Elect Kazunori Takeda Mgmt For For For
7 Elect Hiroaki Yasutake Mgmt For For For
8 Elect Yoshihisa Yamada Mgmt For For For
9 Elect Charles B. Baxter Mgmt For For For
10 Elect Kohichi Kusano Mgmt For Against Against
11 Elect Ken Kutaragi Mgmt For For For
12 Elect Joshua G. James Mgmt For Against Against
13 Elect Hiroshi Fukino Mgmt For For For
14 Elect Jun Murai Mgmt For For For
15 Elect Kentaroh Hyakuno Mgmt For For For
16 Elect Tanekiyo Kunitake Mgmt For Against Against
as Statutory
Auditor
17 Equity Compensation Plan Mgmt For Against Against
________________________________________________________________________________
Rio Tinto plc
Ticker Security ID: Meeting Date Meeting Status
RIO CINS G75754104 04/18/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Elect Robert E. Brown Mgmt For For For
4 Elect Vivienne Cox Mgmt For For For
5 Elect Jan du Plessis Mgmt For For For
6 Elect Guy Elliott Mgmt For For For
7 Elect Michael Mgmt For For For
Fitzpatrick
8 Elect Ann Godbehere Mgmt For For For
9 Elect Richard R. Mgmt For For For
Goodmanson
10 Elect Lord John Kerr of Mgmt For For For
Kinlochard
11 Elect Chris J. Lynch Mgmt For For For
12 Elect Paul M. Tellier Mgmt For For For
13 Elect John S. Varley Mgmt For For For
14 Elect Samuel M.C. Walsh Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Performance Share Plan Mgmt For For For
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Ritchie Bros. Auctioneers Incorporated
Ticker Security ID: Meeting Date Meeting Status
RBA cins 767744105 04/25/2013 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Robert W. Murdoch Mgmt For For For
4 Elect Peter J. Blake Mgmt For For For
5 Elect Eric Patel Mgmt For Against Against
6 Elect Beverley A. Mgmt For For For
Briscoe
7 Elect Edward B. Pitoniak Mgmt For For For
8 Elect Christopher Mgmt For For For
Zimmerman
9 Elect Robert Elton Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Renewal of Shareholder Mgmt For For For
Rights
Plan
________________________________________________________________________________
Sampo Oyj
Ticker Security ID: Meeting Date Meeting Status
SAMAS CINS X75653109 04/18/2013 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Accounts and Reports Mgmt For For For
9 Allocation of Mgmt For For For
Profits/Dividends
10 Ratification of Board Mgmt For For For
and Management
Acts
11 Directors' Fees Mgmt For For For
12 Board Size Mgmt For For For
13 Election of Directors Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Appointment of Auditor Mgmt For For For
16 Authority to Repurchase Mgmt For For For
Shares
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Samsung Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CINS 796050888 03/15/2013 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Elect LEE In Ho Mgmt For For For
3 Elect SONG Kwang Soo Mgmt For Against Against
4 Elect KIM Eun Mee Mgmt For For For
5 Elect YOON Boo Keun Mgmt For For For
6 Elect SHIN Jong Kyun Mgmt For For For
7 Elect LEE Sang Hoon Mgmt For For For
8 Election of Audit Mgmt For For For
Committee Members: LEE
In
Ho
9 Election of Audit Mgmt For Against Against
Committee Members:
SONG Kwang
Soo
10 Directors' Fees Mgmt For Against Against
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sberbank
Ticker Security ID: Meeting Date Meeting Status
SBER CINS 80585Y308 05/31/2013 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect German O. Gref Mgmt For Abstain Against
7 Elect Sergey M. Guriev Mgmt For For For
8 Elect Mikhail E. Mgmt For For For
Dmitriev
9 Elect Bella I. Zlatkis Mgmt For Abstain Against
10 Elect Nadezhda Y. Mgmt For Abstain Against
Ivanova
11 Elect Sergey M. Ignatyev Mgmt For Abstain Against
12 Elect Alexey L Kudrin Mgmt For Abstain Against
13 Elect Ilia Vadimovich Mgmt For Abstain Against
Lomakin-Rumyantsev
14 Elect Georgy I. Mgmt For Abstain Against
Luntovsky
15 Elect Mikhail Mgmt For For For
Matovnikov
16 Elect Vladimir A. Mau Mgmt For Abstain Against
17 Elect Alexey Mgmt For Abstain Against
Vladimirovich
Moiseev
18 Elect Alessandro Profumo Mgmt For Abstain Against
19 Elect Sergey H. Mgmt For Abstain Against
Sinelnikov-Murylev
20 Elect Dmitry Tulin Mgmt For For For
21 Elect Alexey V. Ulyukaev Mgmt For Abstain Against
22 Elect Ronald Freeman Mgmt For Abstain Against
23 Elect Sergei A. Shvetsov Mgmt For Abstain Against
24 Elect Ahmet Mahfi Mgmt For For For
Egilmez
25 Elect N.P Borodina Mgmt For For For
26 Elect V.M. Volkov Mgmt For For For
27 Electi M.L. Dolzhnikov Mgmt For For For
28 Elect Y.Y. Isakhanova Mgmt For For For
29 Elect A.E. Minenko Mgmt For For For
30 Elect O.V. Polyakova Mgmt For For For
31 Elect N.V. Revina Mgmt For For For
32 Director and Audit Mgmt For For For
Commission
Fees
33 Non-Voting Agenda Item N/A N/A N/A N/A
34 Regulations on Mgmt For For For
Remuneration and
Compensation of Board
Members; Amount of
Base
Remuneration
35 New Edition of Charter Mgmt For For For
36 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Seadrill Limited
Ticker Security ID: Meeting Date Meeting Status
SDRL CINS G7945E105 09/21/2012 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Fredriksen Mgmt For Against Against
2 Elect Tor Olav Troim Mgmt For Against Against
3 Elect Kate Blankenship Mgmt For Against Against
4 Elect Kathrine Mgmt For For For
Fredriksen
5 Elect Carl Erik Steen Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Directors' Fees Mgmt For Against Against
________________________________________________________________________________
Shimano Inc
Ticker Security ID: Meeting Date Meeting Status
7309 CINS J72262108 03/28/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Keiji Kakutani Mgmt For For For
4 Elect Shinji Wada Mgmt For For For
5 Elect Satoshi Yuasa Mgmt For Against Against
6 Elect CHIA Chin Seng Mgmt For Against Against
7 Elect Kazuo Ichijoh Mgmt For For For
________________________________________________________________________________
Sky Deutschland AG
Ticker Security ID: Meeting Date Meeting Status
SKYD CINS D6997G102 04/18/2013 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Ratification of Mgmt For TNA N/A
Management Board
Acts
8 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
9 Appointment of Auditor Mgmt For TNA N/A
10 Elect Harald Rosch Mgmt For TNA N/A
11 Elect James Murdoch Mgmt For TNA N/A
12 Increase in Authorized Mgmt For TNA N/A
Capital
13 Amendment to Mgmt For TNA N/A
Supervisory Board
Members'
Fees
________________________________________________________________________________
SMC Corporation
Ticker Security ID: Meeting Date Meeting Status
6273 CINS J75734103 06/27/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Yoshiyuki Takada Mgmt For Against Against
4 Elect Katsunori Maruyama Mgmt For For For
5 Elect Ikuji Usui Mgmt For For For
6 Elect Yoshiki Takada Mgmt For For For
7 Elect Katsunori Tomita Mgmt For For For
8 Elect Seiji Kosugi Mgmt For For For
9 Elect Eiji Ohhashi Mgmt For For For
10 Elect Masahiko Satake Mgmt For For For
11 Elect Iwao Mogi Mgmt For For For
12 Elect Kohichi Shikakura Mgmt For For For
13 Elect Osamu Kuwahara Mgmt For For For
14 Elect Kohji Ogura Mgmt For For For
15 Elect Motoichi Kawada Mgmt For For For
16 Elect German Berakoetxea Mgmt For For For
17 Elect Daniel Langmeier Mgmt For For For
18 Elect CHAN Lup Yin Mgmt For For For
19 Elect Susumu Takada Mgmt For For For
20 Retirement Allowances Mgmt For Against Against
for
Directors
________________________________________________________________________________
St. James's Place plc
Ticker Security ID: Meeting Date Meeting Status
STJ CINS G5005D124 05/21/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Sarah Bates Mgmt For For For
4 Elect Vivian Bazalgette Mgmt For For For
5 Elect David Bellamy Mgmt For For For
6 Elect Steve Colsell Mgmt For For For
7 Elect Iain Cornish Mgmt For For For
8 Elect Andrew Croft Mgmt For For For
9 Elect Ian Gascoigne Mgmt For For For
10 Elect Charles Gregson Mgmt For For For
11 Elect David Lamb Mgmt For For For
12 Elect Mike Power Mgmt For For For
13 Elect Baroness Mgmt For For For
Wheatcroft
14 Directors' Remuneration Mgmt For For For
Report
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authorisation of Mgmt For For For
Political
Donations
21 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Svenska Handelsbanken AB
Ticker Security ID: Meeting Date Meeting Status
SHB-A CINS W90937181 03/20/2013 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Accounts and Reports Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Ratification of Board Mgmt For For For
and Management
Acts
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Trade in Mgmt For For For
Company
Stock
18 Board Size Mgmt For For For
19 Number of Auditors Mgmt For For For
20 Directors and Auditors' Mgmt For For For
Fees
21 Election of Directors Mgmt For For For
22 Appointment of Auditor Mgmt For For For
23 Compensation Guidelines Mgmt For For For
24 Appointment of Auditor Mgmt For For For
to Associated
Foundations
25 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Articles of
Association
26 Non-Voting Agenda Item N/A N/A N/A N/A
27 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CUSIP 874039100 06/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Mgmt For For For
Procedural
Rules
________________________________________________________________________________
Tokyo Electron Ltd
Ticker Security ID: Meeting Date Meeting Status
8035 CINS J86957115 06/21/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
Regarding Shareholder
Meeting
3 Amendments to Articles Mgmt For For For
Regarding Number of
Statutory
Auditors
4 Elect Tetsuroh Higashi Mgmt For Against Against
5 Elect Tetsuo Tsuneishi Mgmt For For For
6 Elect Hirofumi Kitayama Mgmt For For For
7 Elect Kiyoshi Satoh Mgmt For For For
8 Elect Kenji Washino Mgmt For For For
9 Elect Hikaru Itoh Mgmt For For For
10 Elect Takaaki Matsuoka Mgmt For For For
11 Elect Yoshiteru Harada Mgmt For For For
12 Elect Tetsuroh Hori Mgmt For For For
13 Elect Hiroshi Inoue Mgmt For For For
14 Elect Masahiro Sakane Mgmt For For For
15 Elect Mikio Akaishi Mgmt For For For
16 Elect Takatoshi Yamamoto Mgmt For For For
17 Bonus Mgmt For Against Against
________________________________________________________________________________
Trend Micro Incorporated
Ticker Security ID: Meeting Date Meeting Status
4704 CINS J9298Q104 03/26/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect CHANG Ming-Jang Mgmt For Against Against
4 Elect Eva Chen Mgmt For For For
5 Elect Mahendra Negi Mgmt For For For
6 Elect Akihiko Ohmikawa Mgmt For For For
7 Elect Ikujiroh Nonaka Mgmt For For For
8 Elect Fumio Hasegawa Mgmt For For For
9 Elect Yasuo Kameoka Mgmt For For For
10 Elect Kohji Fujita Mgmt For For For
11 Elect Masaru Sempo Mgmt For For For
12 Introduction of Cash Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Tullow Oil Plc
Ticker Security ID: Meeting Date Meeting Status
TLW CINS G91235104 05/08/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Remuneration Mgmt For Against Against
Report
4 Elect Anne Drinkwater Mgmt For For For
5 Elect Tutu Agyare Mgmt For For For
6 Elect David Bamford Mgmt For For For
7 Elect Ann Grant Mgmt For For For
8 Elect Aidan Heavey Mgmt For For For
9 Elect Steve Lucas Mgmt For For For
10 Elect Graham Martin Mgmt For For For
11 Elect Angus McCoss Mgmt For For For
12 Elect Paul McDade Mgmt For For For
13 Elect Ian Springett Mgmt For For For
14 Elect Simon R. Thompson Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
20 Tullow Incentive Plan Mgmt For Against Against
21 Employee Share Award Mgmt For For For
Plan
22 Share Incentive Plan Mgmt For For For
Renewal
________________________________________________________________________________
Unilever N.V.
Ticker Security ID: Meeting Date Meeting Status
UNA CINS N8981F271 05/15/2013 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
3 Ratification of Mgmt For For For
Executive Directors'
Acts
4 Ratification of Mgmt For For For
Non-Executive
Directors'
Acts
5 Elect Paul Polman Mgmt For For For
6 Elect Jean-Marc Huet Mgmt For For For
7 Elect Louise O. Fresco Mgmt For For For
8 Elect Ann M. Fudge Mgmt For For For
9 Elect Charles E. Golden Mgmt For For For
10 Elect Byron E. Grote Mgmt For For For
11 Elect Hixonia Nyasulu Mgmt For For For
12 Elect Malcolm Rifkind Mgmt For For For
13 Elect Kees J. Storm Mgmt For For For
14 Elect Michael Treschow Mgmt For For For
15 Elect Paul S. Walsh Mgmt For Against Against
16 Elect Laura M. Cha Mgmt For For For
17 Elect Mary Ma Mgmt For For For
18 Elect John Rishton Mgmt For For For
19 Appointment of Auditor Mgmt For For For
20 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Cancel Mgmt For For For
Shares
23 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
United Overseas Bank Limited
Ticker Security ID: Meeting Date Meeting Status
U11 CINS V96194127 04/25/2013 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For For For
4 Fees To WEE Cho Yaw Mgmt For Against Against
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect WEE Ee Cheong Mgmt For For For
7 Elect Franklin Leo Lavin Mgmt For For For
8 Elect James KOH Cher Mgmt For For For
Siang
9 Elect ONG Yew Huat Mgmt For For For
10 Elect WEE Cho Yaw Mgmt For Against Against
11 Elect CHAM Tao Soon Mgmt For Against Against
12 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Scrip Dividend Mgmt For For For
17 Authority to Issue Mgmt For Abstain Against
Preferred
Shares
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Authority to Repurchase Mgmt For For For
Shares
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Non-Voting Agenda Item N/A N/A N/A N/A
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Volvo AB
Ticker Security ID: Meeting Date Meeting Status
VOLV.A CINS 928856301 04/04/2013 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Allocation of Mgmt For For For
Profits/Dividends
14 Ratification of Board Mgmt For For For
and Management
Acts
15 Board Size Mgmt For For For
16 Directors' Fees Mgmt For For For
17 Election of Directors Mgmt For For For
18 Nomination Committee Mgmt For For For
19 Compensation Guidelines Mgmt For For For
20 Amendments to Articles Mgmt For Against Against
21 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Board Gender
Representation
22 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Expansion of
Internship
Program
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Want Want China Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0151 CINS G9431R103 04/26/2013 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect TSAI Eng Meng Mgmt For For For
6 Elect CHU Chi Wen Mgmt For Against Against
7 Elect CHENG Wen Hsien Mgmt For For For
8 Elect David TOH Ka Hock Mgmt For For For
9 Elect LEE Kwang Chou Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Westport Innovations Inc.
Ticker Security ID: Meeting Date Meeting Status
WPT CINS 960908309 04/11/2013 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect John A. Beaulieu Mgmt For For For
3 Elect Warren J. Baker Mgmt For Against Against
4 Elect M.A. (Jill) Bodkin Mgmt For For For
5 Elect David R. Demers Mgmt For For For
6 Elect Nancy S. Gougarty Mgmt For For For
7 Elect Philip B. Hodge Mgmt For For For
8 Elect Dezso J. Horvath Mgmt For For For
9 Elect Douglas R. King Mgmt For For For
10 Elect Albert Maringer Mgmt For For For
11 Elect Gottfried (Guff) Mgmt For For For
Muench
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Amendment to the Mgmt For Against Against
Omnibus Incentive
Plan
________________________________________________________________________________
Wolseley plc
Ticker Security ID: Meeting Date Meeting Status
WOS CINS G9736L108 11/29/2012 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Tessa Bamford Mgmt For For For
5 Elect Michael Clarke Mgmt For For For
6 Elect Gareth Davis Mgmt For For For
7 Elect Andrew Duff Mgmt For For For
8 Elect John Martin Mgmt For For For
9 Elect Ian Meakins Mgmt For For For
10 Elect Frank Roach Mgmt For For For
11 Elect Michael Wareing Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authorisation of Mgmt For For For
Political
Donations
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Special Dividend and Mgmt For For For
Share
Consolidation
19 Long Term Incentive Plan Mgmt For For For
20 Executive Share Option Mgmt For For For
Plan
________________________________________________________________________________
Woolworths Limited
Ticker Security ID: Meeting Date Meeting Status
WOW CINS Q98418108 11/22/2012 Voted
Meeting Type Country of Trade
Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Proposal ShrHoldr Against Against For
Regarding Electronic
Gaming
________________________________________________________________________________
Woolworths Limited
Ticker Security ID: Meeting Date Meeting Status
WOW CINS Q98418108 11/22/2012 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect John Astbury Mgmt For For For
3 Re-elect Thomas Pockett Mgmt For For For
4 Elect Christine Cross Mgmt For For For
5 Elect David Mackay Mgmt For For For
6 Elect Michael Ullmer Mgmt For For For
7 Equity Grant (MD/CEO Mgmt For For For
Grant
O'Brien)
8 Equity Grant (Finance Mgmt For For For
Director Tom
Pockett)
9 Renew Proportional Mgmt For For For
Takeover
Provisions
10 Remuneration Report Mgmt For For For
11 Capital Reduction Mgmt For For For
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 authorised.
Registrant: New Covenant Funds
By: /s/ Robert A. Nesher
Name: Robert A. Nesher
Title: President
Date: Aug 16 2013