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 Executive Offices:
200 East Twelfth Street
Jeffersonville, Indiana 47130
Name and address of agent of service:
U.S. Bancorp Fund Services, LLC (New Covenant Funds)
New Covenant Funds
2020 East Financial Way, Suite 100
Glendora, CA 91744
Registrant's telephone number including area code: 414-765-5138
Date of Fiscal Year End: June 30
Date of reporting period: July 1, 2013 - June 30, 2014
Registrant : New Covenant Funds
Fund Name : NEW COVENANT INCOME FUND
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : NEW COVENANT BALANCED INCOME FUND
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : NEW COVENANT BALANCED INCOME FUND
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : NEW COVENANT GROWTH FUND
________________________________________________________________________________
BHP Billiton plc
Ticker Security ID: Meeting Date Meeting Status
BLT CINS G10877101 10/24/2013 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
(BHP Billiton plc &
BHP Billiton
Limited)
2 Appointment of Auditor Mgmt For For For
(BHP Billiton
plc)
3 Authority to Set Mgmt For For For
Auditor's
Fees
4 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights (BHP Billiton
plc)
5 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (BHP Billiton
plc)
6 Authority to Repurchase Mgmt For For For
Shares (BHP Billiton
plc)
7 Directors' Remuneration Mgmt For For For
Report
8 Adoption of New Long Mgmt For For For
Term Incentive
Plan
9 Approval of Equity Mgmt For For For
Grant (CEO Andrew
Mackenzie)
10 Elect Andrew Mackenzie Mgmt For For For
11 Elect Malcolm Broomhead Mgmt For For For
12 Elect Sir John Buchanan Mgmt For For For
13 Elect Carlos Cordeiro Mgmt For For For
14 Elect David Crawford Mgmt For For For
15 Elect Pat Davies Mgmt For For For
16 Elect Carolyn Hewson Mgmt For For For
17 Elect Lindsay P. Maxsted Mgmt For For For
18 Elect Wayne Murdy Mgmt For For For
19 Elect Keith C. Rumble Mgmt For For For
20 Elect John Schubert Mgmt For For For
21 Elect Shriti Vadera Mgmt For For For
22 Elect Jacques Nasser Mgmt For For For
23 Elect Ian Dunlop ShrHldr Against Against For
________________________________________________________________________________
Brambles Limited
Ticker Security ID: Meeting Date Meeting Status
BXB CINS Q6634U106 10/22/2013 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 Re-elect Anthony (Tony) Mgmt For For For
G.
Froggatt
4 Re-elect David P. Mgmt For For For
Gosnell
5 Re-elect Luke Mayhew Mgmt For For For
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Brambles Limited
Ticker Security ID: Meeting Date Meeting Status
BXB CINS Q6634U106 12/03/2013 Voted
Meeting Type Country of Trade
Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Demerger/Spin-out of Mgmt For For For
Recall
Holdings
________________________________________________________________________________
Brambles Limited
Ticker Security ID: Meeting Date Meeting Status
BXB CINS Q6634U106 12/03/2013 Voted
Meeting Type Country of Trade
Ordinary 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 Capital Reduction Mgmt For For For
3 Approve Executive Mgmt For For For
Benefits
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Burberry Group plc
Ticker Security ID: Meeting Date Meeting Status
BRBY CINS G1699R107 07/12/2013 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 John Peace Mgmt For For For
5 Elect Angela Ahrendts Mgmt For For For
6 Elect Philip Bowman Mgmt For For For
7 Elect Ian Carter Mgmt For For For
8 Elect Stephanie George Mgmt For For For
9 Elect John Smith Mgmt For For For
10 Elect David Tyler Mgmt For For For
11 Elect Carol Fairweather 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 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Cenovus Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
CVE CINS 15135U109 04/30/2014 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
________________________________________________________________________________
Cochlear Limited
Ticker Security ID: Meeting Date Meeting Status
COH CINS Q25953102 10/15/2013 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 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Remuneration Report Mgmt For For For
5 Re-elect Donal O'Dwyer Mgmt For For For
6 Re-elect Yasmin A. Allen Mgmt For For For
7 Equity Grant Mgmt For For For
(CEO/President
Christopher
Roberts)
8 Board Spill Resolution Mgmt Against Against For
9 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Credicorp Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAP CUSIP G2519Y108 03/31/2014 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 Elect Dionisio Romero Mgmt For Against Against
Paoletti
3 Elect Raimundo Morales Mgmt For For For
4 Elect Fernando Fort Mgmt For For For
Marie
5 Elect Reynaldo Llosa Mgmt For Against Against
Barber
6 Elect Juan Carlos Verme Mgmt For For For
7 Elect Luis Enrique Yarur Mgmt For For For
8 Elect Benedicto Mgmt For For For
Ciguenas
Guevara
9 Elect Martine Perez Mgmt For For For
Monteverde
10 Election of Directors; Mgmt For For For
Fees
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
DSV A/S
Ticker Security ID: Meeting Date Meeting Status
DSV CINS K3013J154 03/14/2014 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 Meeting Note 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 Directors' Fees Mgmt For For For
9 Allocation of Mgmt For For For
Profits/Dividends
10 Elect Kurt K. Larsen Mgmt For Abstain Against
11 Elect Erik B. Pedersen Mgmt For For For
12 Elect Annette Sadolin Mgmt For For For
13 Elect Birgit W. Norgaard Mgmt For For For
14 Elect Thomas Plenborg Mgmt For For For
15 Elect Robert Steen Mgmt For For For
Kledal
16 Appointment of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Abstain Abstain For
Regarding Auditor
Appointment
18 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
19 Compensation Guidelines Mgmt For Against Against
20 Amendments to Articles Mgmt For For For
Regarding Proxy
Voting
21 Amendments to Articles Mgmt For For For
Regarding
Auditor
22 SHP Regarding Meeting ShrHldr Against Against For
Notice
23 SHP Regarding Website ShrHldr Against Against For
Disclosure
24 SHP Regarding Catering ShrHldr Against Against For
at Annual General
Meeting
25 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Embraer SA
Ticker Security ID: Meeting Date Meeting Status
EMBR3 CUSIP 29082A107 04/16/2014 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 Election of Supervisory Mgmt For For For
Council
Members
4 Remuneration Policy Mgmt For Against Against
5 Supervisory Council Fees Mgmt For For For
________________________________________________________________________________
Experian Plc
Ticker Security ID: Meeting Date Meeting Status
EXPN CINS G32655105 07/17/2013 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 Directors' Remuneration Mgmt For Against Against
Report
3 Elect Deirdre Mahlan Mgmt For For For
4 Elect George Rose Mgmt For For For
5 Elect Fabiola Arredondo Mgmt For For For
6 Elect Chris Callero Mgmt For For For
7 Elect Brian Cassin Mgmt For For For
8 Elect Roger Davis Mgmt For For For
9 Elect Alan W. Jebson Mgmt For For For
10 Elect John Peace Mgmt For For For
11 Elect Don Robert Mgmt For For For
12 Elect Sir Alan Rudge Mgmt For For For
13 Elect Judith A. Sprieser Mgmt For For For
14 Elect Paul A. Walker 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
________________________________________________________________________________
Fairfax Financial Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
FFH CINS 303901102 04/09/2014 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 F. Mgmt For For For
Griffiths
3 Elect Robert J. Gunn Mgmt For For For
4 Elect Alan D. Horn Mgmt For For For
5 Elect John R.V. Palmer Mgmt For For For
6 Elect Timothy R. Price Mgmt For For For
7 Elect Brandon W. Mgmt For For For
Sweitzer
8 Elect V. Prem Watsa Mgmt For For For
9 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Fanuc Ltd
Ticker Security ID: Meeting Date Meeting Status
6954 CINS J13440102 06/27/2014 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 Yoshiharu Inaba Mgmt For Against Against
5 Elect Kenji Yamaguchi Mgmt For For For
6 Elect Hiroyuki Uchida Mgmt For For For
7 Elect Yoshihiro Gonda Mgmt For For For
8 Elect Kiyonori Inaba Mgmt For For For
9 Elect Shunsuke Matsubara Mgmt For For For
10 Elect Hiroshi Noda Mgmt For For For
11 Elect Katsuo Kohari Mgmt For For For
12 Elect Toshiya Okada Mgmt For For For
13 Elect Richard E. Mgmt For For For
Schneider
14 Elect Olaf C. Gehrels Mgmt For For For
15 Elect Masato Ono Mgmt For For For
16 Elect Masaharu Sumikawa Mgmt For For For
17 Statutory Auditors' Fees Mgmt For For For
________________________________________________________________________________
Fast Retailing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9983 CINS J1346E100 11/21/2013 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 Abstain Against
2 Elect Tohru Hambayashi Mgmt For Abstain Against
3 Elect Nobumichi Hattori Mgmt For Abstain Against
4 Elect Tohru Murayama Mgmt For Abstain Against
5 Elect Masaaki Shintaku Mgmt For Abstain Against
6 Elect Takashi Nawa Mgmt For Abstain Against
________________________________________________________________________________
Hargreaves Lansdown Plc
Ticker Security ID: Meeting Date Meeting Status
HL CINS G43940108 10/25/2013 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 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 Chris Barling Mgmt For For For
9 Elect Stephen Robertson Mgmt For For For
10 Elect Dharmash Mistry Mgmt For For For
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
13 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Hyundai Mobis
Ticker Security ID: Meeting Date Meeting Status
012330 CINS Y3849A109 03/14/2014 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 Against Against
Committee Members
(Slate)
4 Directors' Fees Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Industria de Diseno Textil S.A. - INDITEX, S.A.
Ticker Security ID: Meeting Date Meeting Status
ITX CINS E6282J109 07/16/2013 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 Accounts and Reports Mgmt For For For
(Individual)
3 Accounts and Reports Mgmt For For For
(Consolidated);
Ratification of Board
Acts
4 Company Balance Sheet Mgmt For For For
(New Tax
Regime)
5 Allocation of Mgmt For For For
Profits/Dividends
6 Long-Term Performance Mgmt For For For
Share
Plan
7 Authority to Repurchase Mgmt For For For
Shares
8 Remuneration Report Mgmt For For For
9 Authorization of Legal Mgmt For For For
Formalities
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
James Hardie Industries plc
Ticker Security ID: Meeting Date Meeting Status
JHX CINS N4723D104 08/12/2013 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 Re-elect David D. Mgmt For For For
Harrison
5 Re-elect Donald G. Mgmt For For For
McGauchie
6 Authorise Board to Set Mgmt For For For
Auditor's
Fees
7 Equity Grant (CEO Louis Mgmt For For For
Gries) - ROCE
RSUs
8 Equity Grant (CEO Louis Mgmt For For For
Gries) - TSR
RSUs
________________________________________________________________________________
Japan Exchange Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8697 CINS J2740B106 06/17/2014 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 Masakazu Hayashi Mgmt For For For
3 Elect Atsushi Saitoh Mgmt For For For
4 Elect Michio Yoneda Mgmt For For For
5 Elect Akira Kiyota Mgmt For For For
6 Elect Hiromi Yamaji Mgmt For For For
7 Elect Christina Mgmt For For For
Ahmadjian
8 Elect Tsutomu Okuda Mgmt For For For
9 Elect Hideaki Kubori Mgmt For For For
10 Elect Michiko Tomonaga Mgmt For For For
11 Elect Masayuki Hirose Mgmt For For For
12 Elect Katsuhiko Honda Mgmt For For For
13 Elect Kunihiro Matsuo Mgmt For Against Against
14 Elect Shigeru Morimoto Mgmt For For For
15 Elect Charles D. Lake Mgmt For For For
________________________________________________________________________________
Kone Oyj
Ticker Security ID: Meeting Date Meeting Status
KNEBV CINS X4551T105 02/24/2014 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
________________________________________________________________________________
Kone Oyj
Ticker Security ID: Meeting Date Meeting Status
KNEBV CINS X4551T105 12/02/2013 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 Stock Split Mgmt For For For
9 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Magnit OAO
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS 55953Q202 09/26/2013 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
2 Related Party Mgmt For Abstain Against
Transactions
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Naspers Limited
Ticker Security ID: Meeting Date Meeting Status
NPN CINS S53435103 08/30/2013 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 Lourens N. Mgmt For For For
Jonker
5 Re-elect Fred Phaswana Mgmt For For For
6 Re-elect Ben J. van der Mgmt For Against Against
Ross
7 Re-elect Ton Vosloo Mgmt For For For
8 Re-elect Francine-Ann Mgmt For For For
du
Plessis
9 Elect Audit Committee Mgmt For For For
Member (Francine-Ann
du
Plessis)
10 Elect Audit Committee Mgmt For Against Against
Member (Ben van der
Ross)
11 Elect Audit Committee Mgmt For For For
Member (Boetie van
Zyl)
12 Approve Remuneration Mgmt For Against Against
Policy
13 General Authority to Mgmt For Against Against
Issue
Shares
14 Authority to Issue Mgmt For For For
Shares for
Cash
15 Authorisation of Legal Mgmt For For For
Formalities
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Approve NEDs' Fees Mgmt For For For
(Board -
Chair)
18 Approve NEDs' Fees Mgmt For For For
(Board - South African
Resident
Member)
19 Approve NEDs' Fees Mgmt For For For
(Board - Non-South
African Resident
Member)
20 Approve NEDs' Fees Mgmt For For For
(Board - Consultation
Fee for Non-South
African
resident)
21 Approve NEDs' Fees Mgmt For For For
(Board - Daily
Fee)
22 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Chair)
23 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Member)
24 Approve NEDs' Fees Mgmt For For For
(Risk Committee
Chair)
25 Approve NEDs' Fees Mgmt For For For
(Risk Committee
Member)
26 Approve NEDs' Fees Mgmt For For For
(Human Resources and
Remuneration Committee
Chair)
27 Approve NEDs' Fees Mgmt For For For
(Human Resources and
Remuneration Committee
Member)
28 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
Chair)
29 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
Member)
30 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee
Chair)
31 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee
Member)
32 Approve NEDs' Fees Mgmt For For For
(Media24 Safety,
Health and Environment
Committee)
33 Approve NEDs' Fees Mgmt For For For
(Share Schemes/Other
Personnel Funds
Trustees)
34 Approve NEDs' Fees Mgmt For For For
(Media24 Pension Fund
Chair)
35 Approve NEDs' Fees Mgmt For For For
(Media24 Pension Fund
Trustee)
36 Non-Voting Agenda Item N/A N/A N/A N/A
37 Approve NEDs' Fees Mgmt For For For
(Board -
Chair)
38 Approve NEDs' Fees Mgmt For For For
(Board - South African
Resident
Member)
39 Approve NEDs' Fees Mgmt For For For
(Board - Non-South
African Resident
Member)
40 Approve NEDs' Fees Mgmt For For For
(Board - Consultation
Fee for Non-South
African
resident)
41 Approve NEDs' Fees Mgmt For For For
(Board - Daily
Fee)
42 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Chair)
43 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Member)
44 Approve NEDs' Fees Mgmt For For For
(Risk Committee
Chair)
45 Approve NEDs' Fees Mgmt For For For
(Risk Committee
Member)
46 Approve NEDs' Fees Mgmt For For For
(Human Resources and
Remuneration Committee
Chair)
47 Approve NEDs' Fees Mgmt For For For
(Human Resources and
Remuneration Committee
Member)
48 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
Chair)
49 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
Member)
50 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee
Chair)
51 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee
Member)
52 Approve NEDs' Fees Mgmt For For For
(Media24 Safety,
Health and Environment
Committee)
53 Approve NEDs' Fees Mgmt For For For
(Share Schemes/Other
Personnel Funds
Trustees)
54 Approve NEDs' Fees Mgmt For For For
(Media24 Pension Fund
Chair)
55 Approve NEDs' Fees Mgmt For For For
(Media24 Pension Fund
Trustee)
56 Amendment to Memorandum Mgmt For For For
57 Approve Financial Mgmt For For For
Assistance (s.
44)
58 Approve Financial Mgmt For For For
Assistance (s.
45)
59 Authority to Repurchase Mgmt For For For
N Ordinary
Shares
60 Authority to Repurchase Mgmt For Against Against
A Ordinary
Shares
________________________________________________________________________________
Naver Corporation
Ticker Security ID: Meeting Date Meeting Status
035420 CINS Y62579100 03/21/2014 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 Against Against
of
Profits/Dividends
2 Amendments to Articles Mgmt For Against Against
3 Elect KIM Sang Hun Mgmt For For For
4 Elect HWANG In Jun Mgmt For For For
5 Directors' Fees Mgmt For Against Against
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Novo Nordisk A/S
Ticker Security ID: Meeting Date Meeting Status
NOVO-B CINS K72807132 03/20/2014 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 Accounts and Reports Mgmt For For For
5 Directors' Fees for 2013 Mgmt For For For
6 Directors' Fees for 2014 Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect Goran A. Ando as Mgmt For For For
Chairman
9 Elect Jeppe Mgmt For For For
Christiansen as Vice
Chairman
10 Elect Bruno Angelici Mgmt For For For
11 Elect Liz Hewitt Mgmt For For For
12 Elect Thomas P Koestler Mgmt For For For
13 Elect Finn Helge Lund Mgmt For For For
14 Elect Hannu Ryopponen Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Cancellation of Shares Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
18 Charitable Donations Mgmt For For For
19 Amendments to Articles Mgmt For For For
Regarding Language of
Annual
Reports
20 Amendments to Articles Mgmt For For For
Regarding Language of
General
Meetings
21 Amendments to Mgmt For For For
Remuneration
Principles
22 Shareholder Proposal ShrHldr Against Against For
Regarding Financial
Information in Notice
of
Meeting
23 Shareholder Proposal ShrHldr Against Against For
Regarding Presentation
of Financial
Information
24 Shareholder Proposal ShrHldr Against Against For
Regarding Access to
Financial
Information
25 Shareholder Proposal ShrHldr Against Against For
Regarding Refreshments
at Annual General
Meetings
________________________________________________________________________________
Novozymes A/S
Ticker Security ID: Meeting Date Meeting Status
NZYM'B CINS K7317J133 02/26/2014 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 Amendments to Articles Mgmt For For For
Regarding Corporate
Language
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 Directors' Fees Mgmt For For For
10 Elect Henrik Gurtler Mgmt For Abstain Against
11 Elect Agnete Mgmt For For For
Raaschou-Nielsen
12 Elect Lena Olving Mgmt For For For
13 Elect Jorgen Buhl Mgmt For For For
Rasmussen
14 Elect Mathias Uhlen Mgmt For For For
15 Elect Lars Green Mgmt For For For
16 Appointment of Auditor Mgmt For Against Against
17 SHP Regarding Meeting ShrHldr Against Against For
Notice
18 SHP Regarding Meal ShrHldr Against Against For
19 Authority to Carry Out Mgmt For For For
Formalities
________________________________________________________________________________
PriceSmart, Inc.
Ticker Security ID: Meeting Date Meeting Status
PSMT CUSIP 741511109 01/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sherry S. Mgmt For For For
Bahrambeygui
1.2 Elect Gonzalo Barrutieta Mgmt For For For
1.3 Elect Katherine L. Mgmt For Withhold Against
Hensley
1.4 Elect Leon C. Janks Mgmt For Withhold Against
1.5 Elect Jose Luis Laparte Mgmt For For For
1.6 Elect Mitchell G. Lynn Mgmt For For For
1.7 Elect Robert E. Price Mgmt For For For
1.8 Elect Edgar A. Zurcher Mgmt For Withhold Against
________________________________________________________________________________
Rakuten Inc.
Ticker Security ID: Meeting Date Meeting Status
4755 CINS J64264104 03/28/2014 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
3 Elect Hiroshi Mikitani Mgmt For Against Against
4 Elect Atsushi Kunishige Mgmt For For For
5 Elect Yoshihisa Yamada Mgmt For For For
6 Elect Masatada Kobayashi Mgmt For For For
7 Elect Tohru Shimada Mgmt For For For
8 Elect Akio Sugihara Mgmt For For For
9 Elect Kazunori Takeda Mgmt For For For
10 Elect Kentaroh Hyakuno Mgmt For For For
11 Elect Hiroaki Yasutake Mgmt For For For
12 Elect Charles B. Baxter Mgmt For For For
13 Elect Kohichi Kusano Mgmt For Against Against
14 Elect Ken Kutaragi Mgmt For For For
15 Elect Joshua G. James Mgmt For Against Against
16 Elect Hiroshi Fukino Mgmt For For For
17 Elect Jun Murai Mgmt For For For
18 Elect Masayuki Hosaka Mgmt For For For
19 Elect Hiroshi Takahashi Mgmt For Against Against
as Alternate Statutory
Auditor
20 Equity Compensation Plan Mgmt For Against Against
________________________________________________________________________________
Ritchie Bros. Auctioneers Incorporated
Ticker Security ID: Meeting Date Meeting Status
RBA cins 767744105 05/01/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert W. Murdoch Mgmt For For For
2 Elect Peter J. Blake Mgmt For For For
3 Elect Eric Patel Mgmt For For For
4 Elect Beverley A. Mgmt For For For
Briscoe
5 Elect Edward B. Pitoniak Mgmt For For For
6 Elect Christopher Mgmt For For For
Zimmerman
7 Elect Robert Elton Mgmt For For For
8 Elect Erik Olsson Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 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 03/14/2014 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 Directors' Fees Mgmt For Against Against
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
________________________________________________________________________________
Seadrill Limited
Ticker Security ID: Meeting Date Meeting Status
SDRL CINS G7945E105 09/20/2013 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 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 Elect John Fredriksen Mgmt For Against Against
6 Elect Tor Olav Troim Mgmt For Against Against
7 Elect Kate Blankenship Mgmt For Against Against
8 Elect Kathrine Mgmt For For For
Fredriksen
9 Elect Carl Erik Steen Mgmt For For For
10 Elect Bert Bekker Mgmt For For For
11 Elect Paul Leand, Jr. Mgmt For For For
12 Amendments to Articles Mgmt For Against Against
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Directors' Fees Mgmt For Against Against
________________________________________________________________________________
Shimano Inc
Ticker Security ID: Meeting Date Meeting Status
7309 CINS J72262108 03/27/2014 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 Yohzoh Shimano Mgmt For Against Against
4 Elect Etsuyoshi Watarai Mgmt For For For
5 Elect Yoshihiro Hirata Mgmt For For For
6 Elect Taizoh Shimano Mgmt For For For
7 Elect Kiyoshi Tarutani Mgmt For For For
8 Elect Masahiro Tsuzaki Mgmt For For For
9 Elect Takashi Toyoshima Mgmt For For For
10 Elect Yasuhiro Hitomi Mgmt For For For
11 Elect Hiroshi Matsui Mgmt For For For
12 Elect Hideo Katsuoka Mgmt For Against Against
13 Elect Gohei Matsumoto Mgmt For For For
14 Elect Kanako Nozue Mgmt For For For
________________________________________________________________________________
SK Telecom Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
017670 CINS Y4935N104 03/21/2014 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 Amendments to Articles Mgmt For For For
3 Elect HA Sung Min Mgmt For Against Against
4 Elect CHUNG Jay Young Mgmt For For For
5 Elect LEE Jae Hoon Mgmt For For For
6 Elect AHN Jae Hyun Mgmt For For For
7 Election of Audit Mgmt For For For
Committee Member: AHN
Jae
Hyun
8 Directors' Fees Mgmt For For For
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
SMC Corporation
Ticker Security ID: Meeting Date Meeting Status
6273 CINS J75734103 06/26/2014 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 Yoshiyuki Takada Mgmt For Against Against
5 Elect Katsunori Maruyama Mgmt For For For
6 Elect Ikuji Usui Mgmt For For For
7 Elect Katsunori Tomita Mgmt For For For
8 Elect Seiji Kosugi Mgmt For For For
9 Elect Masahiko Satake Mgmt For For For
10 Elect Yoshiki Takada Mgmt For For For
11 Elect Eiji Ohhashi Mgmt For For For
12 Elect Osamu Kuwahara Mgmt For For For
13 Elect Iwao Mogi Mgmt For For For
14 Elect Kohichi Shikakura Mgmt For For For
15 Elect Kohji Ogura Mgmt For For For
16 Elect Motoichi Kawada Mgmt For For For
17 Elect Susumu Takada Mgmt For For For
18 Elect German Berakoetxea Mgmt For For For
19 Elect CHAN Lup Yin Mgmt For For For
20 Elect Masanobu Kaizu Mgmt For For For
21 Elect Steve Bangs Mgmt For For For
22 Retirement Allowances Mgmt For Against Against
for
Director
________________________________________________________________________________
Svenska Handelsbanken AB
Ticker Security ID: Meeting Date Meeting Status
SHB-A CINS W90937181 03/26/2014 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 Meeting Note 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 Non-Voting Agenda Item N/A N/A N/A N/A
14 Accounts and Reports Mgmt For For For
15 Allocation of Mgmt For For For
Profits/Dividends;
Dividend Record
Date
16 Ratification of Board Mgmt For For For
and Management
Acts
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Repurchase Mgmt For For For
Shares for Securities
Trading
19 Authority to Issue Mgmt For For For
Convertible Bonds to
Employees
20 Board Size Mgmt For For For
21 Number of Auditors Mgmt For For For
22 Directors' Fees and Mgmt For Against Against
Indemnity Against
Fines
23 Election of Directors Mgmt For Against Against
24 Appointment of Auditor Mgmt For For For
25 Compensation Guidelines Mgmt For For For
26 Appointment of Auditors Mgmt For For For
in
Foundations
27 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Investment
in Nuclear
Weapons
28 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Integration
Institute
29 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Tokyo Electron Ltd
Ticker Security ID: Meeting Date Meeting Status
8035 CINS J86957115 06/20/2014 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 Merger Mgmt For For For
3 Elect Tetsuroh Higashi Mgmt For Against Against
4 Elect Tetsuo Tsuneishi Mgmt For For For
5 Elect Hirofumi Kitayama Mgmt For For For
6 Elect Hikaru Itoh Mgmt For For For
7 Elect Kenji Washino Mgmt For For For
8 Elect Yoshiteru Harada Mgmt For For For
9 Elect Tetsuroh Hori Mgmt For For For
10 Elect Hiroshi Inoue Mgmt For For For
11 Elect Masahiro Sakane Mgmt For For For
________________________________________________________________________________
Toyota Tsusho Corp.
Ticker Security ID: Meeting Date Meeting Status
8015 CINS J92719111 06/20/2014 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 Junzoh Shimizu Mgmt For Against Against
5 Elect Yoshio Shirai Mgmt For For For
6 Elect Jun Karube Mgmt For For For
7 Elect Mikio Asano Mgmt For For For
8 Elect Yasuhiko Yokoi Mgmt For For For
9 Elect Kuniaki Yamagiwa Mgmt For For For
10 Elect Takumi Shirai Mgmt For For For
11 Elect Sohichiroh Mgmt For For For
Matsudaira
12 Elect Nobuyuki Minowa Mgmt For For For
13 Elect Takashi Hattori Mgmt For For For
14 Elect Yuichi Ohi Mgmt For For For
15 Elect Yoshiki Miura Mgmt For For For
16 Elect Hideki Yanase Mgmt For For For
17 Elect Jiroh Takahashi Mgmt For For For
18 Elect Yoriko Kawaguchi Mgmt For For For
19 Elect Kumi Fujisawa Mgmt For For For
20 Elect Seiichiroh Adachi Mgmt For For For
21 Elect Yoshihiro Shiji Mgmt For Against Against
22 Elect Kazunori Tajima Mgmt For For For
23 Bonus Mgmt For Against Against
24 Statutory Auditors' Fees Mgmt For For For
________________________________________________________________________________
Trend Micro Incorporated
Ticker Security ID: Meeting Date Meeting Status
4704 CINS J9298Q104 03/26/2014 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
________________________________________________________________________________
Volvo AB
Ticker Security ID: Meeting Date Meeting Status
VOLV.A CINS 928856301 04/02/2014 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 Accounts and Reports Mgmt For For For
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 Against Against
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Election of Directors Mgmt For For For
19 Appointment of Auditor Mgmt For For For
20 Nomination Committee Mgmt For For For
21 Amendments to Mgmt For For For
Nomination Committee
Instructions
22 Compensation Guidelines Mgmt For For For
23 Long-term Incentive Plan Mgmt For For For
24 Issuance of Treasury Mgmt For For For
Shares Pursuant to
LTIP
________________________________________________________________________________
Wolseley plc
Ticker Security ID: Meeting Date Meeting Status
WOS CINS G9736L116 11/26/2013 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 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Tessa E. Bamford Mgmt For For For
5 Elect Michael Clarke Mgmt For For For
6 Elect Gareth Davis Mgmt For For For
7 Elect Pilar Lopez Mgmt For For For
8 Elect John Martin Mgmt For For For
9 Elect Ian K. Meakins Mgmt For For For
10 Elect Alan Murray Mgmt For For For
11 Elect Frank W. Roach Mgmt For For For
12 Elect Michael P. Wareing Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authorisation of Mgmt For For For
Political
Donations
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
19 Special Dividend and Mgmt For For For
Share
Consolidation
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Woolworths Limited
Ticker Security ID: Meeting Date Meeting Status
WOW CINS Q98418108 11/26/2013 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 Carla (Jayne) Mgmt For For For
Hrdlicka
3 Re-elect Ian J. Mgmt For For For
Macfarlane
4 Renew Long Term Mgmt For For For
Incentive
Plan
5 Equity Grant (MD/CEO Mgmt For For For
Grant
O'Brien)
6 Equity Grant (Finance Mgmt For For For
Director Tom
Pockett)
7 Remuneration Report 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: Jul 31 2014